Submission for OMB Review; Comment Request, 52107-52108 [2014-20705]

Download as PDF Federal Register / Vol. 79, No. 169 / Tuesday, September 2, 2014 / Notices mstockstill on DSK4VPTVN1PROD with NOTICES submit their input: ‘‘ERGComments@ dot.gov’’. FOR FURTHER INFORMATION CONTACT: Suzette Paes, Outreach, Training and Grants Division (PHH–50), Pipeline and Hazardous Materials Safety Administration (PHMSA), 1200 New Jersey Avenue SE., Washington, DC 20590–0001. Telephone number: (202) 366–4900, email: suzette.paes@dot.gov. SUPPLEMENTARY INFORMATION: government agencies. PHMSA has established an email address for interested persons to submit their input: ‘‘ERGComments@dot.gov’’. A. Background and Purpose The Federal hazardous materials transportation law, 49 U.S.C. 5101 et seq., authorizes the Secretary of Transportation (Secretary) to issue and enforce regulations deemed necessary to ensure the safe transportation of hazardous materials in commerce. In addition, the law directs the Secretary to provide law enforcement and firefighting personnel with technical information and advice for responding to emergencies involving the transportation of hazardous materials. PHMSA developed the United States version of the ERG for use by emergency services personnel to provide guidance for initial response to hazardous materials incidents. Since 1980, it has been the goal of PHMSA that all public emergency response vehicles (e.g., firefighting, police, and rescue squads) have immediate access to the ERG. To date and without charge, PHMSA has distributed more than 13 million copies of the ERG to emergency service agencies, and developed free online and mobile apps to make the ERG more accessible. Since 1996, PHMSA, Transport Canada, and the Secretariat of Communication and Transport of Mexico have developed the ERG as a joint effort, with assistance of interested parties from government and industry including the collaboration of CIQUIME of Argentina. The ERG2016 will be published in English, French, and Spanish. Publication of the ERG2016 will increase public safety by providing consistent emergency response procedures for hazardous materials incidents in North America. To continually improve the ERG, PHMSA is publishing this notice to alert interested parties of an open-ended method to relate their experiences using the ERG and on ways the ERG could be modified or improved. In addition to this notice, PHMSA will publicize its interest in receiving input on the ERG2016 through future announcements to emergency responder associations, during training and education seminars, and during activities with State and local DEPARTMENT OF THE TREASURY VerDate Mar<15>2010 18:24 Aug 29, 2014 Jkt 232001 William S. Schoonover, Deputy Associate Administrator. [FR Doc. 2014–20683 Filed 8–29–14; 8:45 am] BILLING CODE 4910–60–P Submission for OMB Review; Comment Request August 26, 2014. The Department of the Treasury will submit the following information collection requests 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 October 2, 2014 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions 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 emailing PRA@treasury.gov, calling (202) 927–5331, or viewing the entire information collection request at www.reginfo.gov. Financial Crimes Enforcement Network (FinCEN) OMB Number: 1506–0043. Type of Review: Extension without change of a currently approved collection. Title: Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts. Abstract: These rules prohibit domestic financial institutions from maintaining correspondent accounts with foreign shell banks and require such institutions to maintain records of the owners, and agents, for service of legal process of foreign banks. PO 00000 Frm 00165 Fmt 4703 Sfmt 4703 52107 Affected Public: Private Sector: Businesses or other for-profits; Not-forprofit institutions. Estimated Annual Burden Hours: 306,000. OMB Number: 1506–0050. Type of Review: Extension without change of a currently approved collection. Title: Administrative Rulings. Abstract: These sections address administrative rulings under the Bank Secrecy Act. They explain how to submit a ruling request (31 CFR 1010.711), how nonconforming requests are handled (1010.712), how oral communications are treated (1010.713), how rulings are issued (1010.715), how rulings are modified or rescinded (1010.716), and how information may be disclosed (1010.717). Affected Public: Private Sector: Businesses or other for-profits; Not-forprofit institutions. Estimated Annual Burden Hours: 60. OMB Number: 1506–0051. Type of Review: Extension without change of a currently approved collection. Title: Special Rules for Casinos (31 CFR 1021.210, 1021.410(b)(10), and 1010.430). Abstract: This section provides special rules for casinos, including the requirement that casinos maintain a written anti-money laundering compliance program. Affected Public: Private Sector: Businesses or other for-profits. Estimated Annual Burden Hours: 92,500. OMB Number: 1506–0052. Type of Review: Extension without change of a currently approved collection. Title: Additional Records to be Made and Retained by Currency Dealers or Exchangers (31 CFR 1022.410 & 1010.430). Abstract: A currency dealer or exchanger must make and maintain a record of the taxpayer identification number of certain persons for whom a transaction account is opened or a line of credit is extended, and must maintain a list containing the names, addresses, and account or credit line numbers of those persons from whom it has been unable to secure such information. A currency dealer or exchanger must retain the original or a copy of certain documents, as specified in section 1022.410. The required records must be maintained for five years (31 CFR 1010.430). Affected Public: Private Sector: Businesses or other for-profits. Estimated Annual Burden Hours: 36,800. E:\FR\FM\02SEN1.SGM 02SEN1 52108 Federal Register / Vol. 79, No. 169 / Tuesday, September 2, 2014 / Notices OMB Number: 1506–0053. Type of Review: Extension without change of a currently approved collection. Title: Additional Records to be Made and Retained by Brokers or Dealers in