Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity and Currency Transaction Reporting Requirements, 56123-56125 [2014-22225]
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Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Notices
The committees will meet in
joint sessions on Tuesday, October 21,
2014, from 1:00 p.m. to 5:00 p.m. and
on Wednesday, October 22, 2014, from
9:00 a.m. to 5:00 p.m., E.S.T.
The meetings will not be web cast;
however, presentations will be available
on the meeting Web site and posted on
the E-Gov Web site https://
www.regulations.gov under docket
number PHMSA–2014–0124 within 30
days following the meeting.
ADDRESSES: The meeting will take place
at the Washington Marriott Georgetown,
1221 22nd Street NW., Washington, DC,
20037–1203. Phone 202–872–1500. Web
site: https://www.marriott.com/hotels/
travel/waswe-washington-marriottgeorgetown/.
Please register for the meeting at the
following PHMSA Web site: https://
primis.phmsa.dot.gov/meetings/
MtgHome.mtg?mtg=100. Any additional
information, including the meeting
agenda, will be posted on this page as
well.
Comments on the meeting may be
submitted to the docket in the following
ways:
E-Gov Web site: https://
www.regulations.gov. This site allows
the public to enter comments on any
Federal Register notice issued by any
agency.
Fax: 1–202–493–2251.
Mail: Docket Management Facility;
U.S. Department of Transportation
(DOT), 1200 New Jersey Avenue SE.,
West Building, Room W12–140,
Washington, DC 20590–001.
Hand Delivery: Room W12–140 on the
ground level of the DOT West Building,
1200 New Jersey Avenue SE.,
Washington, DC, between 9:00 a.m. and
5:00 p.m., Monday through Friday,
except on Federal holidays.
Instructions: Identify the docket
number PHMSA–2009–0203 at the
beginning of your comments. Note that
all comments received will be posted
without change to https://
www.regulations.gov, including any
personal information provided. You
should know that anyone is able to
search the electronic form of all
comments received into any of our
dockets by the name of the individual
submitting the comment (or signing the
comment, if submitted on behalf of an
association, business, labor union, etc.).
Therefore, you may want to review
DOT’s complete Privacy Act Statement
in the Federal Register published on
April 11, 2000, (65 FR 19477) or view
the Privacy Notice at https://
www.regulations.gov before submitting
any such comments.
Docket: For access to the docket or to
read background documents or
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DATES:
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17:27 Sep 17, 2014
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comments, go to https://
www.regulations.gov at any time or to
Room W12–140 on the ground level of
the DOT West Building, 1200 New
Jersey Avenue SE., Washington, DC,
between 9:00 a.m. and 5:00 p.m.,
Monday through Friday, except Federal
holidays.
If you wish to receive confirmation of
receipt of your written comments,
please include a self-addressed,
stamped postcard with the following
statement: ‘‘Comments on PHMSA–
2009–0203.’’ The Docket Clerk will
date-stamp the postcard prior to
returning it to you via the U.S. mail.
Please note that due to delays in the
delivery of U.S. mail to Federal offices
in Washington, DC, we recommend that
persons consider an alternative method
(internet, fax, or professional delivery
service) of submitting comments to the
docket and ensuring their timely receipt
at DOT.
Privacy Act Statement
Anyone may search the electronic
form of comments received in response
to any of our dockets by the name of the
individual who submitted the comment
(or signing the comment, if submitted
on behalf of an association, business,
labor union, etc.). DOT’s complete
Privacy Act Statement was published in
the Federal Register on April 11, 2000
(65 FR 19477).
Information on Services for Individuals
With Disabilities
For information on facilities or
services for individuals with
disabilities, or to seek special assistance
at the meeting, please contact Cheryl
Whetsel at 202–366–4431 by October 6,
2014.
FOR FURTHER INFORMATION CONTACT: For
information about the meeting, contact
Cheryl Whetsel by phone at 202–366–
4431 or by email at cheryl.whetsel@
dot.gov.
