[Federal Register Volume 79, Number 246 (Tuesday, December 23, 2014)]
[Notices]
[Pages 77083-77084]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-30001]


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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

December 18, 2014.
    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, Public Law 104-13, on or after the date of 
publication of this notice.

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 <a href="/cdn-cgi/l/email-protection#80cfc9d2c1dfd3f5e2ede9f3f3e9efeec0cfcdc2aec5cfd0aee7eff6"><span class="__cf_email__" data-cfemail="1f50564d5e404c6a7d72766c6c7670715f50525d315a504f31787069">[email protected]</span></a> and (2) Treasury PRA 
Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8140, Washington, 
DC 20220, or email at <a href="/cdn-cgi/l/email-protection#2575776465515740445650575c0b424a53"><span class="__cf_email__" data-cfemail="8cdcdecdccf8fee9edfff9fef5a2ebe3fa">[email protected]</span></a>.

FOR FURTHER INFORMATION CONTACT: Copies of the submission(s) may be 
obtained by emailing <a href="/cdn-cgi/l/email-protection#93c3c1d2d3e7e1f6f2e0e6e1eabdf4fce5"><span class="__cf_email__" data-cfemail="5f0f0d1e1f2b2d3a3e2c2a2d2671383029">[email protected]</span></a>, 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.

[[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


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