Federal Register / Vol. 85, No. 246 / Tuesday, December 22, 2020 / Notices 83681 

process take and how many approvals 

are necessary? 

• How frequently does your casino 

collect and verify the name, address, 

social security number, and other 

information, of a person? 

• On average how many new 

accounts does your casino open per 

year? 

• How many accounts are for new 

customers? 

• How long does it take your casino 

to open a new account for an existing 

customer? 

• How long does it take your casino 

to conduct identity verification 

procedures for a new personal or 

business account? 

• Is the collection of customer 

identification information exclusively to 

comply with customer identification 

requirements, or is it also to comply 

with other regulatory requirements or 

for other business reasons? 

(2) Suspicious Activity Procedures 

• On average, how long does it take 

your casino to establish procedures for 

using all available information, 

including your automated systems and 

your surveillance system and 

surveillance logs, to determine the 

occurrence of any transactions or 

patterns of transactions required to be 

reported as suspicious? 

• Does your casino have a review and 

approval process involving senior 

management to evaluate the procedures 

used for determining suspicious 

activity? On average, how long does the 

review process take and how many 

approvals are necessary? 

(d) Specific questions for comment 

associated with implementation of a 

compliance program that provides for 

the use of automated programs to aid in 

ensuring compliance, for casinos that 

have automated data processing 

systems: 

• Does your casino use automated 

data processing systems? 

• How does your casino use its 

automated data processing systems to 

aid in ensuring compliance? 

• Does your casino have a review and 

approval process involving senior 

management to evaluate the use of its 

automated data processing systems? On 

average, how long does the review 

process take and how many approvals 

are necessary? 

(e) General request for comments. 

Comments submitted in response to 

this notice will be summarized and/or 

included in the request for OMB 

approval. All comments will become a 

matter of public record. Comments are 

invited on: (i) Whether the collection of 

information is necessary for the proper 

performance of the functions of the 

agency, including whether the 

information shall have practical utility; 

(ii) the accuracy of the agency’s estimate 

of the burden of the collection of 

information; (iii) ways to enhance the 

quality, utility, and clarity of the 

information to be collected; (iv) ways to 

minimize the burden of the collection of 

information on respondents, including 

through the use of automated collection 

techniques or other forms of information 

technology; and (v) estimates of capital 

or start-up costs and costs of operation, 

maintenance, and purchase of services 

to provide information. 

Michael G. Mosier, 

Deputy Director, Financial Crimes 

Enforcement Network. 

[FR Doc. 2020–28255 Filed 12–21–20; 8:45 am] 

BILLING CODE 4810–02–P 

DEPARTMENT OF VETERANS 

AFFAIRS 

[OMB Control No. 2900–0059] 

Agency Information Collection Activity 

Under OMB Review: Statement of 

Person Claiming To Have Stood in 

Relation of Parent (VA Form 21P–524) 

AGENCY: Veterans Benefits 

Administration, Department of Veterans 

Affairs. 

ACTION: Notice. 

SUMMARY: In compliance with the 

Paperwork Reduction Act (PRA) of 

1995, this notice announces that the 

Veterans Benefits Administration, 

Department of Veterans Affairs, will 

submit the collection of information 

abstracted below to the Office of 

Management and Budget (OMB) for 

review and comment. The PRA 

submission describes the nature of the 

information collection and its expected 

cost and burden and it includes the 

actual data collection instrument. 

DATES: Written comments and 

recommendations for the proposed 

information collection should be sent 

within 30 days of publication of this 

notice to www.reginfo.gov/public/do/ 

PRAMain. Find this particular 

information collection by selecting 

‘‘Currently under 30-day Review—Open 

for Public Comments’’ or by search 

function. Refer to ‘‘OMB Control No. 

2900–0059. 

FOR FURTHER INFORMATION CONTACT: 

Danny S. Green, Enterprise Records 

Service (005R1B), Department of 

Veterans Affairs, 810 Vermont Avenue 

NW, Washington, DC 20420, (202) 421– 

1354 or email danny.green2@va.gov. 

Please refer to ‘‘OMB Control No. 2900– 

0059’’ in any correspondence. 

SUPPLEMENTARY INFORMATION: 

Authority: 38 U.S.C. 1310 & 1315. 

Title: Statement of Person Claiming to 

Have Stood in Relation to Parent. 

OMB Control Number: 2900–0059. 

Type of Review: Reinstatement of a 

previously approved collection. 

Abstract: 38 U.S.C. 1315 established 

Dependency Indemnity Compensation 

to Parents (known as Parents’ DIC). 

Parent’s DIC is a monthly benefit 

payable to the parent(s) of a deceased 

Veteran. The payable monthly benefit is 

based on the parent’s (parents’) annual 

income. Additional funds are payable to 

the parent(s) if they are in a patient in 

a nursing home, blind, so nearly blind 

or significantly disabled as to need or 

require the regular aid and attendance of 

another person. 

38 CFR 3.59 defines the term parent 

as ‘‘. . . a natural mother or father 

(including the mother of an illegitimate 

child or the father of an illegitimate 

child if the usual family relationship 

existed), mother or father through 

adoption, or a person who for a period 

of not less than 1 year stood in the 

relationship of a parent to a Veteran at 

any time before his or her entry into 

active service.’’ 

The information collected will be 

used by VBA to evaluate a claimant’s 

parental relationship to a deceased 

Veteran when the claimant is not the 

Veteran’s natural mother or father or 

adopted mother or father. 

Federal Register Notice with a 60-day 

comment period soliciting comments on 

this collection of information was 

published at 85 FR, 197 on October 9th, 

2020, page 64231. 

Affected Public: Individuals or 

Households. 

Estimated Annual Burden: 800. 

Estimated Average Burden per 

Respondent: 2 Hours (120) minutes. 

Frequency of Response: One time. 

Estimated Number of Respondents: 

200. 

By direction of the Secretary. 

Danny S. Green, 

VA PRA Clearance Officer, Office of Quality, 

Performance and Risk, Department of 

Veterans Affairs. 

[FR Doc. 2020–28185 Filed 12–21–20; 8:45 am] 

BILLING CODE 8320–01–P 


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