82 FR 12274 - Proposed Agency Information Collection Activities; Comment Request
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
FEDERAL RESERVE SYSTEM
FEDERAL DEPOSIT INSURANCE CORPORATION Federal Register Volume 82, Issue 39 (March 1, 2017)
Office of the Comptroller of the Currency
FEDERAL RESERVE SYSTEM
FEDERAL DEPOSIT INSURANCE CORPORATION
Federal Register Volume 82, Issue 39 (March 1, 2017)
| Page Range | 12274-12276 | |
| FR Document | 2017-03943 |
[Federal Register Volume 82, Number 39 (Wednesday, March 1, 2017)] [Notices] [Pages 12274-12276] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2017-03943] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency FEDERAL RESERVE SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION Proposed Agency Information Collection Activities; Comment Request AGENCY: Office of the Comptroller of the Currency (OCC), Treasury; Board of Governors of the Federal Reserve System (Board); and Federal Deposit Insurance Corporation (FDIC). ACTION: Joint notice and request for comment. ----------------------------------------------------------------------- SUMMARY: In accordance with the requirements of the Paperwork Reduction Act (PRA) of 1995, the OCC, the Board, and the FDIC (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 Office of Management and Budget (OMB) control number. The agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), have approved the publication of proposed revisions to the Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework (FFIEC 101) for public comment. The FFIEC 101 is completed only by banking organizations subject to the advanced approaches risk-based capital rule. Generally, this rule applies to banking organizations with $250 billion or more in total consolidated assets or $10 billion or more in on-balance sheet foreign exposures (advanced approaches banking organizations). The proposed revisions would remove two credit valuation adjustment (CVA) items from the exposure at default (EAD) column on FFIEC 101 Schedule B, Summary Risk-Weighted Asset Information for Banks Approved to Use Advanced Internal Ratings-Based and Advanced Measurement Approaches for Regulatory Capital Purposes (items 31.a and 31.b, column D). Advanced approaches banking organizations would discontinue reporting the EAD CVA data items on FFIEC 101 Schedule B effective with the June 30, 2017, reporting date. At the end of the comment period, the comments will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed revisions. The agencies will then submit the proposed revisions to OMB for review and final approval. DATES: Comments must be submitted on or before May 1, 2017. 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(s), 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 to [email protected]. Comments may be sent to: Legislative and Regulatory Activities Division, Office of the Comptroller of the Currency, Attention: 1557-0239 (FFIEC 101), 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. 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 to 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 enclose any information in your comment or supporting materials that you consider confidential or inappropriate for public disclosure. Board: You may submit comments, which should refer to ``FFIEC 101,'' 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 ``FFIEC 101,'' by any of the following methods: Agency Web site: https://www.fdic.gov/regulations/laws/federal/. Follow the instructions for submitting comments on the FDIC Web site. [[Page 12275]] Federal eRulemaking Portal: http://www.regulations.gov. Follow the instructions for submitting comments. Email: [email protected]. Include ``FFIEC 101'' in the subject line of the message. Mail: Manuel E. Cabeza, Counsel, Room MB-3007, Attn: Comments, 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 https://www.fdic.gov/regulations/laws/federal/ 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 proposed revisions to regulatory reporting requirements discussed in this notice, please contact any of the agency clearance officers whose names appear below. In addition, copies of the proposed revised FFIEC 101 form and instructions 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: Nuha Elmaghrabi, Federal Reserve Board Clearance Officer, (202) 452-3829, Office of the Chief Data Officer, Board of Governors of the Federal Reserve System, Washington, DC 20551. Telecommunications Device for the Deaf (TDD) users may contact (202) 263-4869, Board of Governors of the Federal Reserve System, Washington, DC 20551. FDIC: Manuel E. Cabeza, Counsel, (202) 898-3767, Federal Deposit Insurance Corporation, 550 17th Street NW., Room MB-3007, Washington, DC 20429. SUPPLEMENTARY INFORMATION: The agencies are proposing to extend for three years, with revision, the FFIEC 101, which is currently an approved collection of information for each agency. Report Title: Risk-Based Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework. Form Number: FFIEC 101. Frequency of Response: Quarterly. Affected Public: Business or other for-profit. OCC OMB Control No.: 1557-0239. Estimated Number of Respondents: 20 national banks and federal savings associations. Estimated Time per Response: 674 burden hours