Agency Information Collection Activities; Submission for OMB Review; Comment Request; Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”) Reporting Requirements, 42981 [2018-18332]

Download as PDF Federal Register / Vol. 83, No. 165 / Friday, August 24, 2018 / Notices 23. Record of Seizure and Sale of Real Property [Treasury/IRS 26.014] 24. Taxpayer Delinquent Account (TDA) Files [Treasury/IRS 26.019] 25. Taxpayer Delinquency Investigation (TDI) Files [Treasury/IRS 26.020] 26. Identification Media Files System for Employees and Others Issued IRS Identification [Treasury/IRS 34.013] 27. Security Clearance Files [Treasury/ IRS 34.016] 28. Automated Background Investigations System [Treasury/IRS 34.022] 29. Audit Trail and Security Records [Treasury/IRS 34.037] 30. Treasury Payroll and Personnel System [Treasury/DO.001] 31. Treasury Child Care Tuition Assistance Records [Treasury/ DO.003] 32. Public Transportation Incentive Program Records [Treasury/DO.005] 33. Treasury Financial Management Systems [Treasury/DO.009] Ryan Law, Deputy Assistant Secretary for Privacy, Transparency, and Records. [FR Doc. 2018–18268 Filed 8–23–18; 8:45 am] Art Advisory Panel—Notice of Closed Meeting Internal Revenue Service, Treasury. ACTION: Notice of closed meeting of Art Advisory Panel. AGENCY: Closed meeting of the Art Advisory Panel will be held in Washington, DC. DATES: The meeting will be held September 13, 2018. ADDRESSES: The closed meeting of the Art Advisory Panel will be held at 999 North Capitol Street NE, Washington, DC 20003. FOR FURTHER INFORMATION CONTACT: Maricarmen Cuello, AP:SEPR:AAS, 51 SW 1st Avenue, Room 1014, Miami, FL 33130. Telephone (305) 982–5364 (not a toll free number). SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App., that a closed meeting of the Art Advisory Panel will be held at 999 North Capitol Street NE, Washington, DC 20003. The agenda will consist of the review and evaluation of the acceptability of daltland on DSKBBV9HB2PROD with NOTICES Jkt 244001 BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (‘‘CISADA’’) Reporting Requirements 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 September 24, 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. SUMMARY: Internal Revenue Service 19:17 Aug 23, 2018 [FR Doc. 2018–18381 Filed 8–23–18; 8:45 am] Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. DEPARTMENT OF THE TREASURY VerDate Sep<11>2014 Donna Hansberry, Chief, Appeals. AGENCY: BILLING CODE 4830–01–P SUMMARY: fair market value appraisals of works of art involved in Federal income, estate, or gift tax returns. This will involve the discussion of material in individual tax returns made confidential by the provisions of 26 U.S.C. 6103. A determination as required by section 10(d) of the Federal Advisory Committee Act has been made that this meeting is concerned with matters listed in sections 552b(c)(3), (4), (6), and (7), of the Government in the Sunshine Act, and that the meeting will not be open to the public. PO 00000 Frm 00123 Fmt 4703 Sfmt 9990 42981 SUPPLEMENTARY INFORMATION: Financial Crimes Enforcement Network (FinCEN) Title: Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (‘‘CISADA’’) Reporting Requirements under Section 104(e). OMB Control Number: 1506–0066. Type of Review: Extension without change of a currently approved collection. Abstract: FinCEN, to comply with the congressional mandate to prescribe regulations under section 104(e) of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (‘‘CISADA’’) and consistent with its statutory mission under 31 U.S.C. 310, issued regulations that would require a U.S. bank that maintains a correspondent account for a foreign bank to inquire of the foreign bank, and report to FinCEN, with respect to whether the foreign bank maintains a correspondent account for, or has processed one or more transfers of funds within the preceding 90 calendar days, other than through a correspondent account, related to any financial institution designated by the U.S. Government in connection with Iran’s proliferation of weapons of mass destruction or delivery systems for weapons of mass destruction, or in connection with Iran’s support for international terrorism. In addition, FinCEN is requiring a U.S. bank that maintains a correspondent account for a foreign bank to inquire of the foreign bank, and report to FinCEN, with respect to whether the foreign bank has processed one or more transfers of funds within the preceding 90 calendar days related to Iran’s Islamic Revolutionary Guard Corps (‘‘IRGC’’) or any of its agents or affiliates designated by the U.S. Government. Under the regulations, U.S. banks will only be required to report this information to FinCEN upon receiving a specific written request from FinCEN. Form: None. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 2,825. Authority: 44 U.S.C. 3501 et seq. Dated: August 21, 2018. Spencer W. Clark, Treasury PRA Clearance Officer. [FR Doc. 2018–18332 Filed 8–23–18; 8:45 am] BILLING CODE 4810–02–P E:\FR\FM\24AUN1.SGM 24AUN1

Agencies

DEPARTMENT OF THE TREASURY

[Federal Register Volume 83, Number 165 (Friday, August 24, 2018)]
[Notices]
[Page 42981]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-18332]


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DEPARTMENT OF THE TREASURY


Agency Information Collection Activities; Submission for OMB 
Review; Comment Request; Comprehensive Iran Sanctions, Accountability, 
and Divestment Act of 2010 (``CISADA'') Reporting Requirements

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 September 24, 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)

    Title: Comprehensive Iran Sanctions, Accountability, and Divestment 
Act of 2010 (``CISADA'') Reporting Requirements under Section 104(e).
    OMB Control Number: 1506-0066.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: FinCEN, to comply with the congressional mandate to 
prescribe regulations under section 104(e) of the Comprehensive Iran 
Sanctions, Accountability, and Divestment Act of 2010 (``CISADA'') and 
consistent with its statutory mission under 31 U.S.C. 310, issued 
regulations that would require a U.S. bank that maintains a 
correspondent account for a foreign bank to inquire of the foreign 
bank, and report to FinCEN, with respect to whether the foreign bank 
maintains a correspondent account for, or has processed one or more 
transfers of funds within the preceding 90 calendar days, other than 
through a correspondent account, related to any financial institution 
designated by the U.S. Government in connection with Iran's 
proliferation of weapons of mass destruction or delivery systems for 
weapons of mass destruction, or in connection with Iran's support for 
international terrorism. In addition, FinCEN is requiring a U.S. bank 
that maintains a correspondent account for a foreign bank to inquire of 
the foreign bank, and report to FinCEN, with respect to whether the 
foreign bank has processed one or more transfers of funds within the 
preceding 90 calendar days related to Iran's Islamic Revolutionary 
Guard Corps (``IRGC'') or any of its agents or affiliates designated by 
the U.S. Government. Under the regulations, U.S. banks will only be 
required to report this information to FinCEN upon receiving a specific 
written request from FinCEN.
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 2,825.

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

    Dated: August 21, 2018.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2018-18332 Filed 8-23-18; 8:45 am]
 BILLING CODE 4810-02-P

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