Federal Register #2026-06192

Treasury Department Seeks Comment on Information Collection for Money Laundering Special Measures

This notice from the U.S. Department of the Treasury seeks public comment on information collection requirements related to special measures for money laundering concerns. - Government Buyer: - United States Department of the Treasury - Departmental Offices - Financial Crimes Enforcement Network (FinCEN) - Purpose: - Soliciting public input on compliance and reporting requirements for financial institutions and other entities under 31 U.S.C. 5318A - Focus on monitoring and reporting related to special measures against entities of primary money laundering concern - Forms and Reporting: - Involves submission of Treasury International Capital (TIC) Forms CQ1 and CQ2 - Includes IRS Forms 1127, 7204, and 8831 - Affected Parties: - State, local, and territorial government recipients of ERA2 awards - U.S. resident nonfinancial enterprises, nonprofit institutions, businesses, and financial institutions - Notable Details: - No OEMs or vendors are involved, as this is not a procurement opportunity - Notice outlines estimated numbers of respondents, frequency of response, and annual burden hours for each collection - Focus is on regulatory compliance and information submission, not product or service acquisition

Description

The Department of the Treasury is submitting information collection requests to the Office of Management and Budget (OMB) for review and clearance under the Paperwork Reduction Act of 1995. This notice invites public comments on these requests, which relate to information collection requirements connected with the imposition of special measures against certain entities of primary money laundering concern. The collections include compliance monitoring and reporting by covered financial institutions. Comments are due by April 30, 2026.

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