per quarter to file. Estimated Total Annual Burden: 53,920 burden hours to file. Board OMB Control No.: 7100-0319. Estimated Number of Respondents: 6 state member banks; 16 bank holding companies and savings and loan holding companies; and 6 intermediate holding companies. Estimated Time per Response: 674 burden hours per quarter for state member banks to file, 677 burden hours per quarter for bank holding companies and savings and loan holding companies to file; and 3 burden hours per quarter for intermediate holding companies to file. Estimated Total Annual Burden: 16,176 burden hours for state member banks to file; 43,328 burden hours for bank holding companies and savings and loan holding companies to file; and 72 burden hours for intermediate holding companies to file. FDIC OMB Control No.: 3064-0159. Estimated Number of Respondents: 2 insured state nonmember banks and state savings associations. Estimated Time per Response: 674 burden hours per quarter to file. Estimated Total Annual Burden: 5,392 burden hours to file. General Description of Reports Each advanced approaches banking organization is required to file quarterly regulatory capital data on the FFIEC 101. The FFIEC 101 information collection is mandatory for advanced approaches banking organizations: 12 U.S.C. 161 (national banks), 12 U.S.C. 324 (state member banks), 12 U.S.C. 1844(c) (bank holding companies), 12 U.S.C. 1467a(b) (savings and loan holding companies), 12 U.S.C. 1817 (insured state nonmember commercial and savings banks), 12 U.S.C. 1464 (savings associations), and 12 U.S.C. 1844(c), 3106, and 3108 (intermediate holding companies). The agencies use these data to assess and monitor the levels and components of each reporting entity's capital requirements and the adequacy of the entity's capital under the Advanced Capital Adequacy Framework; to evaluate the impact of the Advanced Capital Adequacy Framework on individual reporting entities and on an industry-wide basis and its competitive implications; and to supplement on-site examination processes. The reporting schedules also assist advanced approaches banking organizations in understanding expectations relating to the system development necessary for implementation and validation of the Advanced Capital Adequacy Framework. Submitted data that are released publicly will also provide other interested parties with information about advanced approaches banking organizations' regulatory capital. Current Actions The agencies are inviting comment on a proposal to remove two items from FFIEC 101 Schedule B. No other revisions to the FFIEC 101 report are being proposed. The two items proposed for removal collect EAD information related to CVAs that already is captured in a separate item on FFIEC 101 Schedule B. Specifically, the agencies are proposing to remove column D (EAD) for items 31.a, ``Credit valuation adjustments--simple approach,'' and 31.b, ``Credit value adjustments--advanced approach.'' These line items were added to the FFIEC 101 report in March of 2014, and were intended to provide data pertaining to the CVA requirements under the agencies' regulatory capital rules \1\ for over-the-counter (OTC) derivative activities. --------------------------------------------------------------------------- \1\ For national banks and federal savings associations, 12 CFR part 3 (OCC); for state member banks and holding companies, 12 CFR part 217 (Board); and for state nonmember banks and state savings associations, 12 CFR part 324 (FDIC). --------------------------------------------------------------------------- Under these rules, CVA is the fair value adjustment to reflect counterparty credit risk in the valuation of an OTC derivative contract that has a positive fair value. The advanced approaches risk-based capital rules provide two approaches for calculating the CVA capital requirement: The simple and advanced CVA approaches. The conditions for each approach, as well as the methods for calculation, are described in section 132 of the [[Page 12276]] regulatory capital rules. Currently, EAD information pertaining to CVAs that is reported in FFIEC 101 Schedule B remains confidential, even after an institution completes its parallel run period. The agencies have determined that the EAD information reported in column D of items 31.a and 31.b on FFIEC 101 Schedule B is already captured in column D of item 10 (OTC derivatives--no cross-product netting--EAD adjustment method) on FFIEC 101 Schedule B. Continuing to collect the same EAD information in both places is not only redundant, but also may be misinterpreted by the users of FFIEC 101 data as additional default risk held by the reporting entity. For these reasons, the agencies propose removing column D for items 31.a and 31.b on FFIEC 101 Schedule B. The agencies would continue to collect the amount of risk-weighted assets for CVAs in column G of items 31.a and 31.b on FFIEC 101 Schedule B. Request for Comment Public comment is requested on all aspects of this joint notice. Comments are invited on (a) Whether the collections of information that are the subject of this notice are necessary for the proper performance of the agencies' functions, including whether the information has practical utility; (b) The accuracy of