82_FR_31815 82 FR 31686 - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Recordkeeping Requirements

82 FR 31686 - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Recordkeeping Requirements

DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network

Federal Register Volume 82, Issue 129 (July 7, 2017)

Page Range31686-31688
FR Document2017-14257

FinCEN, a bureau of the U.S. Department of the Treasury (``Treasury''), invites all interested parties to comment on its proposed renewal without change of the Bank Secrecy Act (``BSA'') recordkeeping requirements addressed in this notice. FinCEN intends to submit these requirements for approval by the Office of Management and Budget (``OMB'') of a three-year extension of Control Numbers 1506-0050 through 1506-0059. This request for comments is made pursuant to the Paperwork Reduction Act (``PRA'') of 1995. In addition, FinCEN is seeking comment on 31 CFR 1010.430, the nature of records and retention period, which is not subject to the PRA because there is no information collection associated with it.\1\ ---------------------------------------------------------------------------

Federal Register, Volume 82 Issue 129 (Friday, July 7, 2017)
[Federal Register Volume 82, Number 129 (Friday, July 7, 2017)]
[Notices]
[Pages 31686-31688]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-14257]


=======================================================================
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DEPARTMENT OF THE TREASURY

Financial Crimes Enforcement Network


Agency Information Collection Activities; Comment Request; 
Renewal Without Change of Bank Secrecy Act Recordkeeping Requirements

AGENCY: Financial Crimes Enforcement Network (``FinCEN''), U.S. 
Department of the Treasury.

ACTION: Notice and request for comments.

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

SUMMARY: FinCEN, a bureau of the U.S. Department of the Treasury 
(``Treasury''), invites all interested parties to comment on its 
proposed renewal without change of the Bank Secrecy Act (``BSA'') 
recordkeeping requirements addressed in this notice. FinCEN intends to 
submit these requirements for approval by the Office of Management and 
Budget (``OMB'') of a three-year extension of Control Numbers 1506-0050 
through 1506-0059. This request for comments is made pursuant to the 
Paperwork Reduction Act (``PRA'') of 1995. In addition, FinCEN is 
seeking comment on 31 CFR 1010.430, the nature of records and retention 
period, which is not subject to the PRA because there is no information 
collection associated with it.\1\
---------------------------------------------------------------------------

    \1\ This section applies to all the BSA recordkeeping rules; it 
imposes a 5-year record retention period for all BSA recordkeeping 
rules and includes a brief discussion of how to make the records. 
This paragraph is not subject to the PRA because it only deals with 
the retention time-period.

DATES: Written comments should be received on or before September 5, 
---------------------------------------------------------------------------
2017 to be assured of consideration.

ADDRESSES: Comments may be submitted by any of the following methods:
     Federal E-rulemaking Portal: http://www.regulations.gov. 
Follow the instructions for submitting comments. Refer to Docket Number 
FINCEN-2017-0008 and the specific OMB control number the comment 
applies to.
     Mail: Policy Division, Financial Crimes Enforcement 
Network, P.O. Box 39, Vienna, VA 22183. Refer to Docket Number FINCEN-
2017-0008 and the specific OMB control number.
    Please submit comments by one method only. All comments submitted 
in response to this notice will become a matter of public record. 
Therefore, you should submit only information that you wish to make 
publicly available.

FOR FURTHER INFORMATION CONTACT: The FinCEN Resource Center at 800-767-
2825 or electronically at [email protected].

SUPPLEMENTARY INFORMATION: The BSA, Titles I and II of Public Law 91-
508, as amended, codified at 12 U.S.C. 1829(b), 12 U.S.C. 1951-1959, 
and 31 U.S.C. et seq., authorizes the Secretary of the Treasury, inter 
alia, to issue regulations requiring records and reports that are 
determined to have a high degree of usefulness in criminal, tax and 
regulatory matters. Title III of the USA PATRIOT Act of 2001, Pub. L. 
107-56, included certain amendments to the anti-money laundering 
provisions of Title II of the BSA, 31 U.S.C. 5311 et seq., which are 
intended to aid in the prevention, detection and prosecution of 
international money laundering and terrorist financing. Regulations 
implementing Title II of the BSA appear at 31 CFR Chapter X. The 
authority of the Secretary of the Treasury to administer Title II of 
the BSA has been delegated to the Director of FinCEN. The information 
collected and retained under the regulation addressed in this notice 
assists Federal, state, and local law enforcement as well as regulatory 
authorities in the identification, investigation, and prosecution of 
money laundering and other matters. In accordance with the requirements 
of the PRA, 44 U.S.C. 3506(c)(2)(A), and its implementing regulations, 
the following information is presented concerning the recordkeeping 
requirements listed below.
    Title: BSA Recordkeeping Requirements.

