Federal Register / Vol. 83, No. 176 / Tuesday, September 11, 2018 / Notices 46011 

Ground Floor at 1200 New Jersey 

Avenue SE, Washington, DC, between 9 

a.m. and 5 p.m., Monday through 

Friday, except Federal holidays. 

• Fax: Fax comments to Docket 

Operations at (202) 493–2251. 

Privacy: In accordance with 5 U.S.C. 

553(c), DOT solicits comments from the 

public to better inform its rulemaking 

process. DOT posts these comments, 

without edit, including any personal 

information the commenter provides, to 

http://www.regulations.gov, as 

described in the system of records 

notice (DOT/ALL–14 FDMS), which can 

be reviewed at http://www.dot.gov/ 

privacy. 

Docket: Background documents or 

comments received may be read at 

http://www.regulations.gov at any time. 

Follow the online instructions for 

accessing the docket or go to the Docket 

Operations in Room W12–140 of the 

West Building Ground Floor at 1200 

New Jersey Avenue SE, Washington, 

DC, between 9 a.m. and 5 p.m., Monday 

through Friday, except Federal holidays. 

FOR FURTHER INFORMATION CONTACT: 

Clarence Garden (202) 267–7489, Office 

of Rulemaking, Federal Aviation 

Administration, 800 Independence 

Avenue SW, Washington, DC 20591. 

This notice is published pursuant to 

14 CFR 11.85. 

Issued in Washington, DC, on September 5, 

2018. 

Lirio Liu, 

Director, Office of Rulemaking. 

Petition for Exemption 

Docket No.: FAA–2018–0603. 

Petitioner: Compass Airlines LLC. 

Section(s) of 14 CFR Affected: 

§§ 121.407(a)(1)(ii) and 121.439(a)(b). 

Description of Relief Sought: Compass 

Airlines LLC is seeking relief from 14 

CFR 121.407(a)(1)(ii) to allow the use of 

a modified full flight simulator 

representing an Embraer 190 type 

airplane in conjunction with an Embraer 

175 Integrated Procedures Trainer to 

provide training, checking and currency 

for pilots operating Embraer 175 type 

airplanes. Compass Airlines LLC is also 

seeking relief from §§ 121.439(a)(b) to 

allow a modified full flight simulator 

representing an Embraer 190 type 

airplane to be used to meet the recency 

of experience requirements for an 

Embraer 175 type airplane. 

[FR Doc. 2018–19711 Filed 9–10–18; 8:45 am] 

BILLING CODE 4910–13–P 

DEPARTMENT OF TRANSPORTATION 

Federal Aviation Administration 

[Summary Notice No. 2018–71] 

Petition for Exemption; Summary of 

Petition Received; Aero-Flite, Inc. 

AGENCY: Federal Aviation 

Administration (FAA), Department of 

Transportation (DOT). 

ACTION: Notice. 

SUMMARY: This notice contains a 

summary of a petition seeking relief 

from specified requirements of Federal 

Aviation Regulations. The purpose of 

this notice is to improve the public’s 

awareness of, and participation in, the 

FAA’s exemption process. Neither 

publication of this notice nor the 

inclusion or omission of information in 

the summary is intended to affect the 

legal status of the petition or its final 

disposition. 

DATES: Comments on this petition must 

identify the petition docket number and 

must be received on or before October 

1, 2018. 

ADDRESSES: Send comments identified 

by docket number {FAA–2018–0742} 

using any of the following methods: 

• Federal eRulemaking Portal: Go to 

http://www.regulations.gov and follow 

the online instructions for sending your 

comments electronically. 

• Mail: Send comments to Docket 

Operations, M–30; U.S. Department of 

Transportation, 1200 New Jersey 

Avenue SE, Room W12–140, West 

Building Ground Floor, Washington, DC 

20590–0001. 

