Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Financial Crimes Enforcement Network (FinCEN) Information Collection Requests, 33467-33468 [2024-09056]
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Federal Register / Vol. 89, No. 83 / Monday, April 29, 2024 / Notices
• For assistance in navigating
www.reginfo.gov, please contact the
Regulatory Information Service Center
at (202) 482–7340.
FOR FURTHER INFORMATION CONTACT:
Shaquita Merritt, Clearance Officer,
(202) 649–5490, Chief Counsel’s Office,
Office of the Comptroller of the
Currency, 400 7th Street SW,
Washington, DC 20219. If you are deaf,
hard of hearing, or have a speech
disability, please dial 7–1–1 to access
telecommunications relay services.
SUPPLEMENTARY INFORMATION: Under the
PRA (44 U.S.C. 3501 et seq.), Federal
agencies must obtain approval from the
OMB for each collection of information
that they conduct or sponsor.
‘‘Collection of information’’ is defined
in 44 U.S.C. 3502(3) and 5 CFR
1320.3(c) to include agency requests or
requirements that members of the public
submit reports, keep records, or provide
information to a third party. The OCC
asks the OMB to approve this revised
collection.
Title: Record and Disclosure
Requirements—Consumer Financial
Protection Bureau Regulations B, E, M,
Z, and DD and Board of Governors of
the Federal Reserve System Regulation
CC.
OMB Control No.: 1557–0176.
Type of Review: Regular.
Affected Public: Businesses or other
for-profit.
Frequency of Response: On occasion.
Description: This information
collection covers Consumer Financial
Protection Bureau (CFPB) Regulations B,
E, M, Z, and DD and Board of Governors
of the Federal Reserve System (FRB)
Regulation CC. The CFPB and FRB
regulations include the following
provisions:
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Regulation B—12 CFR 1002—Equal
Credit Opportunity Act
This regulation prohibits lenders from
discriminating against credit applicants
on certain prohibited bases. The
regulation also requires creditors to: (i)
notify applicants of action taken on
their credit application; (ii) report credit
history in the names of both spouses on
an account; (iii) retain records of credit
applications; (iv) collect information
about the applicant’s race and other
personal characteristics in applications
for certain dwelling-related loans; and
(v) provide applicants with copies of
appraisal reports used in connection
with credit transactions. The regulation
was amended to implement changes to
the Equal Credit Opportunity Act
(ECOA) made by section 1071 of the
Dodd-Frank Wall Street Reform and
Consumer Protection Act (88 FR 35150).
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Section 1071 requires covered financial
institutions to collect and report data on
applications for credit for small
businesses. The regulation’s revision
includes additional information
collection requirements that require the
compilation and maintenance of
reportable data, including notice
requirements and reporting and
recordkeeping requirements for small
business lending data.1
Regulation E—12 CFR 1005—Electronic
Fund Transfers (Except Prepaid Card
Provisions 1557–0346)
This regulation carries out the
purposes of the Electronic Fund
Transfer Act (15 U.S.C. 1693 et seq.),
which establishes the basic rights,
liabilities, and responsibilities of
consumers who use electronic fund
transfers and remittance transfer
services and of financial institutions or
other persons that offer these services.
Regulation M—12 CFR 1013—
Consumer Leasing
This regulation implements the
consumer leasing provisions of the
Truth in Lending Act, including by,
among other actions, requiring
meaningful disclosure of leasing terms.
Regulation Z—12 CFR 1026—Truth in
Lending
This regulation is intended to
promote the informed use of consumer
credit by requiring disclosures about its
terms and cost, to ensure that
consumers are provided with greater
and more timely information on the
nature and costs of the residential real
estate settlement process and to effect
certain changes in the settlement
process for residential real estate that
will result in more effective advance
disclosure to home buyers and sellers of
settlement costs. The regulation gives
consumers the right to cancel certain
credit transactions that involve a lien on
a consumer’s principal dwelling,
regulates certain credit card practices,
and provides a means for fair and timely
resolution of credit billing disputes.
Other provisions of the regulation
include rules specific to credit card
accounts, certain dwelling-secured
1 However, the OCC is not reporting an estimate
for burden associated with the small business
lending rule, given that, as the CFPB has noted, the
rule is stayed: ‘‘As a result of ongoing litigation, all
deadlines for compliance with the small business
lending rule currently are stayed for all covered
financial institutions.’’ CFPB, Small Business
Lending under the Equal Credit Opportunity Act
(Regulation B), available at https://www.consumer
finance.gov/rules-policy/final-rules/small-businesslending-under-the-equal-credit-opportunity-actregulation-b/.
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33467
transactions, home-equity plans, and
private education loans.