[[Page 31687]]

    OMB Numbers: 1506-0050 through 1506-0059.
    Abstract: In accordance with 31 CFR 1010.430, covered financial 
institutions are required to maintain records of certain financial 
transactions for a period of five years. Covered financial institutions 
may satisfy these requirements by using their internal records 
management system.
    Current Action: Renewal without change to the existing regulations.
    Type of Review: Extension of currently approved recordkeeping 
requirements.
    Affected Public: Businesses or other for-profit institutions, and 
non-profit institutions.
    1. Title: Administrative Rulings (31 CFR 1010.711-717).
    OMB Number: 1506-0050.
    Current action: This is a renewal without change of a currently 
approved PRA burden.
    Summary of proposed action: FinCEN proposes renewing the PRA burden 
currently included in OMB Control Number 1506-0050. The sections under 
this control number are: (a) How to submit a ruling request (1010.711), 
(b) how non-conforming requests are handled (1010.712), (c) how oral 
communications are treated (1010.713), (d) how rulings are issued 
(1010.715), (e) how rulings are modified or rescinded (1010.716), and 
(f) how information in connection with a ruling may be disclosed 
(1010.717). Effective September 2009, all administrative rulings 
intended to have precedential value are published on the FinCEN Web 
site and may be reviewed at https://www.fincen.gov/resources/statutes-regulations/administrative-rulings.
    Burden: The estimated number of responses (i.e., request for a 
ruling) is 60 annually, with a burden of 1 hour per submission, for a 
total annual burden of 60 hours.
    Type of Review: Extension without change of a currently approved 
information collection.
    Affected Public: Businesses or other for-profit institutions, and 
non-profit institutions.
    Frequency: N/A.
    2. Title: Special Rules for Casinos (31 CFR 1021.210(b), 31 CFR 
1021.100(a)-(e), and 31 CFR 1010.430).
    OMB Number: 1506-0051.
    Current Action: This is a renewal without change of a currently 
approved PRA burden.
    Type of Review: Extension without change of a currently approved 
information collection.
    Affected Public: Businesses or other for-profit institutions.
    Burden: The estimated number of recordkeepers is 1341. The 
estimated annual recordkeeping burden per recordkeeper is 100 hours, 
for a total estimated annual recordkeeping burden of 134,100 hours.
    3. Title: Additional Records to be made and retained by Currency 
Dealers or Exchangers (31 CFR 1022.410 and 31 CFR 1010.430).
    OMB Number: 1506-0052.
    Current Action: This is a renewal without change of a currently 
approved PRA burden.
    Type of Review: Extension without change of a currently approved 
information collection.
    Affected Public: Businesses or other for-profit institutions.
    Burden: The estimated number of recordkeepers is 2,300. The 
estimated annual recordkeeping burden per recordkeeper is 16 hours, for 
a total estimated annual recordkeeping burden of 368,000 hours.
    4. Title: Additional Records to be made and retained by Brokers or 
Dealers in Securities (31 CFR 1023.410 and 31 CFR 1010.410).
    OMB Number: 1506-0053.
    Current Action: This is a renewal without change of a currently 
approved PRA burden.
    Type of Review: Extension without change of a currently approved 
information collection.
    Affected Public: Businesses or other for-profit institutions.
    Burden: The estimated number of recordkeepers is 8,300. The 
estimated annual recordkeeping burden per recordkeeper is 100 hours, 
for a total estimated annual recordkeeping burden of 830,000 hours.
    5. Title: Additional Records to be made and retained by Casinos (31 
CFR 1021.410 (except 31 CFR 1021.410(b)(10)) and 31 CFR 1010.430).
    OMB Number: 1506-0054.
    Current Action: This is a renewal without change of a currently 
approved PRA burden.
    Type of Review: Extension without change of a currently approved 
information collection.
    Affected Public: Businesses or other for-profit institutions.
    Burden: Total burden of 119,604 hours.
    The burden for the action will be as follows:
    31 CFR 1021.410(a) & (b)(1)-(8). The estimated number of 
recordkeepers is 912. The estimated annual recordkeeping burden per 
recordkeeper is 100 hours, for a total estimated annual recordkeeping 
burden of 91,200.
    31 CFR 1021.410(b)(9). The estimated number of recordkeepers is 
912. The estimated annual recordkeeping burden per recordkeeper is 7.5 
hours, for a total estimated annual recordkeeping burden of 6,840 
hours.
    31 CFR 1021.410(b)(11). The estimated number of recordkeepers is 
350. The estimated number of transactions is 215,000 annually with a 
burden per transaction of 5 minutes for a total estimated annual 
recordkeeping burden of 17,916 hours.
    31 CFR 1021.410(c). The estimated number of respondents is 912. The 
estimated annual recordkeeping burden per recordkeeper is 4 hours, for 
a total estimated annual recordkeeping burden of 3,648 hours.
    6. Title: Reports of Transactions with Foreign Financial Agencies 
(31 CFR 1010.360).\2\
---------------------------------------------------------------------------

