Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple FinCEN Information Collection Requests, 48896-48897 [2018-21077]

Download as PDF 48896 ACTION: Federal Register / Vol. 83, No. 188 / Thursday, September 27, 2018 / Notices Notice. The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other federal agencies to comment on the proposed information collections listed below, in accordance with the Paperwork Reduction Act of 1995. DATES: Written comments must be received on or before November 26, 2018. SUMMARY: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW, Suite 8100, 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. ADDRESSES: daltland on DSKBBV9HB2PROD with NOTICES SUPPLEMENTARY INFORMATION: 1. Title: Request for Transfer of Property Seized/Forfeited by a Treasury Agency. OMB Control Number: 1505–0152. Type of Review: Extension without change of a currently approved collection. Description: This form is an application from local law enforcement entities to the Treasury Department to request a percentage of proceeds or tangible property that has been seized/ forfeited by the federal government. The information on form TD F 92–22.46 is used to evaluate a request for asset sharing by a local, county, state or law enforcement agency that participated in a Treasury investigation. Form: TD F 92–22.46. Affected Public: State, Local & Tribal Governments. Estimated Number of Respondents: 1,000. Frequency of Response: On occasion. Estimated Total Number of Annual Responses: 7,000. Estimated Time per Response: 30 minutes. Estimated Total Annual Burden Hours: 3,500. 2. Title: Treasury Inspector General for Tax Administration (TIGTA) Generic Survey Request. OMB Control Number: 1505–0217. Type of Review: Extension without change of a currently approved collection. Description: The TIGTA’s Office of Audit’s mission is to provide VerDate Sep<11>2014 17:20 Sep 26, 2018 Jkt 244001 independent oversight of IRS activities. Through its audit programs TIGTA promotes efficiency and effectiveness in the administration of internal revenue laws, including the prevention and detection of fraud, waste, and abuse affecting tax administration. To accomplish this, TIGTA Office of Audit at times finds it necessary to contact a limited number of taxpayers (including businesses) for various reasons. Form: None. Affected Public: Private Sector. Estimated Number of Respondents: 2,500. Frequency of Response: Once. Estimated Total Number of Annual Responses: 2,500. Estimated Time per Response: 1 hour. Estimated Total Annual Burden Hours: 2,500. 3. Title: Assessment of Fees on Large Bank Holding Companies and Nonbank Financial Companies. OMB Control Number: 1505–0245. Type of Review: Extension without change of a currently approved collection. Description: The Financial Research Fund (FRF) Preauthorized Payment Agreement form collects information with respect to regulations (31 CFR part 150) on the assessment of fees on large bank holding companies and nonbank financial companies supervised by the Federal Reserve Board to cover the expenses of the FRF. Form: TD F 105.1. Affected Public: Private Sector. Estimated Number of Respondents: 50. Frequency of Response: Once. Estimated Total Number of Annual Responses: 50. Estimated Time per Response: 15 minutes. Estimated Total Annual Burden Hours: 13. Request for Comments: Comments submitted in response to this notice will be summarized and included in the request for Office of Management and Budget 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 technology; and (e) estimates of capital or start-up costs and costs of PO 00000 Frm 00104 Fmt 4703 Sfmt 4703 operation, maintenance, and purchase of services required to provide information. Authority: 44 U.S.C. 3501 et seq. Dated: September 21, 2018. Spencer W. Clark, Treasury PRA Clearance Officer. [FR Doc. 2018–21005 Filed 9–26–18; 8:45 am] BILLING CODE 4810–25–P DEPARTMENT OF THE TREASURY 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 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 October 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 8100, 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: SUPPLEMENTARY INFORMATION: Financial Crimes Enforcement Network (FinCEN) Title: Registration of Money Services Business. OMB Control Number: 1506–0013. Type of Review: Extension without change of a currently approved collection. E:\FR\FM\27SEN1.SGM 27SEN1 daltland on DSKBBV9HB2PROD with NOTICES Federal Register / Vol. 83, No. 188 / Thursday, September 27, 2018 / Notices Description: Money services businesses file form 107 to register with the Department of the Treasury pursuant to 31 U.S.C. 5330 and 31 CFR 1022.380. The information on the form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes. Form: FinCEN Form 107. Affected Public: Businesses or other for-profits. Estimated Number of Respondents: 42,000. Frequency of Response: Every two years. Estimated Total Number of Annual Responses: 42,000. Estimated Time per Response: 1 hour. Estimated Total Annual Burden Hours: 42,000. Title: Suspicious Activity Report by Money Services Business. OMB Control Number: 1506–0015. Type of Review: Extension without change of a currently approved