• Hand Delivery or Courier: Take 

comments to Docket Operations in 

Room W12–140 of the West Building 

Ground Floor at 1200 New Jersey 

Avenue SE, Washington, DC 20590– 

0001, between 9 a.m. and 5 p.m., 

Monday through Friday, except Federal 

holidays. 

• Fax: Fax comments to Docket 

Operations at (202) 493–2251. 

Privacy: In accordance with 5 U.S.C. 

553(c), DOT solicits comments from the 

public to better inform its rulemaking 

process. DOT posts these comments, 

without edit, including any personal 

information the commenter provides, to 

http://www.regulations.gov, as 

described in the system of records 

notice (DOT/ALL–14 FDMS), which can 

be reviewed at http://www.dot.gov/ 

privacy. 

Docket: Background documents or 

comments received may be read at 

http://www.regulations.gov at any time. 

Follow the online instructions for 

accessing the docket or go to the Docket 

Operations in Room W12–140 of the 

West Building Ground Floor at 1200 

New Jersey Avenue SE, Washington, DC 

20590–0001, between 9 a.m. and 5 p.m., 

Monday through Friday, except Federal 

holidays. 

FOR FURTHER INFORMATION CONTACT: 

Clarence Garden (202) 267–7489, Office 

of Rulemaking, Federal Aviation 

Administration, 800 Independence 

Avenue SW, Washington, DC 20591. 

This notice is published pursuant to 

14 CFR 11.85. 

Issued in Washington, DC, on September 5, 

2018. 

Lirio Liu, 

Executive Director, Office of Rulemaking. 

Petition for Exemption 

Docket No.: FAA–2018–0742. 

Petitioner: Aero-Flite, Inc. 

Section(s) of 14 CFR Affected: 91.213. 

Description of Relief Sought: AeroFlite, Inc. (Aero-Flite) is seeking 

exemption for relief from the 

requirement in § 91.213 that no person 

may take off an aircraft with inoperative 

instruments or equipment installed 

unless, among other things, an approved 

Minimum Equipment List (MEL) exists 

for that aircraft. Aero-Flite notes that an 

MEL does not exist for the CL–415 

aircraft that it operations. As such, 

Aero-Flite cannot operate such aircraft 

unless all instruments and equipment 

are operative at all times. Under the 

relief requested, Aero-Flite would 

conduct a risk assessment to determine 

if an inoperative instrument or 

equipment could be deferred and 

operations continued. 

[FR Doc. 2018–19712 Filed 9–10–18; 8:45 am] 

BILLING CODE 4910–13–P 

DEPARTMENT OF THE TREASURY 

Financial Crimes Enforcement Network 

Agency Information Collection 

Activities; Proposed Renewal: 

Comment Request; Renewal Without 

Change of Customer Identification 

Programs for Brokers or Dealers in 

Securities and Mutual Funds 

AGENCY: Financial Crimes Enforcement 

Network (‘‘FinCEN’’), U.S. Department 

of the Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: FinCEN invites comment on a 

proposed renewal, without change, to 

information collections found in 

regulations requiring brokers or dealers 

in securities and mutual funds to 

develop and implement customer 

identification programs designed to 


daltland on DSKBBV9HB2PROD with NOTICES
46012 Federal Register / Vol. 83, No. 176 / Tuesday, September 11, 2018 / Notices 

1Language expanding the scope of the BSA 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, 

Public Law 107–56. 

2This number was provided to FinCEN by the 

U.S. Securities and Exchange Commission (‘‘SEC’’), 

and is based on forms filed with the SEC in 2017. 

3This number was provided to FinCEN by the 

SEC, and is based on forms filed with the SEC in 

2017. 

4FinCEN did not receive comments on the 

previous estimate of 2 minutes of burden per 

response. 

5 9 million responses multiplied by 2 minutes per 

responses converted to hours equals 300,000 hours. 

6This number was provided to FinCEN by the 

SEC, and is based on forms filed with the SEC in 

2017. 

7This estimate was provided to FinCEN by the 

SEC, and is based on publicly available information 

as of 2017. 

