80_FR_17104 80 FR 17043 - Agency Information Collection Activities: Proposed Collection Renewal; Comment Request (3064-0109, 0162 & 0165)

80 FR 17043 - Agency Information Collection Activities: Proposed Collection Renewal; Comment Request (3064-0109, 0162 & 0165)

FEDERAL DEPOSIT INSURANCE CORPORATION

Federal Register Volume 80, Issue 61 (March 31, 2015)

Page Range17043-17044
FR Document2015-07229

The FDIC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on the renewal of existing information collections, as required by the Paperwork Reduction Act of 1995. Currently, the FDIC is soliciting comment on renewal of the information collections described below.

Federal Register, Volume 80 Issue 61 (Tuesday, March 31, 2015)
[Federal Register Volume 80, Number 61 (Tuesday, March 31, 2015)]
[Notices]
[Pages 17043-17044]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-07229]


=======================================================================
-----------------------------------------------------------------------

FEDERAL DEPOSIT INSURANCE CORPORATION


Agency Information Collection Activities: Proposed Collection 
Renewal; Comment Request (3064-0109, 0162 & 0165)

AGENCY: Federal Deposit Insurance Corporation (FDIC).

ACTION: Notice and request for comment.

-----------------------------------------------------------------------

SUMMARY: The FDIC, as part of its continuing effort to reduce paperwork 
and respondent burden, invites the general public and other Federal 
agencies to take this opportunity to comment on the renewal of existing 
information collections, as required by the Paperwork Reduction Act of 
1995. Currently, the FDIC is soliciting comment on renewal of the 
information collections described below.

DATES: Comments must be submitted on or before April 30, 2015.

ADDRESSES: Interested parties are invited to submit written comments to 
the FDIC by any of the following methods:
     http://www.FDIC.gov/regulations/laws/federal/.
     Email: [email protected] Include the name of the 
collection in the subject line of the message.
     Mail: Gary A. Kuiper, Counsel, (202.898.3877), or John 
Popeo, Counsel, (202.898.6923), MB-3007, Federal Deposit Insurance 
Corporation, 550 17th Street NW., Washington, DC 20429. Hand Delivery: 
Comments may be hand-delivered to the guard station at the rear of the 
17th Street Building (located on F Street), on business days between 
7:00 a.m. and 5:00 p.m.
    All comments should refer to the relevant OMB control number. A 
copy of the comments may also be submitted to the OMB desk officer for 
the FDIC: Office of Information and Regulatory Affairs, Office of 
Management and Budget, New Executive Office Building, Washington, DC 
20503.

FOR FURTHER INFORMATION CONTACT: Gary Kuiper or John Popeo, at the FDIC 
address above.

SUPPLEMENTARY INFORMATION:

Proposal To Renew the Following Currently-Approved Collections of 
Information

    1. Title: Notice of Branch Closure
    OMB Number: 3064-0109.
    Frequency of Response: On occasion.
    Affected Public: State nonmember banks and state savings 
associations.
    Estimated Number of Respondents: 509.
    Estimated Time per Response: 2.6 hours.

[[Page 17044]]

    Total Annual Burden: 1319 hours.
    General Description of Collection: Section 42 of the Federal 
Deposit Insurance Act mandates that an institution proposing to close a 
branch give its primary regulator no less than 90 days written notice. 
Notices of closure are submitted on occasion as needed. Also, each 
insured depository institution must adopt branch closing policies. The 
adoption of policies is a one-time activity, repeated only if the 
institution finds need to revise its policy.
    2. Title: Large-Bank Deposit Insurance Programs
    OMB Number: 3064-0162.
    Frequency of Response: On occasion.
    Affected Public: Insured depository institutions having at least $2 
billion in domestic deposits and either at least: (i) 250,000 deposit 
accounts; or (ii) $20 million in total assets.
    Estimated Number of Respondents: 159.
    Estimated Time per Response: 157--255.5 hours.
    Total Annual Burden: 25,000--40,624.5 hours.
    General Description of Collection: Insured depository institutions 
having at least $2 billion in domestic deposits and either: (1) More 
than 250,000 deposit accounts; or (2) total assets over $20 billion, 
regardless of the number of deposit accounts are required to adopt 
mechanisms that, in the event of the institution's failure: (1) Provide 
the FDIC with standard deposit account and customer information; and 
(2) allow the FDIC to place and release holds on liability accounts, 
including deposits.
    3. Title: Basel II Interagency Supervisory Guidance for the 
Supervisory Review Process (Pillar 2).
    OMB Number: 3064-0165.
    Frequency of Response: Event-generated.
    Affected Public: Insured state nonmember banks and certain 
subsidiaries of these entities.
    Estimated Number of Respondents: 19.
    Estimated Time per Response: 420 hours.
    Total Annual Burden: 7,980 hours.
    General Description of Collection: The agencies issued a 
supervisory guidance document for implementing the supervisory review 
process (Pillar 2). The guidance was issued on July 31, 2008 (73 FR 
44620). Sections 37, 41, 43, and 46 of the guidance impose information 
collection requirements. Section 37 states that banks should state 
clearly the definition of capital used in any aspect of its internal 
capital adequacy assessment process (ICAAP) and document any changes in 
the internal definition of capital. Section 41 requires banks to 
maintain thorough documentation of ICAAP. Section 43 specifies that 
boards of directors must approve the bank's ICAAP, review it on a 
regular basis, and approve any changes. Boards of directors also are 
required under section 46 to periodically review the assessment of 
overall capital adequacy and to analyze how measures of internal 
capital adequacy compare with other capital measures (such as 
regulatory or accounting).

