[Federal Register Volume 73, Number 98 (Tuesday, May 20, 2008)]
[Notices]
[Pages 29176-29177]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-11211]


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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

May 14, 2008.
    The Department of Treasury will submit the following public 
information collection requirement(s) to OMB for review and clearance 
under the Paperwork Reduction Act of 1995, Public Law 104-13 on or 
after the date of publication of this notice. 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 19, 2008 
to be assured of consideration.

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0009.
    Type of Review: Extension.
    Title: Financial Record-keeping and Reporting and Report of Foreign 
Bank and Financial Accounts.
    Description: The Bank Secrecy Act authorizes Treasury to require 
financial institutions and individuals to keep records and file reports 
that the Treasury determines have a high degree of usefulness in 
criminal, tax, or regulatory matters, or to protect against 
international terrorism.
    Respondents: Individuals or households.
    Estimated Total Reporting Burden: 10,942,392 hours.

    OMB Number: 1506-0043.
    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

[[Page 29177]]

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: Businesses and other for-profit institutions, and not-
for-profit institutions.
    Estimated Total Reporting Burden: 306,000 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.

Robert Dahl,
Treasury PRA Clearance Officer.
 [FR Doc. E8-11211 Filed 5-19-08; 8:45 am]
BILLING CODE 4810-02-P