The Financial Crimes Enforcement Network is issuing this final rule to prescribe minimum standards applicable to insurance companies pursuant to the provision in the Bank Secrecy Act that requires financial institutions to establish antimoney laundering programs and to define the companies and insurance products that are subject to that

DEPARTMENT OF THE TREASURY : Treasury Department

This document contains an amendment to the regulations implementing the statute generally referred to as the Bank Secrecy Act. The amendment requires insurance companies to report suspicious transactions to the Financial Crimes Enforcement Network. The amendment constitutes a further step in the creation of a comprehensive system for the reporting

DEPARTMENT OF THE TREASURY : Treasury Department

FinCEN invites comment on a proposed information collection contained in a new form, ``Suspicious Activity Report by Insurance Companies (SARIC).'' The form will be used by insurance companies to report suspicious activity to the Department of the Treasury. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995,

DEPARTMENT OF THE TREASURY : Treasury Department

October 28, 2005.

The Department of the Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 10413. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this

DEPARTMENT OF THE TREASURY : Treasury Department

By this Notice, the Department of the Treasury is informing the public that it is conducting a mandatory survey of U.S. ownership of foreign securities as of December 31, 2005. This Notice constitutes legal notification to all United States persons who are in the reporting panel set forth in this Notice that they must respond to this survey.

DEPARTMENT OF THE TREASURY : Treasury Department

October 26, 2005.

The Department of Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 10413. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this

DEPARTMENT OF THE TREASURY : Treasury Department

October 24, 2005.

The Department of Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 10413. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this

DEPARTMENT OF THE TREASURY : Treasury Department

October 25, 2005.

The Department of Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 10413. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this

DEPARTMENT OF THE TREASURY : Treasury Department

DEPARTMENT OF THE TREASURY : Treasury Department

Dated: October 21, 2005.
Timothy Bitsberger,
Assistant Secretary, Financial Markets.
[FR Doc. 0521420 Filed 102605; 8:45 am]
BILLING CODE 481025M

DEPARTMENT OF THE TREASURY : Treasury Department

___________________________________________________________________ Title 3--
The President
[[Page 62023]]
Executive Order 13388 of October 25, 2005
Further Strengthening the Sharing of Terrorism Information To Protect Americans
By the authority vested in me as President by the

Presidential Documents : Treasury Department

[[Page 62027]]
Notice of October 25, 2005
Continuation of National Emergency Regarding the Proliferation of Weapons of Mass Destruction On November 14, 1994, by Executive Order 12938, President Clinton declared a national emergency with respect to

Presidential Documents : Treasury Department

EPA is proposing an exemption to the phaseout of methyl bromide production and import for 2006 critical uses. Specifically, EPA is proposing uses that will qualify for the 2006 critical use exemption, and the amount of methyl bromide that may be produced, imported, or made available from stocks for those uses in 2006. EPA's action is taken under the

ENVIRONMENTAL PROTECTION AGENCY : Treasury Department

This notice advises all interested persons of a change in the date and time of a public meeting of the President's Advisory Panel on Federal Tax Reform.

DEPARTMENT OF THE TREASURY : Treasury Department

October 18, 2005.

The Department of Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 10413. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this

DEPARTMENT OF THE TREASURY : Treasury Department

Pursuant to 5 U.S.C. 4314(c)(4), this notice announces the appointment of members of the Departmental Offices Performance/Bonus Review Board. The purpose of this Board is to review and make recommendations concerning proposed Performance ratings, bonuses and other appropriate personnel actions for incumbents of SES positions. The Board shall

DEPARTMENT OF THE TREASURY : Treasury Department

This document amends Title 19 of the Code of Federal Regulations (19 CFR) to reflect the extension of the import restrictions on certain categories of archaeological material from the PreHispanic cultures of the Republic of Nicaragua that were imposed by T.D. 0075. The Acting Assistant Secretary for Educational and Cultural Affairs, United States

DEPARTMENT OF HOMELAND SECURITY : Treasury Department

October 14, 2005.

The Department of the Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 10413. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this

DEPARTMENT OF THE TREASURY : Treasury Department

October 14, 2005.

The Department of the Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the
[[Page 61171]]
Paperwork Reduction Act of 1995, Public Law 10413. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments

DEPARTMENT OF THE TREASURY : Treasury Department

___________________________________________________________________ Title 3--
The President
[[Page 61023]]
Notice of October 17, 2005

Intention To Enter Into a Free Trade Agreement With Oman
Consistent with section 2105(a)(1)(A) of the Trade Act of 2002, I have

Presidential Documents : Treasury Department

October 13, 2005.

The Department of the Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 10413. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this

DEPARTMENT OF THE TREASURY : Treasury Department

We, the U.S. Fish and Wildlife Service (Service), are designating critical habitat for the southwestern willow flycatcher (Empidonax traillii extimus) pursuant to the Endangered Species Act of 1973, as amended (Act). In total, approximately 48,896 hectares (ha) (120,824 acres (ac)) or 1,186 kilometers (km) (737 miles (mi)) fall within the

DEPARTMENT OF THE INTERIOR : Treasury Department

___________________________________________________________________ Title 3--
The President
[[Page 61013]]
Proclamation 7946 of October 14, 2005

National Character Counts Week, 2005
By the President of the United States of America A Proclamation
During National

Presidential Documents : Treasury Department

[[Page 61015]]
Proclamation 7947 of October 14, 2005

National Employer Support of the Guard and Reserve Week, 2005
By the President of the United States of America A Proclamation
In times of crisis, our Nation depends on the courage

Presidential Documents : Treasury Department

[[Page 61017]]
Proclamation 7948 of October 14, 2005

National Forest Products Week, 2005
By the President of the United States of America A Proclamation
America's forests are a source of pride, and they provide crucial products and materials for

Presidential Documents : Treasury Department