[Federal Register Volume 64, Number 219 (Monday, November 15, 1999)]
[Notices]
[Pages 61958-61959]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-29653]
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DEPARTMENT OF THE TREASURY
Submission for OMB Review; Comment Request
October 28, 1999.
The Department of Treasury has submitted the following public
information collection requirement(s) to OMB for review and clearance
under the Paperwork Reduction Act of 1995, Public Law 104-13. Copies of
the submission(s) may be obtained by calling the Treasury Bureau
Clearance Officer listed. Comments regarding this information
collection should be addressed to the OMB reviewer listed and to the
Treasury Department Clearance Officer, Department of the Treasury, Room
2110, 1425 New York Avenue, NW., Washington, DC 20220.
DATES: Written comments should be received on or before December 15,
1999 to be assured of consideration.
Financial Crimes Enforcement Network (FinCEN)
OMB Number: 1506-0005.
Form Number: IRS Form 8362.
Type of Review: Extension.
Title: Currency Transaction Report by Casinos.
Description: Casino file Form 8362 for currency transactions in
excess of $10,000 a day pursuant to 31 USC 5313(a) and 31 CFR
103.22(a)(2). The form is used by criminal investigators, and taxation
and regulatory enforcement authorities, during the course of
investigations involving financial crimes.
Respondents: Individuals or households.
[[Page 61959]]
Estimated Number of Respondents/Recordkeepers: 550.
Estimated Burden Hours Per Respondent/Recordkeeper:
Respondents--19 min.
Recordkeepers--5 min.
Frequency of Response: Other (as required).
Estimated Total Reporting/Recordkeeping Burden: 56,000 hours.
Clearance Officer: Lois K. Holland (202) 622-1563, Departmental
Offices, Room 2110, 1425 New York Avenue, N.W., Washington, DC 20220.
OMB Reviewer: Alexander T. Hunt (202) 395-7860, Office of
Management and Budget, Room 10202, New Executive Office Building,
Washington, DC 20503.
Lois K. Holland,
Departmental Reports, Management Officer.
[FR Doc. 99-29653 Filed 11-12-99; 8:45 am]
BILLING CODE 4810-31-P
