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:

Written comments should be received on or before June 15, 2009 to be assured of consideration.

## Financial Crimes Enforcement Network (FinCEN)

*OMB Number:*                     1506-0035.                

*Type of Review:*                     Extension.                

*Title:*                     Anti-Money Laundering Programs for Insurance Companies.                

*Description:*                     Insurance companies are required to establish and maintain a written anti-money laundering program. A copy of the written program must be maintained for five years. See 31 CFR 103.137.                

*Respondents:*                     Businesses or other for-profits.                

*Estimated Total Reporting Burden:*                     1,200 hours.                

*OMB Number:*                     1506-0030.                

*Type of Review:*                     Extension.                

*Title:*                     Anti-Money Laundering Programs for Dealers in Precious Metals, Precious Stones, or Jewels.                

*Description:*                     Dealers in precious metals, stones, or jewels are required to establish and maintain a written anti-money laundering program. A copy of the written program must be maintain for five years. See 31 CFR 103.140.                

*Respondents:*                     Businesses or other for-profits.                

*Estimated Total Reporting Burden:*                     20,000 hours.                

*OMB Number:*                     1506-0020.                

*Type of Review:*                     Extension.                

*Title:*                     Anti-Money Laundering Programs for Money Services Businesses, Mutual Funds, and Operators of Credit Card Systems.                

*Description:*                     Money services businesses, mutual funds, and operators of credit card systems are required to develop and implement written anti-money laundering program. A copy of the program must be maintained for five years. See 31 CFR 103.125, 103.130, and 103.135.                

*Respondents:*                     Businesses or other for-profits.                

*Estimated Total Reporting Burden:*                     203,006 hours.                

*Clearance Officer:*                     Russell Stephenson, (202) 354-6012, Department of the Treasury, Financial Crimes Enforcement Network, P.O. Box 39, Vienna, VA 22183.                

*OMB Reviewer:*                     Shagufta Ahmed, (202) 395-7873, Office of Management and Budget, Room 10235, New                           ( print page 23006)                        Executive Office Building, Washington, DC 20503.                

Celina Elphage,

Treasury PRA Clearance Officer.

[FR Doc. E9-11417 Filed 5-14-09; 8:45 am]

BILLING CODE 4810-02-P