Notice of Determinations; Culturally Significant Objects Being Imported for Exhibition-Determinations: “Kingdom of David and Solomon Discovered” Exhibition, 7767 [2024-02237]
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Federal Register / Vol. 89, No. 24 / Monday, February 5, 2024 / Notices
DEPARTMENT OF STATE
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
[Public Notice: 12318]
Notice of Determinations; Culturally
Significant Objects Being Imported for
Exhibition—Determinations: ‘‘Kingdom
of David and Solomon Discovered’’
Exhibition
Notice is hereby given of the
following determinations: I hereby
determine that certain objects being
imported from abroad pursuant to an
agreement with their foreign owner or
custodian for temporary display in the
exhibition ‘‘Kingdom of David and
Solomon Discovered’’ by the Armstrong
International Cultural Foundation,
Edmond, Oklahoma, at the Armstrong
Auditorium, Edmond, Oklahoma, and at
possible additional exhibitions or
venues yet to be determined, are of
cultural significance, and, further, that
their temporary exhibition or display
within the United States as
aforementioned is in the national
interest. I have ordered that Public
Notice of these determinations be
published in the Federal Register.
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
The
foregoing determinations were made
pursuant to the authority vested in me
by the Act of October 19, 1965 (79 Stat.
985; 22 U.S.C. 2459), Executive Order
12047 of March 27, 1978, the Foreign
Affairs Reform and Restructuring Act of
1998 (112 Stat. 2681, et seq.; 22 U.S.C.
6501 note, et seq.), Delegation of
Authority No. 234 of October 1, 1999,
Delegation of Authority No. 236–3 of
August 28, 2000, and Delegation of
Authority No. 523 of December 22,
2021.
lotter on DSK11XQN23PROD with NOTICES1
SUPPLEMENTARY INFORMATION:
Nicole L. Elkon,
Deputy Assistant Secretary for Professional
and Cultural Exchanges, Bureau of
Educational and Cultural Affairs, Department
of State.
BILLING CODE 4710–05–P
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, of existing
information collection requirements
relating to reports of transactions in
currency. Under Bank Secrecy Act
regulations, financial institutions are
required to report transactions in
currency of more than $10,000 using
FinCEN Form 112 (the currency
transaction report, or CTR). This request
for comments is made pursuant to the
Paperwork Reduction Act of 1995
(PRA).
SUMMARY:
Written comments are welcome
and must be received on or before April
5, 2024.
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–2024–
0003 and the specific Office of
Management and Budget (OMB) control
numbers 1506–0004, 1506–0005, and
1506–0064.
• Mail: Policy Division, Financial
Crimes Enforcement Network, P.O. Box
39, Vienna, VA 22183. Refer to Docket
Number FINCEN–2024–0003 and OMB
control numbers 1506–0004, 1506–0005,
and 1506–0064.
Please submit comments by one
method only. Comments will be
reviewed consistent with the PRA 1 and
applicable OMB regulations and
guidance. 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:
FinCEN’s Regulatory Support Section at
1–800–767–2825 or electronically at
frc@fincen.gov.
SUPPLEMENTARY INFORMATION:
DATES:
Reed Liriano, Program Coordinator,
Office of the Legal Adviser, U.S.
Department of State (telephone: 202–
632–6471; email: section2459@
state.gov). The mailing address is U.S.
Department of State, L/PD, 2200 C Street
NW (SA–5), Suite 5H03, Washington,
DC 20522–0505.
[FR Doc. 2024–02237 Filed 2–2–24; 8:45 am]
Agency Information Collection
Activities; Proposed Renewal;
Comment Request; Renewal Without
Change of Reports of Transactions in
Currency Regulations and FinCEN
Form 112—Currency Transaction
Report
1 Public
VerDate Sep<11>2014
17:56 Feb 02, 2024
Jkt 262001
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I. Statutory and Regulatory Provisions
The legislative framework generally
referred to as the Bank Secrecy Act
(BSA) consists of the Currency and
Foreign 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), Public Law 107–
56 (October 26, 2001), and other
legislation, including the Anti-Money
Laundering Act of 2020 (AML Act).2
The BSA is codified at 12 U.S.C. 1829b,
12 U.S.C. 1951–1960, and 31 U.S.C.
5311–5314 and 5316–5336, and notes
thereto, with implementing regulations
at 31 CFR chapter X.
