Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple FinCEN Information Collection Requests, 17379-17380 [2020-06472]
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khammond on DSKJM1Z7X2PROD with NOTICES
Federal Register / Vol. 85, No. 60 / Friday, March 27, 2020 / Notices
General: Ms. Kay McIver by telephone
at 202–366–0113, or by email at
kay.mciver@dot.gov.
Technical: Mr. Steve Nanney by
telephone at 713–272–2855, or by email
at steve.nanney@dot.gov.
SUPPLEMENTARY INFORMATION: PHMSA
received a special permit modification
request from KMLP, owned by Kinder
Morgan, Inc., to modify special permit
Condition 28(a) of the existing special
permit, PHMSA–2006–25803. KMLP
requests a modification of Condition
28(a) to allow an increase in the amount
of H2S in the pipeline gas stream from
0.25 grains to 0.5 grains per 100
standard cubic feet. The requested
amount of H2S in the KLMP pipeline gas
stream is less than what is required in
49 CFR 192.620(d)(5)(v)(C), ‘‘Controlling
Internal Corrosion.’’
The special permit was issued to
KMLP on April 13, 2007, to waive
compliance with 49 CFR 192.111 and
192.201(a)(2)(i) for Class 1 locations
along the Leg 1 segment of the KMLP.
The KMLP Leg 1 segment is a 137-mile,
42-inch diameter pipeline that is located
in Calcasieu, Cameron, Jefferson Davis,
Acadia, and Evangeline Parishes in
Louisiana. The KMLP Leg 1 segment has
a maximum allowable operating
pressure of 1,440 pounds per square
inch gauge in the special permit
segment.
The special permit modification
request and existing special permit with
conditions for the KMLP are available
for review and public comment in the
Docket No. PHMSA–2006–25803.
PHMSA invites interested persons to
review and submit comments in the
docket regarding the special permit
modification request. Please include any
comments on potential safety and
environmental impacts that may result
if the special permit modification is
granted. Comments may include
relevant data.
Before issuing a decision on the
special permit modification request,
PHMSA will evaluate all comments
received on or before the comment
closing date. Comments received after
the closing date will be evaluated, if it
is possible to do so without incurring
additional expense or delay. PHMSA
will consider each relevant comment it
receives in making its decision to grant
or deny this special permit modification
request.
Issued in Washington, DC, under authority
delegated in 49 CFR 1.97.
Alan K. Mayberry,
Associate Administrator for Pipeline Safety.
[FR Doc. 2020–06379 Filed 3–26–20; 8:45 am]
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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.
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 April 27, 2020 to be assured
of consideration.
ADDRESSES: Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
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.
SUMMARY:
SUPPLEMENTARY INFORMATION:
Financial Crimes Enforcement Network
(FinCEN)
1. Title: Imposition of Special
Measure Against Commercial Bank of
Syria, Including its Subsidiary, Syrian
Lebanese Commercial Bank, as a
Financial Institution of Primary Money
Laundering Concern.
OMB Control Number: 1506–0036.
Type of Review: Extension without
change of a currently approved
collection.
Description: The collection of
information in the rule relates to both
disclosure and recordkeeping. The
information required to be disclosed by
domestic financial institutions to a
third-party—i.e., a one-time notice to
correspondent account holders—is
intended to ensure cooperation from
correspondent account holders in
denying access to the U.S. financial
system, as well as to increase awareness
within the international financial
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17379
community of the risks and deficiencies
of Commercial Bank of Syria. The
information required to be maintained
by domestic financial institutions will
continue to be used by federal agencies
and certain self-regulatory organizations
to verify compliance with the
requirement that a domestic financial
institution notify its correspondent
account holders that they may not
provide Commercial Bank of Syria with
access to the correspondent account
maintained at the institution.
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.
2. Title: Beneficial Ownership
Requirements for Legal Entity
Customers.
OMB Control Number: 1506–0070.
Type of Review: Extension without
change of a currently approved
collection.
Description: Under 31 CFR 1010.230
covered financial institutions are
required to establish and maintain
written procedures that are reasonably
designed to identify and verify
beneficial owners of new accounts
opened by legal entity customers and to
include such procedures in their AML
programs. Covered financial institutions
may obtain the required identifying
information by either obtaining a
prescribed certification form from the
individual opening the account on
behalf of a legal entity customer, or by
obtaining from the individual the
information required by the form by
another means, provided the individual
certifies the accuracy of the information.
Covered financial institutions must also
maintain a record of the identifying
information obtained, and a description
of any document relied on, of any nondocumentary methods and results of
any measures undertaken, and the
resolutions of substantive discrepancies.
Form: None.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
23,615.
Frequency of Response: On Occasion.
Estimated Total Number of Annual
Responses: 8,855,625.
Estimated Time per Response: 80
minutes.
Estimated Total Annual Burden
Hours: 11,884,700.
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Federal Register / Vol. 85, No. 60 / Friday, March 27, 2020 / Notices
Authority: 44 U.S.C. 3501 et seq.
Written comments and
recommendations on the proposed
collection of information should be
received on or before April 27, 2020.
ADDRESSES: Submit written comments
on the collection of information through
www.Regulations.gov, or to Office of
Information and Regulatory Affairs,
Office of Management and Budget, Attn:
VA Desk Officer; 725 17th St. NW,
Washington, DC 20503 or sent through
electronic mail to oira_submission@
omb.eop.gov. Please refer to ‘‘OMB
Control No. 2900–0253’’ in any
correspondence.
