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[Federal Register: October 12, 2001 (Volume 66, Number 198)]
[Notices]               
[Page 52181-52185]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr12oc01-139]                         

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DEPARTMENT OF THE TREASURY

Financial Crimes Enforcement Network

 
Agency Information Collection; Submission for OMB Review; Comment 
Request; Registration of Money Services Business

AGENCY: Financial Crimes Enforcement Network (FinCEN), Treasury.

ACTION: Submission for OMB review; comment request.

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SUMMARY: In accordance with the requirements of the Paperwork Reduction 
Act of 1995 (44 U.S.C. chapter 35), FinCEN hereby gives notice that it 
plans to submit to the Office of Management and Budget (OMB) a request 
to review the information collection in Form TD F 90-22.55, 
Registration of Money Services Business. On October 10, 2000, FinCEN 
requested public comment on Form TD F 90-22.55 (65 FR 60246).

DATES: Written comments should be received on or before November 13, 
2001 to be assured of consideration.

ADDRESSES: You are invited to submit written comments to FinCEN. In 
addition, you should send a copy of your comments to the OMB desk 
officer. Direct all written comments to:
    FinCEN: Office of Chief Counsel, Financial Crimes Enforcement 
Network, Department of the Treasury, P.O. Box 1618, Vienna, Virginia 
22183-1618, Attention: PRA Comments--Registration of Money Services 
Business. Comments also may be submitted by electronic mail to the 
following Internet address: <A HREF="mailto:regcomments@fincen.treas.gov">regcomments@fincen.treas.gov</A> with the 
caption in the body of the text, ``Attention: PRA Comments--
Registration of Money Services Business.''
    OMB: Alexander T. Hunt, Office of Information and Regulatory 
Affairs, Office of Management and Budget, New Executive Office 
Building, Room 3208, Washington, DC 20503.

FOR FURTHER INFORMATION CONTACT: Requests for additional information 
should be directed to Patrice Motz, FinCEN (800) 949-2732, or Cynthia 
Clark, FinCEN (703) 905-3590.

SUPPLEMENTARY INFORMATION:
    Title: Registration of Money Services Business.
    OMB Number: Unassigned.
    Form Number: TD F 90-22.55.
    Type of Review: New information collection.
    Affected Public: Business or other for-profit institutions.
    Estimated Number of Respondents: 8500.
    Estimated Total Annual Responses: 8500.\1\
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    \1\ The estimated number of responses is for the year in which a 
registration form must be filed; because the form is generally 
required to be filed only every other year, the estimated annual 
number of responses would be lower.
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    Estimated Total Annual Burden Hours: Reporting average of 30 
minutes per response; recordkeeping average of 15 minutes per response. 
Estimated total annual burden hours: Reporting burden of 4250 hours; 
recordkeeping burden of 2125 hours, for an estimated combined total of 
6375 hours.\2\
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    \2\ The estimated burden is for the year in which a registration 
form must be filed; because the form is generally required to be 
filed only every other year, the estimated annual burden would be 
lower.
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    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. Records required to be 
retained under the Bank Secrecy Act must be retained for five years. 
Generally, information collected pursuant to the Bank Secrecy Act is 
confidential, but may be shared as provided by law with regulatory and 
law enforcement authorities.

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: October 4, 2001.
James F. Sloan,
Director, Financial Crimes Enforcement Network.
BILLING CODE 4820-03-P

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[FR Doc. 01-25609 Filed 10-11-01; 8:45 am]
BILLING CODE 4820-03-C

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