Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple FinCEN Information Collection Requests, 56325-56327 [2017-25574]

Download as PDF Federal Register / Vol. 82, No. 227 / Tuesday, November 28, 2017 / Notices Dated: November 21, 2017. John E. Smith, Director, Office of Foreign Assets Control. [FR Doc. 2017–25602 Filed 11–27–17; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Departmental Offices Information Collection Requests Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. AGENCY: The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests. DATES: Comments should be received on or before December 28, 2017 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@ OMB.EOP.gov and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8142, Washington, DC 20220, or email at PRA@treasury.gov. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Jennifer Leonard by emailing PRA@treasury.gov, calling (202) 622–0489, or viewing the entire information collection request at www.reginfo.gov. SUMMARY: foreign currency options and net delta equivalent value; foreign currency denominated assets and liabilities; net reported dealing positions. Form: FC–2. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 1,296. Title: Weekly Consolidated Foreign Currency Report of Major Market Participants. OMB Control Number: 1505–0012. Type of Review: Revision of a currently approved collection. Abstract: Collection of information on Form FC–1 is required by law. Form FC–1 is designed to collect timely information on foreign exchange spot, forward and futures purchased and sold; net options position, delta equivalent value long or short; net reported dealing position long or short. Form: FC–1. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 1,248. Title: Quarterly Consolidated Foreign Currency Report. OMB Control Number: 1505–0014. Type of Review: Revision of a currently approved collection. Abstract: Collection of information on Form FC–3 is required by law. Form FC–3 is designed to collect timely information on foreign exchange contracts purchased and sold; foreign exchange futures purchased and sold; foreign currency denominated assets and liabilities; foreign currency options and net delta equivalent value. Form: FC–3. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 1,664. Authority: 44 U.S.C. 3501 et seq. Dated: November 21, 2017. Spencer W. Clark, Treasury PRA Clearance Officer. [FR Doc. 2017–25611 Filed 11–27–17; 8:45 am] BILLING CODE 4810–25–P SUPPLEMENTARY INFORMATION: ethrower on DSK3G9T082PROD with NOTICES Departmental Offices (DO) DEPARTMENT OF THE TREASURY Title: Monthly Consolidated Foreign Currency Report of Major Market Participants. OMB Control Number: 1505–0010. Type of Review: Revision of a currently approved collection. Abstract: Collection of information on Form FC–2 is required by law. Form FC–2 is designed to collect timely information on foreign exchange contracts purchased and sold; foreign exchange futures purchased and sold; VerDate Sep<11>2014 19:51 Nov 27, 2017 Jkt 244001 Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple FinCEN Information Collection Requests Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. AGENCY: The Department of the Treasury will submit the following SUMMARY: PO 00000 Frm 00118 Fmt 4703 Sfmt 4703 56325 information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests. DATES: Comments should be received on or before December 28, 2017 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@ OMB.EOP.gov and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8142, Washington, DC 20220, or email at PRA@treasury.gov. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Jennifer Leonard by emailing PRA@treasury.gov, calling (202) 622–0489, or viewing the entire information collection request at www.reginfo.gov. SUPPLEMENTARY INFORMATION: Financial Crimes Enforcement Network (FinCEN) Title: FinCEN Suspicious Activity Report (SAR). OMB Control Number: 1506–0065. Type of Review: Revision of a currently approved collection. Abstract: FinCEN and the bank regulators adopted the suspicious activity report (‘‘SAR’’) in 1996 to simplify the process through which depository institutions (‘‘banks’’) inform their regulators and law enforcement about suspected criminal activity, pursuant to the Bank Secrecy Act (31 U.S.C. 5318(g)). The SAR is also filed by money services businesses, broker dealers in securities, casinos, certain futures commission merchants, life insurance companies, mutual funds, non-bank residential mortgage lenders and originators, and Government Sponsored Enterprises’s (GSE’s). All reporting financial institutions are required to retain a copy of any SAR filed and supporting documentation for the filing of the SAR for five years. These documents are necessary for criminal investigations and prosecutions. The filing of a SAR is necessary to prevent and detect the laundering of money and other funds at the filing institutions. Form: FinCEN 111. E:\FR\FM\28NON1.SGM 28NON1 ethrower on DSK3G9T082PROD with NOTICES 56326 Federal Register / Vol. 82, No. 227 / Tuesday, November 28, 2017 / Notices Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 4,038,044. Title: Additional Records to be Made and Retained by Banks. OMB Control Number: 1506–0059. Type of Review: Extension without change of a currently approved collection. 