    \2\ Treasury may, by regulation, require specified financial 
institutions to report transactions by persons with designated 
foreign financial agencies.
---------------------------------------------------------------------------

    OMB Number: 1506-0055.
    Current Action: This is a renewal without change of a currently 
approved PRA burden.
    Type of Review: Extension without change of a currently approved 
information collection.
    Affected Public: Businesses or other for-profit institutions, and 
non-profit institutions.
    Burden: The estimated number of respondents per year is 20. The 
estimated number of responses is 20 with a reporting burden of 5 hours 
per respondent for a total annual burden of 100 hours.
    7. Title: Reports of Certain Domestic Coin and Currency 
Transactions (31 CFR 1010.370 and 31 CFR 1010.410(d)).
    OMB Number: 1506-0056.
    Current Action: This is a renewal without change of a currently 
approved PRA burden.
    Type of Review: Extension without change of a currently approved 
information collection.
    Affected Public: Businesses or other for-profit institutions, and 
non-profit institutions.
    Burden: The estimated number of respondents per year is 3,200. The 
estimated number of responses is 17,000, with a reporting burden of 19 
minutes per response and a recordkeeping burden of 5 minutes per 
response. Total estimated burden 6,800 hours.\3\
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    \3\ Although the burden is stated as an annual burden in 
accordance with the PRA, the estimated annual burden is not intended 
to indicate that there is a geographic targeting order in effect 
throughout a year or in each year.
---------------------------------------------------------------------------

    8. Title: Purchases of Bank Checks and Drafts, Cashier's Checks, 
Money Orders, and Traveler's Checks (31 CFR 1010.415, and 31 CFR 
1010.430).
    OMB Number: 1506-0057.

[[Page 31688]]

    Current Action: This is a renewal without change of a currently 
approved PRA burden.
    Type of Review: Extension without change of a currently approved 
information collection.
    Affected Public: Businesses or other for-profit institutions, and 
non-profit institutions.
    Burden: The estimated number of recordkeepers is 60,900. The 
average burden per recordkeeper is 7.5 hours, for a total estimated 
annual recordkeeping burden of 456,750 hours.
    9. Title: Records to be made and retained by Financial Institutions 
(31 CFR 1010.410 (except 1010.410(d)) and 31 CFR 1010.430).
    OMB Number: 1506-0058.
    Current Action: This is a renewal without change of a currently 
approved PRA burden.
    Type of Review: Extension without change of a currently approved 
information collection.
    Affected Public: Businesses or other for-profit institutions, and 
non-profit institutions.
    Burden: Total of 2,139,000 hours.
    The burden for this action will be as follows:
    31 CFR 1010.410(a)-(c). The estimated number of recordkeepers is 
22,900. The estimated annual recordkeeping burden per recordkeeper is 
50 hours, for a total estimated annual recordkeeping burden of 
1,145,000 hours.
    31 CFR 1010.410(e)-(f). The estimated number of recordkeepers is 
35,500. The estimated annual recordkeeping burden per recordkeeper is 
16 hours, for a total estimated annual recordkeeping burden of 568,000.
    31 CFR 1010.410(g). The estimated number of recordkeepers is 
35,500. The estimated annual recordkeeping burden per recordkeeper is 
12 hours, for a total estimated annual recordkeeping burden of 426,000.
    10. Title: Additional Records to be made and retained by Banks (31 
CFR 1020.410 and 31 CFR 1010.430).
    OMB Number: 1506-0059.
    Current Action: This is a renewal without change of a currently 
approved PRA burden.
    Type of Review: Extension without change of a currently approved 
information collection.
    Affected Public: Businesses or other for-profit institutions, and 
non-profit institutions.
    Burden: The estimated number of recordkeepers is 22,900. The 
estimated annual recordkeeping burden per recordkeeper is 100 hours for 
a total annual recordkeeping burden of 2,290,000 hours.
    The following paragraph applies to the recordkeeping requirements 
addressed in this notice. An agency may not conduct or sponsor, and a 
person is not required to respond to, a collection of information 
unless the collection of information displays a valid OMB control 
number. Records required to be retained under the BSA must be retained 
for five years. Generally, information collected pursuant to the BSA is 
confidential, but may be shared as provided by law with regulatory and 
law enforcement authorities.
    Request for Comments: Comments submitted in response to this notice 
will be summarized and/or included in the request for OMB approval. All 
comments will become a matter of public record. Comments are invited 
on: (a) Whether the collection of information is necessary for the 
proper performance of the functions of the agency, including whether 
the information shall have practical utility; (b) the accuracy of the 
agency's estimate of the burden of the collection of information; (c) 
ways to enhance the quality, utility, and clarity of the information to 
be collected; (d) ways to minimize the burden of the collection of 
information on respondents, including through the use of automated 
collection techniques or other forms of information technology; and (e) 
estimates of capital or start-up costs and costs of operation, 
maintenance and purchase of services to provide information.

