Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Recordkeeping Requirements, 31686-31688 [2017-14257]
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31686
Federal Register / Vol. 82, No. 129 / Friday, July 7, 2017 / Notices
Motor carrier
Street address
City, state, zip code
25 Martin & Ware Inc. dba Pyro City Maine & Central Maine
Pyrotechnics.
26 Melrose Pyrotechnics, Inc .................................................
27 Precocious Pyrotechnics, Inc ............................................
28 Pyro Shows, Inc ................................................................
29 *Pyro Shows of Alabama, Inc ...........................................
30 Pyro Shows of Texas, Inc .................................................
31 Pyro Engineering Inc., dba/Bay Fireworks .......................
32 Pyro Spectaculars, Inc ......................................................
33 Pyro Spectaculars North, Inc ............................................
34 Pyrotechnic Display, Inc ...................................................
35 Pyrotecnico (S. Vitale Pyrotechnic Industries, Inc.) .........
36 Pyrotecnico FX ..................................................................
P.P. Box 322 ...........................
Hallowell, ME 04347 ...............
734974
1 Kinsgubury Industrial Park ..
4420–278th Ave NW ..............
115 N 1st Street .....................
3325 Poplar Lane ...................
6601 9 Mile Azle Rd ...............
400 Broadhollow Rd. Ste #3 ..
3196 N Locust Ave .................
5301 Lang Avenue .................
8450 W. St. Francis Rd ..........
302 Wilson Rd ........................
6965 Speedway Blvd. Suite
115.
76 Plum Ave ...........................
21595 286th St .......................
11605 North Lebanon Rd .......
3626 CR 203 ..........................
13513 W. Carrier Rd ..............
935 Wales Ridge Rd ..............
220 Roselawn Blvd .................
6401 West Hwy 40 .................
682 Cole Road ........................
2235 Vermont Route 14 South
10946 S. New Era Rd ............
P.O. Box 160 ..........................
205 W Seidlers .......................
P.O. Box 18653 ......................
P.O. Box 1463 ........................
Kingsbury, IN 46345 ...............
Belgrade, MN 56312 ...............
LaFollette, TN 37766 ..............
Adamsville, AL 35005 .............
Fort Worth, TX 76135 .............
Farmindale, NY 11735 ............
Rialto, CA 92376 ....................
McClellan, CA 95652 ..............
Frankfort, IL 60423 .................
New Castle, PA 16105 ...........
Las Vegas, NV 89115 ............
434586
435931
456818
2859710
2432196
530262
029329
1671438
1929883
526749
1610728
Inman, KS 67546 ....................
Belle Plaine, MN 56011 ..........
Loveland, OH 45140 ...............
Liverpool, TX 77577 ...............
Carrier, OK 73727 ..................
Wales, MI 48027 .....................
Green Bay, WI 54301 .............
Columbia, MO 65202 ..............
Carrolltown, PA 15722 ............
East Montpelier, VT 05651 .....
Canby, OR 97013 ...................
Carrier, OK 73727 ..................
Kawkawlin, MI .........................
Rochester, NY 14618 .............
New Castle, PA 16103 ...........
1139643
523981
0483686
1324580
1421047
2475727
046479
2138948
554645
310632
498941
203517
376857
450304
033167
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
Rainbow Fireworks, Inc ....................................................
RES Specialty Pyrotechnics .............................................
Rozzi’s Famous Fireworks, Inc .........................................
Sky Wonder Pyrotechnics, LLC ........................................
Skyworks, Ltd ....................................................................
Sorgi American Fireworks Michigan, LLC ........................
Spielbauer Fireworks Co, Inc ...........................................
Spirit of 76 .........................................................................
Starfire Corporation ...........................................................
Vermont Fireworks Co., Inc./Northstar Fireworks Co., Inc
Western Display Fireworks, Ltd ........................................
Western Enterprises, Inc ..................................................
Wolverine Fireworks Display, Inc .....................................
Young Explosives Corp ....................................................
Zambelli Fireworks MFG, Co., Inc ....................................
DOT No.
* Not included in 2016 list of approved carriers.
[FR Doc. 2017–14262 Filed 7–3–17; 8:45 am]
BILLING CODE 4910–EX–P
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
Agency Information Collection
Activities; Comment Request; Renewal
Without Change of Bank Secrecy Act
Recordkeeping 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’’) recordkeeping
requirements addressed in this notice.
