E9-30025. Submission for OMB Review; Comment Request  

  • Start Preamble December 11, 2009.

    The Department of the Treasury will submit the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104-13 on or after the date of publication of this notice. 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 11000, 1750 Pennsylvania Avenue, NW., Washington, DC 20220.

    DATES:

    Written comments should be received on or before January 19, 2010 to be assured of consideration.

    Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0004.

    Type of Review: Revision.

    Title: Currency Transaction Reports.

    Description: Financial institutions file form 104 for currency transaction in excess of $10,000 a day pursuant to 31 U.S.C. 5313(a) and 31 CFR 103.22(a)(b). The form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes.

    Respondents: Businesses or other for-profits.

    Estimated Total Reporting Burden: 9,140,000 hours.

    Clearance Officer: Russell Stephenson, (202) 354-6012, Department of the Treasury, Financial Crimes Enforcement Network, P.O. Box 39, Vienna, VA 22183.

    OMB Reviewer: Shagufta Ahmed, (202) 395-7873, Office of Management and Budget, Room 10235, New Start Printed Page 67008Executive Office Building, Washington, DC 20503.

    Start Signature

    Celina Elphage,

    Treasury PRA Clearance Officer.

    End Signature End Preamble

    [FR Doc. E9-30025 Filed 12-16-09; 8:45 am]

    BILLING CODE 4810-02-P

Document Information

Published:
12/17/2009
Department:
Treasury Department
Entry Type:
Notice
Document Number:
E9-30025
Dates:
Written comments should be received on or before January 19, 2010 to be assured of consideration.
Pages:
67007-67008 (2 pages)
EOCitation:
of 2009-12-11
PDF File:
e9-30025.pdf