80 FR 67401 - Agency Information Collection Activities: Submission for OMB Review; Comment Request (3064-0072, -0093, -0095, -0117, -0145, -0152 & -0161)
FEDERAL DEPOSIT INSURANCE CORPORATION Federal Register Volume 80, Issue 211 (November 2, 2015)
Federal Register Volume 80, Issue 211 (November 2, 2015)
| Page Range | 67401-67403 | |
| FR Document | 2015-27836 |
[Federal Register Volume 80, Number 211 (Monday, November 2, 2015)] [Notices] [Pages 67401-67403] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2015-27836] ======================================================================= ----------------------------------------------------------------------- FEDERAL DEPOSIT INSURANCE CORPORATION Agency Information Collection Activities: Submission for OMB Review; Comment Request (3064-0072, -0093, -0095, -0117, -0145, -0152 & -0161) 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. The FDIC recently requested comment for 60 days on proposals to renew the information collections described below. Only one comment was received, as explained below. The FDIC hereby gives notice of its plan to submit to OMB a request to approve the renewal of these information collections, and again invites comment on these renewals. DATES: Comments must be submitted on or before December 2, 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: comments@fdic.gov Include the name and number of the collection in the subject line of the message. Mail: Gary A. Kuiper, Counsel, (202.898.3877) Room MB-3016 or Manny Cabeza, Counsel, (202.898.3767), MB-3105, 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 [[Page 67402]] (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 Manny Cabeza, at the FDIC address above. SUPPLEMENTARY INFORMATION: Proposal to revise and renew the following currently-approved collections of information: 1. Title: Acquisition Services Information Requirements. OMB Number: 3064-0072. Form Numbers: 3064-1600/04, 1600-07, 3700-57, 3700/04A, 3700/12, 3700/44, 3700/59. Affected Public: Entities contracting with FDIC. Estimated Number of Respondents: 5,135. Estimated Average Burden per Respondent: .5 hours. Estimated Total Annual Burden Hours: 2,434 hours. General Description of Collection: This is a collection of information involving submission of various forms by contractors doing business with the FDIC. FDIC Form 3700/59, Fair Inclusion of Minorities and Women, is a contract clause implementing Section 342(c)(2) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (12 U.S.C. 5452). The contract clause seeks a commitment from an FDIC Contractor to ensure, to the maximum extent possible consistent with applicable law, the fair inclusion of minorities and women in its workforce and the workforces of its applicable subcontractors. Further, the clause asserts the FDIC's right to request documentation from the Contractor that demonstrates the Contractor's good faith effort to include minorities and women in its workforce and subcontractors' workforces, and requires the Contractor to annually certify that it has made such good faith efforts. FDIC Form 3700/04A, Contractor Representations and Certification, must be completed by any offeror that responds to a solicitation for an award over $100,000. The Form is being revised to add two certifications, ``Certification Regarding Fair Inclusion of Minorities and Women'' and ``Representation by Corporations Regarding an Unpaid Delinquent Federal Tax Liability.'' The ``Certification Regarding Fair Inclusion of Minorities and Women'' implements Sec. 342 of the Dodd- Frank Wall Street Reform and Consumer Protection Act (12 U.S.C. 5452) and requires an offeror to certify to its commitment to equal opportunity in employment and contracting and that it has made and will continue to make a good faith effort to ensure, to the maximum extent possible, the fair inclusion of minorities and women in its workforce and in the workforce of its applicable subcontractors. The ``Representation by Corporations Regarding an Unpaid Delinquent Federal Tax Liability'' implements Section 744 of Division E, Title VII, of the Consolidated and Further Continuing Appropriations Act, 2015 (Pub. L. 113-235)), by requiring an offeror to represent whether it is or is not ``a corporation that has any unpaid Federal tax liability that has been assessed, for which all judicial and administrative remedies have been exhausted or have lapsed, and that is not being paid in a timely manner pursuant to an agreement with the authority responsible for collecting the tax liability.'' One comment was received regarding this information collection that did not address the propriety of the collection of information, the practical utility of the information requested, or the accuracy of FDIC's estimate of the burden of the collection of information. The comment addressed policy considerations that FDIC believes are fully embodied in the implementing statutory provisions and the information and certifications requested in the forms included in the collection of information. 