Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning Bank of Dandong as a Financial Institution of Primary Money Laundering Concern, 48327-48329 [2020-17408]
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Federal Register / Vol. 85, No. 154 / Monday, August 10, 2020 / Notices
DEPARTMENT OF TRANSPORTATION
Federal Highway Administration
Notice of Final Federal Agency Actions
on Proposed Highway in California
Federal Highway
Administration (FHWA), Department of
Transportation (DOT).
ACTION: Notice of Limitation on Claims
for Judicial Review of Actions by the
California Department of Transportation
(Caltrans).
AGENCY:
The FHWA, on behalf of
Caltrans, is issuing this notice to
announce actions taken by Caltrans, that
are final. The actions relate to a
proposed highway project, replacement
of Shoemaker Bridge at State Route 710
at the Los Angeles River in the City of
Long Beach, County of Los Angeles,
State of California. Those actions grant
licenses, permits, and approvals for the
project.
DATES: By this notice, the FHWA, on
behalf of Caltrans, is advising the public
of final agency actions subject to 23
U.S.C. 139(l)(1). A claim seeking
judicial review of the Federal agency
actions on the highway project will be
barred unless the claim is filed on or
before January 7, 2021. If the Federal
law that authorizes judicial review of a
claim provides a time period of less
than 150 days for filing such a claim,
then that short time period applies.
FOR FURTHER INFORMATION CONTACT: For
Caltrans: Jason Roach, Senior
Environmental Planner/Branch Chief,
Caltrans Division of Environmental
Planning, District 7, 100 South Main
Street, Los Angeles, CA 90012. Office
Hours: 8:00 a.m.–5:00 p.m., Pacific
Standard Time, telephone (213) 266–
3805 or email Jason.Roach@dot.ca.gov.
For FHWA, contact David Tedrick at
(916) 498–5024 or email david.tedrick@
dot.gov.
SUPPLEMENTARY INFORMATION: Effective
July 1, 2007, FHWA assigned, and
Caltrans assumed, environmental
responsibilities for this project pursuant
to 23 U.S.C. 327. Notice is hereby given
that Caltrans has taken final agency
actions subject to 23 U.S.C. 139(l)(1) by
issuing licenses, permits, and approvals
for the following highway project in the
State of California.
Caltrans in corporation with the City
of Long Beach proposes a bridge
replacement project at State Route 710
(SR–710). The proposed Project would
reconstruct Shoemaker Bridge and
realign local street connections to the
bridge. The proposed Project limits
serve as logical termini, or rational end
points for transportation improvements
jbell on DSKJLSW7X2PROD with NOTICES
SUMMARY:
VerDate Sep<11>2014
20:31 Aug 07, 2020
Jkt 250001
and is sufficient to evaluate the
environmental impacts of the
connections that originate in downtown
Long Beach at the south end and
terminate at the bridge’s connection to
SR–710 at the north end because the
Project purpose is to modernize the
structure and geometrics of the bridge
and to facilitate planned projects
adjacent to the bridge.
The actions by the Federal agencies,
and the laws under which such actions
were taken, are described in the Final
Environmental Impact Report (FEIR)/
Finding of No Significant Impact
(FONSI) for the project, issued on June
30, 2020, and in other documents in
Caltrans’ project records. The FEIR/
FONSI and other project records are
available by contact Caltrans at the
addresses provided above. The Caltrans
FEIR/FONSI and other project records
can be viewed and downloaded at the
following City of Long Beach
Shoemaker Bridge Project website.
This notice applies to all Federal
agency decisions as of the issuance date
of this notice and all laws under which
such actions were taken, including but
not limited to:
1. Council on Environmental Quality
Regulations
2. National Environmental Policy Act of
1969, as amended, 42 U.S.C. 4321 et
seq.
