This PDF is the current document as it appeared on Public Inspection on 02/21/2013 at 08:45 am.
The Department of the Treasury will submit the following information collection request to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, Public Law 104-13, on or after the date of publication of this notice.
Comments should be received on or before March 25, 2013 to be assured of consideration.
Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestion for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@OMB.EOP.GOV and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8140, Washington, DC 20220, or email at PRA@treasury.gov.Start Further Info
FOR FURTHER INFORMATION CONTACT:
Financial Crimes Enforcement Network (FinCEN)
OMB Number: 1506-0049.
Type of Review: Revision of a currently approved collection.
Title: Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity.
Abstract: The relevant Bank Secrecy Act (“BSA”) information sharing rules allows certain foreign law enforcement agencies, and State and local law enforcement agencies, to submit requests for information to financial institutions. The rule also clarifies that FinCEN itself, on its own behalf and on behalf of other appropriate components of the Department of the Treasury, may submit such requests. Modification of the information sharing rules is a part of the Department of the Treasury's continuing effort to increase the efficiency and effectiveness of its anti-money laundering and counter-terrorist financing policies.
Affected Public: Private Sector: Businesses or other for-profits.
Estimated Total Burden Hours: 1,087,236.Start Signature
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2013-04122 Filed 2-21-13; 8:45 am]
BILLING CODE 4810-02-P