83 FR 48896 - Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple FinCEN Information Collection Requests

DEPARTMENT OF THE TREASURY

Federal Register Volume 83, Issue 188 (September 27, 2018)

Page Range		48896-48897
FR Document		2018-21077

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 188 (Thursday, September 27, 2018)

[Federal Register Volume 83, Number 188 (Thursday, September 27, 2018)]
[Notices]
[Pages 48896-48897]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-21077]


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DEPARTMENT OF THE TREASURY


Agency Information Collection Activities; Submission for OMB 
Review; Comment Request; Multiple FinCEN Information Collection 
Requests

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

ACTION: Notice.

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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 October 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 8100, 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: 

Financial Crimes Enforcement Network (FinCEN)

    Title: Registration of Money Services Business.
    OMB Control Number: 1506-0013.
    Type of Review: Extension without change of a currently approved 
collection.

[[Page 48897]]

    Description: Money services businesses file form 107 to register 
with the Department of the Treasury pursuant to 31 U.S.C. 5330 and 31 
CFR 1022.380. The information on the form is used by criminal 
investigators, and taxation and regulatory enforcement authorities, 
during the course of investigations involving financial crimes.
    Form: FinCEN Form 107.
    Affected Public: Businesses or other for-profits.
    Estimated Number of Respondents: 42,000.
    Frequency of Response: Every two years.
    Estimated Total Number of Annual Responses: 42,000.
    Estimated Time per Response: 1 hour.
    Estimated Total Annual Burden Hours: 42,000.

    Title: Suspicious Activity Report by Money Services Business.
    OMB Control Number: 1506-0015.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: In accordance with 31 CFR 1022.320, covered financial 
institutions are required to report suspicious activity and maintain 
the records for a period of five years. Covered financial institutions 
may satisfy these requirements by using their internal records 
management system.
    Form: FinCEN Form 111.
    Affected Public: Businesses or other for-profits.
    Estimated Number of Respondents: 1.
    Frequency of Response: Annually.
    Estimated Total Number of Annual Responses: 1.
    Estimated Time per Response: 1 hour.
    Estimated Total Annual Burden Hours: 1.

    Title: Anti-Money Laundering Programs for Insurance Companies and 
Non-bank Residential Mortgage Lenders and Originators.
    OMB Control Number: 1506-0035.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: Regulations at 31 CFR 1025.210 and 1029.210 require 
insurance companies and non-bank residential mortgage lenders and 
originators to establish and maintain a written anti-money laundering 
program. A copy of the written program must be maintained for five 
years.
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Number of Respondents: 32,200.
    Frequency of Response: Annually.
    Estimated Total Number of Annual Responses: 32,200.
    Estimated Time per Response: 1 hour.
    Estimated Total Annual Burden Hours: 32,200.

    Title: Suspicious Activity Report Filing Requirements for 
Residential Mortgage Lenders and Originators.
    OMB Control Number: 1506-0061.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: In accordance with 31 CFR 1029.320, covered financial 
institutions are required to report suspicious activity and maintain 
the records for a period of five years. Covered financial institutions 
may satisfy these requirements by using their internal records 
management system.
    Form: FinCEN Form 111
    Affected Public: Businesses or other for-profits.
    Estimated Number of Respondents: 1.
    Frequency of Response: Annually.
    Estimated Total Number of Annual Responses: 1.
    Estimated Time per Response: 1 hour.
    Estimated Total Annual Burden Hours: 1.

