Agency Information Collection Activities: Proposed Collection; Comment Request; Suspicious Activity Report, 3079-3080 [2020-00752]

Download as PDF Federal Register / Vol. 85, No. 12 / Friday, January 17, 2020 / Notices functions of the agency, including whether the information will have practical utility. • Evaluate the accuracy of the agency’s estimate of the burden of the proposed collection of information, including the validity of the methodology and assumptions used. • Enhance the quality, utility, and clarity of the information to be collected; and • Minimize the burden of the collection of information on those who are to respond, including through the use of appropriate automated, electronic, mechanical, or other technological collection techniques or other forms of information technology, e.g., permitting electronic submission of responses. Agency: DOL–ETA. Title of Collection: Trade Adjustment Assistance (TAA) Efforts to Improve Outcomes. OMB Control Number: 1205–0392. Affected Public: State, Local and Tribal Governments; Individuals or Households. Total Estimated Number of Respondents: 52. Total Estimated Number of Responses: 208. Total Estimated Annual Time Burden: 104 hours. Total Estimated Annual Other Costs Burden: $0. Authority: 44 U.S.C. 3507(a)(1)(D). Dated: January 14, 2020. Frederick Licari, Departmental Clearance Officer. [FR Doc. 2020–00765 Filed 1–16–20; 8:45 am] BILLING CODE 4510–FN–P NATIONAL AERONAUTICS AND SPACE ADMINISTRATION [Notice (20–002)] Aerospace Safety Advisory Panel; Meeting National Aeronautics and Space Administration (NASA). ACTION: Notice of meeting. AGENCY: In accordance with the Federal Advisory Committee Act, the National Aeronautics and Space Administration announces a forthcoming meeting of the Aerospace Safety Advisory Panel. DATES: Thursday, February 6, 2020, 2:00 p.m. to 3:15 p.m., Local Time. ADDRESSES: NASA Kennedy Space Center, Headquarters Building, Room 4436, Kennedy Space Center, FL 32899. FOR FURTHER INFORMATION CONTACT: Ms. Lisa M. Hackley, Administrative Officer, lotter on DSKBCFDHB2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 18:20 Jan 16, 2020 Jkt 250001 Aerospace Safety Advisory Panel, NASA Headquarters, Washington, DC 20546, (202) 358–1947 or lisa.m.hackley@nasa.gov. SUPPLEMENTARY INFORMATION: The Aerospace Safety Advisory Panel (ASAP) will hold its First Quarterly Meeting for 2020. This discussion is pursuant to carrying out its statutory duties for which the Panel reviews, identifies, evaluates, and advises on those program activities, systems, procedures, and management activities that can contribute to program risk. Priority is given to those programs that involve the safety of human flight. The agenda will include: —Updates on the International Space Station Program —Updates on the Commercial Crew Program —Updates on Exploration System Development Program —Updates on Human Lunar Exploration Program The meeting will be open to the public up to the seating capacity of the room. Seating will be on a first-come basis. This meeting is also available telephonically. Any interested person may call the USA toll free conference call number (800) 593–9979; pass code 8001361 and then the # sign. Attendees will be required to sign a visitor’s register and to comply with NASA KSC security requirements, including the presentation of a valid picture ID and a secondary form of ID, before receiving an access badge. All U.S. citizens desiring to attend the ASAP 2020 First Quarterly Meeting at the Kennedy Space Center must provide their full name, date of birth, place of birth, social security number, company affiliation and full address (if applicable), residential address, telephone number, driver’s license number, email address, country of citizenship, and naturalization number (if applicable) to the Kennedy Space Center Protective Services Office no later than close of business on January 27, 2020. If all the information is not received by the noted dates, attendees should expect a minimum delay of two (2) hours. All visitors to this meeting will be required to process in through the KSC Badging Office, Building M6–0224, located just outside of KSC Gate 3, on SR 405, Kennedy Space Center, Florida. Please provide the appropriate data required above by email to Tina Delahunty at tina.delahunty@nasa.gov or fax 321– 867–7206, noting at the top of the page ‘‘Public Admission to the NASA Aerospace Safety Advisory Panel Meeting at KSC.’’ For security questions, please email Tina Delahunty at PO 00000 Frm 00069 Fmt 4703 Sfmt 4703 3079 tina.delahunty@nasa.gov. At the beginning of the meeting, members of the public may make a verbal presentation to the Panel on the subject of safety in NASA, not to exceed 5 minutes in length. To do so, members of the public must contact Ms. Lisa M. Hackley at lisa.m.hackley@nasa.gov or at (202) 358–1947 at least 48 hours in advance. Any member of the public is permitted to file a written statement with the Panel at the time of the meeting. Verbal presentations and written comments should be limited to the subject of safety in NASA. It is imperative that the meeting be held on this date to accommodate the scheduling priorities of the key participants. Patricia Rausch, Advisory Committee Management Officer, National Aeronautics and Space Administration. [FR Doc. 2020–00734 Filed 1–16–20; 8:45 am] BILLING CODE 7510–13–P NATIONAL CREDIT UNION ADMINISTRATION Agency Information Collection Activities: Proposed Collection; Comment Request; Suspicious Activity Report National Credit Union Administration (NCUA). ACTION: Notice and request for comment. AGENCY: The National Credit Union Administration (NCUA), as part of a continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on the following extension of a currently approved collection, as required by the Paperwork Reduction Act of 1995. DATES: Written comments should be received on or before March 17, 2020 to be assured consideration. ADDRESSES: Interested persons are invited to submit written comments on the information collection to Mackie Malaka, National Credit Union Administration, 1775 Duke Street, Suite 6060, Alexandria, Virginia 22314; Fax No. 703–519–8579; or email at PRAComments@NCUA.gov. FOR FURTHER INFORMATION CONTACT: Address requests for additional information to Mackie Malaka at the address above or telephone 703–548– 2704. SUPPLEMENTARY INFORMATION: OMB Number: 3133–0094. Title: Suspicious Activity Report, 12 CFR part 748.1. SUMMARY: E:\FR\FM\17JAN1.SGM 17JAN1 lotter on DSKBCFDHB2PROD with NOTICES 3080 Federal Register / Vol. 85, No. 12 / Friday, January 17, 2020 / Notices Form: None. Type of Review: Extension of a currently approved collection. Abstract: The Financial Crimes Enforcement Network (FinCEN), Department of the Treasury, was granted broad authority to require suspicious transaction reporting under the Bank Secrecy Act (BSA) (31 U.S.C. 5318(g)). FinCEN joined with the bank regulators in adopting and requiring reports of suspicious transactions on a consolidated suspicious activity report (SARs) form. This simplified the process through which banks inform their regulators and law enforcement about suspected criminal activity. In 2011, FinCEN transitioned from industry specific paper forms to one electronically filed dynamic and interactive BSA–SAR for use by all filing institutions. Information about suspicious transactions conducted or attempted by, at, through, or otherwise involving credit unions are collected through FinCEN’s BSA E-filing system by credit unions. A SAR is to be filed no later than 30 calendar days from the date of the initial detection of facts that may constitute a basis for filing a SAR. If no suspect can be identified, the period for filing a SAR is extended to 60 days. FinCEN and law enforcement agencies use the information on BSA– SARs and the supporting documentation retained by the banks for criminal investigation and prosecution purposes. Affected Public: Private Sector: Notfor-profit institutions. Estimated No. of Respondents: 5,277. Estimated No. of Responses per Respondent: 36.64. Estimated Total Annual Responses: 193,364. Estimated Burden Hours per Response: 1. Estimated Total Annual Burden Hours: 193,364. Reason for Change: The increase in the burden is due to the increase in the number of Suspicious Activity Reports (SARs) filed