80_FR_33450 80 FR 33338 - Submission for OMB Review; Comment Request

80 FR 33338 - Submission for OMB Review; Comment Request

DEPARTMENT OF THE TREASURY

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

Page Range33338-33339
FR Document2015-14280

Federal Register, Volume 80 Issue 112 (Thursday, 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]


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

DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

AGENCY: Department of the Treasury.

ACTION: Notice.

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

    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



                                                  33338                         Federal Register / Vol. 80, No. 112 / Thursday, June 11, 2015 / Notices

                                                     (B) McLaren also states that if the TPMS             DEPARTMENT OF THE TREASURY                             and Herzegovina; Filipa Kljajica Str 6,
                                                  fails to detect a compatible sensor, the TPMS                                                                  Zvornik, Republika Srpska, Bosnia and
                                                  indicator on the instrument cluster will                Office of Foreign Assets Control                       Herzegovina; 9/11 Str Zagrebacka,
                                                  display no value for the tire pressure at the                                                                  Belgrade 11000, Serbia; SWIFT/BIC
                                                  affected wheel(s). This will also alert the             Unblocking of One Entity and One                       PRSS BA 22 [BALKANS].
                                                  driver to the fact that something is not                Individual Pursuant to Executive Order                   OFAC, in consultation with the
                                                  functioning properly with the system,                   13219, as Amended                                      Department of State, has determined
                                                  pending the illumination of the malfunction                                                                    that circumstances no longer warrant
                                                                                                          AGENCY:  Office of Foreign Assets
                                                  indicator.                                                                                                     inclusion of the following individual on
                                                                                                          Control, Treasury.
                                                     (C) McLaren further states that with the                                                                    OFAC’s SDN List and that this
                                                  exception of the subject noncompliance, all             ACTION: Notice.
                                                                                                                                                                 individual will no longer be covered
                                                  other aspects of the malfunction indicator              SUMMARY:   The U.S. Department of the                  within the scope of the sanctions set
                                                  and of the TPMS in general, are compliant               Treasury’s Office of Foreign Assets                    forth in E.O. 13219, as amended by E.O.
                                                  with FMVSS No. 138.                                     Control (OFAC) is publishing the name                  13304:
                                                     (D) McLaren confirms that it has received            of one entity and one individual whose                   Individual: VRACAR, Milenko, Bosnia
                                                  no customer complaints about this condition.                                                                   and Herzegovina; DOB 15 May 1956;
                                                                                                          property and interests in property are
                                                                                                          being unblocked pursuant to Executive                  POB Nisavici, Prijedor, Bosnia-
                                                     McLaren has additionally informed                                                                           Herzegovina (individual) [BALKANS].
                                                  NHTSA that they have corrected this                     Order (E.O.) 13219 of June 26, 2001, as
                                                                                                          amended by E.O. 13304 of May 28,                         The removal of the entity and
                                                  noncompliance in all vehicles                                                                                  individual listed above from the SDN
                                                  manufactured after February 18, 2014.                   2003.
                                                                                                                                                                 List is effective as of June 11, 2015. All
                                                                                                          DATES: The unblocking of property and                  property and interests in property of
                                                     In summation, McLaren believes that
                                                                                                          interests in property and the removal of               these persons that are in or hereafter
                                                  the described noncompliance of the
                                                                                                          the entity and individual identified in                come within the United States or the
                                                  subject vehicles is inconsequential to
                                                                                                          this Notice from the List of Specially                 possession or control of a United States
                                                  motor vehicle safety, and that its
                                                                                                          Designated Nationals and Blocked                       person are no longer blocked pursuant
                                                  petition, to exempt McLaren from                        Persons (SDN List) is effective on June
                                                  providing recall notification of                                                                               to E.O. 13219, as amended by E.O.
                                                                                                          11, 2015.                                              13304.
                                                  noncompliance as required by 49 U.S.C.