2. Title: Notices Required of Government Securities Dealers or Brokers. OMB Number: 3064-0093. Form Numbers: G-FIN; G-FINW; G-FIN4; and G-FIN5. Affected Public: Insured state nonmember banks acting as government securities brokers and dealers. Estimated Number of Respondents: 17. Frequency of Response: On Occasion. Estimated Average Burden per Respondent: 1 hours. Estimated Total Annual Burden Hours: 17 hours. General Description of Collection: The Government Securities Act of 1986 requires all financial institutions acting as government securities brokers and dealers to notify their Federal regulatory agencies of their broker-dealer activities, unless exempted from the notice requirements by Treasury Department regulation. 3. Title: Procedures for Monitoring Bank Protection Act Compliance. OMB Number: 3064-0095. Affected Public: Insured state nonmember banks. Estimated Number of Respondents: 4,049. Estimated Average Burden per Respondent: .5 hours. Estimated Total Annual Burden Hours: 2,025 hours. General Description of Collection: The collection requires insured state nonmember banks to comply with the Bank Protection Act and to review bank security programs. 4. Title: Mutual Stock Conversion of State Savings Banks. OMB Number: 3064-0117. Affected Public: Insured state nonmember banks. Estimated Number of Respondents: 15. Estimated Average Burden per Respondent: 250 hours. Estimated Total Annual Burden Hours: 3,750 hours. General Description of Collection: State nonmember savings bank must file a notice of intent to convert to stock form, and provide the FDIC with copies of documents filed with state and federal banking and/ or securities regulators in connection with any proposed mutual-to- stock conversion. 5. Title: Notice Regarding Unauthorized access to Customer Information. OMB Number: 3064-0145. Affected Public: Insured state nonmember banks. Frequency of Response: On Occasion. Number of FDIC-Regulated Banks that will Notify Customers: 93. Estimated Time per Response: 29 hours. Estimated Total Annual Burden Hours: 2,697 hours. General Description of Collection: This collection reflects the FDIC's expectations regarding a response program that financial institutions should have, to address unauthorized access to or use of customer information, that could result in substantial harm or inconvenience to a customer. The information collection requires financial institutions to: (1) Develop notices to customers; and (2) in certain circumstances, determine which customers should receive the notices, and to send the notices to customers. 6. Title: ID Theft Red Flags. OMB Number: 3064-0152. Affected Public: Insured state nonmember banks. Estimated Number of Respondents: 4,049. Estimated Average Burden per Respondent: 16 hours. Estimated Total Annual Burden Hours: 64,784 hours. [[Page 67403]] General Description of Collection: The regulation containing this information collection requirement is 12 CFR part 334, which implements sections 114 and 315 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act), Public Law 108-159 (2003). FACT Act Section 114: Section 114 requires the Agencies to jointly propose guidelines for financial institutions and creditors identifying patterns, practices, and specific forms of activity that indicate the possible existence of identity theft. In addition, each financial institution and creditor is required to establish reasonable policies and procedures to address the risk of identity theft that incorporate the guidelines. Credit card and debit card issuers must develop policies and procedures to assess the validity of a request for a change of address under certain circumstances. The information collections pursuant to section 114 require each financial institution and creditor to create an Identify Theft Prevention Program and report to the board of directors, a committee thereof, or senior management at least annually on compliance with the proposed regulations. In addition, staff must be trained to carry out the program. Each credit and debit card issuer is required to establish policies and procedures to assess the validity of a change of address request. The card issuer must