SUPPLEMENTARY INFORMATION:
I. Meeting Details
The committees will meet to discuss
performance metrics for pipeline
operations, safety management systems
in other industries, and agency, state,
and stakeholder priorities.
Members of the public may attend
and make a statement during the
advisory committee meeting. If you
intend to make a statement, please
notify PHMSA in advance by
forwarding an email to cheryl.whetsel@
dot.gov by October 6, 2014.
II. Committee Background
The GPAC and LPAC are statutorily
mandated advisory committees that
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56123
advise PHMSA on proposed safety
standards, risk assessments and safety
policies for natural gas pipelines and for
hazardous liquid pipelines. Both
committees were established under the
Federal Advisory Committee Act (Pub.
L. 92–463, 5 U.S.C. App. 1) and the
pipeline safety law (49 U.S.C. Chap.
601). Each committee consists of 15
members—with membership evenly
divided among the Federal and state
government, the regulated industry and
the public. The committees advise
PHMSA on the technical feasibility,
practicability and cost-effectiveness of
each proposed pipeline safety standard.
Authority: 49 U.S.C. 60102, 60115; 60118.
Issued in Washington, DC, on September
12, 2014.
Alan K. Mayberry,
Deputy Associate Administrator for Policy
and Programs.
[FR Doc. 2014–22202 Filed 9–17–14; 8:45 am]
BILLING CODE 4910–60–P
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
Agency Information Collection
Activities; Comment Request; Renewal
Without Change of Bank Secrecy Act
Suspicious Activity and Currency
Transaction Reporting Requirements
Financial Crimes Enforcement
Network (‘‘FinCEN’’), U.S. Department
of the Treasury.
ACTION: Notice and request for
comments.
AGENCY:
FinCEN, a bureau of the U.S.
Department of the Treasury
(‘‘Treasury’’), invites all interested
parties to comment on its proposed
renewal without change of the Bank
Secrecy Act (‘‘BSA’’) Suspicious
Activity Reporting requirements for
certain financial institutions, i.e.,
depository institutions, casinos and card
clubs, and insurance companies. This
notice also proposes to renew without
change the Currency Transaction
Reporting requirement for certain
financial institutions, i.e., depository
institutions, money services businesses,
brokers or dealers in securities, mutual
funds, futures commission merchants
and introducing brokers in
commodities, and casinos and card
clubs. FinCEN intends to submit these
requirements for approval by the Office
of Management and Budget (‘‘OMB’’) of
a three-year extension of Control
Numbers 1506–0001, 1506–0004, 1506–
0005, 1506–0006, and 1506–0029. This
request for comments is made pursuant
to the Paperwork Reduction Act
SUMMARY:
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56124
Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Notices
(‘‘PRA’’) of 1995, Public Law 104–13, 44
U.S.C. 3506(c)(2)(A).
DATES: Written comments should be
received on or before November 17,
2014 to be assured of consideration.
ADDRESSES: Written comments should
be submitted to: Policy Division,
Financial Crimes Enforcement Network,
U.S. Department of the Treasury, P.O.
Box 39, Vienna, VA 22183. Attention:
PRA Comments—BSA Suspicious
Activity and Currency Transaction
Reporting Requirements. Please cite
specific OMB Control Number(s) listed
above when commenting. Comments
also may be submitted by electronic
mail to the following Internet address:
regcomments@fincen.gov with the
caption in the body of the text,
‘‘Attention: PRA Comments—BSA
Suspicious Activity and Currency
Transaction Reporting Requirements.’’
Please cite specific OMB Control
Number(s) listed above when
commenting.
Instructions. It is preferable for
comments to be submitted by electronic
mail. Please submit comments by one
method only. All submissions received
must include the agency name and the
specific OMB control number for this
notice.
Inspection of comments. Comments
may be inspected, between 10 a.m. and
4 p.m., in the FinCEN reading room in
Vienna, VA. Persons wishing to inspect
the comments submitted must request
an appointment with the Disclosure
Officer by telephoning (703) 905–5034
(not a toll free call).