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

    Dated: September 24, 2018.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2018-21077 Filed 9-26-18; 8:45 am]
 BILLING CODE 4810-02-P

48896 Federal Register / Vol. 83, No. 188 / Thursday, September 27, 2018 / Notices

ACTION: Notice. independent oversight of IRS activities. operation, maintenance, and purchase
Through its audit programs TIGTA of services required to provide
SUMMARY: The Department of the promotes efficiency and effectiveness in information.
Treasury, as part of its continuing effort the administration of internal revenue
to reduce paperwork and respondent Authority: 44 U.S.C. 3501 et seq.
laws, including the prevention and
burden, invites the general public and Dated: September 21, 2018.
detection of fraud, waste, and abuse
other federal agencies to comment on affecting tax administration. To Spencer W. Clark,
the proposed information collections accomplish this, TIGTA Office of Audit Treasury PRA Clearance Officer.
listed below, in accordance with the at times finds it necessary to contact a [FR Doc. 2018–21005 Filed 9–26–18; 8:45 am]
Paperwork Reduction Act of 1995. limited number of taxpayers (including BILLING CODE 4810–25–P
DATES: Written comments must be businesses) for various reasons.
received on or before November 26, Form: None.
2018. Affected Public: Private Sector. DEPARTMENT OF THE TREASURY
ADDRESSES: Send comments regarding Estimated Number of Respondents:
2,500. Agency Information Collection
the burden estimate, or any other aspect Activities; Submission for OMB
of the information collection, including Frequency of Response: Once.
Estimated Total Number of Annual Review; Comment Request; Multiple
suggestions for reducing the burden, to FinCEN Information Collection
Treasury PRA Clearance Officer, 1750 Responses: 2,500.
Estimated Time per Response: 1 hour. Requests
Pennsylvania Ave. NW, Suite 8100,
Estimated Total Annual Burden
Washington, DC 20220, or email at AGENCY: Departmental Offices, U.S.
Hours: 2,500.
PRA@treasury.gov. 3. Title: Assessment of Fees on Large Department of the Treasury.
FOR FURTHER INFORMATION CONTACT: Bank Holding Companies and Nonbank ACTION: Notice.
Copies of the submissions may be Financial Companies.
obtained from Jennifer Quintana by OMB Control Number: 1505–0245. SUMMARY: The Department of the
emailing PRA@treasury.gov, calling Type of Review: Extension without Treasury will submit the following
(202) 622–0489, or viewing the entire change of a currently approved information collection requests to the
information collection request at collection. Office of Management and Budget
www.reginfo.gov. Description: The Financial Research (OMB) for review and clearance in
Fund (FRF) Preauthorized Payment accordance with the Paperwork
SUPPLEMENTARY INFORMATION:
Agreement form collects information Reduction Act of 1995, on or after the
1. Title: Request for Transfer of
with respect to regulations (31 CFR part date of publication of this notice. The
Property Seized/Forfeited by a Treasury
150) on the assessment of fees on large public is invited to submit comments on
Agency.
OMB Control Number: 1505–0152. bank holding companies and nonbank these requests.
Type of Review: Extension without financial companies supervised by the DATES: Comments should be received on
change of a currently approved Federal Reserve Board to cover the or before October 29, 2018 to be assured
collection. expenses of the FRF. of consideration.
Description: This form is an Form: TD F 105.1. ADDRESSES: Send comments regarding
application from local law enforcement Affected Public: Private Sector. the burden estimate, or any other aspect
entities to the Treasury Department to Estimated Number of Respondents: of the information collection, including
request a percentage of proceeds or 50. suggestions for reducing the burden, to
tangible property that has been seized/ Frequency of Response: Once. (1) Office of Information and Regulatory
forfeited by the federal government. The Estimated Total Number of Annual Affairs, Office of Management and
information on form TD F 92–22.46 is Responses: 50. Budget, Attention: Desk Officer for
used to evaluate a request for asset Estimated Time per Response: 15 Treasury, New Executive Office
sharing by a local, county, state or law minutes. Building, Room 10235, Washington, DC
enforcement agency that participated in Estimated Total Annual Burden 20503, or email at OIRA_Submission@
a Treasury investigation. Hours: 13. OMB.EOP.gov and (2) Treasury PRA
Form: TD F 92–22.46. Request for Comments: Comments Clearance Officer, 1750 Pennsylvania
Affected Public: State, Local & Tribal submitted in response to this notice will Ave. NW, Suite 8100, Washington, DC
Governments. be summarized and included in the 20220, or email at PRA@treasury.gov.
Estimated Number of Respondents: request for Office of Management and
Budget approval. All comments will FOR FURTHER INFORMATION CONTACT:
1,000. Copies of the submissions may be
Frequency of Response: On occasion. become a matter of public record.
Comments are invited on: (a) Whether obtained from Jennifer Quintana by
Estimated Total Number of Annual
the collection of information is emailing PRA@treasury.gov, calling
Responses: 7,000.
necessary for the proper performance of (202) 622–0489, or viewing the entire
Estimated Time per Response: 30
the functions of the agency, including information collection request at
minutes.
whether the information shall have www.reginfo.gov.
Estimated Total Annual Burden
Hours: 3,500. practical utility; (b) the accuracy of the SUPPLEMENTARY INFORMATION:
2. Title: Treasury Inspector General agency’s estimate of the burden of the
collection of information; (c) ways to Financial Crimes Enforcement Network
for Tax Administration (TIGTA) Generic
daltland on DSKBBV9HB2PROD with NOTICES