Jamal El Hindi,
Deputy Director, Financial Crimes Enforcement Network.
[FR Doc. 2017-14257 Filed 7-6-17; 8:45 am]
 BILLING CODE 4810-02-P



                                                    31686                                       Federal Register / Vol. 82, No. 129 / Friday, July 7, 2017 / Notices

                                                                                       Motor carrier                                                          Street address                        City, state, zip code                 DOT No.

                                                    25 Martin & Ware Inc. dba Pyro City Maine & Central Maine                                      P.P. Box 322 ...........................   Hallowell, ME 04347 ...............       734974
                                                      Pyrotechnics.
                                                    26 Melrose Pyrotechnics, Inc .................................................                 1 Kinsgubury Industrial Park ..            Kingsbury, IN 46345 ...............       434586
                                                    27 Precocious Pyrotechnics, Inc ............................................                   4420–278th Ave NW ..............           Belgrade, MN 56312 ...............        435931
                                                    28 Pyro Shows, Inc ................................................................            115 N 1st Street .....................     LaFollette, TN 37766 ..............       456818
                                                    29 *Pyro Shows of Alabama, Inc ...........................................                     3325 Poplar Lane ...................       Adamsville, AL 35005 .............        2859710
                                                    30 Pyro Shows of Texas, Inc .................................................                  6601 9 Mile Azle Rd ...............        Fort Worth, TX 76135 .............        2432196
                                                    31 Pyro Engineering Inc., dba/Bay Fireworks .......................                            400 Broadhollow Rd. Ste #3 ..              Farmindale, NY 11735 ............         530262
                                                    32 Pyro Spectaculars, Inc ......................................................               3196 N Locust Ave .................        Rialto, CA 92376 ....................     029329
                                                    33 Pyro Spectaculars North, Inc ............................................                   5301 Lang Avenue .................         McClellan, CA 95652 ..............        1671438
                                                    34 Pyrotechnic Display, Inc ...................................................                8450 W. St. Francis Rd ..........          Frankfort, IL 60423 .................     1929883
                                                    35 Pyrotecnico (S. Vitale Pyrotechnic Industries, Inc.) .........                              302 Wilson Rd ........................     New Castle, PA 16105 ...........          526749
                                                    36 Pyrotecnico FX ..................................................................           6965 Speedway Blvd. Suite                  Las Vegas, NV 89115 ............          1610728
                                                                                                                                                     115.
                                                    37    Rainbow Fireworks, Inc ....................................................              76 Plum Ave ...........................    Inman, KS 67546 ....................      1139643
                                                    38    RES Specialty Pyrotechnics .............................................                 21595 286th St .......................     Belle Plaine, MN 56011 ..........         523981
                                                    39    Rozzi’s Famous Fireworks, Inc .........................................                  11605 North Lebanon Rd .......             Loveland, OH 45140 ...............        0483686
                                                    40    Sky Wonder Pyrotechnics, LLC ........................................                    3626 CR 203 ..........................     Liverpool, TX 77577 ...............       1324580
                                                    41    Skyworks, Ltd ....................................................................       13513 W. Carrier Rd ..............         Carrier, OK 73727 ..................      1421047
                                                    42    Sorgi American Fireworks Michigan, LLC ........................                          935 Wales Ridge Rd ..............          Wales, MI 48027 .....................     2475727
                                                    43    Spielbauer Fireworks Co, Inc ...........................................                 220 Roselawn Blvd .................        Green Bay, WI 54301 .............         046479
                                                    44    Spirit of 76 .........................................................................   6401 West Hwy 40 .................         Columbia, MO 65202 ..............         2138948
                                                    45    Starfire Corporation ...........................................................         682 Cole Road ........................     Carrolltown, PA 15722 ............        554645
                                                    46    Vermont Fireworks Co., Inc./Northstar Fireworks Co., Inc                                 2235 Vermont Route 14 South                East Montpelier, VT 05651 .....           310632
                                                    47    Western Display Fireworks, Ltd ........................................                  10946 S. New Era Rd ............           Canby, OR 97013 ...................       498941
                                                    48    Western Enterprises, Inc ..................................................              P.O. Box 160 ..........................    Carrier, OK 73727 ..................      203517
                                                    49    Wolverine Fireworks Display, Inc .....................................                   205 W Seidlers .......................     Kawkawlin, MI .........................   376857
                                                    50    Young Explosives Corp ....................................................               P.O. Box 18653 ......................      Rochester, NY 14618 .............         450304
                                                    51    Zambelli Fireworks MFG, Co., Inc ....................................                    P.O. Box 1463 ........................     New Castle, PA 16103 ...........          033167
                                                       * Not included in 2016 list of approved carriers.


