# Submission for OMB Review; Comment Request—Procedures for Monitoring Bank Secrecy Act
**AGENCY:**
Office of Thrift Supervision (OTS), Treasury.
**ACTION:**
Notice and request for comment.
**SUMMARY:**
The proposed information collection requirement described below has been submitted to the Office of Management and Budget (OMB) for review, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal.
**DATES:**
Submit written comments on or before April 4, 2005.
**ADDRESSES:**
Send comments, referring to the collection by title of the proposal or by OMB approval number, to OMB and OTS at these addresses: Mark D. Menchik, Office of Information and Regulatory Affairs, Office of Management and Budget, Room 10236, New Executive Office Building, Washington, DC 20503, or e-mail to *[email protected];* and Information Collection Comments, Chief Counsel's Office, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552, by fax to (202) 906-6518, or by e-mail to *[email protected]* . OTS will post comments and the related index on the OTS Internet Site at *http://www.ots.treas.gov* . In addition, interested persons may inspect comments at the Public Reading Room, 1700 G Street, NW., by appointment. To make an appointment, call (202) 906-5922, send an e-mail to *[email protected]* , or send a facsimile transmission to (202) 906-7755.
**FOR FURTHER INFORMATION CONTACT:**
To obtain a copy of the submission to OMB, contact Marilyn K. Burton at *[email protected]* , (202) 906-6467, or facsimile number (202) 906-6518, Regulations and Legislation Division, Chief Counsel's Office, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552.
**SUPPLEMENTARY INFORMATION:**
OTS may not conduct or sponsor an information collection, and respondents are not required to respond to an information collection, unless the information collection displays a currently valid OMB control number. As part of the approval process, we invite comments on the following information collection.
*Title of Proposal:* Procedures for Monitoring Bank Secrecy Act.
*OMB Number:* 1550-0041.
*Form Number:* N/A.
*Regulation requirement:* 12 CFR 563.177.
*Description:* This report enables OTS to determine whether a savings association has implemented a program reasonably designed to assure and monitor compliance with the currency recordkeeping and reporting requirements established by Federal Statute and the U.S. Department of Treasury regulations.
*Type of Review:* Renewal.
*Affected Public:* Savings Associations.
*Estimated Number of Respondents:* 891.
*Estimated Burden Hours per Response:* 28 hours.
*Estimated Frequency of Response:* Annually.
*Estimated Total Burden:* 24,948 hours.
*Clearance Officer:* Marilyn K. Burton, (202) 906-6467, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552.
*OMB Reviewer:* Mark D. Menchik, (202) 395-3176, Office of Management and Budget, Room 10236, New Executive Office Building, Washington, DC 20503.
By the Office of Thrift Supervision.
Dated: February 25, 2005.
James E. Gilleran,
Director.