by federally insured credit unions. Request for Comments: Comments submitted in response to this notice will be summarized and included in the request for Office of Management and Budget approval. All comments will become a matter of public record. The public is invited to submit comments concerning: (a) Whether the collection of information is necessary for the proper execution of the function of the agency, including whether the information will have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information, including the validity of VerDate Sep<11>2014 18:20 Jan 16, 2020 Jkt 250001 the methodology and assumptions used; (c) ways to enhance the quality, utility, and clarity of the information to be collected; and (d) ways to minimize the burden of the collection of the information on the respondents, including the use of automated collection techniques or other forms of information technology. By Gerard Poliquin, Secretary of the Board, the National Credit Union Administration, on January 14, 2020. Dated: January 14, 2020. Crystal Robinson, Committee Management Officer. Dated: January 14, 2020. Mackie I. Malaka, NCUA PRA Clearance Officer. (PI: Moyer) BILLING CODE 7535–01–P NATIONAL SCIENCE FOUNDATION Proposal Review Panel for International Science and Engineering; Notice of Meeting In accordance with the Federal Advisory Committee Act (Pub. L. 92– 463, as amended), the National Science Foundation (NSF) announces the following meeting: Name and Committee Code: Proposal Review Panel for Office of International Science and Engineering—PIRE: International Partnership for Cirrus Studies Reverse Site Visit (10749). Date and Time: February 12, 2020; 8:00 a.m.–5:00 p.m. Place: National Science Foundation, 2415 Eisenhower Avenue, Alexandria, VA 22314. Type of Meeting: Part open. Contact Person: Cassandra Dudka, PIRE Program Manager, National Science Foundation, 2415 Eisenhower Avenue, Alexandria, VA 22314; Telephone 703/292–7250. Purpose of Meeting: NSF reverse site visit to conduct a review during year 3 of the five-year award period. To conduct an in-depth evaluation of performance, to assess progress towards goals, and to provide recommendations. Agenda: See attached. Reason for Closing: Topics to be discussed and evaluated during closed portions of the reverse site review will include information of a proprietary or confidential nature, including technical information; and information on personnel. These matters are exempt under 5 U.S.C. 552b(c), (4) and (6) of the Government in the Sunshine Act. Frm 00070 Fmt 4703 Sfmt 4703 Partnerships for International Research and Education (PIRE) Reverse Site Visit Agenda PIRE: International Partnership for Cirrus Studies NSF Room W2190 [FR Doc. 2020–00752 Filed 1–16–20; 8:45 am] PO 00000 National Science Foundation, 2415 Eisenhower Avenue, Alexandria, VA 22314 Date: February 12, 2020 8:00 a.m. Panelists arrive. Coffee/light refreshments available 8:15 a.m.–8:45 a.m. Panel Orientation (CLOSED) PIRE Rationale and Goals Charge to Panel 8:45 a.m. PIs Arrive/Introductions 9:00 a.m.–11:00 a.m. PIRE Project Presentation Overview of the Project and Project Management Research Accomplishments and Impacts to Date Benefits of International Partnerships Integrating Research and Education Educational Impact on Students Research Plan and Future Activities to Achieve the Projects Goals 11:00 a.m.–11:30 a.m. Questions and Answers 12:00 p.m.–1:30 p.m. Working Lunch—Panel Discussion— (CLOSED) 1:30 p.m.–2:00 p.m. Student recruitment Diversity Communication and Outreach Evaluation and Assessment Institutional Support 2:00 p.m.–3:00 p.m. Initial Feedback to the PIRE Project Team (CLOSED) 3:00 p.m. PIRE Project Team is dismissed 3:00 p.m.–4:30 p.m. Panel Meets to Prepare Reverse Site Visit Report (CLOSED) 4:30 p.m.–4:45 p.m. Panel Meets with NSF Staff to Discuss the Report (CLOSED) 5:00 p.m. End of Reverse Site Visit [FR Doc. 2020–00715 Filed 1–16–20; 8:45 am] BILLING CODE 7555–01–P NATIONAL SCIENCE FOUNDATION Proposal Review Panel for International Science and Engineering; Notice of Meeting In accordance with the Federal Advisory Committee Act (Pub. L. 92– E:\FR\FM\17JAN1.SGM 17JAN1