collection. Description: In accordance with 31 CFR 1022.320, covered financial institutions are required to report suspicious activity and maintain the records for a period of five years. Covered financial institutions may satisfy these requirements by using their internal records management system. Form: FinCEN Form 111. Affected Public: Businesses or other for-profits. Estimated Number of Respondents: 1. Frequency of Response: Annually. Estimated Total Number of Annual Responses: 1. Estimated Time per Response: 1 hour. Estimated Total Annual Burden Hours: 1. Title: Anti-Money Laundering Programs for Insurance Companies and Non-bank Residential Mortgage Lenders and Originators. OMB Control Number: 1506–0035. Type of Review: Extension without change of a currently approved collection. Description: Regulations at 31 CFR 1025.210 and 1029.210 require insurance companies and non-bank residential mortgage lenders and originators to establish and maintain a written anti-money laundering program. A copy of the written program must be maintained for five years. Form: None. Affected Public: Businesses or other for-profits. Estimated Number of Respondents: 32,200. Frequency of Response: Annually. VerDate Sep<11>2014 17:20 Sep 26, 2018 Jkt 244001 Estimated Total Number of Annual Responses: 32,200. Estimated Time per Response: 1 hour. Estimated Total Annual Burden Hours: 32,200. Title: Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators. OMB Control Number: 1506–0061. Type of Review: Extension without change of a currently approved collection. Description: In accordance with 31 CFR 1029.320, covered financial institutions are required to report suspicious activity and maintain the records for a period of five years. Covered financial institutions may satisfy these requirements by using their internal records management system. Form: FinCEN Form 111 Affected Public: Businesses or other for-profits. Estimated Number of Respondents: 1. Frequency of Response: Annually. Estimated Total Number of Annual Responses: 1. Estimated Time per Response: 1 hour. Estimated Total Annual Burden Hours: 1. Authority: 44 U.S.C. 3501 et seq. Dated: September 24, 2018. Spencer W. Clark, Treasury PRA Clearance Officer. [FR Doc. 2018–21077 Filed 9–26–18; 8:45 am] BILLING CODE 4810–02–P DEPARTMENT OF VETERANS AFFAIRS Enhanced-Use Lease of the U.S. Department of Veterans Affairs Real Property for the Development of a Permanent Supportive Housing Facility at the Clement J. Zablocki VA Medical Center in Milwaukee, Wisconsin U.S. Department of Veterans Affairs. ACTION: Notice of intent. AGENCY: The Secretary of the Department of Veterans Affairs (VA) intends to enter into an EUL for the purpose of outleasing Buildings #1, 2, 14, 18, 19, 62, and 64 on approximately 4 acres of underutilized land on the Clement J. Zablocki VA Medical Center, consisting of approximately 101 housing units under different phases (Phase I will consist of 80 housing units in Building #2, and Phase II will consist of approximately 21 housing units in the remaining 6 buildings) to provide permanent supportive housing for veterans. The EUL lessee, National Soldiers Home Residences I, LLC, will SUMMARY: PO 00000 Frm 00105 Fmt 4703 Sfmt 4703 48897 finance, design, develop, rehabilitate, manage, maintain, and operate housing for eligible homeless veterans, or veterans at-risk of homelessness, and their families, as well as provide services that guide resident veterans toward attaining long-term selfsufficiency. FOR FURTHER INFORMATION CONTACT: Edward L. Bradley III, Office of Asset Enterprise Management (044), Department of Veterans Affairs, 810 Vermont Avenue NW, Washington, DC 20420, Edward.Bradley@va.gov, (202) 461–7778 (this is not a toll-free number). SUPPLEMENTARY INFORMATION: Title 38 United States Code § 8161, et seq., authorizes the Secretary to enter into an EUL for the provision of supportive housing, if the lease would not be inconsistent with and will not adversely affect the mission of the Department. This project comports with those parameters. Signing Authority The Secretary of Veterans Affairs approved this document and authorized the undersigned to sign and submit the document to the Office of the Federal Register for publication electronically as an official document of the Department of Veterans Affairs. Robert L. Wilkie, Secretary, Department of Veterans Affairs, approved this document on September 19, 2018, for publication. Dated: September 19, 2018. Jeffrey M. Martin, Impact Analyst, Office of Regulation Policy & Management, Office of the Secretary, Department of Veterans Affairs. [FR Doc. 2018–21056 Filed 9–26–18; 8:45 am] BILLING CODE 8320–01–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–NEW] Agency Information Collection Activity: VA Educational Assistance Program Feedback Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: Veterans Benefits Administration, Department of Veterans Affairs (VA), is announcing an opportunity for public comment on the proposed collection of certain information by the agency. Under the Paperwork Reduction Act (PRA) of 1995, Federal agencies are required to publish notice in the Federal Register SUMMARY: E:\FR\FM\27SEN1.SGM 27SEN1

