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 · 2011-05-25 · DEPARTMENT OF THE TREASURY · Notices

Notices. DEPARTMENT OF THE TREASURY

374 words·~2 min read·/register/2011/05/25/2011-12942·

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

BILLING CODE 4910-59-P DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request May 20, 2011. The Department of Treasury will submit the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104-13 on or after the date of publication of this notice. 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 11010, 1750 Pennsylvania Avenue, NW., Washington, DC 20220. *Dates:* Written comments should be received on or before June 24, 2011 to be assured of consideration.
Financial Crimes Enforcement Network (FinCEN) *OMB Number:* 1506-NEW. *Type of Review:* New Collection. *Title:* Bank Secrecy Act Currency Transaction Report (BSA-CTR). *Form:* FinCEN 112. *Abstract:* FinCEN is continuing the design of a new Bank Secrecy Act
(BSA)database (the Database) and invites comment on the list of proposed data fields within the Database that will be required to support unified Currency Transaction Report
(CTR)filings by financial institutions required to file such reports under the BSA. The BSA-CTR incorporates the latest technology in electronic information collection. *Affected Public:* Private Sector: Businesses or other for-profits, Not-for-profit institutions. *Estimated Total Burden Hours:* 9,402,046. *OMB Number:* 1506-0012. *Type of Review:* Revision of a currently approved collection. *Title:* Designation of Exempt Person. *Form:* FinCEN 110. *Abstract:* This incorporates into FinCEN Form 110 the changes enacted January 2009. This action updates this ICR to reflect the addition of 31 CFR 1010.306(a)(3), 31 CFR 1010.306(d), as being renewed as part of this control number. The two additional references constitute two hours to the existing burden. This action is the result of the reallocation of burden from 1506-0009 to 1506-0012. *Affected Public:* Private Sector: Businesses or other for-profits, Not-for-profit institutions. *Estimated Total Burden Hours:* 38,750. *Bureau Clearance Officer:* Russell Stephenson
(202)354-6012, Department of the Treasury, Financial Crimes Enforcement Network, P.O. Box 39, Vienna, VA 22183;
(202)354-6012. *OMB Reviewer:* Shagufta Ahmed, Office of Management and Budget, New Executive Office Building, Room 10235, Washington, DC 20503;
(202)395-7873. Dawn D. Wolfgang, Treasury PRA Clearance Officer. [FR Doc. 2011-12942 Filed 5-24-11; 8:45 am]
Connectionstraces to 1
Traces to 1 document
1 reference not yet in our index
  • Pub. L. 104-13
Citation graph
cites case law
Notices
DEPARTMENT OF THE TREASURY
Pub. L.Pub. L. 104-13
Cites 2Cited 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.