[Federal Register Volume 71, Number 89 (Tuesday, May 9, 2006)]
[Notices]
[Page 27037]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E6-7030]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

May 3, 2006.
    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 June 8, 
2006 to be assured of consideration.

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0026.
    Type of Review: Extension.
    Title: Customer Identification Program for banks, savings 
associations, credit unions, and certain non-federally regulated banks.
    Description: Banks, savings associations, credit unions, and 
certain non-federally regulated banks are required to develop and 
maintain customer identification programs.
    Respondents: Business or other for-profit; and Not-for-profit 
institutions.
    Estimated Total Reporting Burden: 242,660 hours.

    OMB Number: 1506-0033.
    Type of Review: Extension.
    Title: Customer Identification Programs for Mutual Funds.
    Description: Mutual Funds are required to establish and maintain 
customer identification programs. A copy of the written program must be 
maintained for five years.
    Respondents: Business or other for-profit.
    Estimated Total Reporting Burden: 266,700 hours.

    OMB Number: 1506-0035.
    Type of Review: Extension.
    Title: Anti-Money Laundering Program for Insurance Companies.
    Description: Insurance companies are required to establish and 
maintain a written anti-money laundering program. A copy of the written 
program must be maintained for five years.
    Respondents: Business or other for-profit.
    Estimated Total Reporting Burden: 1,200 hours.

    OMB Number: 1506-0022.
    Type of Review: Extension.
    Title: Customer Identification Programs for Futures Commission 
Merchants and Introducing Brokers.
    Description: Futures commission merchants and introducing brokers 
are required to develop and maintain a customer identification program. 
A copy of the program must be maintained for five years.
    Respondents: Business or other for-profit.
    Estimated Total Reporting Burden: 20,471 hours.
    Clearance Officer: Russell Stephenson, (202) 354-6012, Department 
of the Treasury, Financial Crimes Enforcement Network, P.O. Box 39, 
Vienna, VA 22183.
    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. E6-7030 Filed 5-8-06; 8:45 am]
BILLING CODE 4810-02-P