FOR FURTHER INFORMATION CONTACT: The
FinCEN Resource Center at 800–767–
2825 or email frc@fincen.gov.
SUPPLEMENTARY INFORMATION: The BSA,
Titles I and II of Public Law 91–508, as
amended, codified at 12 U.S.C. 1829(b),
12 U.S.C. 1951–1959, and 31 U.S.C.
5311–5332, authorizes the Secretary of
the Treasury, among other things, to
require financial institutions to keep
records and file reports that are
determined to have a high degree of
usefulness in criminal, tax and
regulatory matters, or in the conduct of
intelligence or counter-intelligence
activities to protect against international
terrorism, and to implement countermoney laundering programs and
compliance procedures.1 Regulations
implementing Title II of the BSA appear
at 31 CFR Chapter X. The authority of
1 Language expanding the scope of the Bank
Secrecy Act to intelligence or counter-intelligence
activities to protect against international terrorism
was added by Section 358 of the Uniting and
Strengthening America by Providing Appropriate
Tools Required to Intercept and Obstruct Terrorism
Act of 2001, Public Law 107–56.
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17:27 Sep 17, 2014
Jkt 232001
the Secretary of the Treasury to
administer the BSA has been delegated
to the Director of FinCEN. The
information collected and retained
under the regulation addressed in this
notice assist Federal, state, and local
law enforcement as well as regulatory
authorities in the identification,
investigation, and prosecution of money
laundering and other matters. In
accordance with the requirements of the
PRA, 44 U.S.C. 3506(c)(2)(A), and its
implementing regulations, the following
information is presented concerning the
recordkeeping requirements listed
below.
1. Title: Suspicious Activity Report by
Depository Institutions.
OMB Number: 1506–0001.
Abstract: In accordance with 31 CFR
1020.320, covered financial institutions
are required to report suspicious activity
and maintain the records for a period of
five years. Covered financial institutions
may satisfy these requirements by using
their internal records management
system.
Current Action: Renewal without
change to the existing regulations.
Type of Review: Extension of
currently approved reporting
requirement.
Affected Public: Businesses or other
for-profit institutions, and non-profit
institutions.
Burden: The administrative burden of
1 hour is assigned to maintain the
requirement in force. The burden for
actual reporting is reflected in OMB
Control number 1506–0065.
2. Title: Suspicious Activity Report by
Casinos and Card Clubs.
OMB Number: 1506–0006.
Abstract: In accordance with 31 CFR
1021.320, covered financial institutions
are required to report suspicious activity
and maintain the records for a period of
five years. Covered financial institutions
may satisfy these requirements by using
their internal records management
system.
Current Action: Renewal without
change to the existing regulations.
Type of Review: Extension of
currently approved reporting
requirement.
Affected Public: Businesses or other
for-profit institutions, and non-profit
institutions.
Burden: The administrative burden of
1 hour is assigned to maintain the
requirement in force. The burden for
actual reporting is reflected in OMB
Control number 1506–0065.
3. Title: Suspicious Activity Report by
Insurance Companies.
OMB Number: 1506–0029.
Abstract: In accordance with 31 CFR
1025.320, covered financial institutions
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are required to report suspicious activity
and maintain the records for a period of
five years. Covered financial institutions
may satisfy these requirements by using
their internal records management
system.
Current Action: Renewal without
change to the existing regulations.
Type of Review: Extension of
currently approved reporting
requirement.
Affected Public: Businesses or other
for-profit institutions, and non-profit
institutions.
Burden: The administrative burden of
1 hour is assigned to maintain the
requirement in force. The burden for
actual reporting is reflected in OMB
Control number 1506–0065.
4. Title: Currency Transaction
Reports.
OMB Number: 1506–0004.
