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
06/30/2011
06/30/2011
08/31/2011
40,000
0
40,000
40,000
0
40,000
0
0
0
Money services business file form 107
to register with the Department of the Treasury pursuant to 31 USC
5330 and 31 CFR 103.41. The information on the form is used by
criminal investigators, and taxation and regulatory enforcement
authorities, during the course of investigations involving
financial crimes. This NPRM proposes to add providers and sellers
of prepaid access to the registration requirement.
US Code:
31
USC 5330 Name of Law: Money and Finance
This NPRM adds providers of
prepaid acces to the requirement to register with FinCEN under 31
CFR 103.41
$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.