50328 Federal Register / Vol. 76, No. 156 / Friday, August 12, 2011 / Notices 

Type of Review: Extension without 

change of a currently approved 

collection. 

Title: Additional records to be made 

and retained by brokers or dealers in 

securities (31 CFR 1023.410 & 

1010.430). 

Abstract: A broker or dealer in 

securities must retain an original or 

copy of certain documents, as specified 

in section 1023.410. The required 

records must be maintained for five 

years (31 CFR 1010.430). 

Affected Public: Private Sector: 

Businesses or other for-profits, not-forprofit institutions. 

Estimated Total Burden Hours: 

830,000. 

OMB Number: 1506–0054. 

Type of Review: Extension without 

change of a currently approved 

collection. 

Title: Additional records to be made 

and retained by casinos (31 CFR 

1021.410 & 1010.430). 

Abstract: Casinos (and card clubs) 

must make and retain a record of the 

name, permanent address, and taxpayer 

identification number each person who 

deposits funds with the casino, opens 

an account at the casino, or to whom the 

casino extends a line of credit (and 

maintain a list, available to the 

Secretary upon request, of the names 

and addresses of persons who do not 

furnish a taxpayer identification 

number), and must retain the original or 

a copy of certain documents, as 

specified in section 1021.410(a)&(b)(1)– 

(8)). Casinos must also maintain a list of 

transactions with customers involving 

certain instruments (31 CFR 

1021.410(b)(9)). Card clubs must 

maintain records of currency 

transactions by customers and records 

of activity at cages (31 CFR 

1021.410(b)(11)). Casinos that input, 

store, or retain required records on 

computer disk, tape or other machinereadable media must maintain the 

records on such media (31 CFR 

1021.410(c)). Required records must be 

maintained for five years (31 CFR 

1010.430). 

Affected Public: Private Sector: 

Businesses or other for-profits. 

Estimated Total Burden Hours: 

121,056. 

OMB Number: 1506–0055. 

Type of Review: Extension without 

change of a currently approved 

collection. 

Title: Reports of transactions with 

foreign financial agencies (31 CFR 

1010.360). 

Abstract: Treasury may, by regulation, 

require specified financial institutions 

to report transactions by persons with 

designated foreign financial agencies. 

Affected Public: Private Sector: 

Businesses or other for-profits, not-forprofit institutions. 

Estimated Total Burden Hour: 1. 

OMB Number: 1506–0056. 

Type of Review: Extension without 

change of a currently approved 

collection. 

Title: Reports of certain domestic coin 

and currency transactions (31 CFR 

1010.370 & 1010.410(d)). 

Abstract: Upon a finding that 

additional reporting or recordkeeping is 

necessary to carry out the purposes, or 

prevent the evasion, of the Bank Secrecy 

Act, Treasury may issue an order 

requiring financial institutions or 

groups of financial institutions in 

certain geographic locations to report 

certain transactions in prescribed 

amounts for a limited period of time (31 

CFR 1010.360). Financial institutions 

subject to a geographic targeting order 

must maintain records for such period 

of time as the order requires but not 

more than 5 years (31 CFR 1010.410(d)). 

Although the burden is stated as an 

annual burden in accordance with the 

Paperwork Reduction Act, the estimated 

annual burden is not intended to 

indicate that there is a geographic 

targeting order in effect throughout a 

year or in each year. 

Affected Public: Private Sector: 

Businesses or other for-profits. 

Estimated Total Burden Hours: 6,800. 

OMB Number: 1506–0057. 

Type of Review: Extension without 

change of a currently approved 

collection. 

Title: Purchases of bank checks and 

drafts, cashier’s checks, money orders 

and traveler’s checks (31 CFR 1010.415 

& 31 CFR 1010.430). 

Abstract: Financial institutions must 

maintain records of certain information 

related to the sale of bank checks and 

drafts, cashier’s checks, money orders, 

or traveler’s checks when the sale 

involves currency between $3,000 and 

$10,000. The records must be 

maintained for a period of five years and 

be made available to Treasury upon 

request. 

Affected Public: Private Sector: 

Businesses or other for-profits. 

Estimated Total Burden Hours: 

456,750. 

OMB Number: 1506–0058. 

Type of Review: Extension without 

change of a currently approved 

collection. 

Title: Records to be made and retained 

by financial institutions (31 CFR 

1010.410 and 1010.430). 

