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.