Abstract: In accordance with 31 CFR
1010.310, 1020.310, 1022.310, 1023.310,
1024.310, 1026.310, covered financial
institutions are required to report
certain transactions in currency and
maintain the records for a period of five
years. Covered financial institutions
may satisfy these requirements by using
their internal records management
system.
Current Action: Renewal without
change to the existing regulations.
Type of Review: Extension of
currently approved reporting
requirement.
Affected Public: Businesses or other
for-profit institutions, and non-profit
institutions.
Burden: The administrative burden of
1 hour is assigned to maintain the
requirement in force. The burden for
actual reporting is reflected in OMB
Control number 1506–0064.
5. Title: Currency Transaction Report
by Casinos and Card Clubs.
OMB Number: 1506–0005.
Abstract: In accordance with 31 CFR
1021.310, covered financial institutions
are required to report certain
transactions in currency and maintain
the records for a period of five years.
Covered financial institutions may
satisfy these requirements by using their
internal records management system.
Current Action: Renewal without
change to the existing regulations.
Type of Review: Extension of
currently approved reporting
requirement.
Affected Public: Businesses or other
for-profit institutions, and non-profit
institutions.
Burden: The administrative burden of
1 hour is assigned to maintain the
requirement in force. The burden for
actual reporting is reflected in OMB
Control number 1506–0064.
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18SEN1
Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Notices
The following paragraph applies to
the reporting and recordkeeping
requirements addressed in this notice.
An agency may not conduct or sponsor,
and a person is not required to respond
to, a collection of information unless the
collection of information displays a
valid OMB control number. Records
required to be retained under the BSA
must be retained for five years.
Generally, information collected
pursuant to the BSA is confidential, but
may be shared as provided by law with
regulatory and law enforcement
authorities.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (d) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance and purchase of services to
provide information.
Dated: September 11, 2014.
Jennifer Shasky Calvery,
Director, Financial Crimes Enforcement
Network.
[FR Doc. 2014–22225 Filed 9–17–14; 8:45 am]
BILLING CODE 4810–02–P
Annual Pay Ranges for Physicians and
Dentists of the Veterans Health
Administration
Department of Veterans Affairs.
Notice.
AGENCY:
As required by the
‘‘Department of Veterans Affairs Health
Care Personnel Enhancement Act of
2004’’ (Pub. L. 108–445, dated
December 3, 2004) the Department of
Veterans Affairs (VA) is hereby giving
notice of annual pay ranges for Veterans
Health Administration (VHA)
physicians and dentists as prescribed by
the Secretary for VA-wide applicability.
These annual pay ranges are intended to
enhance VA flexibility to recruit,
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SUMMARY:
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Effective Date: The annual pay
ranges listed in this notice are effective
November 30, 2014.
DATES:
FOR FURTHER INFORMATION CONTACT:
Debra Doty, HR Specialist/Title 38
Program Manager, Compensation and
Classification Service (055), Office of
Human Resources Management,
Department of Veterans Affairs, 810
Vermont Avenue NW., Washington, DC
20420, (757) 728–3381. This is not a
toll-free number.
Under 38
U.S.C. 7431(e)(1)(A), not less often than
once every two years, the Secretary
must prescribe for Department of
Veterans Affairs (VA)-wide applicability
the minimum and maximum amounts of
annual pay that may be paid to VHA
physicians and dentists. Further, 38
U.S.C. 7431(e)(1)(B) allows the Secretary
to prescribe separate minimum and
maximum amounts of pay for a
specialty or assignment. In construction
of the annual pay ranges, 38 U.S.C.
7431(c)(4)(A) requires the consultation
of two or more national surveys of pay
for physicians and dentists, as
applicable, whether prepared by private,
public, or quasi-public entities in order
to make a general assessment of the
range of pays payable to physicians and
dentists. Lastly, 38 U.S.C. 7431(e)(1)(C)
states amounts prescribed under
paragraph 7431(e) shall be published in
the Federal Register, and shall not take
effect until at least 60 days after date of
publication.
