80 FR 33338 - Submission for OMB Review; Comment Request

DEPARTMENT OF THE TREASURY

Federal Register Volume 80, Issue 112 (June 11, 2015)

[Federal Register Volume 80, Number 112 (Thursday, June 11, 2015)]
[Notices]
[Pages 33338-33339]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-14280]


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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 July 13, 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].

[[Page 33339]]


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

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0019.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Suspicious Activity Report by Securities and Futures 
Industries and 31 CFR 1026.320 and 1023.320.
    Abstract: Treasury is requiring certain securities broker-dealers, 
futures commission merchants and introducing brokers in commodities to 
file suspicious activity reports. 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: 1506-0035.
    Type of Review: Revision of a currently approved collection.
    Title: Anti-Money Laundering Programs for Insurance Companies and 
Non-Bank Residential Mortgage Lenders and Originators.
    Abstract: Regulations require insurance companies and non-bank 
residential mortgage lenders and originators to establish and maintain 
a written anti-money laundering program. A copy of the written program 
must be maintained for five years. See 31 CFR 1025.210 and 1029.210.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Annual Burden Hours: 32,200.

    Dated: June 8, 2015.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2015-14280 Filed 6-10-15; 8:45 am]
 BILLING CODE 4810-02-P