Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Financial Crimes Enforcement Network Information Collection Requests, 18394 [2018-08770]

Download as PDF 18394 Federal Register / Vol. 83, No. 81 / Thursday, April 26, 2018 / Notices The Advisory Committee on Tax Exempt and Government Entities (ACT) will hold a public meeting on Thursday, June 7, 2018. SUMMARY: FOR FURTHER INFORMATION CONTACT: Mark O’Donnell, TE/GE Communications and Liaison; 1111 Constitution Ave. NW; SE:T:GESS:CL– NCA 676; Washington, DC 20224. Email address: tege.advisory.comm@irs.gov. By notice herein given, pursuant to section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988), a public meeting of the ACT will be held on Thursday, June 7, 2018, from 2:00 p.m. to 4:00 p.m., at the Internal Revenue Service; 1111 Constitution Ave. NW; Room 3313; Washington, DC. Issues to be discussed relate to Employee Plans, Exempt Organizations and Government Entities. Reports from five ACT subgroups cover the following topics: SUPPLEMENTARY INFORMATION: • Recommendations Regarding ReOpening the Determination Letter Program in Certain Circumstances • Recommendations Regarding Missing Participants • Recommendations Regarding Incentivizing Universal E-Filing for Form 990 • Recommendations Regarding IRS Sharing of Taxpayer Information with Tribal Government Tax Programs • Recommendations to Encourage Self Compliance by Issuers of TaxAdvantaged Obligations amozie on DSK30RV082PROD with NOTICES Last minute agenda changes may preclude advance notice. Due to limited seating and security requirements, attendees need to email attendance request to tege.advisory.comm@irs.gov by May 28, 2018. Attendees are encouraged to arrive at least 30 minutes before the meeting begins to allow sufficient time for security clearance. Photo identification must be presented. Please use the main entrance at 1111 Constitution Ave. NW to enter the building. Should you wish the ACT to consider a written statement, please write to: Internal Revenue Service; 1111 Constitution Ave. NW; SE:T:GESS:CL– NCA 676, Washington, DC 20224, or email tege.advisory.comm@irs.gov. Dated: April 20, 2018. Mark F. O’Donnell, Designated Federal Officer, Tax Exempt and Government Entities Division, Internal Revenue Service. [FR Doc. 2018–08734 Filed 4–25–18; 8:45 am] BILLING CODE 4830–01–P VerDate Sep<11>2014 16:58 Apr 25, 2018 Jkt 244001 DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Financial Crimes Enforcement Network 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 May 29, 2018 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 Quintana by emailing PRA@treasury.gov, calling (202) 622–0489, or viewing the entire information collection request at www.reginfo.gov. SUPPLEMENTARY INFORMATION: SUMMARY: Financial Crimes Enforcement Network (FinCEN) 1. Title: Suspicious Activity Report by Depository Institutions. OMB Control Number: 1506–0001. Type of Review: Extension without change of a currently approved collection. Abstract: Under 31 CFR 1020.320, FinCEN requires depository institutions, to report on a consolidated form, to a single location, reports of suspicious transactions. The form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes. This action renews the regulation only. Form: FinCEN 111. Affected Public: Businesses or other for-profits. PO 00000 Frm 00133 Fmt 4703 Sfmt 4703 Estimated Total Annual Burden Hours: 1. 2. Title: Currency Transaction Reports. OMB Control Number: 1506–0004. Type of Review: Extension without change of a currently approved collection. Abstract: Financial institutions file Form 112 (See 1506–0064) for currency transactions in excess of $10,000 a day pursuant to 31 U.S.C. 5313(a) and 31 CFR 1010.311a)(b). The form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes. This action renews the regulation only. Form: FinCEN Form 112. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 1. 3. Title: Suspicious Activity Report by Insurance Companies. OMB Control Number: 1506–0029. Type of Review: Extension without change of a currently approved collection. Abstract: 31 CFR 1025.320 requires insurance companies to report suspicious activities to the Financial Crimes Enforcement Network. FinCEN Form 111 is an aid to this required reporting providing the filer with a guide in completing this reporting requirement. The form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes. This action renews the regulation only. Form: FinCEN 111. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 1. Authority: 44 U.S.C. 3501 et seq. Dated: April 23, 2018. Spencer W. Clark, Treasury PRA Clearance Officer. [FR Doc. 2018–08770 Filed 4–25–18; 8:45 am] BILLING CODE 4810–02–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Treasury International Capital Form SLT— Aggregate Holdings of Long-Term Securities by U.S. and Foreign Residents Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. AGENCY: E:\FR\FM\26APN1.SGM 26APN1

Agencies

[Federal Register Volume 83, Number 81 (Thursday, April 26, 2018)]
[Notices]
[Page 18394]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-08770]


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DEPARTMENT OF THE TREASURY


Agency Information Collection Activities; Submission for OMB 
Review; Comment Request; Multiple Financial Crimes Enforcement Network 
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 May 29, 2018 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 [email protected] and (2) Treasury PRA 
Clearance Officer, 1750 Pennsylvania Ave. NW, Suite 8142, Washington, 
DC 20220, or email at [email protected].

FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be 
obtained from Jennifer Quintana by emailing [email protected], calling 
(202) 622-0489, or viewing the entire information collection request at 
www.reginfo.gov.

SUPPLEMENTARY INFORMATION: 

Financial Crimes Enforcement Network (FinCEN)

    1. Title: Suspicious Activity Report by Depository Institutions.
    OMB Control Number: 1506-0001.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: Under 31 CFR 1020.320, FinCEN requires depository 
institutions, to report on a consolidated form, to a single location, 
reports of suspicious transactions. The form is used by criminal 
investigators, and taxation and regulatory enforcement authorities, 
during the course of investigations involving financial crimes. This 
action renews the regulation only.
    Form: FinCEN 111.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 1.
    2. Title: Currency Transaction Reports.
    OMB Control Number: 1506-0004.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: Financial institutions file Form 112 (See 1506-0064) for 
currency transactions in excess of $10,000 a day pursuant to 31 U.S.C. 
5313(a) and 31 CFR 1010.311a)(b). The form is used by criminal 
investigators, and taxation and regulatory enforcement authorities, 
during the course of investigations involving financial crimes. This 
action renews the regulation only.
    Form: FinCEN Form 112.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 1.
    3. Title: Suspicious Activity Report by Insurance Companies.
    OMB Control Number: 1506-0029.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: 31 CFR 1025.320 requires insurance companies to report 
suspicious activities to the Financial Crimes Enforcement Network. 
FinCEN Form 111 is an aid to this required reporting providing the 
filer with a guide in completing this reporting requirement. The form 
is used by criminal investigators, and taxation and regulatory 
enforcement authorities, during the course of investigations involving 
financial crimes. This action renews the regulation only.
    Form: FinCEN 111.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 1.

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

    Dated: April 23, 2018.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2018-08770 Filed 4-25-18; 8:45 am]
 BILLING CODE 4810-02-P
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