Agencies

[Federal Register Volume 83, Number 188 (Thursday, September 27, 2018)]
[Notices]
[Pages 48896-48897]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-21077]


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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 October 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 8100, 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: Registration of Money Services Business.
    OMB Control Number: 1506-0013.
    Type of Review: Extension without change of a currently approved 
collection.

[[Page 48897]]

    Description: Money services businesses file form 107 to register 
with the Department of the Treasury pursuant to 31 U.S.C. 5330 and 31 
CFR 1022.380. The information on the form is used by criminal 
investigators, and taxation and regulatory enforcement authorities, 
during the course of investigations involving financial crimes.
    Form: FinCEN Form 107.
    Affected Public: Businesses or other for-profits.
    Estimated Number of Respondents: 42,000.
    Frequency of Response: Every two years.
    Estimated Total Number of Annual Responses: 42,000.
    Estimated Time per Response: 1 hour.
    Estimated Total Annual Burden Hours: 42,000.

    Title: Suspicious Activity Report by Money Services Business.
    OMB Control Number: 1506-0015.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: In accordance with 31 CFR 1022.320, covered financial 
institutions are required to report suspicious activity and maintain 
the records for a period of five years. Covered financial institutions 
may satisfy these requirements by using their internal records 
management system.
    Form: FinCEN Form 111.
    Affected Public: Businesses or other for-profits.
    Estimated Number of Respondents: 1.
    Frequency of Response: Annually.
    Estimated Total Number of Annual Responses: 1.
    Estimated Time per Response: 1 hour.
    Estimated Total Annual Burden Hours: 1.

    Title: Anti-Money Laundering Programs for Insurance Companies and 
Non-bank Residential Mortgage Lenders and Originators.
    OMB Control Number: 1506-0035.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: Regulations at 31 CFR 1025.210 and 1029.210 require 
insurance companies and non-bank residential mortgage lenders and 
originators to establish and maintain a written anti-money laundering 
program. A copy of the written program must be maintained for five 
years.
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Number of Respondents: 32,200.
    Frequency of Response: Annually.
    Estimated Total Number of Annual Responses: 32,200.
    Estimated Time per Response: 1 hour.
    Estimated Total Annual Burden Hours: 32,200.

    Title: Suspicious Activity Report Filing Requirements for 
Residential Mortgage Lenders and Originators.
    OMB Control Number: 1506-0061.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: In accordance with 31 CFR 1029.320, covered financial 
institutions are required to report suspicious activity and maintain 
the records for a period of five years. Covered financial institutions 
may satisfy these requirements by using their internal records 
management system.
    Form: FinCEN Form 111
    Affected Public: Businesses or other for-profits.
    Estimated Number of Respondents: 1.
    Frequency of Response: Annually.
    Estimated Total Number of Annual Responses: 1.
    Estimated Time per Response: 1 hour.
    Estimated Total Annual Burden Hours: 1.

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

    Dated: September 24, 2018.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2018-21077 Filed 9-26-18; 8:45 am]
 BILLING CODE 4810-02-P
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