enhance the quality, utility, and clarity (FinCEN)
Survey Request.
OMB Control Number: 1505–0217. of the information to be collected; (d) Title: Registration of Money Services
Type of Review: Extension without ways to minimize the burden of the Business.
change of a currently approved collection of information on OMB Control Number: 1506–0013.
collection. respondents, including through the use Type of Review: Extension without
Description: The TIGTA’s Office of of technology; and (e) estimates of change of a currently approved
Audit’s mission is to provide capital or start-up costs and costs of collection.

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Federal Register / Vol. 83, No. 188 / Thursday, September 27, 2018 / Notices 48897

Description: Money services Estimated Total Number of Annual finance, design, develop, rehabilitate,
businesses file form 107 to register with Responses: 32,200. manage, maintain, and operate housing
the Department of the Treasury Estimated Time per Response: 1 hour. for eligible homeless veterans, or
pursuant to 31 U.S.C. 5330 and 31 CFR Estimated Total Annual Burden veterans at-risk of homelessness, and
1022.380. The information on the form Hours: 32,200. their families, as well as provide
is used by criminal investigators, and Title: Suspicious Activity Report services that guide resident veterans
taxation and regulatory enforcement Filing Requirements for Residential toward attaining long-term self-
authorities, during the course of Mortgage Lenders and Originators. sufficiency.
investigations involving financial OMB Control Number: 1506–0061. FOR FURTHER INFORMATION CONTACT:
crimes. Type of Review: Extension without Edward L. Bradley III, Office of Asset
Form: FinCEN Form 107. change of a currently approved Enterprise Management (044),
Affected Public: Businesses or other collection. Department of Veterans Affairs, 810
for-profits. Description: In accordance with 31 Vermont Avenue NW, Washington, DC
Estimated Number of Respondents: CFR 1029.320, covered financial 20420, Edward.Bradley@va.gov, (202)
42,000. institutions are required to report 461–7778 (this is not a toll-free
Frequency of Response: Every two suspicious activity and maintain the number).
years. records for a period of five years.
Estimated Total Number of Annual SUPPLEMENTARY INFORMATION: Title 38
Covered financial institutions may
Responses: 42,000. satisfy these requirements by using their United States Code § 8161, et seq.,
Estimated Time per Response: 1 hour. internal records management system. authorizes the Secretary to enter into an
Estimated Total Annual Burden Form: FinCEN Form 111 EUL for the provision of supportive
Hours: 42,000. Affected Public: Businesses or other housing, if the lease would not be
for-profits. inconsistent with and will not adversely
Title: Suspicious Activity Report by
Estimated Number of Respondents: 1. affect the mission of the Department.
Money Services Business.
Frequency of Response: Annually. This project comports with those
OMB Control Number: 1506–0015.
Estimated Total Number of Annual parameters.
Type of Review: Extension without
change of a currently approved Responses: 1. Signing Authority
collection. Estimated Time per Response: 1 hour.
Estimated Total Annual Burden The Secretary of Veterans Affairs
Description: In accordance with 31 approved this document and authorized
CFR 1022.320, covered financial Hours: 1.
the undersigned to sign and submit the
