[Federal Register: October 7, 2003 (Volume 68, Number 194)]
[Notices]               
[Page 57953]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr07oc03-115]                         

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DEPARTMENT OF THE TREASURY

 
Submission for OMB Review; Comment Request

September 29, 2003.
    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 Office, Department of the Treasury, Room 
11000, 1750 Pennsylvania Avenue, NW., Washington, DC 20220.

DATES: Written comments should be received on or before November 6, 
2003 to be assured of consideration.

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0004.
    Form Number: FinCEN 104 (Formerly Customs Form 4789).
    Type of Review: Revision.
    Title: Currency Transaction Reports.
    Description: Financial institutions file Form 104 for currency 
transactions in excess of $10,000 a day pursuant to 31 U.S.C. 5313(a) 
and 31 CFR 103.22(a)(b). 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, not-for-profit 
institutions, Federal Government.
    Estimated Number of Respondents/Recordkeeping: 119,000.
    Estimated Burden Hours Per Respondent/Recordkeeping: 24 minutes.
    Frequency of Response: Other (as required).
    Estimated Total Reporting/Recordingkeeping Burden: 4,960,000 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.

Lois K. Holland,
Treasury PRA Clearance Officer.
[FR Doc. 03-25379 Filed 10-6-03; 8:45 am]

BILLING CODE 4810-02-M