FinCEN intends to submit these
requirements for approval by the Office
of Management and Budget (‘‘OMB’’) of
a three-year extension of Control
Numbers 1506–0050 through 1506–
0059. This request for comments is
made pursuant to the Paperwork
Reduction Act (‘‘PRA’’) of 1995. In
addition, FinCEN is seeking comment
on 31 CFR 1010.430, the nature of
records and retention period, which is
not subject to the PRA because there is
asabaliauskas on DSKBBXCHB2PROD with NOTICES
SUMMARY:
VerDate Sep<11>2014
22:55 Jul 06, 2017
Jkt 241001
no information collection associated
with it.1
DATES: Written comments should be
received on or before September 5, 2017
to be assured of consideration.
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–
0008 and the specific OMB control
number the comment applies to.
• Mail: Policy Division, Financial
Crimes Enforcement Network, P.O. Box
39, Vienna, VA 22183. Refer to Docket
Number FINCEN–2017–0008 and the
specific OMB control number.
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: The BSA,
Titles I and II of Public Law 91–508, as
1 This section applies to all the BSA
recordkeeping rules; it imposes a 5-year record
retention period for all BSA recordkeeping rules
and includes a brief discussion of how to make the
records. This paragraph is not subject to the PRA
because it only deals with the retention timeperiod.
PO 00000
Frm 00139
Fmt 4703
Sfmt 4703
amended, codified at 12 U.S.C. 1829(b),
12 U.S.C. 1951–1959, and 31 U.S.C. et
seq., authorizes the Secretary of the
Treasury, inter alia, to issue regulations
requiring records and reports that are
determined to have a high degree of
usefulness in criminal, tax and
regulatory matters. Title III of the USA
PATRIOT Act of 2001, Pub. L. 107–56,
included certain amendments to the
anti-money laundering provisions of
Title II of the BSA, 31 U.S.C. 5311 et
seq., which are intended to aid in the
prevention, detection and prosecution
of international money laundering and
terrorist financing. Regulations
implementing Title II of the BSA appear
at 31 CFR Chapter X. The authority of
the Secretary of the Treasury to
administer Title II of the BSA has been
delegated to the Director of FinCEN. The
information collected and retained
under the regulation addressed in this
notice assists 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.
Title: BSA Recordkeeping
Requirements.
E:\FR\FM\07JYN1.SGM
07JYN1
asabaliauskas on DSKBBXCHB2PROD with NOTICES
Federal Register / Vol. 82, No. 129 / Friday, July 7, 2017 / Notices
OMB Numbers: 1506–0050 through
1506–0059.
Abstract: In accordance with 31 CFR
1010.430, covered financial institutions
are required to maintain records of
certain financial transactions 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 recordkeeping
requirements.
Affected Public: Businesses or other
for-profit institutions, and non-profit
institutions.
1. Title: Administrative Rulings (31
CFR 1010.711–717).
OMB Number: 1506–0050.
Current action: This is a renewal
without change of a currently approved
PRA burden.
Summary of proposed action: FinCEN
proposes renewing the PRA burden
currently included in OMB Control
Number 1506–0050. The sections under
this control number are: (a) How to
submit a ruling request (1010.711), (b)
how non-conforming requests are
handled (1010.712), (c) how oral
communications are treated (1010.713),
(d) how rulings are issued (1010.715),
(e) how rulings are modified or
rescinded (1010.716), and (f) how
information in connection with a ruling
may be disclosed (1010.717). Effective
September 2009, all administrative
rulings intended to have precedential
value are published on the FinCEN Web
site and may be reviewed at https://
www.fincen.gov/resources/statutesregulations/administrative-rulings.
Burden: The estimated number of
responses (i.e., request for a ruling) is 60
annually, with a burden of 1 hour per
submission, for a total annual burden of
60 hours.
Type of Review: Extension without
change of a currently approved
information collection.
Affected Public: Businesses or other
for-profit institutions, and non-profit
institutions.
Frequency: N/A.
2. Title: Special Rules for Casinos (31
CFR 1021.210(b), 31 CFR 1021.100(a)–
(e), and 31 CFR 1010.430).
OMB Number: 1506–0051.
Current Action: This is a renewal
without change of a currently approved
PRA burden.
Type of Review: Extension without
change of a currently approved
information collection.
Affected Public: Businesses or other
for-profit institutions.