3. Federal-Aid Highway Act of 1970, 23
U.S.C. 109
4. MAP–21, the Moving Ahead for
Progress in the 21st Century Act
(Pub. L. 112–141)
5. Clean Air Act Amendments of 1990
(CAAA)
6. Clean Water Act of 1977 and 1987
7. Federal Water Pollution Control Act
of 1972 (see Clean Water Act of
1977 & 1987)
8. Federal Land Policy and Management
Act of 1976 (Paleontological
Resources)
9. Noise Control Act of 1972
10. Safe Drinking Water Act of 1944, as
amended
11. Endangered Species Act of 1973
12. Executive Order 11990, Protection of
Wetlands
13. Executive Order 13112, Invasive
Species
14. Executive Order 13186, Migratory
Birds
15. Fish and Wildlife Coordination Act
of 1934, as amended
16. Migratory Bird Treaty Act
17. Water Bank Act Wetlands Mitigation
Banks, ISTEA 1991, Sections 1006–
1007
18. Wildflowers, Surface Transportation
and Uniform Relocation Act of 1987
Section 130
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Fmt 4703
Sfmt 4703
48327
19. Coastal Zone Management Act of
1972
20. Coastal Zone Management Act
Reauthorization Amendments of
1990
21. Executive Order 11988, Floodplain
Management
22. Department of Transportation (DOT)
Executive Order 5650.2—
Floodplain Management and
Protection (April 23, 1979)
23. Rivers and Harbors Appropriation
Act of 1899, Sections 9 and 10
24. Title VI of the Civil Rights Act of
1964, as amended
25. Executive Order 12898, Federal
Actions to Address Environmental
Justice and Low-Income
Populations
(Catalog of Federal Domestic Assistance
Program Number 20.205, Highway Planning
and Construction. The regulations
implementing Executive Order 12372
regarding intergovernmental consultation on
Federal programs and activities apply to this
program.)
Authority: 23 U.S.C. 139(l)(1)
Issued on: August 4, 2020.
Rodney Whitfield,
Director, Financial Services, Federal Highway
Administration, California Division.
[FR Doc. 2020–17451 Filed 8–7–20; 8:45 am]
BILLING CODE 4910–RY–P
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
Agency Information Collection
Activities; Proposed Renewal;
Comment Request; Renewal Without
Change of Information Collection
Requirements in Connection With the
Imposition of a Special Measure
Concerning Bank of Dandong as a
Financial Institution of Primary Money
Laundering Concern
Financial Crimes Enforcement
Network (FinCEN), Treasury.
ACTION: Notice and request for
comments.
AGENCY:
As part of its continuing effort
to reduce paperwork and respondent
burden, FinCEN invites comment on a
renewal, without change, to information
collection requirements finalized on
November 8, 2017, imposing a special
measure with respect to Bank of
Dandong as a financial institution of
primary money laundering concern.
This request for comments is being
made pursuant to the Paperwork
Reduction Act of 1995.
DATES: Written comments are welcome
and must be received on or before
October 9, 2020.
SUMMARY:
E:\FR\FM\10AUN1.SGM
10AUN1
48328
Federal Register / Vol. 85, No. 154 / Monday, August 10, 2020 / Notices
Comments may be
submitted by any of the following
methods:
• Federal E-rulemaking Portal: https://
www.regulations.gov. Follow the
.instructions for submitting comments.
Refer to Docket Number FINCEN–2020–
0008 and the specific Office of
Management and Budget (OMB) control
number 1506–0072.
• Mail: Global Investigations
Division, Financial Crimes Enforcement
Network, P.O. Box 39, Vienna, VA
22183. Refer to Docket Number
FINCEN–2020–0008 and OMB control
number 1506–0072.
Please submit comments by one
method only. All comments submitted
in response to this notice will become
a matter of public record. Therefore, you
should submit only information that
you wish to make publicly available.
FOR FURTHER INFORMATION CONTACT: The
FinCEN Regulatory Support Section at
FRC@fincen.gov.
SUPPLEMENTARY INFORMATION:
ADDRESSES:
jbell on DSKJLSW7X2PROD with NOTICES
I. Statutory and Regulatory Provisions
The legislative framework generally
referred to as the Bank Secrecy Act
(BSA) consists of the Currency and
Financial Transactions Reporting Act of
1970, as amended by the Uniting and
Strengthening America by Providing
Appropriate Tools Required to Intercept
and Obstruct Terrorism Act of 2001
(USA PATRIOT Act) (Pub. L. 107–56)
and other legislation. The BSA is
codified at 12 U.S.C. 1829b, 12 U.S.C.
