Federal Register / Vol. 77, No. 3 / Thursday, January 5, 2012 / Notices 551 

[FR Doc. 2011–33780 Filed 1–4–12; 8:45 am] 

BILLING CODE 4910–57–C 

DEPARTMENT OF TRANSPORTATION 

Surface Transportation Board 

Release of Waybill Data 

The Surface Transportation Board has 

received a request from Neville Peterson 

LLP on behalf of Trinity Industries, Inc. 

(WB605–8–12/20/11) for permission to 

use certain data from the Board’s 2009 

Carload Waybill Sample. A copy of this 

request may be obtained from the Office 

of Economics. 

The waybill sample contains 

confidential railroad and shipper data; 

therefore, if any parties object to these 

requests, they should file their 

objections with the Director of the 

Board’s Office of Economics within 14 

calendar days of the date of this notice. 

The rules for release of waybill data are 

codified at 49 CFR 1244.9. 

Contact: Scott Decker, (202) 245– 

0330. 

Jeffrey Herzig, 

Clearance Clerk. 

[FR Doc. 2011–33820 Filed 1–4–12; 8:45 am] 

BILLING CODE 4915–01–P 

DEPARTMENT OF THE TREASURY 

Bureau of Engraving and Printing 

Privacy Act of 1974; Amended System 

of Records 

AGENCY: Bureau of Engraving and 

Printing, Treasury. 

ACTION: Notice of proposed alteration to 

a system of records. 

SUMMARY: In accordance with the 

Privacy Act of 1974, as amended, the 

United States Department of the 

Treasury, Bureau of Engraving and 

Printing (BEP) gives notice of alterations 

to its Privacy Act system of records 

entitled ‘‘Treasury/BEP .027—Access 

Control and Alarm Monitoring Systems 

(ACAMS).’’ 

DATES: Comments must be received no 

later than February 6, 2012. The 

proposed alterations to the system of 

records will become February 9, 2012 

unless the BEP receives comments that 

would result in a contrary 

determination. 

ADDRESSES: Comments should be sent to 

Office of the Chief Counsel, United 

States Department of the Treasury, 

Bureau of Engraving and Printing, 14th 

and C Streets SW., Washington, DC 

20228, Room 419–A, Attention: 

Revisions to PA Systems of Records. 

Comments can be faxed to (202) 874– 

5710, or emailed to 

Keir.Bancroft@bep.gov. For emails, 

please place ‘‘Revisions to SOR’’ in the 

subject line. Comments will be made 

available for public inspection upon 

written request. The BEP will make 

such comments available for public 

inspection and copying at the abovelisted location, on official business days 

between the hours of 9 a.m. and 5 p.m. 

Eastern time. Persons wishing to inspect 

the comments submitted must request 

an appointment by telephoning (202) 

874–5915. All comments received, 

including attachments and other 

supporting materials, are part of the 

public record and subject to public 

disclosure. You should submit only 

information that you wish to make 

available publicly. 

FOR FURTHER INFORMATION CONTACT: Keir 

X. Bancroft, Privacy Officer, United 

States Department of the Treasury, 

Bureau of Engraving and Printing, 14th 

and C Streets SW., Washington, DC 

20228, by phone at (202) 874–5915, or 

by email at Keir.Bancroft@bep.gov. 

SUPPLEMENTARY INFORMATION: On June 

29, 2009, the Bureau of Engraving and 

Printing, a bureau within the United 

States Department of the Treasury, 

published its inventory of Privacy Act 

systems of records at 74 FR 31090. 

Included within that inventory was a 

system of records entitled ‘‘Treasury/ 

BEP .027—Access Control and Alarm 

Monitoring Systems (ACAMS).’’ BEP 

proposes to amend that system of 

records by adding language under the 

‘‘categories of records in the system’’ 

and ‘‘retention and disposal’’ sections. 

Under the existing system of records, 

the following information is maintained 

concerning individuals issued ‘‘Escort 

Visitor’’ badges (including official 

visitors and contractors who are allowed 

to move within a BEP facility only with 

an escort): full name; date of issue; and 

date, time, and location of each passage 

through a security control point. 