8FinCEN did not receive comments on the 

previous estimate of 2 minutes of burden per 

response. 

9 20 million responses multiplied by 2 minutes 

per responses converted to hours equals 666,667 

hours. 

allow the covered financial institution 

to form a reasonable belief that it knows 

the true identity of each customer. This 

request for comment is being made 

pursuant to the Paperwork Reduction 

Act (‘‘PRA’’) of 1995. 

DATES: Written comments are welcome 

and must be received on or before 

November 13, 2018. 

ADDRESSES: Comments may be 

submitted by any of the following 

methods: 

• Federal E-rulemaking Portal: http:// 

www.regulations.gov. Follow the 

instructions for submitting comments. 

Refer to Docket Number FINCEN–2018– 

0015 and the Office of Management and 

Budget (‘‘OMB’’) control number of the 

information collection(s) you wish to 

comment on (OMB control numbers 

1506–0033 and/or 1506–0034). 

• Mail: Policy Division, Financial 

Crimes Enforcement Network, P.O. Box 

39, Vienna, VA 22183. Refer to Docket 

Number FINCEN–2018–0015 and the 

OMB control number of the information 

collection(s) you wish to comment on 

(OMB control numbers 1506–0033 and/ 

or 1506–0034). 

Please submit comments by one 

method only. Comments will also be 

incorporated to FinCEN’s retrospective 

regulatory review process, as mandated 

by E.O. 12866 and 13563. All comments 

submitted in response to this notice will 

become a matter of public record. 

Therefore, you should submit only 

information that you wish to make 

publicly available. 

FOR FURTHER INFORMATION CONTACT: The 

FinCEN Resource Center at 800–767– 

2825 or electronically at frc@fincen.gov. 

SUPPLEMENTARY INFORMATION: The Bank 

Secrecy Act (‘‘BSA’’), Titles I and II of 

Public Law 91–508, as amended, 

codified at 12 U.S.C. 1829(b), 12 U.S.C. 

1951–1959, and 31 U.S.C. 5311–5314 

and 5316–5332, authorizes the Secretary 

of the Treasury, among other things, 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 countermoney laundering programs and 

compliance procedures.1 Title III of the 

USA PATRIOT Act of 2001, Public Law 

107–56, included certain amendments 

to the anti-money laundering provisions 

of Title II of the BSA, 31 U.S.C. 5311 et 

seq., which are intended to aid in the 

prevention, detection, and prosecution 

of international money laundering and 

terrorist financing. 

Regulations implementing Title II of 

the BSA appear at 31 CFR chapter X. 

The authority of the Secretary of the 

Treasury to administer Title II of the 

BSA has been delegated to the Director 

of FinCEN. The information collected 

and retained under the regulation 

addressed in this notice assist Federal, 

state, and local law enforcement as well 

as regulatory authorities in the 

identification, investigation and 

prosecution of money laundering and 

other matters. 

Section 5318(l) of the BSA requires 

FinCEN to issue regulations prescribing 

customer identification programs for 

financial institutions. Those regulations, 

at a minimum, must require financial 

institutions implement reasonable 

procedures for (1) verifying the identity 

of any person seeking to open an 

account, to the extent reasonable and 

practicable; (2) maintaining records of 

the information used to verify the 

person’s identity, including name, 

address, and other identifying 

information; and (3) determining 

whether the person appears on any lists 

of known or suspected terrorists or 

terrorist organizations provided to the 

financial institution by any government 

agency. The regulations are to take into 

consideration the various types of 

accounts maintained by various types of 

financial institutions, the various 

methods of opening accounts, and the 

various types of identifying information 

available. Regulations implementing 

section 5318(l) with respect to brokers 

or dealers in securities and mutual 

funds are found at 31 CFR 1023.220 and 

1024.220, respectively. 

In accordance with the requirements 

of the PRA and its implementing 

regulations, the following information is 

presented concerning the information 

collection below. 

