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Code · REGISTER · 2002-12-02 · Financial Crimes Enforcement Network (FinCEN) · Notices

Notices. Notice and request for comments

460 words·~2 min read·/register/2002/12/02/02-30352·

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BILLING CODE 4910-59-P DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network Agency Information Collection Activities; Proposed Collection; Comment Request; Customer Survey AGENCY: Financial Crimes Enforcement Network (FinCEN). ACTION: Notice and request for comments. SUMMARY: As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comment on an information collection requirement concerning a survey of customer satisfaction with regulatory guidance.
This request for comment is being made pursuant to the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). DATES: Written comments should be received on or before January 31, 2003 to be assured of consideration. ADDRESSES: Direct all written comments to: Office of Management, Financial Crimes Enforcement Network, Department of the Treasury, PO Box 39, Vienna, VA 22183, *Attention:* PRA Comments-Customer Satisfaction Survey. Comments also may be submitted by electronic mail to the following Internet address: *“regcomments@fincen.treas.gov”* with the caption in the body of the text, “ *Attention:* PRA Comments—Customer Satisfaction Survey.
” FOR FURTHER INFORMATION CONTACT: Requests for additional information or for a copy of the information collection should be directed to: Office of Management, FinCEN, 703-905-3947, not a toll-free call. SUPPLEMENTARY INFORMATION: *Title:* Customer Satisfaction Survey. *OMB Number:* None. *Form Number:* None *Abstract:* The Government Performance and Results Act requires agencies to submit an annual performance plan and performance report to Congress. In connection with this requirement, FinCEN will conduct a survey of customer satisfaction with regulatory guidance provided under the Bank Secrecy Act. *Current Action:* New collection. *Affected Public:* Individuals, business or other for-profit institutions, not-for-profit institutions. *Estimated Number of Respondents:* 200. *Estimated Time Per Respondent:* 10 minutes. *Estimated Total Annual Burden Hours:* 33 hours.
An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Request for Comments Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on:
(a)Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility;
(b)the accuracy of the agency's estimate of the burden of the collection of information;
(c)ways to enhance the quality, utility, and clarity of the information to be collected;
(d)ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and
(e)estimates of capital or start-up costs and costs of operation, maintenance and purchase of services to provide information. Dated: November 21, 2002. James F. Sloan, Director, Financial Crimes Enforcement Network. [FR Doc. 02-30352 Filed 11-29-02; 8:45 am]
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  • Pub. L. 104-13
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Notices
Notice and request for comments
Pub. L.Pub. L. 104-13
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