[Federal Register Volume 74, Number 99 (Tuesday, May 26, 2009)]
[Notices]
[Pages 24898-24899]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-12125]


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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

May 18, 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 25, 2009 
to be assured of consideration.

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0005.
    Type of Review: Revision.
    Form: FinCEN 103.
    Title: Currency Transaction Report by Casinos.
    Description: Casinos and card clubs file Form 103 for currency 
transactions in excess of $10,000 a day pursuant to 31 U.S.C. 5313(a) 
and 31 CFR 103.22(a)(2). The form is used by criminal investigators, 
and taxation and regulatory enforcement authorities, during the course 
of investigations involving financial crimes.
    Respondents: Businesses or other for-profits.
    Estimated Total Reporting Burden: 230,000 hours.

    OMB Number: 1506-0014.
    Type of Review: Extension .
    Form: FINCEN-105.
    Title: Report of International Transportation of Currency or 
Monetary Instruments.
    Description: FinCEN, and the Department of Homeland Security (DHS) 
and the DHS Bureaus, are required under 31 U.S.C. 5316(a) to collect 
information regarding mailing, shipment, or transportation of currency 
or monetary instruments of more than $10,000 in value into or out of 
the United States
    Respondents: Individuals or Households
    Estimated Total Reporting Burden: 140,000 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. See 31 CFR 103.131.
    Respondents: Businesses or other for-profits.
    Estimated Total Reporting Burden: 266,700 hours.


[[Page 24899]]


    OMB Number: 1506-0026.
    Type of Review: Extension.
    Title: Customer identification programs 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. See 31 CFR 103.121.
    Respondents: Businesses or other for-profits.
    Estimated Total Reporting Burden: 242,660 hours.

    OMB Number: 1506-0006.
    Type of Review: Revision.
    Form: 102.
    Title: Suspicious Activity Report by Casinos and Card Clubs.
    Description: Under 31 CFR 103.21, the Treasury is requiring casinos 
and card clubs with annual gaming revenue of more than $1,000,000 to 
report suspicious activities.
    Respondents: Businesses or other for-profits.
    Estimated Total Reporting Burden: 33,600 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 Executive Office Building, Washington, DC 
20503.

Celina Elphage,
Treasury PRA Clearance Officer.
[FR Doc. E9-12125 Filed 5-22-09; 8:45 am]
BILLING CODE 4810-02-P