                                                                                                          FOR FURTHER INFORMATION CONTACT:
                                                  30118 and remedying the recall                                                                                   Dated: June 4, 2015.
                                                                                                          Assistant Director, Compliance
                                                  noncompliance as required by 49 U.S.C.                                                                         John E. Smith,
                                                                                                          Outreach & Implementation, Office of
                                                  30120 should be granted.                                                                                       Acting Director, Office of Foreign Assets
                                                                                                          Foreign Assets Control, Department of                  Control.
                                                     NHTSA notes that the statutory                       the Treasury, Washington, DC 20220,
                                                                                                                                                                 [FR Doc. 2015–14178 Filed 6–10–15; 8:45 am]
                                                  provisions (49 U.S.C. 30118(d) and                      tel.: 202/622–2490.
                                                                                                                                                                 BILLING CODE 4810–AL–P
                                                  30120(h)) that permit manufacturers to                  SUPPLEMENTARY INFORMATION:
                                                  file petitions for a determination of
                                                                                                          Electronic and Facsimile Availability
                                                  inconsequentiality allow NHTSA to                                                                              DEPARTMENT OF THE TREASURY
                                                  exempt manufacturers only from the                         The SDN List and additional
                                                  duties found in sections 30118 and                      information concerning OFAC sanctions                  Submission for OMB Review;
                                                  30120, respectively, to notify owners,                  programs are available on OFAC’s Web                   Comment Request
                                                  purchasers, and dealers of a defect or                  site (www.treasury.gov/ofac). Certain
                                                                                                          general information pertaining to                      AGENCY:   Department of the Treasury.
                                                  noncompliance and to remedy the
                                                                                                          OFAC’s sanctions programs is also                      ACTION:   Notice.
                                                  defect or noncompliance. Therefore, any
                                                  decision on this petition only applies to               available via facsimile through a 24-
                                                                                                                                                                   The Department of the Treasury will
                                                                                                          hour fax-on-demand service, tel.: 202/
                                                  the subject vehicles that McLaren no                                                                           submit the following information
                                                                                                          622–0077.
                                                  longer controlled at the time it                                                                               collection request to the Office of
                                                  determined that the noncompliance                       Notice of OFAC Actions                                 Management and Budget (OMB) for
                                                  existed. However, any decision on this                    OFAC, in consultation with the                       review and clearance in accordance
                                                  petition does not relieve vehicle                       Department of State, has determined                    with the Paperwork Reduction Act of
                                                  distributors and dealers of the                         that circumstances no longer warrant                   1995, Public Law 104–13, on or after the
                                                  prohibitions on the sale, offer for sale,               inclusion of the following entity in the               date of publication of this notice.
                                                  or introduction or delivery for                         Annex to E.O. 13219, as amended by                     DATES: Comments should be received on
                                                  introduction into interstate commerce of                E.O. 13304, and on OFAC’s SDN List,                    or before July 13, 2015 to be assured of
                                                  the noncompliant vehicles under their                   and that this entity will no longer be                 consideration.
                                                  control after McLaren notified them that                covered within the scope of the                        ADDRESSES: Send comments regarding
                                                  the subject noncompliance existed.                      sanctions set forth in E.O. 13219, as                  the burden estimate, or any other aspect
                                                                                                          amended by E.O. 13304:                                 of the information collection, including
                                                    Authority: 49 U.S.C. 30118, 30120:
                                                                                                            Entity: PRIVREDNA BANKA                              suggestions for reducing the burden, to
                                                  Delegations of authority at 49 CFR 1.95 and
                                                                                                          SARAJEVO AD (a.k.a. PRIVREDNA                          (1) Office of Information and Regulatory
                                                  501.8.
                                                                                                          BANKA AD SRPSKO SARAJEVO), Str                         Affairs, Office of Management and
mstockstill on DSK4VPTVN1PROD with NOTICES