Regulation DD—12 CFR 1030—Truth in
Savings
This regulation requires depository
institutions to provide disclosures to
enable consumers to make meaningful
comparisons among accounts at
depository institutions.
Regulation CC—12 CFR 229—
Availability of Funds and Collection of
Checks
This regulation includes timeframes
to govern the availability of funds
deposited into certain transaction
accounts, rules to govern the collection
and return of checks and electronic
checks, and general provisions to govern
the use of substitute checks.
Estimated Burden:
Estimated Number of Respondents:
1,005.
Estimated Total Annual Burden:
2,661,240 hours.
Comments: On February 01, 2024, the
OCC published a 60-day notice for this
information collection, 89 FR 6566. No
comments were received.
Comments continue to be invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’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 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.
Patrick T. Tierney,
Assistant Director, Office of the Comptroller
of the Currency.
[FR Doc. 2024–09099 Filed 4–26–24; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Multiple
Financial Crimes Enforcement Network
(FinCEN) Information Collection
Requests
Financial Crimes Enforcement
Network, Department of the Treasury.
AGENCY:
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33468
ACTION:
Federal Register / Vol. 89, No. 83 / Monday, April 29, 2024 / Notices
Notice.
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 comment on
proposed or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
DATES: Comments should be received on
or before May 29, 2024 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.
SUMMARY:
SUPPLEMENTARY INFORMATION:
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Financial Crimes Enforcement Network
(FinCEN)
1. Title: Reports Relating to Currency
in Excess of $10,000 Received in a
Trade or Business or Received as Bail by
Court Clerks; Form 8300 (31 CFR
1010.330 and 31 CFR 1010.331).
OMB Control Number: 1506–0018.
Form Number: Form 8300.
Abstract: FinCEN is issuing this
notice to renew the OMB control
number for the Form 8300 and the
regulations at 31 CFR 1010.330 and 31
CFR 1010.331.
Affected Public: Businesses or other
for-profit institutions, and non-profit
institutions.
Type of Review: Extension without
change of a currently approved
information collection.
Frequency: As required.
Estimated Number of Respondents:
35,000.
Estimated Total Annual Responses:
400,112.
Estimated Reporting and
Recordkeeping Burden: 30 minutes.
Estimated Total Annual Reporting
and Recordkeeping Burden: 200,056
hours.
2. Title: Administrative Rulings
Regulations.
OMB Control Number: 1506–0050.
Abstract: FinCEN is issuing this
notice to renew the OMB control
number for the administrative ruling
regulations.
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Affected Public: Businesses or other
for-profit institutions, non-profit
institutions, and individuals.
Type of Review: Extension without
change of a currently approved
information collection.
Frequency: As required.
Estimated Number of Requests
Annually: 44 requests.
Estimated Burden per Respondent/
Request: 2 hours.
Estimated Recordkeeping Burden: 88
hours.
3. Title: Reports and Records of
Certain Domestic Transactions.
OMB Control Number: 1506–0056.
Form Number: FinCEN will specify
the form and method for reporting in the
GTO.
Abstract: FinCEN is issuing this
notice to renew the OMB control
number for regulations permitting the
issuance of orders, commonly referred
to as GTOs, requiring reports and
records of certain domestic transactions.
Affected Public: Businesses or other
for-profit institutions, and non-profit
institutions.
Type of Review: Renewal without
change of a currently approved
information collection.
Frequency: As required.
Estimated Number of Respondents:
709.
Estimated Total Annual Responses:
21,513.
Estimated Reporting and
Recordkeeping Burden per Response: 45
minutes for reporting and 5 minutes for
recordkeeping.
Estimated Total Annual Reporting
and Recordkeeping Burden: 17,928
hours.
4. Title: Beneficial Ownership
Requirements for Legal Entity
Customers (31 CFR 1010.230).
OMB Control Number: 1506–0070.
Form Number: Appendix A to
§ 1010.230—Certification Regarding
Beneficial Owners of Legal Entity
Customers.
Abstract: FinCEN is issuing this
notice to renew the OMB control
number for the beneficial ownership
requirements for legal entity customers
regulations contained in 31 CFR
1010.230.
Affected Public: Business and other
for-profit institutions and non-profit
institutions.
Type of Review: Renewal without
change of a currently approved
information collection.
Frequency: As required.
Estimated Number of Respondents:
15,221.
Estimated Total Annual Responses:
5,723,096.
Estimated Recordkeeping Burden per
Response: 80-minute average.
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Estimated Total Annual
Recordkeeping Burden: 7,615,574 hours.
Authority: 44 U.S.C. 3501 et seq.
Melody Braswell,
Treasury PRA Clearance Officer.
