81_FR_19351 81 FR 19287 - Agency Information Collection Activities: Information Collection Renewal; Comment Request; Examination Questionnaire

81 FR 19287 - Agency Information Collection Activities: Information Collection Renewal; Comment Request; Examination Questionnaire

DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency

Federal Register Volume 81, Issue 64 (April 4, 2016)

Page Range19287-19288
FR Document2016-07592

The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on the renewal of an information collection, as required by the Paperwork Reduction Act of 1995 (PRA). An agency may not conduct or sponsor, and a respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning renewal of its information collection titled, ``Examination Questionnaire.''

Federal Register, Volume 81 Issue 64 (Monday, April 4, 2016)
[Federal Register Volume 81, Number 64 (Monday, April 4, 2016)]
[Notices]
[Pages 19287-19288]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-07592]


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DEPARTMENT OF THE TREASURY

Office of the Comptroller of the Currency


Agency Information Collection Activities: Information Collection 
Renewal; Comment Request; Examination Questionnaire

AGENCY: Office of the Comptroller of the Currency (OCC), Treasury.

ACTION: Notice and request for comment.

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

SUMMARY: The OCC, as part of its continuing effort to reduce paperwork 
and respondent burden, invites the general public and other Federal 
agencies to comment on the renewal of an information collection, as 
required by the Paperwork Reduction Act of 1995 (PRA).
    An agency may not conduct or sponsor, and a respondent is not 
required to respond to, an information collection unless it displays a 
currently valid Office of Management and Budget (OMB) control number.
    The OCC is soliciting comment concerning renewal of its information 
collection titled, ``Examination Questionnaire.''

DATES: Comments must be submitted by June 3, 2016.

ADDRESSES: 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: 1557-0199, 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.

FOR FURTHER INFORMATION CONTACT: Shaquita Merritt, 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.

SUPPLEMENTARY INFORMATION: Under the PRA (44 U.S.C. 3501-3520), Federal 
agencies must obtain approval from the OMB for each collection of 
information they conduct or sponsor. ``Collection of information'' is 
defined in 44 U.S.C. 3502(3) and 5 CFR 1320.3(c) to include agency 
requests or requirements that members of the public submit reports, 
keep records, or provide information to a third party. Section 
3506(c)(2)(A) of the PRA (44 U.S.C. 3506(c)(2)(A)) requires Federal 
agencies to provide a 60-day notice in the Federal Register concerning 
each proposed collection of information, including each proposed 
extension of an existing collection of information, before submitting 
the collection to OMB for approval. To comply with this requirement, 
the OCC is publishing notice of the proposed collection of information 
set forth in this document.
    The OCC is proposing to extend the approval for the following 
information collection:
    Title: Examination Questionnaire.
    OMB Control No.: 1557-0199.
    Affected Public: Businesses or other for-profit.
    Type of Review: Extension of a currently approved collection.
    Abstract: The OCC provides each national bank or Federal savings 
association with an Examination Survey at the end of its supervisory 
cycle (12- or 18-month period). This information collection permits 
banks to assess the OCC's bank supervisory activities, including the:
     Effectiveness of OCC communications with the bank;
     Reasonableness of OCC requests for data and information;
     Quality of OCC decisionmaking during the exam process;
     Professionalism of OCC examining staff; and
     Responsiveness of OCC examiners.
    The OCC developed the survey at the suggestion of the banking 
industry. Banking industry members expressed a desire to provide 
examination-related feedback to the OCC. The Comptroller of the 
Currency and OCC supervisory staff considered that expressed need and 
concurred. Further, the Comptroller of the Currency and OCC supervisory 
staff find this information collection to be an important tool for 
measuring OCC examination performance, designing more efficient and 
effective examinations, and targeting examiner training.
    This information collection continues to formalize and promote a 
long-standing OCC program. The OCC always has given the institutions it 
supervises the opportunity to provide input regarding the examination 
process.
    The Post Exit Survey is no longer being used and has been deleted 
from this collection.
    Burden Estimates:
    Estimated Number of Respondents: 1,212.
    Estimated Number of Responses per Respondent per Year: 0.65.
    Estimated Number of Responses: 788.
    Estimated Time per Response: 10 minutes.