Burden: The estimated number of
recordkeepers is 1341. The estimated
VerDate Sep<11>2014
20:56 Jul 06, 2017
Jkt 241001
annual recordkeeping burden per
recordkeeper is 100 hours, for a total
estimated annual recordkeeping burden
of 134,100 hours.
3. Title: Additional Records to be
made and retained by Currency Dealers
or Exchangers (31 CFR 1022.410 and 31
CFR 1010.430).
OMB Number: 1506–0052.
Current Action: This is a renewal
without change of a currently approved
PRA burden.
Type of Review: Extension without
change of a currently approved
information collection.
Affected Public: Businesses or other
for-profit institutions.
Burden: The estimated number of
recordkeepers is 2,300. The estimated
annual recordkeeping burden per
recordkeeper is 16 hours, for a total
estimated annual recordkeeping burden
of 368,000 hours.
4. Title: Additional Records to be
made and retained by Brokers or Dealers
in Securities (31 CFR 1023.410 and 31
CFR 1010.410).
OMB Number: 1506–0053.
Current Action: This is a renewal
without change of a currently approved
PRA burden.
Type of Review: Extension without
change of a currently approved
information collection.
Affected Public: Businesses or other
for-profit institutions.
Burden: The estimated number of
recordkeepers is 8,300. The estimated
annual recordkeeping burden per
recordkeeper is 100 hours, for a total
estimated annual recordkeeping burden
of 830,000 hours.
5. Title: Additional Records to be
made and retained by Casinos (31 CFR
1021.410 (except 31 CFR
1021.410(b)(10)) and 31 CFR 1010.430).
OMB Number: 1506–0054.
Current Action: This is a renewal
without change of a currently approved
PRA burden.
Type of Review: Extension without
change of a currently approved
information collection.
Affected Public: Businesses or other
for-profit institutions.
Burden: Total burden of 119,604
hours.
The burden for the action will be as
follows:
31 CFR 1021.410(a) & (b)(1)–(8). The
estimated number of recordkeepers is
912. The estimated annual
recordkeeping burden per recordkeeper
is 100 hours, for a total estimated
annual recordkeeping burden of 91,200.
31 CFR 1021.410(b)(9). The estimated
number of recordkeepers is 912. The
estimated annual recordkeeping burden
per recordkeeper is 7.5 hours, for a total
PO 00000
Frm 00140
Fmt 4703
Sfmt 4703
31687
estimated annual recordkeeping burden
of 6,840 hours.
31 CFR 1021.410(b)(11). The
estimated number of recordkeepers is
350. The estimated number of
transactions is 215,000 annually with a
burden per transaction of 5 minutes for
a total estimated annual recordkeeping
burden of 17,916 hours.
31 CFR 1021.410(c). The estimated
number of respondents is 912. The
estimated annual recordkeeping burden
per recordkeeper is 4 hours, for a total
estimated annual recordkeeping burden
of 3,648 hours.
6. Title: Reports of Transactions with
Foreign Financial Agencies (31 CFR
1010.360).2
OMB Number: 1506–0055.
Current Action: This is a renewal
without change of a currently approved
PRA burden.
Type of Review: Extension without
change of a currently approved
information collection.
Affected Public: Businesses or other
for-profit institutions, and non-profit
institutions.
Burden: The estimated number of
respondents per year is 20. The
estimated number of responses is 20
with a reporting burden of 5 hours per
respondent for a total annual burden of
100 hours.
7. Title: Reports of Certain Domestic
Coin and Currency Transactions (31
CFR 1010.370 and 31 CFR 1010.410(d)).
OMB Number: 1506–0056.
Current Action: This is a renewal
without change of a currently approved
PRA burden.
Type of Review: Extension without
change of a currently approved
information collection.
Affected Public: Businesses or other
for-profit institutions, and non-profit
institutions.
Burden: The estimated number of
respondents per year is 3,200. The
estimated number of responses is
17,000, with a reporting burden of 19
minutes per response and a
recordkeeping burden of 5 minutes per
response. Total estimated burden 6,800
hours.3
8. Title: Purchases of Bank Checks
and Drafts, Cashier’s Checks, Money
Orders, and Traveler’s Checks (31 CFR
1010.415, and 31 CFR 1010.430).
OMB Number: 1506–0057.
2 Treasury may, by regulation, require specified
financial institutions to report transactions by
persons with designated foreign financial agencies.
3 Although the burden is stated as an annual
burden in accordance with the PRA, 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.
