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12250 Federal Register / Vol. 73, No.

45 / Thursday, March 6, 2008 / Notices

for Grants and Agreements with VII. Agency Contacts I hereby determine that the objects to be
Institutions of Higher Education, For questions about this included in the exhibition ‘‘Antonio
Hospitals, and other Nonprofit announcement, contact: Clint Wright, Lopez Garcia’’, imported from abroad
Organizations. Office of Citizen Exchanges, ECA/PE/C, for temporary exhibition within the
OMB Circular No. A–102, Uniform Room 224, U.S. Department of State, United States, are of cultural
Administrative Requirements for SA–44, 301 4th Street, SW., significance. The objects are imported
Grants-in-Aid to State and Local Washington, DC 20547, telephone pursuant to loan agreements with the
Governments. number 202–453–8164 and fax number foreign owners or custodians. I also
OMB Circular No. A–133, Audits of 202–453–8169, WrightHC@state.gov. determine that the exhibition or display
States, Local Government, and Non- All correspondence with the Bureau of the exhibit objects at the Museum of
profit Organizations. concerning this RFGP should reference Fine Arts, Boston, Massachusetts, from
Please reference the following Web the above title and number ECA/PE/C/ on or about April 13, 2008, until on or
sites for additional information: http:// WHA/EAP–08–53. about July 27, 2008, and at possible
www.whitehouse.gov/omb/grants. Please read the complete additional exhibitions or venues yet to
http://exchanges.state.gov/education/ announcement before sending inquiries be determined, is in the national
grantsdiv/terms.htm#articleI. or submitting proposals. Once the RFGP interest. Public Notice of these
VI.3. Reporting Requirements deadline has passed, Bureau staff may Determinations is ordered to be
not discuss this competition with published in the Federal Register.
You must provide ECA with a hard applicants until the proposal review FOR FURTHER INFORMATION CONTACT: For
copy original plus one copy of the process has been completed. further information, including a list of
following reports: the exhibit objects, contact Wolodymyr
1. A final program and financial VIII. Other Information
Sulzynsky, Attorney-Adviser, Office of
report no more than 90 days after the Notice the Legal Adviser, U.S. Department of
expiration of the award;
The terms and conditions published State (telephone: 202/453–8050). The
2. A quarterly program report should
in this RFGP are binding and may not address is U.S. Department of State, SA–
evaluate the project’s success for that
be modified by any Bureau 44, 301 4th Street, SW., Room 700,
quarter’s activities and a financial report
representative. Explanatory information Washington, DC 20547–0001.
that describes the pace of spending in
support of overall program objectives. provided by the Bureau that contradicts Dated: February 28, 2008.
Grantees will be required to provide published language will not be binding. C. Miller Crouch,
reports analyzing their evaluation Issuance of the RFGP does not Principal Deputy Assistant, Secretary for
findings to the Bureau in their regular constitute an award commitment on the Educational and Cultural Affairs, Department
program reports. (Please refer to IV. part of the Government. The Bureau of State.
Application and Submission reserves the right to reduce, revise, or [FR Doc. E8–4414 Filed 3–5–08; 8:45 am]
Instructions (IV.3.d.3) above for Program increase proposal budgets in accordance BILLING CODE 4710–05–P
Monitoring and Evaluation information. with the needs of the program and the
All data collected, including survey availability of funds. Awards made will
responses and contact information, must be subject to periodic reporting and
DEPARTMENT OF THE TREASURY
be maintained for a minimum of three evaluation requirements per section VI.3
years and provided to the Bureau upon above. Financial Crimes Enforcement
request. Dated: February 26, 2008. Network; Agency Information
All reports must be sent to the ECA C. Miller Crouch, Collection Activities; Proposed
Grants Officer and ECA Program Officer Acting Assistant Secretary, Bureau of Collection; Comment Request;
listed in the final assistance award Educational and Cultural Affairs, Department Renewal Without Change of the
document. of State. Designation of Exempt Person Form,
VI.4. Optional Program Data [FR Doc. E8–4413 Filed 3–5–08; 8:45 am] FinCEN Form 110
Requirements BILLING CODE 4710–05–P
AGENCY: Financial Crimes Enforcement
Organizations awarded grants will be Network (‘‘FinCEN’’), Treasury.
required to maintain specific data on DEPARTMENT OF STATE ACTION: Notice and request for
program participants and activities in an comments.
electronically accessible database format [Public Notice 6120]
SUMMARY: FinCEN, a bureau of the U.S.
that can be shared with the Bureau as Culturally Significant Objects Imported
required. At a minimum, the data must Department of the Treasury
for Exhibition Determinations: (‘‘Treasury’’), invites all interested
include the following: ‘‘Antonio Lopez Garcia’’
(1) Name, address, contact parties to comment on its continuing
information and biographic sketch of all SUMMARY: Notice is hereby given of the collection of information through its
persons who travel internationally on following determinations: Pursuant to ‘‘Designation of Exempt Person’’ form
funds provided by the grant or who the authority vested in me by the Act of used by banks and other depository
benefit from the grant funding but do October 19, 1965 (79 Stat. 985; 22 U.S.C. institutions to designate their eligible
not travel. 2459), Executive Order 12047 of March customers as exempt from the
(2) Itineraries of international and 27, 1978, the Foreign Affairs Reform and requirement to report transactions in
domestic travel, providing dates of Restructuring Act of 1998 (112 Stat. currency over $10,000.
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travel and cities in which any exchange 2681, et seq.; 22 U.S.C. 6501 note, et DATES: Written comments are welcome
experiences take place. Final schedules seq.), Delegation of Authority No. 234 of and must be received on or before May
for in-country and U.S. activities must October 1, 1999, Delegation of Authority 5, 2008.
be received by the ECA Program Officer No. 236 of October 19, 1999, as ADDRESSES: Written comments should
at least three work days prior to the amended, and Delegation of Authority be submitted to: Office of Regulatory
official opening of the activity. No. 257 of April 15, 2003 [68 FR 19875], Policy and Programs Division, Financial

