[Federal Register Volume 70, Number 177 (Wednesday, September 14, 2005)]
[Notices]
[Page 54445]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 05-18184]


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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

September 7, 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, 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 October 14, 
2005 to be assured of consideration. Financial Crimes Enforcement 
Network (FinCEN)
    OMB Number: 1506-0022.
    Type of Review: Extension.
    Title: Customer Identification Programs for Future Commission 
Merchants and Introducing Brokers.
    Description: Section 326 of the USA PATRIOT Act added a subsection 
(1) to 31 U.S.C. 5318 of the Bank Secrecy Act that requires the 
Secretary of Treasury to require financial institutions to establish 
and maintain programs to verify the identity of customers opening an 
account. FinCen has adopted such rules for Futures Commission Merchants 
and Introducing Brokers.
    Respondents: Business or other for-profit.
    Estimated Total Reporting Burden: 20,471 hours.
    Clearance Officer: Russell Stephenson, (202) 354-6012, Financial 
Crimes Enforcement Network, Suite 200, 2070 Chain Bridge Road, Vienna, 
VA 22182.
    OMB Reviewer: Alexander T. Hunt, (202) 395-7316, Office of 
Management and Budget, Room 10235, New Executive Office Building, 
Washington, DC 20503.

Michael A. Robinson,
Treasury PRA Clearance Officer.
[FR Doc. 05-18184 Filed 9-13-05; 8:45 am]
BILLING CODE 4810-02-P