SUPPLEMENTARY INFORMATION:
Background
DEPARTMENT OF VETERANS
AFFAIRS
ACTION:
develop, and retain the most highly
qualified providers to serve our Nation’s
veterans and maintain a standard of
excellence in the VA healthcare system.
Jkt 232001
The ‘‘Department of Veterans Affairs
Health Care Personnel Enhancement Act
of 2004’’ (Pub. L. 108–445) was signed
by the President on December 3, 2004.
The major provisions of the law
established a new pay system for VA’s
Veterans Health Administration (VHA)
physicians and dentists consisting of
base pay, market pay, and performance
pay. While the base pay component is
set by statute, market pay is intended to
reflect the recruitment and retention
needs for the specialty or assignment of
a particular physician or dentist at a
facility. Further, performance pay is
intended to recognize the achievement
of specific goals and performance
objectives prescribed annually. These
three components create a system of pay
that is driven by both market indicators
and employee performance, while
recognizing employee tenure in VA.
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56125
Discussion
VA identified and utilized salary
survey data sources which most closely
represent VA comparability in the areas
of practice setting, employment
environment, and hospital/health care
system. The Association of American
Medical Colleges (AAMC), Hospital and
Healthcare Compensation Service
(HHCS), Sullivan, Cotter, and Associates
(S&C), Medical Group Management
Association (MGMA), Physician
Executive Management Center (PEMC),
and the Survey of Dental Practice
published by the American Dental
Association (ADA) were collectively
utilized as benchmarks from which to
prescribe annual pay ranges for
physicians and dentists across the scope
of assignments/specialties within VA.
While aggregating the data, a
preponderance of weight was given to
those surveys which most directly
resembled the environment of VA.
In constructing annual pay ranges to
accommodate the more than forty
physician and dentist specialties that
currently exist in the VA system, VA
continued the practice of grouping
specialties into consolidated pay ranges.
This allows VA to use multiple sources
that yield a high number of physician
salary data which helps to minimize
disparities and aberrations that may
surface from data involving smaller
numbers of physicians and dentists for
comparison and from sample change
from year to year. Thus, by aggregating
multiple survey sources into like
groupings, greater confidence exists that
the average compensation reported is
truly representative. In addition,
aggregation of data provides for a large
enough sample size and provides pay
ranges with maximum flexibility for pay
setting for the more than 25,000 VHA
physicians and dentists.
In developing the annual pay ranges,
a few distinctive principles were
factored into the compensation analysis
of the data. The first principle is to
ensure that both the minimum and
maximum salary is at a level that
accommodates special employment
situations, from fellowships and
medical research career development
awards to Nobel Laureates, high-cost
areas, and internationally renowned
clinicians. The second principle, to
attempt to establish a rate range of +/¥
25 percent of the mean, is imperative to
provide ranges large enough to
accommodate career progression,
geographic differences, subspecialization, and special factors. This
principle is also the standard
recommended by World@Work for
professional compensation ranges.
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]]>Agencies
[Federal Register Volume 79, Number 181 (Thursday, September 18, 2014)]
[Notices]
[Pages 56123-56125]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-22225]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
Agency Information Collection Activities; Comment Request;
Renewal Without Change of Bank Secrecy Act Suspicious Activity and
Currency Transaction Reporting Requirements
AGENCY: Financial Crimes Enforcement Network (``FinCEN''), U.S.
Department of the Treasury.
ACTION: Notice and request for comments.
