82 FR 31804 - Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Financial Crimes Enforcement Network Information Collection Requests

DEPARTMENT OF THE TREASURY

Federal Register Volume 82, Issue 130 (July 10, 2017)

Page Range		31804-31805
FR Document		2017-14361

The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests.

Federal Register, Volume 82 Issue 130 (Monday, July 10, 2017)

[Federal Register Volume 82, Number 130 (Monday, July 10, 2017)]
[Notices]
[Pages 31804-31805]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-14361]


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DEPARTMENT OF THE TREASURY


Agency Information Collection Activities; Submission for OMB 
Review; Comment Request; Multiple Financial Crimes Enforcement Network 
Information Collection Requests

AGENCY: Departmental Offices, U.S. Department of the Treasury.

ACTION: Notice.

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

SUMMARY: The Department of the Treasury will submit the following 
information collection requests to the Office of Management and Budget 
(OMB) for review and clearance in accordance with the Paperwork 
Reduction Act of 1995, on or after the date of publication of this 
notice. The public is invited to submit comments on these requests.

DATES: Comments should be received on or before August 9, 2017 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

[[Page 31805]]

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 8142, Washington, 
DC 20220, or email at [email protected].

FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be 
obtained from Jennifer Leonard by emailing [email protected], calling 
(202) 622-0489, or viewing the entire information collection request at 
www.reginfo.gov.

SUPPLEMENTARY INFORMATION:

Financial Crimes Enforcement Network (FinCEN)

    Title: Anti-Money Laundering Programs--Special Due Diligence 
Programs for Certain Foreign Accounts.
    OMB Control Number: 1506-0046.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: The Financial Crimes Enforcement Network is renewing 
without change this Bank Secrecy Act regulation that implements section 
5318(i)(2) of title 31, United States Code, as added by section 312 of 
the Uniting and Strengthening America by Providing Appropriate Tools 
Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001 
(``Act''), which requires U.S. financial institutions to conduct 
enhanced due diligence with regard to correspondent accounts 
established, maintained, administered, or managed for certain types of 
foreign banks.
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 56,326.

    Title: Generic Clearance for the Collection of Qualitative Feedback 
on Agency Service Delivery.
    OMB Control Number: 1506-0062.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: This collection of information is necessary to enable the 
Agency to garner customer and stakeholder feedback in an efficient, 
timely manner, in accordance with our commitment to improving service 
delivery. The information collected from our customers and stakeholders 
will help ensure that users have an effective, efficient, and 
satisfying experience with the Agency's programs.
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 10,000.

    Authority: 44 U.S.C. 3501 et seq.

    Dated: July 3, 2017.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2017-14361 Filed 7-7-17; 8:45 am]
 BILLING CODE 4810-02-P

