The Department of 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 11000, 1750 Pennsylvania Avenue, NW., Washington, DC 20220.
Dates: Written comments should be received on or before January 5, 2005 to be assured of consideration.
Financial Crimes Enforcement Network (FinCEN)
OMB Number: 1506-0013.
Form Number: FinCEN 104 (Formerly Customs Form 4789).
Type of Review: Revision.
Title: Registration of Money Services Business, 31 CFR 103.41.
Description: Money services businesses file Form 107 to register with the Department of the Treasury pursuant to 31 U.S.C. 5330 and 31 CFR 103.41. The information on the form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes.
Respondents: Business or other for-profit, Individuals or households, Not-for-profit institutions.
Estimated Number of Respondents/Recordkeepers: 17,000.
Estimated Burden Hours Per Respondent/Recordkeeper: 45 minutes.
Frequency of Response: Other (as required).
Estimated Total Reporting/Recordkeeping Burden: 17,600 hours.
Clearance Officer: Steve Rudzinski, (703) 905-3845, Financial Crimes Enforcement Network, 2070 Chain Bridge Road, Suite 200, Vienna, VA 22182.
OMB Reviewer: Joseph F. Lackey, Jr., (202) 395-7316, Office of Management and Budget, Room 10235, New Executive Office Building, Washington, DC 20503.Start Signature
Lois K. Holland,
Treasury PRA Clearance Officer.
[FR Doc. 04-26720 Filed 12-3-04; 8:45 am]
BILLING CODE 4810-02-P