The BSA authorizes the Secretary of
the Treasury (the ‘‘Secretary’’), 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, or regulatory
matters, risk assessments or
proceedings, or in the conduct of
intelligence or counter-intelligence
activities to protect against international
terrorism, and to implement AML
programs and compliance procedures.3
Regulations implementing 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.4
Under 31 U.S.C. 5313, the Secretary is
authorized to require financial
institutions to report currency
transactions exceeding $10,000.
Regulations implementing 31 U.S.C.
5313 are found at 31 CFR 1010.310
through 1010.314, 31 CFR 1021.311, and
31 CFR 1021.313.
II. Paperwork Reduction Act of 1995
Title: Reports of Transactions in
Currency by Financial Institutions (31
CFR 1010.310 through 1010.314, 31 CFR
1021.311, and 31 CFR 1021.313).
OMB Control Number: 1506–0004,
1506–0005, and 1506–0064.5
2 The AML Act was enacted as Division F,
sections 6001–6511, of the William M. (Mac)
Thornberry National Defense Authorization Act for
Fiscal Year 2021, Public Law 116–283, 134 Stat.
3388 (2021).
3 Section 358 of the USA PATRIOT Act expanded
the purpose of the BSA by including a reference to
reports and records ‘‘that have a high degree of
usefulness in intelligence or counterintelligence
activities to protect against international terrorism.’’
Section 6101 of the AML Act further expanded the
purpose of the BSA to cover such matters as
preventing money laundering, tracking illicit funds,
assessing risk, and establishing appropriate
frameworks for information sharing.
4 Treasury Order 180–01 (Jan. 14, 2020).
5 The reports of transactions in currency
regulatory requirements are currently covered
under the following OMB control numbers: 1506–
Law 104–13, 44 U.S.C. 3506(c)(2)(A).
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Agencies
[Federal Register Volume 89, Number 24 (Monday, February 5, 2024)]
[Notices]
[Page 7767]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-02237]
[[Page 7767]]
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DEPARTMENT OF STATE
[Public Notice: 12318]
Notice of Determinations; Culturally Significant Objects Being
Imported for Exhibition--Determinations: ``Kingdom of David and Solomon
Discovered'' Exhibition
SUMMARY: Notice is hereby given of the following determinations: I
hereby determine that certain objects being imported from abroad
pursuant to an agreement with their foreign owner or custodian for
temporary display in the exhibition ``Kingdom of David and Solomon
Discovered'' by the Armstrong International Cultural Foundation,
Edmond, Oklahoma, at the Armstrong Auditorium, Edmond, Oklahoma, and at
possible additional exhibitions or venues yet to be determined, are of
cultural significance, and, further, that their temporary exhibition or
display within the United States as aforementioned is in the national
interest. I have ordered that Public Notice of these determinations be
published in the Federal Register.
FOR FURTHER INFORMATION CONTACT: Reed Liriano, Program Coordinator,
Office of the Legal Adviser, U.S. Department of State (telephone: 202-
632-6471; email: [email protected]). The mailing address is U.S.
Department of State, L/PD, 2200 C Street NW (SA-5), Suite 5H03,
Washington, DC 20522-0505.
SUPPLEMENTARY INFORMATION: The foregoing determinations were made
pursuant to the authority vested in me by the Act of October 19, 1965
(79 Stat. 985; 22 U.S.C. 2459), Executive Order 12047 of March 27,
1978, the Foreign Affairs Reform and Restructuring Act of 1998 (112
Stat. 2681, et seq.; 22 U.S.C. 6501 note, et seq.), Delegation of
Authority No. 234 of October 1, 1999, Delegation of Authority No. 236-3
of August 28, 2000, and Delegation of Authority No. 523 of December 22,
2021.
Nicole L. Elkon,
Deputy Assistant Secretary for Professional and Cultural Exchanges,
Bureau of Educational and Cultural Affairs, Department of State.
[FR Doc. 2024-02237 Filed 2-2-24; 8:45 am]
BILLING CODE 4710-05-P