80_FR_72366 80 FR 72144 - Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

80 FR 72144 - Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
FEDERAL RESERVE SYSTEM
FEDERAL DEPOSIT INSURANCE CORPORATION

Federal Register Volume 80, Issue 222 (November 18, 2015)

Page Range72144-72146
FR Document2015-29410

In accordance with the requirements of the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. chapter 35), the OCC, the Board, and the FDIC (collectively, the agencies) may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid OMB control number. On July 29, 2015, the agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), published a notice in the Federal Register (80 FR 45274) and requested public comment for 60 days on a proposal to extend, with revision, the Foreign Branch Report of Condition (FFIEC 030 and FFIEC 030S), which is a currently approved information collection for each agency. The comment period for this notice expired on September 28, 2015. The agencies did not receive any comments addressing the proposed changes and are now submitting a request to OMB for review and approval of the extension, with revision, of the FFIEC 030 and FFIEC 030S.

Federal Register, Volume 80 Issue 222 (Wednesday, November 18, 2015)
[Federal Register Volume 80, Number 222 (Wednesday, November 18, 2015)]
[Notices]
[Pages 72144-72146]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-29410]


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DEPARTMENT OF THE TREASURY

Office of the Comptroller of the Currency

FEDERAL RESERVE SYSTEM

FEDERAL DEPOSIT INSURANCE CORPORATION


Agency Information Collection Activities: Submission for OMB 
Review; Joint Comment Request

AGENCY: Office of the Comptroller of the Currency (OCC), Treasury; 
Board of Governors of the Federal Reserve System (Board); Federal 
Deposit Insurance Corporation (FDIC).

ACTION: Notice of information collection.

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

SUMMARY: In accordance with the requirements of the Paperwork Reduction 
Act (PRA) of 1995 (44 U.S.C. chapter 35), the OCC, the Board, and the 
FDIC (collectively, the agencies) may not conduct or sponsor, and the 
respondent is not required to respond to, an information collection 
unless it displays a currently valid OMB control number. On July 29, 
2015, the agencies, under the auspices of the Federal Financial 
Institutions Examination Council (FFIEC), published a notice in the 
Federal Register (80 FR 45274) and requested public comment for 60 days 
on a proposal to extend, with revision, the Foreign Branch Report of 
Condition

[[Page 72145]]

(FFIEC 030 and FFIEC 030S), which is a currently approved information 
collection for each agency. The comment period for this notice expired 
on September 28, 2015. The agencies did not receive any comments 
addressing the proposed changes and are now submitting a request to OMB 
for review and approval of the extension, with revision, of the FFIEC 
030 and FFIEC 030S.

DATES: Comments must be submitted on or before December 18, 2015.

ADDRESSES: Interested parties are invited to submit written comments to 
any or all of the agencies. All comments, which should refer to the OMB 
control number, will be shared among the agencies.
    OCC: Because paper mail in the Washington, DC, area and at the OCC 
is subject to delay, commenters are encouraged to submit comments by 
email, if possible. Comments may be sent to: Legislative and Regulatory 
Activities Division, Office of the Comptroller of the Currency, 
Attention: 1557-0099, 400 7th Street SW., Suite 3E-218, Mail Stop 9W-
11, Washington, DC 20219. In addition, comments may be sent by fax to 
(571) 465-4326 or by electronic mail to [email protected]. You may 
personally inspect and photocopy comments at the OCC, 400 7th Street 
SW., Washington, DC 20219. For security reasons, the OCC requires that 
visitors make an appointment to inspect comments. You may do so by 
calling (202) 649-6700 or, for persons who are deaf or hard of hearing, 
TTY, (202) 649-5597. Upon arrival, visitors will be required to present 
valid government-issued photo identification and submit to security 
screening in order to inspect and photocopy comments.
    All comments received, including attachments and other supporting 
materials, are part of the public record and subject to public 
disclosure. Do not include any information in your comment or 
supporting materials that you consider confidential or inappropriate 
for public disclosure.
    Board: You may submit comments, identified by FFIEC 030 or FFIEC 
030S, by any of the following methods:
     Agency Web site: http://www.federalreserve.gov. Follow the 
instructions for submitting comments at: http://www.federalreserve.gov/generalinfo/foia/ProposedRegs.cfm.
     Federal eRulemaking Portal: http://www.regulations.gov. 
Follow the instructions for submitting comments.
     Email: [email protected]. Include reporting 
form number in the subject line of the message.
     FAX: (202) 452-3819 or (202) 452-3102.
     Mail: Robert DeV. Frierson, Secretary, Board of Governors 
of the Federal Reserve System, 20th Street and Constitution Avenue NW., 
Washington, DC 20551.
    All public comments are available from the Board's Web site at 
www.federalreserve.gov/generalinfo/foia/ProposedRegs.cfm as submitted, 
unless modified for technical reasons. Accordingly, your comments will 
not be edited to remove any identifying or contact information. Public 
comments may also be viewed electronically or in paper in Room MP-500 
of the Board's Martin Building (20th and C Streets, NW.) between 9:00 
a.m. and 5:00 p.m. on weekdays.
    FDIC: You may submit comments, which should refer to ``Foreign 
Branch Report of Condition, 3064-0011,'' by any of the following 
methods:
     Agency Web site: http://www.fdic.gov/regulations/laws/federal/propose.html. Follow the instructions for submitting comments 
on the FDIC's Web site.
     Federal eRulemaking Portal: http://www.regulations.gov. 
Follow the instructions for submitting comments.
     Email: [email protected]. Include ``FFIEC 030 and FFIEC 
030S'' in the subject line of the message.
     Mail: Gary A. Kuiper, Counsel, Attn: Comments, Room MB-
3016, 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 550 17th Street Building (located on F 
Street) on business days between 7:00 a.m. and 5:00 p.m.
    Public Inspection: All comments received will be posted without 
change to http://www.fdic.gov/regulations/laws/federal/propose.html 
including any personal information provided. Comments may be inspected 
at the FDIC Public Information Center, Room E-1002, 3501 Fairfax Drive, 
Arlington, VA 22226, between 9:00 a.m. and 5:00 p.m. on business days.
    Additionally, commenters may send a copy of their comments to the 
OMB desk officer for the agencies by mail to the Office of Information 
and Regulatory Affairs, U.S. Office of Management and Budget, New 
Executive Office Building, Room 10235, 725 17th Street NW., Washington, 
DC 20503; by fax to (202) 395-6974; or by email to 
[email protected].

FOR FURTHER INFORMATION CONTACT: For further information about the 
revisions discussed in this notice, please contact any of the agency 
clearance officers whose names appear below. In addition, copies of the 
report forms can be obtained at the FFIEC's Web site (http://www.ffiec.gov/ffiec_report_forms.htm).
    OCC: Shaquita Merritt, OCC Clearance Officer, (202) 649-5490, or, 
for persons who are deaf or hard of hearing, TTY, (202) 649-5597, 
Legislative and Regulatory Activities Division, Office of the 
Comptroller of the Currency, 400 7th Street SW., Washington, DC 20219.
    Board: Mark Tokarski, Federal Reserve Board Acting Clearance 
Officer, (202) 452-3829, Office of the Chief Data Officer, Board of 
Governors of the Federal Reserve System, 20th and C Streets NW., 
Washington, DC 20551. Telecommunications Device for the Deaf (TDD) 
users may call (202) 263-4869.
    FDIC: Gary A. Kuiper, Counsel, (202) 898-3877, Legal Division, 
Federal Deposit Insurance Corporation, 550 17th Street NW., Washington, 
DC 20429.

SUPPLEMENTARY INFORMATION: Proposal to request approval from OMB of the 
extension for three years, with revision, of the following currently 
approved collection of information:

    Report Title: Foreign Branch Report of Condition.
    Form Numbers: FFIEC 030 and FFIEC 030S.
    Frequency of Response: Annually, and quarterly for significant 
branches.
    Affected Public: Business or other for profit.

OCC

    OMB Number: 1557-0099.
    Estimated Number of Respondents: 199 annual branch respondents 
(FFIEC 030), 57 quarterly branch respondents (FFIEC 030), 30 annual 
branch respondents (FFIEC 030S).
    Estimated Average Time per Response: 3.4 burden hours (FFIEC 030), 
0.5 burden hours (FFIEC 030S).
    Estimated Total Annual Burden: 1,467 burden hours.

Board

    OMB Number: 7100-0071.
    Estimated Number of Respondents: 14 annual branch respondents 
(FFIEC 030), 24 quarterly branch respondents (FFIEC 030), 11 annual 
branch respondents (FFIEC 030S).
    Estimated Average Time per Response: 3.4 burden hours (FFIEC 030), 
0.5 burden hours (FFIEC 030S).
    Estimated Total Annual Burden: 380 burden hours.

FDIC

    OMB Number: 3064-0011.
    Estimated Number of Respondents: 8 annual branch respondents (FFIEC 
030),

[[Page 72146]]

1 quarterly branch respondent (FFIEC 030), 8 annual branch respondents 
(FFIEC 030S).
    Estimated Average Time per Response: 3.4 burden hours (FFIEC 030), 
0.5 burden hours (FFIEC 030S).
    Estimated Total Annual Burden: 45 burden hours.

General Description of Reports

    This information collection is mandatory: 12 U.S.C. 602 (Board); 12 
U.S.C. 161 and 602 (OCC); and 12 U.S.C. 1828 (FDIC). This information 
collection is given confidential treatment under 5 U.S.C. 552(b)(4) and 
(8).

Abstract

    The FFIEC 030 contains asset and liability information for foreign 
branches of insured U.S. banks and insured U.S. savings associations 
(U.S. institutions) and is required for regulatory and supervisory 
purposes. The information is used to analyze the foreign operations of 
U.S. institutions. All foreign branches of U.S. institutions regardless 
of charter type file this report as provided in the instructions to the 
FFIEC 030 and FFIEC 030S.
    An institution must file a separate report for each foreign branch, 
but in some cases may consolidate filings for multiple foreign branches 
in the same country. A branch with either total assets of at least $2 
billion or commitments to purchase foreign currencies and U.S. dollar 
exchange of at least $5 billion as of the end of a calendar quarter is 
considered a ``significant branch'' and is required to report quarterly 
on the FFIEC 030. A foreign branch that does not meet either of the 
criteria to file quarterly, but has total assets in excess of $250 
million, must file the entire FFIEC 030 report on an annual basis as of 
each December 31.
    A foreign branch that does not meet the criteria to file the FFIEC 
030 report, but has total assets of $50 million or more (but less than 
or equal to $250 million), must file the Abbreviated Foreign Branch 
Report of Condition (FFIEC 030S) on an annual basis as of each December 
31. A foreign branch with total assets of less than $50 million is 
exempt from filing the FFIEC 030 and 030S reports.

Current Actions

    On July 29, 2015, the agencies published a notice in the Federal 
Register (80 FR 45274) and requested comment on a proposal to revise 
the officer declaration requirement that applies to the FFIEC 030 and 
FFIEC 030S, reduce the information provided if the consolidation option 
is elected, and add a field on the cover page for an institution to 
indicate whether the branch meets the criteria for annual or quarterly 
filing. These revisions would become effective for the December 31, 
2015, report date. The comment period for this notice expired on 
September 28, 2015. The agencies did not receive any comments 
addressing the proposed changes and are now submitting to OMB a request 
for review and approval of the extension, with revision, of the FFIEC 
030 and FFIEC 030S.

Request for Comment

    Public comment is requested on all aspects of this joint notice. 
Comments are invited on:
    a. Whether the information collection is necessary for the proper 
performance of the agencies' functions, including whether the 
information has practical utility;
    b. The accuracy of the agencies' estimate 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;
    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; and
    e. Estimates of capital or start up costs and costs of operation, 
maintenance, and purchase of services to provide the requested 
information.
    Comments submitted in response to this notice will be shared among 
the agencies. All comments will become a matter of public record.

    Dated: November 4, 2015.
Stuart Feldstein,
Director, Legislative and Regulatory Activities Division, Office of the 
Comptroller of the Currency.
    Board of Governors of the Federal Reserve System, November 12, 
2015.
Robert deV. Frierson,
Secretary of the Board.
    Dated at Washington, DC, this 2nd day of November, 2015.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 2015-29410 Filed 11-17-15; 8:45 am]
 BILLING CODE 4810-33-P 6210-01-P 6714-01-P



                                                    72144                   Federal Register / Vol. 80, No. 222 / Wednesday, November 18, 2015 / Notices

                                                    2015 between approximately 3 p.m. and                   Wednesday, December 2, 2015 (9 a.m. to                  Public Comment: Members of the
                                                    3:30 p.m. EST. Written comments for                     11:30 a.m. EST)                                       public are encouraged to comment
                                                    FICEMS from the public must be                          (1) Reconvene and Approval of July 30–                directly to the NEMSAC and FICEMS
                                                    received no later than November 25,                          31, 2015 Meeting Minutes (9 a.m.–                during designated public comment
                                                    2015.                                                        9:30 a.m. EST)                                   periods. In order to allow as many
                                                                                                            (2) Presentation on ‘‘Fatigue in EMS’’                people as possible to speak, speakers are
                                                    ADDRESSES:   The meetings will be held at                                                                     requested to limit their remarks to 5
                                                    the Thomas ‘‘Tip’’ O’Neill Building, 200                     Project–NHTSA (9:10 a.m.–9:30
                                                                                                                 a.m. EST)                                        minutes. Written comments from
                                                    C Street SW. (Corner of 3rd Street and                                                                        members of the public will be
                                                    C, SW.—large glass building on the                      (3) NEMSAC Committee Reports/
                                                                                                                 Updates/Discussion (9:30 a.m.–                   distributed to NEMSAC or FICEMS
                                                    southeast corner), Washington, DC                                                                             members at the meeting and should
                                                    20201. Lower Level—Willow                                    10:45 a.m. EST)
                                                                                                            (4) Public Comment Period (10:45 a.m.                 reach the NHTSA Office of EMS no later
                                                    Conference Room. Attendees should                                                                             than November 27, 2015. Written
                                                                                                                 to 11 a.m. EST)
                                                    plan to arrive 20 minutes early to                      (5) Next Steps and Adjourn (11 a.m.–                  comments may be submitted by either
                                                    accommodate security screening.                              11:30 a.m. EST)                                  one of the following methods: (1) You
                                                    FOR FURTHER INFORMATION CONTACT:                                                                              may submit comments by email:
                                                    Gamunu Wijetunge, U.S. Department of                    Tentative Agenda of the Federal
                                                                                                                                                                  nemsac@dot.gov or ficems@dot.gov or
                                                    Transportation, Office of Emergency                     Interagency Committee on EMS Meeting
                                                                                                                                                                  (2) you may submit comments by fax:
                                                    Medical Services, 1200 New Jersey                       Wednesday, December 2, 2015 (12:30                    (202) 366–7149.
                                                    Avenue SE., NTI–140, Washington, DC                     p.m. to 3:30 p.m. EST)                                  A final agenda as well as meeting
                                                    20590, Gamunu.Wijetunge@dot.gov or                      (1) Welcome, Introductions and                        materials will be available to the public
                                                    202–493–2793.                                                 Opening Remarks from Ed Gabriel,                online through www.EMS.gov on or
                                                    SUPPLEMENTARY INFORMATION: Notice of                          Chair                                           before November 27, 2015.
                                                    these meetings is given under the                       (2) Review and Approval of Executive                    Issued on: November 12, 2015.
                                                    Federal Advisory Committee Act, Public                        Summary of August 12, 2015                      Jeffrey P. Michael,
                                                    Law 92–463, as amended (5 U.S.C.                              Meeting                                         Associate Administrator for Research and
                                                    App.). The NEMSAC is authorized                         (3) NEMSAC Report (John Sinclair,                     Program Development.
                                                    under Section 31108 of the Moving                             NEMSAC Chair)                                   [FR Doc. 2015–29421 Filed 11–17–15; 8:45 am]
                                                    Ahead with Progress in the 21st Century                 (4) Technical Working Group (TWG)                     BILLING CODE 4910–59–P
                                                    Act of 2012. The FICEMS is authorized                         Committee Reports
                                                    under Section 10202 of the Safe,                           a. Strategic Planning Implementation
                                                    Accountable, Flexible, Efficient                              Update
                                                                                                               b. EMS Data Standardization and                    DEPARTMENT OF THE TREASURY
                                                    Transportation Equity Act: A Legacy for
                                                    Users (SAFETEA–LU).                                           Exchange                                        Office of the Comptroller of the
                                                                                                               c. Preparedness
                                                    Tentative Agenda of the National EMS                       d. Evidence-based Practice and                     Currency
                                                    Advisory Council Meeting                                      Quality
                                                                                                               e. Workforce and Veterans                          FEDERAL RESERVE SYSTEM
                                                      The tentative NEMSAC agenda
                                                                                                                  Credentialing
                                                    includes the following:                                    f. Safety                                          FEDERAL DEPOSIT INSURANCE
                                                    Tuesday, December 1, 2015 (9 a.m. to                    (5) Update from EMS for Children:                     CORPORATION
                                                    12:30 p.m. EST)                                               Performance Measures, Pediatric
                                                                                                                                                                  Agency Information Collection
                                                                                                                  Emergency Care Applied Research
                                                    (1) Opening Remarks                                                                                           Activities: Submission for OMB
                                                                                                                  Network (PECARN), and Funding
                                                    (2) Federal Liaison Update–Reports and                                                                        Review; Joint Comment Request
                                                                                                                  Opportunities (EMS for Children
                                                         Updates from the Departments of                          Staff)                                          AGENCY: Office of the Comptroller of the
                                                         Transportation, Homeland Security,                 (6) Other FICEMS Business                             Currency (OCC), Treasury; Board of
                                                         and Health & Human Services                        (7) Public Comment Period                             Governors of the Federal Reserve
                                                    (3) Disclosure of Conflicts of Interests by                   (approximately 3 p.m. EST)                      System (Board); Federal Deposit
                                                         Members                                            (8) Election of 2016 FICEMS Chair and                 Insurance Corporation (FDIC).
                                                    (4) Overview of New NEMSAC                                    Vice-Chair                                      ACTION: Notice of information collection.
                                                         Committees:                                        (9) Next Steps and Adjourn
                                                      a. Funding and Reimbursement                             Registration Information: These                    SUMMARY:   In accordance with the
                                                      b. Innovative Practices of EMS                        meetings will be open to the public;                  requirements of the Paperwork
                                                         Workforce                                          however, pre-registration is requested.               Reduction Act (PRA) of 1995 (44 U.S.C.
                                                                                                            Individuals wishing to attend must                    chapter 35), the OCC, the Board, and the
                                                      c. Data Integration and Technology
                                                                                                            register online no later than November                FDIC (collectively, the agencies) may
                                                      d. Patient Care, Quality Improvement                  27, 2015. For NEMSAC please register                  not conduct or sponsor, and the
                                                         and General Safety                                 at: https://www.SignUp4.net/public/                   respondent is not required to respond
                                                      e. Provider and Community Education                   ap.aspx?EID=NEMS13E. For FICEMS                       to, an information collection unless it
                                                      f. Ad Hoc Committee on Recognition                    please register at: https://                          displays a currently valid OMB control
asabaliauskas on DSK5VPTVN1PROD with NOTICES




                                                         of EMS Personnel Licensure                         www.SignUp4.net/public/                               number. On July 29, 2015, the agencies,
                                                         Interstate Compact (REPLICA)                       ap.aspx?EID=FICE11E. For assistance                   under the auspices of the Federal
                                                    (5) Public Comment Period (12:15 p.m.                   with registration, please contact                     Financial Institutions Examination
                                                         to 12:30 p.m. EST)                                 Gamunu Wijetunge at                                   Council (FFIEC), published a notice in
                                                    (6) Recess for Day–12:30 p.m. EST                       Gamunu.Wijetunge@dot.gov or 202–                      the Federal Register (80 FR 45274) and
                                                      NEMSAC Committees Breakout                            493–2793. There will not be a                         requested public comment for 60 days
                                                         Sessions from 2 p.m.–5 p.m. (on-                   teleconference option for these                       on a proposal to extend, with revision,
                                                         site and open to the public)                       meetings.                                             the Foreign Branch Report of Condition


                                               VerDate Sep<11>2014   20:15 Nov 17, 2015   Jkt 238001   PO 00000   Frm 00105   Fmt 4703   Sfmt 4703   E:\FR\FM\18NON1.SGM   18NON1


                                                                            Federal Register / Vol. 80, No. 222 / Wednesday, November 18, 2015 / Notices                                           72145

                                                    (FFIEC 030 and FFIEC 030S), which is                       • FAX: (202) 452–3819 or (202) 452–                any of the agency clearance officers
                                                    a currently approved information                        3102.                                                 whose names appear below. In addition,
                                                    collection for each agency. The                            • Mail: Robert DeV. Frierson,                      copies of the report forms can be
                                                    comment period for this notice expired                  Secretary, Board of Governors of the                  obtained at the FFIEC’s Web site
                                                    on September 28, 2015. The agencies                     Federal Reserve System, 20th Street and               (http://www.ffiec.gov/ffiec_report_
                                                    did not receive any comments                            Constitution Avenue NW., Washington,                  forms.htm).
                                                    addressing the proposed changes and                     DC 20551.                                               OCC: Shaquita Merritt, OCC Clearance
                                                    are now submitting a request to OMB for                    All public comments are available                  Officer, (202) 649–5490, or, for persons
                                                    review and approval of the extension,                   from the Board’s Web site at                          who are deaf or hard of hearing, TTY,
                                                    with revision, of the FFIEC 030 and                     www.federalreserve.gov/generalinfo/                   (202) 649–5597, Legislative and
                                                    FFIEC 030S.                                             foia/ProposedRegs.cfm as submitted,                   Regulatory Activities Division, Office of
                                                    DATES: Comments must be submitted on                    unless modified for technical reasons.                the Comptroller of the Currency, 400 7th
                                                    or before December 18, 2015.                            Accordingly, your comments will not be                Street SW., Washington, DC 20219.
                                                    ADDRESSES: Interested parties are                       edited to remove any identifying or                     Board: Mark Tokarski, Federal
                                                    invited to submit written comments to                   contact information. Public comments                  Reserve Board Acting Clearance Officer,
                                                    any or all of the agencies. All comments,               may also be viewed electronically or in               (202) 452–3829, Office of the Chief Data
                                                    which should refer to the OMB control                   paper in Room MP–500 of the Board’s                   Officer, Board of Governors of the
                                                    number, will be shared among the                        Martin Building (20th and C Streets,                  Federal Reserve System, 20th and C
                                                    agencies.                                               NW.) between 9:00 a.m. and 5:00 p.m.                  Streets NW., Washington, DC 20551.
                                                       OCC: Because paper mail in the                       on weekdays.                                          Telecommunications Device for the Deaf
                                                    Washington, DC, area and at the OCC is                     FDIC: You may submit comments,                     (TDD) users may call (202) 263–4869.
                                                    subject to delay, commenters are                        which should refer to ‘‘Foreign Branch                  FDIC: Gary A. Kuiper, Counsel, (202)
                                                    encouraged to submit comments by                        Report of Condition, 3064–0011,’’ by                  898–3877, Legal Division, Federal
                                                    email, if possible. Comments may be                     any of the following methods:                         Deposit Insurance Corporation, 550 17th
                                                    sent to: Legislative and Regulatory                        • Agency Web site: http://                         Street NW., Washington, DC 20429.
                                                    Activities Division, Office of the                      www.fdic.gov/regulations/laws/federal/                SUPPLEMENTARY INFORMATION: Proposal
                                                    Comptroller of the Currency, Attention:                 propose.html. Follow the instructions                 to request approval from OMB of the
                                                    1557–0099, 400 7th Street SW., Suite                    for submitting comments on the FDIC’s                 extension for three years, with revision,
                                                    3E–218, Mail Stop 9W–11, Washington,                    Web site.                                             of the following currently approved
                                                    DC 20219. In addition, comments may                        • Federal eRulemaking Portal: http://              collection of information:
                                                    be sent by fax to (571) 465–4326 or by                  www.regulations.gov. Follow the                         Report Title: Foreign Branch Report of
                                                    electronic mail to prainfo@occ.treas.gov.               instructions for submitting comments.                 Condition.
                                                    You may personally inspect and                             • Email: comments@FDIC.gov.                          Form Numbers: FFIEC 030 and FFIEC
                                                    photocopy comments at the OCC, 400                      Include ‘‘FFIEC 030 and FFIEC 030S’’ in               030S.
                                                    7th Street SW., Washington, DC 20219.                   the subject line of the message.                        Frequency of Response: Annually,
                                                    For security reasons, the OCC requires                     • Mail: Gary A. Kuiper, Counsel,                   and quarterly for significant branches.
                                                    that visitors make an appointment to                    Attn: Comments, Room MB–3016,                           Affected Public: Business or other for
                                                    inspect comments. You may do so by                      Federal Deposit Insurance Corporation,                profit.
                                                    calling (202) 649–6700 or, for persons                  550 17th Street NW., Washington, DC
                                                    who are deaf or hard of hearing, TTY,                                                                         OCC
                                                                                                            20429.
                                                    (202) 649–5597. Upon arrival, visitors                     • Hand Delivery: Comments may be                     OMB Number: 1557–0099.
                                                    will be required to present valid                       hand delivered to the guard station at                  Estimated Number of Respondents:
                                                    government-issued photo identification                  the rear of the 550 17th Street Building              199 annual branch respondents (FFIEC
                                                    and submit to security screening in                     (located on F Street) on business days                030), 57 quarterly branch respondents
                                                    order to inspect and photocopy                          between 7:00 a.m. and 5:00 p.m.                       (FFIEC 030), 30 annual branch
                                                    comments.                                                  Public Inspection: All comments                    respondents (FFIEC 030S).
                                                       All comments received, including                     received will be posted without change                  Estimated Average Time per
                                                    attachments and other supporting                        to http://www.fdic.gov/regulations/laws/              Response: 3.4 burden hours (FFIEC
                                                    materials, are part of the public record                federal/propose.html including any                    030), 0.5 burden hours (FFIEC 030S).
                                                    and subject to public disclosure. Do not                personal information provided.                          Estimated Total Annual Burden:
                                                    include any information in your                         Comments may be inspected at the FDIC                 1,467 burden hours.
                                                    comment or supporting materials that                    Public Information Center, Room E–
                                                    you consider confidential or                                                                                  Board
                                                                                                            1002, 3501 Fairfax Drive, Arlington, VA
                                                    inappropriate for public disclosure.                    22226, between 9:00 a.m. and 5:00 p.m.                  OMB Number: 7100–0071.
                                                       Board: You may submit comments,                                                                              Estimated Number of Respondents: 14
                                                                                                            on business days.
                                                    identified by FFIEC 030 or FFIEC 030S,                                                                        annual branch respondents (FFIEC 030),
                                                                                                               Additionally, commenters may send a
                                                    by any of the following methods:                                                                              24 quarterly branch respondents (FFIEC
                                                       • Agency Web site: http://                           copy of their comments to the OMB
                                                                                                                                                                  030), 11 annual branch respondents
                                                    www.federalreserve.gov. Follow the                      desk officer for the agencies by mail to
                                                                                                                                                                  (FFIEC 030S).
                                                    instructions for submitting comments at:                the Office of Information and Regulatory
                                                                                                                                                                    Estimated Average Time per
                                                                                                            Affairs, U.S. Office of Management and
asabaliauskas on DSK5VPTVN1PROD with NOTICES




                                                    http://www.federalreserve.gov/                                                                                Response: 3.4 burden hours (FFIEC
                                                    generalinfo/foia/ProposedRegs.cfm.                      Budget, New Executive Office Building,
                                                                                                                                                                  030), 0.5 burden hours (FFIEC 030S).
                                                       • Federal eRulemaking Portal: http://                Room 10235, 725 17th Street NW.,                        Estimated Total Annual Burden: 380
                                                    www.regulations.gov. Follow the                         Washington, DC 20503; by fax to (202)                 burden hours.
                                                    instructions for submitting comments.                   395–6974; or by email to oira_
                                                       • Email: regs.comments@                              submission@omb.eop.gov.                               FDIC
                                                    federalreserve.gov. Include reporting                   FOR FURTHER INFORMATION CONTACT: For                    OMB Number: 3064–0011.
                                                    form number in the subject line of the                  further information about the revisions                 Estimated Number of Respondents: 8
                                                    message.                                                discussed in this notice, please contact              annual branch respondents (FFIEC 030),


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                                                    72146                   Federal Register / Vol. 80, No. 222 / Wednesday, November 18, 2015 / Notices

                                                    1 quarterly branch respondent (FFIEC                    institution to indicate whether the                   DEPARTMENT OF THE TREASURY
                                                    030), 8 annual branch respondents                       branch meets the criteria for annual or
                                                    (FFIEC 030S).                                           quarterly filing. These revisions would               Office of Foreign Assets Control
                                                      Estimated Average Time per                            become effective for the December 31,
                                                    Response: 3.4 burden hours (FFIEC                                                                             Unblocking of a Specially Designated
                                                                                                            2015, report date. The comment period
                                                    030), 0.5 burden hours (FFIEC 030S).                                                                          National and Blocked Person Pursuant
                                                                                                            for this notice expired on September 28,
                                                      Estimated Total Annual Burden: 45                                                                           to Executive Order 13566
                                                                                                            2015. The agencies did not receive any
                                                    burden hours.                                           comments addressing the proposed                      AGENCY:  Office of Foreign Assets
                                                    General Description of Reports                          changes and are now submitting to OMB                 Control, Department of the Treasury.
                                                       This information collection is                       a request for review and approval of the              ACTION: Notice.
                                                    mandatory: 12 U.S.C. 602 (Board); 12                    extension, with revision, of the FFIEC
                                                                                                                                                                  SUMMARY:    The Department of the
                                                    U.S.C. 161 and 602 (OCC); and 12 U.S.C.                 030 and FFIEC 030S.
                                                                                                                                                                  Treasury’s Office of Foreign Assets
                                                    1828 (FDIC). This information collection                Request for Comment                                   Control (OFAC) is removing the name of
                                                    is given confidential treatment under 5                                                                       one individual whose property and
                                                    U.S.C. 552(b)(4) and (8).                                  Public comment is requested on all                 interests in property have been
                                                    Abstract                                                aspects of this joint notice. Comments                unblocked pursuant to Executive Order
                                                                                                            are invited on:                                       13566 of February 25, 2011, ‘‘Blocking
                                                       The FFIEC 030 contains asset and                                                                           Property and Prohibiting Certain
                                                    liability information for foreign                          a. Whether the information collection
                                                                                                            is necessary for the proper performance               Transactions Related to Libya.’’
                                                    branches of insured U.S. banks and
                                                                                                            of the agencies’ functions, including                 DATES: OFAC’s actions described in this
                                                    insured U.S. savings associations (U.S.
                                                    institutions) and is required for                       whether the information has practical                 notice are effective November 13, 2015.
                                                    regulatory and supervisory purposes.                    utility;                                              FOR FURTHER INFORMATION CONTACT:
                                                    The information is used to analyze the                     b. The accuracy of the agencies’                   Associate Director for Global Targeting,
                                                    foreign operations of U.S. institutions.                                                                      tel.: 202/622–2420, Assistant Director
                                                                                                            estimate of the burden of the
                                                    All foreign branches of U.S. institutions                                                                     for Sanctions Compliance & Evaluation,
                                                                                                            information collection, including the
                                                    regardless of charter type file this report                                                                   tel.: 202/622–2490, Assistant Director
                                                                                                            validity of the methodology and
                                                    as provided in the instructions to the                                                                        for Licensing, tel.: 202/622–2480, Office
                                                                                                            assumptions used;                                     of Foreign Assets Control, or Chief
                                                    FFIEC 030 and FFIEC 030S.
                                                       An institution must file a separate                     c. Ways to enhance the quality,                    Counsel (Foreign Assets Control), tel.:
                                                    report for each foreign branch, but in                  utility, and clarity of the information to            202/622–2410, Office of the General
                                                    some cases may consolidate filings for                  be collected;                                         Counsel, Department of the Treasury
                                                    multiple foreign branches in the same                      d. Ways to minimize the burden of the              (not toll free numbers).
                                                    country. A branch with either total                     information collection on respondents,                SUPPLEMENTARY INFORMATION:
                                                    assets of at least $2 billion or                        including through the use of automated                Electronic and Facsimile Availability
                                                    commitments to purchase foreign                         collection techniques or other forms of
                                                    currencies and U.S. dollar exchange of                                                                          The SDN List and additional
                                                                                                            information technology; and
                                                    at least $5 billion as of the end of a                                                                        information concerning OFAC sanctions
                                                                                                               e. Estimates of capital or start up costs          programs are available from OFAC’s
                                                    calendar quarter is considered a
                                                    ‘‘significant branch’’ and is required to               and costs of operation, maintenance,                  Web site (www.treasury.gov/ofac).
                                                    report quarterly on the FFIEC 030. A                    and purchase of services to provide the               Certain general information pertaining
                                                    foreign branch that does not meet either                requested information.                                to OFAC’s sanctions programs is also
                                                    of the criteria to file quarterly, but has                 Comments submitted in response to                  available via facsimile through a 24-
                                                    total assets in excess of $250 million,                 this notice will be shared among the                  hour fax-on-demand service, tel.: 202/
                                                    must file the entire FFIEC 030 report on                agencies. All comments will become a                  622–0077.
                                                    an annual basis as of each December 31.                 matter of public record.                              Notice of OFAC Action
                                                       A foreign branch that does not meet
                                                    the criteria to file the FFIEC 030 report,                Dated: November 4, 2015.                              On November 13, 2015, OFAC
                                                    but has total assets of $50 million or                  Stuart Feldstein,                                     unblocked the property and interests in
                                                    more (but less than or equal to $250                    Director, Legislative and Regulatory Activities       property of the following individual
                                                    million), must file the Abbreviated                     Division, Office of the Comptroller of the            pursuant to E.O. 13566, ‘‘Blocking
                                                    Foreign Branch Report of Condition                      Currency.                                             Property and Prohibiting Certain
                                                    (FFIEC 030S) on an annual basis as of                     Board of Governors of the Federal Reserve           Transactions Related to Libya.’’ All
                                                    each December 31. A foreign branch                      System, November 12, 2015.                            property and interests in property of the
                                                    with total assets of less than $50 million                                                                    individual that are in the United States
                                                                                                            Robert deV. Frierson,
                                                    is exempt from filing the FFIEC 030 and                                                                       or the possession or control of United
                                                                                                            Secretary of the Board.                               States persons are now unblocked, and
                                                    030S reports.
                                                                                                              Dated at Washington, DC, this 2nd day of            the individual’s name and other
                                                    Current Actions                                         November, 2015.                                       identifying information has been
                                                       On July 29, 2015, the agencies                       Federal Deposit Insurance Corporation.                removed from the SDN List.
asabaliauskas on DSK5VPTVN1PROD with NOTICES