Securities (31 CFR 1023.410 & 1010.430). Abstract: A broker or dealer in securities must retain an original or copy of certain documents, as specified in section 1023.410. The required records must be maintained for five years (31 CFR 1010.430). Affected Public: Private Sector: Businesses or other for-profits; Not-forprofit Institutions. Estimated Annual Burden Hours: 830,000. mstockstill on DSK4VPTVN1PROD with NOTICES OMB Number: 1506–0054. Type of Review: Extension without change of a currently approved collection. Title: Additional Records to be Made and Retained by Casinos (31 CFR 1021.410 and 1010.430). Abstract: Casinos (and card clubs) must make and retain a record of the name, permanent address, and taxpayer identification number each person who deposits funds with the casino, opens an account at the casino, or to whom the casino extends a line of credit (and maintain a list, available to the Secretary upon request, of the names and addresses of persons who do not furnish a taxpayer identification number), and must retain the original or a copy of certain documents, as specified in 31 CFR 1021.410(a)&(b)(1)– (8). Casinos must also maintain a list of transactions with customers involving certain instruments (31 CFR 1021.410(b)(9)). Card clubs must maintain records of currency transactions by customers and records of activity at cages (31 CFR 1021.410(b)(11)). Casinos that input, store, or retain required records on computer disk, tape or other machinereadable media must maintain the records on such media (31 CFR 1021.410(c)). Required records must be maintained for five years (31 CFR 1010.430). Affected Public: Private Sector: Businesses or other for-profits. Estimated Annual Burden Hours: 121,056. OMB Number: 1506–0055. Type of Review: Extension without change of a currently approved collection. Title: Reports of Transactions with Foreign Financial Agencies (31 CFR 1010.360). Abstract: Treasury may, by regulation, require specified financial institutions VerDate Mar<15>2010 16:57 Aug 29, 2014 Jkt 232001 to report transactions by persons with designated foreign financial agencies. Affected Public: Private Sector: Businesses or other for-profits; Not-forprofit institutions. Estimated Annual Burden Hours: 1. OMB Number: 1506–0056. Type of Review: Extension without change of a currently approved collection. Title: Reports of Certain Domestic Coin and Currency Transactions (31 CFR 1010.370 and 1010.410(d)). Abstract: Upon a finding that additional reporting or recordkeeping is necessary to carry out the purposes, or prevent the evasion, of the Bank Secrecy Act, Treasury may issue an order requiring financial institutions or groups of financial institutions in certain geographic locations to report certain transactions in prescribed amounts for a limited period of time (31 CFR 1010.360). Financial institutions subject to a geographic targeting order must maintain records for such period of time as the order requires but not more than 5 years (31 CFR 1010.410(d)). Although the burden is stated as an annual burden in accordance with the Paperwork Reduction Act, the estimated annual burden is not intended to indicate that there is a geographic targeting order in effect throughout a year or in each year. Affected Public: Private Sector: Businesses or other for-profits. Estimated Annual Burden Hours: 6,800. OMB Number: 1506–0057. Type of Review: Extension without change of a currently approved collection. Title: Purchases of Bank Checks and Drafts, Cashier’s Checks, Money Orders and Traveler’s Checks (31 CFR 1010.415 & 31 CFR 1010.430). Abstract: Financial institutions must maintain records of certain information related to the sale of bank checks and drafts, cashier’s checks, money orders, or traveler’s checks when the sale involves currency between $3,000– $10,000. The records must be maintained for a period of five years and be made available to Treasury upon request. Affected Public: Private Sector: Businesses or other for-profits. Estimated Annual Burden Hours: 456,750. OMB Number: 1506–0058. Type of Review: Extension without change of a currently approved collection. Title: Records to be Made and Retained by Financial Institutions (31 CFR 1010.410, 1022.420 and 1010.430). PO 00000 Frm 00166 Fmt 4703 Sfmt 4703 Abstract: Each financial institution must retain an original or copy of records related to extensions of credit in excess of $10,000 (other than those secured by real property), and records related to transfers of funds, currency, other monetary instruments, checks, investment securities, or credit of more than $10,000 to or from the United States (31 CFR 1010.410(a)–(d)). Banks and non-bank financial institutions must also maintain records related to, and include certain information as part of, funds transfers or transmittals of funds involving more than $3,000 (31 CFR 1010.410(e)–(g). The required records must be maintained for five years (31 CFR 1010.430). Affected Public: Private Sector: Businesses or other for-profits. Estimated Annual Burden Hours: 2,150,200. OMB Number: 1506–0059. Type of Review: Extension without change of a currently approved collection. Title: Additional Records to be Made and Retained by Banks (31 CFR 1020.410 and 1010.430). Abstract: A bank must retain an original or copy of certain documents, as specified in section 1020.410. The required records must be maintained for five years (31 CFR 1010.430). Affected Public: Private Sector: Businesses or other for-profits; Not-forprofit institutions. Estimated Annual Burden Hours: 2,290,000. Dawn D. Wolfgang, Treasury PRA Clearance Officer. [FR Doc. 2014–20705 Filed 8–29–14; 8:45 am] BILLING CODE 4810–02–P DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency FEDERAL RESERVE SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION Proposed Agency Information Collection Activities: Comment Request Office of the Comptroller of the Currency (OCC), Treasury; Board of Governors of the Federal Reserve System (Board); and Federal Deposit Insurance Corporation (FDIC). ACTION: Joint notice and request for comment. AGENCY: In accordance with the requirements of the Paperwork SUMMARY: E:\FR\FM\02SEN1.SGM 02SEN1

