80 FR 22786 - Submission for OMB Review; Comment Request

DEPARTMENT OF THE TREASURY

Federal Register Volume 80, Issue 78 (April 23, 2015)

Page Range		22786-22787
FR Document		2015-09483

Federal Register, Volume 80 Issue 78 (Thursday, April 23, 2015)

[Federal Register Volume 80, Number 78 (Thursday, April 23, 2015)]
[Notices]
[Pages 22786-22787]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-09483]


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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

AGENCY: Department of the Treasury.

ACTION: Notice.

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    The Department of the Treasury will submit the following 
information collection request to the Office of Management and Budget 
(OMB) for review and clearance in accordance with the Paperwork 
Reduction Act of 1995, Public Law 104-13, on or after the date of 
publication of this notice.

DATES: Comments should be received on or before May 26, 2015 to be 
assured of consideration.

ADDRESSES: Send comments regarding the burden estimate, or any other 
aspect of the information collection, including suggestions for 
reducing the burden, to (1) Office of Information and Regulatory 
Affairs, Office of Management and Budget, Attention: Desk Officer for 
Treasury, New Executive Office Building, Room 10235, Washington, DC 
20503, or email at [email protected] and (2) Treasury PRA 
Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8141, Washington, 
DC 20220, or email at [email protected].

FOR FURTHER INFORMATION CONTACT: Copies of the submission(s) may be 
obtained by emailing [email protected], calling (202) 622-1295, or 
viewing the entire information collection request at www.reginfo.gov.

[[Page 22787]]

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0013.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Registration of Money Services Business, 31 CFR 1022.380.
    Form: FinCEN Form 107.
    Abstract: Money services businesses file Form 107 to register with 
the Department of the Treasury pursuant to 31 U.S.C. 5330 and 31 CFR 
1022.380. The information on the form is used by criminal 
investigators, and taxation and regulatory enforcement authorities, 
during the course of investigations involving financial crimes.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Annual Burden Hours: 44,300.

    OMB Number: 1506-0015.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Suspicious Activity Report by Money Services Business.
    Abstract: Regulations under 31 CFR 1022.320 require Money Services 
Business' (MSB) to report suspicious transactions to the Department of 
the Treasury. The administrative burden of one hour is assigned to 
maintain the regulatory requirement in force. The burden for actual 
reporting is reflected in OMB Control number 1506-0065.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Annual Burden Hours: 1.

    OMB Number: 1506-0061.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Suspicious Activity Report Filing Requirements for 
Residential Mortgage Lenders and Originators.
    Abstract: FinCEN, a bureau of the Department of the Treasury, 
issued rules defining non-bank residential mortgage lenders and 
originators as loan or finance companies for the purpose of requiring 
them to establish anti-money laundering (AML) programs and suspicious 
activities report (SAR) under the Bank Secrecy Act. This information 
collection identifies burden associated with SAR. The administrative 
burden of one hour is assigned to maintain the regulatory requirement 
in force. The burden for actual reporting is reflected in OMB Control 
number 1506-0065.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Annual Burden Hours: 1.

    Dated: April 20, 2015.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2015-09483 Filed 4-22-15; 8:45 am]
 BILLING CODE 4810-02-P