1951–1959, 31 U.S.C. 5311–5314 and
5316–5332, and notes thereto, with
implementing regulations at 31 CFR
Chapter X.
The BSA authorizes the Secretary of
the Treasury, inter alia, to require
financial institutions to keep records
and file reports that are determined to
have a high degree of usefulness in
criminal, tax, and regulatory matters, or
in the conduct of intelligence or
counter-intelligence activities, to protect
against international terrorism, and to
implement counter-money laundering
programs and compliance procedures.1
Regulations implementing Title II of the
BSA appear at 31 CFR Chapter X. The
authority of the Secretary to administer
the BSA has been delegated to the
Director of FinCEN.2
Section 311 of the USA PATRIOT Act
(Section 311), codified at 31 U.S.C.
5318A, grants FinCEN the authority,
upon finding that reasonable grounds
1 Section 358 of the USA PATRIOT Act added
language expanding the scope of the BSA to
intelligence or counter-intelligence activities to
protect against international terrorism.
2 Treasury Order 180–01 (January 14, 2020).
VerDate Sep<11>2014
20:31 Aug 07, 2020
Jkt 250001
exist for concluding that a foreign
jurisdiction, financial institution, class
of transactions, or type of account is of
primary money laundering concern, to
require domestic financial institutions
and financial agencies to take certain
special measures to address the primary
money laundering concern.
FinCEN may impose one or more of
these special measures in order to
protect the U.S. financial system from
these threats. Special measures one
through four, codified at 31 U.S.C.
5318A(b)(1)–(b)(4), impose additional
recordkeeping, information collection,
and reporting requirements on covered
U.S. financial institutions. The fifth
special measure, codified at 31 U.S.C.
5318A(b)(5), allows FinCEN to impose
prohibitions or conditions on the
opening or maintenance of certain
correspondent accounts.
FinCEN issued a final rule on
November 8, 2017, imposing the fifth
special measure to prohibit covered U.S.
financial institutions from opening or
maintaining a correspondent account
for, or on behalf of, Bank of Dandong.3
The rule further requires covered U.S.
financial institutions to apply due
diligence to their correspondent
accounts that is reasonably designed to
guard against their use by Bank of
Dandong.4 It also requires covered
institutions to apply special due
diligence to their foreign correspondent
accounts that is reasonably designed to
guard against their use to process
transactions involving Bank of Dandong.
The notification requirement in 31
CFR 1010.660(b)(3)(i)(A) is intended to
enhance cooperation from
correspondent account holders in
preventing Bank of Dandong from
accessing to the U.S. financial system.
The information financial institutions
are required to maintain pursuant to
section 1010.660(b)(4)(i) will be used by
federal agencies and certain selfregulatory organizations to verify
compliance by covered financial
institutions with the provisions of 31
CFR 1010.660.
II. Paperwork Reduction Act of 1995
(PRA) 5
Title: Information Collection
Requirements in Connection With the
Imposition of a Special Measure Against
Bank of Dandong, a Financial Institution
of Primary Money Laundering Concern.
OMB Control Number: 1506–0072.
Abstract: FinCEN is issuing this
notice to renew the OMB control
number for the imposition of a special
3 82
FR 51765.
31 CFR 1010.660.
5 Public Law 104–13, 44 U.S.C. 3506(c)(2)(A).
4 See
PO 00000
Frm 00180
Fmt 4703
Sfmt 4703
measure against Bank of Dandong as a
financial institution of primary money
laundering concern pursuant to the
authority contained in 31 U.S.C. 5318A.
See 31 CFR 1010.660.
Type of Review: Renewal without
change of a currently approved
collection.
Affected Public: Businesses or other
for-profit institutions, and not-for-profit
institutions.
Frequency: One time notification. See
31 CFR 1010.660(b)(3)(i)(A) and
1010.660(b)(4)(i).
Estimated Number of Respondents:
17,063.6
Estimated Time per Respondent: 1
hour.
Estimated Total Annual Burden:
17,063 hours.
