Bank Secrecy Act Advisory Group; Solicitation of Application for Membership, 77599 [2014-29846]
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Federal Register / Vol. 79, No. 247 / Wednesday, December 24, 2014 / Notices
Title: The Community Development
Financial Institutions Program—
Certification Application.
Form: CDFI Form 0005.
Abstract: The certification application
will be used to determine whether an
entity seeking CDFI certification or
recertification meets the Fund’s
requirements for such certification as set
forth in 12 CFR 1805.201.
Affected Public: Private Sector: Notfor-profit institutions; State, Local, and
Tribal Governments.
Estimated Annual Burden Hours:
6,563.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2014–30097 Filed 12–23–14; 8:45 am]
BILLING CODE 4810–70–P
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
Bank Secrecy Act Advisory Group;
Solicitation of Application for
Membership
Financial Crimes Enforcement
Network (‘‘FinCEN’’), Treasury.
ACTION: Notice and request for
nominations.
AGENCY:
FinCEN is inviting the public
to nominate financial institutions and
trade groups for membership on the
Bank Secrecy Act Advisory Group. New
members will be selected for three-year
membership terms.
DATES: Nominations must be received
by January 23, 2015.
ADDRESSES: Applications must be
emailed to BSAAG@fincen.gov.
FOR FURTHER INFORMATION CONTACT:
FinCEN Resource Center at 800–767–
2825.
SUMMARY:
The
Annunzio-Wylie Anti-Money
Laundering Act of 1992 required the
Secretary of the Treasury to establish a
Bank Secrecy Act Advisory Group
(BSAAG) consisting of representatives
from federal regulatory and law
enforcement agencies, financial
institutions, and trade groups with
members subject to the requirements of
the Bank Secrecy Act, 31 CFR 1000–
1099 et seq. or Section 6050I of the
Internal Revenue Code of 1986. The
BSAAG is the means by which the
Treasury receives advice on the
operations of the Bank Secrecy Act. As
chair of the BSAAG, the Director of
FinCEN is responsible for ensuring that
relevant issues are placed before the
BSAAG for review, analysis, and
discussion.
mstockstill on DSK4VPTVN1PROD with NOTICES
SUPPLEMENTARY INFORMATION:
VerDate Sep<11>2014
16:34 Dec 23, 2014
Jkt 235001
BSAAG membership is open to
financial institutions and trade groups.
New members will be selected to serve
a three-year term and must designate
one individual to represent that member
at plenary meetings. The designated
representative should be knowledgeable
about Bank Secrecy Act requirements
and must be able and willing to make
the necessary time commitment to
participate on subcommittees
throughout the year by phone and
attend biannual plenary meetings held
in Washington DC the second
Wednesday of May and October.
It is important to provide complete
answers to the following items, as
applications will be evaluated on the
information provided through this
application process. Applications
should consist of:
• Name of the organization requesting
membership
• Point of contact, title, address,
email address and phone number
• Description of the financial
institution or trade group and its
involvement with the Bank Secrecy Act,
31 CFR 1000–1099 et seq.
• Reasons why the organization’s
participation on the BSAAG will bring
value to the group
Organizations may nominate
themselves, but applications for
individuals who are not representing an
organization will not be considered.
Members will not be remunerated for
their time, services, or travel. In making
the selections, FinCEN will seek to
complement current BSAAG members
in terms of affiliation, industry, and
geographic representation. The Director
of FinCEN retains full discretion on all
membership decisions. The Director
may consider prior years’ applications
when making selections and does not
limit consideration to institutions
nominated by the public when making
selections.
Dated: December 15, 2014.
Jennifer Shasky Calvery,
Director, Financial Crimes Enforcement
Network.
[FR Doc. 2014–29846 Filed 12–23–14; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0101]
Agency Information Collection
(Eligibility Verification Reports)
Activity Under OMB Review
Veterans Benefits
Administration, Department of Veterans
Affairs.
AGENCY:
PO 00000
Frm 00159
Fmt 4703
Sfmt 4703
ACTION:
77599
Notice.
In compliance with the
Paperwork Reduction Act (PRA) of 1995
(44 U.S.C. 3501–3521), this notice
announces that the Veterans Benefits
Administration (VBA), Department of
Veterans Affairs, will submit the
collection of information abstracted
below to the Office of Management and
Budget (OMB) for review and comment.
The PRA submission describes the
nature of the information collection and
its expected cost and burden; it includes
the actual data collection instrument.
DATED: Comments must be submitted on
or before January 23, 2015.
