11178 Federal Register / Vol. 74, No. 49 / Monday, March 16, 2009 / Notices 

Number of Respondents: 2 (Monthly 

Average). 

Number of Responses: 24. 

Estimated Time per Response: 1 hour. 

Total Annual Burden: 24 hours. 

Needs and Uses: The Department uses 

this form as the means to fulfill its 

obligation under the Federal Election 

Campaign Act of 1971 (the Act). The 

Act’s legislative history indicates that 

one of its statutory goals is to prevent 

candidates for Federal political office 

from incurring large amounts of 

unsecured debt with regulated 

transportation companies (e.g. airlines). 

This information collection allows the 

Department to monitor and disclose the 

amount of unsecured credit extended by 

airlines to candidates for Federal office. 

All certificated air carriers are required 

to submit this information. 

The Confidential Information 

Protection and Statistical Efficiency Act 

of 2002 (44 U.S.C. 3501 note), requires 

a statistical agency to clearly identify 

information it collects for non-statistical 

purposes. BTS hereby notifies the 

respondents and the public that BTS 

uses the information it collects under 

this OMB approval for non-statistical 

purposes including, but not limited to, 

publication of both Respondent’s 

identity and its data, submission of the 

information to agencies outside BTS for 

review, analysis and possible use in 

regulatory and other administrative 

matters. 

Issued in Washington, DC, on March 10, 

2009. 

Anne Suissa, 

Director, Office of Airline Information, 

Bureau of Transportation Statistics. 

[FR Doc. E9–5616 Filed 3–13–09; 8:45 am] 

BILLING CODE 4910–HY–P 

DEPARTMENT OF THE TREASURY 

Submission for OMB Review; 

Comment Request 

March 10, 2009. 

The Department of the 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. Copies 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 11000, 1750 

Pennsylvania Avenue, NW., 

Washington, DC 20220. 

DATES: Written comments should be 

received on or before April 15, 2009 to 

be assured of consideration. 

Alcohol and Tobacco Tax and Trade 

Bureau (TTB) 

OMB Number: 1513–0027. 

Type of Review: Extension. 

Form: TTB F 5200.14. 

Title: Taxable Articles without 

Payment of Tax. 

Description: The tobacco 

manufacturer or export warehouse 

proprietor is liable for the tax on 

tobacco products until execution of the 

certification by Customs or an 

authorized receiving officer on TTB F 

5200.14, which indicates verification of 

export or bonded transfer. TTB needs 

this information to protect the revenue. 

If this TTB form is not properly 

completed, TTB will assess the tax on 

the manufacturer of tobacco products or 

cigarette papers and tubes or on the 

proprietor of the export warehouse or 

customs manufacturing warehouse for 

products not exported or properly 

disposed of. 

Respondents: Businesses or other forprofits. 

Estimated Total Burden Hours: 59,840 

hours. 

OMB Number: 1513–0051. 

Type of Review: Extension. 

Form: TTB F 5110.74. 

Title: Application for an Alcohol Fuel 

Producer under 26 U.S.C. 5181. 

Description: This form is used by 

persons who wish to produce and 

receive spirits for the production of 

alcohol fuels as a business or for their 

own use and for State and local 

registration where required. The form 

describes the person(s) applying for the 

permit, location of the proposed 

operation, type of material used for 

production, and amount of spirits to be 

produced. 

Respondents: Businesses or other forprofits. 

Estimated Total Burden Hours: 394 

hours. 

OMB Number: 1513–0090. 

Type of Review: Extension. 

Form: TTB F 5000.25. 

Title: Excise Tax Return—Alcohol and 

Tobacco (Puerto Rico). 

Description: Businesses in Puerto Rico 

report their Federal excise tax liability 

on distilled spirits, wine, beer, tobacco 

products, cigarette papers and tubes on 

TTB F 5000.25. TTB needs this form to 

identify the taxpayer and to determine 

the amount and type of taxes due and 

paid. 

Respondents: Businesses or other forprofits. 

Estimated Total Burden Hours: 119 

hours. 

