83 FR 18394 - Agency Information Collection Activities; Submission for OMB Review; Comment Request; Treasury International Capital Form SLT-Aggregate Holdings of Long-Term Securities by U.S. and Foreign Residents

DEPARTMENT OF THE TREASURY

Federal Register Volume 83, Issue 81 (April 26, 2018)

Page Range		18394-18395
FR Document		2018-08771

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 83 Issue 81 (Thursday, April 26, 2018)

[Federal Register Volume 83, Number 81 (Thursday, April 26, 2018)]
[Notices]
[Pages 18394-18395]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-08771]


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DEPARTMENT OF THE TREASURY


Agency Information Collection Activities; Submission for OMB 
Review; Comment Request; Treasury International Capital Form SLT--
Aggregate Holdings of Long-Term Securities by U.S. and Foreign 
Residents

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

ACTION: Notice.

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[[Page 18395]]

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 May 29, 2018 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 8142, Washington, 
DC 20220, or email at [email protected].

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

SUPPLEMENTARY INFORMATION:

Departmental Offices (DO)

    Title: Treasury International Capital Form SLT--Aggregate Holdings 
of Long-Term Securities by U.S. and Foreign Residents.
    OMB Control Number: 1505-0235.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: Form SLT is part of the Treasury International Capital 
(TIC) reporting system, which is required by law (22 U.S.C. 286f; 22 
U.S.C. 3103; E.O. 10033; 31 CFR part 128) for the purpose of providing 
timely information on international capital movements. Form SLT is used 
to collect monthly data on cross-border ownership by U.S. and foreign 
residents of long-term securities for portfolio investment purposes. 
These data is used by the U.S. Government in the formulation of 
international and financial policies and for the preparation of the 
U.S. balance of payments accounts and the U.S. international investment 
position. Form SLT is filed by U.S.-resident custodians, U.S.-resident 
issuers of long-term securities, and U.S.-resident end-investors 
(including endowments, foundations, pension funds, mutual funds, and 
other investment managers/advisors/sponsors) in long-term foreign 
securities.
    Form: Form SLT.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 38,586.

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

    Dated: April 23, 2018.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2018-08771 Filed 4-25-18; 8:45 am]
 BILLING CODE 4810-25-P