the agencies' estimates of the burden of the information collections as they are proposed to be revised, 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 information collections 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. Comments submitted in response to this joint notice will be shared among the agencies and will be summarized or included in the agencies' requests for OMB approval. All comments will become a matter of public record. Dated: February 23, 2017. Karen Solomon, Deputy Chief Counsel, Office of the Comptroller of the Currency. Board of Governors of the Federal Reserve System, February 23, 2017. Robert deV. Frierson, Secretary of the Board. Dated at Washington, DC, this 22nd day of February, 2017. Federal Deposit Insurance Corporation, Robert E. Feldman, Executive Secretary. [FR Doc. 2017-03943 Filed 2-28-17; 8:45 am] BILLING CODE 4810-33-P;6210-01-P; 6714-01-P
![12274 Federal Register / Vol. 82, No. 39 / Wednesday, March 1, 2017 / Notices
Electronic Access Joint notice and request for
ACTION: (FFIEC 101), 400 7th Street SW., Suite
An electronic copy of this notice may comment. 3E–218, mail stop 9W–11, Washington,
be downloaded from the Federal DC 20219. In addition, comments may
SUMMARY: In accordance with the be sent by fax to (571) 465–4326. You
Register’s home page at: http:// requirements of the Paperwork
www.archives.gov; the Government may personally inspect and photocopy
Reduction Act (PRA) of 1995, the OCC, comments at the OCC, 400 7th Street
Publishing Office’s database at: https:// the Board, and the FDIC (the agencies)
www.gpo.gov/fdsys/; or the specific SW., Washington, DC 20219. For
may not conduct or sponsor, and the security reasons, the OCC requires that
docket page at: www.regulations.gov. respondent is not required to respond visitors make an appointment to inspect
Background to, an information collection unless it comments. You may do so by calling
displays a currently valid Office of (202) 649–6700 or, for persons who are
Amended date and location for the Management and Budget (OMB) control
third ERWG meeting: Pursuant to the deaf or hard of hearing, TTY, (202) 649–
number. The agencies, under the
Federal Advisory Committee Act, 5597. Upon arrival, visitors will be
auspices of the Federal Financial
FHWA’s Office of Freight Management required to present valid government-
Institutions Examination Council
and Operations issued a notice for three issued photo identification and to
(FFIEC), have approved the publication
meetings in the Federal Register at 81 submit to security screening in order to
of proposed revisions to the Regulatory
FR 95266. The FHWA has held two of inspect and photocopy comments.
Capital Reporting for Institutions
the three announced public meetings. Subject to the Advanced Capital All comments received, including
The third meeting was originally Adequacy Framework (FFIEC 101) for attachments and other supporting
scheduled for Thursday, March 16, public comment. The FFIEC 101 is materials, are part of the public record
2017, from 8:30 a.m. to 4 p.m., e.t., at completed only by banking and subject to public disclosure. Do not
DOT Headquarters. This meeting has organizations subject to the advanced enclose any information in your
been rescheduled for Wednesday, approaches risk-based capital rule. comment or supporting materials that
March 15, 2017, from 9 a.m. to 5 p.m., Generally, this rule applies to banking you consider confidential or
e.t., and Thursday, March 16, 2017, organizations with $250 billion or more inappropriate for public disclosure.
from 9 a.m. to 3 p.m., at the Edison in total consolidated assets or $10 Board: You may submit comments,
Electric Institute in Washington, DC. billion or more in on-balance sheet which should refer to ‘‘FFIEC 101,’’ by
Minutes and Public Participation: foreign exposures (advanced approaches any of the following methods:
This meeting is open to the public. banking organizations). • Agency Web site: http://
Procedure for public comment is The proposed revisions would remove www.federalreserve.gov. Follow the
available in the original meeting notice. two credit valuation adjustment (CVA) instructions for submitting comments at:
An electronic copy of the minutes from items from the exposure at default http://www.federalreserve.gov/
all three ERWG meetings will be (EAD) column on FFIEC 101 Schedule generalinfo/foia/ProposedRegs.cfm.
available for download within 60 days B, Summary Risk-Weighted Asset • Federal eRulemaking Portal: http://
of each meeting at: http:// Information for Banks Approved to Use www.regulations.gov. Follow the
ops.fhwa.dot.gov/fastact/erwg/ Advanced Internal Ratings-Based and instructions for submitting comments.
index.htm. Advanced Measurement Approaches for • Email: regs.comments@
Regulatory Capital Purposes (items 31.a federalreserve.gov. Include reporting
Authority: Section 5502 of Pub. L. 114–94;
5 U.S.C. Appendix 2; 41 CFR 102–3.65; 49
and 31.b, column D). Advanced form number in the subject line of the
CFR 1.85. approaches banking organizations message.
would discontinue reporting the EAD
Issued on: February 27, 2017. CVA data items on FFIEC 101 Schedule • Fax: (202) 452–3819 or (202) 452–
Walter C. Waidelich, Jr., B effective with the June 30, 2017, 3102.