                                                    [FR Doc. 2017–14262 Filed 7–3–17; 8:45 am]                               no information collection associated                              amended, codified at 12 U.S.C. 1829(b),
                                                    BILLING CODE 4910–EX–P                                                   with it.1                                                         12 U.S.C. 1951–1959, and 31 U.S.C. et
                                                                                                                             DATES: Written comments should be                                 seq., authorizes the Secretary of the
                                                                                                                             received on or before September 5, 2017                           Treasury, inter alia, to issue regulations
                                                    DEPARTMENT OF THE TREASURY                                               to be assured of consideration.                                   requiring records and reports that are
                                                                                                                             ADDRESSES: Comments may be                                        determined to have a high degree of
                                                    Financial Crimes Enforcement Network                                     submitted by any of the following                                 usefulness in criminal, tax and
                                                                                                                             methods:                                                          regulatory matters. Title III of the USA
                                                    Agency Information Collection                                              • Federal E-rulemaking Portal: http://                          PATRIOT Act of 2001, Pub. L. 107–56,
                                                    Activities; Comment Request; Renewal                                     www.regulations.gov. Follow the                                   included certain amendments to the
                                                    Without Change of Bank Secrecy Act                                       instructions for submitting comments.                             anti-money laundering provisions of
                                                    Recordkeeping Requirements                                               Refer to Docket Number FINCEN–2017–                               Title II of the BSA, 31 U.S.C. 5311 et
                                                    AGENCY:  Financial Crimes Enforcement                                    0008 and the specific OMB control                                 seq., which are intended to aid in the
                                                    Network (‘‘FinCEN’’), U.S. Department                                    number the comment applies to.                                    prevention, detection and prosecution
                                                    of the Treasury.                                                           • Mail: Policy Division, Financial                              of international money laundering and
                                                    ACTION: Notice and request for                                           Crimes Enforcement Network, P.O. Box                              terrorist financing. Regulations
                                                    comments.                                                                39, Vienna, VA 22183. Refer to Docket                             implementing Title II of the BSA appear
                                                                                                                             Number FINCEN–2017–0008 and the                                   at 31 CFR Chapter X. The authority of
                                                    SUMMARY:   FinCEN, a bureau of the U.S.                                  specific OMB control number.                                      the Secretary of the Treasury to
                                                    Department of the Treasury                                                 Please submit comments by one
                                                                                                                                                                                               administer Title II of the BSA has been
                                                    (‘‘Treasury’’), invites all interested                                   method only. All comments submitted
                                                                                                                                                                                               delegated to the Director of FinCEN. The
                                                    parties to comment on its proposed                                       in response to this notice will become
                                                                                                                                                                                               information collected and retained
                                                    renewal without change of the Bank                                       a matter of public record. Therefore, you
                                                                                                                                                                                               under the regulation addressed in this
                                                    Secrecy Act (‘‘BSA’’) recordkeeping                                      should submit only information that
                                                    requirements addressed in this notice.                                   you wish to make publicly available.                              notice assists Federal, state, and local
                                                    FinCEN intends to submit these                                                                                                             law enforcement as well as regulatory
                                                                                                                             FOR FURTHER INFORMATION CONTACT: The
                                                    requirements for approval by the Office                                                                                                    authorities in the identification,
                                                                                                                             FinCEN Resource Center at 800–767–
                                                    of Management and Budget (‘‘OMB’’) of                                                                                                      investigation, and prosecution of money
                                                                                                                             2825 or electronically at frc@fincen.gov.
                                                                                                                                                                                               laundering and other matters. In
asabaliauskas on DSKBBXCHB2PROD with NOTICES