Agencies

[Federal Register Volume 79, Number 169 (Tuesday, September 2, 2014)]
[Notices]
[Pages 52107-52108]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-20705]


=======================================================================
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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

August 26, 2014.
    The Department of the Treasury will submit the following 
information collection requests 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 October 2, 2014 to be 
assured of consideration.

ADDRESSES: Send comments regarding the burden estimate, or any other 
aspect of the information collection, including suggestions 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 OIRASubmission@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 emailing PRA@treasury.gov, calling (202) 927-5331, or 
viewing the entire information collection request at www.reginfo.gov.

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0043.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Correspondent Accounts for Foreign Shell Banks; 
Recordkeeping and Termination of Correspondent Accounts.
    Abstract: These rules prohibit domestic financial institutions from 
maintaining correspondent accounts with foreign shell banks and require 
such institutions to maintain records of the owners, and agents, for 
service of legal process of foreign banks.
    Affected Public: Private Sector: Businesses or other for-profits; 
Not-for-profit institutions.
    Estimated Annual Burden Hours: 306,000.

    OMB Number: 1506-0050.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Administrative Rulings.
    Abstract: These sections address administrative rulings under the 
Bank Secrecy Act. They explain how to submit a ruling request (31 CFR 
1010.711), how nonconforming requests are handled (1010.712), how oral 
communications are treated (1010.713), how rulings are issued 
(1010.715), how rulings are modified or rescinded (1010.716), and how 
information may be disclosed (1010.717).
    Affected Public: Private Sector: Businesses or other for-profits; 
Not-for-profit institutions.
    Estimated Annual Burden Hours: 60.

    OMB Number: 1506-0051.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Special Rules for Casinos (31 CFR 1021.210, 1021.410(b)(10), 
and 1010.430).
    Abstract: This section provides special rules for casinos, 
including the requirement that casinos maintain a written anti-money 
laundering compliance program.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Annual Burden Hours: 92,500.

    OMB Number: 1506-0052.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Additional Records to be Made and Retained by Currency 
Dealers or Exchangers (31 CFR 1022.410 & 1010.430).
    Abstract: A currency dealer or exchanger must make and maintain a 
record of the taxpayer identification number of certain persons for 
whom a transaction account is opened or a line of credit is extended, 
and must maintain a list containing the names, addresses, and account 
or credit line numbers of those persons from whom it has been unable to 
secure such information. A currency dealer or exchanger must retain the 
original or a copy of certain documents, as specified in section 
1022.410. The required records must be maintained for five years (31 
CFR 1010.430).
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Annual Burden Hours: 36,800.