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Federal Register / Vol. 73, No. 45 / Thursday, March 6, 2008 / Notices 12251

Crimes Enforcement Network, reporting in the case of customers that (c) ways to enhance quality, utility, and
Department of the Treasury, P.O. Box are other banks, certain governmental clarity of the information to be
39, Vienna, Virginia 22183, Attention: entities, or businesses for which collected; (d) ways to minimize the
PRA Comments—Designation of Exempt reporting would serve little or no law burden of the collection of information
Person (DOEP), FinCEN Form 110. enforcement purpose. The amendments on respondents, including through the
Comments also may be submitted by also authorize Treasury to exempt use of automated collection techniques
electronic mail to the following Internet certain other businesses. or other forms of information
address: regcomments@fincen.gov, again On September 8, 1997, and September technology; and (e) estimates of capital
with a caption in the body of the text, 30, 1998, Treasury issued final rules or start-up costs and costs of operation,
‘‘Attention: PRA Comments— regarding these statutory amendments maintenance and purchase of services to
Designation of Exempt Person (DOEP), (62 FR 47141 and 63 FR 50147, provide information.
FinCEN Form 110’’. respectively). The final rules reform and Dated: February 26, 2008.
Inspection of comments: Comments simplify the process by which banks
James H. Freis, Jr.,
may be inspected, between 10 a.m. and may exempt eligible customers. The
Director, Financial Crimes Enforcement
4 p.m., in the FinCEN reading room in final rules, as further amended by 65 FR
Network.
Vienna, VA. Persons wishing to inspect 46356, are set forth at 31 CFR 103.22(d).
Under the simplified exemption rules, [FR Doc. E8–4290 Filed 3–5–08; 8:45 am]
the comments submitted must request
an appointment with the Disclosure a key requirement is a ‘‘designation’’ BILLING CODE 4810–02–P