Abstract: Each financial institution 

must retain an original or copy of 

records related to extensions of credit in 

excess of $10,000 (other than those 

secured by real property), and records 

related to transfers of funds, currency, 

other monetary instruments, checks, 

investment securities, or credit of more 

than $10,000 to or from the United 

States (31 CFR 1010.410(a)–(d)). Banks 

and non-bank financial institutions 

must also maintain records related to, 

and include certain information as part 

of, funds transfers or transmittals of 

funds involving more than $3,000 (31 

CFR 1010.410(e)–(f)–(g). The required 

records must be maintained for five 

years (31 CFR 1010.430). 

Affected Public: Private Sector: 

Businesses or other for-profits. 

Estimated Total Burden Hours: 

2,139,000. 

OMB Number: 1506–0059. 

Type of Review: Extension without 

change of a currently approved 

collection. 

Title: Additional records to be made 

and retained by banks (31 CFR 1020.410 

and 1010.430). 

Abstract: A bank must retain an 

original or copy of certain documents, 

as specified in section 1020.410. The 

required records must be maintained for 

five years (31 CFR 1010.430). 

Affected Public: Private Sector: 

Businesses or other for-profits, not-forprofit institutions. 

Estimated Total Burden Hours: 

2,290,000. 

Bureau Clearance Officer: Russell 

Stephenson, Department of the 

Treasury, Financial Crimes Enforcement 

Network, P.O. Box 39, Vienna, VA 

22183; (202) 354–6012. 

OMB Reviewer: Shagufta Ahmed, 

Office of Management and Budget, New 

Executive Office Building, Room 10235, 

Washington, DC 20503; (202) 395–7873. 

Dawn D. Wolfgang, 

Treasury PRA Clearance Officer. 

[FR Doc. 2011–20478 Filed 8–11–11; 8:45 am] 

BILLING CODE 4810–02–P 

DEPARTMENT OF THE TREASURY 

United States Mint 

Request for Citizens Coinage Advisory 

Committee Membership Applications 

SUMMARY: Pursuant to United States 

Code, Title 31, section 5135(b), the 

United States Mint is accepting 

applications for membership to the 

Citizens Coinage Advisory Committee 

(CCAC) for a new member specially 

qualified to serve on the CCAC by virtue 

of his or her education, training, or 

experience in numismatic curation. The 

CCAC was established to: 

• Advise the Secretary of the 

Treasury on any theme or design 

mstockstill on DSK4VPTVN1PROD with NOTICES

Federal Register / Vol. 76, No. 156 / Friday, August 12, 2011 / Notices 50329 

proposals relating to circulating coinage, 

bullion coinage, Congressional Gold 

Medals, and national and other medals 

produced by the United States Mint. 

• Advise the Secretary of the 

Treasury with regard to the events, 

persons, or places that the CCAC 

recommends to be commemorated by 

the issuance of commemorative coins in 

each of the five calendar years 

succeeding the year in which a 

commemorative coin designation is 

made. 

• Make recommendations with 

respect to the mintage level for any 

commemorative coin recommended. 

Total membership consists of 11 

voting members appointed by the 

Secretary of the Treasury: 

• One person specially qualified by 

virtue of his or her education, training 

or experience as nationally or 

internationally recognized curator in the 

United States of a numismatic 

collection; 

• One person specially qualified by 

virtue of his or her experience in the 

medallic arts or sculpture; 

• One person specially qualified by 

virtue of his or her education, training, 

or experience in American history; 

• One person specially qualified by 

virtue of his or her education, training, 

or experience in numismatics; 

• Three persons who can represent 

the interests of the general public in the 

coinage of the United States; and 

• Four persons appointed by the 

Secretary of the Treasury on the basis of 

the recommendations by the U.S. House 

and Senate leadership. 

Members are appointed for a term of 

four years. No individual may be 

appointed to the CCAC while serving as 

an officer or employee of the Federal 

Government. 

The CCAC is subject to the direction 

of the Secretary of the Treasury. 

Meetings of the CCAC are open to the 

public and are held approximately six to 

eight times per year. The United States 

Mint is responsible for providing the 

necessary support, technical services 

and advice to the CCAC. CCAC 

members are not paid for their time or 

services, but, consistent with Federal 

Travel Regulations, members are 

reimbursed for their travel and lodging 

expenses to attend meetings. Members 

are Special Government Employees and 

are subject to the Standards of Ethical 

Conduct for Employees of the Executive 

Branch (5 CFR part 2653). 