31804 Federal Register / Vol. 82, No. 130 / Monday, July 10, 2017 / Notices

DEPARTMENT OF THE TREASURY customer service at the Internal Revenue DATES:The meeting will be held
Service. Thursday, August 3, 2017.
Internal Revenue Service DATES: The meeting will be held FOR FURTHER INFORMATION CONTACT:
Thursday, August 10, 2017. Antoinette Ross at 1–888–912–1227 or
Open Meeting of the Taxpayer (202) 317–4110.
Advocacy Panel Joint Committee FOR FURTHER INFORMATION CONTACT: Otis
Simpson at 1–888–912–1227 or 202– SUPPLEMENTARY INFORMATION: Notice is
AGENCY: Internal Revenue Service (IRS), 317–3332. hereby given pursuant to Section
Treasury. SUPPLEMENTARY INFORMATION: Notice is 10(a)(2) of the Federal Advisory
ACTION: Notice of meeting. hereby given pursuant to Section Committee Act, 5 U.S.C. App. (1988)
10(a)(2) of the Federal Advisory that an open meeting of the Taxpayer
SUMMARY: An open meeting of the Committee Act, 5 U.S.C. App. (1988) Advocacy Panel Taxpayer
Taxpayer Advocacy Panel Joint that a meeting of the Taxpayer Communications Project Committee will
Committee will be conducted. The Advocacy Panel Notices and be held Thursday, August 3, 2017, at
Taxpayer Advocacy Panel is soliciting Correspondence Project Committee will 1:00 p.m. Eastern Time via
public comments, ideas, and be held Thursday, August 10, 2017, at teleconference. The public is invited to
suggestions on improving customer 12:00 p.m. Eastern Time via make oral comments or submit written
service at the Internal Revenue Service. teleconference. The public is invited to statements for consideration. Due to
DATES: The meeting will be held make oral comments or submit written limited conference lines, notification of
Wednesday, August 30, 2017. statements for consideration. Due to intent to participate must be made with
FOR FURTHER INFORMATION CONTACT: limited conference lines, notification of Antoinette Ross. For more information
Gretchen Swayzer at 1–888–912–1227 intent to participate must be made with please contact: Antoinette Ross at 1–
or 469–801–0769. Otis Simpson. For more information 888–912–1227 or (202) 317–4110, or
SUPPLEMENTARY INFORMATION: Notice is please contact Otis Simpson at 1–888– write TAP Office, 1111 Constitution
hereby given pursuant to Section 912–1227 or 202–317–3332, or write Avenue NW., Room 1509–National
10(a)(2) of the Federal Advisory TAP Office, 1111 Constitution Ave. Office, Washington, DC 20224, or
Committee Act, 5 U.S.C. App. (1988) NW., Room 1509, Washington, DC contact us at the Web site: http://
that an open meeting of the Taxpayer 20224 or contact us at the Web site: www.improveirs.org.
Advocacy Panel Joint Committee will be http://www.improveirs.org. The agenda The committee will be discussing
held Wednesday, August 30, 2017, at will include various IRS issues. Otis various issues related to Taxpayer
1:00 p.m. Eastern Time via Simpson. For more information please Communications and public input is
teleconference. The public is invited to contact Otis Simpson at 1–888–912– welcome.
make oral comments or submit written 1227 or 202–317–3332, or write TAP Dated: July 3, 2017.
statements for consideration. For more Office, 1111 Constitution Ave. NW., Antoinette Ross,
information please contact: Gretchen Room 1509, Washington, DC 20224 or Acting Director, Taxpayer Advocacy Panel.
Swayzer at 1–888–912–1227 or 469– contact us at the Web site: http:// [FR Doc. 2017–14348 Filed 7–7–17; 8:45 am]
801–0769, TAP Office, 4050 Alpha Rd., www.improveirs.org. The agenda will BILLING CODE 4830–01–P
Farmers Branch, TX 75244, or contact include various IRS issues.
us at the Web site: http:// The agenda will include a discussion
www.improveirs.org. on various letters, and other issues DEPARTMENT OF THE TREASURY
The agenda will include various related to written communications from
committee issues for submission to the the IRS. Agency Information Collection
IRS and other TAP related topics. Public Dated: July 3, 2017. Activities; Submission for OMB
input is welcomed. Antoinette Ross,
Review; Comment Request; Multiple
Dated: July 3, 2017. Financial Crimes Enforcement Network
Acting Director, Taxpayer Advocacy Panel.
Information Collection Requests
Antoinette Ross, [FR Doc. 2017–14353 Filed 7–7–17; 8:45 am]
Acting Director, Taxpayer Advocacy Panel. BILLING CODE 4830–01–P AGENCY: Departmental Offices, U.S.
[FR Doc. 2017–14351 Filed 7–7–17; 8:45 am] Department of the Treasury.
BILLING CODE 4830–01–P ACTION: Notice.
DEPARTMENT OF THE TREASURY
SUMMARY: The Department of the
DEPARTMENT OF THE TREASURY Internal Revenue Service Treasury will submit the following
information collection requests to the
Internal Revenue Service Open Meeting of the Taxpayer Office of Management and Budget
Advocacy Panel Taxpayer (OMB) for review and clearance in
Open Meeting of the Taxpayer Communications Project Committee accordance with the Paperwork
Advocacy Panel Notices and Reduction Act of 1995, on or after the
AGENCY: Internal Revenue Service (IRS),
Correspondence Project Committee date of publication of this notice. The
Treasury.
AGENCY: Internal Revenue Service (IRS), public is invited to submit comments on
ACTION: Notice of meeting.
Treasury. these requests.
SUMMARY: An open meeting of the DATES: Comments should be received on
sradovich on DSK3GMQ082PROD with NOTICES

