Agency Information Collection Activities; Submission for OMB Review; Comment Request; Treasury International Capital (TIC) Forms CQ-1 and CQ-2, 69464 [2019-27208]
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Federal Register / Vol. 84, No. 243 / Wednesday, December 18, 2019 / Notices
three years is 20 percent of
$204,393,154,498, or $40,878,630,900.11
Accordingly, the IMARA for purposes of
calendar year 2020 is $40,878,630,900.
Steven E. Seitz,
Director, Federal Insurance Office.
[FR Doc. 2019–27279 Filed 12–17–19; 8:45 am]
BILLING CODE 4810–25–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Imposition
of Special Measure Against Banco
Delta Asia
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 January 17, 2020 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 Spencer W. Clark by
emailing PRA@treasury.gov, calling
(202) 927–5331, or viewing the entire
information collection request at
www.reginfo.gov.
SUPPLEMENTARY INFORMATION:
khammond on DSKJM1Z7X2PROD with NOTICES
SUMMARY:
Financial Crimes Enforcement Network
(FinCEN)
Title: Imposition of Special Measure
against Banco Delta Asia.
11 See
note 7 above.
VerDate Sep<11>2014
16:40 Dec 17, 2019
Jkt 250001
OMB Control Number: 1506–0045.
Type of Review: Extension without
change of a currently approved
collection.
Description: On March 14, 2007, the
Financial Crimes Enforcement Network
(FinCEN) of the U.S. Department of the
Treasury issued a final rule under the
authority of section 5318A of Title 31,
United States Code, to impose a special
measure with respect to Banco Delta
Asia. Specifically, FinCEN imposed
special measure five prohibiting U.S.
financial institutions from opening or
maintaining accounts for, or on behalf
of, Banco Delta Asia and requiring U.S.
financial institution to apply due
diligence to its correspondent accounts
to ensure they are not used to provide
Banco Delta Asia with indirect access to
the U.S. financial system.
Form: None.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
23,615.
Frequency of Response: Once.
Estimated Total Number of Annual
Responses: 23,615.
Estimated Time per Response: 1 hour.
Estimated Total Annual Burden
Hours: 23,615.
(Authority: 44 U.S.C. 3501 et seq.)
Dated: December 12, 2019.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2019–27213 Filed 12–17–19; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Treasury
International Capital (TIC) Forms
CQ–1 and CQ–2
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 January 17, 2020 to be assured
of consideration.
SUMMARY:
PO 00000
Frm 00112
Fmt 4703
Sfmt 9990
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 Spencer W. Clark by
emailing PRA@treasury.gov, calling
(202) 927–5331, or viewing the entire
information collection request at
www.reginfo.gov.
ADDRESSES:
SUPPLEMENTARY INFORMATION:
Treasury Departmental Offices (DO)
Title: Treasury International Capital
(TIC) Forms CQ–1 and CQ–2.
OMB Control Number: 1505–0024.
Type of Review: Extension without
change of a currently approved
collection.
Description: Forms CQ–1 and CQ–2
are required by law to collect timely
information on international portfolio
capital movements, in particular data on
financial and commercial liabilities to,
and claims on, unaffiliated foreign
residents held by non-financial
enterprises in the U.S. This information
is necessary in the computation of the
U.S. balance of payments accounts and
the U.S. international investment
position, and in the formulation of U.S.
international financial and monetary
policies.
Form: CQ–1, CQ–2.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
125.
Frequency of Response: Quarterly.
Estimated Total Number of Annual
Responses: 500.
Estimated Time per Response: 6.7.
Estimated Total Annual Burden
Hours: 3,350.
(Authority: 44 U.S.C. 3501 et seq.)
Dated: December 12, 2019.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2019–27208 Filed 12–17–19; 8:45 am]
BILLING CODE 4810–25–P
E:\FR\FM\18DEN1.SGM
18DEN1
Agencies
[Federal Register Volume 84, Number 243 (Wednesday, December 18, 2019)]
[Notices]
[Page 69464]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-27208]
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DEPARTMENT OF THE TREASURY
Agency Information Collection Activities; Submission for OMB
Review; Comment Request; Treasury International Capital (TIC) Forms CQ-
1 and CQ-2
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 January 17, 2020 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 Spencer W. Clark by emailing [email protected], calling
(202) 927-5331, or viewing the entire information collection request at
www.reginfo.gov.
SUPPLEMENTARY INFORMATION:
Treasury Departmental Offices (DO)
Title: Treasury International Capital (TIC) Forms CQ-1 and CQ-2.
OMB Control Number: 1505-0024.
Type of Review: Extension without change of a currently approved
collection.
Description: Forms CQ-1 and CQ-2 are required by law to collect
timely information on international portfolio capital movements, in
particular data on financial and commercial liabilities to, and claims
on, unaffiliated foreign residents held by non-financial enterprises in
the U.S. This information is necessary in the computation of the U.S.
balance of payments accounts and the U.S. international investment
position, and in the formulation of U.S. international financial and
monetary policies.
Form: CQ-1, CQ-2.
Affected Public: Businesses or other for-profits.
Estimated Number of Respondents: 125.
Frequency of Response: Quarterly.
Estimated Total Number of Annual Responses: 500.
Estimated Time per Response: 6.7.
Estimated Total Annual Burden Hours: 3,350.
(Authority: 44 U.S.C. 3501 et seq.)
Dated: December 12, 2019.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2019-27208 Filed 12-17-19; 8:45 am]
BILLING CODE 4810-25-P