80_FR_29489 80 FR 29391 - Submission for OMB Review; Comment Request

80 FR 29391 - Submission for OMB Review; Comment Request

DEPARTMENT OF THE TREASURY

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

Page Range29391-29391
FR Document2015-12307

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 Issue 98 (Thursday, May 21, 2015)
[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.

-----------------------------------------------------------------------

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 OIRA_Submission@OMB.EOP.gov and (2) Treasury PRA 
Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8140, Washington, 
DC 20220, or email at PRA@treasury.gov.

FOR FURTHER INFORMATION CONTACT: Copies of the submission(s) may be 
obtained by emailing PRA@treasury.gov, 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



                                                                             Federal Register / Vol. 80, No. 98 / Thursday, May 21, 2015 / Notices                                                  29391

                                              inherent and site-specific dangers of the                 Decided: May 18, 2015.                              years. See 31 CFR 103.125, 103.130, and
                                              crossing could be mitigated with the                      By the Board, Rachel D. Campbell,                   103.135.
                                              installation of safety devices.6 The                    Director, Office of Proceedings.                        Affected Public: Private Sector:
                                              Cities filed a second petition in 2013.                 Raina S. White,                                       Businesses or other for-profits.
                                              TCRY notes that the UTC initially                       Clearance Clerk.                                        Estimated Annual Burden Hours:
                                              denied the 2013 petition, but that it                   [FR Doc. 2015–12409 Filed 5–20–15; 8:45 am]           341,216.
                                              ultimately reversed itself and approved                 BILLING CODE 4915–01–P                                  Dated: May 18, 2015.
                                              the crossing.7                                                                                                Dawn D. Wolfgang,
                                                 The Cities subsequently served a pre-
                                                                                                                                                            Treasury PRA Clearance Officer.
                                              condemnation notice outlining the                       DEPARTMENT OF THE TREASURY                            [FR Doc. 2015–12307 Filed 5–20–15; 8:45 am]
                                              Cities’ plan for condemning the right-of-
                                              way and offered $38,500 in                                                                                    BILLING CODE 4810–02–P
                                                                                                      Submission for OMB Review;
                                              compensation.8 On April 7, 2015, TCRY                   Comment Request
                                              filed a supplemental affidavit of counsel
                                              with the Board and attached the Cities’                 AGENCY:   Department of the Treasury.
                                                                                                                                                            UNITED STATES INSTITUTE OF
                                              Notice of Planned Final Action and the                  ACTION:   Notice.                                     PEACE
                                              proposed condemnation ordinances.
                                              According to the Cities, approval of                    SUMMARY:   The Department of the
                                                                                                                                                            Notice of Intent To Release a Request
                                              these ordinances would authorize the                    Treasury will submit the following
                                                                                                                                                            for Proposal (RFP) for Facility
                                              commencement of eminent domain                          information collection request to the
                                                                                                                                                            Management Services; for Immediate
                                              (condemnation) proceedings against                      Office of Management and Budget
                                                                                                                                                            Release
                                              TCRY.9 Although the Cities were                         (OMB) for review and clearance in
                                              scheduled to consider the                               accordance with the Paperwork                         May 15, 2015.
                                              condemnation ordinances in April, the                   Reduction Act of 1995, Public Law 104–                AGENCY: United States Institute of Peace.
                                              record is silent concerning the outcome.                13, on or after the date of publication of            ACTION:Notice of Intent to Release a
                                                 The Cities did not file a reply to the               this notice.                                          Request for Proposal (RFP) for Facility
                                              petition for declaratory order as                       DATES: Comments should be received on                 Management Services.
                                              provided for in 49 CFR1104.13(a), but                   or before June 22, 2015 to be assured of
                                              they did file a notice of appearance on                 consideration.                                        SUMMARY:   United States Institute of
                                              March 20, 2015.                                         ADDRESSES: Send comments regarding                    Peace (USIP) is intending to release a
                                                 The Board has discretionary authority                the burden estimate, or any other aspect              Request for Proposal (RFP) on June 30,
                                              under 5 U.S.C. 554(e) and 49 U.S.C. 721                 of the information collection, including              2015, for Facility Management Services.
                                              to issue a declaratory order to eliminate               suggestions for reducing the burden, to                 The following information provides
                                              a controversy or remove uncertainty.                    (1) Office of Information and Regulatory              background information for the
                                              Here, a controversy exists as to whether                Affairs, Office of Management and                     intended RFP as well as high level view
                                              the proposed condemnation action to                     Budget, Attention: Desk Officer for                   of the ‘‘Expected Scope of Services.’’