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, inter alia, 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. A bank must retain an original or copy of certain documents, as specified in section 1020.410. The required records must be maintained for five years (31 CFR 1010.430). Form: None. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 2,290,000. Title: Designation of Exempt Person. OMB Control Number: 1506–0012. Type of Review: Extension without change of a currently approved collection. Abstract: The Designation of Exempt Person report (DOEP) FinCEN Report 110 is filed by banks to exempt certain businesses from the requirement to report transactions in currency. Form: FinCEN 110. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 27,040. Title: Report of Cash Payment over $10,000 Received in a Trade or Business. OMB Control Number: 1506–0018. Type of Review: Extension without change of a currently approved collection. Abstract: Anyone in a trade or business who, in the course of such trade or business, receives more than $10,000 in cash or foreign currency in one or more related transactions must report it to FinCEN and provide a statement to the payer. Any transaction which must be reported under Title 31 on FinCEN Form 112 (BCTR) is exempted from reporting the same VerDate Sep<11>2014 19:51 Nov 27, 2017 Jkt 244001 transaction on Form 8300. The USA Patriot Act of 2001 (Pub. L. 107–56) authorized the Financial Crimes Enforcement Network to collect the information reported on Form 8300. Form: FinCEN 8300. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 164,952. Title: Administrative Rulings. OMB Control Number: 1506–0050. Type of Review: Extension without change of a currently approved collection. Abstract: Under the Bank Secrecy Act, financial institutions may request administrative rulings from FinCEN. Administrative ruling requests are sent to FinCEN either by the U.S. Mail or electronically for consideration and determination. Form: None. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 120. Title: Special Rules for Casinos. OMB Control Number: 1506–0051. Type of Review: Extension without change of a currently approved collection. Abstract: This section provides special rules for casinos, including the requirement that casinos maintain a written anti money laundering compliance program. Form: None. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 92,500. Title: Additional Records to be Made and Retained by Currency Dealers or Exchangers. OMB Control Number: 1506–0052. Type of Review: Extension without change of a currently approved collection. Abstract: A currency dealer or exchanger must make and maintain a record of the taxpayer identification number of certain persons for whom a transaction account is opened or a line of credit is extended, and must maintain a list containing the names, addresses, and account or credit line numbers of those persons from whom it has been unable to secure such information. A currency dealer or exchanger must retain the original or a copy of certain documents, as specified in 31 CFR 1022.410. The required records must be maintained for five years. Form: None. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 36,800. PO 00000 Frm 00119 Fmt 4703 Sfmt 4703 Title: Additional Records to be Made and Retained by Brokers or Dealers in Securities. OMB Control Number: 1506–0053. Type of Review: Extension without change of a currently approved collection. Abstract: A broker or dealer in securities must retain an original or copy of certain documents, as specified in section 1023.410. The required records must be maintained for five years (31 CFR 1010.430). Form: None. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 830,000. Title: Additional Records to be Made and Retained by Casinos. OMB Control Number: 1506–0054. Type of Review: Extension without change of a currently approved collection. Abstract: Casinos (and card clubs) must make and retain a record of the name, permanent address, and taxpayer identification number for each person who deposits funds with the casino, opens an account at the casino, or to whom the casino extends a line of credit (and maintain a list, available to the Secretary upon request, of the names and addresses of persons who do not furnish a taxpayer identification number), and must retain the original or a copy of certain documents, as specified in section 1021.410(a)&(b)(1)– (8). Casinos must also maintain a list of transactions with customers involving certain instruments (31 CFR 1021.410(b)(9)). Card clubs must maintain records of currency transactions by customers and records of activity at cages (31 CFR 1021.410(b)(11)). Casinos that input, store, or retain required records on computer disk, tape or other machinereadable media must maintain the records on such media (31 CFR 1021.410(c)). Required records must be maintained for five years (31 CFR 1010.430). Form: None. