[Federal Register Volume 78, Number 128 (Wednesday, July 3, 2013)]
[Notices]
[Pages 40269-40270]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-15928]


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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

June 27, 2013.
    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 2, 2013 to be 
assured of consideration.

ADDRESSES: Send comments regarding the burden estimate, or any other 
aspect

[[Page 40270]]

of the information collection, including suggestion for reducing the 
burden, to (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 (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: 1506-0009.
    Type of Review: Revision of a currently approved collection.
    Title: Financial Record-keeping and Reporting and Report of Foreign 
Bank and Financial Accounts.
    Form: FinCEN Form 114.
    Abstract: 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. The information collected assist Federal, 
state and local law enforcement in the identification, investigation, 
and prosecution of individuals involved in money laundering, tax 
evasion, narcotics trafficking, organized crime, bank, securities, and 
tax fraud, embezzlement and other crimes. The information also assists 
in the conduct of financial supervision and other regulatory matters, 
and in tax collection and examination.
    Affected Public: Private Sector: Businesses or other for-profits, 
Not-for-profit institutions; Individuals and households.
    Estimated Annual Burden Hours: 685,000.

Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2013-15928 Filed 7-2-13; 8:45 am]
BILLING CODE 4810-02-P