[Federal Register Volume 83, Number 81 (Thursday, April 26, 2018)]
[Notices]
[Page 18394]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-08770]


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DEPARTMENT OF THE TREASURY


Agency Information Collection Activities; Submission for OMB 
Review; Comment Request; Multiple Financial Crimes Enforcement Network 
Information Collection Requests

AGENCY: Departmental Offices, U.S. Department of the Treasury.

ACTION: Notice.

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SUMMARY: 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, on or after the date of publication of this 
notice. The public is invited to submit comments on these requests.

DATES: Comments should be received on or before May 29, 2018 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 8142, Washington, 
DC 20220, or email at [email protected].

FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be 
obtained from Jennifer Quintana by emailing [email protected], calling 
(202) 622-0489, or viewing the entire information collection request at 
www.reginfo.gov.

SUPPLEMENTARY INFORMATION: 

Financial Crimes Enforcement Network (FinCEN)

    1. Title: Suspicious Activity Report by Depository Institutions.
    OMB Control Number: 1506-0001.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: Under 31 CFR 1020.320, FinCEN requires depository 
institutions, to report on a consolidated form, to a single location, 
reports of suspicious transactions. The form is used by criminal 
investigators, and taxation and regulatory enforcement authorities, 
during the course of investigations involving financial crimes. This 
action renews the regulation only.
    Form: FinCEN 111.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 1.
    2. Title: Currency Transaction Reports.
    OMB Control Number: 1506-0004.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: Financial institutions file Form 112 (See 1506-0064) for 
currency transactions in excess of $10,000 a day pursuant to 31 U.S.C. 
5313(a) and 31 CFR 1010.311a)(b). The form is used by criminal 
investigators, and taxation and regulatory enforcement authorities, 
during the course of investigations involving financial crimes. This 
action renews the regulation only.
    Form: FinCEN Form 112.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 1.
    3. Title: Suspicious Activity Report by Insurance Companies.
    OMB Control Number: 1506-0029.
    Type of Review: Extension without change of a currently approved 
collection.
    Abstract: 31 CFR 1025.320 requires insurance companies to report 
suspicious activities to the Financial Crimes Enforcement Network. 
FinCEN Form 111 is an aid to this required reporting providing the 
filer with a guide in completing this reporting requirement. The form 
is used by criminal investigators, and taxation and regulatory 
enforcement authorities, during the course of investigations involving 
financial crimes. This action renews the regulation only.
    Form: FinCEN 111.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 1.

    Authority: 44 U.S.C. 3501 et seq.

    Dated: April 23, 2018.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2018-08770 Filed 4-25-18; 8:45 am]
 BILLING CODE 4810-02-P