Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Department of the Treasury

# DATES:

Comments should be received on or before January 22, 2015 to be assured of consideration.

# ADDRESSES:

                        Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at                         *OIRA_Submission@OMB.EOP.gov*                         and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8140, Washington, DC 20220, or email at                         *PRA@treasury.gov.*

# FOR FURTHER INFORMATION CONTACT:

                        Copies of the submission(s) may be obtained by emailing                         *PRA@treasury.gov,*                         calling (202) 622-1295, or viewing the entire information collection request at                         *www.reginfo.gov.*

#### Financial Crimes Enforcement Network (FinCEN)

*OMB Number:*                         1506-0001.                    

*Type of Review:*                         Extension without change of a currently approved collection.                    

*Title:*                         Suspicious Activity Report by Depository Institutions.                    

*Abstract:*                         Under 31 CFR 1020.320, FinCEN requires depository institutions, to report on a consolidated form, to a single location, reports of suspicious transactions. The Form 111 (                        *see 1506-0065*) is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes. This action renews the regulation only.                    

*Affected Public:*                         Private Sector: Businesses or other for-profits; not-for-profit institutions.                    

*Estimated Annual Burden Hours:*                         1.                    

*OMB Number:*                         1506-0004.                    

*Type of Review:*                         Extension without change of a currently approved collection.                    

*Title:*                         Currency Transaction Reports.                    

*Abstract:*                         Financial institutions file FinCEN Form 112 (                        *see 1506-0064*) for currency transactions in excess of $10,000 a day pursuant to 31 U.S.C. 5313(a) and 31 CFR 1010.311(a)(b). The form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes. This action renews the regulation only.                    

*Affected Public:*                         Private Sector: Businesses or other for-profits; not-for-profit institutions.                    

*Estimated Annual Burden Hours:*                         1.                    

*OMB Number:*                         1506-0005.                    

*Type of Review:*                         Extension without change of a currently approved collection.                    

*Title:*                         Currency Transaction Report by Casinos.                              ( print page 77084)    

*Abstract:*                         Casinos and card clubs file FinCEN Form 112 (                        *see 1506-0064*) for currency transactions in excess of $10,000 a day pursuant to 31 U.S.C. 5313(a) and 31 CFR 1010.311. The form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes. This action renews the regulation only.                    

*Affected Public:*                         Private Sector: Businesses or other for-profits.                    

*Estimated Annual Burden Hours:*                         1.                    

*OMB Number:*                         1506-0006.                    

*Type of Review:*                         Extension without change of a currently approved collection.                    

*Title:*                         Suspicious Activity Report by Casinos and Card Clubs.                    

*Abstract:*                         Under 31 CFR 1021.320, the Treasury is requiring casinos and card clubs with annual gaming revenue of more than $1,000,000 to report suspicious activities. The FinCEN Form 111 (                        *see 1506-0065*) is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes. This action renews the regulation only.                    

*Affected Public:*                         Private Sector: Businesses or other for-profits.                    

*Estimated Annual Burden Hours:*                         1.                    

*OMB Number:*                         1506-0029.                    

*Type of Review:*                         Extension without change of a currently approved collection.                    

*Title:*                         Suspicious Activity Report by Insurance Companies.                    

*Abstract:*Title 31 CFR 1025.320 requires insurance companies to report suspicious activities to the Financial Crimes Enforcement Network. FinCEN Form 111 (                        *see 1506-0065*) is an aid to this required reporting providing the filer with a guide in completing this reporting requirement. The form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes. This action renews the regulation only.                    

*Affected Public:*                         Private Sector: Businesses or other for-profits.                    

*Estimated Annual Burden Hours:*                         1.                    

Dawn D. Wolfgang,

Treasury PRA Clearance Officer.

[FR Doc. 2014-30001 Filed 12-22-14; 8:45 am]

BILLING CODE 4810-02-P