-----------------------------------------------------------------------
SUMMARY: FinCEN, a bureau of the U.S. Department of the Treasury
(``Treasury''), invites all interested parties to comment on its
proposed renewal without change of the Bank Secrecy Act (``BSA'')
Suspicious Activity Reporting requirements for certain financial
institutions, i.e., depository institutions, casinos and card clubs,
and insurance companies. This notice also proposes to renew without
change the Currency Transaction Reporting requirement for certain
financial institutions, i.e., depository institutions, money services
businesses, brokers or dealers in securities, mutual funds, futures
commission merchants and introducing brokers in commodities, and
casinos and card clubs. FinCEN intends to submit these requirements for
approval by the Office of Management and Budget (``OMB'') of a three-
year extension of Control Numbers 1506-0001, 1506-0004, 1506-0005,
1506-0006, and 1506-0029. This request for comments is made pursuant to
the Paperwork Reduction Act
[[Page 56124]]
(``PRA'') of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).
DATES: Written comments should be received on or before November 17,
2014 to be assured of consideration.
ADDRESSES: Written comments should be submitted to: Policy Division,
Financial Crimes Enforcement Network, U.S. Department of the Treasury,
P.O. Box 39, Vienna, VA 22183. Attention: PRA Comments--BSA Suspicious
Activity and Currency Transaction Reporting Requirements. Please cite
specific OMB Control Number(s) listed above when commenting. Comments
also may be submitted by electronic mail to the following Internet
address: regcomments@fincen.gov with the caption in the body of the
text, ``Attention: PRA Comments--BSA Suspicious Activity and Currency
Transaction Reporting Requirements.'' Please cite specific OMB Control
Number(s) listed above when commenting.
Instructions. It is preferable for comments to be submitted by
electronic mail. Please submit comments by one method only. All
submissions received must include the agency name and the specific OMB
control number for this notice.
Inspection of comments. Comments may be inspected, between 10 a.m.
and 4 p.m., in the FinCEN reading room in Vienna, VA. Persons wishing
to inspect the comments submitted must request an appointment with the
Disclosure Officer by telephoning (703) 905-5034 (not a toll free
call).
FOR FURTHER INFORMATION CONTACT: The FinCEN Resource Center at 800-767-
2825 or email frc@fincen.gov.
SUPPLEMENTARY INFORMATION: The BSA, Titles I and II of Public Law 91-
508, as amended, codified at 12 U.S.C. 1829(b), 12 U.S.C. 1951-1959,
and 31 U.S.C. 5311-5332, authorizes the Secretary of the Treasury,
among other things, to require financial institutions to keep records
and file reports that are determined to have a high degree of
usefulness in criminal, tax and regulatory matters, or in the conduct
of intelligence or counter-intelligence activities to protect against
international terrorism, and to implement counter-money laundering
programs and compliance procedures.\1\ Regulations implementing Title
II of the BSA appear at 31 CFR Chapter X. The authority of the
Secretary of the Treasury to administer the BSA has been delegated to
the Director of FinCEN. The information collected and retained under
the regulation addressed in this notice assist Federal, state, and
local law enforcement as well as regulatory authorities in the
identification, investigation, and prosecution of money laundering and
other matters. In accordance with the requirements of the PRA, 44
U.S.C. 3506(c)(2)(A), and its implementing regulations, the following
information is presented concerning the recordkeeping requirements
listed below.
---------------------------------------------------------------------------
\1\ Language expanding the scope of the Bank Secrecy Act to
intelligence or counter-intelligence activities to protect against
international terrorism was added by Section 358 of the Uniting and
Strengthening America by Providing Appropriate Tools Required to
Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56.
---------------------------------------------------------------------------
1. Title: Suspicious Activity Report by Depository Institutions.
OMB Number: 1506-0001.
Abstract: In accordance with 31 CFR 1020.320, covered financial
institutions are required to report suspicious activity and maintain
the records for a period of five years. Covered financial institutions
may satisfy these requirements by using their internal records
management system.
Current Action: Renewal without change to the existing regulations.
Type of Review: Extension of currently approved reporting
requirement.
Affected Public: Businesses or other for-profit institutions, and
non-profit institutions.
Burden: The administrative burden of 1 hour is assigned to maintain
the requirement in force. The burden for actual reporting is reflected
in OMB Control number 1506-0065.