Request for Comment

    Comments are invited on: (a) Whether the collection of information 
is necessary for the proper performance of the FDIC's functions, 
including whether the information has practical utility; (b) the 
accuracy of the estimates of the burden of the information collection, 
including the validity of the methodology and assumptions used; (c) 
ways to enhance the quality, utility, and clarity of the information to 
be collected; and (d) ways to minimize the burden of the information 
collection on respondents, including through the use of automated 
collection techniques or other forms of information technology. All 
comments will become a matter of public record.

    Dated at Washington, DC, this 25th day of March 2015.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 2015-07229 Filed 3-30-15; 8:45 am]
BILLING CODE 6714-01-P



                                                                                  Federal Register / Vol. 80, No. 61 / Tuesday, March 31, 2015 / Notices                                            17043

                                                    group of contaminants in UCMR 2, in                     ground water monitor twice during a 12-               FEDERAL DEPOSIT INSURANCE
                                                    the Federal Register on January 4, 2007                 month period. The number of samples                   CORPORATION
                                                    (72 FR 368). UCMR 3 addresses the                       collected by PWSs also differs based on
                                                    third group of 30 contaminants and was                  the size of the systems, and the number               Agency Information Collection
                                                    published in the Federal Register on                    of entry points and distribution system               Activities: Proposed Collection
                                                    May 2, 2012 (77 FR 26071).                              sample points within each system. The                 Renewal; Comment Request (3064–
                                                       UCMR 3 ‘‘Assessment Monitoring’’                     total number of responses per                         0109, 0162 & 0165)
                                                    began in January 2013 and continues                     respondent is 2.96 over the three ICR
                                                    through December 2015 for all large                                                                           AGENCY: Federal Deposit Insurance
                                                                                                            years of 2015–2017, or an average of                  Corporation (FDIC).
                                                    systems (those systems serving 10,001 to
                                                                                                            0.99 responses per respondent per year.               ACTION: Notice and request for comment.
                                                    100,000 people) and very large systems
                                                    (those systems serving more than                          Total estimated burden: EPA
                                                                                                                                                                  SUMMARY:    The FDIC, as part of its
                                                    100,000 people), and for a nationally                   estimates the annual labor burden per
                                                                                                                                                                  continuing effort to reduce paperwork
                                                    representative sample of 800 small                      respondent at 8.31 hours during the ICR
                                                                                                                                                                  and respondent burden, invites the
                                                    systems (those systems serving 10,000                   years of 2015–2017 for states and PWSs.
                                                                                                                                                                  general public and other Federal
                                                    or fewer people). The ‘‘Screening                       Burden is defined at 5 CFR 1320.03(b).                agencies to take this opportunity to
                                                    Survey’’ began in January 2013 and                        Total estimated cost: EPA estimates                 comment on the renewal of existing
                                                    continues through December 2015 for                     the total cost at $7.45 million per year              information collections, as required by
                                                    all very large systems, 320 randomly-
                                                                                                            during the ICR years of 2015–2017 for                 the Paperwork Reduction Act of 1995.
                                                    selected large systems, and 480
                                                                                                            states and PWSs. The total costs include              Currently, the FDIC is soliciting
                                                    randomly selected small systems. ‘‘Pre-
                                                                                                            labor costs and laboratory analysis (non-             comment on renewal of the information
                                                    Screen Testing’’ began in January 2013
                                                                                                            labor) costs. EPA pays for the analytical             collections described below.
                                                    and continues through December 2015
                                                    for a sample of 800 small, undisinfected                and sample shipping costs for small                   DATES: Comments must be submitted on
                                                    ground water systems (those systems                     PWSs, and the Agency collects all the                 or before April 30, 2015.
                                                    serving 1,000 or fewer people).                         Pre-Screen Testing samples for all                    ADDRESSES: Interested parties are
                                                       This notice proposes renewal of the                  PWSs.                                                 invited to submit written comments to
                                                    currently approved UCMR 3 ICR, (OMB                       Changes in Estimates: There is a                    the FDIC by any of the following
                                                    Control No. 2040–0270), which covers                    decrease of 68,294 hours in the total                 methods:
                                                    the period 2012–2014. This ICR renewal                                                                           • http://www.FDIC.gov/regulations/
                                                                                                            estimated respondent burden for states
                                                    accounts for activities conducted during                                                                      laws/federal/.
