Submission for OMB Review; Comment Request, 6174 [2013-01814]

Download as PDF 6174 Federal Register / Vol. 78, No. 19 / Tuesday, January 29, 2013 / Notices OMB Number: 1506–0065. Type of Review: Revision of a currently approved collection. Title: Bank Secrecy Act Suspicious Activity Report (BSA–SAR). Form: FinCEN 111. Abstract: In 1992, the Treasury was granted broad authority to require suspicious transaction reporting under the Bank Secrecy Act (31 U.S.C. 5318(g)). FinCEN, which has been delegated authority to administer the Bank Secrecy Act, joined with the bank regulators in 1996 in requiring, on a consolidated form (the SAR form), reports of suspicious transactions (31 CFR 1020.320). FinCEN and the bank regulators adopted the suspicious activity report (‘‘SAR’’) in 1996 to simplify the process through which depository institutions (‘‘banks’’) inform their regulators and law enforcement about suspected criminal activity. The SAR was updated in 1999 and again in 2003 (§ 1020.320). In separate actions FinCEN expanded the SAR reporting to money services businesses (March, 2000, 31 CFR 1022.320), broker dealers in securities (July, 2002, 31 CFR 1023.320), casinos (September 2002, § 1021.320) certain futures commission merchants (November, 2003, § 1026.320), life insurance companies (November 2005, § 1025.320), mutual funds (May, 2006, § 1024.320), and nonbank residential mortgage lenders and originators (31 CFR 1029.320). All reporting financial institutions are required to retain a copy of any SAR filed and supporting documentation for the filing of the SAR for five years. See the above listed 31 CFR references and 31 CFR 1010.430. These documents are necessary for criminal investigations and prosecutions. The filing of a SAR is necessary to prevent and detect the laundering of money and other funds at the filing institutions. Affected Public: Private sector: Businesses or other for-profits, not-forprofit institutions. Estimated Total Burden Hours: 3,284,320. Dawn D. Wolfgang, Treasury PRA Clearance Officer. [FR Doc. 2013–01793 Filed 1–28–13; 8:45 am] BILLING CODE 4810–02–P DEPARTMENT OF THE TREASURY srobinson on DSK4SPTVN1PROD with Submission for OMB Review; Comment Request January 24, 2013. The Department of the Treasury will submit the following information collection request to the Office of Management and Budget (OMB) for VerDate Mar<15>2010 16:47 Jan 28, 2013 Jkt 229001 review and clearance in accordance with the Paperwork Reduction Act of 1995, Public Law 104–13, on or after the date of publication of this notice. DEPARTMENT OF THE TREASURY DATES: Comments should be received on or before February 28, 2013 to be assured of consideration. FEDERAL DEPOSIT INSURANCE CORPORATION Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestion for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@OMB.EOP.GOV and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8140, Washington, DC 20220, or email at PRA@treasury.gov. NATIONAL CREDIT UNION ADMINISTRATION ADDRESSES: Office of the Comptroller of the Currency Agency Information Collection Activities: Proposed Information Collection; Submission for OMB Review Office of the Comptroller of the Currency, Treasury (OCC); Federal Deposit Insurance Corporation (FDIC); and National Credit Union Administration (NCUA). ACTION: Joint Notice and Request for Comment. AGENCIES: The Office of the Comptroller of the Currency (OCC); Federal Deposit Insurance Corporation (FDIC); and Copies of the submission(s) may be National Credit Union Administration obtained by calling (202) 927–5331, email at PRA@treasury.gov, or the entire (NCUA) (the Agencies) as part of their continuing effort to reduce paperwork information collection request maybe and respondent burden, invites the found at www.reginfo.gov. general public and other Federal agencies to take this opportunity to Financial Management Service (FMS) comment on a new information OMB Number: 1510–0074. collection, as required by the Paperwork Reduction Act of 1995. Type of Review: Extension without An agency may not conduct or change of a currently approved sponsor, and a respondent is not collection. required to respond to, an information Title: Electronic Funds Transfer (EFT) collection unless it displays a currently Market Research Study. valid OMB control number. The OCC, Abstract: This is a generic clearance to FDIC and NCUA are soliciting comment conduct customer satisfaction surveys. concerning their information collection titled, ‘‘Interagency Appraisal The need for these surveys arises from Complaint Form.’’ Congressional directive that The Office of the Comptroller of the accompanied legislation enacted in Currency (OCC) is also announcing that 1996, as part of the Debt Collection the proposed collection of information Improvement Act (Pub. L. 104–134), expanding the scope of check recipients has been submitted to the Office of required to use direct deposit to receive Management and Budget (OMB) for Federal benefit payments (see 31 U.S.C. review and clearance under the Paperwork Reduction Act of 1995. 3332). Congress directed Treasury to DATES: Comments must be received by ‘‘study the socioeconomic and February 28, 2013. demographic characteristics of those ADDRESSES: Communications Division, who currently do not have Direct Office of the Comptroller of the Deposit and determine how best to Currency, Mailstop 6W–11, Attention: increase usage among all groups.’’ 1557–NEW, Washington, DC 20219. In Affected Public: Individuals or addition, comments may be sent by fax Households. to (202) 649–5709 or by electronic mail Estimated Total Burden Hours: 7,500. to regs.comments@occ.treas.gov. You may personally inspect and photocopy Dawn D. Wolfgang, comments at the OCC, 400 7th Street Treasury PRA Clearance Officer. SW., Washington, DC 20219. For [FR Doc. 2013–01814 Filed 1–28–13; 8:45 am] security reasons, the OCC requires that visitors make an appointment to inspect BILLING CODE 4810–35–P comments. You may do so by calling (202) 649–6700. Upon arrival, visitors will be required to present valid SUMMARY: FOR FURTHER INFORMATION CONTACT: PO 00000 Frm 00110 Fmt 4703 Sfmt 4703 E:\FR\FM\29JAN1.SGM 29JAN1

