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Federal Register / Vol. 86, No. 35 / Wednesday, February 24, 2021 / Notices renew the regulations that implement the Recordkeeping Rule and the Travel Rule, along with all of the other regulatory requirements under 31 CFR
1010.410, 1020.410, and 1022.420.
The Recordkeeping Rule and Travel Rule collectively require banks and nonbank financial institutions to collect, retain, and transmit information on funds transfers and transmittals of funds in amounts of $3,000 or more.
Under the Recordkeeping Rule, the originators bank or transmitters financial institution must collect and retain the following information: a Name and address of the originator or transmitter; b the amount of the payment or transmittal order; c the execution date of the payment or transmittal order; d any payment instructions received from the originator or transmitter with the payment or transmittal order; and e the identity of the beneficiarys bank or recipients financial institution. In addition, the originators bank or transmitters financial institution must retain the following information if it receives that information from the originator or transmitter: a Name and address of the beneficiary or recipient; b account number of the beneficiary or recipient;
and c any other specific identifier of the beneficiary or recipient. The originators bank or transmitters financial institution is required to verify the identity of the person placing a payment or transmittal order if the order is made in person and the person placing the order is not an established customer. Similarly, should the beneficiarys bank or recipients financial institution deliver the proceeds to the beneficiary or recipient in person, the bank or nonbank financial institution must verify the identity of the beneficiary or recipientand collect and retain various items of information identifying the beneficiary or recipientif the beneficiary or recipient is not an established customer. Finally, an intermediary bank or financial institutionand the beneficiarys bank or recipients financial institution must retain originals or copies of payment or transmittal orders.
Under the Travel Rule, the originators bank or transmitters financial institution is required to include information, including all information required under the Recordkeeping Rule, in a payment or transmittal order sent by the bank or nonbank financial institution to another bank or nonbank financial institution in the payment chain. An intermediary bank or financial institution is also required to transmit this information to other banks or nonbank financial
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institutions in the payment chain, to the extent the information is received by the intermediary bank or financial institution.
Under 31 CFR 1022.420, Providers and sellers of prepaid access are a type of money services business MSB, as defined in 1010.100ff. BSA
regulations specific to MSBs are found at 31 CFR Chapter X. Providers and sellers of prepaid access must maintain access to transactional records generated in the ordinary course of business that would be needed to reconstruct prepaid access activation, loads, reloads, purchases, withdrawals, transfers, or other prepaid-related transactions.
Form: Not applicable.
Affected Public: Businesses or other for-profit institutions; and Not-for-profit institutions.
Estimated Number of Respondents:
28,567.
Frequency of Response: As required.
Estimated Total Annual Burden Hours: 2,908,942 hours.
Authority: 44 U.S.C. 3501 et seq.
Dated: February 18, 2021.
Molly Stasko, Treasury PRA Clearance Officer.
FR Doc. 202103731 Filed 22321; 8:45 am BILLING CODE 481002P

DEPARTMENT OF THE TREASURY
Privacy Act of 1974; System of Records Department of the Treasury.
Notice of a New System of Records.

AGENCY:
ACTION:

In accordance with the Privacy Act of 1974, the Department of the Treasury Treasury or the Department including Treasury bureaus, offices, and other subcomponents, proposes to establish a new Treasury system of records titled, Department of the Treasury .020
Health Screening and Contact Tracing Records. Treasury collects these records when it knows or suspects that a person who was infected with a communicable disease came in close physical proximity to or had physical contact with other persons while working in or visiting a Treasury facility including Treasury sponsored events in non-Treasury facilities, and Treasury determines that the collection of such records is necessary to protect the health of Treasury personnel meaning employees, grantees, contractors, and interns, and Treasury visitors which includes non-Treasury federal employees and contractors, detailees from other federal agencies working at
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a Treasury facility, and members of the public who visit a Treasury facility.
Treasury may collect these records in response to a health-related declaration of a national emergency by the President, a public health emergency declared by the Health and Human Service HHS Secretary or a designated federal official or a designated state official. Even in the absence of a healthrelated declaration of national emergency or declaration of public health emergency HHS or state level, Treasury may collect these records if it determines that a significant risk of substantial harm exists to the health of Treasury personnel or visitors.
DATES: Submit comments on or before March 26, 2021. The routine uses will be applicable on March 26, 2021.
ADDRESSES: Comments may be submitted to the Federal E-Rulemaking Portal electronically at http
www.regulations.gov. Comments can also be sent to the Deputy Assistant Secretary for Privacy, Transparency, and Records, Department of the Treasury, Departmental Offices, 1750
Pennsylvania Avenue NW, Washington, DC 20220, Attention: Revisions to Privacy Act Systems of Records. All comments received, including attachments and other supporting documents, are part of the public records and subject to public disclosure.
All comments received will be posted without change to www.regulations.gov, including any personal information provided. You should submit only information that you wish to make publicly available.
FOR FURTHER INFORMATION CONTACT: For general questions and privacy issues please contact: Deputy Assistant Secretary for Privacy, Transparency, and Records 2026225710, Department of the Treasury, 1500 Pennsylvania Avenue NW, Washington, DC 20220.
SUPPLEMENTARY INFORMATION: In accordance with the Privacy Act of 1974, 5 U.S.C. 552a, the Department of the Treasury Treasury proposes to establish a new Treasury system of records titled, Department of the Treasury, Treasury .020Health Screening and Contact Tracing Records.
Treasury is publishing this system of records to provide notice to individuals regarding the collection, maintenance, use and disclosure of health screening and contact tracing information collected from and about Treasury personnel meaning employees, grantees, contractors, and interns, and Treasury visitors meaning nonTreasury federal employees, detailees
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