2006-01-27
Added · Updated
The Financial Crimes Enforcement Network (FinCEN) is seeking public comment on a revision to FinCEN Form 108, which serves as an aid for insurance companies to comply with the reporting requirements of 31 CFR 103.16. The submission estimates a total reporting burden of 14,400 hours for business or other for-profit respondents. Written comments regarding this information collection must be received on or before March 3, 2006.
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DEPARTMENT OF THE TREASURY
Submission for OMB Review; Comment Request
December 26, 2005.
The Department of Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104-13. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this information collection should be addressed to the OMB reviewer listed and to the Treasury Department Clearance Officer, Department of the Treasury, Room 11000, 1750 Pennsylvania Avenue, NW., Washington, DC 20220.
DATES: Written comments should be received on or before March 3, 2006 to be assured of consideration.
Financial Crimes Enforcement Network (FinCEN)
OMB Number: 1506-0029.
Type of Review: Revision.
Title: Suspicious Activity Report by Insurance Companies.
Form: FinCEN form 108.
Description: 31 CFR 103.16 requires insurance companies to report suspicious activities to the Financial Crimes Enforcement Network. FinCEN form 108 is an aid to this required reporting providing the filer with a guide in completing this reporting requirement.
Respondents: Business or other for-profit.
Estimated Total Reporting Burden: 14,400 hours.
Clearance Officer: Russell Stephenson, (202) 354-6012, Department of the Treasury, Financial Crimes Enforcement Network, P.O. Box 39, Vienna, VA 22183.
OMB Reviewer: Alexander T. Hunt, (202) 395-7316, Office of Management and Budget, Room 10235, New Executive Office Building, Washington, DC 20503.
Michael A. Robinson, Treasury PRA Clearance Officer.
[FR Doc. E6-1334 Filed 1-31-06; 8:45 am]
BILLING CODE 4810-02-P
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