OMB Number: 1513–0013. 

Type of Review: Extension. 

Form: TTB F 5000.18. 

Title: Change of Bond (Consent of 

Surety). 

Description: A Change of Bond 

(Consent of Surety), TTB F 5000.18, is 

executed by both the bonding company 

and a proprietor and acts as a binding 

legal agreement between the two parties 

to extend the terms of a bond. A bond 

is necessary to cover specific liabilities 

on the revenue produced from 

untaxpaid commodities. TTB F 5000.18 

is filed with TTB and a copy is retained 

by TTB as long as it remains current and 

in force. 

Respondents: Businesses or other forprofits. 

Estimated Total Burden Hours: 2,000 

hours. 

OMB Number: 1513–0111. 

Type of Review: Revision. 

Form: TTB F 5013.2. 

Title: COLAs Online Access Request. 

Description: The information on this 

form will be used by TTB to 

authenticate end users on the system to 

electronically file Certificates of Label 

Approval (COLAs). The system will 

authenticate end users by comparing 

information submitted to records in 

multiple databases. 

Respondents: Businesses or other forprofits. 

Estimated Total Burden Hours: 410 

hours. 

Clearance Officer: Frank Foote, (202) 

927–9347. Alcohol and Tobacco Tax 

and Trade Bureau, Room 200 East, 1310 

G Street, NW., Washington, DC 20005. 

OMB Reviewer: Shagufta Ahmed, 

(202) 395–7873. Office of Management 

and Budget, Room 10235, New 

Executive Office Building, Washington, 

DC 20503. 

Celina Elphage, 

Treasury PRA Clearance Officer. 

[FR Doc. E9–5605 Filed 3–13–09; 8:45 am] 

BILLING CODE 4810–31–P 

DEPARTMENT OF THE TREASURY 

Financial Crimes Enforcement Network 

Proposed Collection; Comment 

Request; Suspicious Activity Report 

by Casinos and Card Clubs 

AGENCY: Financial Crimes Enforcement 

Network (‘‘FinCEN’’), Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: FinCEN invites comment on a 

renewal without change of an 

information collection contained in the 

form, ‘‘Suspicious Activity Report by 

Federal Register / Vol. 74, No. 49 / Monday, March 16, 2009 / Notices 11179 

1Language expanding the scope of the Bank 

Secrecy Act 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 

(USA PATRIOT ACT) Act of 2001 (the ‘‘USA Patriot 

Act’’), Public Law 107–56. 

Casinos and Card Clubs (SAR–C).’’ The 

form will be used by casinos and card 

clubs to report suspicious activity to the 

Department of the Treasury. This 

request for comments covers 31 CFR 

103.21. This request for comments is 

being made pursuant to the Paperwork 

Reduction Act of 1995, Public Law 104– 

13, 44 U.S.C. 3506(c)(2)(A). 

DATES: Written comments are welcome 

and must be received on or before May 

15, 2009. 

ADDRESSES: Written comments should 

be submitted to: Regulatory Policy and 

Programs Division, Financial Crimes 

Enforcement Network, Department of 

the Treasury, P.O. Box 39, Vienna, 

Virginia 22183, Attention: PRA 

Comments—SAR–Casinos and Card 

Clubs Form. Comments also may be 

submitted by electronic mail to the 

following Internet address: 

regcomments@fincen.gov, again with a 

caption, in the body of the text, 

‘‘Attention: PRA Comments—SAR– 

Casinos and Card Clubs Form.’’ 

Inspection of comments. Comments 

may be inspected, between 10 a.m. and 

4 p.m., in the FinCEN reading room in 

Vienna, VA. Persons wishing to inspect 

the comments submitted must request 

an appointment with the Disclosure 

Officer by telephoning (703) 905–5034 

(Not a toll free call). 

FOR FURTHER INFORMATION CONTACT: The 

FinCEN Regulatory Helpline at 800– 

949–2732, select option 4. 

SUPPLEMENTARY INFORMATION: 

Title: Suspicious Activity Report by 

Casinos and Card Clubs. 

OMB Number: 1506–0006. 

Form Number: FinCEN Form 102. 

Abstract: The statute generally 

referred to as the ‘‘Bank Secrecy Act,’’ 

Titles I and II of Public Law 91–508, as 

amended, codified at 12 U.S.C. 1829b, 

12 U.S.C. 1951–1959, and 31 U.S.C. 

5311–5331, authorizes the Secretary of 

the Treasury, inter alia, 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 counter-money laundering 

programs and compliance procedures.1

Regulations implementing Title II of the 

Bank Secrecy Act appear at 31 CFR Part 

103. The authority of the Secretary of 

the Treasury to administer the Bank 

Secrecy Act has been delegated to the 

Director of the Financial Crimes 

Enforcement Network. The Secretary of 

the Treasury was granted authority in 

1992, with the enactment of 31 U.S.C. 

5318(g), to require financial institutions 

to report suspicious transactions. 

The information collected on this 

form is required to be provided 

pursuant to 31 U.S.C. 5318(g) and 31 

CFR 103.21. This information will be 

made available, in accordance with 

strict safeguards, to appropriate criminal 

law enforcement and regulatory 

personnel for use in official 

performance of their duties, for 

regulatory purposes and in 

investigations and proceedings 

involving domestic and international 

money laundering, tax violations, fraud, 

and other financial crimes. 

Reports filed by casinos required to 

report suspicious transactions under 31 

CFR 103.21, and any reports filed 

voluntarily by casinos or card clubs will 

be subject to the protection from 

liability contained in 31 U.S.C. 

5318(g)(3) and the provision contained 

in 31 U.S.C. 5318(g)(2) which prohibits 

notification of any person involved in 

the transaction that a suspicious activity 

report has been filed. The current SAR– 

C may be reviewed at http:// 

www.fincen.gov/forms/files/fin102_sarc.pdf. 

Type of Review: Renewal without 

change of a currently approved 

information collection. 

Affected Public: Business or other forprofit institutions. 

Frequency: As required. 

Estimated Reporting Burden: The 

reporting average for the form is 60 

minutes per response and the 

recordkeeping average is 2 hours per 

response for a total of 3 hours. This 

burden relates to the completion of the 

form and the recordkeeping burden of 

31 CFR 103.21. 

Estimated Number of Respondents = 

925. 

Estimated Total Annual Responses = 

11,200. 

Estimated Total Annual Reporting 

and Recordkeeping Burden: 33,600 

hours. 

An agency may not conduct or 

sponsor, and a person is not required to 

respond to, a collection of information 

unless the collection of information 

displays a valid OMB control number. 

Records required to be retained under 

the Bank Secrecy Act must be retained 

for five years. 

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. 

Dated: March 9, 2009. 

James H. Freis, Jr., 

Director, Financial Crimes Enforcement 

Network. 

[FR Doc. E9–5533 Filed 3–13–09; 8:45 am] 

BILLING CODE 4810–02–P 

DEPARTMENT OF THE TREASURY 

Fiscal Service 

Financial Management Service; 

Proposed Collection of Information: 

Trace Request for Electronic Funds 

Transfer (EFT) Payment; and Trace 

Request Direct Deposit 

AGENCY: Financial Management Service, 

Fiscal Service, Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: The Financial Management 

Service, as part of its continuing effort 

to reduce paperwork and respondent 

burden, invites the general public and 

other Federal agencies to take this 

opportunity to comment on a 

continuing information collection. By 

this notice, the Financial Management 

Service solicits comments concerning 

forms FMS 150.1 ‘‘Trace Request for 

Electronic Funds Transfer Payment’’ 

and FMS–150.2 ‘‘Trace Request Direct 

Deposit.’’ 

DATES: Written comments should be 

received on or before May 15, 2009. 

ADDRESSES: Direct all written comments 

to Financial Management Service, 3700 

East-West Highway, Records and 

Information Management Branch, Room 

135, Hyattsville, Maryland 20782.