When the final rule was published on
November 8, 2017, the number of
financial institutions affected by the
rule was estimated at 5,000. FinCEN has
since revised the estimated number of
affected financial institutions upward to
account for all domestic financial
institutions that could potentially
maintain correspondent accounts for
foreign banks, and recognizing that,
under the final rule, covered financial
institutions are required to apply due
diligence to their correspondent
accounts that is reasonably designed to
guard against their indirect use by Bank
6 The Estimated Number of Respondents is based
on the sum of the following numbers:
• 5,306 banks—according to the Federal Deposit
Insurance Corporation (FDIC) there were 5,103
FDIC-insured banks as of March 31, 2020.
According to the Federal Reserve Board (FRB), there
were 203 other entities supervised by the FRB, as
of June 16, 2020, that fall within the definition of
bank. (20 Edge Act institutions, 15 agreement
corporations, and 168 foreign banking
organizations).
• 5,236 federally-insured credit unions—
according to the National Credit Union
Administration there were 5,236 federally regulated
credit unions as of December 31, 2019.
• 125 privately-insured credit unions—according
to the General Accountability Office, PRIVATE
DEPOSIT INSURANCE: Credit Unions Largely
Complied with Disclosure Rules, but Rules Should
Be Clarified, March 2017.
• 1,104 introducing brokers—according to the
Commodities and Futures Trading Commission
(CFTC), there were 1,104 introducing brokers in
commodities registered with the CFTC as of March
31, 2020.
• 61 futures commission merchants—according
to the CFTC, there were 61 futures commission
merchants registered with the CFTC, as of March
31, 2020.
• 3,640 broker/dealers—according to the
Securities and Exchange Commission (SEC), there
were 3,640 brokers or dealers in securities
registered with the SEC, as of March 31, 2020.
• 1,591 mutual funds—according to the SEC,
there were approximately 1,591 mutual funds in
2017, based on forms filed with the SEC. The SEC
provided the estimate to FinCEN for the last
renewal of OMB control number 1506–0033 (83 FR
46012, Sept. 11, 2018). FinCEN was unable to
obtain a more recent estimate.
E:\FR\FM\10AUN1.SGM
10AUN1
Federal Register / Vol. 85, No. 154 / Monday, August 10, 2020 / Notices
jbell on DSKJLSW7X2PROD with NOTICES
of Dandong. There are approximately
17,063 such financial institutions doing
business in the United States. As noted,
this revision should not have a
significant impact on a substantial
number of small entities.
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless it displays a valid control
number assigned by OMB. Records
required to be retained under the BSA
must be retained for five years.
Generally, information collected
pursuant to the BSA is confidential but
may be shared as provided by law with
VerDate Sep<11>2014
20:31 Aug 07, 2020
Jkt 250001
regulatory and law enforcement
authorities.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
PO 00000
Frm 00181
Fmt 4703
Sfmt 9990
48329
quality, utility, and clarity of the
information to be collected; (d) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Michael Mosier,
Deputy Director, Financial Crimes
Enforcement Network.
[FR Doc. 2020–17408 Filed 8–7–20; 8:45 am]
BILLING CODE 4810–02–P
E:\FR\FM\10AUN1.SGM
10AUN1
Agencies
[Federal Register Volume 85, Number 154 (Monday, August 10, 2020)]
[Notices]
[Pages 48327-48329]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-17408]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
Agency Information Collection Activities; Proposed Renewal;
Comment Request; Renewal Without Change of Information Collection
Requirements in Connection With the Imposition of a Special Measure
Concerning Bank of Dandong as a Financial Institution of Primary Money
Laundering Concern
AGENCY: Financial Crimes Enforcement Network (FinCEN), Treasury.
ACTION: Notice and request for comments.
-----------------------------------------------------------------------
SUMMARY: As part of its continuing effort to reduce paperwork and
respondent burden, FinCEN invites comment on a renewal, without change,
to information collection requirements finalized on November 8, 2017,
imposing a special measure with respect to Bank of Dandong as a
financial institution of primary money laundering concern. This request
for comments is being made pursuant to the Paperwork Reduction Act of
1995.
DATES: Written comments are welcome and must be received on or before
October 9, 2020.
[[Page 48328]]
ADDRESSES: Comments may be submitted by any of the following methods:
Federal E-rulemaking Portal: https://www.regulations.gov.
Follow the .instructions for submitting comments. Refer to Docket
Number FINCEN-2020-0008 and the specific Office of Management and
Budget (OMB) control number 1506-0072.
