OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Amendment to the Bank Secrecy Act Regulations – Imposition of Special Measure against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern

ICR 201102-1506-001 · OMB 1506-0063 · Historical Inactive

Forms and Documents
DocumentTypeStatusAvailability
311Lebanese_Canadian_Bank_SAL_(�LCB�)[1].docx Supporting Statement A Uploaded 2011-02-17 Available
LCBNoticeofFinding.pdf Supplementary Document Uploaded 2011-02-17 Available
IC Document Collections
IC IDCollectionTypeStatusForm
196300 Imposition of Special Measure against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern New
ICR Details
1506-0063 201102-1506-001
Historical Inactive
TREAS/FINCEN
Amendment to the Bank Secrecy Act Regulations – Imposition of Special Measure against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern
New collection (Request for a new OMB Control Number)   No
Regular
Comment filed on proposed rule 05/31/2011
Retrieve Notice of Action (NOA) 02/17/2011
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
36 Months From Approved
0 0 0
0 0 0
0 0 0
In a notice of finding published in the Federal Register, the Secretary of the Treasury, through his delegate, the Director of FinCEN, found that reasonable grounds exist for concluding that the Lebanese Canadian Bank SAL ("LCB") is a financial institution of primary money laundering concern pursuant to 31 U.S.C. 5318A. FinCEN is issuing this notice of proposed rulemaking to impose a special measure against LCB.
US Code: 31 USC 5318A Name of Law: Money and Finance
  
None
1506-AB11 Proposed rulemaking 76 FR 9268 02/17/2011
No
Yes
Changing Regulations
No
This is a new USA Patriot Act Section 311 action against LCB
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.
02/17/2011