[Federal Register Volume 84, Number 243 (Wednesday, December 18, 2019)]
[Notices]
[Page 69464]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-27213]


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DEPARTMENT OF THE TREASURY


Agency Information Collection Activities; Submission for OMB 
Review; Comment Request; Imposition of Special Measure Against Banco 
Delta Asia

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 January 17, 2020 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 8100, Washington, 
DC 20220, or email at [email protected].

FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be 
obtained from Spencer W. Clark by emailing [email protected], calling 
(202) 927-5331, or viewing the entire information collection request at 
www.reginfo.gov.

SUPPLEMENTARY INFORMATION:

Financial Crimes Enforcement Network (FinCEN)

    Title: Imposition of Special Measure against Banco Delta Asia.
    OMB Control Number: 1506-0045.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: On March 14, 2007, the Financial Crimes Enforcement 
Network (FinCEN) of the U.S. Department of the Treasury issued a final 
rule under the authority of section 5318A of Title 31, United States 
Code, to impose a special measure with respect to Banco Delta Asia. 
Specifically, FinCEN imposed special measure five prohibiting U.S. 
financial institutions from opening or maintaining accounts for, or on 
behalf of, Banco Delta Asia and requiring U.S. financial institution to 
apply due diligence to its correspondent accounts to ensure they are 
not used to provide Banco Delta Asia with indirect access to the U.S. 
financial system.
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Number of Respondents: 23,615.
    Frequency of Response: Once.
    Estimated Total Number of Annual Responses: 23,615.
    Estimated Time per Response: 1 hour.
    Estimated Total Annual Burden Hours: 23,615.

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

    Dated: December 12, 2019.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2019-27213 Filed 12-17-19; 8:45 am]
 BILLING CODE 4810-02-P