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31688
Federal Register / Vol. 82, No. 129 / Friday, July 7, 2017 / Notices
asabaliauskas on DSKBBXCHB2PROD with NOTICES
Current Action: This is a renewal
without change of a currently approved
PRA burden.
Type of Review: Extension without
change of a currently approved
information collection.
Affected Public: Businesses or other
for-profit institutions, and non-profit
institutions.
Burden: The estimated number of
recordkeepers is 60,900. The average
burden per recordkeeper is 7.5 hours,
for a total estimated annual
recordkeeping burden of 456,750 hours.
9. Title: Records to be made and
retained by Financial Institutions (31
CFR 1010.410 (except 1010.410(d)) and
31 CFR 1010.430).
OMB Number: 1506–0058.
Current Action: This is a renewal
without change of a currently approved
PRA burden.
Type of Review: Extension without
change of a currently approved
information collection.
Affected Public: Businesses or other
for-profit institutions, and non-profit
institutions.
Burden: Total of 2,139,000 hours.
The burden for this action will be as
follows:
31 CFR 1010.410(a)–(c). The
estimated number of recordkeepers is
22,900. The estimated annual
recordkeeping burden per recordkeeper
is 50 hours, for a total estimated annual
recordkeeping burden of 1,145,000
hours.
VerDate Sep<11>2014
20:56 Jul 06, 2017
Jkt 241001
31 CFR 1010.410(e)–(f). The estimated
number of recordkeepers is 35,500. The
estimated annual recordkeeping burden
per recordkeeper is 16 hours, for a total
estimated annual recordkeeping burden
of 568,000.
31 CFR 1010.410(g). The estimated
number of recordkeepers is 35,500. The
estimated annual recordkeeping burden
per recordkeeper is 12 hours, for a total
estimated annual recordkeeping burden
of 426,000.
10. Title: Additional Records to be
made and retained by Banks (31 CFR
1020.410 and 31 CFR 1010.430).
OMB Number: 1506–0059.
Current Action: This is a renewal
without change of a currently approved
PRA burden.
Type of Review: Extension without
change of a currently approved
information collection.
Affected Public: Businesses or other
for-profit institutions, and non-profit
institutions.
Burden: The estimated number of
recordkeepers is 22,900. The estimated
annual recordkeeping burden per
recordkeeper is 100 hours for a total
annual recordkeeping burden of
2,290,000 hours.
The following paragraph applies to
the 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
PO 00000
Frm 00141
Fmt 4703
Sfmt 9990
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.
Jamal El Hindi,
Deputy Director, Financial Crimes
Enforcement Network.
[FR Doc. 2017–14257 Filed 7–6–17; 8:45 am]
BILLING CODE 4810–02–P
E:\FR\FM\07JYN1.SGM
07JYN1
Agencies
[Federal Register Volume 82, Number 129 (Friday, July 7, 2017)]
[Notices]
[Pages 31686-31688]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-14257]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
Agency Information Collection Activities; Comment Request;
Renewal Without Change of Bank Secrecy Act Recordkeeping 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'')
recordkeeping requirements addressed in this notice. FinCEN intends to
submit these requirements for approval by the Office of Management and
Budget (``OMB'') of a three-year extension of Control Numbers 1506-0050
through 1506-0059. This request for comments is made pursuant to the
Paperwork Reduction Act (``PRA'') of 1995. In addition, FinCEN is
seeking comment on 31 CFR 1010.430, the nature of records and retention
period, which is not subject to the PRA because there is no information
collection associated with it.\1\
---------------------------------------------------------------------------
\1\ This section applies to all the BSA recordkeeping rules; it
imposes a 5-year record retention period for all BSA recordkeeping
rules and includes a brief discussion of how to make the records.
This paragraph is not subject to the PRA because it only deals with
the retention time-period.
DATES: Written comments should be received on or before September 5,
---------------------------------------------------------------------------
2017 to be assured of consideration.
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-2017-0008 and the specific OMB control number the comment
applies to.
Mail: Policy Division, Financial Crimes Enforcement
Network, P.O. Box 39, Vienna, VA 22183. Refer to Docket Number FINCEN-
2017-0008 and the specific OMB control number.
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: 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. et seq., authorizes the Secretary of the Treasury, inter
alia, to issue regulations requiring records and reports that are
determined to have a high degree of usefulness in criminal, tax and
regulatory matters. Title III of the USA PATRIOT Act of 2001, Pub. L.