2. Title: Suspicious Activity Report by Casinos and Card Clubs.
OMB Number: 1506-0006.
Abstract: In accordance with 31 CFR 1021.320, covered financial
institutions are required to report suspicious activity and maintain
the records for a period of five years. Covered financial institutions
may satisfy these requirements by using their internal records
management system.
Current Action: Renewal without change to the existing regulations.
Type of Review: Extension of currently approved reporting
requirement.
Affected Public: Businesses or other for-profit institutions, and
non-profit institutions.
Burden: The administrative burden of 1 hour is assigned to maintain
the requirement in force. The burden for actual reporting is reflected
in OMB Control number 1506-0065.
3. Title: Suspicious Activity Report by Insurance Companies.
OMB Number: 1506-0029.
Abstract: In accordance with 31 CFR 1025.320, covered financial
institutions are required to report suspicious activity and maintain
the records for a period of five years. Covered financial institutions
may satisfy these requirements by using their internal records
management system.
Current Action: Renewal without change to the existing regulations.
Type of Review: Extension of currently approved reporting
requirement.
Affected Public: Businesses or other for-profit institutions, and
non-profit institutions.
Burden: The administrative burden of 1 hour is assigned to maintain
the requirement in force. The burden for actual reporting is reflected
in OMB Control number 1506-0065.
4. Title: Currency Transaction Reports.
OMB Number: 1506-0004.
Abstract: In accordance with 31 CFR 1010.310, 1020.310, 1022.310,
1023.310, 1024.310, 1026.310, covered financial institutions are
required to report certain transactions in currency and maintain the
records for a period of five years. Covered financial institutions may
satisfy these requirements by using their internal records management
system.
Current Action: Renewal without change to the existing regulations.
Type of Review: Extension of currently approved reporting
requirement.
Affected Public: Businesses or other for-profit institutions, and
non-profit institutions.
Burden: The administrative burden of 1 hour is assigned to maintain
the requirement in force. The burden for actual reporting is reflected
in OMB Control number 1506-0064.
5. Title: Currency Transaction Report by Casinos and Card Clubs.
OMB Number: 1506-0005.
Abstract: In accordance with 31 CFR 1021.310, covered financial
institutions are required to report certain transactions in currency
and maintain the records for a period of five years. Covered financial
institutions may satisfy these requirements by using their internal
records management system.
Current Action: Renewal without change to the existing regulations.
Type of Review: Extension of currently approved reporting
requirement.
Affected Public: Businesses or other for-profit institutions, and
non-profit institutions.
Burden: The administrative burden of 1 hour is assigned to maintain
the requirement in force. The burden for actual reporting is reflected
in OMB Control number 1506-0064.
[[Page 56125]]
The following paragraph applies to the reporting and recordkeeping
requirements addressed in this notice. An agency may not conduct or
sponsor, and a person is not required to respond to, a collection of
information unless the collection of information displays a valid OMB
control number. Records required to be retained under the BSA must be
retained for five years. Generally, information collected pursuant to
the BSA is confidential, but may be shared as provided by law with
regulatory and law enforcement authorities.
Request for Comments: Comments submitted in response to this notice
will be summarized and/or included in the request for OMB approval. All
comments will become a matter of public record. Comments are invited
on: (a) Whether the collection of information is necessary for the
proper performance of the functions of the agency, including whether
the information shall have practical utility; (b) the accuracy of the
agency's estimate of the burden of the collection of information; (c)
ways to enhance the quality, utility, and clarity of the information to
be collected; (d) ways to minimize the burden of the collection of
information on respondents, including through the use of automated
collection techniques or other forms of information technology; and (e)
estimates of capital or start-up costs and costs of operation,
maintenance and purchase of services to provide information.
Dated: September 11, 2014.
Jennifer Shasky Calvery,
Director, Financial Crimes Enforcement Network.
[FR Doc. 2014-22225 Filed 9-17-14; 8:45 am]
BILLING CODE 4810-02-P