                                                  Jeffrey Giuseppe,                                       Srpskih Ratnika br 14, 71420 Pale,                     Budget, Attention: Desk Officer for
                                                  Director, Office of Vehicle Safety Compliance.          Republika Srpska, Bosnia and                           Treasury, New Executive Office
                                                  [FR Doc. 2015–14258 Filed 6–10–15; 8:45 am]
                                                                                                          Herzegovina; Dobroslava Jedevica 14,                   Building, Room 10235, Washington, DC
                                                                                                          71000 Pale, Republika Srpska, Bosnia                   20503, or email at OIRA_Submission@
                                                  BILLING CODE 4910–59–P
                                                                                                          and Herzegovina; Kralja Nikole Str 65,                 OMB.EOP.gov and (2) Treasury PRA
                                                                                                          Srbinje/Foca, Republika Srpska, Bosnia                 Clearance Officer, 1750 Pennsylvania
                                                                                                          and Herzegovina; Ljube Milanovica Str                  Ave. NW., Suite 8140, Washington, DC
                                                                                                          12, Trebinje, Republika Srpska, Bosnia                 20220, or email at PRA@treasury.gov.


                                             VerDate Sep<11>2014   17:06 Jun 10, 2015   Jkt 235001   PO 00000   Frm 00111   Fmt 4703   Sfmt 4703   E:\FR\FM\11JNN1.SGM   11JNN1


                                                                                Federal Register / Vol. 80, No. 112 / Thursday, June 11, 2015 / Notices                                                  33339

                                                  FOR FURTHER INFORMATION CONTACT:                        brokers in commodities to file                           Abstract: Regulations require
                                                  Copies of the submission(s) may be                      suspicious activity reports. The                       insurance companies and non-bank
                                                  obtained by emailing PRA@treasury.gov                   administrative burden of one hour is                   residential mortgage lenders and
                                                  or viewing the entire information                       assigned to maintain the regulatory                    originators to establish and maintain a
                                                  collection request at www.reginfo.gov.                  requirement in force. The burden for                   written anti-money laundering program.
                                                                                                          actual reporting is reflected in OMB                   A copy of the written program must be
                                                  Financial Crimes Enforcement Network
                                                                                                          Control number 1506–0065.                              maintained for five years. See 31 CFR
                                                  (FinCEN)
                                                                                                            Affected Public: Private Sector:                     1025.210 and 1029.210.
                                                    OMB Number: 1506–0019.                                Businesses or other for-profits.                         Affected Public: Private Sector:
                                                    Type of Review: Extension without                       Estimated Annual Burden Hours: 1.                    Businesses or other for-profits.
                                                  change of a currently approved                                                                                   Estimated Annual Burden Hours:
                                                  collection.                                               OMB Number: 1506–0035.
                                                                                                                                                                 32,200.
                                                    Title: Suspicious Activity Report by                    Type of Review: Revision of a
                                                                                                          currently approved collection.                           Dated: June 8, 2015.
                                                  Securities and Futures Industries and 31
                                                  CFR 1026.320 and 1023.320.                                Title: Anti-Money Laundering                         Dawn D. Wolfgang,
                                                    Abstract: Treasury is requiring certain               Programs for Insurance Companies and                   Treasury PRA Clearance Officer.
                                                  securities broker-dealers, futures                      Non-Bank Residential Mortgage Lenders                  [FR Doc. 2015–14280 Filed 6–10–15; 8:45 am]
                                                  commission merchants and introducing                    and Originators.                                       BILLING CODE 4810–02–P
mstockstill on DSK4VPTVN1PROD with NOTICES




                                             VerDate Sep<11>2014   17:06 Jun 10, 2015   Jkt 235001   PO 00000   Frm 00112   Fmt 4703   Sfmt 9990   E:\FR\FM\11JNN1.SGM   11JNN1



Document Created: 2015-12-15 15:07:06
Document Modified: 2015-12-15 15:07:06
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 July 13, 2015 to be assured of consideration.
ContactCopies of the submission(s) may be obtained by emailing [email protected] or viewing the entire information collection request at www.reginfo.gov.
FR Citation80 FR 33338 

2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR