97-8078. Submission for OMB Review; Comment Request
[Federal Register Volume 62, Number 61 (Monday, March 31, 1997)]
[Notices]
[Page 15220]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-8078]
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DEPARTMENT OF THE TREASURY
Submission for OMB Review; Comment Request
March 20, 1997.
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.
Departmental Offices/Financial Crimes Enforcement Network (FinCEN)
OMB Number: 1506-0004.
Form Number: IRS Form 4789.
Type of Review: Extension.
Title: Currency Transaction Report.
Description: The Bank Secrecy Act and its implementing regulations
require all financial institutions to make a report of transactions in
currency in excess of $10,000. This form is the method by which such
reports are made by all financial institutions, except casinos.
Respondents: Business or other for-profit.
Estimated Number of Respondents: 180,000.
Estimated Burden Hours Per Response: 10 minutes.
Frequency of Response: On occasion.
Estimated Total Reporting Burden: 4,000,000 hours.
Clearance Officer: Lois K. Holland (202) 622-1563, Departmental
Offices, Room 2110, 1425 New York Avenue, NW, 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. 97-8078 Filed 3-28-97; 8:45 am]
BILLING CODE 4810-25-P
Document Information
- Published:
- 03/31/1997
- Department:
- Treasury Department
- Entry Type:
- Notice
- Document Number:
- 97-8078
- Pages:
- 15220-15220 (1 pages)
- PDF File:
-
97-8078.pdf