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 121,056. Title: Reports of Transactions with Foreign Financial Agencies. OMB Control Number: 1506–0055. Type of Review: Revision of a currently approved collection. Abstract: Treasury may, by regulation, require specified financial institutions to report transactions by persons with designated foreign financial agencies. Form: None. E:\FR\FM\28NON1.SGM 28NON1 ethrower on DSK3G9T082PROD with NOTICES Federal Register / Vol. 82, No. 227 / Tuesday, November 28, 2017 / Notices Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 1,000. Title: Reports of Certain Domestic Coin and Currency Transactions. OMB Control Number: 1506–0056. Type of Review: Revision of a currently approved collection. Abstract: Upon a finding that additional reporting or recordkeeping is necessary to carry out the purposes, or prevent the evasion, of the Bank Secrecy Act, Treasury may issue an order requiring financial institutions or groups of financial institutions in certain geographic locations to report certain transactions in prescribed amounts for a limited period of time (31 CFR 1010.360). Financial institutions subject to a geographic targeting order must maintain records for such period of time as the order requires but not more than 5 years (31 CFR 1010.410(d)). Although the burden is stated as an annual burden in accordance with the Paperwork Reduction Act, 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. Form: None. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 8,000. Title: Purchases of Bank Checks and Drafts, Cashier’s Checks, Money Orders and Traveler’s Checks. OMB Control Number: 1506–0057. Type of Review: Extension without change of a currently approved collection. Abstract: Financial institutions must maintain records of certain information related to the sale of bank checks and drafts, cashiers checks, money orders, or traveler’s checks when the sale involves currency between $3,000–$10,000. The records must be maintained for a period of five years and be made available to Treasury upon request. Form: None. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 456,750. Title: Records to be Made and Retained by Financial Institutions. OMB Control Number: 1506–0058. Type of Review: Extension without change of a currently approved collection. Abstract: Each financial institution must retain an original or copy of records related to extensions of credit in excess of $10,000 (other than those secured by real property), and records VerDate Sep<11>2014 19:51 Nov 27, 2017 Jkt 244001 related to transfers of funds, currency, other monetary instruments, checks, investment securities, or credit of more than $10,000 to or from the United States (31 CFR 1010.410(a)–(d)). Banks and non-bank financial institutions must also maintain records related to, and include certain information as part of, funds transfers or transmittals of funds involving more than $3,000 (31 CFR 1010.410(e)–(f)–(g)). The required records must be maintained for five years (31 CFR 1010.430). Form: None. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 2,150,200. Authority: 44 U.S.C. 3501 et seq. Dated: November 21, 2017. Spencer W. Clark, Treasury PRA Clearance Officer. [FR Doc. 2017–25574 Filed 11–27–17; 8:45 am] BILLING CODE 4810–02–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Alcohol and Tobacco Tax and Trade Bureau Information Collection Requests Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. AGENCY: The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests. DATES: Comments should be received on or before December 28, 2017 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@ OMB.EOP.gov and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8142, Washington, DC 20220, or email at PRA@treasury.gov. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be SUMMARY: PO 00000 Frm 00120 Fmt 4703 Sfmt 4703 56327 obtained from Jennifer Leonard by emailing PRA@treasury.gov, calling (202) 622–0489, or viewing the entire information collection request at www.reginfo.gov.. SUPPLEMENTARY INFORMATION: Alcohol and Tobacco Tax and Trade Bureau (TTB) Title: Application for an Industrial Alcohol User Permit. OMB Control Number: 1513–0028. Type of Review: Extension without change of a currently approved collection. Abstract: The Internal Revenue Code (IRC) at 26 U.S.C. 5271 authorizes the Secretary of the Treasury to prescribe regulations requiring persons using taxfree alcohol for certain nonbeverage purposes (hospitals, laboratories, research centers, etc.) and persons using or dealing in specially denatured spirits (alcohol and/or rum) to apply for and receive a permit to do so prior to commencing business. Under that authority, the TTB regulations prescribe the use of TTB F 5150.22 as the application form for dealers or users of specially denatured spirits (alcohol/ rum) (see 27 CFR 20.41) and for users of tax-free alcohol (see 27 CFR 22.41). TTB uses the information reported on the form to, among other things, determine the eligibility of the applicant to engage in certain operations involving specially denatured or tax-free alcohol, the location of the business or entity, and whether the operations will be in conformance with Federal laws and regulations. Form: TTB F 5150.22. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 357. Title: Report—Manufacturer of Tobacco Products or Cigarette Papers and Tubes; Report—Manufacturer of Processed Tobacco. OMB Control Number: 1513–0033. Type of Review: Extension without change of a currently approved collection. Abstract: The Internal Revenue Code at 26 U.S.C. 5722 requires that every manufacturer of tobacco products, cigarette papers and tubes, or processed tobacco make reports containing such information, in such form, at such times, and for such periods as the Secretary of the Treasury shall by regulation prescribe. The TTB regulations at 27 CFR 40.202, 40.422, and 40.522 prescribe, as appropriate, the use of TTB F 5210.5 to report tobacco products and cigarette papers and tubes manufactured, received, and removed E:\FR\FM\28NON1.SGM 28NON1

