80 FR 22786 - Submission for OMB Review; Comment Request

DEPARTMENT OF THE TREASURY

Federal Register Volume 80, Issue 78 (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