[Federal Register Volume 68, Number 8 (Monday, January 13, 2003)]
[Notices]
[Page 1655]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-560]


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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

January 2, 2003.
    The Department of the 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 
11000, 1750 Pennsylvania Avenue, NW., Washington, DC 20220.

DATES: Written comments should be received on or before February 10, 
2003 to be assured of consideration.

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0020.
    Form Number: None.
    Type of Review: Extension.
    Title: Anti-Money Laundering Programs for Money Services, 
Businesses, Mutual Funds, and Operators of Credit Card Systems.
    Description: This information collection, which applies to money 
services businesses, mutual funds, and operators of credit card 
systems, will help to ensure that such entities are not used to 
facilitate money laundering or terrorist financing, and will enable 
federal agencies to examine such entities for compliance with the anti-
money laundering program requirements.
    Respondents: Business or other for-profit.
    Estimated Number of Recordkeepers: 203,006.
    Estimated Burden Hours Per Recordkeeper: 1 hour.
    Estimated Total Reporting/Recordkeeping Burden: 20,000 hours.
    Clearance Officer: Steve Rudzinski, (703) 905-3845, Financial 
Crimes Enforcement Network, 2070 Chain Bridge Road, Suite 200, Vienna, 
VA 22182.
    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.
[FR Doc. 03-560 Filed 1-10-03; 8:45 am]
BILLING CODE 4810-02-P