Per agreement
with the agency, OMB is assigning a new OMB number to reporting
requirements in the proposed 31 CFR 103.54(a)(2)(ii) and
103.54(a)(2)(v)(B). The estimated reporting burden of 275,000 hours
will be assigned to the new OMB number when the regs are finalized.
These hours will not be assigned to OMB number 1506-0009.
Inventory as of this Action
Requested
Previously Approved
06/30/2001
06/30/2001
13,000,000
0
0
1
0
0
0
0
0
These information collections, which
apply to casinos and card clubs subject to the Bank Secrecy Act,
assist Federal, State and local law enforcement in the
identification, investigation, and prosecution of individuals
involved in money laundering, tax evasion, narcotics trafficking,
and other crimes.
On behalf of this Federal agency, I certify that
the collection of information encompassed by this request complies
with 5 CFR 1320.9 and the related provisions of 5 CFR
1320.8(b)(3).
The following is a summary of the topics, regarding
the proposed collection of information, that the certification
covers:
(i) Why the information is being collected;
(ii) Use of information;
(iii) Burden estimate;
(iv) Nature of response (voluntary, required for a
benefit, or mandatory);
(v) Nature and extent of confidentiality; and
(vi) Need to display currently valid OMB control
number;
If you are unable to certify compliance with any of
these provisions, identify the item by leaving the box unchecked
and explain the reason in the Supporting Statement.