[Federal Register: March 13, 2007 (Volume 72, Number 48)]
[Notices]
[Page 11429-11430]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr13mr07-115]
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DEPARTMENT OF THE TREASURY
Office of Thrift Supervision
Submission for OMB Review; Comment Request--Procedures for
Monitoring Bank Secrecy Act
AGENCY: Office of Thrift Supervision (OTS), Treasury.
ACTION: Notice and request for comment.
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SUMMARY: The proposed information collection requirement described
below has been submitted to the Office of Management and Budget (OMB)
for review and approval, as required by the Paperwork Reduction Act of
1995. OTS is soliciting public comments on the proposal.
DATES: Submit written comments on or before April 12, 2007.
ADDRESSES: Send comments, referring to the collection by title of the
proposal or by OMB approval number, to OMB and OTS at these addresses:
Office of Information and Regulatory Affairs, Attention: Desk Officer
for OTS, U.S. Office of Management and Budget, 725--17th Street, NW.,
Room 10235, Washington, DC 20503, or by fax to (202) 395-6974; and
Information Collection Comments, Chief Counsel's Office, Office of
Thrift Supervision, 1700 G Street, NW., Washington, DC 20552, by fax to
(202) 906-6518, or by e-mail to infocollection.comments@ots.treas.gov.
OTS will post comments and the related index on the OTS Internet Site
at http://www.ots.treas.gov. In addition, interested persons may
inspect comments at the Public Reading Room, 1700 G Street, NW., by
appointment. To make an appointment, call (202) 906-5922, send an e-
mail to public.info@ots.treas.gov, or send a facsimile transmission to
(202) 906-7755.
FOR FURTHER INFORMATION CONTACT: You may access a copy of Form 1582
with the proposed changes in redline on OTS's Web site at http://www.ots.treas.gov
or you may request a copy from Donald W. Dwyer,
Director, Applications, (202) 906-6414. To obtain a copy of the
submission to OMB, please contact Marilyn K. Burton at
marilyn.burton@ots.treas.gov, (202) 906-6467, or facsimile number (202)
906-6518, Litigation Division, Chief Counsel's Office, Office of Thrift
Supervision, 1700 G Street, NW., Washington, DC 20552.
SUPPLEMENTARY INFORMATION: OTS may not conduct or sponsor an
information collection, and respondents are not required to respond to
an information
[[Page 11430]]
collection, unless the information collection displays a currently
valid OMB control number. As part of the approval process, we invite
comments on the following information collection.
Title of Proposal: Procedures for Monitoring Bank Secrecy Act.
OMB Number: 1550-0041.
Form Number: N/A.
Regulation requirement: 12 CFR 563.177.
Description: The information collected enables OTS to determine
whether a savings association has implemented a program reasonably
designed to assure and monitor compliance with the currency
recordkeeping and reporting requirements established by Federal Statute
and the U.S. Department of Treasury regulations.
Type of Review: Renewal.
Affected Public: Savings Associations.
Estimated Number of Respondents: 840.
Estimated Burden Hours per Response: 28 hours.
Estimated Frequency of Response: Annually.
Estimated Total Burden: 23,520 hours.
Clearance Officer: Marilyn K. Burton, (202) 906-6467, Office of
Thrift Supervision, 1700 G Street, NW., Washington, DC 20552.
OMB Reviewer: Desk Officer for OTS, Fax: (202) 395-6974, U.S.
Office of Management and Budget, 725 17th Street, NW., Room 10235,
Washington, DC 20503.
Dated: March 7, 2007.
Deborah Dakin,
Senior Deputy Chief Counsel, Regulations and Legislation Division.
[FR Doc. E7-4509 Filed 3-12-07; 8:45 am]
BILLING CODE 6720-01-P