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Federal Register / Vol. 85, No. 246 / Tuesday, December 22, 2020 / Notices

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process take and how many approvals
are necessary?
• How frequently does your casino
collect and verify the name, address,
social security number, and other
information, of a person?
• On average how many new
accounts does your casino open per
year?
• How many accounts are for new
customers?
• How long does it take your casino
to open a new account for an existing
customer?
• How long does it take your casino
to conduct identity verification
procedures for a new personal or
business account?
• Is the collection of customer
identification information exclusively to
comply with customer identification
requirements, or is it also to comply
with other regulatory requirements or
for other business reasons?
(2) Suspicious Activity Procedures
• On average, how long does it take
your casino to establish procedures for
using all available information,
including your automated systems and
your surveillance system and
surveillance logs, to determine the
occurrence of any transactions or
patterns of transactions required to be
reported as suspicious?
• Does your casino have a review and
approval process involving senior
management to evaluate the procedures
used for determining suspicious
activity? On average, how long does the
review process take and how many
approvals are necessary?
(d) Specific questions for comment
associated with implementation of a
compliance program that provides for
the use of automated programs to aid in
ensuring compliance, for casinos that
have automated data processing
systems:
• Does your casino use automated
data processing systems?
• How does your casino use its
automated data processing systems to
aid in ensuring compliance?
• Does your casino have a review and
approval process involving senior
management to evaluate the use of its
automated data processing systems? On
average, how long does the review
process take and how many approvals
are necessary?
(e) General request for comments.
Comments submitted in response to
this notice will be summarized and/or
included in the request for OMB
approval. All comments will become a
matter of public record. Comments are
invited on: (i) Whether the collection of
information is necessary for the proper

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performance of the functions of the
agency, including whether the
information shall have practical utility;
(ii) the accuracy of the agency’s estimate
of the burden of the collection of
information; (iii) ways to enhance the
quality, utility, and clarity of the
information to be collected; (iv) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and (v) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Michael G. Mosier,
Deputy Director, Financial Crimes
Enforcement Network.
[FR Doc. 2020–28255 Filed 12–21–20; 8:45 am]
BILLING CODE 4810–02–P

DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0059]

Agency Information Collection Activity
Under OMB Review: Statement of
Person Claiming To Have Stood in
Relation of Parent (VA Form 21P–524)
Veterans Benefits
Administration, Department of Veterans
Affairs.
ACTION: Notice.
AGENCY:

In compliance with the
Paperwork Reduction Act (PRA) of
1995, this notice announces that the
Veterans Benefits Administration,
Department of Veterans Affairs, will
submit the collection of information
abstracted below to the Office of
Management and Budget (OMB) for
review and comment. The PRA
submission describes the nature of the
information collection and its expected
cost and burden and it includes the
actual data collection instrument.
DATES: Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by search
function. Refer to ‘‘OMB Control No.
2900–0059.
FOR FURTHER INFORMATION CONTACT:
Danny S. Green, Enterprise Records
Service (005R1B), Department of
Veterans Affairs, 810 Vermont Avenue
NW, Washington, DC 20420, (202) 421–
1354 or email [email protected].
SUMMARY:

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Please refer to ‘‘OMB Control No. 2900–
0059’’ in any correspondence.
SUPPLEMENTARY INFORMATION:

Authority: 38 U.S.C. 1310 & 1315.
Title: Statement of Person Claiming to
Have Stood in Relation to Parent.
OMB Control Number: 2900–0059.
Type of Review: Reinstatement of a
previously approved collection.
Abstract: 38 U.S.C. 1315 established
Dependency Indemnity Compensation
to Parents (known as Parents’ DIC).
Parent’s DIC is a monthly benefit
payable to the parent(s) of a deceased
Veteran. The payable monthly benefit is
based on the parent’s (parents’) annual
income. Additional funds are payable to
the parent(s) if they are in a patient in
a nursing home, blind, so nearly blind
or significantly disabled as to need or
require the regular aid and attendance of
another person.
38 CFR 3.59 defines the term parent
as ‘‘. . . a natural mother or father
(including the mother of an illegitimate
child or the father of an illegitimate
child if the usual family relationship
existed), mother or father through
adoption, or a person who for a period
of not less than 1 year stood in the
relationship of a parent to a Veteran at
any time before his or her entry into
active service.’’
The information collected will be
used by VBA to evaluate a claimant’s
parental relationship to a deceased
Veteran when the claimant is not the
Veteran’s natural mother or father or
adopted mother or father.
Federal Register Notice with a 60-day
comment period soliciting comments on
this collection of information was
published at 85 FR, 197 on October 9th,
2020, page 64231.
Affected Public: Individuals or
Households.
Estimated Annual Burden: 800.
Estimated Average Burden per
Respondent: 2 Hours (120) minutes.
Frequency of Response: One time.
Estimated Number of Respondents:
200.
By direction of the Secretary.
Danny S. Green,
VA PRA Clearance Officer, Office of Quality,
Performance and Risk, Department of
Veterans Affairs.
[FR Doc. 2020–28185 Filed 12–21–20; 8:45 am]
BILLING CODE 8320–01–P

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