notify the cardholder or use another means to assess the validity of the change of address. FACT Act Section 315: Section 315 requires the Agencies to issue regulations providing guidance regarding reasonable policies and procedures that a user of consumer reports must employ when such a user receives a notice of address discrepancy from a consumer reporting agencies. Part 334 provides such guidance. Each user of consumer reports must develop reasonable policies and procedures that it will follow when it receives a notice of address discrepancy from a consumer reporting agency. A user of consumer reports must furnish an address that the user has reasonably confirmed to be accurate to the consumer reporting agency from which it receives a notice of address discrepancy. The Agencies believe that the entities covered by the proposed regulation are already furnishing addresses that they have reasonably confirmed to be accurate to consumer reporting agencies from which they receive a notice of address discrepancy as a usual and customary business practice. Therefore, this requirement is not included in the burden estimates set out below. 7. Title: Furnisher Information Accuracy and Integrity (FACTA 312). OMB Number: 3064-0161. Affected Public: State nonmember banks. Policies and Procedures: Estimated Number of Respondents: 4,049. Estimated Burden per Respondent: 40 hours (24 hours to implement written policies and procedures and training associated with the written policies and procedures; 8 hours to amend procedures for handling complaints received directly from consumers; and, 8 hours to implement the new dispute notice requirements.) Estimated Annual Burden: 161,960 hours (4,049 x 40 hours). Frivolous or Irrelevant Dispute Notices: Number of Frivolous or Irrelevant Dispute Notices: 88,980. Estimated Burden per Frivolous or Irrelevant Dispute Notice: 14 minutes. Estimated Annual Burden: 20,762 hours (88,980 x 14/60). Total Estimated Annual Burden: 182,722 hours (161,960 hours for policies and procedures plus 20,762 hours for frivolous and irrelevant dispute notices). General Description of the Collection: FDIC is required by section 312 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) to issue guidelines for use by furnishers regarding the accuracy and the integrity of the information about consumers that they furnish to consumer reporting agencies, and prescribe regulations requiring furnishers to establish reasonable policies and procedures for implementing guidelines. Section 312 also requires the Agencies to issue regulations identifying the circumstances under which a furnisher must reinvestigate disputes about the accuracy of information contained in a consumer report based on a direct request from a consumer Request for Comment Comments are invited on: (a) Whether the collections of information are 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 collections of information, 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 collections of information 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 28th day of October 2015. Federal Deposit Insurance Corporation. Robert E. Feldman, Executive Secretary. [FR Doc. 2015-27836 Filed 10-30-15; 8:45 am] BILLING CODE 6714-01-P
![Federal Register / Vol. 80, No. 211 / Monday, November 2, 2015 / Notices 67401
these individuals can voluntarily submit Changes in Estimates: There is an Equal Employment Opportunity
tips and complaints regarding suspected increase of 542 hours in the total Commission;
violations of environmental law. OECA estimated respondent burden compared Ms. Veronica Venture, Director, EEO
is considering the use of a mobile- with the ICR currently approved by and Diversity, Department of
friendly version of the Tips and OMB. This increase reflects the fact that Homeland Security.
Complaints Web pages that will tips and complaints are being filed at a Alternate: Ms. Germaine Roseboro,
complement the existing process. Tips higher rate than originally anticipated, a Director, Office of the Chief Financial
or complaints received are used by civil strong indication of the success of this Officer, Equal Employment Opportunity
and/or criminal enforcement personnel program. There has been no change in Commission.
at EPA to determine whether an the information being reported or the By the direction of the Commission.
investigation is warranted into the estimated burden per respondent.
Dated: October 23, 2015.
suspected or alleged misconduct. In Dated: October 15, 2015. Jenny R. Yang,
some cases, EPA may decide to refer Henry Barnet,
tips or complaints for investigation to Chair.
