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