2005-07-29
Added · Updated
The Financial Crimes Enforcement Network (FinCEN) publishes its Privacy Act systems of records notices to identify minor changes that more accurately describe these records. The notice covers all systems of records adopted by the Bureau up to May 2, 2005, specifically reprinting the notices for the FinCEN Data Base, the Suspicious Activity Report System, and the Bank Secrecy Act Reports System in their entirety. These systems support the detection, investigation, and prosecution of money laundering and other financial crimes.
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45756 Federal Register/Vol. 70, No. 151/Monday, August 8, 2005/Notices Estimated Number of Respondents: 1,540. Estimated annual burden hour: 9,167. Issued in Washington, DC on July 29, 2005. Florence L. Hamn, Director, Office of Regulations. [FR Doc. 05-15559 Filed 8-5-05; 8:45 am] BILUNG CODE 491CHiO-P DEPARTMENT OF TRANSPORTATION Pipeline and Hazardous Materials Safety Administration [Docket: RSPA-98-4957] Request for Public Comments and Office of Managementand Budget (OMB)Approval of an Existing Information Collection (2137-0593) AGENCY:Office of Pipeline Safety, Pipeline and Hazardous Materials Safety Administration, Department of Transportation (DOT). SUMMARY: In compliance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.), this notice announces that the Information Collection Request OCR)described below has been forwarded to the Office of Management and Budget (OMB) for extension of currently approved collection. The ICRdescribes the nature of the information collection and the expected burden. The Federal Register Notice with a 50-day comment period soliciting comments on the following collection of information was published on May 23, 2005, IFR 70, page 29554]. DATES:Comments must be submitted on or before September 7, 2005. ADDRESSES:end comments to the Office of Information and Regulatory Affairs, Office of Management and Budget, 725-17th Street, NW., Washington, DC 20503, Attention DOT Desk Officer. FOR FURTHER INFORMATION CONTACT:
FlorenceHamn,(202)366-3015,by email at Florence.Hamn@dot.gov. SUPPLEMENTARY INFORMATION: Comments are invited on whether the proposed collection of information is necessary for the proper performance of the functions of the Department, including whether the information will have practical utility; the' accuracy of the Department's estimate of the burden of the proposed information collections; ways to enhance the quality, utility, and clarity of the information to be collected; and ways to minimize the burden of the collection of information on respondents, in including the use of automated collection techniques of other forms of information technology. Standards in 49 CFR 192.383, "Excess flow valve customer notification," require that before operators install or replace certain gas service lines, they must notify customers in writing that excess flow valves are available for installation if the customer agrees to pay for the related expenses. Operators also must keep records that include the notice currently in use and evidence that the operator sent notices, as required, during the previous 3 years. The standards were published in response to a statutory mandate in 49 U.S.C. 60110(c). This information collection supports the DOT strategic goal of safety by reducing the number of fatalities, the number of injuries, and the amount of property damage. As used in this notice, 'information collection' includes all work related to preparing and disseminating information related to this recordkeeping requirement including completing paperwork, gathering information and conducting telephone calls. Type of Information Collection Request: Renewal of Existing Collection. Title of Information Collection:
Recordkeeping Requirements for Excess Flow Valves-Customer Notification. OMB Approval Number: 2137-0593. Frequency: A notice is sent before a new service line is installed or an existing service line is replaced. Use:This collection is used by gas customers to decide whether to have EFVs installed and by government inspectors to review operator compliance. Estimated Number of Respondents:
1,540.
Estimated annual burden hour:
18,000.
Issued in Washington DC on July 29, 2005. FlorenceL.Hamn, Director, Office of Regulations. [FRDoc. 05-15560 Filed 8-5-05; 8:45 am] BILUNGCODE491HI).-P DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network; Privacy Act of 1974, as Amended; Systems of Records AGENCY:FinCEN, Treasury. ACTION:Notice of systems of records. SUMMARY:In accordance with the requirements of the Privacy Act of 1974, as amended, 5 U.S.c. 552a, the Financial Crimes Enforcement Network (FinCEN), Treasury, is publishing its Privacy Act systems of records. SUPPLEMENTARY INFORMATION: Pursuant to the Privacy Act of1974 (5 U.S.C. 552a) and the Office of Management and Budget (OMB)Circular No. A-130, the FinCEN has completed a review of its Privacy Act systems of records notices to identify minor changes that will more accurately describe these records. FinCEN's Privacy Act system ofrecords notices were last published in their entirety on February 19, 2002, at 67 FR 7492, 67 FR 7496, and 67 FR 7498, respectively. Prior to October 26,2001, the date of enactment of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (the "USA Patriot Act"), Pub. L. 107-56, FinCEN was placed within the Departmental Offices of the Department of the Treasury. Section 361 ofthe USA Patriot Act created a new Section 310 in Subchapter I of chapter 3 of Title 31, United States Code, making FinCEN a Treasury bureau. On November 25, 2003, FinCEN's three Privacy Act systems of records, previously identified as "DO .200 FinCEN Database," "DO .212 Suspicious Activity Reporting System," and "DO .213 Bank Secrecy Act Reports System," have been re- numbered to reflect FinCEN's status as a Treasury Bureau (68 FR 66159). Systems Covered by This Notice This notice covers all systems of records adopted by the Bureau up to May2, 2005.The systemsnoticesare reprinted in their entirety following the
Table of Contents.
Dated: August 1, 2005.
Nicholas Williams,
Deputy Assistant Secretary for Headquarters Operations.
Table of Contents
Financial Crimes Enforcement Network (FinCEN) FinCEN .001-FinCEN Data Base (formerly Treasury/DO .200) . FinCEN .002-Suspicious Activity Report System (the SAR System) (formerly Treasury/DO .212) FinCEN .003-Bank Secrecy Act Reports System (formerly TreasurylDO .213) Treasury/FinCEN .001 SYSTEM NAME:
FinCEN Data Base- Treasury/FinCEN SYSTEM LOCATION:
The Financial Crimes Enforcement Network, P. O. Box 39, Vienna, VA 22183-0039.
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