Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Financial Crimes Enforcement Network Information Collection Requests, 54659-54660 [2018-23645]
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Federal Register / Vol. 83, No. 210 / Tuesday, October 30, 2018 / Notices
Estimated Number of Respondents:
341.
Frequency of Response: Annually.
Estimated Total Number of Annual
Responses: 341.
Estimated Time per Response: 18.75
hours.
Estimated Total Annual Burden
Hours: 6,394.
2. Title: Request for Payment of
Federal Benefit by Check and EFT
Waiver Form.
OMB Control Number: 1530–0019.
Type of Review: Extension without
change of a currently approved
collection.
Description: 31 CFR part 208 requires
that all Federal non-tax payments be
made by electronic funds transfer (EFT).
This form is used to collect information
from individuals requesting a waiver
from the EFT requirement because of a
mental impairment and/or who live in
a remote geographic location that does
not support the use of EFT. These
individuals may continue to receive
payment by check. However, 31 CFR
part 208 requires individuals requesting
one of these waiver conditions to submit
a written justification.
Form: FS Form 1201W, FS Form
1201W (SP), FS Form 1201W–DFAS.
Affected Public: Individuals and
households.
Estimated Number of Respondents:
3,250.
Frequency of Response: Once.
Estimated Total Number of Annual
Responses: 3,250.
Estimated Time per Response: 20
minutes.
Estimated Total Annual Burden
Hours: 1,083.
3. Title: Claim for Lost, Stolen or
Destroyed U.S. Savings Bonds and
Supplemental Statement for U.S.
Securities.
OMB Control Number: 1530–0021.
Type of Review: Extension without
change of a currently approved
collection.
Description: The information is
necessary to apply for relief on account
of the loss, theft, or destruction of
United States Savings Bonds or the nonreceipt of United States Securities.
Form: FS Form 1048, FS Form 2243.
Affected Public: Individuals and
households.
Estimated Number of Respondents:
72,000.
Frequency of Response: On occasion.
Estimated Total Number of Annual
Responses: 72,000.
Estimated Time per Response: 17
minutes.
Estimated Total Annual Burden
Hours: 20,352.
4. Title: Request by Fiduciary for
Reissue of United States Savings Bonds.
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17:34 Oct 29, 2018
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OMB Control Number: 1530–0035.
Type of Review: Extension without
change of a currently approved
collection.
Description: One or more fiduciaries
(individual or corporate) must use this
form to establish entitlement and
request distribution of United States
Treasury Securities and/or related
payments to the person lawfully entitled
due to termination of a trust,
distribution of an estate, attainment of
majority, restoration to competency, or
other reason.
Form: FS Form 1455.
Affected Public: Individuals and
households.
Estimated Number of Respondents:
17,700.
Frequency of Response: On occasion.
Estimated Total Number of Annual
Responses: 17,700.
Estimated Time per Response: 30
minutes.
Estimated Total Annual Burden
Hours: 8,850.
Authority: 44 U.S.C. 3501 et seq.
Dated: October 25, 2018.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2018–23646 Filed 10–29–18; 8:45 am]
BILLING CODE 4810–AS–P
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 November 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
SUMMARY:
PO 00000
Frm 00094
Fmt 4703
Sfmt 4703
54659
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.
SUPPLEMENTARY INFORMATION:
Financial Crimes Enforcement Network
(FinCEN)
1. Title: Suspicious Activity Report by
Securities and Futures Industries.
OMB Control Number: 1506–0019.
Type of Review: Extension without
change of a currently approved
collection.
Description: Treasury requires certain
securities broker-dealers, futures
commission merchants and introducing
brokers in commodities to file
suspicious activity reports. This renewal
pertains to OMB approval of the
information collection requirement per
se imposed upon brokers or dealers in
securities and futures commission
merchants and introducing brokers in
commodities. OMB approval of the
allocated burden hours associated with
these requirements (31 CFR 1023.320
and 1026.320), stemming from the
submission and record maintenance of
the BSARs themselves, is reflected in
the burden for the BSAR as approved
under OMB Control No. 1506–0065.