18394 Federal Register / Vol. 83, No. 81 / Thursday, April 26, 2018 / Notices

SUMMARY: The Advisory Committee on DEPARTMENT OF THE TREASURY Estimated Total Annual Burden
Tax Exempt and Government Entities Hours: 1.
(ACT) will hold a public meeting on Agency Information Collection 2. Title: Currency Transaction
Thursday, June 7, 2018. Activities; Submission for OMB Reports.
Review; Comment Request; Multiple OMB Control Number: 1506–0004.
FOR FURTHER INFORMATION CONTACT: Financial Crimes Enforcement Network Type of Review: Extension without
Mark O’Donnell, TE/GE Information Collection Requests change of a currently approved
Communications and Liaison; 1111 collection.
Constitution Ave. NW; SE:T:GESS:CL– AGENCY: Departmental Offices, U.S. Abstract: Financial institutions file
NCA 676; Washington, DC 20224. Email Department of the Treasury. Form 112 (See 1506–0064) for currency
address: tege.advisory.comm@irs.gov. ACTION: Notice. transactions in excess of $10,000 a day
SUPPLEMENTARY INFORMATION: By notice SUMMARY: The Department of the pursuant to 31 U.S.C. 5313(a) and 31
Treasury will submit the following CFR 1010.311a)(b). The form is used by
herein given, pursuant to section
information collection requests to the criminal investigators, and taxation and
10(a)(2) of the Federal Advisory
Office of Management and Budget regulatory enforcement authorities,
Committee Act, 5 U.S.C. App. (1988), a
(OMB) for review and clearance in during the course of investigations
public meeting of the ACT will be held
accordance with the Paperwork involving financial crimes. This action
on Thursday, June 7, 2018, from
Reduction Act of 1995, on or after the renews the regulation only.
2:00 p.m. to 4:00 p.m., at the Internal Form: FinCEN Form 112.
Revenue Service; 1111 Constitution date of publication of this notice. The
public is invited to submit comments on Affected Public: Businesses or other
Ave. NW; Room 3313; Washington, DC. for-profits.
Issues to be discussed relate to these requests.
Estimated Total Annual Burden
Employee Plans, Exempt Organizations DATES: Comments should be received on
Hours: 1.
and Government Entities. Reports from or before May 29, 2018 to be assured of 3. Title: Suspicious Activity Report by
five ACT subgroups cover the following consideration. Insurance Companies.
topics: ADDRESSES: Send comments regarding OMB Control Number: 1506–0029.
the burden estimate, or any other aspect Type of Review: Extension without
• Recommendations Regarding Re- of the information collection, including change of a currently approved
Opening the Determination Letter suggestions for reducing the burden, to collection.
Program in Certain Circumstances (1) Office of Information and Regulatory Abstract: 31 CFR 1025.320 requires
• Recommendations Regarding Missing Affairs, Office of Management and insurance companies to report
Participants Budget, Attention: Desk Officer for suspicious activities to the Financial
• Recommendations Regarding Treasury, New Executive Office Crimes Enforcement Network. FinCEN
Incentivizing Universal E-Filing for Building, Room 10235, Washington, DC Form 111 is an aid to this required
Form 990 20503, or email at OIRA_Submission@ reporting providing the filer with a
OMB.EOP.gov and (2) Treasury PRA guide in completing this reporting
• Recommendations Regarding IRS Clearance Officer, 1750 Pennsylvania requirement. The form is used by
Sharing of Taxpayer Information with Ave. NW, Suite 8142, Washington, DC criminal investigators, and taxation and
Tribal Government Tax Programs 20220, or email at PRA@treasury.gov. regulatory enforcement authorities,
• Recommendations to Encourage Self FOR FURTHER INFORMATION CONTACT: during the course of investigations
Compliance by Issuers of Tax- Copies of the submissions may be involving financial crimes. This action
Advantaged Obligations obtained from Jennifer Quintana by renews the regulation only.
emailing PRA@treasury.gov, calling Form: FinCEN 111.
Last minute agenda changes may Affected Public: Businesses or other
(202) 622–0489, or viewing the entire
preclude advance notice. Due to limited for-profits.
information collection request at
seating and security requirements, www.reginfo.gov. Estimated Total Annual Burden
attendees need to email attendance Hours: 1.
request to tege.advisory.comm@irs.gov SUPPLEMENTARY INFORMATION:
Authority: 44 U.S.C. 3501 et seq.
by May 28, 2018. Attendees are Financial Crimes Enforcement Network
encouraged to arrive at least 30 minutes (FinCEN) Dated: April 23, 2018.
before the meeting begins to allow Spencer W. Clark,
1. Title: Suspicious Activity Report by
sufficient time for security clearance. Depository Institutions.
Treasury PRA Clearance Officer.
Photo identification must be presented. OMB Control Number: 1506–0001. [FR Doc. 2018–08770 Filed 4–25–18; 8:45 am]
Please use the main entrance at 1111 Type of Review: Extension without BILLING CODE 4810–02–P
Constitution Ave. NW to enter the change of a currently approved
building. Should you wish the ACT to collection.
consider a written statement, please Abstract: Under 31 CFR 1020.320, DEPARTMENT OF THE TREASURY
write to: Internal Revenue Service; 1111 FinCEN requires depository institutions,
Constitution Ave. NW; SE:T:GESS:CL– to report on a consolidated form, to a Agency Information Collection
NCA 676, Washington, DC 20224, or single location, reports of suspicious Activities; Submission for OMB
email tege.advisory.comm@irs.gov. transactions. The form is used by Review; Comment Request; Treasury
criminal investigators, and taxation and International Capital Form SLT—
Dated: April 20, 2018. Aggregate Holdings of Long-Term
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regulatory enforcement authorities,
Mark F. O’Donnell, Securities by U.S. and Foreign
during the course of investigations
Designated Federal Officer, Tax Exempt and involving financial crimes. This action Residents
Government Entities Division, Internal renews the regulation only.
Revenue Service.
AGENCY: Departmental Offices, U.S.
Form: FinCEN 111. Department of the Treasury.
[FR Doc. 2018–08734 Filed 4–25–18; 8:45 am] Affected Public: Businesses or other
ACTION: Notice.
BILLING CODE 4830–01–P for-profits.

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Federal Register / Vol. 83, No. 81 / Thursday, April 26, 2018 / Notices 18395

