1 NOTICES: Agency Information Collection Activities; Proposals, Submissions, and Approvals
The Department of Homeland Security, National Protection and Programs Directorate, Office of Infrastructure Protection, Infrastructure Security Compliance Division (ISCD) will be submitting the following information collection request (ICR) to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork
2 PROPOSED RULES: Expansion of Special Information Sharing Procedures to Deter Money Laundering
FinCEN is issuing this notice of proposed rulemaking to amend the relevant Bank Secrecy Act (``BSA'') information sharing rules to allow certain foreign law enforcement agencies, and State and local law enforcement agencies, to submit requests for information to financial institutions. The rule also clarifies that FinCEN itself, on its own behalf
3 Part III: Presidential Documents
___________________________________________________________________
Title 3--
The President
[[Page 48359]]
Notice of September 21, 2009
Notice of September 21, 2009--Continuation of
the National Emergency With Respect to Persons Who
Commit, Threaten to Commit, or Support
4 NOTICES: Agency Information Collection Activities; Proposals, Submissions, and Approvals
May 20, 2009.
The Department of Treasury will submit the following public
information collection requirement(s) to OMB for review and clearance
under the Paperwork Reduction Act of 1995, Public Law 10413 on or after the date
[[Page 25802]]
of publication of this notice. Copies of the submission(s) may be
obtained by calling the Treasury Bureau
5 NOTICES: Agency Information Collection Activities; Proposals, Submissions, and Approvals
November 6, 2009.
The Department of the Treasury is planning to submit 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
6 NOTICES: Agency Information Collection Activities; Proposals, Submissions, and Approvals
The Department of Homeland Security, National Protection and Programs Directorate, Office of Infrastructure Protection, Infrastructure Security Compliance Division (ISCD) will be submitting the following information collection request (ICR) to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork
7 RULES: Global Terrorism Sanctions Regulations
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Global Terrorism Sanctions Regulations to define the term ``financial, material, or technological support,'' as used in these regulations. Providing ``financial, material, or technological support,'' for either acts of terrorism that threaten the United
8 RULES: Terrorism List Governments Sanctions Regulations
The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Terrorism List Governments Sanctions Regulations so that the schedule to which a prohibition section refers lists those countries that are currently designated as supporting international terrorism, instead of the countries that were designated
9 NOTICES: Agency Information Collection Activities; Proposals, Submissions, and Approvals
The Department of Homeland Security, National Protection and Programs Directorate, Office of Infrastructure Protection, Infrastructure Security Compliance Division (ISCD) will be submitting the following information collection request (ICR) to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork
10 NOTICES: Agency Information Collection Activities; Proposals, Submissions, and Approvals,
As part of our continuing effort to reduce paperwork and respondent burden, we invite comment on a proposed renewal, without change, to information collections found in existing regulations requiring money services businesses, mutual funds, operators of credit card systems, dealers in precious metals, stones, or jewels, and certain insurance
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