{"abstract":"FinCEN, a bureau of the U.S. Department of the Treasury (\"Treasury\"), invites all interested parties to comment on its proposed renewal without change of the Bank Secrecy Act (\"BSA\") recordkeeping requirements addressed in this notice. FinCEN intends to submit these requirements for approval by the Office of Management and Budget (\"OMB\") of a three-year extension of Control Numbers 1506-0050 through 1506-0059. This request for comments is made pursuant to the Paperwork Reduction Act (\"PRA\") of 1995. In addition, FinCEN is seeking comment on 31 CFR 1010.430, the nature of records and retention period, which is not subject to the PRA because there is no information collection associated with it.\\1\\ ---------------------------------------------------------------------------","action":"Notice and request for comments.","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2017/07/07/2017-14257.html","cfr_references":[],"citation":"82 FR 31686","comment_url":null,"comments_close_on":"2017-09-05","correction_of":null,"corrections":[],"dates":"Written comments should be received on or before September 5,","disposition_notes":null,"docket_ids":[],"dockets":[{"supporting_documents":[],"agency_name":"FINCEN","documents":[{"comment_count":0,"comment_start_date":"2017-07-07","updated_at":"2023-03-01T01:50:24.033-05:00","comment_url":"https://www.regulations.gov/commenton/FINCEN-2017-0008-0001","allow_late_comments":null,"id":"FINCEN-2017-0008-0001","comment_end_date":"2017-09-06","regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":0,"id":"FINCEN-2017-0008","title":"BSA Recordkeeping Requirements PRA Renewal "}],"document_number":"2017-14257","effective_on":null,"end_page":31688,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2017/07/07/2017-14257.xml","html_url":"https://www.federalregister.gov/documents/2017/07/07/2017-14257/agency-information-collection-activities-comment-request-renewal-without-change-of-bank-secrecy-act","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2017-14257?publication_date=2017-07-07","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2017-07-07/2017-14257/mods.xml","not_received_for_publication":null,"page_length":3,"page_views":{"count":407,"last_updated":"2026-04-04 14:15:05 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2017-07-07/pdf/2017-14257.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2017-14257.pdf?1499345144","publication_date":"2017-07-07","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2017/07/07/2017-14257.txt","regulation_id_number_info":{},"regulation_id_numbers":[],"regulations_dot_gov_info":{"supporting_documents":[],"comments_count":0,"agency_id":"FINCEN","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=FINCEN-2017-0008","supporting_documents_count":0,"docket_id":"FINCEN-2017-0008","document_id":"FINCEN-2017-0008-0001","regulation_id_number":null,"title":"BSA Recordkeeping Requirements PRA Renewal ","checked_regulationsdotgov_at":"2023-03-01T06:50:23Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":31686,"subtype":null,"title":"Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Recordkeeping Requirements","toc_doc":"Bank Secrecy Act Recordkeeping Requirements","toc_subject":"Agency Information Collection Activities; Proposals, Submissions, and Approvals:","topics":[],"type":"Notice","volume":82}