54422 Federal Register / Vol. 75, No. 172 / Tuesday, September 7, 2010 / Notices 

• AOB 

• Summary and Next Meeting 

Attendance is open to the interested 

public but limited to space availability. 

With the approval of the chairmen, 

members of the public may present oral 

statements at the meeting. Persons 

wishing to present statements or obtain 

information should contact the person 

listed in the FOR FURTHER INFORMATION

CONTACT section. Members of the public 

may present a written statement to the 

committee at any time. 

Issued in Washington, DC, on September 1, 

2010. 

Robert L. Bostiga, 

RTCA Advisory Committee. 

[FR Doc. 2010–22238 Filed 9–3–10; 8:45 am] 

BILLING CODE 4910–13–P 

DEPARTMENT OF THE TREASURY 

Submission for OMB Review; 

Comment Request 

August 31, 2010. 

The Department of 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 October 7, 2010 to 

be assured of consideration. 

Financial Crimes Enforcement Network 

(FinCEN) 

OMB Number: 1506–XXXX. 

Type of Review: New Information 

Collection. 

Title: Administrative Rulings. 

Description: These sections address 

administrative rulings under the Bank 

Secrecy Act. They explain how to 

submit a ruling request (103.81), how 

nonconforming requests are handled 

(103.82), how oral communications are 

treated (103.83), how rulings are issued 

(103.85), how rulings are modified or 

rescinded (103.86), and how 

information may be disclosed (103.87). 

This is a reallocation of currently 

approved burden from 1506–0009 to 

this new control number. 

Affected Public: Private Sector: 

Businesses or other for-profits. 

Estimated Total Reporting Burden: 60 

hours. 

OMB Number: 1506–XXXX. 

Type of Review: New Information 

Collection. 

Title: Special rules for casinos (31 

CFR 103.64, 103.36(b)(10), and 103.38). 

Description: This section provides 

special rules for casinos, including the 

requirement that casinos maintain a 

written anti money laundering 

compliance program. This action is the 

reallocation of currently approved 

burden from 1506–0009. 

Affected Public: Private Sector: 

Businesses or other for-profits. 

Estimated Total Reporting Burden: 

92,500 hours. 

OMB Number: 1506–XXXX. 

Type of Review: New Information 

Collection. 

Title: Additional records to be made 

and retained by currency dealers or 

exchangers (31 CFR 103.37 and 103.38). 

Description: A currency dealer or 

exchanger must make and maintain a 

record of the taxpayer identification 

number of certain persons for whom a 

transaction account is opened or a line 

of credit is extended, and must maintain 

a list containing the names, addresses, 

and account or credit line numbers of 

those persons from whom it has been 

unable to secure such information. A 

currency dealer or exchanger must 

retain the original or a copy of certain 

documents, as specified in section 

103.37. The required records must be 

maintained for five years (31 CFR 

103.38). This action reallocates 

currently approved burden from 1506– 

0009 to this new control number. 

Affected Public: Private Sector: 

Businesses or other for-profits. 

Estimated Total Reporting Burden: 

36,800 hours. 

OMB Number: 1506–XXXX. 

Type of Review: New Information 

Collection. 

Title: Additional records to be made 

and retained by casinos (31 CFR 103.36 

and 103.38). 

Description: Casinos (and card clubs) 

must make and retain a record of the 

name, permanent address, and taxpayer 

identification number each person who 

deposits funds with the casino, opens 

an account at the casino, or to whom the 

casino extends a line of credit (and 

maintain a list, available to the 

Secretary upon request, of the names 

and addresses of persons who do not 

furnish a taxpayer identification 

number), and must retain the original or 

a copy of certain documents, as 

specified in section 103.36 (31 CFR 

103.36(a) and (b)(1)–(8)). Casinos must 

also maintain a list of transactions with 

customers involving certain instruments 

(31 CFR 103.36(b)(9)). Card clubs must 

maintain records of currency 

transactions by customers and records 

of activity at cages (31 CFR 

103.36(b)(11)). Casinos that input, store, 

or retain required records on computer 

disk, tape or other machine-readable 

media must maintain the records on 

such media (31 CFR 103.36(c)). 

Required records must be maintained 

for five years (31 CFR 103.38). This 

action reallocates currently approved 

burden from 1506–0009 to this new 

control number. 

Affected Public: Private Sector: 

Businesses or other for-profits. 

Estimated Total Reporting Burden: 

121,056 hours. 

OMB Number: 1506–XXXX. 

Type of Review: New Information 

Collection. 

Title: Additional records to be made 

and retained by brokers or dealers in 

securities (31 CFR 103.35 and 103.38). 

Description: A broker or dealer in 

securities must retain an original or 

copy of certain documents, as specified 

in section 103.35. The required records 

must be maintained for five years (31 

CFR 103.38). This action reallocates 

already approved burden from 1506– 

0009 to a new control number. 

Affected Public: Private Sector: 

Businesses or other for-profits. 

Estimated Total Reporting Burden: 

830,000 hours. 

OMB Number: 1506–XXXX. 

Type of Review: New Information 

Collection. 

Title: Additional records to be made 

and retained by banks (31 CFR 103.34 

and 103.38). 

Description: A bank must retain an 

original or copy of certain documents, 

as specified in section 103.34. The 

required records must be maintained for 

five years (31 CFR 103.38). This is a 

reallocation of burden from 1506–0009 

to a new control number. 

Affected Public: Private Sector: 

Businesses or other for-profits. 

Estimated Total Reporting Burden: 

2,290,000 hours. 

OMB Number: 1506–XXXX. 

Type of Review: New Information 

Collection. 

Title: Records to be made and retained 

by financial institutions (31 CFR 103.33 

and 103.38). 

Description: Each financial institution 

must retain an original or copy of 

records related to extensions of credit in 

excess of $10,000 (other than those 

secured by real property), and records 

related to transfers of funds, currency, 

other monetary instruments, checks, 

investment securities, or credit of more 


wwoods2 on DSK1DXX6B1PROD with NOTICES_PART 1
Federal Register / Vol. 75, No. 172 / Tuesday, September 7, 2010 / Notices 54423 

than $10,000 to or from the United 

States (31 CFR 103.33(a)–(c)). Banks and 

non-bank financial institutions must 

also maintain records related to, and 

include certain information as part of, 

funds transfers or transmittals of funds 

involving more than $3,000 (31 CFR 

103.33(e)–(f), and 103.33(g)). The 

required records must be maintained for 

five years (31 CFR 103.38). This is a 

reallocation from 1506–0009. 

Affected Public: Private Sector: 

Businesses or other for-profits. 

Estimated Total Reporting Burden: 

2,139,000 hours. 

OMB Number: 1506–XXXX. 

Type of Review: New Information 

Collection. 

Title: Purchases of bank checks and 

drafts, cashier’s checks, money orders 

and traveler’s checks (31 CFR 103.29 

and 31 CFR 103.38). 

Description: Financial institutions 

must maintain records of certain 

information related to the sale of bank 

checks and drafts, cashiers checks, 

money orders, or traveler’s checks when 

the sale involves currency between 

$3,000–$10,000. The records must be 

maintained for a period of five years and 

be made available to Treasury upon 

request. This action accounts for PRA 

burden previously listed under 1506– 

0009. 

Affected Public: Private Sector: 

Businesses or other for-profits. 

Estimated Total Reporting Burden: 

456,750 hours. 

OMB Number: 1506–XXXX. 

Type of Review: New Information 

Collection. 

Title: Reports of certain domestic coin 

and currency transactions (31 CFR 

103.26 and 103.33(d)). 

Description: Upon a finding that 

additional reporting or recordkeeping is 

necessary to carry out the purposes, or 

prevent the evasion, of the Bank Secrecy 

Act, Treasury may issue an order 

requiring financial institutions or 

groups of financial institutions in 

certain geographic locations to report 

certain transactions in prescribed 

amounts for a limited period of time (31 

CFR 103.26). Financial institutions 

subject to a geographic targeting order 

must maintain records for such period 

of time as the order requires but not 

more than 5 years (31 CFR 103.33(d)). 

Although the burden is stated as an 

annual burden in accordance with the 

Paperwork Reduction Act, the estimated 

annual burden is not intended to 

indicate that there is a geographic 

targeting order in effect throughout a 

year or in each year. 

Affected Public: Private Sector: 

Businesses or other for-profits. 

Estimated Total Reporting Burden: 

6,800 hours. 

OMB Number: 1506–XXXX. 

Type of Review: New Information 

Collection. 

