Federal Register / Vol. 87, No. 82 / Thursday, April 28, 2022 / Notices 25353 

DEPARTMENT OF THE TREASURY 

Agency Information Collection 

Activities; Submission for OMB 

Review; Comment Request; Multiple 

Financial Crimes Enforcement Network 

Information Collection Requests 

AGENCY: Departmental Offices, U.S. 

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 May 31, 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: 

Financial Crimes Enforcement Network 

(FinCEN) 

1. Title: Prohibition on correspondent 

accounts for foreign shell banks; records 

concerning owners of foreign banks and 

agents for service of legal process (31 

CFR 1010.630). 

OMB Control Number: 1506–0043. 

Type of Review: Extension of a 

currently approved collection. 

Description: The legislative 

framework generally referred to as the 

Bank Secrecy Act (BSA) consists of the 

Currency and Financial Transactions 

Reporting Act of 1970, as amended by 

the Uniting and Strengthening America 

by Providing Appropriate Tools 

Required to Intercept and Obstruct 

Terrorism Act of 2001 (USA PATRIOT 

Act), Public Law 107–56 (October 26, 

2001), and other legislation, including 

most recently the Anti-Money 

Laundering Act of 2020 (AML Act). The 

BSA is codified at 12 U.S.C. 1829b, 12 

U.S.C. 1951–1960, 31 U.S.C. 5311–5314 

and 5316–5336, and includes notes 

thereto, with implementing regulations 

at 31 CFR chapter X. 

The BSA 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 AML programs and 

compliance procedures. Regulations 

implementing the BSA appear at 31 CFR 

chapter X. The authority of the 

Secretary to administer the BSA has 

been delegated to the Director of 

FinCEN. 

31 U.S.C. 5318(j) prohibits covered 

financial institutions from maintaining 

correspondent accounts in the United 

States for, or on behalf of, foreign banks 

that do not have a physical presence in 

any country. In addition, under 31 

U.S.C. 5318(k), a covered financial 

institution maintaining a correspondent 

account in the United States for a 

foreign bank, must retain records 

identifying (i) the owners of record and 

the beneficial owners of the foreign 

bank, and (ii) the name and address of 

a person residing in the United States 

who is authorized to accept service of 

legal process for the foreign bank. The 

regulations implementing 31 U.S.C. 

5318(j) and 31 U.S.C. 5318(k) appear at 

31 CFR 1010.630. 

31 CFR 1010.630(a)(1) prohibits 

covered financial institutions from 

establishing, maintaining, 

administering, or managing 

correspondent accounts in the United 

States for, or on behalf of, foreign shell 

banks. Covered financial institutions 

must take reasonable steps to ensure 

that any correspondent account 

managed by a covered financial 

institution in the United States is not 

being used by a foreign bank to 

indirectly provide banking services to a 

foreign shell bank. 

31 CFR 1010.630(a)(2) implements 31 

U.S.C. 5318(k) and requires covered 

financial institutions that maintain 

correspondent accounts in the United 

States for foreign banks to retain records 

in the United States identifying: (i) The 

owners of each such foreign bank whose 

shares are not publicly traded, with one 

exception; and (ii) the name and street 

address of a person who resides in the 

United States and is authorized, and has 

agreed, to be an agent to accept service 

of legal process for records regarding 

each such account. 

31 CFR 1010.630(b) clarifies that a 

covered financial institution will be 

deemed to be in compliance with the 

requirements of 31 CFR 1010.630(a) 

with respect to a foreign bank if the 

covered financial institution obtains, at 

least once every three years, a 

certification or recertification from the 

foreign bank. FinCEN has developed an 

optional certification form that includes 

a request to the foreign bank for the 

information required under 31 CFR 

1010.630(a). Covered financial 

institutions may use the certification 

form to obtain the necessary information 

for an initial certification and a 

recertification. 

31 CFR 1010.630(c) requires a covered 

financial institution to request that a 

foreign bank verify or correct the 

information provided in such bank’s 

certification or recertification, if the 

covered financial institution knows, 

suspects, or has reason to suspect that 

such information is incorrect or no 

longer accurate. Additionally, the 

covered financial institution may take 

other appropriate measures to ascertain 

the accuracy of the information or 

obtain the correct information. 