                                                    a three-year extension of Control                                        SUPPLEMENTARY INFORMATION: The BSA,
                                                    Numbers 1506–0050 through 1506–                                                                                                            accordance with the requirements of the
                                                                                                                             Titles I and II of Public Law 91–508, as                          PRA, 44 U.S.C. 3506(c)(2)(A), and its
                                                    0059. This request for comments is
                                                    made pursuant to the Paperwork                                             1 This section applies to all the BSA
                                                                                                                                                                                               implementing regulations, the following
                                                    Reduction Act (‘‘PRA’’) of 1995. In                                      recordkeeping rules; it imposes a 5-year record                   information is presented concerning the
                                                    addition, FinCEN is seeking comment                                      retention period for all BSA recordkeeping rules                  recordkeeping requirements listed
                                                    on 31 CFR 1010.430, the nature of                                        and includes a brief discussion of how to make the                below.
                                                                                                                             records. This paragraph is not subject to the PRA
                                                    records and retention period, which is                                   because it only deals with the retention time-                       Title: BSA Recordkeeping
                                                    not subject to the PRA because there is                                  period.                                                           Requirements.


                                               VerDate Sep<11>2014        22:55 Jul 06, 2017       Jkt 241001      PO 00000        Frm 00139       Fmt 4703    Sfmt 4703    E:\FR\FM\07JYN1.SGM        07JYN1


                                                                                      Federal Register / Vol. 82, No. 129 / Friday, July 7, 2017 / Notices                                                   31687