ACTION: Notice of meeting.
Taxpayer Advocacy Panel Taxpayer or before August 9, 2017 to be assured
SUMMARY: An open meeting of the Communications Project Committee will of consideration.
Taxpayer Advocacy Panel Notices and be conducted. The Taxpayer Advocacy ADDRESSES: Send comments regarding
Correspondence Project Committee will Panel is soliciting public comments, the burden estimate, or any other aspect
be conducted. The Taxpayer Advocacy ideas, and suggestions on improving of the information collection, including
Panel is soliciting public comments, customer service at the Internal Revenue suggestions for reducing the burden, to
ideas, and suggestions on improving Service. (1) Office of Information and Regulatory

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Federal Register / Vol. 82, No. 130 / Monday, July 10, 2017 / Notices 31805

Affairs, Office of Management and Estimated Total Annual Burden gallon Federal excise tax of varying rates
Budget, Attention: Desk Officer for Hours: 10,000. on six classes of wine—three classes of
Treasury, New Executive Office Authority: 44 U.S.C. 3501 et seq. still wines (based on alcohol content),
Building, Room 10235, Washington, DC two classes of effervescent wines, and
20503, or email at OIRA_Submission@ Dated: July 3, 2017. one class of hard cider. Under the
OMB.EOP.gov and (2) Treasury PRA Spencer W. Clark, authority of the IRC at 26 U.S.C. 5357,
Clearance Officer, 1750 Pennsylvania Treasury PRA Clearance Officer. 5368, 5388, and 5662, TTB regulations
Ave. NW., Suite 8142, Washington, DC [FR Doc. 2017–14361 Filed 7–7–17; 8:45 am] in 27 CFR part 24, Wine, require wine
20220, or email at PRA@treasury.gov. BILLING CODE 4810–02–P premises proprietors to identify wines
FOR FURTHER INFORMATION CONTACT: kept on or removed from their premises
Copies of the submissions may be by placing certain marks, labels, and
obtained from Jennifer Leonard by DEPARTMENT OF THE TREASURY information on all production, storage,
emailing PRA@treasury.gov, calling and consumer containers of wine,
(202) 622–0489, or viewing the entire Agency Information Collection including tanks, barrels, bins, pallets,
information collection request at Activities; Submission for OMB cases, and bottles. Because of the
www.reginfo.gov. Review; Comment Request; Multiple varying excise tax rates on wines, these
Alcohol and Tobacco Tax and Trade marking and labeling requirements are
SUPPLEMENTARY INFORMATION: Bureau Information Collection necessary to protect the revenue by
Financial Crimes Enforcement Network Requests ensuring that wine is correctly
(FinCEN) AGENCY: Departmental Offices, U.S. identified for Federal excise tax
Title: Anti-Money Laundering Department of the Treasury. purposes. However, the marking and
Programs—Special Due Diligence labeling of wine containers is a usual
ACTION: Notice.
Programs for Certain Foreign Accounts. and customary practice carried out by
OMB Control Number: 1506–0046. SUMMARY: The Department of the wine premises proprietors during the
Type of Review: Extension without Treasury will submit the following normal course of business, regardless of
change of a currently approved information collection requests to the any regulatory requirement to do so, in
collection. Office of Management and Budget order to track product production and
Abstract: The Financial Crimes (OMB) for review and clearance in inventory and inform the public of the
Enforcement Network is renewing accordance with the Paperwork contents of wine containers.
without change this Bank Secrecy Act Reduction Act of 1995, on or after the Form: None.
regulation that implements section date of publication of this notice. The Affected Public: Businesses or other
5318(i)(2) of title 31, United States public is invited to submit comments on for-profits.
Code, as added by section 312 of the these requests. Estimated Total Annual Burden
Uniting and Strengthening America by Hours: 1.