institutions are required to report Authority: 44 U.S.C. 3501 et seq. document to the Office of the Federal
suspicious activity and maintain the Dated: September 24, 2018. Register for publication electronically as
records for a period of five years. an official document of the Department
Spencer W. Clark,
Covered financial institutions may of Veterans Affairs. Robert L. Wilkie,
Treasury PRA Clearance Officer.
satisfy these requirements by using their Secretary, Department of Veterans
internal records management system. [FR Doc. 2018–21077 Filed 9–26–18; 8:45 am]
Affairs, approved this document on
Form: FinCEN Form 111. BILLING CODE 4810–02–P
September 19, 2018, for publication.
Affected Public: Businesses or other
for-profits. Dated: September 19, 2018.
Estimated Number of Respondents: 1. DEPARTMENT OF VETERANS Jeffrey M. Martin,
Frequency of Response: Annually. AFFAIRS Impact Analyst, Office of Regulation Policy
Estimated Total Number of Annual & Management, Office of the Secretary,
Responses: 1. Enhanced-Use Lease of the U.S. Department of Veterans Affairs.
Estimated Time per Response: 1 hour. Department of Veterans Affairs Real [FR Doc. 2018–21056 Filed 9–26–18; 8:45 am]
Estimated Total Annual Burden Property for the Development of a BILLING CODE 8320–01–P
Hours: 1. Permanent Supportive Housing Facility
at the Clement J. Zablocki VA Medical
Title: Anti-Money Laundering
Center in Milwaukee, Wisconsin DEPARTMENT OF VETERANS
Programs for Insurance Companies and
AFFAIRS
Non-bank Residential Mortgage Lenders AGENCY: U.S. Department of Veterans
and Originators. Affairs. [OMB Control No. 2900–NEW]
OMB Control Number: 1506–0035. ACTION: Notice of intent.
Type of Review: Extension without Agency Information Collection
change of a currently approved SUMMARY: The Secretary of the Activity: VA Educational Assistance
collection. Department of Veterans Affairs (VA) Program Feedback
Description: Regulations at 31 CFR intends to enter into an EUL for the AGENCY: Veterans Benefits
1025.210 and 1029.210 require purpose of outleasing Buildings #1, 2, Administration, Department of Veterans
insurance companies and non-bank 14, 18, 19, 62, and 64 on approximately Affairs.
residential mortgage lenders and 4 acres of underutilized land on the ACTION: Notice.
originators to establish and maintain a Clement J. Zablocki VA Medical Center,
written anti-money laundering program. consisting of approximately 101 housing SUMMARY: Veterans Benefits
A copy of the written program must be units under different phases (Phase I Administration, Department of Veterans
daltland on DSKBBV9HB2PROD with NOTICES

maintained for five years. will consist of 80 housing units in Affairs (VA), is announcing an
Form: None. Building #2, and Phase II will consist of opportunity for public comment on the
Affected Public: Businesses or other approximately 21 housing units in the proposed collection of certain
for-profits. remaining 6 buildings) to provide information by the agency. Under the
Estimated Number of Respondents: permanent supportive housing for Paperwork Reduction Act (PRA) of
32,200. veterans. The EUL lessee, National 1995, Federal agencies are required to
Frequency of Response: Annually. Soldiers Home Residences I, LLC, will publish notice in the Federal Register

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Document Created: 2018-09-27 01:04:17
Document Modified: 2018-09-27 01:04:17

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 October 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 48896