[[Page 52108]]


    OMB Number: 1506-0053.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Additional Records to be Made and Retained by Brokers or 
Dealers in Securities (31 CFR 1023.410 & 1010.430).
    Abstract: A broker or dealer in securities must retain an original 
or copy of certain documents, as specified in section 1023.410. The 
required records must be maintained for five years (31 CFR 1010.430).
    Affected Public: Private Sector: Businesses or other for-profits; 
Not-for-profit Institutions.
    Estimated Annual Burden Hours: 830,000.

    OMB Number: 1506-0054.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Additional Records to be Made and Retained by Casinos (31 
CFR 1021.410 and 1010.430).
    Abstract: Casinos (and card clubs) must make and retain a record of 
the name, permanent address, and taxpayer identification number each 
person who deposits funds with the casino, opens an account at the 
casino, or to whom the casino extends a line of credit (and maintain a 
list, available to the Secretary upon request, of the names and 
addresses of persons who do not furnish a taxpayer identification 
number), and must retain the original or a copy of certain documents, 
as specified in 31 CFR 1021.410(a)&(b)(1)-(8). Casinos must also 
maintain a list of transactions with customers involving certain 
instruments (31 CFR 1021.410(b)(9)). Card clubs must maintain records 
of currency transactions by customers and records of activity at cages 
(31 CFR 1021.410(b)(11)). Casinos that input, store, or retain required 
records on computer disk, tape or other machine-readable media must 
maintain the records on such media (31 CFR 1021.410(c)). Required 
records must be maintained for five years (31 CFR 1010.430).
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Annual Burden Hours: 121,056.

    OMB Number: 1506-0055.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Reports of Transactions with Foreign Financial Agencies (31 
CFR 1010.360).
    Abstract: Treasury may, by regulation, require specified financial 
institutions to report transactions by persons with designated foreign 
financial agencies.
    Affected Public: Private Sector: Businesses or other for-profits; 
Not-for-profit institutions.
    Estimated Annual Burden Hours: 1.

    OMB Number: 1506-0056.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Reports of Certain Domestic Coin and Currency Transactions 
(31 CFR 1010.370 and 1010.410(d)).
    Abstract: Upon a finding that additional reporting or recordkeeping 
is necessary to carry out the purposes, or prevent the evasion, of the 
Bank Secrecy Act, Treasury may issue an order requiring financial 
institutions or groups of financial institutions in certain geographic 
locations to report certain transactions in prescribed amounts for a 
limited period of time (31 CFR 1010.360). Financial institutions 
subject to a geographic targeting order must maintain records for such 
period of time as the order requires but not more than 5 years (31 CFR 
1010.410(d)). Although the burden is stated as an annual burden in 
accordance with the Paperwork Reduction Act, the estimated annual 
burden is not intended to indicate that there is a geographic targeting 
order in effect throughout a year or in each year.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Annual Burden Hours: 6,800.

    OMB Number: 1506-0057.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Purchases of Bank Checks and Drafts, Cashier's Checks, Money 
Orders and Traveler's Checks (31 CFR 1010.415 & 31 CFR 1010.430).
    Abstract: Financial institutions must maintain records of certain 
information related to the sale of bank checks and drafts, cashier's 
checks, money orders, or traveler's checks when the sale involves 
currency between $3,000-$10,000. The records must be maintained for a 
period of five years and be made available to Treasury upon request.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Annual Burden Hours: 456,750.

    OMB Number: 1506-0058.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Records to be Made and Retained by Financial Institutions 
(31 CFR 1010.410, 1022.420 and 1010.430).
    Abstract: Each financial institution must retain an original or 
copy of records related to extensions of credit in excess of $10,000 
(other than those secured by real property), and records related to 
transfers of funds, currency, other monetary instruments, checks, 
investment securities, or credit of more than $10,000 to or from the 
United States (31 CFR 1010.410(a)-(d)). Banks and non-bank financial 
institutions must also maintain records related to, and include certain 
information as part of, funds transfers or transmittals of funds 
involving more than $3,000 (31 CFR 1010.410(e)-(g). The required 
records must be maintained for five years (31 CFR 1010.430).
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Annual Burden Hours: 2,150,200.

    OMB Number: 1506-0059.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Additional Records to be Made and Retained by Banks (31 CFR 
1020.410 and 1010.430).
    Abstract: A bank must retain an original or copy of certain 
documents, as specified in section 1020.410. The required records must 
be maintained for five years (31 CFR 1010.430).
    Affected Public: Private Sector: Businesses or other for-profits; 
Not-for-profit institutions.
    Estimated Annual Burden Hours: 2,290,000.

Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2014-20705 Filed 8-29-14; 8:45 am]
BILLING CODE 4810-02-P
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