                                              construct an at-grade crossing is                       Treasury, New Executive Office                        Also included with this notice is a
                                              preempted under 10501(b), and the                       Building, Room 10235, Washington, DC                  summary of estimated key dates to
                                              record is incomplete. The Board will                    20503, or email at OIRA_Submission@                   enable appropriate planning by the
                                              therefore institute a declaratory order                 OMB.EOP.gov and (2) Treasury PRA                      vendor community. The purpose of this
                                              proceeding and consider the matter                      Clearance Officer, 1750 Pennsylvania                  notice is to provide early awareness of
                                              under the modified procedure rules at                   Ave. NW., Suite 8140, Washington, DC                  this impending RFP in our effort to
                                              49 CFR pt. 1112.                                        20220, or email at PRA@treasury.gov.                  support broad and fair competition for
                                                 The Board will treat TCRY’s March 19                                                                       this procurement.
                                                                                                      FOR FURTHER INFORMATION CONTACT:
                                              petition as its opening statement.                                                                              Please note that USIP will not
                                                                                                      Copies of the submission(s) may be
                                              Replies and comments from interested                                                                          entertain questions regarding this RFP
                                                                                                      obtained by emailing PRA@treasury.gov,
                                              parties are due June 8, 2015. TCRY’s                                                                          until the REP is released.
                                                                                                      calling (202) 927–5331, or viewing the
                                              rebuttal to all replies and comments                                                                            Expected Scope of Services: Below are
                                                                                                      entire information collection request at
                                              shall be due June 17, 2015.                                                                                   targeted objectives for the facility
                                                 It is ordered:                                       www.reginfo.gov.
                                                                                                                                                            management services contract for the
                                                 1. A declaratory order proceeding is                 Financial Crimes Enforcement Network                  USIP Campus. The objectives have been
                                              instituted. This proceeding will be                     (FinCEN)                                              organized under the following:
                                              handled under the modified procedure                                                                          • Facilities Management Services
                                                                                                        OMB Number: 1506–0020.
                                              on the basis of written statements                                                                              Æ Facility Management
                                                                                                        Type of Review: Extension without
                                              submitted by the parties. All parties                                                                           Æ External Maintenance
                                                                                                      change of a currently approved
                                              must comply with the Rules of Practice,                                                                         Æ Interior Maintenance
                                                                                                      collection.
                                              including 49 CFR parts 1112 and 1114.                                                                           Æ Event Support
                                                                                                        Title: Anti-Money Laundering
                                                 2. Replies are due June 8, 2015.                                                                             Æ Oversee/Monitor subcontractor(s)
                                                 3. TCRY’s rebuttal is due June 17,                   Programs for Money Services Business,
                                                                                                      Mutual Funds, Operators of Credit Card                     for the building
                                              2015.                                                                                                         • Contractor relations
                                                 4. Notice of the Board’s action will be              Systems, and Providers of Prepaid
                                                                                                      Access.                                               • Negotiated contracts
                                              published in the Federal Register.                                                                            • Facility Management direct contracts
tkelley on DSK3SPTVN1PROD with NOTICES




                                                 5. This decision is effective on its                   Abstract: Money services businesses,
                                              service date.                                           mutual funds, and operators of credit                   Estimated Key Action Dates: The
                                                                                                      card systems, and providers of prepaid                dates in the following table are only
                                                6 Id. at 13–4.                                        access are required to develop and                    estimates and are provided to illustrate
                                                7 TCRY    Pet. 18–20, Mar. 19, 2015.                  implement written anti-money                          the current expectations for timing of
                                                8 Id. at 23.                                          laundering program. A copy of the                     actions related to this RFP and the
                                                9 TCRY’s Supplemental Aff. Ex. 1, Apr. 7, 2015.       program must be maintained for five                   resultant contract for services.


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Document Created: 2018-10-24 10:27:22
Document Modified: 2018-10-24 10:27:22
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesComments should be received on or before June 22, 2015 to be assured of consideration.
ContactCopies 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.
FR Citation80 FR 29391 

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