Federal Register / Vol. 76, No. 156 / Friday, August 12, 2011 / Notices 50327 

DEPARTMENT OF TRANSPORTATION 

Surface Transportation Board 

[Docket No. FD 35543] 

Arkansas Shortline Railroads, Inc.— 

Continuance in Control Exemption— 

North Louisiana & Arkansas Railroad, 

Inc. 

Arkansas Shortline Railroads, Inc. 

(ASR), a noncarrier, has filed a verified 

notice of exemption pursuant to 49 CFR 

1180.2(d)(2) to continue in control of 

North Louisiana & Arkansas Railroad, 

Inc. (NLA) upon NLA’s becoming a 

Class III rail carrier. 

In Delta Southern Railroad— 

Abandonment Exemption—in Desha 

and Chicot Counties, Ark., AB 384 (SubNo. 3X) (STB served Mar. 25, 2011), 

Delta Southern Railroad, Inc. (DSR) was 

authorized to abandon a 24.1-mile line 

of railroad (the Line) extending between 

milepost 408.9 at or near McGehee and 

milepost 433.0 at or near Lake Village, 

in Desha and Chicot Counties, Ark., 

subject to environmental and standard 

employee protective conditions. 

Lake Providence Port Commission 

and ASR as guarantor for its wholly 

owned subsidiary, NLA, a newly formed 

noncarrier (collectively, Offerors), 

jointly filed a timely offer of financial 

assistance (OFA) under the provisions 

of 49 U.S.C. 10904 and 49 CFR 1152.27 

to purchase the entire Line. By a 

decision served on April 8, 2011, the 

Board found the Offerors to be 

financially responsible. By a decision 

served on May 19, 2011, the Offerors 

were authorized to acquire the Line, and 

NLA was authorized to operate the Line. 

ASR currently controls 3 Class III rail 

carriers: Dardanelle & Russellville 

Railroad, Inc., Ouachita Railroad, and 

Camden & Southern Railroad, Inc. 

The parties propose to consummate 

the transaction after the August 26, 2011 

effective date of the exemption (30 days 

after the exemption was filed). 

ASR represents that: (1) The rail line 

to be operated by NLA will not connect 

with any other lines in their corporate 

family; (2) the continuance in control is 

not part of a series of anticipated 

transactions that would connect the 

railroads with each other or with any 

other railroad in their corporate family; 

and (3) the transaction does not involve 

a Class I rail carrier. Therefore, the 

transaction is exempt from the prior 

approval requirements of 49 U.S.C. 

11323. See 49 CFR 1180.2(d)(2). 

Under 49 U.S.C. 10502(g), the Board 

may not use its exemption authority to 

relieve a rail carrier of its statutory 

obligation to protect the interests of its 

employees. Section 11326(c), however, 

does not provide for labor protection for 

transactions under §§ 11324 and 11325 

that involve only Class III rail carriers. 

Accordingly, the Board may not impose 

labor protective conditions here, 

because all of the carriers involved are 

Class III carriers. 

If the verified notice contains false or 

misleading information, the exemption 

is void ab initio. Petitions to revoke the 

exemption under 49 U.S.C. 10502(d) 

may be filed at any time. The filing of 

a petition to revoke will not 

automatically stay the effectiveness of 

the exemption. Stay petitions must be 

filed no later than August 19, 2011 (at 

least 7 days before the exemption 

becomes effective). 

An original and 10 copies of all 

pleadings, referring to Docket No. FD 

35543, must be filed with the Surface 

Transportation Board, 395 E Street, SW., 

Washington, DC 20423–0001. In 

addition, a copy of each pleading must 

be served on Richard H. Streeter, Law 

Office of Richard H. Streeter, 5255 

Partridge Lane, NW., Washington, DC 

20016. 

Board decisions and notices are 

available on our Web site at http:// 

www.stb.dot.gov. 

Decided: August 5, 2011. 

By the Board. 

Rachel D. Campbell, 

Director, Office of Proceedings. 

Jeffrey Herzig, 

Clearance Clerk. 

[FR Doc. 2011–20505 Filed 8–11–11; 8:45 am] 

BILLING CODE 4915–01–P 

DEPARTMENT OF THE TREASURY 

Submission for OMB Review; 

Comment Request 

August 8, 2011. 

The Department of Treasury will 

submit the following public information 

collection requirement(s) to OMB for 

review and clearance under the 

Paperwork Reduction Act of 1995, 

Public Law 104–13 on or after the date 

of publication of this notice. A copy 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 11010, 1750 

Pennsylvania Avenue, NW., 

Washington, DC 20220. 

DATES: Written comments should be 

received on or before September 12, 

2011 to be assured of consideration. 

Financial Crimes Enforcement Network 

(FinCEN) 

OMB Number: 1506–0043. 

Type of Review: Extension without 

change of a currently approved 

collection. 

Title: Correspondent Accounts for 

Foreign Shell Banks; Record keeping 

and Termination of Correspondent 

Accounts. 

Abstract: These rules prohibit 

domestic financial institutions from 

maintaining correspondent accounts 

with foreign shell banks and require 

such institutions to maintain records of 

the owners, and agents, for service of 

legal process of foreign banks. 

Affected Public: Private Sector: 

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

Estimated Total Burden Hours: 

306,000. 

OMB Number: 1506–0051. 

Type of Review: Extension without 

change of a currently approved 

collection. 

Title: Special rules for casinos (31 

CFR 1021.210, 1021.410(b)(10), and 

1010.430. 

Abstract: This section provides 

special rules for casinos, including the 

requirement that casinos maintain a 

written anti money laundering 

compliance program. 

Affected Public: Private Sector: 

Businesses or other for-profits. 

Estimated Total Burden Hours: 

92,500. 

OMB Number: 1506–0052. 

Type of Review: Extension without 

change of a currently approved 

collection. 

Title: Additional records to be made 

and retained by currency dealers or 

exchangers (31 CFR 1022.410 & 

1010.430. 

Abstract: A currency dealer or 

exchanger must make and maintain a 

record of the taxpayer identification 

number of certain persons for whom a 

transaction account is opened or a line 

of credit is extended, and must maintain 

a list containing the names, addresses, 

and account or credit line numbers of 

those persons from whom it has been 

unable to secure such information. A 

currency dealer or exchanger must 

retain the original or a copy of certain 

documents, as specified in section 

1022.410. 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: 

36,800. 

OMB Number: 1506–0053. 

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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 

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