1. Title: Customer Identification 

Program for Brokers or Dealers in 

Securities (31 CFR 1023.220). 

OMB Control Number: 1506–0034. 

Abstract: Brokers or dealers in 

securities are required to establish and 

maintain customer identification 

programs and provide their customers 

with notice of the programs. (See 68 FR 

25113, May 9, 2003). 

Current Action: Renewal without 

change to existing regulations. 

Type of Review: Renewal of a 

currently approved information 

collection. 

Affected Public: Business and other 

for-profit institutions. 

Burden: 

• Estimated Number of Respondents: 

3,839.2

• Estimated Number of Responses: 

9,000,000 new brokers or dealers in 

securities accounts opened annually.3

• Estimated Average Annual Burden 

per Response: The estimated average 

burden associated with fulfilling the 

requirements of this rule is 2 minutes 

per response.4

• Estimated Total Annual 

Respondent Burden: 300,000 hours.5

2. Title: Customer Identification 

Programs for Mutual Funds (31 CFR 

1024.220). 

OMB Control Number: 1506–0033. 

Abstract: Mutual funds are required to 

implement and maintain customer 

identification programs and provide 

their customers with notice of the 

programs. (See 68 FR 25131, May 9, 

2003). 

Current Action: Renewal without 

change to existing regulations. 

Type of Review: Renewal of a 

currently approved information 

collection. 

Affected Public: Business and other 

for-profit institutions. 

Burden: 

• Estimated Number of Respondents: 

1,591.6

• Estimated Number of Responses: 

20,000,000 new mutual fund accounts 

opened annually.7

• Estimated Average Annual Burden 

per Response: The estimated average 

burden associated with fulfilling the 

requirements of this rule is 2 minutes 

per response.8

• Estimated Total Annual 

Respondent Burden: 666,667 hours.9

An agency may not conduct or 

sponsor, and a person is not required to 

respond to, a collection of information 


daltland on DSKBBV9HB2PROD with NOTICES
Federal Register / Vol. 83, No. 176 / Tuesday, September 11, 2018 / Notices 46013 

1Language expanding the scope of the BSA 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, 

Public Law 107–56. 

unless the collection of information 

displays a valid OMB control number. 

Records required to be retained under 

the BSA must be retained for five years. 

Generally, information collected 

pursuant to the BSA is confidential but 

may be shared as provided by law with 

regulatory and law enforcement 

authorities. 

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: 

(a) 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; 

(b) the accuracy of the agency’s estimate 

of the burden of the collection of 

information; (c) ways to enhance the 

quality, utility, and clarity of the 

information to be collected; (d) 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 (e) estimates of capital 

or start-up costs and costs of operation, 

maintenance and purchase of services to 

provide information. 

Jamal El-Hindi, 

Deputy Director, Financial Crimes 

Enforcement Network. 

[FR Doc. 2018–19656 Filed 9–10–18; 8:45 am] 

BILLING CODE 4810–02–P 

DEPARTMENT OF THE TREASURY 

Financial Crimes Enforcement Network 

Agency Information Collection 

Activities; Proposed Renewal; 

Comment Request; Renewal Without 

Change of the Report of International 

Transportation of Currency or 

Monetary Instruments 

AGENCY: Financial Crimes Enforcement 

Network (‘‘FinCEN’’), U.S. Department 

of the Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: FinCEN invites comment on 

the renewal of an information collection 

requirement concerning the Report of 

International Transportation of 

Currency or Monetary Instruments 

(‘‘CMIR’’). This request for comment is 

being made pursuant to the Paperwork 

Reduction Act of 1995. 

DATES: Written comments are welcome 

and must be received on or before 

November 13, 2018. 

ADDRESSES: Comments may be 

submitted by any of the following 

methods: 

• Federal E-rulemaking Portal: http:// 

www.regulations.gov. Follow the 

instructions for submitting comments. 

Refer to Docket Number FINCEN–2018– 

0012 and the specific Office of 

Management and Budget (‘‘OMB’’) 

control number 1506–0014. 