DATES: Comments should be received on
Providing Appropriate Tools Required or before August 9, 2017 to be assured Title: Federal Firearms and
to Intercept and Obstruct Terrorism of consideration. Ammunition Quarterly Excise Tax
(USA PATRIOT) Act of 2001 (‘‘Act’’), Return
ADDRESSES: Send comments regarding OMB Control Number: 1513–0094.
which requires U.S. financial the burden estimate, or any other aspect
institutions to conduct enhanced due Type of Review: Revision of a
of the information collection, including currently approved collection.
diligence with regard to correspondent suggestions for reducing the burden, to
accounts established, maintained, Abstract: The Internal Revenue Code
(1) Office of Information and Regulatory (IRC) at 26 U.S.C. 4181 imposes a
administered, or managed for certain Affairs, Office of Management and
types of foreign banks. Federal excise tax on the sale of pistols,
Budget, Attention: Desk Officer for revolvers, other firearms, and shells and
Form: None.
Affected Public: Businesses or other Treasury, New Executive Office cartridges (ammunition) sold by
for-profits. Building, Room 10235, Washington, DC manufacturers, producers, and
Estimated Total Annual Burden 20503, or email at OIRA_Submission@ importers of such articles. The IRC, at
Hours: 56,326. OMB.EOP.gov and (2) Treasury PRA 26 U.S.C. 6001, 6011, and 6302, also
Title: Generic Clearance for the Clearance Officer, 1750 Pennsylvania authorizes the Secretary of the Treasury
Collection of Qualitative Feedback on Ave. NW., Suite 8142, Washington, DC to issue regulations regarding IRC-based
Agency Service Delivery. 20220, or email at PRA@treasury.gov. taxes, returns and records, including the
OMB Control Number: 1506–0062. FOR FURTHER INFORMATION CONTACT: mode and time for collecting taxes due.
Type of Review: Extension without Copies of the submissions may be Under this authority, the TTB
change of a currently approved obtained from Jennifer Leonard by regulations in 27 CFR part 53 require
collection. emailing PRA@treasury.gov, calling respondents who have firearms and/or
Abstract: This collection of (202) 622–0489, or viewing the entire ammunition excise tax liability to
information is necessary to enable the information collection request at submit a quarterly tax return using form
Agency to garner customer and www.reginfo.gov. TTB F 5300.26. The information
stakeholder feedback in an efficient, SUPPLEMENTARY INFORMATION: collected on this return is necessary to
timely manner, in accordance with our identify the taxpayer, the amount and
commitment to improving service Alcohol and Tobacco Tax and Trade type of taxes due, and the amount of
Bureau (TTB)
sradovich on DSK3GMQ082PROD with NOTICES

delivery. The information collected payments made. TTB uses the return
from our customers and stakeholders Title: Marks on Wine Containers. information to determine whether the
will help ensure that users have an OMB Control Number: 1513–0092. taxpayer has paid the correct amount of
effective, efficient, and satisfying Type of Review: Reinstatement tax and to take additional action, such
experience with the Agency’s programs. without change of a previously as assessment or refund, as necessary.
Form: None. approved collection. Form: TTB Form 5300.26.
Affected Public: Businesses or other Abstract: The Internal Revenue code Affected Public: Businesses or other
for-profits. (IRC) at 26 U.S.C. 5041 imposes a per for-profits.

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Document Created: 2017-07-08 00:55:26
Document Modified: 2017-07-08 00:55:26

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		Comments should be received on or before August 9, 2017 to be assured of consideration.
Contact		Copies of the submissions may be obtained from Jennifer Leonard by emailing [email protected], calling (202) 622-0489, or viewing the entire information collection request at www.reginfo.gov.
FR Citation		82 FR 31804