107-56, included certain amendments to the anti-money laundering
provisions of Title II of the BSA, 31 U.S.C. 5311 et seq., which are
intended to aid in the prevention, detection and prosecution of
international money laundering and terrorist financing. Regulations
implementing Title II of the BSA appear at 31 CFR Chapter X. The
authority of the Secretary of the Treasury to administer Title II of
the BSA has been delegated to the Director of FinCEN. The information
collected and retained under the regulation addressed in this notice
assists 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.
Title: BSA Recordkeeping Requirements.
[[Page 31687]]
OMB Numbers: 1506-0050 through 1506-0059.
Abstract: In accordance with 31 CFR 1010.430, covered financial
institutions are required to maintain records of certain financial
transactions 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 recordkeeping
requirements.
Affected Public: Businesses or other for-profit institutions, and
non-profit institutions.
1. Title: Administrative Rulings (31 CFR 1010.711-717).
OMB Number: 1506-0050.
Current action: This is a renewal without change of a currently
approved PRA burden.
Summary of proposed action: FinCEN proposes renewing the PRA burden
currently included in OMB Control Number 1506-0050. The sections under
this control number are: (a) How to submit a ruling request (1010.711),
(b) how non-conforming requests are handled (1010.712), (c) how oral
communications are treated (1010.713), (d) how rulings are issued
(1010.715), (e) how rulings are modified or rescinded (1010.716), and
(f) how information in connection with a ruling may be disclosed
(1010.717). Effective September 2009, all administrative rulings
intended to have precedential value are published on the FinCEN Web
site and may be reviewed at https://www.fincen.gov/resources/statutes-regulations/administrative-rulings.
Burden: The estimated number of responses (i.e., request for a
ruling) is 60 annually, with a burden of 1 hour per submission, for a
total annual burden of 60 hours.
Type of Review: Extension without change of a currently approved
information collection.
Affected Public: Businesses or other for-profit institutions, and
non-profit institutions.
Frequency: N/A.
2. Title: Special Rules for Casinos (31 CFR 1021.210(b), 31 CFR
1021.100(a)-(e), and 31 CFR 1010.430).
OMB Number: 1506-0051.
Current Action: This is a renewal without change of a currently
approved PRA burden.
Type of Review: Extension without change of a currently approved
information collection.
Affected Public: Businesses or other for-profit institutions.
Burden: The estimated number of recordkeepers is 1341. The
estimated annual recordkeeping burden per recordkeeper is 100 hours,
for a total estimated annual recordkeeping burden of 134,100 hours.
3. Title: Additional Records to be made and retained by Currency
Dealers or Exchangers (31 CFR 1022.410 and 31 CFR 1010.430).
OMB Number: 1506-0052.
Current Action: This is a renewal without change of a currently
approved PRA burden.
Type of Review: Extension without change of a currently approved
information collection.
Affected Public: Businesses or other for-profit institutions.
Burden: The estimated number of recordkeepers is 2,300. The
estimated annual recordkeeping burden per recordkeeper is 16 hours, for
a total estimated annual recordkeeping burden of 368,000 hours.
4. Title: Additional Records to be made and retained by Brokers or
Dealers in Securities (31 CFR 1023.410 and 31 CFR 1010.410).
OMB Number: 1506-0053.
Current Action: This is a renewal without change of a currently
approved PRA burden.
Type of Review: Extension without change of a currently approved
information collection.
Affected Public: Businesses or other for-profit institutions.
Burden: The estimated number of recordkeepers is 8,300. The
estimated annual recordkeeping burden per recordkeeper is 100 hours,
for a total estimated annual recordkeeping burden of 830,000 hours.
5. Title: Additional Records to be made and retained by Casinos (31
CFR 1021.410 (except 31 CFR 1021.410(b)(10)) and 31 CFR 1010.430).
OMB Number: 1506-0054.
Current Action: This is a renewal without change of a currently
approved PRA burden.
Type of Review: Extension without change of a currently approved
information collection.
Affected Public: Businesses or other for-profit institutions.
Burden: Total burden of 119,604 hours.
The burden for the action will be as follows:
31 CFR 1021.410(a) & (b)(1)-(8). The estimated number of
recordkeepers is 912. The estimated annual recordkeeping burden per
recordkeeper is 100 hours, for a total estimated annual recordkeeping
burden of 91,200.
31 CFR 1021.410(b)(9). The estimated number of recordkeepers is
912. The estimated annual recordkeeping burden per recordkeeper is 7.5
hours, for a total estimated annual recordkeeping burden of 6,840
hours.