• Mail: Policy Division, Financial 

Crimes Enforcement Network, P.O. Box 

39, Vienna, VA 22183. Refer to Docket 

Number FINCEN–2018–0012 and OMB 

control number 1506–0014. 

Please submit comments by one 

method only. Comments will also be 

incorporated to FinCEN’s retrospective 

regulatory review process, as mandated 

by E.O. 12866 and 13563. All comments 

submitted in response to this notice will 

become a matter of public record. 

Therefore, you should submit only 

information that you wish to make 

publicly available. 

FOR FURTHER INFORMATION CONTACT: The 

FinCEN Resource Center at 800–767– 

2825 or electronically at frc@fincen.gov. 

SUPPLEMENTARY INFORMATION: The Bank 

Secrecy Act (‘‘BSA’’), Titles I and II of 

Public Law 91–508, as amended, 

codified at 12 U.S.C. 1829(b), 12 U.S.C. 

1951–1959, and 31 U.S.C. et seq., 

authorizes the Secretary of the Treasury, 

among other things, 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 counterintelligence activities to protect against 

international terrorism, and to 

implement counter-money laundering 

programs and compliance procedures.1

Title III of the USA PATRIOT Act of 

2001, Public Law 107–56, included 

certain amendments to the anti-money 

laundering provisions of Title II of the 

BSA, 31 U.S.C. 5311 et seq., which are 

intended to aid in the prevention, 

detection, and prosecution of 

international money laundering and 

terrorist financing. 

Regulations implementing Title II of 

the BSA appear at 31 CFR chapter X. 

The authority of the Secretary of the 

Treasury to administer Title II of the 

BSA has been delegated to the Director 

of FinCEN. The information collected 

and retained under the regulation 

addressed in this notice assist Federal, 

state, and local law enforcement as well 

as regulatory authorities in the 

identification, investigation and 

prosecution of money laundering and 

other matters. 

In accordance with the requirements 

of the PRA and its implementing 

regulations, the following information is 

presented concerning the information 

collection below. 

Title: Report of Transportation of 

Currency or Monetary Instruments. (31 

CFR 1010.340.) 

OMB Control Number: 1506–0014. 

Form Number: FinCEN Form 105, 

Report of International Transportation 

of Currency or Monetary Instruments. A 

copy of the form may be obtained from 

the FinCEN website at https://

www.fincen.gov/sites/default/files/ 

shared/fin105_cmir.pdf. 

Abstract: Pursuant to the BSA, the 

requirement of 31 U.S.C. 5316(a) has 

been implemented through a regulation 

promulgated at 31 CFR 1010.340 and 

through the instructions for the CMIR as 

follows: 

(1) Each person who physically 

transports, mails, or ships, or causes to 

be physically transported, mailed, or 

shipped currency or other monetary 

instruments in an aggregate amount 

exceeding $10,000 at one time from the 

United States to any place outside the 

United States or into the United States 

from any place outside the United 

States, and 

(2) Each person who receives in the 

United States currency or other 

monetary instruments in an aggregate 

amount exceeding $10,000 at one time 

which have been transported, mailed, or 

shipped to the person from any place 

outside the United States. 

A transfer of funds through normal 

banking procedures, which does not 

involve the physical transportation of 

currency or monetary instruments, is 

not required to be reported on the CMIR. 

Information collected on the CMIR is 

made available, in accordance with 

strict safeguards, to appropriate criminal 

law enforcement and regulatory 

personnel in the official performance of 

their duties. The information collected 

is of use in investigations involving 

international and domestic money 

laundering, tax evasion, fraud, and other 

financial crimes. 

Current Actions: Renewal without 

change to the existing regulations. 

Type of Review: Renewal without 

change of a currently approved 

information collection. 

Affected Public: Individuals, business 

or other for-profit institutions, and notfor-profit institutions. 

Frequency: As required. 


daltland on DSKBBV9HB2PROD with NOTICES