                                                                                                            and PWSs compared with the existing                      • Email: comments@fdic.gov Include
                                                    2015–2017. The complete five-year                       ICR. Respondents to this renewal ICR
                                                    UCMR 3 period of 2012–2016 overlaps                                                                           the name of the collection in the subject
                                                                                                            will incur a different burden than those              line of the message.
                                                    with the applicable ICR period only                     responding to the original ICR for 2012–
                                                    during 2015 and 2016. PWSs will only                                                                             • Mail: Gary A. Kuiper, Counsel,
                                                                                                            2014 because:                                         (202.898.3877), or John Popeo, Counsel,
                                                    be involved in active monitoring during
                                                    2015 (i.e., one-third of this ICR period).                • Fewer PWSs participate during the                 (202.898.6923), MB–3007, Federal
                                                       This information collection does not                 ICR period of 2015–2017 than in 2012–                 Deposit Insurance Corporation, 550 17th
                                                    require respondents to disclose                         2014. Only one third of the systems                   Street NW., Washington, DC 20429.
                                                    confidential information.                               monitor for UCMR 3 contaminants in                    Hand Delivery: Comments may be hand-
                                                       Form Numbers: None.                                  2015–2017; two-thirds of the systems                  delivered to the guard station at the rear
                                                       Respondents/affected entities: Data                  have already monitored for UCMR 3                     of the 17th Street Building (located on
                                                    associated with this ICR are collected                  contaminants in 2012–2014.                            F Street), on business days between 7:00
                                                    and submitted by PWSs. States,                                                                                a.m. and 5:00 p.m.
                                                    territories and tribes with primacy to                    • The schedule of activities for PWSs                  All comments should refer to the
                                                    administer the regulatory program for                   differs. Some initial activities were                 relevant OMB control number. A copy
                                                    PWSs under SDWA may participate in                      conducted by all systems during the                   of the comments may also be submitted
                                                    UCMR 3 implementation through a                         previous ICR period. These activities                 to the OMB desk officer for the FDIC:
                                                    partnership agreement with EPA. These                   will not take place during the second                 Office of Information and Regulatory
                                                    primacy agencies may sometimes                          ICR period of 2015–2017.                              Affairs, Office of Management and
                                                    conduct monitoring and maintain                           • The schedule of activities differs for            Budget, New Executive Office Building,
                                                    records.                                                participating states. Management and                  Washington, DC 20503.
                                                       Respondent’s obligation to respond:                  support activities for states vary with               FOR FURTHER INFORMATION CONTACT: Gary
                                                    Mandatory. The information collection                   the UCMR 3 monitoring schedule. States                Kuiper or John Popeo, at the FDIC
                                                    is carried out per section 1445(a) of                   are expected to incur less burden during              address above.
                                                    SDWA.                                                   this second UCMR 3 ICR period of                      SUPPLEMENTARY INFORMATION:
                                                       Estimated number of respondents:
                                                                                                            2015–2017.                                            Proposal To Renew the Following
                                                    There are approximately 6,351
                                                    respondents to UCMR 3, including                          Dated: March 20, 2015.                              Currently-Approved Collections of
                                                    2,098 PWSs that will monitor during the                 Peter Grevatt,                                        Information
                                                    ICR years of 2015–2017; and 56 states
asabaliauskas on DSK5VPTVN1PROD with NOTICES




                                                                                                            Director, Office of Ground Water and Drinking           1. Title: Notice of Branch Closure
                                                    and primacy agents.                                     Water.                                                  OMB Number: 3064–0109.
                                                       Frequency of response: The frequency                 [FR Doc. 2015–07360 Filed 3–30–15; 8:45 am]             Frequency of Response: On occasion.
                                                    of responses varies based on the                                                                                Affected Public: State nonmember
                                                                                                            BILLING CODE 6560–50–P
                                                    respondent type. PWSs and states have                                                                         banks and state savings associations.
                                                    a different number of responses. PWSs                                                                           Estimated Number of Respondents:
                                                    served by surface water monitor for the                                                                       509.
                                                    UCMR contaminants four times during                                                                             Estimated Time per Response: 2.6
                                                    a 12-month period. PWSs served by                                                                             hours.


