[Federal Register Volume 70, Number 59 (Tuesday, March 29, 2005)]
[Notices]
[Page 15990]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 05-6091]


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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

March 22, 2005.

    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, Pub. L. 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 April 28, 2005, 
to be assured of consideration.

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1505-0184.
    Form Number: None.
    Type of Review: Extension.
    Title: Correspondent Accounts for Foreign Shell Banks; Record 
Keeping and Termination of Correspondent Accounts.
    Description: These rules prohibit domestic financial institutions 
from maintaining correspondent accounts with foreign shell banks and 
require such institutions to maintain records of the owners, and 
agents, for service of legal process of foreign banks.
    Respondents: Business or other for-profit, not-for-profit 
institutions.
    Estimated Number of Respondents/Recordkeepers: 9,000.
    Estimated Burden Hours Per Respondent/Recordkeeper: 34 hours.
    Frequency of Response: On occasion, biennially.
    Estimated Total Reporting/Recordkeeping Burden: 306,000 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,
Treasury PRA Clearance Officer.
[FR Doc. 05-6091 Filed 3-28-05; 8:45 am]
BILLING CODE 4810-02-P