Agency Information Collection Activities; Submission for OMB Review; Comment Request; Imposition of Special Measure Against Banco Delta Asia, 69464 [2019-27213]

Download as PDF 69464 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: 2019-27213]


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DEPARTMENT OF THE TREASURY


Agency Information Collection Activities; Submission for OMB 
Review; Comment Request; Imposition of Special Measure Against Banco 
Delta Asia

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:

Financial Crimes Enforcement Network (FinCEN)

    Title: Imposition of Special Measure against Banco Delta Asia.
    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