Agencies

[Federal Register Volume 82, Number 227 (Tuesday, November 28, 2017)]
[Notices]
[Pages 56325-56327]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-25574]


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DEPARTMENT OF THE TREASURY


Agency Information Collection Activities; Submission for OMB 
Review; Comment Request; Multiple FinCEN Information Collection 
Requests

AGENCY: Departmental Offices, U.S. Department of the Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury will submit the following 
information collection requests to the Office of Management and Budget 
(OMB) for review and clearance in accordance with the Paperwork 
Reduction Act of 1995, on or after the date of publication of this 
notice. The public is invited to submit comments on these requests.

DATES: Comments should be received on or before December 28, 2017 to be 
assured of consideration.

ADDRESSES: Send comments regarding the burden estimate, or any other 
aspect of the information collection, including suggestions for 
reducing the burden, to (1) Office of Information and Regulatory 
Affairs, Office of Management and Budget, Attention: Desk Officer for 
Treasury, New Executive Office Building, Room 10235, Washington, DC 
20503, or email at OIRA_Submission@OMB.EOP.gov and (2) Treasury PRA 
Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8142, Washington, 
DC 20220, or email at PRA@treasury.gov.

FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be 
obtained from Jennifer Leonard by emailing PRA@treasury.gov, calling 
(202) 622-0489, or viewing the entire information collection request at 
www.reginfo.gov.

SUPPLEMENTARY INFORMATION: 

Financial Crimes Enforcement Network (FinCEN)

    Title: FinCEN Suspicious Activity Report (SAR).
    OMB Control Number: 1506-0065.
    Type of Review: Revision of a currently approved collection.
    Abstract: FinCEN and the bank regulators adopted the suspicious 
activity report (``SAR'') in 1996 to simplify the process through which 
depository institutions (``banks'') inform their regulators and law 
enforcement about suspected criminal activity, pursuant to the Bank 
Secrecy Act (31 U.S.C. 5318(g)). The SAR is also filed by money 
services businesses, broker dealers in securities, casinos, certain 
futures commission merchants, life insurance companies, mutual funds, 
non-bank residential mortgage lenders and originators, and Government 
Sponsored Enterprises's (GSE's). All reporting financial institutions 
are required to retain a copy of any SAR filed and supporting 
documentation for the filing of the SAR for five years. These documents 
are necessary for criminal investigations and prosecutions. The filing 
of a SAR is necessary to prevent and detect the laundering of money and 
other funds at the filing institutions.
    Form: FinCEN 111.

[[Page 56326]]

    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 4,038,044.

    Title: Additional Records to be Made and Retained by Banks.
    OMB Control Number: 1506-0059.
    Type of Review: Extension without change of a currently approved 
collection.
    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, inter alia, 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. 
A bank must retain an original or copy of certain documents, as 
specified in section 1020.410. The required records must be maintained 
for five years (31 CFR 1010.430).
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 2,290,000.

    Title: Designation of Exempt Person.
    OMB Control Number: 1506-0012.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: The Designation of Exempt Person report (DOEP) FinCEN 
Report 110 is filed by banks to exempt certain businesses from the 
requirement to report transactions in currency.
    Form: FinCEN 110.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 27,040.

    Title: Report of Cash Payment over $10,000 Received in a Trade or 
Business.
    OMB Control Number: 1506-0018.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: Anyone in a trade or business who, in the course of such 
trade or business, receives more than $10,000 in cash or foreign 
currency in one or more related transactions must report it to FinCEN 
and provide a statement to the payer. Any transaction which must be 
reported under Title 31 on FinCEN Form 112 (BCTR) is exempted from 
reporting the same transaction on Form 8300. The USA Patriot Act of 
2001 (Pub. L. 107-56) authorized the Financial Crimes Enforcement 
Network to collect the information reported on Form 8300.
    Form: FinCEN 8300.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 164,952.

    Title: Administrative Rulings.
    OMB Control Number: 1506-0050.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: Under the Bank Secrecy Act, financial institutions may 
request administrative rulings from FinCEN. Administrative ruling 
requests are sent to FinCEN either by the U.S. Mail or electronically 
for consideration and determination.
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 120.