22786 Federal Register / Vol. 80, No. 78 / Thursday, April 23, 2015 / Notices

ACTION:Notice of Public Availability of 3506(c)(2)(A)). Currently, the IRS is be summarized and/or included in the
FY 14 Service Contract Inventories. soliciting comments concerning penalty request for OMB approval. All
on income tax return preparers who comments will become a matter of
SUMMARY: In accordance with Section understate taxpayer’s liability on a public record. Comments are invited on:
743 of Division C of the Consolidated federal income tax return or a claim for (a) Whether the collection of
Appropriations Act of 2010, Public Law refund. information is necessary for the proper
111–117, Department of Transportation DATES: Written comments should be performance of the functions of the
is publishing this notice to advise the received on or before June 22, 2015 to agency, including whether the
public of the availability of the FY 14 be assured of consideration. information shall have practical utility;
Service Contract Inventory and the FY (b) the accuracy of the agency’s estimate
ADDRESSES: Direct all written comments
13 Service Contract Inventory Analysis of the burden of the collection of
to Christie Preston, Internal Revenue
Report. This inventory provides information; (c) ways to enhance the
Service, Room 6129, 1111 Constitution
information on service contract actions quality, utility, and clarity of the
Avenue NW., Washington, DC 20224.
over $25,000 that were made in FY 14. information to be collected; (d) ways to
FOR FURTHER INFORMATION CONTACT:
The information is organized by minimize the burden of the collection of
function to show how contracted Requests for additional information or
copies of this regulation should be information on respondents, including
resources are distributed throughout the through the use of automated collection
agency. The inventory has been directed to R. Joseph Durbala, (202)
317–5746, Internal Revenue Service, techniques or other forms of information
developed in accordance with guidance technology; and (e) estimates of capital
issued on November 5, 2010 by the Room 6129, 1111 Constitution Avenue
NW., Washington, DC 20224, or through or start-up costs and costs of operation,
Office of Management and Budget’s maintenance, and purchase of services
Office of Federal Procurement Policy the Internet at RJoseph.Durbala@irs.gov.
SUPPLEMENTARY INFORMATION: to provide information.
(OFPP). OFPP’s guidance is available at
http://www.whitehouse.gov/sites/ Title: Penalty on Income Tax Return Approved: April 17, 2015.
default...052010.pdf. Department of Preparers Who Understate Taxpayer’s R. Joseph Durbala,
Transportation has posted its inventory Liability on a Federal Income Tax IRS, Tax Analyst.
and a summary of the FY 14 Inventory Return or Claim for Refund. [FR Doc. 2015–09435 Filed 4–22–15; 8:45 am]
OMB Number: 1545–1231.
and the FY 13 Service Contract Regulation Project Number: IA–38–90 BILLING CODE 4830–01–P
Inventory Analysis Report on the (TD 9436—final).
Department of Transportation’s Abstract: These regulations set forth
homepage at the following link: http:// rules under section 6694 of the Internal DEPARTMENT OF THE TREASURY
www.dot.gov/assistant-secretary- Revenue Code regarding the penalty for
administration/procurement/service- Submission for OMB Review;
understatement of a taxpayer’s liability Comment Request
contract-inventory. Questions regarding on a Federal income tax return or claim
the Service Contract Inventory should for refund. In certain circumstances, the AGENCY: Department of the Treasury.
be directed to Diane Morrison in the preparer may avoid the penalty by ACTION: Notice.
Office of the Senior Procurement disclosing on a Form 8275 or by
Executive at 202–366–4960 or advising the taxpayer or another The Department of the Treasury will
diane.morrison@dot.gov. preparer that disclosure is necessary. submit the following information
Dated: April 16, 2015. Current Actions: There is no change to collection request to the Office of
Gregory Cate, this existing regulation. Management and Budget (OMB) for
Deputy Director, Office of Senior Procurement Type of Review: Extension of a review and clearance in accordance
Executive. currently approved collection. with the Paperwork Reduction Act of
[FR Doc. 2015–09464 Filed 4–22–15; 8:45 am]
Affected Public: Business or other for- 1995, Public Law 104–13, on or after the
profit organizations, and individuals or date of publication of this notice.
BILLING CODE 4910–9X–P
households. DATES: Comments should be received on
Estimated Number of Respondents: or before May 26, 2015 to be assured of
684,268. consideration.
DEPARTMENT OF THE TREASURY Estimated Time per Respondent: 15
ADDRESSES: Send comments regarding
hours, 36 min.
Internal Revenue Service Estimated Total Annual Burden the burden estimate, or any other aspect
Hours: 10,679,320 hours. of the information collection, including
Proposed Collection; Comment The following paragraph applies to all suggestions for reducing the burden, to
Request for Regulation Project of the collections of information covered (1) Office of Information and Regulatory
AGENCY: Internal Revenue Service (IRS), by this notice: Affairs, Office of Management and
Treasury. An agency may not conduct or Budget, Attention: Desk Officer for
sponsor, and a person is not required to Treasury, New Executive Office
ACTION: Notice and request for
respond to, a collection of information Building, Room 10235, Washington, DC
comments.
unless the collection of information 20503, or email at OIRA_Submission@
SUMMARY: The Department of the displays a valid OMB control number. OMB.EOP.gov and (2) Treasury PRA
Treasury, as part of its continuing effort Books or records relating to a collection Clearance Officer, 1750 Pennsylvania
Ave. NW., Suite 8141, Washington, DC
mstockstill on DSK4VPTVN1PROD with NOTICES

to reduce paperwork and respondent of information must be retained as long
burden, invites the general public and as their contents may become material 20220, or email at PRA@treasury.gov.
other Federal agencies to take this in the administration of any internal FOR FURTHER INFORMATION CONTACT:
opportunity to comment on proposed revenue law. Generally, tax returns and Copies of the submission(s) may be
and/or continuing information tax return information are confidential, obtained by emailing PRA@treasury.gov,
collections, as required by the as required by 26 U.S.C. 6103. calling (202) 622–1295, or viewing the
Paperwork Reduction Act of 1995, Request for Comments: Comments entire information collection request at
Public Law 104–13 (44 U.S.C. submitted in response to this notice will www.reginfo.gov.

