[Federal Register Volume 74, Number 93 (Friday, May 15, 2009)]
[Notices]
[Pages 23005-23006]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-11417]


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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

May 12, 2009.
    The Department of the 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 15, 2009 
to be assured of consideration.

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0035.
    Type of Review: Extension.
    Title: Anti-Money Laundering Programs 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. See 31 CFR 103.137.
    Respondents: Businesses or other for-profits.
    Estimated Total Reporting Burden: 1,200 hours.

    OMB Number: 1506-0030.
    Type of Review: Extension.
    Title: Anti-Money Laundering Programs for Dealers in Precious 
Metals, Precious Stones, or Jewels.
    Description: Dealers in precious metals, stones, or jewels are 
required to establish and maintain a written anti-money laundering 
program. A copy of the written program must be maintain for five years. 
See 31 CFR 103.140.
    Respondents: Businesses or other for-profits.
    Estimated Total Reporting Burden: 20,000 hours.

    OMB Number: 1506-0020.
    Type of Review: Extension.
    Title: Anti-Money Laundering Programs for Money Services 
Businesses, Mutual Funds, and Operators of Credit Card Systems.
    Description: Money services businesses, mutual funds, and operators 
of credit card systems are required to develop and implement written 
anti-money laundering program. A copy of the program must be maintained 
for five years. See 31 CFR 103.125, 103.130, and 103.135.
    Respondents: Businesses or other for-profits.
    Estimated Total Reporting Burden: 203,006 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: Shagufta Ahmed, (202) 395-7873, Office of Management 
and Budget, Room 10235, New

[[Page 23006]]

Executive Office Building, Washington, DC 20503.

Celina Elphage,
Treasury PRA Clearance Officer.
[FR Doc. E9-11417 Filed 5-14-09; 8:45 am]
BILLING CODE 4810-02-P