Mail: Global Investigations Division, Financial Crimes
Enforcement Network, P.O. Box 39, Vienna, VA 22183. Refer to Docket
Number FINCEN-2020-0008 and OMB control number 1506-0072.
Please submit comments by one method only. All comments submitted
in response to this notice will become a matter of public record.
Therefore, you should submit only information that you wish to make
publicly available.
FOR FURTHER INFORMATION CONTACT: The FinCEN Regulatory Support Section
at [email protected].
SUPPLEMENTARY INFORMATION:
I. Statutory and Regulatory Provisions
The legislative framework generally referred to as the Bank Secrecy
Act (BSA) consists of the Currency and Financial Transactions Reporting
Act of 1970, as amended by the Uniting and Strengthening America by
Providing Appropriate Tools Required to Intercept and Obstruct
Terrorism Act of 2001 (USA PATRIOT Act) (Pub. L. 107-56) and other
legislation. The BSA is codified at 12 U.S.C. 1829b, 12 U.S.C. 1951-
1959, 31 U.S.C. 5311-5314 and 5316-5332, and notes thereto, with
implementing regulations at 31 CFR Chapter X.
The BSA authorizes the Secretary of the Treasury, inter alia, to
require financial institutions to keep records and file reports that
are determined to have a high degree of usefulness in criminal, tax,
and regulatory matters, or in the conduct of intelligence or counter-
intelligence activities, to protect against international terrorism,
and to implement counter-money laundering programs and compliance
procedures.\1\ Regulations implementing Title II of the BSA appear at
31 CFR Chapter X. The authority of the Secretary to administer the BSA
has been delegated to the Director of FinCEN.\2\
---------------------------------------------------------------------------
\1\ Section 358 of the USA PATRIOT Act added language expanding
the scope of the BSA to intelligence or counter-intelligence
activities to protect against international terrorism.
\2\ Treasury Order 180-01 (January 14, 2020).
---------------------------------------------------------------------------
Section 311 of the USA PATRIOT Act (Section 311), codified at 31
U.S.C. 5318A, grants FinCEN the authority, upon finding that reasonable
grounds exist for concluding that a foreign jurisdiction, financial
institution, class of transactions, or type of account is of primary
money laundering concern, to require domestic financial institutions
and financial agencies to take certain special measures to address the
primary money laundering concern.
FinCEN may impose one or more of these special measures in order to
protect the U.S. financial system from these threats. Special measures
one through four, codified at 31 U.S.C. 5318A(b)(1)-(b)(4), impose
additional recordkeeping, information collection, and reporting
requirements on covered U.S. financial institutions. The fifth special
measure, codified at 31 U.S.C. 5318A(b)(5), allows FinCEN to impose
prohibitions or conditions on the opening or maintenance of certain
correspondent accounts.
FinCEN issued a final rule on November 8, 2017, imposing the fifth
special measure to prohibit covered U.S. financial institutions from
opening or maintaining a correspondent account for, or on behalf of,
Bank of Dandong.\3\ The rule further requires covered U.S. financial
institutions to apply due diligence to their correspondent accounts
that is reasonably designed to guard against their use by Bank of
Dandong.\4\ It also requires covered institutions to apply special due
diligence to their foreign correspondent accounts that is reasonably
designed to guard against their use to process transactions involving
Bank of Dandong.
---------------------------------------------------------------------------
\3\ 82 FR 51765.
\4\ See 31 CFR 1010.660.
---------------------------------------------------------------------------
The notification requirement in 31 CFR 1010.660(b)(3)(i)(A) is
intended to enhance cooperation from correspondent account holders in
preventing Bank of Dandong from accessing to the U.S. financial system.
The information financial institutions are required to maintain
pursuant to section 1010.660(b)(4)(i) will be used by federal agencies
and certain self-regulatory organizations to verify compliance by
covered financial institutions with the provisions of 31 CFR 1010.660.
II. Paperwork Reduction Act of 1995 (PRA) 5
---------------------------------------------------------------------------
\5\ Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).
---------------------------------------------------------------------------
Title: Information Collection Requirements in Connection With the
Imposition of a Special Measure Against Bank of Dandong, a Financial
Institution of Primary Money Laundering Concern.