[[Page 19288]]

    Estimated Annual Burden: 131 hours.
    Comments: All comments will be considered in formulating the 
subsequent submission and become a matter of public record. Comments 
are invited on:
    (a) Whether the collection of information is necessary for the 
proper performance of the functions of the OCC, including whether the 
information has practical utility;
    (b) The accuracy of the OCC's estimate of the information 
collection burden;
    (c) Ways to enhance the quality, utility, and clarity of the 
information to be collected;
    (d) Ways to minimize the burden of the 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 information.

    Dated: March 29, 2016.
Mary Hoyle Gottlieb,
Regulatory Specialist, Legislative and Regulatory Activities Division.
[FR Doc. 2016-07592 Filed 4-1-16; 8:45 am]
 BILLING CODE 4810-33-P



                                                                                  Federal Register / Vol. 81, No. 64 / Monday, April 4, 2016 / Notices                                           19287

                                                  exemption will become effective on May                  by the Paperwork Reduction Act of 1995                the PRA (44 U.S.C. 3506(c)(2)(A))
                                                  4, 2016,1 unless stayed pending                         (PRA).                                                requires Federal agencies to provide a
                                                  reconsideration. Petitions to stay that do                 An agency may not conduct or                       60-day notice in the Federal Register
                                                  not involve environmental issues and                    sponsor, and a respondent is not                      concerning each proposed collection of
                                                  formal expressions of intent to file an                 required to respond to, an information                information, including each proposed
                                                  OFA to subsidize continued rail service                 collection unless it displays a currently             extension of an existing collection of
                                                  under 49 CFR 1152.27(c)(2) 2 must be                    valid Office of Management and Budget                 information, before submitting the
                                                  filed by April 14, 2016.3 Petitions to                  (OMB) control number.                                 collection to OMB for approval. To
                                                  reopen must be filed by April 25, 2016,                    The OCC is soliciting comment                      comply with this requirement, the OCC
                                                  with the Surface Transportation Board,                  concerning renewal of its information                 is publishing notice of the proposed
                                                  395 E Street SW., Washington, DC                        collection titled, ‘‘Examination                      collection of information set forth in
                                                  20423–0001.                                             Questionnaire.’’                                      this document.
                                                     A copy of any petition filed with the                DATES: Comments must be submitted by                     The OCC is proposing to extend the
                                                  Board should be sent to CSXT’s                          June 3, 2016.                                         approval for the following information
                                                  representative: Louis E. Gitomer, Law                   ADDRESSES: Because paper mail in the
                                                                                                                                                                collection:
                                                  Offices of Louis E. Gitomer, LLC, 600                                                                            Title: Examination Questionnaire.
                                                                                                          Washington, DC area and at the OCC is
                                                  Baltimore Avenue, Suite 301, Towson,                                                                             OMB Control No.: 1557–0199.
                                                                                                          subject to delay, commenters are                         Affected Public: Businesses or other
                                                  MD 21204.                                               encouraged to submit comments by                      for-profit.
                                                     If the verified notice contains false or             email, if possible. Comments may be                      Type of Review: Extension of a
                                                  misleading information, the exemption                   sent to: Legislative and Regulatory                   currently approved collection.
                                                  is void ab initio.                                      Activities Division, Office of the                       Abstract: The OCC provides each
                                                     Board decisions and notices are                      Comptroller of the Currency, Attention:               national bank or Federal savings
                                                  available on our Web site at                            1557–0199, 400 7th Street SW., Suite                  association with an Examination Survey
                                                  WWW.STB.DOT.GOV.                                        3E–218, Mail Stop 9W–11, Washington,                  at the end of its supervisory cycle (12-
                                                    Decided: March 24, 2016.                              DC 20219. In addition, comments may                   or 18-month period). This information
                                                    By the Board, Joseph H. Dettmar, Acting               be sent by fax to (571) 465–4326 or by                collection permits banks to assess the
                                                  Director, Office of Proceedings.                        electronic mail to regs.comments@                     OCC’s bank supervisory activities,
                                                  Tia Delano,                                             occ.treas.gov. You may personally                     including the:
                                                  Clearance Clerk.
                                                                                                          inspect and photocopy comments at the                    • Effectiveness of OCC
                                                                                                          OCC, 400 7th Street SW., Washington,                  communications with the bank;
                                                  [FR Doc. 2016–07565 Filed 4–1–16; 8:45 am]
                                                                                                          DC 20219. For security reasons, the OCC                  • Reasonableness of OCC requests for
                                                  BILLING CODE 4915–01–P
                                                                                                          requires that visitors make an                        data and information;
                                                                                                          appointment to inspect comments. You                     • Quality of OCC decisionmaking
                                                                                                          may do so by calling (202) 649–6700 or,               during the exam process;
                                                  DEPARTMENT OF THE TREASURY                              for persons who are deaf or hard of                      • Professionalism of OCC examining
                                                                                                          hearing, TTY, (202) 649–5597. Upon                    staff; and
                                                  Office of the Comptroller of the                        arrival, visitors will be required to                    • Responsiveness of OCC examiners.
                                                  Currency                                                present valid government-issued photo                    The OCC developed the survey at the
                                                                                                          identification and submit to security                 suggestion of the banking industry.
                                                  Agency Information Collection                                                                                 Banking industry members expressed a
                                                                                                          screening in order to inspect and
                                                  Activities: Information Collection                                                                            desire to provide examination-related
                                                                                                          photocopy comments.
                                                  Renewal; Comment Request;                                  All comments received, including                   feedback to the OCC. The Comptroller of
                                                  Examination Questionnaire                               attachments and other supporting                      the Currency and OCC supervisory staff
                                                  AGENCY: Office of the Comptroller of the                materials, are part of the public record              considered that expressed need and
                                                  Currency (OCC), Treasury.                               and subject to public disclosure. Do not              concurred. Further, the Comptroller of
                                                                                                          include any information in your                       the Currency and OCC supervisory staff
                                                  ACTION: Notice and request for comment.
                                                                                                          comment or supporting materials that                  find this information collection to be an
                                                  SUMMARY:  The OCC, as part of its                       you consider confidential or                          important tool for measuring OCC
                                                  continuing effort to reduce paperwork                   inappropriate for public disclosure.                  examination performance, designing
                                                  and respondent burden, invites the                      FOR FURTHER INFORMATION CONTACT:                      more efficient and effective
                                                  general public and other Federal                        Shaquita Merritt, Clearance Officer,                  examinations, and targeting examiner
                                                  agencies to comment on the renewal of                   (202) 649–5490 or, for persons who are                training.
                                                  an information collection, as required                  deaf or hard of hearing, TTY, (202) 649–                 This information collection continues
                                                                                                          5597, Legislative and Regulatory                      to formalize and promote a long-
                                                     1 Pursuant to 49 CFR 1152.50(d)(2), the railroad     Activities Division, Office of the                    standing OCC program. The OCC always
                                                  must file a verified notice with the Board at least     Comptroller of the Currency, 400 7th                  has given the institutions it supervises
                                                  50 days before an abandonment or discontinuance         Street SW., Washington, DC 20219.                     the opportunity to provide input
                                                  is to be consummated. CSXT has indicated a                                                                    regarding the examination process.
                                                  proposed consummation date of May 3, 2016, but,         SUPPLEMENTARY INFORMATION: Under the
                                                                                                                                                                   The Post Exit Survey is no longer
                                                  because the verified notice was filed on March 15,      PRA (44 U.S.C. 3501–3520), Federal                    being used and has been deleted from
                                                  2016, the earliest this transaction may be              agencies must obtain approval from the
                                                  consummated is May 4, 2016.                                                                                   this collection.
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                                                     2 Each OFA must be accompanied by the filing
                                                                                                          OMB for each collection of information                   Burden Estimates:
                                                  fee, which is currently set at $1,600. See 49 CFR       they conduct or sponsor. ‘‘Collection of                 Estimated Number of Respondents:
                                                  1002.2(f)(25).                                          information’’ is defined in 44 U.S.C.                 1,212.
                                                     3 Because this is a discontinuance proceeding and    3502(3) and 5 CFR 1320.3(c) to include                   Estimated Number of Responses per
                                                  not an abandonment, interim trail use/rail banking      agency requests or requirements that
                                                  and public use conditions are not appropriate.
                                                                                                                                                                Respondent per Year: 0.65.
                                                  Because there will be an environmental review
                                                                                                          members of the public submit reports,                    Estimated Number of Responses: 788.
                                                  during abandonment, this discontinuance does not        keep records, or provide information to                  Estimated Time per Response: 10
                                                  require an environmental review.                        a third party. Section 3506(c)(2)(A) of               minutes.