Officer by telephoning (703) 905–5034 sent to the Treasury indicating that a


(Not a toll free call). customer will be treated by the bank as
an exempt person, so that no further DEPARTMENT OF THE TREASURY
FOR FURTHER INFORMATION CONTACT: The
FinCEN Regulatory helpline at (800) currency transaction reports will be Internal Revenue Service
949–2732 and select Option 3. filed on the customer’s cash transactions
exceeding $10,000. As part of the [REG–102144–04]
SUPPLEMENTARY INFORMATION: Pursuant
simplification process, Treasury
to the Paperwork Reduction Act of 1995, Proposed Collection; Comment
previously issued a form specifically for
Public Law 104–13 (44 U.S.C. Request for Regulation Project
making that designation. The
3506(c)(2)(A)), FinCEN is soliciting
information collected on the form, AGENCY: Internal Revenue Service (IRS),
comments on the collection of
Designation of Exempt Person, FinCEN Treasury.
information described below.
Form 110, is required to exempt bank ACTION: Notice and request for
Title: Designation of Exempt Person.
customers from currency transaction comments.
OMB Number: 1506–0012.
Form Number: FinCEN Form 110. reporting. The information is used to
help determine whether a bank has SUMMARY: The Department of the
Abstract: The Bank Secrecy Act,
properly exempted its customers. The Treasury, as part of its continuing effort
Titles I and II of Public Law 91–508, as
collection of information is mandatory. to reduce paperwork and respondent
amended, codified at 12 U.S.C. 1829b,
Current Actions: There are no burden, invites the general public and
12 U.S.C. 1951–1959, and 31 U.S.C.
proposed changes to the current DOEP, other Federal agencies to take this
5311–5314; 5316–5332, authorizes the
FinCEN Form 110. opportunity to comment on proposed
Secretary of the Treasury, among other The form is available on the FinCEN and/or continuing information
things, to issue regulations requiring website at: http://www.fincen.gov/ collections, as required by the
records and reports that are determined forms/fin110_dep.pdf. Paperwork Reduction Act of 1995,
to have a high degree of usefulness in Type of Review: Renewal without Public Law 104–13 (44 U.S.C.
criminal, tax, and regulatory matters. change of a currently approved 3506(c)(2)(A)). Currently, the IRS is
Regulations implementing Title II of the collection. soliciting comments concerning an
Bank Secrecy Act (codified at 31 U.S.C. Affected Public: Business or other for- existing final regulation, REG–102144–
5311–5314; 5316–5332) appear at 31 profit institutions. 04 (TD 9315), Dual Consolidated Losses
CFR part 103. Frequency: As required. and NOT–138529–05, Announcement of
The authority of the Secretary to Estimated Number of Respondents: Rules Adopting Reasonable Cause
administer Title II of the Bank Secrecy 19,000. Standard for Section 1503(d) Filings.
Act has been delegated to the Director Estimated Total Annual Responses:
of FinCEN. DATES: Written comments should be
65,000.
The reporting by financial institutions Estimated Total Annual Burden received on or before May 5, 2008, to be
of transactions in currency in excess of Hours: 97,500 hours. (Reporting average assured of consideration.
$10,000 has long been a major of 30 minutes per response; ADDRESSES: Direct all written comments
component of the Treasury’s recordkeeping average of 1 hour per to Glenn P. Kirkland, Internal Revenue
implementation of the Bank Secrecy response). Service, room 6129, 1111 Constitution
Act. The reporting requirement is Request for Comments: Comments Avenue, NW., Washington, DC 20224.
imposed by 31 CFR 103.22, a rule issued submitted in response to this notice will FOR FURTHER INFORMATION CONTACT:
under the broad authority granted to the be summarized and/or included in the Requests for additional information or
Secretary of the Treasury by 31 U.S.C. request for Office of Management and copies of the regulation should be
5313(a) to require reports of domestic Budget approval. All comments will directed to Carolyn N. Brown, (202)
coins and currency transactions. become a matter of public record. 622–6688, Internal Revenue Service,
The Money Laundering Suppression Comments are invited on: (1) Whether room 6129, 1111 Constitution Avenue,
mstockstill on PROD1PC66 with NOTICES

Act of 1994, Title IV of the Riegle the collection of information is NW., Washington, DC 20224, or through
Community Development and necessary for the proper performance of the internet at Carolyn.N.Brown@irs.gov.
Regulatory Improvement Act (Pub. L. the agency, including whether the SUPPLEMENTARY INFORMATION:
103–325) amended 31 U.S.C. 5313. The information shall have practical utility; Title: (Final) Dual Consolidated
statutory amendments mandate (b) the accuracy of the agency’s estimate Losses.
exemptions from currency transaction of the burden collection of information; OMB Number: 1545–1946.

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