Acting Deputy Administrator, Federal reporting date. • Mail: Robert DeV. Frierson,
Highway Administration. At the end of the comment period, the Secretary, Board of Governors of the
[FR Doc. 2017–04056 Filed 2–27–17; 4:15 pm] comments will be analyzed to determine Federal Reserve System, 20th Street and
BILLING CODE 4910–22–P the extent to which the FFIEC and the Constitution Avenue NW., Washington,
agencies should modify the proposed DC 20551.
revisions. The agencies will then submit All public comments are available
the proposed revisions to OMB for from the Board’s Web site at
DEPARTMENT OF THE TREASURY review and final approval. www.federalreserve.gov/generalinfo/
DATES: Comments must be submitted on foia/ProposedRegs.cfm as submitted,
Office of the Comptroller of the or before May 1, 2017. unless modified for technical reasons.
Currency Accordingly, your comments will not be
ADDRESSES: Interested parties are
invited to submit written comments to edited to remove any identifying or
FEDERAL RESERVE SYSTEM contact information. Public comments
any or all of the agencies. All comments,
which should refer to the OMB control may also be viewed electronically or in
FEDERAL DEPOSIT INSURANCE paper in Room MP–500 of the Board’s
number(s), will be shared among the
CORPORATION Martin Building (20th and C Streets
agencies.
OCC: Because paper mail in the NW.) between 9:00 a.m. and 5:00 p.m.
asabaliauskas on DSK3SPTVN1PROD with NOTICES
Proposed Agency Information on weekdays.
Collection Activities; Comment Washington, DC, area and at the OCC is
subject to delay, commenters are FDIC: You may submit comments,
Request
encouraged to submit comments by which should refer to ‘‘FFIEC 101,’’ by
AGENCY: Office of the Comptroller of the email, if possible to prainfo@ any of the following methods:
Currency (OCC), Treasury; Board of occ.treas.gov. Comments may be sent to: • Agency Web site: https://
Governors of the Federal Reserve Legislative and Regulatory Activities www.fdic.gov/regulations/laws/federal/.
System (Board); and Federal Deposit Division, Office of the Comptroller of Follow the instructions for submitting
Insurance Corporation (FDIC). the Currency, Attention: 1557–0239 comments on the FDIC Web site.
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![12276 Federal Register / Vol. 82, No. 39 / Wednesday, March 1, 2017 / Notices
regulatory capital rules. Currently, EAD Dated: February 23, 2017. Individuals
information pertaining to CVAs that is Karen Solomon,
1. AL-HASRI, Bassam Ahmad (a.k.a.
reported in FFIEC 101 Schedule B Deputy Chief Counsel, Office of the
HUSARI, Bassam Ahmad; a.k.a.
remains confidential, even after an Comptroller of the Currency.
‘‘AKHLAQ, Abu Ahmad’’; a.k.a. ‘‘AL-
institution completes its parallel run Board of Governors of the Federal Reserve
SHAMI, Abu Ahmad’’), Syria; DOB 01
period. System, February 23, 2017.
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan
Robert deV. Frierson,
The agencies have determined that 1969; POB Qalamun, Damascus
the EAD information reported in Secretary of the Board. Province, Syria; alt. POB Ghutah,
column D of items 31.a and 31.b on Dated at Washington, DC, this 22nd day of Damascus Province, Syria; alt. POB
February, 2017. Tadamon, Rif Dimashq, Syria;
FFIEC 101 Schedule B is already
captured in column D of item 10 (OTC Federal Deposit Insurance Corporation, nationality Syria; alt. nationality
derivatives—no cross-product netting— Robert E. Feldman, Palestinian; Gender Male (individual)
EAD adjustment method) on FFIEC 101 Executive Secretary. [SDGT] (Linked To: AL-NUSRAH
Schedule B. Continuing to collect the [FR Doc. 2017–03943 Filed 2–28–17; 8:45 am] FRONT).
same EAD information in both places is BILLING CODE 4810–33–P;6210–01–P; 6714–01–P 2. KHALIL, Iyad Nazmi Salih (a.k.a.
not only redundant, but also may be AL-TOUBASI, Iyad; a.k.a. AL-TUBASI,
misinterpreted by the users of FFIEC Iyad; a.k.a. KHALIL, Ayyad Nazmi
101 data as additional default risk held DEPARTMENT OF THE TREASURY Salih; a.k.a. KHALIL, Eyad Nazmi Saleh;
by the reporting entity. For these a.k.a. ‘‘ABU-JULAYBIB’’; a.k.a. ‘‘AL-
Office of Foreign Assets Control DARDA’, Abu’’; a.k.a. ‘‘AL-URDUNI,
reasons, the agencies propose removing
column D for items 31.a and 31.b on Abu-Julaybib’’), Syria; DOB 01 Jan 1974
Sanctions Actions Pursuant to
to 31 Dec 1974; POB Syria; nationality
FFIEC 101 Schedule B. Executive Order 13224
Jordan; Gender Male; Passport 286062
The agencies would continue to AGENCY: Office of Foreign Assets (Jordan) issued 05 Apr 1999 expires 04
collect the amount of risk-weighted Control, Treasury. Apr 2004; alt. Passport 654781 (Jordan)
assets for CVAs in column G of items ACTION: Notice. issued 01 Jan 2008 to 31 Dec 2010
31.a and 31.b on FFIEC 101 Schedule B. (individual) [SDGT] (Linked To: AL-
SUMMARY: The Department of the NUSRAH FRONT).
Request for Comment
Treasury’s Office of Foreign Assets Dated: February 23, 2017.
Public comment is requested on all Control (OFAC) is publishing the names Andrea Gacki,
aspects of this joint notice. Comments of 2 individuals whose property and
Acting Director, Office of Foreign Assets
are invited on interests in property are blocked Control.
pursuant to Executive Order 13224 of
(a) Whether the collections of September 23, 2001, ‘‘Blocking Property
[FR Doc. 2017–03923 Filed 2–28–17; 8:45 am]
information that are the subject of this and Prohibiting Transactions With BILLING CODE 4810–AL–P
notice are necessary for the proper Persons Who Commit, Threaten To
performance of the agencies’ functions, Commit, or Support Terrorism.’’
including whether the information has DEPARTMENT OF THE TREASURY
DATES: OFAC’s actions described in this
practical utility; notice were effective on February 23, Internal Revenue Service
(b) The accuracy of the agencies’ 2017.
estimates of the burden of the Proposed Collection; Comment
FOR FURTHER INFORMATION CONTACT:
information collections as they are Request for TD 9249
Associate Director for Global Targeting,
proposed to be revised, including the tel.: 202/622–2420, Assistant Director AGENCY: Internal Revenue Service (IRS),
validity of the methodology and for Sanctions Compliance & Evaluation, Treasury.
assumptions used; tel.: 202/622–2490, Assistant Director
ACTION: Notice and request for
(c) Ways to enhance the quality, for Licensing, tel.: 202/622–2480, Office
comments.
utility, and clarity of the information to of Foreign Assets Control, or Chief
be collected; Counsel (Foreign Assets Control), tel.: SUMMARY: The Department of the
202/622–2410, Office of the General Treasury, as part of its continuing effort
(d) Ways to minimize the burden of
Counsel, Department of the Treasury to reduce paperwork and respondent
information collections on respondents,
(not toll free numbers). burden, invites the general public and
including through the use of automated
SUPPLEMENTARY INFORMATION: other Federal agencies to take this
collection techniques or other forms of
information technology; and Electronic Availability opportunity to comment on proposed
and/or continuing information
(e) Estimates of capital or start-up The SDN List and additional collections, as required by the
costs and costs of operation, information concerning OFAC sanctions Paperwork Reduction Act of 1995.
maintenance, and purchase of services programs are available from OFAC’s Currently, the IRS is soliciting
to provide information. Web site (www.treas.gov/ofac). comments concerning Escrow Funds
asabaliauskas on DSK3SPTVN1PROD with NOTICES
Comments submitted in response to this Notice of OFAC Actions and Other Similar Funds.
joint notice will be shared among the DATES: Written comments should be
agencies and will be summarized or included
On February 23, 2017, OFAC blocked
the property and interests in property of received on or before May 1, 2017 to be
in the agencies’ requests for OMB approval. assured of consideration.
All comments will become a matter of public the following 2 individuals pursuant to
record. E.O. 13224, ‘‘Blocking Property and ADDRESSES: Direct all written comments
Prohibiting Transactions With Persons to Tuawana Pinkston, Internal Revenue
Who Commit, Threaten To Commit, or Service, Room 6526, 1111 Constitution
Support Terrorism’’: Avenue NW., Washington, DC 20224.
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Document Created: 2017-03-01 03:39:06
Document Modified: 2017-03-01 03:39:06
| 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 | Joint notice and request for comment. | |
| Dates | Comments must be submitted on or before May 1, 2017. | |
| Contact | For further information about the proposed revisions to regulatory reporting requirements discussed in this notice, please contact any of the agency clearance officers whose names appear below. In addition, copies of the proposed revised FFIEC 101 form and instructions can be obtained at the FFIEC's Web site (http://www.ffiec.gov/ffiec_report_forms.htm). | |
| FR Citation | 82 FR 12274 |
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