[Federal Register Volume 79, Number 112 (Wednesday, June 11, 2014)]
[Notices]
[Page 33641]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-13581]


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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

June 6, 2014.
    The Department of the Treasury will submit the following 
information collection requests 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 July 11, 2014 to be 
assured of consideration.

ADDRESSES: Send comments regarding the burden estimate, or any other 
aspect of the information collection, including suggestions 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 8141, Washington, 
DC 20220, or email at [email protected].

FOR FURTHER INFORMATION CONTACT: Copies of the submission(s) may be 
obtained by emailing [email protected], calling (202) 622-1295, or 
viewing the entire information collection request at www.reginfo.gov.

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0012.
    Type of Review: Revision of a currently approved collection.
    Title: Bank Secrecy Act Designation of Exempt Person (DOEP) Report.
    Form: Form 110.
    Abstract: The Bank Secrecy Act and its implementing regulations 
require banks to file currency transaction reports (CTRs) on 
transactions in currency of more than $10,000. The regulations also 
permit a bank to exempt certain persons from currency transaction 
reporting in accordance with 31 CFR 1020.315.
    Banks are the only type of financial institutions that may exempt 
customers from CTR filing requirements. The term ``bank'' is defined in 
31 CFR 1010.100(d) and includes savings and loan associations, thrift 
institutions, and credit unions. A bank that wishes to designate a 
customer as an exempt person must file FinCEN Form 110.
    Affected Public: Businesses or other for-profit organizations; Not-
for-profit institutions.
    Estimated Annual Burden Hours: 31,450.

Brenda Simms,
Treasury PRA Clearance Officer.
[FR Doc. 2014-13581 Filed 6-10-14; 8:45 am]
BILLING CODE 4810-02-P