BEP is incorporating scanning 

technology in its facilities to allow for 

a visitor’s identification (e.g., driver’s 

license or passport) to be scanned, and 

for the information contained on that 

piece of identification to be used in 

generating an Escort Visitor badge. This 

will speed the process by which a 

visitor’s information is entered into an 

Escort Visitor badge. It will also allow 

BEP to maintain a photograph of a 

visitor that is issued an Escort Visitor 

badge. This amendment will help BEP 

make full use of its scanning technology 

in processing Escort Visitor badges and 

further ensure the security of BEP 

facilities by capturing photographs. 

BEP is amending the ‘‘categories of 

records in the system’’ by including in 

the information maintained for visitors 

issued Escort Visitor badges all data 

contained on their personal 

identification, such as photograph, date 


emcdonald on DSK5VPTVN1PROD with NOTICESEN05JA12.014</GPH>
552 Federal Register / Vol. 77, No. 3 / Thursday, January 5, 2012 / Notices 

1The securities and futures industry are those 

entities regulated by the Security and Exchange 

Commission (SEC) and the Commodity Futures 

Trading Commission (CFTC) as regulated under 31 

CFR Chapter X. 

2The BSA–SAR was approved by OMB under 

control number 1506–0065. This single report 

replaces the SAR–DI, C, MSB and SF. The current 

SAR–SF, as posted at www.fincen.gov/forms, may 

be used through March 2013. 

3See footnote 2. 

4Language expanding the scope of the Bank 

Secrecy Act to intelligence or counter-intelligence 

activities to protect against international terrorism 

was added by Section 358 of the Uniting and 

Strengthening America by Providing Appropriate 

Tools Required to Intercept and Obstruct Terrorism 

Act of 2001 (the ‘‘USA PATRIOT Act’’), Public Law 

107–56. 

of birth, home address, driver’s license 

number, and passport number. 

BEP is also amending the ‘‘retention 

and disposal’’ parameters set forth in 

this system by detailing that data 

scanned from personal identification 

other than full name and photograph are 

disposed of immediately upon 

collection. The only data on an 

identification card that BEP uses for 

developing an Escort Visitor badge are 

the name and photograph of the visitor. 

BEP’s scanning hardware collects that 

data and digitizes them for use in 

ACAMS. The scanning hardware, 

however, also collects all of the other 

data on the identification card. That is 

because the entire card is scanned, not 

just certain portions of the card. 

Depending on the type of card, the other 

data collected from the identification 

card may include date of birth, home 

address, driver’s license number, and 

passport number. ACAMS only retains 

the name and photograph of a visitor 

from an identification card. The 

scanning hardware immediately deletes 

any remaining data. The update to the 

retention and disposal parameters 

reflects BEP’s ability to use its electronic 

scanning technology to instantaneously 

delete information that is not necessary 

when creating an Escort Visitor badge. 

The altered system of records report 

has been submitted to the Committee on 

Oversight and Government Reform of 

the House of Representatives, the 

Committee on Homeland Security and 

Governmental Affairs of the Senate and 

the Office of Management and Budget, 

pursuant to 5 U.S.C. 552a(r) and 

Appendix I to OMB Circular A–130, 

‘‘Federal Agency Responsibilities for 

Maintaining Records About 

Individuals,’’ dated November 30, 2000. 

For the reasons set forth in the 

preamble, BEP proposes to amend its 

system of records entitled ‘‘BEP .027— 

Access Control and Alarm Monitoring 

Systems (ACAMS),’’ as follows: 

Treasury/BEP .027 

SYSTEM NAME: 

Access Control and Alarm Monitoring 

Systems (ACAMS). 

* * * * * 

CATEGORIES OF RECORDS IN THE SYSTEM: 

Description of the change: Category 

(C) is revised to read: 

‘‘(C) Official visitors, contractors, and 

others issued ‘‘Escort Visitor’’ badges: 

photograph; full name; date of birth; 

home address; driver’s license number; 

passport number; date of issue; and 

date, time, and location of each passage 

through a security control point; and 

any additional data contained on an 

identification card presented when 

seeking an Escort Visitor badge is 

maintained in the BEP ACAMS.’’ 

