Document
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple FinCEN Information Collection Requests; Correction
The Department of the Treasury published a document in the Federal Register of July 30, 2025, concerning request for comments on information collection requests being submitted ...
SUPPLEMENTARY INFORMATION:
Correction
In the
Federal Register
of July 30, 2025, in FR Doc. 2025-14405 (90 FR 35963), correct the following sections to read:
2. Title:
Additional records to be made and retained by casinos.
OMB Control Number:
1506-0054.
Abstract:
FinCEN is issuing this notice to renew the OMB control number for regulations requiring additional records to be made and retained by casinos.
Affected Public:
Businesses or other for-profit institutions.
Type of Review:
Renewal without change of a currently approved information collection.
Estimated Number of Respondents:
1,292.
Frequency of Response:
As required.
Estimated Total Number of Annual Responses:
2,183,460.
Estimated Average Recordkeeping Time per Response:
0.05 hours.
Estimated Total Annual Burden Hours:
118,863 hours.
3. Title:
Reports of transactions with foreign financial agencies.
OMB Control Number:
1506-0055.
Abstract:
FinCEN is issuing this notice to renew the OMB control number for regulations requiring reports of transactions with designated FFAs.
Affected Public:
Businesses or other for-profit institutions, and non-profit institutions.
Type of Review:
Renewal without change of a currently approved information collection.
Estimated Number of Potential Respondents:
46,158.
Estimated Number of Expected Respondents:
40.
Frequency of Response:
As required.
Estimated Total Number of Annual Responses:
240.
Estimated Average Time per Response:
168.75 hours.
Estimated Total Annual Burden Hours:
40,500.
4. Title:
Reporting obligations on foreign bank relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons designated under IEEPA.
OMB Control Number:
1506-0066.
Form Number:
Optional form—certification for purposes of section 104(e) of CISADA.
Abstract:
FinCEN is issuing this notice to renew the OMB control number for the CISADA regulations that require, upon receiving a CISADA Request, a U.S. bank that maintains a correspondent account for a specified foreign bank to inquire with the foreign bank and report to FinCEN with respect to transactions or other financial services provided by that foreign bank to Iranian-linked financial institutions and IRGC-linked persons.
Affected Public:
Businesses or other for-profit institutions, and non-profit institutions.
Type of Review:
Renewal without change of a currently approved information collection.
Estimated Number of Potential Respondents:
9,384.
Estimated Number of Expected Respondents:
24.
Frequency of Response:
As required.
Estimated Total Number of Annual Responses:
72.
Estimated Average Time per Response:
2.16 hours.
Estimated Total Annual Burden Hours:
156 hours.
Authority:44 U.S.C. 3501
et seq.
Spencer W. Clark,
Treasury PRA Clearance Officer.