[Federal Register Volume 81, Number 201 (Tuesday, October 18, 2016)]
[Notices]
[Page 71791]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-25109]


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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

October 13, 2016.
    The Department of the Treasury will submit the following 
information collection request to the Office of Management and Budget 
(OMB) for review and clearance in accordance with the Paperwork 
Reduction Act of 1995, Public Law 104-13, on or after the date of 
publication of this notice.

DATES: Comments should be received on or before November 17, 2016 to be 
assured of consideration.

ADDRESSES: Send comments regarding the burden estimates, or any other 
aspect of the information collection, including suggestions for 
reducing the burden, to (1) Office of Information and Regulatory 
Affairs, Office of Management and Budget, Attention: Desk Officer for 
Treasury, New Executive Office Building, Room 10235, Washington, DC 
20503, or email at [email protected] and (2) Treasury PRA 
Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8117, Washington, 
DC 20220, or email at [email protected].

FOR FURTHER INFORMATION CONTACT: Copies of the submission may be 
obtained by emailing [email protected], calling (202) 622-0934, or 
viewing the entire information collection request at www.reginfo.gov.

Financial Crimes Enforcement Network (FinCEN)

    OMB Control Number: 1506-0045.
    Type of Review: Extension of a previously approved collection.
    Title: Imposition of Special Measure against Banco Delta Asia.
    Abstract: FinCEN, of the U.S. Department of the Treasury, issued a 
final rule under the authority of section 5318A of Title 31, United 
States Code, to impose a special measure against Banco Delta Asia, 
including its subsidiaries Delta Asia Credit Limited and Delta Asia 
Insurance Limited. FinCEN has determined that Banco Delta Asia is a 
financial institution of primary money laundering concern, and that the 
imposition of the special measure selected--prohibiting domestic 
financial institutions from maintaining foreign correspondent accounts 
with Banco Delta Asia--is a necessary step to ensure the Bank is not 
able to access the U.S. financial system for terrorist financing or 
money laundering, or for any other criminal purpose. The collection of 
information in the rule relates to both disclosure and recordkeeping by 
and for domestic financial institutions.
    Affected Public: Businesses or other for-profits.
    Estimated Total Annual Burden Hours: 5,000.

Brenda Simms,
Treasury PRA Clearance Officer.
[FR Doc. 2016-25109 Filed 10-17-16; 8:45 am]
 BILLING CODE 4810-02-P