                                                       OMB Numbers: 1506–0050 through                        annual recordkeeping burden per                       estimated annual recordkeeping burden
                                                    1506–0059.                                               recordkeeper is 100 hours, for a total                of 6,840 hours.
                                                       Abstract: In accordance with 31 CFR                   estimated annual recordkeeping burden                    31 CFR 1021.410(b)(11). The
                                                    1010.430, covered financial institutions                 of 134,100 hours.                                     estimated number of recordkeepers is
                                                    are required to maintain records of                         3. Title: Additional Records to be                 350. The estimated number of
                                                    certain financial transactions for a                     made and retained by Currency Dealers                 transactions is 215,000 annually with a
                                                    period of five years. Covered financial                  or Exchangers (31 CFR 1022.410 and 31                 burden per transaction of 5 minutes for
                                                    institutions may satisfy these                           CFR 1010.430).                                        a total estimated annual recordkeeping
                                                    requirements by using their internal                        OMB Number: 1506–0052.                             burden of 17,916 hours.
                                                    records management system.                                  Current Action: This is a renewal                     31 CFR 1021.410(c). The estimated
                                                       Current Action: Renewal without                       without change of a currently approved                number of respondents is 912. The
                                                    change to the existing regulations.                      PRA burden.                                           estimated annual recordkeeping burden
                                                       Type of Review: Extension of                             Type of Review: Extension without                  per recordkeeper is 4 hours, for a total
                                                    currently approved recordkeeping                         change of a currently approved                        estimated annual recordkeeping burden
                                                    requirements.                                            information collection.                               of 3,648 hours.
                                                       Affected Public: Businesses or other                     Affected Public: Businesses or other                  6. Title: Reports of Transactions with
                                                    for-profit institutions, and non-profit                  for-profit institutions.                              Foreign Financial Agencies (31 CFR
                                                    institutions.                                               Burden: The estimated number of
                                                       1. Title: Administrative Rulings (31                                                                        1010.360).2
                                                                                                             recordkeepers is 2,300. The estimated                    OMB Number: 1506–0055.
                                                    CFR 1010.711–717).                                       annual recordkeeping burden per
                                                       OMB Number: 1506–0050.                                                                                         Current Action: This is a renewal
                                                                                                             recordkeeper is 16 hours, for a total                 without change of a currently approved
                                                       Current action: This is a renewal
                                                                                                             estimated annual recordkeeping burden                 PRA burden.
                                                    without change of a currently approved
                                                                                                             of 368,000 hours.                                        Type of Review: Extension without
                                                    PRA burden.                                                 4. Title: Additional Records to be
                                                       Summary of proposed action: FinCEN                                                                          change of a currently approved
                                                                                                             made and retained by Brokers or Dealers
                                                    proposes renewing the PRA burden                                                                               information collection.
                                                                                                             in Securities (31 CFR 1023.410 and 31
                                                    currently included in OMB Control                                                                                 Affected Public: Businesses or other
                                                                                                             CFR 1010.410).
                                                    Number 1506–0050. The sections under                                                                           for-profit institutions, and non-profit
                                                                                                                OMB Number: 1506–0053.
                                                    this control number are: (a) How to                                                                            institutions.
                                                                                                                Current Action: This is a renewal
                                                    submit a ruling request (1010.711), (b)                                                                           Burden: The estimated number of
                                                                                                             without change of a currently approved
                                                    how non-conforming requests are                                                                                respondents per year is 20. The
                                                                                                             PRA burden.
                                                    handled (1010.712), (c) how oral                                                                               estimated number of responses is 20
                                                                                                                Type of Review: Extension without
                                                    communications are treated (1010.713),                                                                         with a reporting burden of 5 hours per
                                                                                                             change of a currently approved
                                                    (d) how rulings are issued (1010.715),                                                                         respondent for a total annual burden of
                                                                                                             information collection.
                                                    (e) how rulings are modified or                                                                                100 hours.
                                                                                                                Affected Public: Businesses or other
                                                    rescinded (1010.716), and (f) how                                                                                 7. Title: Reports of Certain Domestic
                                                                                                             for-profit institutions.
                                                    information in connection with a ruling                     Burden: The estimated number of                    Coin and Currency Transactions (31
                                                    may be disclosed (1010.717). Effective                   recordkeepers is 8,300. The estimated                 CFR 1010.370 and 31 CFR 1010.410(d)).
                                                    September 2009, all administrative                                                                                OMB Number: 1506–0056.
                                                                                                             annual recordkeeping burden per
                                                    rulings intended to have precedential                                                                             Current Action: This is a renewal
                                                                                                             recordkeeper is 100 hours, for a total
                                                    value are published on the FinCEN Web                                                                          without change of a currently approved
                                                                                                             estimated annual recordkeeping burden
                                                    site and may be reviewed at https://                                                                           PRA burden.
                                                                                                             of 830,000 hours.
                                                    www.fincen.gov/resources/statutes-                                                                                Type of Review: Extension without
                                                                                                                5. Title: Additional Records to be
                                                    regulations/administrative-rulings.                                                                            change of a currently approved
                                                                                                             made and retained by Casinos (31 CFR
                                                       Burden: The estimated number of                                                                             information collection.
                                                    responses (i.e., request for a ruling) is 60             1021.410 (except 31 CFR
                                                                                                             1021.410(b)(10)) and 31 CFR 1010.430).                   Affected Public: Businesses or other
                                                    annually, with a burden of 1 hour per                                                                          for-profit institutions, and non-profit
                                                                                                                OMB Number: 1506–0054.
                                                    submission, for a total annual burden of                                                                       institutions.
                                                                                                                Current Action: This is a renewal
                                                    60 hours.                                                                                                         Burden: The estimated number of
                                                       Type of Review: Extension without                     without change of a currently approved
                                                                                                             PRA burden.                                           respondents per year is 3,200. The
                                                    change of a currently approved
                                                                                                                Type of Review: Extension without                  estimated number of responses is
                                                    information collection.
                                                       Affected Public: Businesses or other                  change of a currently approved                        17,000, with a reporting burden of 19
                                                    for-profit institutions, and non-profit                  information collection.                               minutes per response and a
                                                    institutions.                                               Affected Public: Businesses or other               recordkeeping burden of 5 minutes per
                                                       Frequency: N/A.                                       for-profit institutions.                              response. Total estimated burden 6,800
                                                       2. Title: Special Rules for Casinos (31                  Burden: Total burden of 119,604                    hours.3
                                                    CFR 1021.210(b), 31 CFR 1021.100(a)–                     hours.                                                   8. Title: Purchases of Bank Checks
                                                    (e), and 31 CFR 1010.430).                                  The burden for the action will be as               and Drafts, Cashier’s Checks, Money
                                                       OMB Number: 1506–0051.                                follows:                                              Orders, and Traveler’s Checks (31 CFR
                                                       Current Action: This is a renewal                        31 CFR 1021.410(a) & (b)(1)–(8). The               1010.415, and 31 CFR 1010.430).
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                                                    without change of a currently approved                   estimated number of recordkeepers is                     OMB Number: 1506–0057.
                                                    PRA burden.                                              912. The estimated annual
                                                       Type of Review: Extension without                     recordkeeping burden per recordkeeper                    2 Treasury may, by regulation, require specified

                                                    change of a currently approved                           is 100 hours, for a total estimated                   financial institutions to report transactions by
                                                    information collection.                                  annual recordkeeping burden of 91,200.                persons with designated foreign financial agencies.
                                                                                                                                                                      3 Although the burden is stated as an annual
                                                       Affected Public: Businesses or other                     31 CFR 1021.410(b)(9). The estimated
                                                                                                                                                                   burden in accordance with the PRA, the estimated
                                                    for-profit institutions.                                 number of recordkeepers is 912. The                   annual burden is not intended to indicate that there
                                                       Burden: The estimated number of                       estimated annual recordkeeping burden                 is a geographic targeting order in effect throughout
                                                    recordkeepers is 1341. The estimated                     per recordkeeper is 7.5 hours, for a total            a year or in each year.