    Title: Special Rules for Casinos.
    OMB Control Number: 1506-0051.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: This section provides special rules for casinos, 
including the requirement that casinos maintain a written anti money 
laundering compliance program.
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 92,500.

    Title: Additional Records to be Made and Retained by Currency 
Dealers or Exchangers.
    OMB Control Number: 1506-0052.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: A currency dealer or exchanger must make and maintain a 
record of the taxpayer identification number of certain persons for 
whom a transaction account is opened or a line of credit is extended, 
and must maintain a list containing the names, addresses, and account 
or credit line numbers of those persons from whom it has been unable to 
secure such information. A currency dealer or exchanger must retain the 
original or a copy of certain documents, as specified in 31 CFR 
1022.410. The required records must be maintained for five years.
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 36,800.

    Title: Additional Records to be Made and Retained by Brokers or 
Dealers in Securities.
    OMB Control Number: 1506-0053.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: A broker or dealer in securities must retain an original 
or copy of certain documents, as specified in section 1023.410. The 
required records must be maintained for five years (31 CFR 1010.430).
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 830,000.

    Title: Additional Records to be Made and Retained by Casinos.
    OMB Control Number: 1506-0054.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: Casinos (and card clubs) must make and retain a record of 
the name, permanent address, and taxpayer identification number for 
each person who deposits funds with the casino, opens an account at the 
casino, or to whom the casino extends a line of credit (and maintain a 
list, available to the Secretary upon request, of the names and 
addresses of persons who do not furnish a taxpayer identification 
number), and must retain the original or a copy of certain documents, 
as specified in section 1021.410(a)&(b)(1)-(8). Casinos must also 
maintain a list of transactions with customers involving certain 
instruments (31 CFR 1021.410(b)(9)). Card clubs must maintain records 
of currency transactions by customers and records of activity at cages 
(31 CFR 1021.410(b)(11)). Casinos that input, store, or retain required 
records on computer disk, tape or other machine-readable media must 
maintain the records on such media (31 CFR 1021.410(c)). Required 
records must be maintained for five years (31 CFR 1010.430).
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 121,056.

    Title: Reports of Transactions with Foreign Financial Agencies.
    OMB Control Number: 1506-0055.
    Type of Review: Revision of a currently approved collection.
    Abstract: Treasury may, by regulation, require specified financial 
institutions to report transactions by persons with designated foreign 
financial agencies.
    Form: None.

[[Page 56327]]

    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 1,000.

    Title: Reports of Certain Domestic Coin and Currency Transactions.
    OMB Control Number: 1506-0056.
    Type of Review: Revision of a currently approved collection.
    Abstract: Upon a finding that additional reporting or recordkeeping 
is necessary to carry out the purposes, or prevent the evasion, of the 
Bank Secrecy Act, Treasury may issue an order requiring financial 
institutions or groups of financial institutions in certain geographic 
locations to report certain transactions in prescribed amounts for a 
limited period of time (31 CFR 1010.360). Financial institutions 
subject to a geographic targeting order must maintain records for such 
period of time as the order requires but not more than 5 years (31 CFR 
1010.410(d)). Although the burden is stated as an annual burden in 
accordance with the Paperwork Reduction Act, 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.
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 8,000.

    Title: Purchases of Bank Checks and Drafts, Cashier's Checks, Money 
Orders and Traveler's Checks.
    OMB Control Number: 1506-0057.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: Financial institutions must maintain records of certain 
information related to the sale of bank checks and drafts, cashiers 
checks, money orders, or traveler's checks when the sale involves 
currency between $3,000-$10,000. The records must be maintained for a 
period of five years and be made available to Treasury upon request.
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 456,750.

    Title: Records to be Made and Retained by Financial Institutions.
    OMB Control Number: 1506-0058.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: Each financial institution must retain an original or 
copy of records related to extensions of credit in excess of $10,000 
(other than those secured by real property), and records related to 
transfers of funds, currency, other monetary instruments, checks, 
investment securities, or credit of more than $10,000 to or from the 
United States (31 CFR 1010.410(a)-(d)). Banks and non-bank financial 
institutions must also maintain records related to, and include certain 
information as part of, funds transfers or transmittals of funds 
involving more than $3,000 (31 CFR 1010.410(e)-(f)-(g)). The required 
records must be maintained for five years (31 CFR 1010.430).
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 2,150,200.

    Authority:  44 U.S.C. 3501 et seq.

    Dated: November 21, 2017.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2017-25574 Filed 11-27-17; 8:45 am]
 BILLING CODE 4810-02-P