Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple FinCEN Information Collection Requests, 61400-61401 [2018-25947]

Download as PDF 61400 Federal Register / Vol. 83, No. 230 / Thursday, November 29, 2018 / Notices and in airspace that is limited, predetermined, and controlled as to access. The proposed operation is for aerial data collection, videography, photography, and inspection services. [FR Doc. 2018–25977 Filed 11–28–18; 8:45 am] BILLING CODE 4910–13–P DEPARTMENT OF TRANSPORTATION Federal Aviation Administration [Summary Notice No. 2018–85] Petition for Exemption; Summary of Petition Received; Overwatch Aero, LLC Federal Aviation Administration (FAA), Department of Transportation (DOT). ACTION: Notice. AGENCY: This notice contains a summary of a petition seeking relief from specified requirements of Federal Aviation Regulations. The purpose of this notice is to improve the public’s awareness of, and participation in, the FAA’s exemption process. Neither publication of this notice nor the inclusion or omission of information in the summary is intended to affect the legal status of the petition or its final disposition. SUMMARY: Comments on this petition must identify the petition docket number and must be received on or before December 19, 2018. ADDRESSES: Send comments identified by docket number FAA–2018–0857 using any of the following methods: • Federal eRulemaking Portal: Go to https://www.regulations.gov and follow the online instructions for sending your comments electronically. • Mail: Send comments to Docket Operations, M–30; U.S. Department of Transportation, 1200 New Jersey Avenue SE, Room W12–140, West Building Ground Floor, Washington, DC 20590–0001. • Hand Delivery or Courier: Take comments to Docket Operations in Room W12–140 of the West Building Ground Floor at 1200 New Jersey Avenue SE, Washington, DC 20590– 0001, between 9 a.m. and 5 p.m., Monday through Friday, except Federal holidays. • Fax: Fax comments to Docket Operations at (202) 493–2251. Privacy: In accordance with 5 U.S.C. 553(c), DOT solicits comments from the public to better inform its rulemaking process. DOT posts these comments, without edit, including any personal information the commenter provides, to khammond on DSK30JT082PROD with NOTICES DATES: VerDate Sep<11>2014 16:42 Nov 28, 2018 Jkt 247001 https://www.regulations.gov, as described in the system of records notice (DOT/ALL–14 FDMS), which can be reviewed at https://www.dot.gov/ privacy. Docket: Background documents or comments received may be read at https://www.regulations.gov at any time. Follow the online instructions for accessing the docket or go to the Docket Operations in Room W12–140 of the West Building Ground Floor at 1200 New Jersey Avenue SE, Washington, DC 20590–0001, between 9 a.m. and 5 p.m., Monday through Friday, except Federal holidays. FOR FURTHER INFORMATION CONTACT: Jake Troutman, (202) 683–7788, Office of Rulemaking, Federal Aviation Administration, 800 Independence Avenue SW, Washington, DC 20591. This notice is published pursuant to 14 CFR 11.85. Issued in Washington, DC, on November 23, 2018. Lirio Liu, Executive Director, Office of Rulemaking. Petition for Exemption Docket No.: FAA–2018–0857. Petitioner: Overwatch Aero, LLC. Section(s) of 14 CFR Affected: Part 21 §§ 43.7; 43.11; 45.11; 45.29; 61.113(a) & (b); 91.9(b)(2) & (c); 91.103(b)(2); 91.105; 91.109; 91.151(a); 91.203(a) & (b); 91.215; 91.403; 91.405(a); 91.407(a)(1); 409(a)(1) & (a)(2); 91.417(a) & (b). Description of Relief Sought: The proposed exemption, if granted, would allow the petitioner to operate commercial operational and training missions with the HQ–60 and HQ–90 unmanned aircraft systems, which weigh more than 55 pounds, beyond visual line of sight (BVLOS) and within visual line of sight (VLOS), for search and rescue and fire mapping support to first responders in the Bureau of Land Management-managed land near Nipomo, California, private property near Santa Ynez, California, or as prescribed in a Certificate of Authorization or Special Governmental Interest. [FR Doc. 2018–25976 Filed 11–28–18; 8:45 am] BILLING CODE 4910–13–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. AGENCY: PO 00000 Frm 00028 Fmt 4703 Sfmt 4703 ACTION: Notice. 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 31, 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) 1. Title: Report of International Transportation of Currency or Monetary Instruments. OMB Control Number: 1506–0014. Type of Review: Extension without change of a currently approved collection. Description: FinCEN, and the Department of Homeland Security (DHS) and the DHS Bureaus, are required under 31 U.S.C. 5316(a) to collect information regarding mailing, shipment, or transportation of currency or monetary instruments of more than $10,000 in value into or out of the United States. Form: FinCEN 105. Affected Public: Businesses or other for-profits. Estimated Number of Respondents: 280,000. Frequency of Response: On occasion. Estimated Total Number of Annual Responses: 280,000. Estimated Time per Response: 30 minutes. Estimated Total Annual Burden Hours: 140,000. E:\FR\FM\29NON1.SGM 29NON1 khammond on DSK30JT082PROD with NOTICES Federal Register / Vol. 83, No. 230 / Thursday, November 29, 2018 / Notices 2. Title: Customer Identification Programs for Banks, Savings Associations, Credit