[Federal Register Volume 66, Number 214 (Monday, November 5, 2001)]
[Notices]
[Pages 55982-55983]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-27649]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

October 25, 2001.
    The Department of Treasury has submitted the following public 
information collection requirement(s) to OMB for review and clearance 
under the Paperwork Reduction Act of 1995, Public Law 104-13. 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 
2110, 1425 New York Avenue, NW., Washington, DC 20220.

DATES: Written comments should be received on or before December 5, 
2001 to be assured of consideration.

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0009.
    Form Number: TD F 90-22.1.
    Type of Review: Extension.
    Title: Financial Recordkeeping and Reporting of Currency and 
Foreign Financial Accounts.
    Description: The Bank Secrecy Act, Public Law 90-508, authorizes 
the Secretary of the Treasury to require financial institutions and 
individuals to keep records and file reports that the Secretary 
determines to have a high degree of usefulness in criminal, tax, and 
regulatory matters.
    Respondents: Business or other for-profit, Individuals or 
households, Not-for-profit institution.
    Estimated Number of Recordkeepers: 13,000,000.
    Estimated Burden Hours Per Recordkeeping:

------------------------------------------------------------------------
      Form and/or CFR part               Title           Response time
------------------------------------------------------------------------
IRS Form 4789; 31 CFR             Reports of          5 minutes.
 103.22(b)(1), 103.27(a),          Transactions in
 103.27(d), and 103.28.            Currency.
IRS Form 8362; 31 CFR             Reports of          19 minutes (per
 103.22(b)(2), 103.27(a),          Transactions in     respondent), 5
 103.27(d), and 103.28.            Currency.           minutes (per
                                                       recordkeeper).
 TD 90-22.53; 31 CFR 103.22(d),   Transactions of     1 hour, 22
 103.27(a), and 103.27(d).         Exempt Person.      minutes.
Customs Form 4790; 31 CFR 103.23  Reports of          11 minutes.
 and 103.27.                       Transportation of
                                   Currency or
                                   Monetary
                                   Instruments.
TD F 90-22.1; 31 CFR 103.24,      Report of Foreign   10 minutes (per
 103.27(d), 103.32.                Bank and            respondent), 5
                                   Financial           minutes (per
                                   Accounts; and       recordkeeper).
                                   Reports of
                                   Foreign Financial
                                   Accounts.
31 CFR 103.25...................  Reports of          1 hour.
                                   Transactions with
                                   Foreign Agencies.
31 CFR 103.26 and 103.33(d).....  Reports of Certain  19 minutes (per
                                   Domestic Coin and   respondent), 5
                                   Currency            minutes (per
                                   Transactions.       recordkeeper).
31 CFR 103.29 and 103.38........  Purchases of Bank   7 hours, 30
                                   Checks and          minutes.
                                   Drafts, Cashier's
                                   Checks, Money
                                   Orders and
                                   Traveler's Checks.
31 CFR 103.33: 103.33(a)-(c)....  Records to be Made  50 hours.
                                   and Retained by
                                   Financial
                                   Institutions.
103.33(e)-(f)...................  ..................  16 hours.
103.33(g), 103.38...............  ..................  12 hours.
31 CFR 103.34 and 103.38........  Additional Records  100 hours.
                                   to be Made and
                                   Retained by Banks.
31 CFR 103.35 and 103.38........  Additional Records  100 hours.
                                   to be Made and
                                   Retained by
                                   Brokers or
                                   Dealers in
                                   Securities.
31 CFR 103.36: 103.36(a)&(b)(1)-  Additional Records  100 hours.
 (8).                              to be Made and
                                   Retained by
                                   Casinos.
103.36(b)(9), 103.36(b)(11).....  ..................  7 hours, 30
                                                       minutes.

[[Page 55983]]

 
103.36(c), 103.38...............  ..................  4 hours.
31 CFR 103.37 and 103.38........  Additional Records  16 hours.
                                   to be Made and
                                   Retained by
                                   Currency Dealers
                                   and Exchangers.
31 CFR 103.38...................  Nature of Records   ..................
                                   and Retention
                                   Period.
31 CFR 103.64, 103.36(b)(10),     Special Rules or    100 hours.
 and 103.38.                       Casinos.
31 CFR 103.81-87................  Administrative      1 hour.
                                   Rulings.
------------------------------------------------------------------------

    Frequency of Response: Annually.
    Estimated Total Recordkeeping Burden: 10,942,392 hours.
    Clearance Officer: Lois K. Holland, (202) 622-1563, Departmental 
Offices, Room 2110, 1425 New York Avenue, NW., Washington, DC 20220.
    OMB Reviewer: Alexander T. Hunt, (202) 395-7860, Office of 
Management and Budget, Room 10202, New Executive Office Building, 
Washington, DC 20503.

Lois K. Holland,
Departmental Reports Management Officer.
[FR Doc. 01-27649 Filed 11-2-01; 8:45 am]
BILLING CODE 4810-31-P