[FR Doc. 2024–09056 Filed 4–26–24; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Multiple
Alcohol and Tobacco Tax and Trade
Bureau 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 May 29, 2024 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 Melody Braswell by
emailing PRA@treasury.gov, calling
(202)-622–1035, or viewing the entire
information collection request at
www.reginfo.gov.
SUMMARY:
SUPPLEMENTARY INFORMATION:
Alcohol and Tobacco Tax and Trade
Bureau (TTB)
1. OMB Control No. 1513–0019
Title: Application for Amended
Permit under the Federal Alcohol
Administration Act.
TTB Form Number: TTB F 5100.18.
Abstract: The Federal Alcohol
Administration Act (FAA Act), at 27
U.S.C. 203, requires that persons apply
for and receive a permit to: (1) Import
distilled spirits, wine, or malt beverages
into the United States; (2) distill spirits
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[Federal Register Volume 89, Number 83 (Monday, April 29, 2024)]
[Notices]
[Pages 33467-33468]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-09056]
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DEPARTMENT OF THE TREASURY
Agency Information Collection Activities; Submission for OMB
Review; Comment Request; Multiple Financial Crimes Enforcement Network
(FinCEN) Information Collection Requests
AGENCY: Financial Crimes Enforcement Network, Department of the
Treasury.
[[Page 33468]]
ACTION: Notice.
-----------------------------------------------------------------------
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 comment on proposed or continuing
information collections, as required by the Paperwork Reduction Act of
1995.
DATES: Comments should be received on or before May 29, 2024 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)
1. Title: Reports Relating to Currency in Excess of $10,000
Received in a Trade or Business or Received as Bail by Court Clerks;
Form 8300 (31 CFR 1010.330 and 31 CFR 1010.331).
OMB Control Number: 1506-0018.
Form Number: Form 8300.
Abstract: FinCEN is issuing this notice to renew the OMB control
number for the Form 8300 and the regulations at 31 CFR 1010.330 and 31
CFR 1010.331.
Affected Public: Businesses or other for-profit institutions, and
non-profit institutions.
Type of Review: Extension without change of a currently approved
information collection.
Frequency: As required.
Estimated Number of Respondents: 35,000.
Estimated Total Annual Responses: 400,112.
Estimated Reporting and Recordkeeping Burden: 30 minutes.
Estimated Total Annual Reporting and Recordkeeping Burden: 200,056
hours.
2. Title: Administrative Rulings Regulations.
OMB Control Number: 1506-0050.
Abstract: FinCEN is issuing this notice to renew the OMB control
number for the administrative ruling regulations.
Affected Public: Businesses or other for-profit institutions, non-
profit institutions, and individuals.
Type of Review: Extension without change of a currently approved
information collection.
Frequency: As required.
Estimated Number of Requests Annually: 44 requests.
Estimated Burden per Respondent/Request: 2 hours.
Estimated Recordkeeping Burden: 88 hours.
3. Title: Reports and Records of Certain Domestic Transactions.
OMB Control Number: 1506-0056.
Form Number: FinCEN will specify the form and method for reporting
in the GTO.
Abstract: FinCEN is issuing this notice to renew the OMB control
number for regulations permitting the issuance of orders, commonly
referred to as GTOs, requiring reports and records of certain domestic
transactions.
Affected Public: Businesses or other for-profit institutions, and
non-profit institutions.
Type of Review: Renewal without change of a currently approved
information collection.
Frequency: As required.
Estimated Number of Respondents: 709.
Estimated Total Annual Responses: 21,513.
Estimated Reporting and Recordkeeping Burden per Response: 45
minutes for reporting and 5 minutes for recordkeeping.
Estimated Total Annual Reporting and Recordkeeping Burden: 17,928
hours.
4. Title: Beneficial Ownership Requirements for Legal Entity
Customers (31 CFR 1010.230).
OMB Control Number: 1506-0070.
Form Number: Appendix A to Sec. 1010.230--Certification Regarding
Beneficial Owners of Legal Entity Customers.
Abstract: FinCEN is issuing this notice to renew the OMB control
number for the beneficial ownership requirements for legal entity
customers regulations contained in 31 CFR 1010.230.
Affected Public: Business and other for-profit institutions and
non-profit institutions.
Type of Review: Renewal without change of a currently approved
information collection.
Frequency: As required.
Estimated Number of Respondents: 15,221.
Estimated Total Annual Responses: 5,723,096.
Estimated Recordkeeping Burden per Response: 80-minute average.
Estimated Total Annual Recordkeeping Burden: 7,615,574 hours.
Authority: 44 U.S.C. 3501 et seq.
Melody Braswell,
Treasury PRA Clearance Officer.
[FR Doc. 2024-09056 Filed 4-26-24; 8:45 am]
BILLING CODE 4810-02-P