Unions, and Certain Non-federally Regulated Banks. OMB Control Number: 1506–0026. Type of Review: Extension without change of a currently approved collection. Description: Section 326 of the USA PATRIOT Act added a new subsection (l) to 31 U.S.C. 5318 of the Bank Secrecy Act. Pursuant to section 326, FinCEN issued joint regulations with the federal bank regulatory agencies that require banks, savings associations, credit unions, and certain non-federally regulated banks to establish a written customer identification program and to maintain records related to verifying the identity of customers. See 31 CFR 1020.220. Under the customer identification program regulations, the minimum requirements include: (1) Implementation of a written customer identification program appropriate for the financial institution’s size and type of business; (2) identity verification procedures; (3) recordkeeping; (4) comparison with government lists; and (5) customer notice. Form: None. Affected Public: Businesses or other for-profits. Estimated Number of Respondents: 15,960. Frequency of Response: On Occasion. Estimated Total Number of Annual Responses: 15,960. Estimated Time per Response: 11 hours. Estimated Total Annual Burden Hours: 175,560. 3. Title: Anti-Money Laundering Programs for Dealers in Precious Metals, Precious Stones, or Jewels. OMB Control Number: 1506–0030. Type of Review: Extension without change of a currently approved collection. Description: Section 352 of the USA PATRIOT Act added a new subsection (h) to 31 U.S.C. 5318 of the Bank Secrecy Act that requires the Secretary of the Treasury to require financial institutions to establish and maintain anti-money laundering (‘‘AML’’) programs. Pursuant to section 352, FinCEN issued regulations requiring dealers in precious metals, precious stones, or jewels (31 CFR 1027.210) to develop and implement a written antimoney laundering program. The program must be reasonably designed to prevent these financial institutions from being used for money laundering or the financing of terrorist activities, and to achieve and monitor compliance with applicable BSA requirements. Form: None. VerDate Sep<11>2014 16:42 Nov 28, 2018 Jkt 247001 Affected Public: Businesses or other for-profits. Estimated Number of Respondents: 20,000. Frequency of Response: Annually. Estimated Total Number of Annual Responses: 20,000. Estimated Time per Response: 1 hour. Estimated Total Annual Burden Hours: 20,000. 4. Title: Customer Identification Programs for Mutual Funds. OMB Control Number: 1506–0033. Type of Review: Extension without change of a currently approved collection. Description: Section 326 of the USA PATRIOT Act added a new subsection (l) to 31 U.S.C. 5318 of the Bank Secrecy Act. Pursuant to section 326, FinCEN issued joint regulations with the Securities and Exchange Commission (‘‘SEC’’) that require mutual funds to establish a written customer identification program and to maintain records related to verifying the identity of customers. See 31 CFR 1024.220. Under the customer identification program regulations, the minimum requirements include: (1) Implementation of a written customer identification program appropriate for the financial institution’s size and type of business; (2) identity verification procedures; (3) recordkeeping; (4) comparison with government lists; and (5) customer notice. Form: None. Affected Public: Businesses or other for-profits. Estimated Number of Respondents: 1,591. Frequency of Response: On Occasion. Estimated Total Number of Annual Responses: 20,000,000. Estimated Time per Response: 2 minutes. Estimated Total Annual Burden Hours: 666,667. 5. Title: Customer Information Programs for Broker or Dealers in Securities. OMB Control Number: 1506–0034. Type of Review: Extension without change of a currently approved collection. Description: Section 326 of the USA PATRIOT Act added a new subsection (l) to 31 U.S.C. 5318 of the Bank Secrecy Act. Pursuant to section 326, FinCEN issued joint regulations with the Securities and Exchange Commission (‘‘SEC’’) that require broker or dealers in securities to establish a written customer identification program and to maintain records related to verifying the identity of customers. See 31 CFR 1023.220. Under the customer identification program regulations, the PO 00000 Frm 00029 Fmt 4703 Sfmt 4703 61401 minimum requirements include: (1) Implementation of a written customer identification program appropriate for the financial institution’s size and type of business; (2) identity verification procedures; (3) recordkeeping; (4) comparison with government lists; and (5) customer notice. Form: None. Affected Public: Businesses or other for-profits. Estimated Number of Respondents: 3,839. Frequency of Response: On Occasion. Estimated Total Number of Annual Responses: 9,000,000. Estimated Time per Response: 2 minutes. Estimated Total Annual Burden Hours: 300,000. Authority: 44 U.S.C. 3501 et seq. Dated: November 25, 2018. Spencer W. Clark, Treasury PRA Clearance Officer. [FR Doc. 2018–25947 Filed 11–28–18; 8:45 am] BILLING CODE 4810–02–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Voluntary Chemist Certification Program Applications, Notices, and Records 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 31, 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 SUMMARY: E:\FR\FM\29NON1.SGM 29NON1

