Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

Code · REGISTER · 2000-04-27 · DEPARTMENT OF THE TREASURY · Rules and Regulations

Rules and Regulations. DEPARTMENT OF THE TREASURY

263 words·~1 min read·/register/2000/04/27/00-10458

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

BILLING CODE 6820-SC-M DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request April 20, 2000. The Department of the Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104-13. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this information collection should be addressed to the OMB reviewer listed and to the Treasury Department Clearance Officer, Department of the Treasury, Room 2110, 1425 New York Avenue, NW., Washington, DC 20220.
DATES: Written comments should be received on or before May 30, 2000, to be assured of consideration. Financial Crimes Enforcement Network (FinCEN) *OMB Number:* 1505-0139. *Form Number:* TD F 90-22.44. *Type of Review:* Extension. *Title:* Request for Research. *Description:* This form allows the efficient intake of requests for investigative support sent to the Financial Crimes Enforcement Network (“FinCEN”) by federal, state, and local law enforcement. It provides the information necessary to determine the lawful parameters of data base searches in response to the requests. *Respondents:* State, Local or Tribal Governments. *Estimated Number of Respondents:* 7,000. *Estimated Burden Hours Per Respondent:* 30 minutes. *Frequency of Response:* Other (once per request). *Estimated Total Reporting Burden:* 3,500 hours. *Clearance Officer:* Lois K.
Holland,
(202)622-1563, Departmental Offices, Room 2110, 1425 New York Avenue, NW., Washington, DC 20220. *OMB Reviewer:* Alexander T. Hunt,
(202)395-7860, Office of Management and Budget, Room 10202, New Executive Office Building, Washington, DC 20503. Lois K. Holland, Departmental Reports Management Officer. [FR Doc. 00-10458 Filed 4-26-00; 8:45 am]
Connections1 off-index
1 reference not yet in our index
  • Pub. L. 104-13
Citation graph
cites case law
Rules and Regulations
DEPARTMENT OF THE TREASURY
Pub. L.Pub. L. 104-13
Cites 1Cited by 0 across 0 sources
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.