DATES:
Dated: March 24, 2020.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2020–06472 Filed 3–26–20; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0253]
Agency Information Collection
Activity: Nonsupervised Lender’s
Nomination and Recommendation of
Credit Underwriter
FOR FURTHER INFORMATION CONTACT:
Veterans Benefits
Administration, Department of Veterans
Affairs.
ACTION: Notice.
AGENCY:
In compliance with the
Paperwork Reduction Act (PRA) of
1995, this notice announces that the
Veterans Benefits Administration
(VBA), Department of Veterans Affairs,
will submit the collection of
information abstracted below to the
Office of Management and Budget
(OMB) for review and comment. The
PRA submission describes the nature of
the information collection and its
expected cost and burden and it
includes the actual data collection
instrument.
khammond on DSKJM1Z7X2PROD with NOTICES
SUMMARY:
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Danny S. Green, (202) 421–1354 or
email Danny.Green2@va.gov. Please
refer to ‘‘OMB Control No. 2900–0253’’
in any correspondence.
SUPPLEMENTARY INFORMATION:
Authority: Public Law 104–13; 44
U.S.C. 3501–3521.
Title: Nonsupervised Lender’s
Nomination and Recommendation of
Credit Underwriter (VA Form 26–8736a)
OMB Control Number: 2900–0253.
Type of Review: Extension of an
approved collection.
Abstract: VA Form 26–8736a is used
to gather specific information to
determine if the lender’s nominee is
qualified to make such a determination,
VA has developed VA Form 26–8736a
which contains information that VA
considers crucial to the evaluation of
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the underwriter’s experience. This form
will be completed by the lender and the
lender’s nominee for underwriter and
then submitted to VA for approval. The
standards established by the Secretary
require that a lender have a qualified
underwriter review all loans to be
closed on an automatic basis to
determine that the loan meets VA’s
credit underwriting standards.
An agency may not conduct or
sponsor, and a person is not required to
respond to a collection of information
unless it displays a currently valid OMB
control number. The Federal Register
Notice with a 60-day comment period
soliciting comments on this collection
of information was published at 85 FR
3762 on January 22, 2020, pages 3762
and 3763.
Affected Public: Individuals or
Households.
Estimated Annual Burden: 500 hours.
Estimated Average Burden per
Respondent: 20 minutes.
Frequency of Response: One time.
Estimated Number of Respondents:
1,500.
By direction of the Secretary.
Danny S. Green,
Department Clearance Officer, Office of
Quality Performance and Risk, Department
of Veterans Affairs.
[FR Doc. 2020–06368 Filed 3–26–20; 8:45 am]
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[Federal Register Volume 85, Number 60 (Friday, March 27, 2020)]
[Notices]
[Pages 17379-17380]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-06472]
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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 April 27, 2020 to be
assured of consideration.
ADDRESSES: Written comments and recommendations for the proposed
information collection should be sent within 30 days of publication of
this notice to www.reginfo.gov/public/do/PRAMain. Find this particular
information collection by selecting ``Currently under 30-day Review--
Open for Public Comments'' or by using the search function.
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)
1. Title: Imposition of Special Measure Against Commercial Bank of
Syria, Including its Subsidiary, Syrian Lebanese Commercial Bank, as a
Financial Institution of Primary Money Laundering Concern.
OMB Control Number: 1506-0036.
Type of Review: Extension without change of a currently approved
collection.
Description: The collection of information in the rule relates to
both disclosure and recordkeeping. The information required to be
disclosed by domestic financial institutions to a third-party--i.e., a
one-time notice to correspondent account holders--is intended to ensure
cooperation from correspondent account holders in denying access to the
U.S. financial system, as well as to increase awareness within the
international financial community of the risks and deficiencies of
Commercial Bank of Syria. The information required to be maintained by
domestic financial institutions will continue to be used by federal
agencies and certain self-regulatory organizations to verify compliance
with the requirement that a domestic financial institution notify its
correspondent account holders that they may not provide Commercial Bank
of Syria with access to the correspondent account maintained at the
institution.
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.
2. Title: Beneficial Ownership Requirements for Legal Entity
Customers.
OMB Control Number: 1506-0070.
Type of Review: Extension without change of a currently approved
collection.
Description: Under 31 CFR 1010.230 covered financial institutions
are required to establish and maintain written procedures that are
reasonably designed to identify and verify beneficial owners of new
accounts opened by legal entity customers and to include such
procedures in their AML programs. Covered financial institutions may
obtain the required identifying information by either obtaining a
prescribed certification form from the individual opening the account
on behalf of a legal entity customer, or by obtaining from the
individual the information required by the form by another means,
provided the individual certifies the accuracy of the information.
Covered financial institutions must also maintain a record of the
identifying information obtained, and a description of any document
relied on, of any non-documentary methods and results of any measures
undertaken, and the resolutions of substantive discrepancies.
Form: None.
Affected Public: Businesses or other for-profits.
Estimated Number of Respondents: 23,615.
Frequency of Response: On Occasion.
Estimated Total Number of Annual Responses: 8,855,625.
Estimated Time per Response: 80 minutes.
Estimated Total Annual Burden Hours: 11,884,700.
[[Page 17380]]
Authority: 44 U.S.C. 3501 et seq.
Dated: March 24, 2020.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2020-06472 Filed 3-26-20; 8:45 am]
BILLING CODE 4810-02-P