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                                                    31688                             Federal Register / Vol. 82, No. 129 / Friday, July 7, 2017 / Notices

                                                       Current Action: This is a renewal                       31 CFR 1010.410(e)–(f). The estimated               control number. Records required to be
                                                    without change of a currently approved                   number of recordkeepers is 35,500. The                retained under the BSA must be
                                                    PRA burden.                                              estimated annual recordkeeping burden                 retained for five years. Generally,
                                                       Type of Review: Extension without                     per recordkeeper is 16 hours, for a total             information collected pursuant to the
                                                    change of a currently approved                           estimated annual recordkeeping burden                 BSA is confidential, but may be shared
                                                    information collection.                                  of 568,000.                                           as provided by law with regulatory and
                                                       Affected Public: Businesses or other                    31 CFR 1010.410(g). The estimated                   law enforcement authorities.
                                                    for-profit institutions, and non-profit                  number of recordkeepers is 35,500. The
                                                                                                                                                                      Request for Comments: Comments
                                                    institutions.                                            estimated annual recordkeeping burden
                                                                                                                                                                   submitted in response to this notice will
                                                       Burden: The estimated number of                       per recordkeeper is 12 hours, for a total
                                                    recordkeepers is 60,900. The average                                                                           be summarized and/or included in the
                                                                                                             estimated annual recordkeeping burden
                                                    burden per recordkeeper is 7.5 hours,                                                                          request for OMB approval. All
                                                                                                             of 426,000.
                                                    for a total estimated annual                               10. Title: Additional Records to be                 comments will become a matter of
                                                    recordkeeping burden of 456,750 hours.                   made and retained by Banks (31 CFR                    public record. Comments are invited on:
                                                       9. Title: Records to be made and                      1020.410 and 31 CFR 1010.430).                        (a) Whether the collection of
                                                    retained by Financial Institutions (31                     OMB Number: 1506–0059.                              information is necessary for the proper
                                                    CFR 1010.410 (except 1010.410(d)) and                      Current Action: This is a renewal                   performance of the functions of the
                                                    31 CFR 1010.430).                                        without change of a currently approved                agency, including whether the
                                                       OMB Number: 1506–0058.                                PRA burden.                                           information shall have practical utility;
                                                       Current Action: This is a renewal                       Type of Review: Extension without                   (b) the accuracy of the agency’s estimate
                                                    without change of a currently approved                   change of a currently approved                        of the burden of the collection of
                                                    PRA burden.                                              information collection.                               information; (c) ways to enhance the
                                                       Type of Review: Extension without                       Affected Public: Businesses or other                quality, utility, and clarity of the
                                                    change of a currently approved                           for-profit institutions, and non-profit               information to be collected; (d) ways to
                                                    information collection.                                  institutions.                                         minimize the burden of the collection of
                                                       Affected Public: Businesses or other                    Burden: The estimated number of                     information on respondents, including
                                                    for-profit institutions, and non-profit                  recordkeepers is 22,900. The estimated                through the use of automated collection
                                                    institutions.                                            annual recordkeeping burden per                       techniques or other forms of information
                                                       Burden: Total of 2,139,000 hours.                     recordkeeper is 100 hours for a total                 technology; and (e) estimates of capital
                                                       The burden for this action will be as                 annual recordkeeping burden of                        or start-up costs and costs of operation,
                                                    follows:                                                 2,290,000 hours.                                      maintenance and purchase of services to
                                                       31 CFR 1010.410(a)–(c). The                             The following paragraph applies to                  provide information.
                                                    estimated number of recordkeepers is                     the recordkeeping requirements
                                                    22,900. The estimated annual                             addressed in this notice. An agency may               Jamal El Hindi,
                                                    recordkeeping burden per recordkeeper                    not conduct or sponsor, and a person is               Deputy Director, Financial Crimes
                                                    is 50 hours, for a total estimated annual                not required to respond to, a collection              Enforcement Network.
                                                    recordkeeping burden of 1,145,000                        of information unless the collection of               [FR Doc. 2017–14257 Filed 7–6–17; 8:45 am]
                                                    hours.                                                   information displays a valid OMB                      BILLING CODE 4810–02–P
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Document Created: 2017-07-07 02:20:15
Document Modified: 2017-07-07 02:20:15
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 and request for comments.
DatesWritten comments should be received on or before September 5,
ContactThe FinCEN Resource Center at 800-767- 2825 or electronically at [email protected]
FR Citation82 FR 31686 

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