Proposed Collection Of Information: CMIA Annual Report and Direct Cost Claims, 58003 [2016-20147]
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Federal Register / Vol. 81, No. 164 / Wednesday, August 24, 2016 / Notices
section 5318A of title 31, United States
Code can be found in part at 31 CFR
1010.653. In general, the regulations
require financial institutions, as defined
at 31 U.S.C. 5312(a)(2) and 31 CFR
1010.100 to establish, document, and
maintain programs as an aid in
protecting and securing the U.S.
financial system.
Title: Imposition of Special Measure
against Commercial Bank of Syria,
Including its Subsidiary Syrian
Lebanese Commercial Bank, as a
Financial Institution of Primary Money
Laundering Concern.
Office of Management and Budget
Control Number: 1506–0036.
Abstract: FinCEN is issuing this
notice to renew the imposition of a
special measure against the Commercial
Bank of Syria, including its subsidiary
Syrian Lebanese Commercial Bank, as a
financial institution of primary money
laundering concern, pursuant to the
authority contained in 31 U.S.C. 5318A.
Current Action: Renewal without
change to existing regulations.
Type of Review: Extension of a
currently approved information
collection.
Affected Public: Businesses and other
for-profit institutions.
Burden: Estimated Number of
Respondents: 5,000.
Estimated Number of Responses:
5,000.
Estimated Number of Hours: 5,000.
(Estimated at one hour per respondent).
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless it displays a valid control
number assigned by the Office of
Management and Budget (‘‘OMB’’).
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
Tools Required to Intercept and Obstruct Terrorism
(‘‘USA PATRIOT’’) Act of 2001, Public Law 107–
56.
VerDate Sep<11>2014
20:16 Aug 23, 2016
Jkt 238001
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: August 19, 2016.
Jamal El-Hindi,
Acting Director, Financial Crimes
Enforcement Network.
[FR Doc. 2016–20240 Filed 8–23–16; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service
Proposed Collection Of Information:
CMIA Annual Report and Direct Cost
Claims
Notice and request for
comments.
ACTION:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A). Currently the Bureau of
the Fiscal Service within the
Department of the Treasury is soliciting
comments concerning the CMIA Annual
Report and Direct Cost Claims.
DATES: Written comments should be
received on or before October 24, 2016
to be assured of consideration.
ADDRESSES: Direct all written comments
and requests for additional information
to Bureau of the Fiscal Service, Bruce A.
Sharp, 200 Third Street A4–A,
Parkersburg, WV 26106–1328, or
bruce.sharp@fiscal.treasury.gov.
SUPPLEMENTARY INFORMATION:
Title: CMIA Annual Report and Direct
Cost Claims.
OMB Number: 1530–0066.
Transfer of OMB Control Number: The
Financial Management Service (FMS)
and the Bureau of the Public Debt (BPD)
have consolidated to become the Bureau
of the Fiscal Service (Fiscal Service).
Information collection requests
previously held separately by BPD and
FMS will now be identified by a 1530
prefix, designating Fiscal Service.
Form Number: None.
Abstract: States and Territories must
report interest owed to and from the
SUMMARY:
PO 00000
Frm 00127
Fmt 4703
Sfmt 4703
58003
Federal government for major Federal
assistance programs on an annual basis.
The data is used by Treasury and other
Federal agencies to verify State and
Federal interest claims, to assess State
and Federal cash management practices
and to exchange amounts of interest
owed.
Current Actions: Extension of a
currently approved collection.
Type of Review: Regular.
Affected Public: Federal Government,
State, Local or Tribal Government.
Estimated Number of Respondents:
56.
Estimated Time per Respondent:
Average 393.5 hours per state.
Estimated Total Annual Burden
Hours: 22,036.
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: August 18, 2016.
Bruce A. Sharp,
Bureau Clearance Officer.
[FR Doc. 2016–20147 Filed 8–23–16; 8:45 am]
BILLING CODE 4810–AS–P
UNITED STATES SENTENCING
COMMISSION
Request for Applications; Tribal Issues
Advisory Group
United States Sentencing
Commission.
ACTION: Notice.
AGENCY:
The Commission has decided
to establish a Tribal Issues Advisory
Group as a standing advisory group
pursuant to 28 U.S.C. 995 and Rule 5.4
of the Commission’s Rules of Practice
and Procedure. Having adopted a formal
charter for the Tribal Issues Advisory
Group, the Commission is constituting
SUMMARY:
E:\FR\FM\24AUN1.SGM
24AUN1
]]>Agencies
- DEPARTMENT OF THE TREASURY
- Bureau of the Fiscal Service
[Federal Register Volume 81, Number 164 (Wednesday, August 24, 2016)]
[Notices]
[Page 58003]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-20147]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service
Proposed Collection Of Information: CMIA Annual Report and Direct
Cost Claims
ACTION: Notice and request for comments.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites the general
public and other Federal agencies to take this opportunity to comment
on proposed and/or continuing information collections, as required by
the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C.
3506(c)(2)(A). Currently the Bureau of the Fiscal Service within the
Department of the Treasury is soliciting comments concerning the CMIA
Annual Report and Direct Cost Claims.
DATES: Written comments should be received on or before October 24,
2016 to be assured of consideration.
ADDRESSES: Direct all written comments and requests for additional
information to Bureau of the Fiscal Service, Bruce A. Sharp, 200 Third
Street A4-A, Parkersburg, WV 26106-1328, or
bruce.sharp@fiscal.treasury.gov.
SUPPLEMENTARY INFORMATION:
Title: CMIA Annual Report and Direct Cost Claims.
OMB Number: 1530-0066.
Transfer of OMB Control Number: The Financial Management Service
(FMS) and the Bureau of the Public Debt (BPD) have consolidated to
become the Bureau of the Fiscal Service (Fiscal Service). Information
collection requests previously held separately by BPD and FMS will now
be identified by a 1530 prefix, designating Fiscal Service.
Form Number: None.
Abstract: States and Territories must report interest owed to and
from the Federal government for major Federal assistance programs on an
annual basis. The data is used by Treasury and other Federal agencies
to verify State and Federal interest claims, to assess State and
Federal cash management practices and to exchange amounts of interest
owed.
Current Actions: Extension of a currently approved collection.
Type of Review: Regular.
Affected Public: Federal Government, State, Local or Tribal
Government.
Estimated Number of Respondents: 56.
Estimated Time per Respondent: Average 393.5 hours per state.
Estimated Total Annual Burden Hours: 22,036.
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: August 18, 2016.
Bruce A. Sharp,
Bureau Clearance Officer.
[FR Doc. 2016-20147 Filed 8-23-16; 8:45 am]
BILLING CODE 4810-AS-P