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Federal Register / Vol. 80, No. 78 / Thursday, April 23, 2015 / Notices 22787

Financial Crimes Enforcement Network Abstract: FinCEN, a bureau of the suggestions for reducing the burden, to
(FinCEN) Department of the Treasury, issued rules (1) Office of Information and Regulatory
OMB Number: 1506–0013. defining non-bank residential mortgage Affairs, Office of Management and
Type of Review: Extension without lenders and originators as loan or Budget, Attention: Desk Officer for
change of a currently approved finance companies for the purpose of Treasury, New Executive Office
collection. requiring them to establish anti-money Building, Room 10235, Washington, DC
Title: Registration of Money Services laundering (AML) programs and 20503, or email at OIRA_Submission@
Business, 31 CFR 1022.380. suspicious activities report (SAR) under OMB.EOP.gov and (2) Treasury PRA
Form: FinCEN Form 107. the Bank Secrecy Act. This information Clearance Officer, 1750 Pennsylvania
Abstract: Money services businesses collection identifies burden associated Ave. NW., Suite 8140, Washington, DC
file Form 107 to register with the with SAR. The administrative burden of 20220, or email at PRA@treasury.gov.
Department of the Treasury pursuant to one hour is assigned to maintain the
FOR FURTHER INFORMATION CONTACT:
31 U.S.C. 5330 and 31 CFR 1022.380. regulatory requirement in force. The
Copies of the submission(s) may be
The information on the form is used by burden for actual reporting is reflected
obtained by emailing PRA@treasury.gov,
criminal investigators, and taxation and in OMB Control number 1506–0065.
Affected Public: Private Sector: calling (202) 927–5221, or viewing the
regulatory enforcement authorities,
during the course of investigations Businesses or other for-profits. entire information collection request at
involving financial crimes. Estimated Annual Burden Hours: 1. www.reginfo.gov.
Affected Public: Private Sector: Dated: April 20, 2015. Departmental Offices
Businesses or other for-profits. Dawn D. Wolfgang,
Estimated Annual Burden Hours: OMB Number: 1505–0149.
Treasury PRA Clearance Officer.
44,300. Type of Review: Revision of a
[FR Doc. 2015–09483 Filed 4–22–15; 8:45 am]
OMB Number: 1506–0015. currently approved collection.
BILLING CODE 4810–02–P
Type of Review: Extension without Title: 31 CFR part 128, Reporting of
change of a currently approved International Capital and Foreign
collection. DEPARTMENT OF THE TREASURY Currency Transactions and Positions.
Title: Suspicious Activity Report by
Abstract: Title 31 CFR part 128
Money Services Business. Submission for OMB Review;
Abstract: Regulations under 31 CFR establishes general guidelines for
Comment Request reporting on U.S. claims on, and
1022.320 require Money Services
Business’ (MSB) to report suspicious AGENCY: Department of the Treasury. liabilities to foreigners; on transactions
transactions to the Department of the ACTION: Notice. in securities with foreigners; and on
Treasury. The administrative burden of monetary reserve of the U.S. It also
The Department of the Treasury will establishes guidelines for reporting on
one hour is assigned to maintain the
submit the following information the foreign currency of U.S. persons. It
regulatory requirement in force. The
burden for actual reporting is reflected collection request to the Office of includes a recordkeeping requirement in
in OMB Control number 1506–0065. Management and Budget (OMB) for section 128.5.
Affected Public: Private Sector: review and clearance in accordance Affected Public: Private Sector:
Businesses or other for-profits. with the Paperwork Reduction Act of Businesses or other for-profits.
Estimated Annual Burden Hours: 1. 1995, Public Law 104–13, on or after the
Estimated Annual Burden Hours:
OMB Number: 1506–0061. date of publication of this notice.
6,785.
Type of Review: Extension without DATES: Comments should be received on
or before May 26, 2015 to be assured of Dated: April 20, 2015.
change of a currently approved
collection. consideration. Dawn D. Wolfgang,
Title: Suspicious Activity Report ADDRESSES: Send comments regarding Treasury PRA Clearance Officer.
Filing Requirements for Residential the burden estimate, or any other aspect [FR Doc. 2015–09448 Filed 4–22–15; 8:45 am]
Mortgage Lenders and Originators. of the information collection, including BILLING CODE 4810–25–P
mstockstill on DSK4VPTVN1PROD with NOTICES

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Document Created: 2015-12-16 08:41:20
Document Modified: 2015-12-16 08:41:20

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		Comments should be received on or before May 26, 2015 to be assured of consideration.
Contact		Copies of the submission(s) may be obtained by emailing [email protected], calling (202) 622-1295, or viewing the entire information collection request at www.reginfo.gov. Financial Crimes Enforcement Network (FinCEN)
FR Citation		80 FR 22786