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                                                  19288                           Federal Register / Vol. 81, No. 64 / Monday, April 4, 2016 / Notices

                                                    Estimated Annual Burden: 131 hours.                   subject to delay, commenters are                         Affected Public: Businesses or other
                                                    Comments: All comments will be                        encouraged to submit comments by                      for-profit.
                                                  considered in formulating the                           email, if possible. Comments may be                      Type of Review: Extension of a
                                                  subsequent submission and become a                      sent to: Legislative and Regulatory                   currently approved collection.
                                                  matter of public record. Comments are                   Activities Division, Office of the                       Abstract: 12 CFR 32.7(a) provides
                                                  invited on:                                             Comptroller of the Currency, Attention:               that, in addition to the amount that a
                                                    (a) Whether the collection of                         1557–0221, 400 7th Street SW., Suite                  national bank or savings association
                                                  information is necessary for the proper                 3E–218, Mail Stop 9W–11, Washington,                  may lend to one borrower under 12 CFR
                                                  performance of the functions of the                     DC 20219. In addition, comments may                   32.3, an eligible national bank or
                                                  OCC, including whether the information                  be sent by fax to (571) 465–4326 or by                savings association may make:
                                                  has practical utility;                                  electronic mail to regs.comments@                        • Residential real estate loans or
                                                    (b) The accuracy of the OCC’s                         occ.treas.gov. You may personally                     extensions of credit to one borrower in
                                                  estimate of the information collection                  inspect and photocopy comments at the                 the lesser of the following two amounts:
                                                  burden;                                                 OCC, 400 7th Street SW., Washington,                  10 percent of its capital and surplus; or
                                                    (c) Ways to enhance the quality,                      DC 20219. For security reasons, the OCC               the percent of its capital and surplus, in
                                                  utility, and clarity of the information to              requires that visitors make an                        excess of 15 percent, that a State bank
                                                  be collected;                                           appointment to inspect comments. You                  or savings association is permitted to
                                                    (d) Ways to minimize the burden of                    may do so by calling (202) 649–6700 or,               lend under the State lending limit that
                                                  the collection on respondents, including                for persons who are deaf or hard of                   is available for residential real estate
                                                  through the use of automated collection                 hearing, TTY, (202) 649–5597. Upon                    loans or unsecured loans in the state
                                                  techniques or other forms of information                arrival, visitors will be required to                 where the main office of the national
                                                  technology; and                                         present valid government-issued photo                 bank or savings association is located;
                                                    (e) Estimates of capital or start-up                  identification and submit to security                    • Small business loans or extensions
                                                  costs and costs of operation,                           screening in order to inspect and                     of credit to one borrower in the lesser
                                                  maintenance, and purchase of services                   photocopy comments.                                   of the following two amounts: 10
                                                  to provide information.                                    All comments received, including                   percent of its capital and surplus; or the
                                                    Dated: March 29, 2016.                                attachments and other supporting                      percent of its capital and surplus, in
                                                  Mary Hoyle Gottlieb,                                    materials, are part of the public record              excess of 15 percent, that a State bank
                                                                                                          and subject to public disclosure. Do not              is permitted to lend under the state
                                                  Regulatory Specialist, Legislative and
                                                  Regulatory Activities Division.                         include any information in your                       lending limit that is available for small
                                                                                                          comment or supporting materials that                  business loans or unsecured loans in the
                                                  [FR Doc. 2016–07592 Filed 4–1–16; 8:45 am]
                                                                                                          you consider confidential or                          state where the main office of the
                                                  BILLING CODE 4810–33–P
                                                                                                          inappropriate for public disclosure.                  national bank or home office of the
                                                                                                          FOR FURTHER INFORMATION CONTACT:
                                                                                                                                                                savings association is located; and
                                                                                                                                                                   • Small farm loans or extensions of
                                                  DEPARTMENT OF THE TREASURY                              Shaquita Merritt, Clearance Officer,
                                                                                                                                                                credit to one borrower in the lesser of
                                                                                                          (202) 649–5490 or, for persons who are
