OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Imposition of Special Measure Against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern

ICR 201306-1506-001 · OMB 1506-0067 · Historical Inactive

Forms and Documents
DocumentTypeStatusAvailability
311 Liberty Reserve 83I statement2013.doc Supporting Statement A Uploaded 2013-06-07 Available
IC Document Collections
IC IDCollectionTypeStatusForm
207239 Imposition of Special Measure Against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern New
ICR Details
1506-0067 201306-1506-001
Historical Inactive
TREAS/FINCEN
Imposition of Special Measure Against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern
New collection (Request for a new OMB Control Number)   No
Regular
Preapproved 07/11/2013
Retrieve Notice of Action (NOA) 06/07/2013
  Inventory as of this Action Requested Previously Approved
07/31/2016 36 Months From Approved
5,000 0 0
5,000 0 0
0 0 0
The Director of FinCEN found that Liberty Reserve S.A. (Liberty Reserve) is a financial institution operating outside of the United States that is of primary money laundering concern. FinCEN is issuing this notice of proposed rulemaking (NPRM) to propose the imposition of a special measure against Liberty Reserve.
US Code: 31 USC 5318(A) Name of Law: Money and Finance
  
None
1506-AB23 Proposed rulemaking 78 FR 34008 06/06/2013
No
  Total Request Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 5,000 0 0 5,000 0 0
Annual Time Burden (Hours) 5,000 0 0 5,000 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Changing Regulations
No
This is a new collection in support of law enforcement actions to combat money laundering
No
No
No
No
No
Uncollected
Braddock Stevenson 202 354-6027 [email protected]
  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.
06/07/2013