Pursuant to 5 CFR 1320.11(c), OMB files this comment on this information collection request (ICR). In accordance with 5 CFR 1320, OMB is withholding approval at this time. The agency shall examine public comment in response to the NPRM and will include in the supporting statement of the next ICR--to be submitted to OMB at the final rule stage--a description of how the agency has responded to any public comments on the ICR, including comments on maximizing the practical utility of the collection and minimizing the burden.
Inventory as of this Action
Requested
Previously Approved
08/31/2011
08/31/2011
08/31/2011
13,000,000
0
13,000,000
10,942,392
0
10,942,392
0
0
0
The Bank Secrecy Act authorizes Treasury to require financial institutions and individuals to keep records and file reports that the Treasury determines have a high degree of usefulness in criminal, tax, or regulatory matters, or to protect against international terrorism.
This action adds the recordkeeping and retrieval requirement for providers of prepaid access to this OMB control number for 31 CFR 103.33, 103.38, 103.40(added) and 103.125. The number of respondents is increased by 70,700
$0
No
No
No
Uncollected
No
Uncollected
Russell Stephenson 202 354-6012
No
On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
(i) Why the information is being collected;
(ii) Use of information;
(iii) Burden estimate;
(iv) Nature of response (voluntary, required for a benefit, or mandatory);
(v) Nature and extent of confidentiality; and
(vi) Need to display currently valid OMB control number;
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
Form TD-F-90-22.1 Financial Record-keeping and Reporting and Report of Foreign Bank and Financial Accounts
FBAR 60 Day PRA2008 83Isupp[1].doc
Financial Record-keeping and Reporting and Report of Foreign Bank and Financial Accounts