[Federal Register Volume 63, Number 125 (Tuesday, June 30, 1998)]
[Notices]
[Page 35642]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 98-17334]
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DEPARTMENT OF THE TREASURY
Submission for OMB Review; Comment Request
June 19, 1998.
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 July 30, 1998
to be assured of consideration.
Financial Crimes Enforcement Network (FinCEN)
OMB Number: 1506-0009.
Form Number: TD F 90-22.1.
Regulation Parts: 31 CFR Parts 103.22, 103.23, 103.24, 103.25,
103.26, 103.27, 103.28, 103.29, 103.32, 103.33, 103.34, 103.35, 103.36,
103.37, 103.38, 103.43, 103.45, 103.54, 103.71, 103.72, 103.72, 103.73,
103.75, 103.76 and 103.77.
Type of Review: Extension.
Title: Financial Recordkeeping and Reporting of Currency and
Foreign Transactions; and, Report of Foreign Bank and Financial
Accounts (TD F 90-22.1).
Description: This information collection, which applies primarily
to financial institutions, assists Federal, State and local law
enforcement in the identification, investigation, and prosecution of
individuals involved in money laundering, tax evasion, and prosecution
of individuals involved in money laundering, tax evasion, narcotics
trafficking and other crimes. The information collection also assists
in the examination and other regulatory matters.
Respondents: Individuals or households, Business or other for-
profit.
Estimated Number of Respondents/Recordkeepers: 140,000.
Estimated Total Annual Responses: 13,000,000.
Frequency of Response: On occasion.
Estimated Total Reporting/Recordkeeping Burden: 11,529,711 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. 98-17334 Filed 6-29-98; 8:45 am]
BILLING CODE 4810-31-P
