Notice2025-14405
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Financial Crimes Enforcement Network (FinCEN) Information Collection Requests
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
July 30, 2025
Issuing agencies
Treasury Department
Abstract
The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other federal agencies to comment on proposed or continuing information collections, as required by the Paperwork Reduction Act of 1995.
Full Text
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<title>Federal Register, Volume 90 Issue 144 (Wednesday, July 30, 2025)</title>
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[Federal Register Volume 90, Number 144 (Wednesday, July 30, 2025)]
[Notices]
[Pages 35963-35964]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-14405]
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DEPARTMENT OF THE TREASURY
Agency Information Collection Activities; Submission for OMB
Review; Comment Request; Multiple Financial Crimes Enforcement Network
(FinCEN) Information Collection Requests
AGENCY: Financial Crimes Enforcement Network, U.S. Department of the
Treasury.
ACTION: Notice.
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SUMMARY: The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites the general
public and other federal agencies to comment on proposed or continuing
information collections, as required by the Paperwork Reduction Act of
1995.
DATES: Comments should be received on or before August 29, 2025 to be
assured of consideration.
ADDRESSES: Written comments and recommendations for the proposed
information collection should be sent within 30 days of publication of
this notice to <a href="http://www.reginfo.gov/public/do/PRAMain">www.reginfo.gov/public/do/PRAMain</a>. Find this particular
information collection by selecting ``Currently under 30-day Review--
Open for Public Comments'' or by using the search function.
Copies of the submissions may be obtained from Melody Braswell by
emailing <a href="/cdn-cgi/l/email-protection#98c8cad9d8eceafdf9ebedeae1b6fff7ee"><span class="__cf_email__" data-cfemail="1646445756626473776563646f38717960">[email protected]</span></a>, calling (202) 622-1035, or viewing the
entire information collection request at <a href="http://www.reginfo.gov">www.reginfo.gov</a>.
SUPPLEMENTARY INFORMATION:
Financial Crimes Enforcement Network (FinCEN)
1. Title: Prohibition on Correspondent Accounts for Foreign Shell
Banks; Records Concerning Owners of Foreign Banks and Agents for
Service of Legal Process.
OMB Control Number: 1506-0043.
Form Number: Optional form--certification regarding correspondent
accounts for foreign banks.
Abstract: FinCEN is issuing this notice to renew the OMB control
number for regulations prohibiting a covered financial institution from
maintaining correspondent accounts for foreign shell banks and
requiring a covered financial institution to maintain
[[Page 35964]]
records identifying the owners of certain foreign banks and agents
residing in the United States who have agreed to accept service of
legal process for records regarding correspondent accounts.
Affected Public: Businesses or other for-profit institutions, and
non-profit institutions.
Type of Review: Renewal without change of a currently approved
information collection.
Estimated Number of Potential Respondents: 12,637.
Estimated Number of Expected Respondents: 104.
Frequency of Response: As required.
Estimated Total Number of Annual Responses: 18,408.
Estimated Time per Response: 4 hours.
Estimated Total Annual Burden Hours: 73,632 hours.
2. Title: Additional records to be made and retained by casinos.
OMB Control Number: 1506-0054.
Abstract: FinCEN is issuing this notice to renew the OMB control
number for regulations requiring additional records to be made and
retained by casinos.
Affected Public: Businesses or other for-profit institutions.
Type of Review: Renewal without change of a currently approved
information collection.
Estimated Number of Respondents: 1292.
Frequency of Response: As required.
Estimated Total Number of Annual Responses: 2,183,460.
Estimated Average Recordkeeping Time per Response: 5 hours.
Estimated Total Annual Burden Hours: 118,863 hours.
3. Title: Reports of transactions with foreign financial agencies.
OMB Control Number: 1506-0055.
Abstract: FinCEN is issuing this notice to renew the OMB control
number for regulations requiring reports of transactions with
designated FFAs.
Affected Public: Businesses or other for-profit institutions, and
non-profit institutions.
Type of Review: Renewal without change of a currently approved
information collection.
Estimated Number of Potential Respondents: 1292.
Estimated Number of Expected Respondents: 40.
Frequency of Response: As required.
Estimated Total Number of Annual Responses: 2,183,460.
Estimated Average Time per Response: 301 hours.
Estimated Total Annual Burden Hours: 118,863 hours.
4. Title: Reporting obligations on foreign bank relationships with
Iranian-linked financial institutions designated under IEEPA and IRGC-
linked persons designated under IEEPA.
OMB Control Number: 1506-0066.
Form Number: Optional form--certification for purposes of section
104(e) of CISADA.
Abstract: FinCEN is issuing this notice to renew the OMB control
number for the CISADA regulations that require, upon receiving a CISADA
Request, a U.S. bank that maintains a correspondent account for a
specified foreign bank to inquire with the foreign bank and report to
FinCEN with respect to transactions or other financial services
provided by that foreign bank to Iranian-linked financial institutions
and IRGC-linked persons.
Affected Public: Businesses or other for-profit institutions, and
non-profit institutions.
Type of Review: Renewal without change of a currently approved
information collection.
Estimated Number of Respondents: 9,384.
Frequency of Response: As required.
Estimated Total Number of Annual Responses: 72.
Estimated Average Time per Response: 45 minutes.
Estimated Total Annual Burden Hours: 156 hours.
Authority: 44 U.S.C. 3501 et seq.
Melody Braswell,
Treasury PRA Clearance Officer.
[FR Doc. 2025-14405 Filed 7-29-25; 8:45 am]
BILLING CODE 4810-02-P
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</html>Indexed from Federal Register on July 30, 2025.
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