OMB Control Number: 1506-0072.
Abstract: FinCEN is issuing this notice to renew the OMB control
number for the imposition of a special measure against Bank of Dandong
as a financial institution of primary money laundering concern pursuant
to the authority contained in 31 U.S.C. 5318A. See 31 CFR 1010.660.
Type of Review: Renewal without change of a currently approved
collection.
Affected Public: Businesses or other for-profit institutions, and
not-for-profit institutions.
Frequency: One time notification. See 31 CFR 1010.660(b)(3)(i)(A)
and 1010.660(b)(4)(i).
Estimated Number of Respondents: 17,063.\6\
---------------------------------------------------------------------------
\6\ The Estimated Number of Respondents is based on the sum of
the following numbers:
5,306 banks--according to the Federal Deposit Insurance
Corporation (FDIC) there were 5,103 FDIC-insured banks as of March
31, 2020. According to the Federal Reserve Board (FRB), there were
203 other entities supervised by the FRB, as of June 16, 2020, that
fall within the definition of bank. (20 Edge Act institutions, 15
agreement corporations, and 168 foreign banking organizations).
5,236 federally-insured credit unions--according to the
National Credit Union Administration there were 5,236 federally
regulated credit unions as of December 31, 2019.
125 privately-insured credit unions--according to the
General Accountability Office, PRIVATE DEPOSIT INSURANCE: Credit
Unions Largely Complied with Disclosure Rules, but Rules Should Be
Clarified, March 2017.
1,104 introducing brokers--according to the Commodities
and Futures Trading Commission (CFTC), there were 1,104 introducing
brokers in commodities registered with the CFTC as of March 31,
2020.
61 futures commission merchants--according to the CFTC,
there were 61 futures commission merchants registered with the CFTC,
as of March 31, 2020.
3,640 broker/dealers--according to the Securities and
Exchange Commission (SEC), there were 3,640 brokers or dealers in
securities registered with the SEC, as of March 31, 2020.
1,591 mutual funds--according to the SEC, there were
approximately 1,591 mutual funds in 2017, based on forms filed with
the SEC. The SEC provided the estimate to FinCEN for the last
renewal of OMB control number 1506-0033 (83 FR 46012, Sept. 11,
2018). FinCEN was unable to obtain a more recent estimate.
---------------------------------------------------------------------------
Estimated Time per Respondent: 1 hour.
Estimated Total Annual Burden: 17,063 hours.
When the final rule was published on November 8, 2017, the number
of financial institutions affected by the rule was estimated at 5,000.
FinCEN has since revised the estimated number of affected financial
institutions upward to account for all domestic financial institutions
that could potentially maintain correspondent accounts for foreign
banks, and recognizing that, under the final rule, covered financial
institutions are required to apply due diligence to their correspondent
accounts that is reasonably designed to guard against their indirect
use by Bank
[[Page 48329]]
of Dandong. There are approximately 17,063 such financial institutions
doing business in the United States. As noted, this revision should not
have a significant impact on a substantial number of small entities.
An agency may not conduct or sponsor, and a person is not required
to respond to, a collection of information unless it displays a valid
control number assigned by OMB. Records required to be retained under
the BSA must be retained for five years. Generally, information
collected pursuant to the BSA is confidential but may be shared as
provided by law with regulatory and law enforcement authorities.
Request for Comments: Comments submitted in response to this notice
will be summarized and/or included in the request for OMB approval. All
comments will become a matter of public record. Comments are invited
on: (a) Whether the collection of information is necessary for the
proper performance of the functions of the agency, including whether
the information shall have practical utility; (b) the accuracy of the
agency's estimate of the burden of the collection of information; (c)
ways to enhance the quality, utility, and clarity of the information to
be collected; (d) ways to minimize the burden of the collection of
information on respondents, including through the use of automated
collection techniques or other forms of information technology; and (e)
estimates of capital or start-up costs and costs of operation,
maintenance, and purchase of services to provide information.
Michael Mosier,
Deputy Director, Financial Crimes Enforcement Network.
[FR Doc. 2020-17408 Filed 8-7-20; 8:45 am]
BILLING CODE 4810-02-P