[Federal Register: May 26, 2009 (Volume 74, Number 99)]
[Notices]
[Page 24899-24900]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr26my09-144]
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DEPARTMENT OF THE TREASURY
Submission for OMB Review; Comment Request
May 19, 2009.
The Department of the Treasury will submit the following public
information collection requirement(s) to OMB for review and clearance
under the Paperwork Reduction Act of 1995, Public Law 104-13 on or
after the date of publication of this notice. 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 June 25,
2009 to be assured of consideration.
Financial Crimes Enforcement Network (FinCEN)
OMB Number: 1506-0022.
Type of Review: Revision.
Title: Customer Identification Programs for Futures Commission
Merchants and Introducing Brokers.
Description: Futures commission merchants and introducing brokers
are required to develop and maintain a customer identification program.
A copy of the program must be maintained for five years. See 31 CFR
103.123.
Respondents: Businesses or other for-profits.
Estimated Total Reporting Burden: 307,065 hours.
OMB Number: 1506-0034.
Type of Review: Extension.
Title: Customer Identification Programs for Broker-Dealers.
Description: Broker-dealers are required to establish and maintain
a customer identification program. A copy of the program must be
maintained for five years. See 31 CFR 103.122.
Respondents: Businesses or other for-profits.
Estimated Total Reporting Burden: 630,896 hours.
Clearance Officer: Russell Stephenson (202) 354-6012, Department of
the Treasury, Financial Crimes Enforcement
[[Page 24900]]
Network, P.O. Box 39, Vienna, VA 22183.
OMB Reviewer: Shagufta Ahmed (202) 395-7873, Office of Management
and Budget, Room 10235, New Executive Office Building, Washington, DC
20503.
Celina Elphage,
Treasury PRA Clearance Officer.
[FR Doc. E9-12126 Filed 5-22-09; 8:45 am]
BILLING CODE 4810-02-P