Federal Register / Vol. 87, No. 32 / Wednesday, February 16, 2022 / Notices 8941 

28Comments submitted in response to this notice 

will become a matter of public record. Therefore, 

commenters should submit only information that 

can be made publicly available. 

described in this notice FinCEN 

welcomes any suggestions as to how to 

derive these estimates by using publicly 

available financial information. 

(d) Specific questions for comment 

associated with making and retaining 

the records required by the regulations 

described in this notice (if the 

commenter is a casino or card club, 

FinCEN asks that the comment provide 

information particular to that casino or 

card club): 28

(1) Complying With 31 CFR 1021.410(a) 

• On average, how many deposits of 

funds does a casino accept annually? 

• On average, how many accounts 

does a casino open annually? 

• On average, how many lines of 

credit does a casino extend annually? 

• On average, how long does it take 

a casino to collect, verify, and retain the 

records required to be maintained when 

it accepts a deposit, opens an account, 

or extends a line of credit? 

(2) Complying With 31 CFR 

1021.410(b)(1)–(9) 

• On average, how often does a casino 

conduct each of the transactions 

described in 31 CFR 1021.410(b), as 

explained in further detail in Section I 

above? 

• On average, how long does it take 

a casino to collect and retain the records 

required to be maintained when it 

conducts one of the transactions 

described in 31 CFR 1021.410(b)? 

• How many of the records required 

to be made and retained under 31 CFR 

1021.410(b) does a casino make and 

retain exclusively to comply with the 

BSA? How many of these records does 

a casino make and retain for other 

business or regulatory purposes, and 

what are those purposes? 

(3) Complying With 31 CFR 

1021.410(b)(11) 

• Is there a public source that FinCEN 

can utilize to estimate the number of 

card clubs required to comply with 31 

CFR 1021.410? 

• On average, how many cash 

transactions are conducted annually by 

a card club? 

• Are the records required to be 

maintained under 31 CFR 

1021.410(b)(11) recorded and 

maintained exclusively to comply with 

the BSA, or does a card club make and 

retain any of these records for other 

business or regulatory purposes? If so, 

what are those purposes? 

(4) Complying With 31 CFR 1021.410(c) 

• On average, how long does it take 

a casino to input and retain the records 

required to be maintained by 31 CFR 

1021.410 on computer disk, tape, or 

other machine-readable media, if a 

casino retains the required records in 

such a format? 

• On average, what are the estimated 

costs for a casino to retain all of the 

records described in 31 CFR 1021.410 

on computer disk, tape, or other 

machine-readable media for a period of 

five years? 

(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. 

Himamauli Das, 

Acting Director, Financial Crimes 

Enforcement Network. 

[FR Doc. 2022–03260 Filed 2–15–22; 8:45 am] 

BILLING CODE 4810–02–P 

DEPARTMENT OF THE TREASURY 

Agency Information Collection 

Activities; Proposed Collection; 

Comment Request; Collection of Data 

From Property and Casualty Insurers 

for Reports Concerning the Terrorism 

Risk Insurance Program 

AGENCY: Departmental Offices, 

Department of the Treasury. 

ACTION: Notice, request for comment. 

SUMMARY: The Department of the 

Treasury will submit the following 

information collection requests to the 

Office of Management and Budget 

(OMB) for review and clearance in 

accordance with the Paperwork 

Reduction Act of 1995, on or after the 

date of publication of this notice. The 

public is invited to submit comments on 

these requests. 

DATES: Comments must be received on 

or before March 18, 2022. 

ADDRESSES: 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 using the 

search function. 

FOR FURTHER INFORMATION CONTACT: 

Copies of the submissions may be 

obtained from Molly Stasko by emailing 

PRA@treasury.gov, calling (202) 622– 

8922, or viewing the entire information 

collection request at www.reginfo.gov. 

SUPPLEMENTARY INFORMATION: 

Departmental Offices (DO) 

Title: Collection of Data from Property 

and Casualty Insurers for Reports 

Concerning the Terrorism Risk 

Insurance Program. 

OMB Control Number: 1505–0257. 

Type of Review: Revision of a 

currently approved collection. 

Description: Pursuant to the Terrorism 

Risk Insurance Act of 2002 (TRIA), the 

Federal Insurance Office (FIO) requests 

public feedback on the proposed 

revisions to the data collection forms for 

the 2022 data call. Treasury has 

determined that changes to the existing 

forms are required in support of the 

administration of the Terrorism Risk 

Insurance Program (Program) to obtain 

more detailed information in two 

general areas: (1) Captive insurers; and 

(2) cyber insurance. There are two 

general categories of material changes to 

the proposed reporting templates for 

2022—one that applies solely to captive 

insurers, and the second that applies to 

the Cyber worksheet, which is 

contained in all templates and is to be 

completed by all participating insurers 

that write cyber insurance. 

Treasury’s advisory committee in 

connection with the Program, the 

Advisory Committee on Risk-Sharing 

Mechanisms, recommended in 2020 that 

Treasury evaluate the manner in which 

captive insurers access the Program in 

order to ensure that the risk-sharing 

principles underlying the Program are 

being met. In furtherance of that goal 

and Treasury’s administration of the 

Program, Treasury has proposed to 

require more detailed information 

concerning the terrorism risk insurance 

subject to the Program written by 

captive insurers as well as the insurance 

they provide more generally. 

The proposed changes for captive 

insurers will require them to report 

much of the same information as 


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8942 Federal Register / Vol. 87, No. 32 / Wednesday, February 16, 2022 / Notices 

previously, but to segment it in more 

detail. 

The proposed changes regarding cyber 

insurance seek more detailed 

information concerning cyber insurance 

written by insurers subject to the 

Program, in lines of insurance both 

covered and not covered by the 

Program, so that Treasury may better 

evaluate the Program’s response to 

cyber-related incidents that could have 

implications for the Program and its 

effectiveness, and Treasury’s 

administration of it. In addition, the 

proposed changes seek information on 

the type of policyholders, by size, 

obtaining cyber insurance, and also 

request detailed information on 

coverage for ransomware-related losses, 

including existing claims information. 

Affected Public: Businesses and other 

for-profit institutions. 

Estimated Number of Respondents: 

1,000. 

Frequency of Response: Annually. 

Estimated Total Number of Annual 

Responses: 1,000. 

Estimated Time per Response: Varies 

from 32 hours up to 90 hours. 

Estimated Total Annual Burden 

Hours: 51,800. 

Authority: 44 U.S.C. 3501 et seq. 

Dated: February 11, 2022. 

Molly Stasko, 

Treasury PRA Clearance Officer. 

[FR Doc. 2022–03320 Filed 2–15–22; 8:45 am] 

BILLING CODE 4810–AK–P 


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