[Federal Register Volume 67, Number 143 (Thursday, July 25, 2002)]
[Notices]
[Pages 48704-48715]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-18828]



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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

July 18, 2002.
    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 August 26, 2002 
to be assured of consideration.
    Special Instructions: The draft Suspicious Activity Report Money 
Services Businesses (SAR-MSB) form published in this Federal Register 
notice is for informational purposes only. Do not use the draft form to 
report suspicious activity. It is anticipated that the form will be 
final and available for use on October 1, 2002. Until that time, Money 
Services Businesses are to continue to use the Bank SAR form, Form TD F 
90-22.47. See, 66 FR 67086 (December 28,2001) for further information 
about using the Bank SAR form until the final SAR-MSB form is 
available.
    Money Services Businesses reporting possible terrorist financing 
suspicious activity must file a SAR as indicated above, but should also 
contact FinCEN's Financial Institutions Hotline ((866) 556-3974) to 
report the activity.
    Contact FINCEN's Regulatory HelpLine at (800) 949-2732, if you have 
a question about the draft form.
    Visit FinCEN's Internet site at www.treas/fincen.gov for a 
downloadable version of the draft SAR-MSB. Call FinCEN's Regulatory 
HelpLine ((800) 949-2732) after September 15, 2002, for individual 
copies of the form. Visit FinCEN's Internet site after September 15, 
2002, for information about obtaining bulk copies of the form. Magnetic 
media filing specifications for filing the MSB SAR magnetically should 
be available on FinCEN's Internet site by December 31, 2002.

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0015.
    Form Number: TD F 90-22.56.
    Type of Review: Revision.
    Title: Reports by Money Services Businesses of Suspicious 
Transactions.
    Description: Treasury is requiring certain money services 
businesses--money transmitters and money order and traveler's checks 
issuers, sellers, and redeemers--to report suspicious transactions.
    Respondents: Business or other for-profit.
    Estimated Number of Respondents/Recordkeepers: 30,000.
    Estimated Burden Hours Per Respondent/Recordkeeper: 40 minutes.

Estimated recordkeeping/filing per response--5 minutes
Estimated record (SAR) completion time--35 minutes

    Frequency of Response: On occasion.
    Estimated Total Reporting/Recordkeeping Burden: 20,000 hours.
    Clearance Officer: Lois K. Holland, (202) 622-1563, Departmental 
Offices, Room 2110, 1425 New York Avenue, NW., Washington, DC 20220.
    OMB Reviewer: Joseph F. Lackey, Jr., (202) 395-7316, Office of 
Management and Budget, Room 10235, New Executive Office Building, 
Washington, DC 20503.

Lois K. Holland,
Departmental Reports, Management Officer.
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[FR Doc. 02-18828 Filed 7-24-02; 8:45 am]
BILLING CODE 4810-02-C