Director, Office of Criminal Enforcement, [FR Doc. 2015–27733 Filed 10–30–15; 8:45 am]
other federal agencies or to State or local Forensics and Training.
authorities within whose jurisdiction [FR Doc. 2015–27892 Filed 10–30–15; 8:45 am]
BILLING CODE 6570–01–P
the matter may appropriately fall. The BILLING CODE 6560–50–P
OECA Tips and Complaints Web page or
mobile-friendly versions does not FEDERAL DEPOSIT INSURANCE
replace or otherwise supplant other CORPORATION
EQUAL EMPLOYMENT OPPORTUNITY
means of providing tips or complaints to
COMMISSION Agency Information Collection
EPA; it merely provides a convenient
means by which to supply these tips or Activities: Submission for OMB
SES Performance Review Board—
complaints. Review; Comment Request (3064–
Appointment of Members
As with complaints provided by 0072, –0093, –0095, –0117, –0145,
phone, fax, or electronic mail, we expect AGENCY: Equal Employment –0152 & –0161)
that tippers or complainants are already Opportunity Commission.
AGENCY: Federal Deposit Insurance
in the possession of information that ACTION: Notice.
Corporation (FDIC).
leads them to suspect a violation of ACTION: Notice and request for comment.
SUMMARY: Notice is hereby given of the
environmental law when they contact
appointment of members to the
EPA to report the matter. Accordingly, SUMMARY: The FDIC, as part of its
Performance Review Board of the Equal
EPA believes that the burden associated continuing effort to reduce paperwork
Employment Opportunity Commission.
with the reporting is merely that arising and respondent burden, invites the
FOR FURTHER INFORMATION CONTACT: Lisa
from the need to read the instructions general public and other Federal
and type or select information into the M. Williams, Chief Human Capital agencies to take this opportunity to
Officer, U.S. Equal Employment comment on the renewal of existing
appropriate fields. In our estimate, this
Opportunity Commission, 131 M Street
amounts to approximately 1⁄2 hour per information collections, as required by
NE., Washington, DC 20507, (202) 663–
tip or complaint, for total annualized the Paperwork Reduction Act of 1995.
4306.
burden for all tippers and complainants The FDIC recently requested comment
of 5,143 hours. While we do not expect SUPPLEMENTARY INFORMATION: for 60 days on proposals to renew the
actual labor costs associated with these Publication of the Performance Review information collections described
burden hours, the opportunity cost of Board (PRB) membership is required by below. Only one comment was received,
4,601 burden hours would be 5 U.S.C. 4314(c)(4). The PRB reviews as explained below. The FDIC hereby
approximately $100,026. and evaluates the initial appraisal of a gives notice of its plan to submit to
EPA does not maintain hardcopies of senior executive’s performance by the OMB a request to approve the renewal
supervisor, and makes of these information collections, and
the information supplied through the
recommendations to the Chair, EEOC, again invites comment on these
webform. Tips or complaints not acted
with respect to performance ratings, pay renewals.
upon within 30 days are automatically
level adjustments and performance
purged from the database. Tips or DATES: Comments must be submitted on
awards.
complaints upon which some action is The following are the names and titles or before December 2, 2015.
taken are preserved for a period of five of executives appointed to serve as ADDRESSES: Interested parties are
years, pursuant to the record schedule members of the SES PRB. Members will invited to submit written comments to
for criminal investigations. serve a 12-month term, which begins on the FDIC by any of the following
Form Numbers: None. November 18, 2015. methods:
Respondents/affected entities: PRB Chair: Ms. Delner Franklin- • http://www.FDIC.gov/regulations/
Anyone wishing to file a tip or Thomas, Director, Birmingham District laws/federal/.
complaint. Office, Equal Employment Opportunity • Email: comments@fdic.gov Include
Respondent’s obligation to respond: Commission. the name and number of the collection
Voluntary. Members: in the subject line of the message.
