Notice2025-16048
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple FinCEN Information Collection Requests; Correction
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
August 21, 2025
Issuing agencies
Treasury Department
Abstract
The Department of the Treasury published a document in the Federal Register of July 30, 2025, concerning request for comments on information collection requests being submitted to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995. The document contained errors in the burden estimates for three of the Financial Crimes Enforcement Network information collection requests.
Full Text
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<title>Federal Register, Volume 90 Issue 160 (Thursday, August 21, 2025)</title>
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[Federal Register Volume 90, Number 160 (Thursday, August 21, 2025)]
[Notices]
[Page 40894]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-16048]
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DEPARTMENT OF THE TREASURY
Agency Information Collection Activities; Submission for OMB
Review; Comment Request; Multiple FinCEN Information Collection
Requests; Correction
AGENCY: Departmental Offices, U.S. Department of the Treasury.
ACTION: Notice of information collection; correction.
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SUMMARY: The Department of the Treasury published a document in the
Federal Register of July 30, 2025, concerning request for comments on
information collection requests being submitted to the Office of
Management and Budget (OMB) for review and clearance in accordance with
the Paperwork Reduction Act of 1995. The document contained errors in
the burden estimates for three of the Financial Crimes Enforcement
Network information collection requests.
FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be
obtained from Spencer W. Clark by emailing <a href="/cdn-cgi/l/email-protection#e9b9bba8a99d9b8c889a9c9b90c78e869f"><span class="__cf_email__" data-cfemail="1747455657636572766462656e39707861">[email protected]</span></a>, calling
(202) 927-5331, or viewing the entire information collection request at
<a href="http://www.reginfo.gov">www.reginfo.gov</a>.
SUPPLEMENTARY INFORMATION:
Correction
In the Federal Register of July 30, 2025, in FR Doc. 2025-14405 (90
FR 35963), correct the following sections to read:
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: 1,292.
Frequency of Response: As required.
Estimated Total Number of Annual Responses: 2,183,460.
Estimated Average Recordkeeping Time per Response: 0.05 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: 46,158.
Estimated Number of Expected Respondents: 40.
Frequency of Response: As required.
Estimated Total Number of Annual Responses: 240.
Estimated Average Time per Response: 168.75 hours.
Estimated Total Annual Burden Hours: 40,500.
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 Potential Respondents: 9,384.
Estimated Number of Expected Respondents: 24.
Frequency of Response: As required.
Estimated Total Number of Annual Responses: 72.
Estimated Average Time per Response: 2.16 hours.
Estimated Total Annual Burden Hours: 156 hours.
Authority: 44 U.S.C. 3501 et seq.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2025-16048 Filed 8-20-25; 8:45 am]
BILLING CODE 4810-02-P
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</html>Indexed from Federal Register on August 21, 2025.
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