                                               VerDate Sep<11>2014   18:32 Mar 30, 2015   Jkt 235001   PO 00000   Frm 00019   Fmt 4703   Sfmt 4703   E:\FR\FM\31MRN1.SGM   31MRN1


                                                    17044                         Federal Register / Vol. 80, No. 61 / Tuesday, March 31, 2015 / Notices

                                                       Total Annual Burden: 1319 hours.                     internal definition of capital. Section 41            indicated. The application also will be
                                                       General Description of Collection:                   requires banks to maintain thorough                   available for inspection at the offices of
                                                    Section 42 of the Federal Deposit                       documentation of ICAAP. Section 43                    the Board of Governors. Interested
                                                    Insurance Act mandates that an                          specifies that boards of directors must               persons may express their views in
                                                    institution proposing to close a branch                 approve the bank’s ICAAP, review it on                writing on the standards enumerated in
                                                    give its primary regulator no less than                 a regular basis, and approve any                      the HOLA (12 U.S.C. 1467a(e)). If the
                                                    90 days written notice. Notices of                      changes. Boards of directors also are                 proposal also involves the acquisition of
                                                    closure are submitted on occasion as                    required under section 46 to                          a nonbanking company, the review also
                                                    needed. Also, each insured depository                   periodically review the assessment of                 includes whether the acquisition of the
                                                    institution must adopt branch closing                   overall capital adequacy and to analyze               nonbanking company complies with the
                                                    policies. The adoption of policies is a                 how measures of internal capital                      standards in section 10(c)(4)(B) of the
                                                    one-time activity, repeated only if the                 adequacy compare with other capital                   HOLA (12 U.S.C. 1467a(c)(4)(B)). Unless
                                                    institution finds need to revise its                    measures (such as regulatory or                       otherwise noted, nonbanking activities
                                                    policy.                                                 accounting).                                          will be conducted throughout the
                                                       2. Title: Large-Bank Deposit Insurance                                                                     United States.
                                                    Programs                                                Request for Comment                                     Unless otherwise noted, comments
                                                       OMB Number: 3064–0162.                                 Comments are invited on: (a) Whether                regarding each of these applications
                                                       Frequency of Response: On occasion.                  the collection of information is                      must be received at the Reserve Bank
                                                       Affected Public: Insured depository                  necessary for the proper performance of               indicated or the offices of the Board of
                                                    institutions having at least $2 billion in              the FDIC’s functions, including whether               Governors not later than April 24, 2015.
                                                    domestic deposits and either at least: (i)              the information has practical utility; (b)              A. Federal Reserve Bank of Cleveland
                                                    250,000 deposit accounts; or (ii) $20                   the accuracy of the estimates of the                  (Nadine Wallman, Vice President) 1455
                                                    million in total assets.                                burden of the information collection,                 East Sixth Street, Cleveland, Ohio
                                                       Estimated Number of Respondents:                     including the validity of the                         44101–2566:
                                                    159.                                                    methodology and assumptions used; (c)                   1. First Mutual Holding Company,
                                                       Estimated Time per Response: 157—                    ways to enhance the quality, utility, and             Lakewood, Ohio; to reorganize into a
                                                    255.5 hours.                                            clarity of the information to be                      MHC structure, and thereby acquire
                                                       Total Annual Burden: 25,000—                         collected; and (d) ways to minimize the               First Federal Saving and Loan
                                                    40,624.5 hours.                                         burden of the information collection on               Association of Lakewood, Lakewood,
                                                       General Description of Collection:                   respondents, including through the use                Ohio, in connection with the thrift’s
                                                    Insured depository institutions having                  of automated collection techniques or                 conversion from mutual to stock form.
                                                    at least $2 billion in domestic deposits                other forms of information technology.                  Board of Governors of the Federal Reserve
                                                    and either: (1) More than 250,000                       All comments will become a matter of                  System, March 26, 2015.
                                                    deposit accounts; or (2) total assets over              public record.                                        Michael J. Lewandowski,
                                                    $20 billion, regardless of the number of                                                                      Associate Secretary of the Board.
                                                    deposit accounts are required to adopt                    Dated at Washington, DC, this 25th day of
                                                                                                            March 2015.                                           [FR Doc. 2015–07294 Filed 3–30–15; 8:45 am]
                                                    mechanisms that, in the event of the
                                                    institution’s failure: (1) Provide the                  Federal Deposit Insurance Corporation.                BILLING CODE 6210–01–P