SUMMARY: The Department of the advisors/sponsors) in long-term foreign Director, Regulation Policy and
Treasury will submit the following securities. Management (00REG), Department of
information collection requests to the Form: Form SLT. Veterans Affairs, 810 Vermont Ave. NW,
Office of Management and Budget Affected Public: Businesses or other Room 1064, Washington, DC 20420; or
(OMB) for review and clearance in for-profits. by fax to (202) 273–9026 (not a toll-free
accordance with the Paperwork Estimated Total Annual Burden number). Comments should indicate
Reduction Act of 1995, on or after the Hours: 38,586. that they are submitted in response to a
date of publication of this notice. The Authority: 44 U.S.C. 3501 et seq. CMA between the IRS and VBA for
public is invited to submit comments on Dated: April 23, 2018. DIFSLA. Copies of comments received
these requests. will be available for public inspection in
Spencer W. Clark,
DATES: Comments should be received on the Office of Regulation Policy and
Treasury PRA Clearance Officer.
or before May 29, 2018 to be assured of Management, Room 1063B, between the
[FR Doc. 2018–08771 Filed 4–25–18; 8:45 am] hours of 8:00 a.m. and 4:30 p.m.,
consideration.
ADDRESSES: Send comments regarding
BILLING CODE 4810–25–P Monday through Friday (except
the burden estimate, or any other aspect holidays). Please call (202) 461–4902 for
of the information collection, including an appointment. (This is not a toll-free
suggestions for reducing the burden, to DEPARTMENT OF VETERANS number.) In addition, comments may be
(1) Office of Information and Regulatory AFFAIRS viewed online at www.Regulations.gov.
Affairs, Office of Management and FOR FURTHER INFORMATION CONTACT:
Privacy Act of 1974; Matching Program
Budget, Attention: Desk Officer for Nancy C. Williams, Pension Analyst,
Treasury, New Executive Office AGENCY: Department of Veterans Affairs Pension and Fiduciary Service (21P),
Building, Room 10235, Washington, DC (VA). Department of Veterans Affairs, 810
20503, or email at OIRA_Submission@ ACTION:Notice of a new matching Vermont Ave. NW, Washington, DC
OMB.EOP.gov and (2) Treasury PRA program. 20420, (202) 461–8394.
Clearance Officer, 1750 Pennsylvania SUPPLEMENTARY INFORMATION: CMA
Ave. NW, Suite 8142, Washington, DC SUMMARY: This re-established computer between VA and IRS DIFSLA, expires
20220, or email at PRA@treasury.gov. matching agreement (CMA) sets forth June 30, 2018. VBA has a legal
FOR FURTHER INFORMATION CONTACT:
the terms, conditions, and safeguards obligation to reduce the amount of
Copies of the submissions may be under which the Internal Revenue pension and of parents’ dependency and
obtained from Jennifer Quintana by Service (IRS) will disclose return indemnity compensation by the amount
emailing PRA@treasury.gov, calling information, relating to unearned of annual income received by the VBA
(202) 622–0489, or viewing the entire income, to the Department of Veterans beneficiary. VA will use this
information collection request at Affairs (VA), Veterans Benefits information to verify the income
www.reginfo.gov. Administration (VBA) for the Disclosure information submitted by beneficiaries
of Information to Federal, State and in VA’s needs-based benefit programs
SUPPLEMENTARY INFORMATION: Local Agencies (DIFSLA). The purpose and adjust VA benefit payments as
Departmental Offices (DO) of this CMA is to make available to VBA prescribed by law. By comparing the
certain return information needed to information received through the
Title: Treasury International Capital
determine eligibility for, and amount of matching program between VBA and
Form SLT—Aggregate Holdings of Long-
benefits for, VBA applicants and IRS, VBA will be able to timely and
Term Securities by U.S. and Foreign
beneficiaries of needs-based benefits, accurately adjust benefit amounts. The
Residents.
OMB Control Number: 1505–0235. and to adjust income-dependent benefit match information will help VBA
Type of Review: Extension without payments, as prescribed by law. minimize overpayments and deter fraud
change of a currently approved Currently, the most cost effective and and abuse.
collection. efficient way to verify annual income of The legal authority to conduct this
Abstract: Form SLT is part of the applicants, and recipients of these match is 38 U.S.C. 5106, which requires
Treasury International Capital (TIC) benefits, is through a computer match. any Federal department or agency to
reporting system, which is required by DATES: Comments on this matching provide VA such information as VA
law (22 U.S.C. 286f; 22 U.S.C. 3103; E.O. notice must be received no later than 30 requests for the purposes of determining
10033; 31 CFR part 128) for the purpose days after date of publication in the eligibility for benefits, or verifying other
of providing timely information on Federal Register. If no public comments information with respect to payment of
international capital movements. Form are received during the period allowed benefits.
SLT is used to collect monthly data on for comment, the re-established The VA records involved in the match
cross-border ownership by U.S. and agreement will become effective July 1, are in ‘‘Compensation, Pension,
foreign residents of long-term securities 2018, provided it is a minimum of 30 Education, and Vocational and
for portfolio investment purposes. These days after the publication date. If VA Rehabilitation and Employment
data is used by the U.S. Government in receives public comments, VA shall Records—VA (58 VA 21/22/28),’’ a
the formulation of international and review the substance of the comments to system of records which was first
financial policies and for the determine whether or not VA needs to published at 41 FR 9294 (March 3,
preparation of the U.S. balance of take other actions. The CMA will be 1976), amended and republished in its
payments accounts and the U.S. effective 30 days after the publication entirety at 77 FR 42593 (July 19, 2012).
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international investment position. Form date even, if public comments are The IRS records consist of
SLT is filed by U.S.-resident custodians, received. This matching program will be information from the system records
U.S.-resident issuers of long-term valid for 18 months from the effective identified as will extract return
securities, and U.S.-resident end- date of this notice. information with respect to unearned
investors (including endowments, ADDRESSES: Written comments may be income of the VBA applicant or
foundations, pension funds, mutual submitted through www.Regulations. beneficiary and (when applicable) of
funds, and other investment managers/ gov; by mail or hand-delivery to such individual’s spouse from the

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Document Created: 2018-11-02 08:19:23
Document Modified: 2018-11-02 08:19:23

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 May 29, 2018 to be assured of consideration.
Contact		Copies of the submissions may be obtained from Jennifer Quintana by emailing [email protected], calling (202) 622-0489, or viewing the entire information collection request at www.reginfo.gov.
FR Citation		83 FR 18394