Proposed Collection of Information: Trace Request for Electronic Funds Transfer (EFT) Payment; and Trace Request Direct Deposit, 73091 [2021-27877]
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Federal Register / Vol. 86, No. 244 / Thursday, December 23, 2021 / Notices
jspears on DSK121TN23PROD with NOTICES1
insights on BSA requirements, and
industry trends in BSAAG discussions.
The organization’s representative must
be able to attend biannual plenary
meetings, generally held in Washington,
DC, over one or two days in May and
October. Additional BSAAG meetings
may be held by phone, videoconference,
or in person and the organization’s
representative is expected to actively
engage in the BSAAG’s work through
participation in meetings of various
BSAAG Subcommittees and/or working
groups, including Subcommittees
established pursuant to requirements of
the Anti-Money Laundering Act of 2020
(AML Act).1 Members will not be paid
for their time, services, or travel.
Nominations for individuals who are
not representing an organization will
not be considered, but organizations
may nominate themselves. Please
provide complete answers to the
following items, as nominations will be
evaluated based on the information
provided in response to this notice and
request for nominations. There is no
required format; interested
organizations may submit their
nominations via email or email
attachment. Nominations should consist
of:
• Name of the organization requesting
membership
• Point of contact, title, address, email
address, and phone number
• Description of the financial institution
or trade group and its involvement
with the Bank Secrecy Act.
• Reasons why the organization’s
participation on the BSAAG will
bring value to the group
• Trade groups must submit a full list
of their members along with their
nomination. Trade groups must also
confirm that, if selected, they will
only share BSAAG information with
their members that are located within
the United States.
In making the selections, FinCEN will
seek to complement current BSAAG
members and obtain comprehensive
representation in terms of affiliation,
industry, and geographic representation.
The Director of FinCEN retains full
discretion on all membership decisions.
The Director may consider prior years’
applications when making selections
and will not limit consideration to
1 The AML Act was enacted as Division F,
§§ 6001–6511, of the William M. (Mac) Thornberry
National Defense Authorization Act for Fiscal Year
2021, Public Law 116–283 (2021). The AML Act,
among other provisions, mandated the creation of
a BSAAG Subcommittee on Innovation and
Technology (Section 6207) and a BSAG
Subcommittee on Information Security and
Confidentiality (Section 6302).
VerDate Sep<11>2014
20:50 Dec 22, 2021
Jkt 256001
institutions nominated by the public
when making selections.
Himamauli Das,
Acting Director, Financial Crimes
Enforcement Network.
[FR Doc. 2021–27906 Filed 12–22–21; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service
Proposed Collection of Information:
Trace Request for Electronic Funds
Transfer (EFT) Payment; and Trace
Request Direct Deposit
Notice and request for
comments.
ACTION:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
Currently the Bureau of the Fiscal
Service within the Department of the
Treasury is soliciting comments
concerning Trace Request for Electronic
Funds Transfer (EFT) Payment; and
Trace Request Direct Deposit.
DATES: Written comments should be
received on or before February 22, 2022
to be assured of consideration.
ADDRESSES: Direct all written comments
and requests for additional information
to Bureau of the Fiscal Service, Bruce A.
Sharp, Room #4006–A, P.O. Box 1328,
Parkersburg, WV 26106–1328, or
bruce.sharp@fiscal.treasury.gov.
SUPPLEMENTARY INFORMATION:
Title: Trace Request for Electronic
Funds Transfer (EFT) Payment; and
Trace Request Direct Deposit.
OMB Number: 1530–0002.
Form Number: FS Form 150.1 and FS
Form 150.2.
Abstract: These forms are used to
notify the financial organization that a
customer (beneficiary) has claimed nonreceipt of credit for a payment. The
forms are designed to help the financial
organization locate any problems and to
keep the customer (beneficiary)
informed of any action taken.
Current Actions: Extension of a
currently approved collection.
Type of Review: Regular.
Affected Public: Business or other forprofit.
Estimated Number of Respondents:
203,719.
Estimated Time per Respondent: 8
minutes.
SUMMARY:
PO 00000
Frm 00175
Fmt 4703
Sfmt 4703
73091
Estimated Total Annual Burden
Hours: 27,162.
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:
1. 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; 2. the accuracy of the
agency’s estimate of the burden of the
collection of information; 3. ways to
enhance the quality, utility, and clarity
of the information to be collected; 4.
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 5. estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: December 20, 2021.
Bruce A. Sharp,
Bureau PRA Clearance Officer.
[FR Doc. 2021–27877 Filed 12–22–21; 8:45 am]
BILLING CODE 4810–AS–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more persons that have been
placed on OFAC’s Specially Designated
Nationals and Blocked Persons List
(SDN List) based on OFAC’s
determination that one or more
applicable legal criteria were satisfied.
All property and interests in property
subject to U.S. jurisdiction of these
persons are blocked, and U.S. persons
are generally prohibited from engaging
in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION
section for applicable date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; Associate Director for
Global Targeting, tel.: 202–622–2420;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUMMARY:
E:\FR\FM\23DEN1.SGM
23DEN1
]]>Agencies
- DEPARTMENT OF THE TREASURY
- Bureau of the Fiscal Service
[Federal Register Volume 86, Number 244 (Thursday, December 23, 2021)]
[Notices]
[Page 73091]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-27877]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service
Proposed Collection of Information: Trace Request for Electronic
Funds Transfer (EFT) Payment; and Trace Request Direct Deposit
ACTION: Notice and request for comments.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites the general
public and other Federal agencies to take this opportunity to comment
on proposed and/or continuing information collections, as required by
the Paperwork Reduction Act of 1995. Currently the Bureau of the Fiscal
Service within the Department of the Treasury is soliciting comments
concerning Trace Request for Electronic Funds Transfer (EFT) Payment;
and Trace Request Direct Deposit.
DATES: Written comments should be received on or before February 22,
2022 to be assured of consideration.
ADDRESSES: Direct all written comments and requests for additional
information to Bureau of the Fiscal Service, Bruce A. Sharp, Room
#4006-A, P.O. Box 1328, Parkersburg, WV 26106-1328, or
[email protected].
SUPPLEMENTARY INFORMATION:
Title: Trace Request for Electronic Funds Transfer (EFT) Payment;
and Trace Request Direct Deposit.
OMB Number: 1530-0002.
Form Number: FS Form 150.1 and FS Form 150.2.
Abstract: These forms are used to notify the financial organization
that a customer (beneficiary) has claimed non-receipt of credit for a
payment. The forms are designed to help the financial organization
locate any problems and to keep the customer (beneficiary) informed of
any action taken.
Current Actions: Extension of a currently approved collection.
Type of Review: Regular.
Affected Public: Business or other for-profit.
Estimated Number of Respondents: 203,719.
Estimated Time per Respondent: 8 minutes.
Estimated Total Annual Burden Hours: 27,162.
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: 1. 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; 2. the accuracy of the
agency's estimate of the burden of the collection of information; 3.
ways to enhance the quality, utility, and clarity of the information to
be collected; 4. 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 5.
estimates of capital or start-up costs and costs of operation,
maintenance, and purchase of services to provide information.
Dated: December 20, 2021.
Bruce A. Sharp,
Bureau PRA Clearance Officer.
[FR Doc. 2021-27877 Filed 12-22-21; 8:45 am]
BILLING CODE 4810-AS-P
