[Federal Register Volume 77, Number 136 (Monday, July 16, 2012)]
[Notices]
[Pages 41883-41884]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-17256]


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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

July 11, 2012.
    The Department of the Treasury will submit the following 
information collection request to the Office of Management and Budget 
(OMB) for review and clearance in accordance with the Paperwork 
Reduction Act of 1995, Public Law 104-13, on or after the date of 
publication of this notice.

DATES: Comments should be received on or before August 15, 2012 to be 
assured of consideration.

ADDRESSES: Send comments regarding the burden estimate, or any other 
aspect of the information collection, including suggestion for reducing 
the burden, to the (1) Office of Information and Regulatory Affairs, 
Office of Management and Budget, Attention: Desk Officer for Treasury, 
New Executive Office Building, Room 10235, Washington, DC 20503, or 
email at [email protected] and to the (2) Treasury PRA 
Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8140, Washington, 
DC 20220, or email at [email protected].

FOR FURTHER INFORMATION CONTACT: Copies of the submission(s) may be 
obtained by calling (202) 927-5331, email at [email protected], or the 
entire information collection request maybe found at www.reginfo.gov.

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0014.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Report of International Transportation of Currency or 
Monetary Instruments.
    Form: FinCEN Form 105.
    Abstract: 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.
    Affected Public: Individuals or Households.
    Estimated Total Burden Hours: 140,000.

    OMB Number: 1506-0026.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Customer Identification Programs for Banks, Savings 
Associations, Credit Unions, and Certain Non-federally Regulated Banks.
    Abstract: Banks, savings associations, credit unions, and certain 
non-federally regulated banks are required to develop and maintain 
customer identification programs. See 31 CFR 1020.100.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Total Burden Hours: 242,660.

    OMB Number: 1506-0030.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Anti-Money Laundering Programs for Dealers in Precious 
Metals, Precious Stones, or Jewels.
    Abstract: Desires 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 maintained for five 
years. See 31 CFR 1027.100.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Total Burden Hours: 20,000.

    OMB Number: 1506-0033.

[[Page 41884]]

    Type of Review: Extension without change of a currently approved 
collection.
    Title: Customer Identification Programs for Mutual Funds.
    Abstract: 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 1024.220.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Total Burden Hours: 266,700.

    OMB Number: 1506-0034.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Customer Identification Programs for Broker-Dealers.
    Abstract: Broker-dealers are required to establish and maintain a 
customer identification program. A copy of the program must be 
maintained for five years. See 31 CFR 1023.220.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Total Burden Hours: 630,896.

Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2012-17256 Filed 7-13-12; 8:45 am]
BILLING CODE 4810-02-P