Meeting of the Electronic Tax Administration Advisory Committee, 27103-27104 [2017-12215]
Download as PDF
Federal Register / Vol. 82, No. 112 / Tuesday, June 13, 2017 / Notices
Written comments are welcome
and must be received on or before
August 14, 2017.
ADDRESSES: Comments may be
submitted by any of the following
methods:
• Federal E-rulemaking Portal: https://
www.regulations.gov. Follow the
instructions for submitting comments.
Refer to Docket Number FINCEN–2017–
0007.
• Mail: Policy Division, Financial
Crimes Enforcement Network, P.O. Box
39, Vienna, VA 22183. Refer to Docket
Number FINCEN–2017–0007.
Please submit comments by one
method only. All comments submitted
in response to this notice will become
a matter of public record. Therefore, you
should submit only information that
you wish to make publicly available.
FOR FURTHER INFORMATION CONTACT: The
FinCEN Resource Center at 800–767–
2825 or electronically at frc@fincen.gov.
SUPPLEMENTARY INFORMATION:
Title: BSA Designation of Exempt
Persons (DoEP) Report by Depository
Financial Institutions, (See 31 CFR
1020.315(a)–(i)).
Office of Management and Budget
(‘‘OMB’’) Number: 1506–0012.
Form Number: FinCEN Form 110.
Abstract: The statute generally
referred to as the ‘‘Bank Secrecy Act,’’
Titles I and II of Public Law 91–508, as
amended, codified at 12 U.S.C. 1829b,
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 Bank
Secrecy Act (‘‘BSA’’) appear at 31 CFR
Chapter X. The authority of the
Secretary to administer the BSA has
been delegated to the Director of
FinCEN.
The Secretary of the Treasury was
granted authority in 1992, with the
enactment of 31 U.S.C. 5313, to permit
financial institutions to exempt certain
persons from the requirement to file
currency transaction reports.
nlaroche on DSK30NT082PROD with NOTICES
DATES:
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.
VerDate Sep<11>2014
14:58 Jun 12, 2017
Jkt 241001
The information collected on the
DoEP is required to be provided
pursuant to 31 U.S.C. 5313, as
implemented by FinCEN regulations
found at 31 CFR 1020.315(a)–(i). The
information collected under this
requirement is made available to
appropriate agencies and organizations
as disclosed in FinCEN’s Privacy Act
System of Records Notice relating to
Bank Secrecy Act (‘‘BSA’’) Reports.2
Current Action: An update and a
renewal of the current DOEP, FinCEN
Form 110. The report is accessible on
the FinCEN Web site at: https://
www.fincen.gov/forms/bsa_forms/.
Type of Review: Update and renewal
of a currently approved collection.
Affected Public: Businesses or other
for-profit and not-for-profit financial
institutions.
Frequency: As required.
Estimated Reporting Burden: Average
of 60 minutes per report and 15 minutes
recordkeeping per filing. (The reporting
burden of the regulations 31 CFR
1020.315(a)–(i) is reflected in the
burden for the form.)
Estimated Recordkeeping and
Reporting Burden for 31 CFR
1020.315(a)–(i): 75 minutes.
Estimated Number of Respondents:
13,520.3
Estimated Total Annual Responses:
25,160.4
Estimated Total Annual Reporting
and Recordkeeping Burden: 31,450
hours.
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.
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
2 Treasury Department bureaus such as FinCEN
renew their System of Records Notices every three
years unless there is cause to amend them more
frequently. FinCEN’s System of Records Notice for
the BSA Report System was most recently
published at 79 FR 20969, April 14, 2014, effective
May 19, 2014.
3 As of January 31, 2014, there are 6,900 banks,
and savings and loans, and 6,620 credit unions.
4 Number of responses are based on actual 2013
filings as reported to the FinCEN System of Record.
PO 00000
Frm 00068
Fmt 4703
Sfmt 4703
27103
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; (f) removal of the
reference to ‘‘document control
number’’ and the addition of a
‘‘country’’ field in Parts II and III.
Jamal El Hindi,
Deputy Director, Financial Crimes
Enforcement Network.
[FR Doc. 2017–11974 Filed 6–12–17; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Meeting of the Electronic Tax
Administration Advisory Committee
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice of meeting.
AGENCY:
The Electronic Tax
Administration Advisory Committee
(ETAAC) will hold a public meeting on
Wednesday, June 28, 2017.
FOR FURTHER INFORMATION CONTACT: Mr.