31 CFR 1021.410(b)(11). The estimated number of recordkeepers is
350. The estimated number of transactions is 215,000 annually with a
burden per transaction of 5 minutes for a total estimated annual
recordkeeping burden of 17,916 hours.
31 CFR 1021.410(c). The estimated number of respondents is 912. The
estimated annual recordkeeping burden per recordkeeper is 4 hours, for
a total estimated annual recordkeeping burden of 3,648 hours.
6. Title: Reports of Transactions with Foreign Financial Agencies
(31 CFR 1010.360).\2\
---------------------------------------------------------------------------
\2\ Treasury may, by regulation, require specified financial
institutions to report transactions by persons with designated
foreign financial agencies.
---------------------------------------------------------------------------
OMB Number: 1506-0055.
Current Action: This is a renewal without change of a currently
approved PRA burden.
Type of Review: Extension without change of a currently approved
information collection.
Affected Public: Businesses or other for-profit institutions, and
non-profit institutions.
Burden: The estimated number of respondents per year is 20. The
estimated number of responses is 20 with a reporting burden of 5 hours
per respondent for a total annual burden of 100 hours.
7. Title: Reports of Certain Domestic Coin and Currency
Transactions (31 CFR 1010.370 and 31 CFR 1010.410(d)).
OMB Number: 1506-0056.
Current Action: This is a renewal without change of a currently
approved PRA burden.
Type of Review: Extension without change of a currently approved
information collection.
Affected Public: Businesses or other for-profit institutions, and
non-profit institutions.
Burden: The estimated number of respondents per year is 3,200. The
estimated number of responses is 17,000, with a reporting burden of 19
minutes per response and a recordkeeping burden of 5 minutes per
response. Total estimated burden 6,800 hours.\3\
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\3\ Although the burden is stated as an annual burden in
accordance with the PRA, 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.
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8. Title: Purchases of Bank Checks and Drafts, Cashier's Checks,
Money Orders, and Traveler's Checks (31 CFR 1010.415, and 31 CFR
1010.430).
OMB Number: 1506-0057.
[[Page 31688]]
Current Action: This is a renewal without change of a currently
approved PRA burden.
Type of Review: Extension without change of a currently approved
information collection.
Affected Public: Businesses or other for-profit institutions, and
non-profit institutions.
Burden: The estimated number of recordkeepers is 60,900. The
average burden per recordkeeper is 7.5 hours, for a total estimated
annual recordkeeping burden of 456,750 hours.
9. Title: Records to be made and retained by Financial Institutions
(31 CFR 1010.410 (except 1010.410(d)) and 31 CFR 1010.430).
OMB Number: 1506-0058.
Current Action: This is a renewal without change of a currently
approved PRA burden.
Type of Review: Extension without change of a currently approved
information collection.
Affected Public: Businesses or other for-profit institutions, and
non-profit institutions.
Burden: Total of 2,139,000 hours.
The burden for this action will be as follows:
31 CFR 1010.410(a)-(c). The estimated number of recordkeepers is
22,900. The estimated annual recordkeeping burden per recordkeeper is
50 hours, for a total estimated annual recordkeeping burden of
1,145,000 hours.
31 CFR 1010.410(e)-(f). The estimated number of recordkeepers is
35,500. The estimated annual recordkeeping burden per recordkeeper is
16 hours, for a total estimated annual recordkeeping burden of 568,000.
31 CFR 1010.410(g). The estimated number of recordkeepers is
35,500. The estimated annual recordkeeping burden per recordkeeper is
12 hours, for a total estimated annual recordkeeping burden of 426,000.
10. Title: Additional Records to be made and retained by Banks (31
CFR 1020.410 and 31 CFR 1010.430).
OMB Number: 1506-0059.
Current Action: This is a renewal without change of a currently
approved PRA burden.
Type of Review: Extension without change of a currently approved
information collection.
Affected Public: Businesses or other for-profit institutions, and
non-profit institutions.
Burden: The estimated number of recordkeepers is 22,900. The
estimated annual recordkeeping burden per recordkeeper is 100 hours for
a total annual recordkeeping burden of 2,290,000 hours.
The following paragraph applies to the 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.
Jamal El Hindi,
Deputy Director, Financial Crimes Enforcement Network.
[FR Doc. 2017-14257 Filed 7-6-17; 8:45 am]
BILLING CODE 4810-02-P