Agencies

National Credit Union Administration

[Federal Register Volume 85, Number 12 (Friday, January 17, 2020)]
[Notices]
[Pages 3079-3080]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-00752]


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NATIONAL CREDIT UNION ADMINISTRATION


Agency Information Collection Activities: Proposed Collection; 
Comment Request; Suspicious Activity Report

AGENCY: National Credit Union Administration (NCUA).

ACTION: Notice and request for comment.

-----------------------------------------------------------------------

SUMMARY: The National Credit Union Administration (NCUA), as part of a 
continuing effort to reduce paperwork and respondent burden, invites 
the general public and other Federal agencies to comment on the 
following extension of a currently approved collection, as required by 
the Paperwork Reduction Act of 1995.

DATES: Written comments should be received on or before March 17, 2020 
to be assured consideration.

ADDRESSES: Interested persons are invited to submit written comments on 
the information collection to Mackie Malaka, National Credit Union 
Administration, 1775 Duke Street, Suite 6060, Alexandria, Virginia 
22314; Fax No. 703-519-8579; or email at [email protected].

FOR FURTHER INFORMATION CONTACT: Address requests for additional 
information to Mackie Malaka at the address above or telephone 703-548-
2704.

SUPPLEMENTARY INFORMATION: 
    OMB Number: 3133-0094.
    Title: Suspicious Activity Report, 12 CFR part 748.1.

[[Page 3080]]

    Form: None.
    Type of Review: Extension of a currently approved collection.
    Abstract: The Financial Crimes Enforcement Network (FinCEN), 
Department of the Treasury, was granted broad authority to require 
suspicious transaction reporting under the Bank Secrecy Act (BSA) (31 
U.S.C. 5318(g)). FinCEN joined with the bank regulators in adopting and 
requiring reports of suspicious transactions on a consolidated 
suspicious activity report (SARs) form. This simplified the process 
through which banks inform their regulators and law enforcement about 
suspected criminal activity. In 2011, FinCEN transitioned from industry 
specific paper forms to one electronically filed dynamic and 
interactive BSA-SAR for use by all filing institutions. Information 
about suspicious transactions conducted or attempted by, at, through, 
or otherwise involving credit unions are collected through FinCEN's BSA 
E-filing system by credit unions. A SAR is to be filed no later than 30 
calendar days from the date of the initial detection of facts that may 
constitute a basis for filing a SAR. If no suspect can be identified, 
the period for filing a SAR is extended to 60 days. FinCEN and law 
enforcement agencies use the information on BSA-SARs and the supporting 
documentation retained by the banks for criminal investigation and 
prosecution purposes.
    Affected Public: Private Sector: Not-for-profit institutions.
    Estimated No. of Respondents: 5,277.
    Estimated No. of Responses per Respondent: 36.64.
    Estimated Total Annual Responses: 193,364.
    Estimated Burden Hours per Response: 1.
    Estimated Total Annual Burden Hours: 193,364.
    Reason for Change: The increase in the burden is due to the 
increase in the number of Suspicious Activity Reports (SARs) filed by 
federally insured credit unions.
    Request for Comments: Comments submitted in response to this notice 
will be summarized and included in the request for Office of Management 
and Budget approval. All comments will become a matter of public 
record. The public is invited to submit comments concerning: (a) 
Whether the collection of information is necessary for the proper 
execution of the function of the agency, including whether the 
information will have practical utility; (b) the accuracy of the 
agency's estimate of the burden of the collection of information, 
including the validity of the methodology and assumptions used; (c) 
ways to enhance the quality, utility, and clarity of the information to 
be collected; and (d) ways to minimize the burden of the collection of 
the information on the respondents, including the use of automated 
collection techniques or other forms of information technology.
    By Gerard Poliquin, Secretary of the Board, the National Credit 
Union Administration, on January 14, 2020.

    Dated: January 14, 2020.
Mackie I. Malaka,
NCUA PRA Clearance Officer.
[FR Doc. 2020-00752 Filed 1-16-20; 8:45 am]
BILLING CODE 7535-01-P

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