* * * * * 

RETENTION AND DISPOSAL: 

Description of the change: Remove 

current entry and in its place add the 

following: 

‘‘The retention period is two (2) years, 

except that for official visitors, 

contractors, and others issued ‘‘Escort 

Visitor’’ badges, information other than 

name and photograph scanned from 

identification cards is disposed of 

immediately upon collection.’’ 

* * * * * 

Dated: December 22, 2011. 

Melissa Hartman, 

Deputy Assistant Secretary for Privacy, 

Transparency, and Records. 

[FR Doc. 2011–33816 Filed 1–4–12; 8:45 am] 

BILLING CODE 4810–39–P 

DEPARTMENT OF THE TREASURY 

Financial Crimes Enforcement Network 

Proposed Collection; Comment 

Request; Renewal of Suspicious 

Activity Reporting by the Securities 

and Futures Industry 

AGENCY: Financial Crimes Enforcement 

Network (‘‘FinCEN’’), Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: FinCEN invites comment on 

the renewal of an information collection 

requirement for the recordkeeping and 

reporting of suspicious activity 

activities by the Securities and Futures 

Industry,1 Office of Management and 

Budget Control Number 1506–0019. The 

report, (BSA–SAR) 2 will be used by the 

securities and futures industry to report 

suspicious activity to the Department of 

the Treasury. This request for comments 

also covers 31 CFR 1026.320 and 31 

CFR 1023.320. This request for 

comments is being made pursuant to the 

Paperwork Reduction Act of 1995, 

Public Law 104–13, 44 U.S.C. 

3506(c)(2)(A). 

DATES: Written comments are welcome 

and must be received on or before 

March 5, 2012. 

ADDRESSES: Written comments should 

be submitted to: Regulatory Policy and 

Programs Division, Financial Crimes 

Enforcement Network, Department of 

the Treasury, P.O. Box 39, Vienna, 

Virginia 22183, Attention: PRA 

Comments—SAR–Securities and 

Futures Industry. Comments also may 

be submitted by electronic mail to the 

following Internet address: 

regcomments@fincen.treas.gov, again 

with a caption, in the body of the text, 

‘‘Attention: PRA Comments—SAR– 

Securities and Futures Industry.’’ 

Inspection of comments. Comments 

may be inspected, between 10 a.m. and 

4 p.m., in the FinCEN reading room in 

Vienna, VA. Persons wishing to inspect 

the comments submitted must request 

an appointment with the Disclosure 

Officer by telephoning (703) 905–5034 

(Not a toll free call). 

FOR FURTHER INFORMATION CONTACT: The 

FinCEN Regulatory Helpline at (800) 

949–2732, select option 3. 

SUPPLEMENTARY INFORMATION: 

Title: Suspicious Activity Reporting 

by the Securities and Futures Industry, 

31 CFR 1026.320, and 31 CFR 1023.320. 

OMB Number: 1506–0019. 

Form Number: FinCEN Form 111 

(BSA–SAR) 3. 

Abstract: The statute generally 

referred to as the ‘‘Bank Secrecy Act,’’ 

Titles I and II of Public Law 91–508, as 

amended, codified at 12 U.S.C. 1829b, 

12 U.S.C. 1951–1959, and 31 U.S.C. 

5311–5332, authorizes the Secretary of 

the Treasury, inter alia, to require 

financial institutions to keep records 

and file reports that are determined to 

have a high degree of usefulness in 

criminal, tax, and regulatory matters, or 

in the conduct of intelligence or 

counter-intelligence activities, to protect 

against international terrorism, and to 

implement counter-money laundering 

programs and compliance procedures.4

Regulations implementing Title II of the 

Bank Secrecy Act appear at 31 CFR 

Chapter X. The authority of the 

Secretary to administer the Bank 

Secrecy Act has been delegated to the 

Director of FinCEN. 

The Secretary of the Treasury was 

granted authority in 1992, with the 

enactment of 31 U.S.C. 5318(g), to 

require financial institutions to report 

suspicious transactions. On July 1, 2002, 

FinCEN issued a final rule requiring 


emcdonald on DSK5VPTVN1PROD with NOTICES