Title: Reports of transactions with 

foreign financial agencies (31 CFR 

103.25). 

Description: Treasury may, by 

regulation, require specified financial 

institutions to report transactions by 

persons with designated foreign 

financial agencies. This recordkeeping 

requirement was previously reported 

under 1506–0009. 

Affected Public: Private Sector: 

Businesses or other for-profits. 

Estimated Total Reporting Burden: 1 

hour. 

Bureau Clearance Officer: Russell 

Stephenson (202) 354–6012, Department 

of the Treasury, Financial Crimes 

Enforcement Network, P.O. Box 39, 

Vienna, VA 22183; (202) 354–6012 

OMB Reviewer: Shagufta Ahmed, 

Office of Management and Budget, New 

Executive Office Building, Room 10235, 

Washington, DC 20503; (202) 395–7873. 

Robert Dahl, 

Treasury PRA Clearance Officer. 

[FR Doc. 2010–22143 Filed 9–3–10; 8:45 am] 

BILLING CODE 4810–02–P 

DEPARTMENT OF THE TREASURY 

Privacy Act of 1974; Systems of 

Records 

AGENCY: Department of the Treasury. 

ACTION: Notice of systems of records. 

SUMMARY: In accordance with the 

requirements of the Privacy Act of 1974, 

as amended, 5 U.S.C. 552a, the 

Department is publishing its Privacy Act 

systems of records. 

SUPPLEMENTARY INFORMATION: Pursuant 

to the Privacy Act of 1974 (5 U.S.C. 

552a) and the Office of Management and 

Budget (OMB) Circular No. A–130, the 

Department has completed a review of 

its Privacy Act systems of records 

notices to identify minor changes that 

will more accurately describe these 

records. Such changes throughout the 

document are editorial in nature and 

consist principally of changes to system 

locations and system manager 

addresses, and revisions to 

organizational titles. The Treasury-wide 

notices were last published in their 

entirety on August 1, 2005, at 70 FR 

44178. 

The President’s Identity Theft Task 

Force’s Strategic Plan recommended 

that all federal agencies publish a 

routine use for their systems of records 

allowing for the disclosure of 

information in the course of responding 

to a breach of data maintained in a 

system of records. 

On May 22, 2007, the Office of 

Management and Budget (OMB) issued 

M–07–16 ‘‘Safeguarding Against and 

Responding to the Breach of Personally 

Identifiable Information.’’ It required 

agencies to develop and implement 

breach notification policies within 120 

days. 

As part of that effort, the Department 

published on October 3, 2007 at 72 FR 

56434 a new routine use for all Treasury 

systems of records. The routine use 

permits the Department to disclose 

information ‘‘to appropriate agencies, 

entities, and persons when (a) the 

Department suspects or has confirmed 

that the security or confidentiality of 

information in the system of records has 

been compromised; (b) the Department 

has determined that as a result of the 

suspected or confirmed compromise 

there is a risk of harm to economic or 

property interests, identity theft or 

fraud, or harm to the security or 

integrity of this system or other systems 

or programs (whether maintained by the 

Department or another agency or entity) 

that rely upon the compromised 

information; and (c) the disclosure made 

to such agencies, entities, and persons is 

reasonably necessary to assist in 

connection with the Department’s 

efforts to respond to the suspected or 

confirmed compromise and prevent, 

minimize, or remedy such harm.’’ 

The routine use will facilitate an 

effective response to a confirmed or 

suspected breach by allowing for 

disclosure to those individuals affected 

by the breach, as well as to others who 

are in a position to assist in the 

Department’s response efforts, either by 

assisting in notification to affected 

individuals or otherwise playing a role 

in preventing, minimizing, or 

remedying harms from the breach or 

compromise. 

The Emergency Economic 

Stabilization Act of 2008 (EESA), Public 

Law 110–343, at section 121 created the 

Special Inspector General for the 

Troubled Asset Relief Program 

(SIGTARP). SIGTARP exercises all 

duties and responsibilities of an 

Inspector General with respect to the 

purchase, management, and sale of 

assets by the Secretary of the Treasury 

under any program established by the 

Secretary under ESSA. It is responsible 

for coordinating and conducting audits 

and investigations of any program 

established by the Secretary under 

EESA. SIGTARP is being added under 

the headings ‘‘system location’’ and 


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