Michael Deneroff, National Public
Liaison, CL:NPL:SRM, Rm. 7559, 1111
Constitution Avenue NW., Washington,
DC 20224. Phone: 202–317–6851 (not a
toll-free number). Email address:
PublicLiaison@irs.gov.
SUPPLEMENTARY INFORMATION: Notice is
hereby given pursuant to section
10(a)(2) of the Federal Advisory
Committee Act, 5 U.S.C. App. (1988),
that a public meeting of the ETAAC will
be held on Wednesday, June 28, 2017
from 9:00 a.m. to 12:00 p.m. at The
Melrose Georgetown Hotel, 2430
Pennsylvania Ave NW., Washington, DC
20037.
The ETAAC provides continuing
input into the development and
implementation of the IRS
organizational strategy for electronic tax
administration. The ETAAC provides an
organized public forum for discussion of
electronic tax administration issues
such as prevention of identity theft and
refund fraud in support of the
overriding goal that paperless filing
should be the preferred and most
convenient method of filing tax and
information returns. ETAAC members
convey the public’s perceptions of IRS
electronic tax administration activities,
offer constructive observations about
SUMMARY:
E:\FR\FM\13JNN1.SGM
13JNN1
27104
Federal Register / Vol. 82, No. 112 / Tuesday, June 13, 2017 / Notices
nlaroche on DSK30NT082PROD with NOTICES
current or proposed policies, programs
and procedures, and suggest
improvements.
Due to limited seating and security
requirements, please call or email
Michael Deneroff to confirm your
attendance. Mr. Deneroff can be reached
at 202–317–6851 or PublicLiaison@
VerDate Sep<11>2014
14:58 Jun 12, 2017
Jkt 241001
irs.gov . Should you wish the ETAAC to
consider a written statement, please call
202–317–6851, or write to: Internal
Revenue Service, Office of National
Public Liaison, CL:NPL:SRM, Room
7559, 1111 Constitution Avenue NW.,
Washington, DC 20224 or email:
PublicLiaison@irs.gov.
PO 00000
Frm 00069
Fmt 4703
Sfmt 9990
Dated: June 6, 2017.
John Lipold,
Designated Federal Official, Branch Chief,
National Public Liaison.
[FR Doc. 2017–12215 Filed 6–12–17; 8:45 am]
BILLING CODE 4830–01–P
E:\FR\FM\13JNN1.SGM
13JNN1
Agencies
[Federal Register Volume 82, Number 112 (Tuesday, June 13, 2017)]
[Notices]
[Pages 27103-27104]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-12215]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Meeting of the Electronic Tax Administration Advisory Committee
AGENCY: Internal Revenue Service (IRS), Treasury.
ACTION: Notice of meeting.
-----------------------------------------------------------------------
SUMMARY: The Electronic Tax Administration Advisory Committee (ETAAC)
will hold a public meeting on Wednesday, June 28, 2017.
FOR FURTHER INFORMATION CONTACT: Mr. Michael Deneroff, National Public
Liaison, CL:NPL:SRM, Rm. 7559, 1111 Constitution Avenue NW.,
Washington, DC 20224. Phone: 202-317-6851 (not a toll-free number).
Email address: PublicLiaison@irs.gov.
SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to section
10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988),
that a public meeting of the ETAAC will be held on Wednesday, June 28,
2017 from 9:00 a.m. to 12:00 p.m. at The Melrose Georgetown Hotel, 2430
Pennsylvania Ave NW., Washington, DC 20037.
The ETAAC provides continuing input into the development and
implementation of the IRS organizational strategy for electronic tax
administration. The ETAAC provides an organized public forum for
discussion of electronic tax administration issues such as prevention
of identity theft and refund fraud in support of the overriding goal
that paperless filing should be the preferred and most convenient
method of filing tax and information returns. ETAAC members convey the
public's perceptions of IRS electronic tax administration activities,
offer constructive observations about
[[Page 27104]]
current or proposed policies, programs and procedures, and suggest
improvements.
Due to limited seating and security requirements, please call or
email Michael Deneroff to confirm your attendance. Mr. Deneroff can be
reached at 202-317-6851 or PublicLiaison@irs.gov . Should you wish the
ETAAC to consider a written statement, please call 202-317-6851, or
write to: Internal Revenue Service, Office of National Public Liaison,
CL:NPL:SRM, Room 7559, 1111 Constitution Avenue NW., Washington, DC
20224 or email: PublicLiaison@irs.gov.
Dated: June 6, 2017.
John Lipold,
Designated Federal Official, Branch Chief, National Public Liaison.
[FR Doc. 2017-12215 Filed 6-12-17; 8:45 am]
BILLING CODE 4830-01-P