OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Notice of Proposed Rulemaking; Cross-Border Electronic Transmittals of Funds

ICR 201009-1506-001 · OMB 1506-0060 · Historical Inactive

Forms and Documents
DocumentTypeStatusAvailability
CBETF PRA 83Isupp10 (2).doc Supporting Statement A Uploaded 2010-09-24 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
194677 Annual Tax Identification Number Report (the “TIN annual report”) New
194676 Cross-Border Electronic Transmittals of Funds New
ICR Details
1506-0060 201009-1506-001
Historical Inactive
TREAS/FINCEN
Notice of Proposed Rulemaking; Cross-Border Electronic Transmittals of Funds
New collection (Request for a new OMB Control Number)   No
Regular
Comment filed on proposed rule 01/27/2011
Retrieve Notice of Action (NOA) 11/15/2010
Agency must resubmit collection for approval once it has addressed the public comments, if any, received, on the collection.
  Inventory as of this Action Requested Previously Approved
36 Months From Approved
0 0 0
0 0 0
0 0 0
FinCEN, a bureau of the Department of the Treasury (Treasury), to further its efforts against money laundering and terrorist financing, and as required by 31 U.S.C. § 5318(n), is proposing to issue regulations that would require certain banks and money transmitters to report to FinCEN transmittal orders associated with certain cross-border electronic transmittals of funds (CBETFs). FinCEN is also proposing to require an annual filing with FinCEN by all banks of a list of taxpayer identification numbers of accountholders who transmitted or received a CBETF.
US Code: 31 USC 5311-5314, 5316-5332 Name of Law: Money and Fincamce
   US Code: 12 USC 1829b, 1951-1959 Name of Law: Banking
  
US Code: 12 USC 1829b, 1951-1959 Name of Law: Banking
US Code: 31 USC 5311-5314, 5316-5332 Name of Law: Money and Finance
1506-AB01 Proposed rulemaking 75 FR 60377 09/30/2010
  75 FR 60377 09/30/2010
No
Yes
Changing Regulations
No
This NPRM is a new proposal. Pending comments from the public, adjustments will be made when the final rule is published.
No
No
No
No
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.
11/15/2010