Estimated number of respondents: • Mail: Gary A. Kuiper, Counsel,
asabaliauskas on DSK5VPTVN1PROD with NOTICES
Ms. Julianne Bowman, Director, Chicago
10,286 (total). District Office, Equal Employment (202.898.3877) Room MB–3016 or
Frequency of response: Occasionally. Opportunity Commission; Manny Cabeza, Counsel, (202.898.3767),
Total estimated burden: 5,143 hours Mr. Carlton Hadden, Director, Office of MB–3105, Federal Deposit Insurance
(per year). Burden is defined at 5 CFR Federal Operations, Equal Corporation, 550 17th Street NW.,
1320.03(b). Employment Opportunity Washington, DC 20429.
Total estimated cost: $100,026 (per Commission; • Hand Delivery: Comments may be
year), includes no annualized capital or Mr. James L. Lee, Deputy General hand-delivered to the guard station at
operation & maintenance costs. Counsel, Office of General Counsel, the rear of the 17th Street Building
VerDate Sep<11>2014 18:55 Oct 30, 2015 Jkt 238001 PO 00000 Frm 00020 Fmt 4703 Sfmt 4703 E:\FR\FM\02NON1.SGM 02NON1](https://thefederalregister.org/doc/80_FR_67612/page/1.svg)
![Federal Register / Vol. 80, No. 211 / Monday, November 2, 2015 / Notices 67403
General Description of Collection: The 7. Title: Furnisher Information technology. All comments will become
regulation containing this information Accuracy and Integrity (FACTA 312). a matter of public record.
collection requirement is 12 CFR part OMB Number: 3064–0161. Dated at Washington, DC, this 28th day of
334, which implements sections 114 Affected Public: State nonmember October 2015.
and 315 of the Fair and Accurate Credit banks. Federal Deposit Insurance Corporation.
Transactions Act of 2003 (FACT Act), Policies and Procedures:
Robert E. Feldman,
Public Law 108–159 (2003). Estimated Number of Respondents:
4,049. Executive Secretary.
FACT Act Section 114: Section 114
Estimated Burden per Respondent: 40 [FR Doc. 2015–27836 Filed 10–30–15; 8:45 am]
requires the Agencies to jointly propose
guidelines for financial institutions and hours (24 hours to implement written BILLING CODE 6714–01–P
creditors identifying patterns, practices, policies and procedures and training
and specific forms of activity that associated with the written policies and
indicate the possible existence of procedures; 8 hours to amend FEDERAL DEPOSIT INSURANCE
identity theft. In addition, each financial procedures for handling complaints CORPORATION
institution and creditor is required to received directly from consumers; and,
Notice of Termination, 10461 First East
establish reasonable policies and 8 hours to implement the new dispute Side Savings Bank, Tamarac, Florida
procedures to address the risk of notice requirements.)
identity theft that incorporate the Estimated Annual Burden: 161,960 The Federal Deposit Insurance
guidelines. Credit card and debit card hours (4,049 × 40 hours). Corporation (FDIC), as Receiver for
issuers must develop policies and Frivolous or Irrelevant Dispute 10461 First East Side Savings Bank,
procedures to assess the validity of a Notices: Tamarac, Florida (Receiver) has been
request for a change of address under Number of Frivolous or Irrelevant authorized to take all actions necessary
certain circumstances. Dispute Notices: 88,980. to terminate the receivership estate of
The information collections pursuant Estimated Burden per Frivolous or First East Side Savings Bank
to section 114 require each financial Irrelevant Dispute Notice: 14 minutes. (Receivership Estate); The Receiver has
institution and creditor to create an Estimated Annual Burden: 20,762 made all dividend distributions
Identify Theft Prevention Program and hours (88,980 × 14/60). required by law.
report to the board of directors, a Total Estimated Annual Burden: The Receiver has further irrevocably
committee thereof, or senior 182,722 hours (161,960 hours for authorized and appointed FDIC-
management at least annually on policies and procedures plus 20,762 Corporate as its attorney-in-fact to
compliance with the proposed hours for frivolous and irrelevant execute and file any and all documents
regulations. In addition, staff must be dispute notices). that may be required to be executed by
trained to carry out the program. Each General Description of the Collection: the Receiver which FDIC-Corporate, in
credit and debit card issuer is required FDIC is required by section 312 of the its sole discretion, deems necessary;
to establish policies and procedures to Fair and Accurate Credit Transactions including but not limited to releases,
assess the validity of a change of Act of 2003 (FACT Act) to issue discharges, satisfactions, endorsements,
address request. The card issuer must guidelines for use by furnishers assignments and deeds.
