81 FR 50564 - Agency Information Collection Activities: Proposed Collection; Comment Request
NATIONAL CREDIT UNION ADMINISTRATION Federal Register Volume 81, Issue 147 (August 1, 2016)
Federal Register Volume 81, Issue 147 (August 1, 2016)
| Page Range | 50564-50565 | |
| FR Document | 2016-18135 |
[Federal Register Volume 81, Number 147 (Monday, August 1, 2016)] [Notices] [Pages 50564-50565] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2016-18135] ======================================================================= ----------------------------------------------------------------------- NATIONAL CREDIT UNION ADMINISTRATION Agency Information Collection Activities: Proposed Collection; Comment Request AGENCY: National Credit Union Administration (NCUA). ACTION: Notice and request for comment. ----------------------------------------------------------------------- SUMMARY: The National Credit Union Administration (NCUA), as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment the following information collections, as required by the Paperwork Reduction Act of 1995 (Public Law 104-13, 44 U.S.C. Chapter 35). DATES: Written comments should be received on or before August 31, 2016 to be assured consideration. ADDRESSES: Interested persons are invited to submit written comments on the information collections to Dawn Wolfgang, National Credit Union Administration, 1775 Duke Street, Suite 5067, Alexandria, Virginia 22314; Fax No. 703-519-8579; or Email at [email protected]. FOR FURTHER INFORMATION CONTACT: Requests for additional information should be directed to the address above. SUPPLEMENTARY INFORMATION: OMB Number: 3133-0108. Title: Monitoring Bank Secrecy Act Compliance, 12 CFR 748.2. Abstract: Section 748.2 of NCUA's regulations, directs credit unions to establish a Bank Secrecy Act (BSA) compliance program that maintains procedures designed to assure and [[Page 50565]] monitor compliance with the requirement of 31 U.S.C., Chap. 53, Subchapter II (sec. 5301-5329), the Bank Secrecy Act (31 U.S.C. 5318(g)), and 31 CFR Chapter X (parts 1000-1099), Financial Crimes Enforcement Network, Department of the Treasury. Each federally insured credit union (FICU) must develop and provide for the continued administration of a BSA compliance program to assure and monitor compliance with the recordkeeping and recording requirements prescribed by the BSA. At a minimum, a compliance program shall provide for a system of internal controls, independent testing for compliance, designation of an individual responsible for coordinating and monitoring day-to-day compliance; and training. NCUA examiners review the program to determine whether the credit union's procedures comply with all BSA requirements. Type of Review: Extension of a previously approved collection. Affected Public: Private Sector: Not-for-profit institutions. Estimated No. of Respondents/Recordkeepers: 5,954. Estimated Annual Frequency: 1. Estimated Annual No. of Responses: 5,954. Estimated Burden Hours per Response: 16. Estimated Total Annual Burden Hours: 95,264. Adjustment are being made to reflect the decline in the number of FICUs. OMB Number: 3133-0146. Title: Production of Non-public Records and Testimony of Employees in Legal Proceedings (Touhy Request). Abstract: Title 12 CFR part 792, subpart C, requires anyone requesting NCUA non-public records for use in legal proceedings, or similarly the testimony of NCUA personnel, to provide NCUA with information regarding the requester's grounds for the request. This process is also known as a ``Touhy Request''. The information collected will help the NCUA decide whether to release non-public records or permit employees to testify in legal proceedings. Type of Review: Extension of a previously approved collection. Affected Public: Private Sector: Not-for-profit institutions. Estimated No. of Respondents: 20. Estimated Annual Frequency: 1. Estimated Annual No. of Responses: 20. Estimated Burden Hours per Response: 2. Estimated Total Annual Burden Hours: 40. OMB Number: 3133-0181. Title: Registration of Mortgage Loan Originators. Abstract: The Secure and Fair Enforcement for Mortgage Licensing Act (S.A.F.E. Act), 12 U.S.C. 5101 et seq., as codified by 12 CFR part 1007, requires an employee of a bank, savings association, or credit union or a subsidiary regulated by a Federal banking agency or an employee of an institution regulated by the Farm Credit Administration (FCA), (collectively, Agency-regulated Institutions) who engages in the business of a residential mortgage loan originator (MLO) to register with the Nationwide Mortgage Licensing System and Registry (Registry) and obtain a unique identifier. Agency-regulated institutions must also adopt and follow written policies and procedures to assure compliance with the S.A.F.E. Act. The Registry is intended to aggregate and improve the flow of information to and between regulators; provide increased accountability and tracking of mortgage loan