Federal Register / Vol. 89, No. 231 / Monday, December 2, 2024 / Notices 95357 

Property of Persons Involved in Serious 

Human Rights Abuse or Corruption,’’ 82 

FR 60839, 3 CFR, 2017 Comp., p. 399, 

(E.O. 13818) for being owned or 

controlled by, or having acted or 

purported to act for or on behalf of, 

directly or indirectly, LY, an individual 

concurrently designated pursuant to 

E.O. 13818. 

4. KOH KONG RESORT (a.k.a. KOH 

KONG CASINO RESORT; a.k.a. KOH 

KONG RESORT AND CASINO; a.k.a. 

KOH RONG RESORT AND CASINO), 

Phum Cham Yeam, Khum Paklong, Srok 

Mondul Seyma, AH123, Khum Pak 

Khlang, Cambodia; Email Address info@

kohkongresort.com; Phone Number 85 

51 155 5706; Organization Established 

Date 1998; Organization Type: Short 

term accommodation activities 

[GLOMAG] (Linked To: LY, Yong Phat). 

Designated pursuant to section 

(1)(a)(iii)(B) of Executive Order 13818 of 

December 20, 2017, ‘‘Blocking the 

Property of Persons Involved in Serious 

Human Rights Abuse or Corruption,’’ 82 

FR 60839, 3 CFR, 2017 Comp., p. 399, 

(E.O. 13818) for being owned or 

controlled by, or having acted or 

purported to act for or on behalf of, 

directly or indirectly, LY, an individual 

concurrently designated pursuant to 

E.O. 13818. 

5. PHNOM PENH HOTEL, No. 53 

Monivong Boulevard, Phnom Penh, 

Phnom Penh, Cambodia; No. 53 

Monivong Boulevard, Sangkat Srah 

Chok, P.O. Box 1131, Phnom Penh 

12201, Cambodia; website 

www.phnompenhhotel.com; Email 

Address info@phnompenhhotel.com; 

Phone Number 855 23 991 868; 

Organization Established Date 2003; 

Organization Type: Short term 

accommodation activities [GLOMAG] 

(Linked To: LY, Yong Phat). 

Designated pursuant to section 

(1)(a)(iii)(B) of Executive Order 13818 of 

December 20, 2017, ‘‘Blocking the 

Property of Persons Involved in Serious 

Human Rights Abuse or Corruption,’’ 82 

FR 60839, 3 CFR, 2017 Comp., p. 399, 

(E.O. 13818) for being owned or 

controlled by, or having acted or 

purported to act for or on behalf of, 

directly or indirectly, LY, an individual 

concurrently designated pursuant to 

E.O. 13818. 

Dated: September 12, 2024. 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control, U.S. Department of the Treasury. 

[FR Doc. 2024–28085 Filed 11–29–24; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Agency Information Collection 

Activities; Submission for OMB 

Review; Comment Request; Purchases 

of Bank Checks and Drafts, Cashier’s 

Checks, Money Orders, and Traveler’s 

Checks 

AGENCY: Departmental Offices, U.S. 

Department of the Treasury. 

ACTION: Notice of information collection; 

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 should be received on 

or before January 2, 2025 to be assured 

of consideration. 

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 Spencer W. Clark by 

emailing PRA@treasury.gov, calling 

(202) 927–5331, or viewing the entire 

information collection request at 

www.reginfo.gov. 

SUPPLEMENTARY INFORMATION: 

Financial Crimes Enforcement Network 

(FinCEN) 

Title: Purchases of Bank Checks and 

Drafts, Cashier’s Checks, Money Orders, 

and Traveler’s Checks. 

OMB Control Number: 1506–0057. 

Type of Review: Extension without 

change of a currently approved 

collection. 

Description: The Bank Secrecy Act 

(BSA) prohibits financial institutions 

from issuing any ‘‘bank check, cashier’s 

check, traveler’s check, or money order 

to any individual in connection with a 

transaction or group of such 

contemporaneous transactions which 

involves United States coins or currency 

(or such other monetary instruments as 

the Secretary may prescribe) in amounts 

or denominations of $3,000 or more’’ 

unless (1) the financial institution 

verifies, through a signature card or 

other account documentation or 

information, that the individual has a 

transaction account with the financial 

institution, and records the method of 

verification in accordance with 

regulations issued by the Secretary; or 

(2) the individual furnishes the financial 

institution with such forms of 

identification as the Secretary may 

require by regulation, and the financial 

institution verifies and records such 

information in accordance with 

regulations issued by the Secretary. To 

implement these requirements, FinCEN 

issued a regulation requiring financial 

institutions to maintain records related 

to the issuance or sale of bank checks 

and drafts, cashier’s checks, money 

orders, and traveler’s checks. The 

regulation applies to all financial 

institutions as defined in 31 CFR 

1010.100(t). However, it is FinCEN’s 

experience that banks and money 

services businesses (MSBs) are more 

likely than other categories of financial 

institution to issue or sell bank checks 

and drafts, cashier’s checks, money 

orders, and traveler’s checks. 

Under 31 CFR 1010.415, financial 

institutions are required to maintain 

records of certain information related to 

the issuance or sale of bank checks and 

drafts, cashier’s checks, money orders, 

and traveler’s checks when the issuance 

or sale involves currency between 

$3,000 and $10,000, inclusive, to any 

individual purchaser of one or more of 

these instruments. 

Form: None. 

Affected Public: Businesses or other 

for-profits. 

Estimated Number of Respondents: 

23,207. 

Frequency of Response: On occasion. 

Estimated Total Number of Annual 

Responses: 23,207. 

Estimated Time per Response: 7.5 

hours. 

Estimated Total Annual Burden 

Hours: 174,053. 

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

Spencer W. Clark, 

Treasury PRA Clearance Officer. 

[FR Doc. 2024–28099 Filed 11–29–24; 8:45 am] 

BILLING CODE 4810–02–P 

DEPARTMENT OF THE TREASURY 

Agency Information Collection 

Activities; Submission for OMB 

Review; Comment Request; Schedule 

of Excess Risks 

AGENCY: Departmental Offices, U.S. 

Department of the Treasury. 

ACTION: Notice of information collection; 

request for comment. 


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