notify the cardholder or use another regarding the accuracy and the integrity Effective October 1, 2015 the
means to assess the validity of the of the information about consumers that Receivership Estate has been
change of address. they furnish to consumer reporting terminated, the Receiver discharged,
FACT Act Section 315: Section 315 agencies, and prescribe regulations and the Receivership Estate has ceased
requires the Agencies to issue requiring furnishers to establish to exist as a legal entity.
regulations providing guidance reasonable policies and procedures for Dated: October 28, 2015.
regarding reasonable policies and implementing guidelines. Section 312
Federal Deposit Insurance Corporation
procedures that a user of consumer also requires the Agencies to issue
Robert E. Feldman,
reports must employ when such a user regulations identifying the
receives a notice of address discrepancy circumstances under which a furnisher Executive Secretary.
from a consumer reporting agencies. must reinvestigate disputes about the [FR Doc. 2015–27851 Filed 10–30–15; 8:45 am]
Part 334 provides such guidance. Each accuracy of information contained in a BILLING CODE 6714–01–P
user of consumer reports must develop consumer report based on a direct
reasonable policies and procedures that request from a consumer
it will follow when it receives a notice FEDERAL DEPOSIT INSURANCE
of address discrepancy from a consumer Request for Comment CORPORATION
reporting agency. A user of consumer Comments are invited on: (a) Whether
the collections of information are Notice of Termination, 10466
reports must furnish an address that the
necessary for the proper performance of Hometown Community Bank,
user has reasonably confirmed to be
the FDIC’s functions, including whether Braselton, Georgia
accurate to the consumer reporting
agency from which it receives a notice the information has practical utility; (b) The Federal Deposit Insurance
of address discrepancy. the accuracy of the estimates of the Corporation (FDIC), as Receiver for
The Agencies believe that the entities burden of the collections of information, 10466 Hometown Community Bank,
covered by the proposed regulation are including the validity of the Braselton, Georgia (Receiver) has been
asabaliauskas on DSK5VPTVN1PROD with NOTICES
already furnishing addresses that they methodology and assumptions used; (c) authorized to take all actions necessary
have reasonably confirmed to be ways to enhance the quality, utility, and to terminate the receivership estate of
accurate to consumer reporting agencies clarity of the information to be Hometown Community Bank
from which they receive a notice of collected; and (d) ways to minimize the (Receivership Estate); The Receiver has
address discrepancy as a usual and burden of the collections of information made all dividend distributions
customary business practice. Therefore, on respondents, including through the required by law.
this requirement is not included in the use of automated collection techniques The Receiver has further irrevocably
burden estimates set out below. or other forms of information authorized and appointed FDIC-
VerDate Sep<11>2014 18:55 Oct 30, 2015 Jkt 238001 PO 00000 Frm 00022 Fmt 4703 Sfmt 4703 E:\FR\FM\02NON1.SGM 02NON1](https://thefederalregister.org/doc/80_FR_67612/page/3.svg)
Document Created: 2018-03-01 11:29:26
Document Modified: 2018-03-01 11:29:26
| Category | Regulatory Information | |
| Collection | Federal Register | |
| sudoc Class | AE 2.7: GS 4.107: AE 2.106: | |
| Publisher | Office of the Federal Register, National Archives and Records Administration | |
| Section | Notices | |
| Action | Notice and request for comment. | |
| Dates | Comments must be submitted on or before December 2, 2015. | |
| Contact | Gary Kuiper or Manny Cabeza, at the | |
| FR Citation | 80 FR 67401 |
2024 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR