80 FR 22787 - Submission for OMB Review; Comment Request

DEPARTMENT OF THE TREASURY

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

Page Range		22787-22787
FR Document		2015-09448

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

[Federal Register Volume 80, Number 78 (Thursday, April 23, 2015)]
[Notices]
[Page 22787]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-09448]


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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 8140, 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) 927-5221, or 
viewing the entire information collection request at www.reginfo.gov.

Departmental Offices

    OMB Number: 1505-0149.
    Type of Review: Revision of a currently approved collection.
    Title: 31 CFR part 128, Reporting of International Capital and 
Foreign Currency Transactions and Positions.
    Abstract: Title 31 CFR part 128 establishes general guidelines for 
reporting on U.S. claims on, and liabilities to foreigners; on 
transactions in securities with foreigners; and on monetary reserve of 
the U.S. It also establishes guidelines for reporting on the foreign 
currency of U.S. persons. It includes a recordkeeping requirement in 
section 128.5.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Annual Burden Hours: 6,785.

    Dated: April 20, 2015.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2015-09448 Filed 4-22-15; 8:45 am]
 BILLING CODE 4810-25-P

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
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Document Created: 2015-12-16 08:41:04
Document Modified: 2015-12-16 08:41:04

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) 927-5221, or viewing the entire information collection request at www.reginfo.gov.
FR Citation		80 FR 22787