[Federal Register Volume 78, Number 36 (Friday, February 22, 2013)]
[Page 12420]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-04122]



Submission for OMB Review; Comment Request

February 19, 2013.
    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 March 25, 2013 to be 
assured of consideration.

ADDRESSES: Send comments regarding the burden estimate, or any other 
aspect of the information collection, including suggestion 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 8140, Washington, DC 20220, or email 
at [email protected].

FOR FURTHER INFORMATION CONTACT: Copies of the submission(s) may be 
obtained by calling (202) 927-5331, email at [email protected], or the 
entire information collection request may be found at www.reginfo.gov.

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0049.
    Type of Review: Revision of a currently approved collection.
    Title: Expansion of Special Information Sharing Procedures to Deter 
Money Laundering and Terrorist Activity.
    Abstract: The relevant Bank Secrecy Act (``BSA'') information 
sharing rules allows certain foreign law enforcement agencies, and 
State and local law enforcement agencies, to submit requests for 
information to financial institutions. The rule also clarifies that 
FinCEN itself, on its own behalf and on behalf of other appropriate 
components of the Department of the Treasury, may submit such requests. 
Modification of the information sharing rules is a part of the 
Department of the Treasury's continuing effort to increase the 
efficiency and effectiveness of its anti-money laundering and counter-
terrorist financing policies.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Total Burden Hours: 1,087,236.

Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2013-04122 Filed 2-21-13; 8:45 am]