                                                    FDIC with standard deposit account and                  Robert E. Feldman,
                                                    customer information; and (2) allow the                 Executive Secretary.
                                                                                                                                                                  FEDERAL RESERVE SYSTEM
                                                    FDIC to place and release holds on                      [FR Doc. 2015–07229 Filed 3–30–15; 8:45 am]
                                                    liability accounts, including deposits.                 BILLING CODE 6714–01–P                                Formations of, Acquisitions by, and
                                                       3. Title: Basel II Interagency                                                                             Mergers of Bank Holding Companies
                                                    Supervisory Guidance for the
                                                    Supervisory Review Process (Pillar 2).                                                                          The companies listed in this notice
                                                                                                            FEDERAL RESERVE SYSTEM
                                                       OMB Number: 3064–0165.                                                                                     have applied to the Board for approval,
                                                       Frequency of Response: Event-                        Formations of, Acquisitions by, and                   pursuant to the Bank Holding Company
                                                    generated.                                              Mergers of Savings and Loan Holding                   Act of 1956 (12 U.S.C. 1841 et seq.)
                                                       Affected Public: Insured state                       Companies                                             (BHC Act), Regulation Y (12 CFR part
                                                    nonmember banks and certain                                                                                   225), and all other applicable statutes
                                                    subsidiaries of these entities.                            The companies listed in this notice                and regulations to become a bank
                                                       Estimated Number of Respondents:                     have applied to the Board for approval,               holding company and/or to acquire the
                                                    19.                                                     pursuant to the Home Owners’ Loan Act                 assets or the ownership of, control of, or
                                                       Estimated Time per Response: 420                     (12 U.S.C. 1461 et seq.) (HOLA),                      the power to vote shares of a bank or
                                                    hours.                                                  Regulation LL (12 CFR part 238), and                  bank holding company and all of the
                                                       Total Annual Burden: 7,980 hours.                    Regulation MM (12 CFR part 239), and                  banks and nonbanking companies
                                                       General Description of Collection: The               all other applicable statutes and                     owned by the bank holding company,
                                                    agencies issued a supervisory guidance                  regulations to become a savings and                   including the companies listed below.
                                                    document for implementing the                           loan holding company and/or to acquire                  The applications listed below, as well
                                                    supervisory review process (Pillar 2).                  the assets or the ownership of, control               as other related filings required by the
                                                    The guidance was issued on July 31,                     of, or the power to vote shares of a                  Board, are available for immediate
asabaliauskas on DSK5VPTVN1PROD with NOTICES




                                                    2008 (73 FR 44620). Sections 37, 41, 43,                savings association and nonbanking                    inspection at the Federal Reserve Bank
                                                    and 46 of the guidance impose                           companies owned by the savings and                    indicated. The applications will also be
                                                    information collection requirements.                    loan holding company, including the                   available for inspection at the offices of
                                                    Section 37 states that banks should state               companies listed below.                               the Board of Governors. Interested
                                                    clearly the definition of capital used in                  The applications listed below, as well             persons may express their views in
                                                    any aspect of its internal capital                      as other related filings required by the              writing on the standards enumerated in
                                                    adequacy assessment process (ICAAP)                     Board, are available for immediate                    the BHC Act (12 U.S.C. 1842(c)). If the
                                                    and document any changes in the                         inspection at the Federal Reserve Bank                proposal also involves the acquisition of


                                               VerDate Sep<11>2014   18:32 Mar 30, 2015   Jkt 235001   PO 00000   Frm 00020   Fmt 4703   Sfmt 4703   E:\FR\FM\31MRN1.SGM   31MRN1



Document Created: 2015-12-18 11:48:19
Document Modified: 2015-12-18 11:48:19
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice and request for comment.
DatesComments must be submitted on or before April 30, 2015.
ContactGary Kuiper or John Popeo, at the FDIC
FR Citation80 FR 17043 

2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR