80 FR 29391 - Submission for OMB Review; Comment Request

DEPARTMENT OF THE TREASURY

Federal Register Volume 80, Issue 98 (May 21, 2015)

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.

[Federal Register Volume 80, Number 98 (Thursday, May 21, 2015)]
[Notices]
[Page 29391]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-12307]


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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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SUMMARY: 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 June 22, 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) 927-5331, or 
viewing the entire information collection request at www.reginfo.gov.

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0020.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Anti-Money Laundering Programs for Money Services Business, 
Mutual Funds, Operators of Credit Card Systems, and Providers of 
Prepaid Access.
    Abstract: Money services businesses, mutual funds, and operators of 
credit card systems, and providers of prepaid access are required to 
develop and implement written anti-money laundering program. A copy of 
the program must be maintained for five years. See 31 CFR 103.125, 
103.130, and 103.135.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Annual Burden Hours: 341,216.

    Dated: May 18, 2015.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2015-12307 Filed 5-20-15; 8:45 am]
BILLING CODE 4810-02-P