                                                    published a notice in the Federal                       Robert E. Feldman,                                    Individual
                                                    Register (80 FR 45274) and requested                    Executive Secretary.
                                                    comment on a proposal to revise the                                                                              1. ’ABD–AL–SALAM, Humayd (a.k.a. A.A.
                                                                                                            [FR Doc. 2015–29410 Filed 11–17–15; 8:45 am]          ABDUSSALAM, Ahmid; a.k.a. ’ABD–AL–
                                                    officer declaration requirement that                                                                          SALAM, Hmeid; a.k.a. ABDUL HADI ABDUL
                                                                                                            BILLING CODE 4810–33–P 6210–01–P 6714–01–P
                                                    applies to the FFIEC 030 and FFIEC                                                                            SALAM, Ahmid Abdussalam; a.k.a.
                                                    030S, reduce the information provided                                                                         ABDUSSALAM, Abdulhadi; a.k.a.
                                                    if the consolidation option is elected,                                                                       ABDUSSALAM, Ahmid; a.k.a.
                                                    and add a field on the cover page for an                                                                      ‘‘ABDULHADI’’; a.k.a. ‘‘HUMAYD’’); DOB 30



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Document Created: 2018-03-01 11:20:30
Document Modified: 2018-03-01 11:20:30
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 of information collection.
DatesComments must be submitted on or before December 18, 2015.
ContactFor further information about the revisions discussed in this notice, please contact any of the agency clearance officers whose names appear below. In addition, copies of the report forms can be obtained at the FFIEC's Web site (http:// www.ffiec.gov/ffiec_report_forms.htm).
FR Citation80 FR 72144 

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