If a covered financial institution has 

not obtained a certification, 

recertification, or information needed 

for a certification or recertification 

within 30 calendar days after the date 

the account is established, and at least 

once every three years thereafter, the 

covered financial institution must close 

all such foreign bank’s correspondent 

accounts within a commercially 

reasonable time, and must restrict the 

foreign bank’s ability to execute any 

new transactions other than those 

necessary to close the account. 

Furthermore, if a covered financial 

institution conducting an interim 

verification pursuant to 31 CFR 

1010.630(c), has not obtained 

verification of the information or 

corrected information within 90 

calendar days after the date of 

undertaking the interim verification, the 

covered financial institution must 

follow the same account closure 

procedures set out above. 

31 CFR 1010.630(d)(4) prohibits 

covered financial institutions from: (i) 

Re-establishing any account closed 

pursuant to 31 CFR 1010.630(d); and (ii) 

establishing any other correspondent 

account with the foreign bank whose 

account was closed, unless the foreign 

bank provides the appropriate 

certification or recertification. 31 CFR 

1010.630(d)(5) states that a covered 

financial institution will not be held 

liable for terminating a correspondent 

account in accordance with 31 CFR 

1010.630(d). 

31 CFR 1010.630(e) requires covered 

financial institutions to retain any 

original document provided by a foreign 

bank, and the original or a copy of any 


jspears on DSK121TN23PROD with NOTICES1
25354 Federal Register / Vol. 87, No. 82 / Thursday, April 28, 2022 / Notices 

document otherwise relied upon by a 

covered financial institution for 

purposes of complying with 31 CFR 

1010.630, for at least five years after the 

date that a covered financial institution 

no longer maintains any correspondent 

account for such foreign bank. 

Form Number: Optional form— 

certification and re-certification 

regarding correspondent accounts for 

foreign banks. 

Affected Public: Businesses and other 

for-profits. 

Estimated Number of Respondents: 

8,696. 

Frequency of Response: As required. 

Estimated Total Annual Burden 

Hours: 260,880 hours. 

2. Title: Additional records to be 

made and retained by casinos (31 CFR 

1021.410). 

OMB Control Number: 1506–0054. 

Type of Review: Extension without 

change of a current OMB approval. 

Description: The legislative 

framework generally referred to as the 

Bank Secrecy Act (BSA) consists of the 

Currency and Financial Transactions 

Reporting Act of 1970, as amended by 

the Uniting and Strengthening America 

by Providing Appropriate Tools 

Required to Intercept and Obstruct 

Terrorism Act of 2001 (USA PATRIOT 

Act), Public Law 107–56 (October 26, 

2001), and other legislation, including 

most recently the Anti-Money 

Laundering Act of 2020 (AML Act). The 

BSA is codified at 12 U.S.C. 1829b, 12 

U.S.C. 1951–1959, 31 U.S.C. 5311–5314 

and 5316–5336, and notes thereto, with 

implementing regulations at 31 CFR 

chapter X. 

The BSA authorizes the Secretary of 

the Treasury (the Secretary), 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 AML 

programs and compliance procedures. 

Regulations implementing the BSA 

appear at 31 CFR chapter X. The 

authority of the Secretary to administer 

the BSA has been delegated to the 

Director of FinCEN. 

With respect to each deposit, account, 

or line of credit, 31 CFR 1021.410(a) 

requires a casino to secure and maintain 

a record of the name, permanent address 

(‘‘address’’), and social security number 

(SSN) of the person involved at the time 

the funds are deposited, the account is 

opened, or credit is extended. Where the 

deposit, account, or line of credit is in 

the name of two or more persons, the 

casino must secure the name, address, 

and SSN of each person having a 

financial interest in the deposit, 

account, or line of credit. The casino is 

required to verify the name and address 

of such person(s) at the time the deposit 

is made, the account is opened, or credit 

is extended, by the examination of a 

document as described in 31 CFR 

1010.312. The specific identifying 

information relied upon must be 

recorded by the casino in the manner 

described in 31 CFR 1010.312. If a 

casino is unable to secure the required 

SSNs, the casino will not be deemed to 

be in violation of 31 CFR 1021.410 if the 

casino has made reasonable efforts to 

secure the SSNs and it maintains a list 

of the names and addresses of those 

persons from whom the casino was 

unable to obtain the SSNs. The casino 

must make the list available to the 

Secretary upon request. If a person is a 

nonresident alien, the casino is also 

required to record the person’s passport 

number or a description of another 

government document used to verify 

his/her identity. 

Under 31 CFR 1021.410(b), a casino 

must retain either the original or a copy 

of each of the following: 

• A record of each time the casino 

receives funds for credit to or deposit 

into any person’s account, including the 

name, address, and SSN of the person 

from whom the casino receives the 

funds, the date of receipt of the funds 

and the amount received. If the person 

from whom the funds were received is 

a non-resident alien, the casino is 

required to obtain and record the 

person’s passport number or a 

description of another government 

document used to verify the person’s 

identity; 

• A record of each bookkeeping entry 

made to a customer’s deposit or credit 

account with the casino; 

• Each statement, ledger card, or 

other record of each deposit or credit 

account with the casino, showing each 

transaction in or with respect to a 

customer’s account with the casino; 

• A record of each extension of credit 

in excess of $2,500, the terms and 

conditions of each such extension of 

credit, and repayments. The record must 

include the customer’s name, address, 

SSN, and the date and amount of the 

transaction (including repayments). If 

the credit is extended to a non-resident 

alien, the casino must obtain and record 

the non-resident alien’s passport 

number or a description of another 

government document used to verify 

identity; 

• A record of each advice, request or 

instruction received or given by the 

casino with respect to a transaction 

involving a person, account, or place 

outside the United States. If the 

transaction is a transfer outside the 

United States on behalf of a third party, 

the record must include the third party’s 

name, address, SSN, signature, and the 

date and amount of the transaction. If 

the transaction is a transfer received 

from outside the United States on behalf 

of a third party, the same records must 

be obtained with regard to the third 

party; 

• Records prepared or received by the 

casino in the ordinary course of 

business that would be needed to 

reconstruct a person’s deposit or credit 

account with the casino or that would 

be needed to trace a check deposited 

with the casino through the casino’s 

records to the bank of deposit; 

• All records, documents, or manuals 

required to be maintained by a casino 

under state and local laws or 

regulations, and regulations of any 

governing Indian tribe or tribal 

government; 

• All records which are prepared or 

used by a casino to monitor a customer’s 

gaming activity; 

• A separate record containing a list 

of each transaction between the casino 

and its customers involving the 

following types of instruments having a 

face value of $3,000 or more: (i) 

Personal checks; (ii) business checks; 

(iii) official bank checks; (iv) cashier’s 

checks; (v) third-party checks; (vi) 

promissory notes; (vii) traveler’s checks; 

and (viii) money orders. The list must 

contain the time, date, and amount of 

the transaction; the name and address of 

the customer; the type of instrument; 

the name of the drawee or issuer of the 

instrument; all reference numbers (e.g., 

casino account number, personal check 

number, etc.); and the name or casino 

license number of the casino employee 

who conducted the transaction. A 

casino must place applicable 

transactions on the list in the 

chronological order in which they 

occur; 

• A copy of the compliance program 

described in 31 CFR 1021.210(b); and 

• For card clubs only, records of all 

currency transactions by customers, 

including, without limitation, records in 

the form of currency transaction logs 

and multiple currency transaction logs, 

and records of all activity at cages or 

similar facilities, including cage control 

logs. 

Under 31 CFR 1021.410(c), casinos 

that input, store, or retain, in whole or 

in part, for any period of time, any 

record required to be maintained by 31 

CFR 1010.410 or 31 CFR 1021.410 on 

computer disk, tape, or other machinereadable media must retain those 

records in the same format. All indexes, 


jspears on DSK121TN23PROD with NOTICES1
Federal Register / Vol. 87, No. 82 / Thursday, April 28, 2022 / Notices 25355 

books, programs, record layouts, 

manuals, formats, instructions, file 

descriptions, and similar materials that 

would enable a person to readily access 

and review the records described in 31 

CFR 1010.410 and 31 CFR 1021.410, 

and that are recorded, stored, or 

retained on computer disk, tape or other 

machine-readable media, must be 

retained for the period of time such 

records are required to be retained. 

Form Number: None. 

Affected Public: Businesses or other 

for-profits. 

Estimated Number of Respondents: 

993. 

Frequency of Response: As required. 

Estimated Total Annual Burden 

Hours: 128,637 hours. 

3. Title: Reporting obligations on 

foreign bank relationships with Iranianlinked financial institutions designated 

under IEEPA and IRGC-linked persons 

designated under IEEPA (31 CFR 

1060.300). 

OMB Control Number: 1506–0066. 

Type of Review: Extension of a 

currently approved collection. 

Description: The legislative 

framework generally referred to as the 

Bank Secrecy Act (BSA) consists of the 

Currency and Financial Transactions 

Reporting Act of 1970, as amended by 

the Uniting and Strengthening America 

by Providing Appropriate Tools 

Required to Intercept and Obstruct 

Terrorism Act of 2001 (USA PATRIOT 

Act), Public Law 107–56 (October 26, 

2001), and other legislation, including 

most recently the Anti-Money 

Laundering Act of 2020 (AML Act). The 

BSA is codified at 12 U.S.C. 1829b, 12 

U.S.C. 1951–1960, 31 U.S.C. 5311–5314 

and 5316–5336, and includes notes 

thereto, with implementing regulations 

at 31 CFR chapter X. 

The BSA 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 AML programs and 

compliance procedures. Regulations 

implementing the BSA appear at 31 CFR 

chapter X. The authority of the 

Secretary to administer the BSA has 

been delegated to the Director of 

FinCEN. 

The Comprehensive Iran Sanctions, 

Accountability, and Divestment Act of 

2010 (CISADA) amended the Iran 

Sanctions Act of 1996 by expanding 

economic sanctions against Iran. To 

comply with the Congressional mandate 

to prescribe regulations under section 

104(e) of CISADA and consistent with 

its statutory mission under 31 U.S.C. 

310, FinCEN issued a regulation 

requiring a U.S. bank that maintains a 

correspondent account for a specified 

foreign bank to ask of the foreign bank, 

and report to FinCEN, certain 

information about transactions or other 

financial services provided by that 

foreign bank. Under the regulation, U.S. 

banks are only required to report this 

information to FinCEN upon receiving a 

specific written request from FinCEN 

(‘‘CISADA Request’’). The regulation 

implementing section 104(e) of CISADA 

appears at 31 CFR 1060.300. 

(a) General 

Upon receiving a CISADA Request, a 

U.S. bank that maintains a 

correspondent account for a specified 

foreign bank is required under 31 CFR 

1060.300(a) to inquire of the foreign 

bank, and report to FinCEN: (i) Any 

correspondent account maintained by 

such foreign bank for an Iranian-linked 

financial institution designated under 

IEEPA (‘‘Iranian-linked Financial 

Institution’’); (ii) any direct or indirect 

transfer of funds for or on behalf of an 

Iranian-linked Financial Institution 

processed by such foreign bank within 

the preceding 90 calendar days, other 

than through a correspondent account; 

(iii) and any direct or indirect transfer 

of funds for or on behalf of an IRGClinked person designated under IEEPA 

(‘‘IRGC-linked Person’’) processed by 

such foreign bank within the preceding 

90 calendar days. 

(b) Duty To Inquire 

31 CFR 1060.300(b) requires that, 

upon receiving a CISADA Request, a 

U.S. bank that maintains a 

correspondent account for a specified 

foreign bank must contact the foreign 

bank and request that the foreign bank 

certify whether it: (i) Maintains a 

correspondent account for an Iranianlinked Financial Institution; (ii) has 

processed one or more transfers of funds 

within the preceding 90 calendar days, 

directly or indirectly, for or on behalf of 

an Iranian-linked Financial Institution, 

other than through a correspondent 

account; and (iii) has processed one or 

more transfer of funds within the 

preceding 90 calendar days, directly or 

indirectly, for or on behalf of an IRGClinked Person. In addition, at the time 

the U.S. bank contacts the foreign bank, 

the U.S. bank is required to request that 

the foreign bank agree to notify the U.S. 

bank if the foreign bank subsequently 

establishes a new correspondent 

account for an Iranian-linked Financial 

Institution within 365 calendar days 

from the date of the foreign bank’s 

initial response. 

FinCEN has developed an optional 

certification form that includes a request 

to the foreign bank for information 

required under 31 CFR 1060.300. U.S. 

banks may use the certification form to 

obtain the necessary information from 

the foreign bank. 

(c) Filing Procedures 

Upon receiving a CISADA Request, 31 

CFR 1060.300(c)(1) requires that a U.S. 

bank report to FinCEN, in the format 

and manner prescribed by FinCEN, the 

following information for any specified 

foreign banks for which the U.S. bank 

maintains correspondent accounts: 

• The name of any foreign bank that 

certifies that it maintains a 

correspondent account for an Iranianlinked Financial Institution, and the 

following related information: The name 

of the Iranian-linked Financial 

Institution; the full name(s) on the 

correspondent account and the 

correspondent account number(s); any 

information regarding whether the 

correspondent account has been blocked 

or restricted; other applicable 

identifying information for the 

correspondent account; and the 

approximate value in U.S. dollars of 

transactions processed through the 

correspondent account within the 

preceding 90 calendar days; 

• The name of any foreign bank that 

certifies that it has processed one or 

more transfers of funds within the 

preceding 90 calendar days for or on 

behalf of, directly or indirectly, an 

Iranian-linked Financial Institution, 

other than through a correspondent 

account, and the following related 

information: The name of the Iranianlinked Financial Institution; the identity 

of the system or means by which such 

transfer(s) of funds was processed; the 

full name on the account(s) and the 

account number(s), other applicable 

identifying information for such 

transfer(s) of funds; and the 

approximate value in U.S. dollars of 

such transfer(s) of funds processed 

within the preceding 90 calendar days; 

• The name of any foreign bank that 

certifies that it has processed one or 

more transfers of funds within the 

preceding 90 calendar days directly or 

indirectly for or on behalf of an IRGClinked Person, and the following related 

information: The name of the IRGClinked Person; the identity of the system 

or means by which such transfer(s) of 

funds was processed; the full name on 

the account(s) and the account 

number(s); other applicable identifying 

information for such transfer(s) of funds; 

and the approximate value in U.S. 


jspears on DSK121TN23PROD with NOTICES1
25356 Federal Register / Vol. 87, No. 82 / Thursday, April 28, 2022 / Notices 

dollars of such transfer(s) of funds 

processed within the preceding 90 

calendar days; 

• The name of any foreign bank that 

certifies that it does not maintain a 

correspondent account for an Iranianlinked Financial Institution; that 

certifies that to its knowledge it has not 

processed one or more transfers of funds 

within the preceding 90 calendar days 

for or on behalf of, directly or indirectly, 

an Iranian-linked Financial Institution, 

other than through a correspondent 

account; and/or that certifies that to its 

knowledge it has not processed one or 

more transfers of funds within the 

preceding 90 calendar days directly or 

indirectly for or on behalf of an IRGClinked Person; 

• The name of any foreign bank for 

which the U.S. bank is unable to 

determine if the foreign bank: (i) 

Maintains a correspondent account for 

an Iranian-linked Financial Institution; 

(ii) has processed one or more transfers 

of funds within the preceding 90 

calendar days directly or indirectly for 

or on behalf of an Iranian-linked 

Financial Institution, other than through 

a correspondent account; and/or (iii) has 

processed one or more transfers of funds 

within the preceding 90 calendar days 

directly or indirectly for or on behalf of 

an IRGC-linked Person. In addition, the 

U.S. bank must provide an explanation 

of the reason(s) the U.S. bank cannot 

determine if the foreign bank has 

provided financial services to an 

Iranian-linked Financial Institution or 

an IRGC-linked Person, for example, if 

the foreign bank fails to respond to a 

request from the U.S. bank; 

• The name of any foreign bank that 

notifies the U.S. bank that it has 

established a new correspondent 

account for an Iranian-linked Financial 

Institution at any time within 365 

calendar days from the date of the 

foreign bank’s initial response, and the 

following related information: The name 

of the Iranian-linked Financial 

Institution; the full name(s) on the 

correspondent account and the 

correspondent account number(s); 

applicable information regarding 

whether the correspondent account has 

been blocked or restricted; and other 

applicable identifying information for 

the correspondent account; 

• If applicable, confirmation that the 

U.S. bank does not maintain a 

correspondent account for the foreign 

bank(s), but only in instances in which 

FinCEN specifically requests that the 

U.S. bank report such information; and 

• If applicable, the name of any 

foreign bank that provides a certification 

to the U.S. bank more than 45 calendar 

days after the date of FinCEN’s request, 

along with all applicable related 

information associated with that 

certification. 

31 CFR 1060.300(c)(2) requires that a 

U.S. bank report to FinCEN within 45 

calendar days of receipt of a CISADA 

Request. U.S. banks must also report to 

FinCEN within 10 calendar days of 

receipt of any subsequent notifications 

received from a foreign bank regarding 

the establishment of a new 

correspondent account for an Iranianlinked Financial Institution. For reports 

based on certifications received from a 

foreign bank after the 45 calendar day 

deadline, U.S. banks are required to 

report to FinCEN within 10 calendar 

days of receipt of the certification. 

(d) Retention of Records 

31 CFR 1060.300(d) requires that U.S. 

banks maintain a copy of any report 

filed and the original or any business 

record equivalent of any supporting 

documentation for a report, including a 

foreign bank certification or other 

responses to a FinCEN inquiry pursuant 

to 31 CFR 1060.300, for a period five 

years. 

(e) No Other Action Required 

31 CFR 1060.300(e) states that nothing 

under 31 CFR 1060.300 shall be 

construed to require a U.S. bank to take 

any action, or to decline to take any 

action, other than the requirements 

identified in 31 CFR 1060.300, with 

respect to an account established for, or 

a transaction engaged in with, a foreign 

bank. However, nothing in 31 CFR 

1060.300 relieves a U.S. bank of any 

other applicable regulatory obligations. 

Form Number: Optional form— 

certification regarding correspondent 

accounts for foreign banks. 

Affected Public: Businesses and other 

for-profits. 

Estimated Number of Respondents: 

5,164. 

Frequency of Response: As required. 

Estimated Number of Responses: 

1,040. 

Estimated Total Annual Burden 

Hours: 1,820 hours. 

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

Molly Stasko, 

Treasury PRA Clearance Officer. 

[FR Doc. 2022–09098 Filed 4–27–22; 8:45 am] 

BILLING CODE 4810–02–P 

DEPARTMENT OF THE TREASURY 

Agency Information Collection 

Activities; Submission for OMB 

Review; Comment Request; Multiple 

Fiscal Service Information Collection 

Requests 

AGENCY: Departmental Offices, U.S. 

Department of the Treasury. 

ACTION: Notice. 

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 May 31, 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: 

Fiscal Service (FS) 

1. Title: Trace Request for Electronic 

Funds Transfer (EFT) Payment. 

OMB Control Number: 1530–0002. 

Type of Review: Extension of a 

currently approved collection. 

Description: These forms are used to 

notify the financial organization that a 

customer (beneficiary) has claimed nonreceipt of credit for a payment. The 

forms are designed to help the financial 

organization locate any problems and to 

keep the customer (beneficiary) 

informed of any action taken. 

Form: FS Form 150.1 and FS Form 

150.2. 

Affected Public: Businesses or other 

for-profits. 

Estimated Number of Respondents: 

203,719. 

Estimated Total Number of Annual 

Responses: 203,719. 

Estimated Time per Response: 8 

minutes. 

Estimated Total Annual Burden 

Hours: 27,162 hours. 

2. Title: Creditor’s Request For 

Payment of Treasury Securities 


jspears on DSK121TN23PROD with NOTICES1