Agencies

[Federal Register Volume 83, Number 230 (Thursday, November 29, 2018)]
[Notices]
[Pages 61400-61401]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-25947]


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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 31, 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: Report of International Transportation of Currency or 
Monetary Instruments.
    OMB Control Number: 1506-0014.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: FinCEN, and the Department of Homeland Security (DHS) 
and the DHS Bureaus, are required under 31 U.S.C. 5316(a) to collect 
information regarding mailing, shipment, or transportation of currency 
or monetary instruments of more than $10,000 in value into or out of 
the United States.
    Form: FinCEN 105.
    Affected Public: Businesses or other for-profits.
    Estimated Number of Respondents: 280,000.
    Frequency of Response: On occasion.
    Estimated Total Number of Annual Responses: 280,000.
    Estimated Time per Response: 30 minutes.
    Estimated Total Annual Burden Hours: 140,000.

[[Page 61401]]

    2. Title: Customer Identification Programs for Banks, Savings 
Associations, Credit Unions, and Certain Non-federally Regulated Banks.
    OMB Control Number: 1506-0026.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: Section 326 of the USA PATRIOT Act added a new 
subsection (l) to 31 U.S.C. 5318 of the Bank Secrecy Act. Pursuant to 
section 326, FinCEN issued joint regulations with the federal bank 
regulatory agencies that require banks, savings associations, credit 
unions, and certain non-federally regulated banks to establish a 
written customer identification program and to maintain records related 
to verifying the identity of customers. See 31 CFR 1020.220. Under the 
customer identification program regulations, the minimum requirements 
include: (1) Implementation of a written customer identification 
program appropriate for the financial institution's size and type of 
business; (2) identity verification procedures; (3) recordkeeping; (4) 
comparison with government lists; and (5) customer notice.
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Number of Respondents: 15,960.
    Frequency of Response: On Occasion.
    Estimated Total Number of Annual Responses: 15,960.
    Estimated Time per Response: 11 hours.
    Estimated Total Annual Burden Hours: 175,560.
    3. Title: Anti-Money Laundering Programs for Dealers in Precious 
Metals, Precious Stones, or Jewels.
    OMB Control Number: 1506-0030.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: Section 352 of the USA PATRIOT Act added a new 
subsection (h) to 31 U.S.C. 5318 of the Bank Secrecy Act that requires 
the Secretary of the Treasury to require financial institutions to 
establish and maintain anti-money laundering (``AML'') programs. 
Pursuant to section 352, FinCEN issued regulations requiring dealers in 
precious metals, precious stones, or jewels (31 CFR 1027.210) to 
develop and implement a written anti-money laundering program. The 
program must be reasonably designed to prevent these financial 
institutions from being used for money laundering or the financing of 
terrorist activities, and to achieve and monitor compliance with 
applicable BSA requirements.
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Number of Respondents: 20,000.
    Frequency of Response: Annually.
    Estimated Total Number of Annual Responses: 20,000.
    Estimated Time per Response: 1 hour.
    Estimated Total Annual Burden Hours: 20,000.
    4. Title: Customer Identification Programs for Mutual Funds.
    OMB Control Number: 1506-0033.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: Section 326 of the USA PATRIOT Act added a new 
subsection (l) to 31 U.S.C. 5318 of the Bank Secrecy Act. Pursuant to 
section 326, FinCEN issued joint regulations with the Securities and 
Exchange Commission (``SEC'') that require mutual funds to establish a 
written customer identification program and to maintain records related 
to verifying the identity of customers. See 31 CFR 1024.220. Under the 
customer identification program regulations, the minimum requirements 
include: (1) Implementation of a written customer identification 
program appropriate for the financial institution's size and type of 
business; (2) identity verification procedures; (3) recordkeeping; (4) 
comparison with government lists; and (5) customer notice.
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Number of Respondents: 1,591.
    Frequency of Response: On Occasion.
    Estimated Total Number of Annual Responses: 20,000,000.
    Estimated Time per Response: 2 minutes.
    Estimated Total Annual Burden Hours: 666,667.
    5. Title: Customer Information Programs for Broker or Dealers in 
Securities.
    OMB Control Number: 1506-0034.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: Section 326 of the USA PATRIOT Act added a new 
subsection (l) to 31 U.S.C. 5318 of the Bank Secrecy Act. Pursuant to 
section 326, FinCEN issued joint regulations with the Securities and 
Exchange Commission (``SEC'') that require broker or dealers in 
securities to establish a written customer identification program and 
to maintain records related to verifying the identity of customers. See 
31 CFR 1023.220. Under the customer identification program regulations, 
the minimum requirements include: (1) Implementation of a written 
customer identification program appropriate for the financial 
institution's size and type of business; (2) identity verification 
procedures; (3) recordkeeping; (4) comparison with government lists; 
and (5) customer notice.
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Number of Respondents: 3,839.
    Frequency of Response: On Occasion.
    Estimated Total Number of Annual Responses: 9,000,000.
    Estimated Time per Response: 2 minutes.
    Estimated Total Annual Burden Hours: 300,000.

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

    Dated: November 25, 2018.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2018-25947 Filed 11-28-18; 8:45 am]
BILLING CODE 4810-02-P


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