The United States Mint will review all 

submissions and will forward its 

recommendations to the Secretary of the 

Treasury for appointment consideration. 

Candidates should include specific 

skills, abilities, talents, and credentials 

to support their applications. The 

United States Mint is also interested in 

candidates who have demonstrated 

leadership skills, have received 

recognition by their peers in their field 

of interest, have a record of 

participation in public service or 

activities, and are willing to commit the 

time and effort to participate in the 

CCAC meetings and related activities. 

Application Deadline: September 15, 

2011. 

Receipt of Applications: Any member 

of the public wishing to be considered 

for participation on the CCAC should 

submit a resume and cover letter 

describing qualifications for 

membership, by fax to 202–756–6830, or 

by mail to the United States Mint, 801 

9th Street, NW., Washington, DC 20001, 

Attn: Andrew Fishburn. Submissions 

must specify which position the 

candidate wishes to be considered for, 

and must be postmarked no later than 

September 15, 2011. 

Notice Concerning Delivery of FirstClass and Priority Mail 

The delivery of first-class mail to the 

United States Mint has been delayed 

since mid-October 2001, and delays are 

expected to continue. Until normal mail 

service resumes, please consider using 

alternate delivery services when 

sending time-sensitive material. 

Some or all of the first-class and 

priority mail we receive may be put 

through an irradiation process to protect 

against biological contamination. 

Support materials put through this 

process may suffer irreversible damage. 

We encourage you to consider using 

alternate delivery services. 

FOR FURTHER INFORMATION CONTACT: 

Andrew Fishburn, United States Mint 

Liaison to the CCAC, 801 Ninth Street, 

NW., Washington, DC 20220; or call 

202–354–6700. 

Dated: August 4, 2011. 

Richard A. Peterson, 

Acting Director, United States Mint. 

[FR Doc. 2011–20474 Filed 8–11–11; 8:45 am] 

BILLING CODE 4810–02–P 

DEPARTMENT OF THE TREASURY 

United States Mint 

Request for Citizens Coinage Advisory 

Committee Membership Applications 

SUMMARY: Pursuant to United States 

Code, Title 31, section 5135(b), the 

United States Mint is accepting 

applications for membership to the 

Citizens Coinage Advisory Committee 

(CCAC) for a new member representing 

the interests of the general public in the 

coinage of the United States. The CCAC 

was established to: 

• Advise the Secretary of the 

Treasury on any theme or design 

proposals relating to circulating coinage, 

bullion coinage, Congressional Gold 

Medals, and national and other medals 

produced by the United States Mint. 

• Advise the Secretary of the 

Treasury with regard to the events, 

persons, or places that the CCAC 

recommends to be commemorated by 

the issuance of commemorative coins in 

each of the five calendar years 

succeeding the year in which a 

commemorative coin designation is 

made. 

• Make recommendations with 

respect to the mintage level for any 

commemorative coin recommended. 

Total membership consists of 11 

voting members appointed by the 

Secretary of the Treasury: 

• One person specially qualified by 

virtue of his or her education, training 

or experience as nationally or 

internationally recognized curator in the 

United States of a numismatic 

collection; 

• One person specially qualified by 

virtue of his or her experience in the 

medallic arts or sculpture; 

• One person specially qualified by 

virtue of his or her education, training, 

or experience in American history; 

• One person specially qualified by 

virtue of his or her education, training, 

or experience in numismatics; 

• Three persons who can represent 

the interests of the general public in the 

coinage of the United States; and 

• Four persons appointed by the 

Secretary of the Treasury on the basis of 

the recommendations by the U.S. House 

and Senate leadership. 

Members are appointed for a term of 

four years. No individual may be 

appointed to the CCAC while serving as 

an officer or employee of the Federal 

Government. 

The CCAC is subject to the direction 

of the Secretary of the Treasury. 

Meetings of the CCAC are open to the 

public and are held approximately six to 

eight times per year. The United States 

Mint is responsible for providing the 

necessary support, technical services 

and advice to the CCAC. CCAC 

members are not paid for their time or 

services, but, consistent with Federal 

Travel Regulations, members are 

reimbursed for their travel and lodging 

expenses to attend meetings. Members 

are Special Government Employees and 

are subject to the Standards of Ethical 

Conduct for Employees of the Executive 

Branch (5 CFR part 2653). 

The United States Mint will review all 

submissions and will forward its 

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