                                                  Office of the Comptroller of the                                                                              the following two amounts: 10 percent
                                                                                                          deaf or hard of hearing, TTY, (202) 649–
                                                  Currency                                                                                                      of its capital and surplus; or the percent
                                                                                                          5597, Legislative and Regulatory
                                                                                                                                                                of its capital and surplus, in excess of
                                                                                                          Activities Division, Office of the
                                                  Agency Information Collection                                                                                 15 percent, that a State bank or savings
                                                                                                          Comptroller of the Currency, 400 7th
                                                  Activities: Information Collection                                                                            association is permitted to lend under
                                                                                                          Street SW., Washington, DC 20219.
                                                  Renewal; Comment Request; Lending                                                                             the State lending limit that is available
                                                                                                          SUPPLEMENTARY INFORMATION: Under the                  for small farm loans or unsecured loans
                                                  Limits
                                                                                                          PRA (44 U.S.C. 3501–3520), Federal                    in the State where the main office of the
                                                  AGENCY: Office of the Comptroller of the                agencies must obtain approval from the                national bank or savings association is
                                                  Currency (OCC), Treasury.                               OMB for each collection of information                located.
                                                  ACTION: Notice and request for comment.                 they conduct or sponsor. ‘‘Collection of                 An eligible national bank or savings
                                                                                                          information’’ is defined in 44 U.S.C.                 association must submit an application
                                                  SUMMARY:   The OCC, as part of its                      3502(3) and 5 CFR 1320.3(c) to include                to, and receive approval from, its
                                                  continuing effort to reduce paperwork                   agency requests or requirements that                  supervisory office before using the
                                                  and respondent burden, invites the                      members of the public submit reports,                 supplemental lending limits in § 32.7(a).
                                                  general public and other Federal                        keep records, or provide information to               The supervisory office may approve a
                                                  agencies to comment on the renewal of                   a third party. Section 3506(c)(2)(A) of               completed application if it finds that
                                                  an information collection, as required                  the PRA (44 U.S.C. 3506(c)(2)(A))                     approval is consistent with safety and
                                                  by the Paperwork Reduction Act of 1995                  requires Federal agencies to provide a                soundness. Section 32.7(b) provides that
                                                  (PRA).                                                  60-day notice in the Federal Register
                                                    An agency may not conduct or                                                                                the application must include:
                                                                                                          concerning each proposed collection of                   (1) Certification that the national bank
                                                  sponsor, and a respondent is not                        information, including each proposed                  or savings association is an eligible bank
                                                  required to respond to, an information                  extension of an existing collection of                or eligible savings association;
                                                  collection unless it displays a currently               information, before submitting the                       (2) Citations to relevant State laws or
                                                  valid Office of Management and Budget                   collection to OMB for approval. To                    regulations;
                                                  (OMB) control number.
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                                                                                                          comply with this requirement, the OCC                    (3) A copy of a written resolution by
                                                    The OCC is soliciting comment                         is publishing notice of the renewal of                a majority of the bank’s or savings
                                                  concerning renewal of its information                   the collection of information set forth in            association’s board of directors
                                                  collection titled, ‘‘Lending Limits.’’                  this document.                                        approving the use of the limits, and
                                                  DATES: Comments must be submitted by                       Title: Lending Limits.                             confirming the terms and conditions for
                                                  June 3, 2016.                                              OMB Control No.: 1557–0221 (12 CFR                 use of this lending authority; and
                                                  ADDRESSES: Because paper mail in the                    32.7) (Merging in 1557–0317 (12 CFR                      (4) A description of how the board
                                                  Washington, DC area and at the OCC is                   32.7)).                                               will exercise its continuing


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Document Created: 2016-04-02 03:53:42
Document Modified: 2016-04-02 03:53:42
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 by June 3, 2016.
ContactShaquita Merritt, 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.
FR Citation81 FR 19287 

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