ADDRESSES: Submit written comments
on the collection of information through
www.Regulations.gov, or to Office of
Information and Regulatory Affairs,
Office of Management and Budget, Attn:
VA Desk Officer; 725 17th St. NW.,
Washington, DC 20503 or sent through
electronic mail to oira_submission@
omb.eop.gov. Please refer to ‘‘OMB
Control No. 2900–0101’’ in any
correspondence. During the comment
period, comments may be viewed online
through the FDMS.
FOR FURTHER INFORMATION CONTACT:
Crystal Rennie, Enterprise Records
Service (005R1B), Department of
Veterans Affairs, 810 Vermont Avenue
NW., Washington, DC 20420, (202) 632–
7492 or email crystal.rennie@va.gov.
Please refer to ‘‘OMB Control No. 2900–
0101’’ in any correspondence.
SUPPLEMENTARY INFORMATION:
Titles: Eligibility Verification Reports
(EVR).
a. Eligibility Verification Report
Instructions, VA Form 21–0510.
b. Old Law and Section 306 Eligibility
Verification Report (Surviving Spouse),
VA Form 21–0512S–1.
c. Old Law and Section 306 Eligibility
Verification Report (Veteran), VA Form
21–0512V–1.
d. Old Law and Section 306 Eligibility
Verification Report (Children Only), VA
Form 21–0513–1.
e. DIC Parent’s Eligibility Verification
Report, VA Forms 21–0514 and 21–
0514–1.
f. Improved Pension Eligibility
Verification Report (Veteran With No
Children), VA Forms 21–0516 and 21–
0516–1.
g. Improved Pension Eligibility
Verification Report (Veteran With
Children), VA Forms 21–0517 and 21–
0517–1.
h. Improved Pension Eligibility
Verification Report (Surviving Spouse
With No Children), VA Forms 21–0518
and 21–0518–1.
SUMMARY:
E:\FR\FM\24DEN1.SGM
24DEN1
]]>Agencies
[Federal Register Volume 79, Number 247 (Wednesday, December 24, 2014)]
[Notices]
[Page 77599]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-29846]
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DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
Bank Secrecy Act Advisory Group; Solicitation of Application for
Membership
AGENCY: Financial Crimes Enforcement Network (``FinCEN''), Treasury.
ACTION: Notice and request for nominations.
-----------------------------------------------------------------------
SUMMARY: FinCEN is inviting the public to nominate financial
institutions and trade groups for membership on the Bank Secrecy Act
Advisory Group. New members will be selected for three-year membership
terms.
DATES: Nominations must be received by January 23, 2015.
ADDRESSES: Applications must be emailed to BSAAG@fincen.gov.
FOR FURTHER INFORMATION CONTACT: FinCEN Resource Center at 800-767-
2825.
SUPPLEMENTARY INFORMATION: The Annunzio-Wylie Anti-Money Laundering Act
of 1992 required the Secretary of the Treasury to establish a Bank
Secrecy Act Advisory Group (BSAAG) consisting of representatives from
federal regulatory and law enforcement agencies, financial
institutions, and trade groups with members subject to the requirements
of the Bank Secrecy Act, 31 CFR 1000-1099 et seq. or Section 6050I of
the Internal Revenue Code of 1986. The BSAAG is the means by which the
Treasury receives advice on the operations of the Bank Secrecy Act. As
chair of the BSAAG, the Director of FinCEN is responsible for ensuring
that relevant issues are placed before the BSAAG for review, analysis,
and discussion.
BSAAG membership is open to financial institutions and trade
groups. New members will be selected to serve a three-year term and
must designate one individual to represent that member at plenary
meetings. The designated representative should be knowledgeable about
Bank Secrecy Act requirements and must be able and willing to make the
necessary time commitment to participate on subcommittees throughout
the year by phone and attend biannual plenary meetings held in
Washington DC the second Wednesday of May and October.
It is important to provide complete answers to the following items,
as applications will be evaluated on the information provided through
this application process. Applications should consist of:
Name of the organization requesting membership
Point of contact, title, address, email address and phone
number
Description of the financial institution or trade group
and its involvement with the Bank Secrecy Act, 31 CFR 1000-1099 et seq.
Reasons why the organization's participation on the BSAAG
will bring value to the group
Organizations may nominate themselves, but applications for
individuals who are not representing an organization will not be
considered. Members will not be remunerated for their time, services,
or travel. In making the selections, FinCEN will seek to complement
current BSAAG members in terms of affiliation, industry, and geographic
representation. The Director of FinCEN retains full discretion on all
membership decisions. The Director may consider prior years'
applications when making selections and does not limit consideration to
institutions nominated by the public when making selections.
Dated: December 15, 2014.
Jennifer Shasky Calvery,
Director, Financial Crimes Enforcement Network.
[FR Doc. 2014-29846 Filed 12-23-14; 8:45 am]
BILLING CODE 4810-02-P
