Agency Information Collection Activities; Submission for OMB Review; Comment Request; Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning North Korea as a Jurisdiction of Primary Money Laundering Concern, 5433 [2023-01693]
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Federal Register / Vol. 88, No. 18 / Friday, January 27, 2023 / Notices
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Dated: January 23, 2023.
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[FR Doc. 2023–01626 Filed 1–26–23; 8:45 am]
BILLING CODE P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request;
Information Collection Requirements
in Connection With the Imposition of a
Special Measure Concerning North
Korea as a Jurisdiction of Primary
Money Laundering Concern
Financial Crimes Enforcement
Network, U.S. Department of the
Treasury.
ACTION: Notice.
AGENCY:
As part of a continuing effort
to reduce paperwork and respondent
burden, FinCEN invites comment on a
renewal, without change, to information
collection requirements finalized on
November 9, 2016, imposing a special
measure with respect to North Korea as
a jurisdiction of primary money
laundering concern. This request for
comments is being made pursuant to the
Paperwork Reduction Act of 1995.
DATES: Comments should be received on
or before February 27, 2023 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. Copies of the
submissions may be obtained from
Melody Braswell by emailing PRA@
treasury.gov, calling (202) 622–1035, 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: Information Collection
Requirements in Connection with the
Imposition of a Special Measure
Concerning North Korea as a
VerDate Sep<11>2014
16:53 Jan 26, 2023
Jkt 259001
Jurisdiction of Primary Money
Laundering Concern.
OMB Control Number: 1506–0071.
Form Number: Not applicable.
Abstract: FinCEN is issuing this
notice to renew the OMB control
number for the imposition of a special
measure against North Korea as a
jurisdiction of primary money
laundering concern pursuant to the
authority contained in 31 U.S.C. 5318A.
See 31 CFR 1010.659.
Affected Public: Businesses or other
for-profit institutions, and not-for-profit
institutions.
Estimated Frequency: One time
notification and recordkeeping
associated with the notification. See 31
CFR 1010.659(b)(3)(i)(A) and
1010.659(b)(4)(i).
Estimated Number of Respondents:
16,588.
Estimated Time per Respondent: 1
hour.
Estimated Total Annual Burden:
16,588 hours.
Authority: 44 U.S.C. 3501 et seq.
Melody Braswell,
Treasury PRA Clearance Officer.
[FR Doc. 2023–01693 Filed 1–26–23; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request;
Departmental Offices Information
Collection Request
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 February 27, 2023 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.
SUMMARY:
PO 00000
Frm 00135
Fmt 4703
Sfmt 4703
5433
FOR FURTHER INFORMATION CONTACT:
Copies of the submissions may be
obtained from Melody Braswell by
emailing PRA@treasury.gov, calling
(202) 622–1035, or viewing the entire
information collection request at
www.reginfo.gov.
SUPPLEMENTARY INFORMATION:
Title: Treasury International Capital
Form CQ–1, ‘‘Financial Liabilities to,
and Claims on, Unaffiliated Foreign
Residents;’’ and Treasury International
Capital Form CQ–2, ‘‘Commercial
Liabilities to, and Claims on,
Unaffiliated Foreign Residents.’’
OMB Number: 1505–0024.
Abstract: Forms CQ–1 and CQ–2 are
part of the Treasury International
Capital (TIC) reporting system, which is
required by law (22 U.S.C. 286f; 22
U.S.C. 3103; E.O. 10033; 31 CFR 128),
and is designed to collect timely
information on international portfolio
capital movements. Forms CQ–1 and
CQ–2 are quarterly reports filed by nonfinancial enterprises in the U.S. to
report their international portfolio
transactions with unaffiliated foreign
residents. This information is necessary
for compiling the U.S. balance of
payments accounts and the U.S.
international investment position, and
for use in formulating U.S. international
financial and monetary policies.
Type of Review: Revision of a
currently approved data collection.
Affected Public: Business or other forprofit organizations.
Form Number: CQ–1 and CQ–2
(1505–0024).
Estimated Number of Respondents:
135.
Estimated Average Time per
Respondent: Six and seven-tenths (6.7)
hours per respondent per filing.
Estimated Total Annual Burden
Hours: 3,620 hours, based on four
reporting periods per year.
Authority: 44 U.S.C. 3501 et seq.
Melody Braswell,
Treasury PRA Clearance Officer.
[FR Doc. 2023–01648 Filed 1–26–23; 8:45 am]
BILLING CODE 4810–AK–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Troubled
Asset Relief Program—Making Home
Affordable Participants
Departmental Offices, U.S.
Department of the Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury will submit the following
SUMMARY:
E:\FR\FM\27JAN1.SGM
27JAN1
Agencies
[Federal Register Volume 88, Number 18 (Friday, January 27, 2023)]
[Notices]
[Page 5433]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-01693]
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DEPARTMENT OF THE TREASURY
Agency Information Collection Activities; Submission for OMB
Review; Comment Request; Information Collection Requirements in
Connection With the Imposition of a Special Measure Concerning North
Korea as a Jurisdiction of Primary Money Laundering Concern
AGENCY: Financial Crimes Enforcement Network, U.S. Department of the
Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: As part of a continuing effort to reduce paperwork and
respondent burden, FinCEN invites comment on a renewal, without change,
to information collection requirements finalized on November 9, 2016,
imposing a special measure with respect to North Korea as a
jurisdiction of primary money laundering concern. This request for
comments is being made pursuant to the Paperwork Reduction Act of 1995.
DATES: Comments should be received on or before February 27, 2023 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. Copies of
the submissions may be obtained from Melody Braswell by emailing
[email protected], calling (202) 622-1035, or viewing the entire
information collection request at www.reginfo.gov.
SUPPLEMENTARY INFORMATION:
Financial Crimes Enforcement Network (FinCEN)
Title: Information Collection Requirements in Connection with the
Imposition of a Special Measure Concerning North Korea as a
Jurisdiction of Primary Money Laundering Concern.
OMB Control Number: 1506-0071.
Form Number: Not applicable.
Abstract: FinCEN is issuing this notice to renew the OMB control
number for the imposition of a special measure against North Korea as a
jurisdiction of primary money laundering concern pursuant to the
authority contained in 31 U.S.C. 5318A. See 31 CFR 1010.659.
Affected Public: Businesses or other for-profit institutions, and
not-for-profit institutions.
Estimated Frequency: One time notification and recordkeeping
associated with the notification. See 31 CFR 1010.659(b)(3)(i)(A) and
1010.659(b)(4)(i).
Estimated Number of Respondents: 16,588.
Estimated Time per Respondent: 1 hour.
Estimated Total Annual Burden: 16,588 hours.
Authority: 44 U.S.C. 3501 et seq.
Melody Braswell,
Treasury PRA Clearance Officer.
[FR Doc. 2023-01693 Filed 1-26-23; 8:45 am]
BILLING CODE 4810-02-P