Agencies

[Federal Register Volume 78, Number 19 (Tuesday, January 29, 2013)]
[Notices]
[Page 6174]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-01814]


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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

January 24, 2013.
    The Department of the Treasury will submit the following 
information collection request to the Office of Management and Budget 
(OMB) for review and clearance in accordance with the Paperwork 
Reduction Act of 1995, Public Law 104-13, on or after the date of 
publication of this notice.

DATES: Comments should be received on or before February 28, 2013 to be 
assured of consideration.

ADDRESSES: Send comments regarding the burden estimate, or any other 
aspect of the information collection, including suggestion for reducing 
the burden, to (1) Office of Information and Regulatory Affairs, Office 
of Management and Budget, Attention: Desk Officer for Treasury, New 
Executive Office Building, Room 10235, Washington, DC 20503, or email 
at OIRA_Submission@OMB.EOP.GOV and (2) Treasury PRA Clearance Officer, 
1750 Pennsylvania Ave. NW., Suite 8140, Washington, DC 20220, or email 
at PRA@treasury.gov.

FOR FURTHER INFORMATION CONTACT: Copies of the submission(s) may be 
obtained by calling (202) 927-5331, email at PRA@treasury.gov, or the 
entire information collection request maybe found at www.reginfo.gov.

Financial Management Service (FMS)

    OMB Number: 1510-0074.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Electronic Funds Transfer (EFT) Market Research Study.
    Abstract: This is a generic clearance to conduct customer 
satisfaction surveys. The need for these surveys arises from 
Congressional directive that accompanied legislation enacted in 1996, 
as part of the Debt Collection Improvement Act (Pub. L. 104-134), 
expanding the scope of check recipients required to use direct deposit 
to receive Federal benefit payments (see 31 U.S.C. 3332). Congress 
directed Treasury to ``study the socioeconomic and demographic 
characteristics of those who currently do not have Direct Deposit and 
determine how best to increase usage among all groups.''
    Affected Public: Individuals or Households.
    Estimated Total Burden Hours: 7,500.

Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2013-01814 Filed 1-28-13; 8:45 am]
BILLING CODE 4810-35-P
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