originators; enhance consumer protections; reduce fraud in the residential mortgage loan origination process; and provide consumers with easily accessible information at no charge regarding the employment history of, and the publicly adjudicated disciplinary and enforcement actions against MLOs. Type of Review: Reinstatement of a previously approved collection. Affected Public: Individuals or households; Private Sector: Not- for-profit institutions. Estimated No. of Respondents/Recordkeepers: 56,276 MLO; 3,357 Federal-Insured Credit Unions (FICU). Estimated Annual Frequency: 2.25. Estimated Annual No. of Responses: 132,068. Estimated Burden Hours per Response: 0.58. Estimated Total Annual Burden Hours: 76,204. Adjustment are being made to provide updated recordkeeping burden on FICU. Since 2010, the registry is a standard business practice for MLOs and adjustment have been made to reflect this decrease. Request for Comments: Comments submitted in response to this notice will be summarized and included in the request for Office of Management and Budget approval. All comments will become a matter of public record. The public is invited to submit comments concerning: (a) Whether the collection of information is necessary for the proper performance of the function of the agency, including whether the information will have practical utility; (b) the accuracy of the agency's estimate of the burden of the collection of information, including the validity of the methodology and assumptions used; (c) ways to enhance the quality, utility, and clarity of the information to be collected; and (d) ways to minimize the burden of the collection of the information on the respondents, including the use of automated collection techniques or other forms of information technology. By Gerard Poliquin, Secretary of the Board, the National Credit Union Administration, on July 27, 2016. Dated: July 27, 2016. Dawn D. Wolfgang, NCUA PRA Clearance Officer. [FR Doc. 2016-18135 Filed 7-29-16; 8:45 am] BILLING CODE 7535-01-P
![50564 Federal Register / Vol. 81, No. 147 / Monday, August 1, 2016 / Notices
Average Time per Response: Various. Occupational Safety and Health, ADDRESSES: Objections relating to the
Estimated Total Burden Hours: directed the preparation of this notice. prospective license may be submitted to
238,435. The authority for this notice is the Patent Counsel, Office of Chief Counsel,
Estimated Cost (Operation and Paperwork Reduction Act of 1995 (44 NASA Ames Research Center, Mail Stop
Maintenance): $43,560,060. U.S.C. 3506 et seq.) and Secretary of 202A–4, Moffett Field, CA 94035–1000.
IV. Public Participation—Submission of Labor’s Order No. 1–2012 (77 FR 3912). (650) 604–5104; Fax (650) 604–2767.
Comments on this Notice and Internet Signed at Washington, DC, on July 27, FOR FURTHER INFORMATION CONTACT:
Access to Comments and Submissions 2016. Robert M. Padilla, Chief Patent Counsel,
You may submit comments in David Michaels, Office of Chief Counsel, NASA Ames
response to this document as follows: Assistant Secretary of Labor for Occupational Research Center, Mail Stop 202A–4,
(1) Electronically at http:// Safety and Health. Moffett Field, CA 94035–1000. (650)
www.regulations.gov, which is the [FR Doc. 2016–18090 Filed 7–29–16; 8:45 am] 604–5104; Fax (650) 604–2767.
Federal eRulemaking Portal; (2) by BILLING CODE 4510–26–P
Information about other NASA
facsimile; or (3) by hard copy. All inventions available for licensing can be
comments, attachments, and other found online at http://
material must identify the Agency name NATIONAL AERONAUTICS AND technology.nasa.gov/.
and the OSHA docket number (Docket SPACE ADMINISTRATION Mark P. Dvorscak,
No. OSHA–2009–0041) for this ICR. You Agency General Counsel for Intellectual
[Notice (16–054)]
may supplement electronic submissions Property.
by uploading document files Notice of Intent To Grant Partially [FR Doc. 2016–18111 Filed 7–29–16; 8:45 am]
electronically. If you wish to mail Exclusive License BILLING CODE 7510–13–P
additional materials in reference to an
electronic or facsimile submission, you AGENCY: National Aeronautics and
must submit them to the OSHA Docket Space Administration.
ACTION: Notice of intent to grant
NATIONAL CREDIT UNION
Office (see the section of this notice
partially exclusive license. ADMINISTRATION
titled ADDRESSES). The additional
materials must clearly identify your Agency Information Collection
electronic comments by your name, SUMMARY: This notice is issued in
accordance with 35 U.S.C. 209(e) and 37 Activities: Proposed Collection;
date, and the docket number so the Comment Request
Agency can attach them to your CFR 404.7(a)(1)(i). NASA hereby gives
comments. notice of its intent to grant a partially AGENCY: National Credit Union
Because of security procedures, the exclusive, license in the United States to Administration (NCUA).
use of regular mail may cause a practice the invention described and
ACTION: Notice and request for comment.
significant delay in the receipt of claimed in U.S. Patent No. 9,147,755
comments. For information about entitled ‘‘Nanostructure-Based Vacuum SUMMARY: The National Credit Union
security procedures concerning the Channel Transistor’’; to Nano Devices Administration (NCUA), as part of its
delivery of materials by hand, express Corporation, having its principal place continuing effort to reduce paperwork
delivery, messenger, or courier service, of business at 21821 Monte Court, and respondent burden, invites the
please contact the OSHA Docket Office Cupertino, CA 95014. The patent rights general public and other Federal
at (202) 693–2350, (TTY (877) 889– in this invention have been assigned to agencies to comment the following
5627). the United States of America as information collections, as required by
Comments and submissions are represented by the Administrator of the the Paperwork Reduction Act of 1995
posted without change at http:// National Aeronautics and Space (Public Law 104–13, 44 U.S.C. Chapter
www.regulations.gov. Therefore, OSHA Administration. The prospective 35).
cautions commenters about submitting partially exclusive license will comply
DATES: Written comments should be
personal information such as their with the terms and conditions of 35
received on or before August 31, 2016
social security number and date of birth. U.S.C. 209 and 37 CFR 404.7.
to be assured consideration.
Although all submissions are listed in DATES: The prospective partially
ADDRESSES: Interested persons are
the http://www.regulations.gov index, exclusive license may be granted unless,
invited to submit written comments on
some information (e.g., copyrighted within fifteen (15) days from the date of
the information collections to Dawn
material) is not publicly available to this published notice, NASA receives
Wolfgang, National Credit Union
read or download from this Web site. written objections including evidence
Administration, 1775 Duke Street, Suite
All submissions, including copyrighted and argument that establish that the
5067, Alexandria, Virginia 22314; Fax
material, are available for inspection grant of the license would not be
No. 703–519–8579; or Email at
and copying at the OSHA Docket Office. consistent with the requirements of 35
PRAComments@NCUA.gov.
Information on using the http:// U.S.C. 209 and 37 CFR 404.7.
Competing applications completed and FOR FURTHER INFORMATION CONTACT:
www.regulations.gov Web site to submit
comments and access the docket is received by NASA within fifteen (15) Requests for additional information
available at the Web site’s ‘‘User Tips’’ days of the date of this published notice should be directed to the address above.
link. Contact the OSHA Docket Office will also be treated as objections to the SUPPLEMENTARY INFORMATION:
OMB Number: 3133–0108.
sradovich on DSK3GMQ082PROD with NOTICES
for information about materials not grant of the contemplated partially
available from the Web site, and for exclusive license. Title: Monitoring Bank Secrecy Act
assistance in using the Internet to locate Objections submitted in response to Compliance, 12 CFR 748.2.
docket submissions. this notice will not be made available to Abstract: Section 748.2 of NCUA’s
the public for inspection and, to the regulations, directs credit unions to
V. Authority and Signature extent permitted by law, will not be establish a Bank Secrecy Act (BSA)
David Michaels, Ph.D., MPH, released under the Freedom of compliance program that maintains
Assistant Secretary of Labor for Information Act, 5 U.S.C. 552. procedures designed to assure and
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![Federal Register / Vol. 81, No. 147 / Monday, August 1, 2016 / Notices 50565
monitor compliance with the Title: Registration of Mortgage Loan of the burden of the collection of
requirement of 31 U.S.C., Chap. 53, Originators. information, including the validity of
Subchapter II (sec. 5301–5329), the Abstract: The Secure and Fair the methodology and assumptions used;
Bank Secrecy Act (31 U.S.C. 5318(g)), Enforcement for Mortgage Licensing Act (c) ways to enhance the quality, utility,
and 31 CFR Chapter X (parts 1000– (S.A.F.E. Act), 12 U.S.C. 5101 et seq., as and clarity of the information to be
1099), Financial Crimes Enforcement codified by 12 CFR part 1007, requires collected; and (d) ways to minimize the
Network, Department of the Treasury. an employee of a bank, savings burden of the collection of the
Each federally insured credit union association, or credit union or a information on the respondents,
(FICU) must develop and provide for the subsidiary regulated by a Federal including the use of automated
continued administration of a BSA banking agency or an employee of an collection techniques or other forms of
compliance program to assure and institution regulated by the Farm Credit information technology.
monitor compliance with the Administration (FCA), (collectively, By Gerard Poliquin, Secretary of the Board,
recordkeeping and recording Agency-regulated Institutions) who the National Credit Union Administration, on
requirements prescribed by the BSA. At engages in the business of a residential July 27, 2016.
a minimum, a compliance program shall mortgage loan originator (MLO) to Dated: July 27, 2016.
provide for a system of internal controls, register with the Nationwide Mortgage Dawn D. Wolfgang,
independent testing for compliance, Licensing System and Registry NCUA PRA Clearance Officer.
designation of an individual responsible (Registry) and obtain a unique identifier.
[FR Doc. 2016–18135 Filed 7–29–16; 8:45 am]
for coordinating and monitoring day-to- Agency-regulated institutions must also
BILLING CODE 7535–01–P
day compliance; and training. NCUA adopt and follow written policies and
examiners review the program to procedures to assure compliance with
determine whether the credit union’s the S.A.F.E. Act. The Registry is
procedures comply with all BSA intended to aggregate and improve the NATIONAL SCIENCE FOUNDATION
requirements. flow of information to and between
Notice of Permit Applications Received
Type of Review: Extension of a regulators; provide increased
Under the Antarctic Conservation Act
previously approved collection. accountability and tracking of mortgage
of 1978
Affected Public: Private Sector: Not- loan originators; enhance consumer
for-profit institutions. protections; reduce fraud in the AGENCY: National Science Foundation.
Estimated No. of Respondents/ residential mortgage loan origination ACTION: Notice of permit applications
Recordkeepers: 5,954. process; and provide consumers with received under the Antarctic
Estimated Annual Frequency: 1. easily accessible information at no Conservation Act of 1978, Public Law
Estimated Annual No. of Responses: charge regarding the employment 95–541.
5,954. history of, and the publicly adjudicated
Estimated Burden Hours per disciplinary and enforcement actions SUMMARY: The National Science
Response: 16. against MLOs. Foundation (NSF) is required to publish
Estimated Total Annual Burden Type of Review: Reinstatement of a a notice of permit applications received
Hours: 95,264. previously approved collection. to conduct activities regulated under the
Adjustment are being made to reflect Affected Public: Individuals or Antarctic Conservation Act of 1978.
the decline in the number of FICUs. households; Private Sector: Not-for- NSF has published regulations under
OMB Number: 3133–0146. profit institutions. the Antarctic Conservation Act at Title
Title: Production of Non-public Estimated No. of Respondents/ 45 part 670 of the Code of Federal
Records and Testimony of Employees in Recordkeepers: 56,276 MLO; 3,357 Regulations. This is the required notice
Legal Proceedings (Touhy Request). Federal-Insured Credit Unions (FICU). of permit applications received.
Abstract: Title 12 CFR part 792, Estimated Annual Frequency: 2.25. DATES: Interested parties are invited to
subpart C, requires anyone requesting Estimated Annual No. of Responses: submit written data, comments, or
NCUA non-public records for use in 132,068. views with respect to this permit
legal proceedings, or similarly the Estimated Burden Hours per application by August 31, 2016. This
testimony of NCUA personnel, to Response: 0.58. application may be inspected by
provide NCUA with information Estimated Total Annual Burden
interested parties at the Permit Office,
regarding the requester’s grounds for the Hours: 76,204.
Adjustment are being made to provide address below.
request. This process is also known as ADDRESSES: Comments should be
a ‘‘Touhy Request’’. The information updated recordkeeping burden on FICU.
Since 2010, the registry is a standard addressed to Permit Office, Room 755,
collected will help the NCUA decide Division of Polar Programs, National
whether to release non-public records or business practice for MLOs and
adjustment have been made to reflect Science Foundation, 4201 Wilson
permit employees to testify in legal Boulevard, Arlington, Virginia 22230.
proceedings. this decrease.
Request for Comments: Comments FOR FURTHER INFORMATION CONTACT:
Type of Review: Extension of a
previously approved collection. submitted in response to this notice will Nature McGinn, ACA Permit Officer, at
Affected Public: Private Sector: Not- be summarized and included in the the above address or ACApermits@
for-profit institutions. request for Office of Management and nsf.gov or (703) 292–7149.
Estimated No. of Respondents: 20. Budget approval. All comments will SUPPLEMENTARY INFORMATION: The
become a matter of public record. The National Science Foundation, as
sradovich on DSK3GMQ082PROD with NOTICES
Estimated Annual Frequency: 1.
Estimated Annual No. of Responses: public is invited to submit comments directed by the Antarctic Conservation
20. concerning: (a) Whether the collection Act of 1978 (Pub. L. 95–541), as
Estimated Burden Hours per of information is necessary for the amended by the Antarctic Science,
Response: 2. proper performance of the function of Tourism and Conservation Act of 1996,
Estimated Total Annual Burden the agency, including whether the has developed regulations for the
Hours: 40. information will have practical utility; establishment of a permit system for
OMB Number: 3133–0181. (b) the accuracy of the agency’s estimate various activities in Antarctica and
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Document Created: 2016-07-30 06:26:05
Document Modified: 2016-07-30 06:26:05
| Category | Regulatory Information | |
| Collection | Federal Register | |
| sudoc Class | AE 2.7: GS 4.107: AE 2.106: | |
| Publisher | Office of the Federal Register, National Archives and Records Administration | |
| Section | Notices | |
| Action | Notice and request for comment. | |
| Dates | Written comments should be received on or before August 31, 2016 to be assured consideration. | |
| Contact | Requests for additional information | |
| FR Citation | 81 FR 50564 |
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