This splitting in the coverage of the
OMB numbers is a result of FinCEN’s
streamlining of SAR reporting into one
a single, unified format. Although the
means of reporting was consolidated
into a single reporting format covering
multiple industry sectors under OMB
Control No. 1506–0065, the reporting
requirements themselves are still
contained in separate rules covered by
various OMB control numbers.
Consequently, the burden listed in this
renewal under control number 1506–
0019 is estimated at one response and
one hour in order to avoid doublecounting the same burdens that have
already been included in the estimate
under control number 1506–0065.
Form: FinCEN Form 111.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents: 1.
Frequency of Response: On Occasion.
Estimated Total Number of Annual
Responses: 1.
Estimated Time per Response: 1 hour.
Estimated Total Annual Burden
Hours: 1 hour.
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khammond on DSK30JT082PROD with NOTICES
54660
Federal Register / Vol. 83, No. 210 / Tuesday, October 30, 2018 / Notices
2. Title: Anti-Money Laundering
programs for money services business,
mutual funds, operators of credit card
systems, and Providers of Prepaid
Access.
OMB Control Number: 1506–0020.
Type of Review: Extension without
change of a currently approved
collection.
Description: Money services
businesses, mutual funds, and operators
of credit card systems, and providers of
prepaid access are required to develop
and implement written anti-money
laundering program. A copy of the
program must be maintained for five
years. See 31 CFR 103.125, 103.130, and
103.135.
Form: None.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
327,106.
Frequency of Response: On Occasion.
Estimated Total Number of Annual
Responses: 2,910,406.
Estimated Time per Response: 9
minutes.
Estimated Total Annual Burden
Hours: 413,216.
3. Title: Correspondent Accounts for
Foreign Shell Banks; Record keeping
and Termination of Correspondent
Accounts.
OMB Control Number: 1506–0043.
Type of Review: Extension without
change of a currently approved
collection.
Description: These rules prohibit
domestic financial institutions from
maintaining correspondent accounts
with foreign shell banks and require
such institutions to maintain records of
the owners, and agents, for service of
legal process of foreign banks.
Form: None.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
2,000.
Frequency of Response: On Occasion.
Estimated Total Number of Annual
Responses: 27,000.
Estimated Time per Response: 11.33
hours.
Estimated Total Annual Burden
Hours: 306,000.
Authority: 44 U.S.C. 3501 et seq.
Dated: October 25, 2018.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2018–23645 Filed 10–29–18; 8:45 am]
BILLING CODE 4810–02–P
VerDate Sep<11>2014
17:34 Oct 29, 2018
Jkt 247001
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 November 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:
Departmental Offices (DO)
1. Title: Solicitation of Proposal
Information for Award of Public
Contracts.
OMB Control Number: 1505–0081.
Type of Review: Extension without
change of a currently approved
collection.
Description: Information requested of
offerors is specific to each procurement
solicitation, and is required for Treasury
to properly evaluate the capabilities and
experience of potential contractors who
desire to provide the supplies or
services to be acquired. Evaluation will
be used to determine which proposal
most benefit the Government.
Form: None.
Affected Public: Businesses or other
for-profits.
PO 00000
Frm 00095
Fmt 4703
Sfmt 4703
Estimated Number of Respondents:
23,781.
Frequency of Response: On occasion.
Estimated Total Number of Annual
Responses: 23,781.
Estimated Time per Response: 9
hours.
Estimated Total Annual Burden
Hours: 214,029.
2. Title: Treasury International Capital
(TIC) Form D: Report of Holdings of,
and Transactions in, Financial
Derivatives Contracts with Foreign
Residents.
OMB Control Number: 1505–0199.
Type of Review: Revision of a
currently approved collection.
Description: Form D is required by
law and is designed to collect timely
information on International portfolio
capital movements, including U.S.
residents’ holdings of, and transactions
in, financial derivatives contracts with
foreign residents. The information is
used in the computation of the U.S.
balance of payments accounts and
international investments position, as
well as in the formulation of U.S.
International financial and monetary
policies.
Form: TIC Form D.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
35.
Frequency of Response: Quarterly.
Estimated Total Number of Annual
Responses: 140.
Estimated Time per Response: 30
hours.
Estimated Total Annual Burden
Hours: 4,200.
3. Title: Determinations Regarding
Certain Nonbank Financial Companies.
OMB Control Number: 1505–0244.
Type of Review: Extension without
change of a currently approved
collection.
Description: The information
collected in § 1310.20 from state
regulatory agencies will be used
generally by FSOC to carry out its duties
under Title I of the Dodd-Frank Act. The
collections of information in §§ 1310.21
and 1310.22 provide an opportunity to
request a hearing or submit written
materials to the Council concerning
whether, in the company’s view,
material financial distress at the
company, or the nature, scope, size,
scale, concentration,
interconnectedness, or mix of the
activities of the company, could pose a
threat to the financial stability of the
United States.
Form: None.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents: 1.
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Agencies
[Federal Register Volume 83, Number 210 (Tuesday, October 30, 2018)]
[Notices]
[Pages 54659-54660]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-23645]
-----------------------------------------------------------------------
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 November 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)
1. Title: Suspicious Activity Report by Securities and Futures
Industries.
OMB Control Number: 1506-0019.
Type of Review: Extension without change of a currently approved
collection.
Description: Treasury requires certain securities broker-dealers,
futures commission merchants and introducing brokers in commodities to
file suspicious activity reports. This renewal pertains to OMB approval
of the information collection requirement per se imposed upon brokers
or dealers in securities and futures commission merchants and
introducing brokers in commodities. OMB approval of the allocated
burden hours associated with these requirements (31 CFR 1023.320 and
1026.320), stemming from the submission and record maintenance of the
BSARs themselves, is reflected in the burden for the BSAR as approved
under OMB Control No. 1506-0065. This splitting in the coverage of the
OMB numbers is a result of FinCEN's streamlining of SAR reporting into
one a single, unified format. Although the means of reporting was
consolidated into a single reporting format covering multiple industry
sectors under OMB Control No. 1506-0065, the reporting requirements
themselves are still contained in separate rules covered by various OMB
control numbers. Consequently, the burden listed in this renewal under
control number 1506-0019 is estimated at one response and one hour in
order to avoid double-counting the same burdens that have already been
included in the estimate under control number 1506-0065.
Form: FinCEN Form 111.
Affected Public: Businesses or other for-profits.
Estimated Number of Respondents: 1.
Frequency of Response: On Occasion.
Estimated Total Number of Annual Responses: 1.
Estimated Time per Response: 1 hour.
Estimated Total Annual Burden Hours: 1 hour.
[[Page 54660]]
2. Title: Anti-Money Laundering programs for money services
business, mutual funds, operators of credit card systems, and Providers
of Prepaid Access.
OMB Control Number: 1506-0020.
Type of Review: Extension without change of a currently approved
collection.
Description: Money services businesses, mutual funds, and operators
of credit card systems, and providers of prepaid access are required to
develop and implement written anti-money laundering program. A copy of
the program must be maintained for five years. See 31 CFR 103.125,
103.130, and 103.135.
Form: None.
Affected Public: Businesses or other for-profits.
Estimated Number of Respondents: 327,106.
Frequency of Response: On Occasion.
Estimated Total Number of Annual Responses: 2,910,406.
Estimated Time per Response: 9 minutes.
Estimated Total Annual Burden Hours: 413,216.
3. Title: Correspondent Accounts for Foreign Shell Banks; Record
keeping and Termination of Correspondent Accounts.
OMB Control Number: 1506-0043.
Type of Review: Extension without change of a currently approved
collection.
Description: These rules prohibit domestic financial institutions
from maintaining correspondent accounts with foreign shell banks and
require such institutions to maintain records of the owners, and
agents, for service of legal process of foreign banks.
Form: None.
Affected Public: Businesses or other for-profits.
Estimated Number of Respondents: 2,000.
Frequency of Response: On Occasion.
Estimated Total Number of Annual Responses: 27,000.
Estimated Time per Response: 11.33 hours.
Estimated Total Annual Burden Hours: 306,000.
Authority: 44 U.S.C. 3501 et seq.
Dated: October 25, 2018.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2018-23645 Filed 10-29-18; 8:45 am]
BILLING CODE 4810-02-P