82 FR 16473 - Agency Information Collection Activities: Information Collection Renewal; Comment Request; Assessment of Fees
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency Federal Register Volume 82, Issue 63 (April 4, 2017)
Office of the Comptroller of the Currency
Federal Register Volume 82, Issue 63 (April 4, 2017)
| Page Range | 16473-16474 | |
| FR Document | 2017-06643 |
[Federal Register Volume 82, Number 63 (Tuesday, April 4, 2017)] [Notices] [Pages 16473-16474] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2017-06643] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Information Collection Renewal; Comment Request; Assessment of Fees 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 take this opportunity to comment on a continuing information collection as required by the Paperwork Reduction Act of 1995 (PRA). In accordance with the requirements of the PRA, the OCC 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 OCC is soliciting comment concerning the renewal of its information collection titled, ``Assessment of Fees.'' DATES: You should submit written comments by June 5, 2017. 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: 1557-0223, 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 prainfo@occ.tress.gov. 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, OCC Clearance Officer, (202) 649-5490, 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 that 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 title 44 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 OMB approval of the following information collection: Title: Assessment of Fees. OMB Control No.: 1557-0223. Affected Public: Business or other for-profit. Type of Review: Regular review. Abstract: The OCC is requesting comment on its proposed extension, without change, of the information collection titled, ``Assessment of Fees--12 CFR part 8.'' The OCC is authorized by the National Bank Act (for national banks) and the Home Owners Loan Act (for Federal savings associations) to collect assessments, fees, and other charges as necessary or appropriate to carry out the responsibilities of the OCC. 12 U.S.C. 482 and 1467(a), respectively; 12 U.S.C. 16 (for national banks and Federal savings associations). The OCC requires independent credit card banks and independent credit card Federal savings associations (collectively, independent credit card institutions) to pay an additional assessment based on receivables attributable to accounts owned by the bank or Federal savings association. Independent credit card institutions are national banks or Federal savings associations that primarily engage in credit card operations and are not affiliated with a full service national bank or Federal savings association. Under 12 CFR 8.2(c)(2), the OCC also has the authority to assess an independent credit card institution that is affiliated with a full-service national bank or full-service Federal savings association if the OCC concludes that the affiliation is intended to evade 12 CFR part 8. The OCC requires independent credit card institutions to provide the OCC with ``receivables attributable'' data. ``Receivables attributable'' refers to the total amount of outstanding balances due on credit card accounts owned by independent credit card institutions (the receivables attributable to those accounts) on the last day of an assessment period, minus receivables [[Page 16474]] retained on the bank or Federal savings association's balance sheet as of that day. The OCC will use the information to verify the accuracy of each national bank's and Federal savings association's assessment computation and to adjust the assessment rate for independent credit card institutions over time. Estimated Number of Respondents: 12. Estimated Total Annual Burden: 24 hours. Comments submitted in response to this notice will be summarized and included in the request for OMB approval. All comments will 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, 2017. Karen Solomon, Deputy Chief Counsel, Office of the Comptroller of the Currency. [FR Doc. 2017-06643 Filed 4-3-17; 8:45 am] BILLING CODE 4810-33-P
![Federal Register / Vol. 82, No. 63 / Tuesday, April 4, 2017 / Notices 16473
Current Actions: TTB is submitting and respondent burden, invites the requirements that members of the public
this information collection for extension general public and other Federal submit reports, keep records, or provide
purposes only. The information agencies to take this opportunity to information to a third party. Section
collection, estimated number of comment on a continuing information 3506(c)(2)(A) of title 44 requires Federal
respondents, and estimated number of collection as required by the Paperwork agencies to provide a 60-day notice in
burden hours remain unchanged. Reduction Act of 1995 (PRA). In the Federal Register concerning each
Type of Review: Extension of a accordance with the requirements of the proposed collection of information,
currently approved collection. PRA, the OCC may not conduct or including each proposed extension of an
Affected Public: Businesses and other sponsor, and the respondent is not existing collection of information,
for-profits; State, local, and tribal required to respond to, an information before submitting the collection to OMB
governments. collection unless it displays a currently for approval. To comply with this
Estimated Number of Respondents: valid Office of Management and Budget requirement, the OCC is publishing
7,000. (OMB) control number. notice of the proposed collection of
Estimated Total Annual Burden The OCC is soliciting comment information set forth in this document.
Hours: 52,500. concerning the renewal of its The OCC is proposing to extend OMB
Title: Generic Clearance for the information collection titled, approval of the following information
Collection of Qualitative Feedback on ‘‘Assessment of Fees.’’ collection:
Agency Service Delivery. DATES: You should submit written
OMB Number: 1513–0132. Title: Assessment of Fees.
comments by June 5, 2017. OMB Control No.: 1557–0223.
TTB Form Number: None.
ADDRESSES: Because paper mail in the Affected Public: Business or other for-
Abstract: TTB uses the surveys and
focus groups approved under this Washington, DC area and at the OCC is profit.
collection of information to gather subject to delay, commenters are Type of Review: Regular review.
customer and stakeholder feedback on encouraged to submit comments by Abstract: The OCC is requesting
TTB programs in an efficient, timely email, if possible. Comments may be comment on its proposed extension,
manner. TTB uses the collected sent to: Legislative and Regulatory without change, of the information
information to help improve service Activities Division, Office of the collection titled, ‘‘Assessment of Fees—
delivery and to help ensure that its Comptroller of the Currency, Attention: 12 CFR part 8.’’ The OCC is authorized
customers and stakeholders have 1557–0223, 400 7th Street SW., Suite by the National Bank Act (for national
effective, efficient, and satisfactory 3E–218, Mail Stop 9W–11, Washington, banks) and the Home Owners Loan Act
experiences with the bureau’s programs. DC 20219. In addition, comments may (for Federal savings associations) to
Current Actions: TTB is submitting be sent by fax to (571) 465–4326 or by collect assessments, fees, and other
this collection as a revision. The electronic mail to prainfo@occ.tress.gov. charges as necessary or appropriate to
information collection remains You may personally inspect and carry out the responsibilities of the
unchanged. However, TTB is increasing photocopy comments at the OCC, 400 OCC. 12 U.S.C. 482 and 1467(a),
the estimated number of annual 7th Street SW., Washington, DC 20219. respectively; 12 U.S.C. 16 (for national
respondents and burden hours in order For security reasons, the OCC requires banks and Federal savings associations).
to account for its planned increased use that visitors make an appointment to The OCC requires independent credit
of customer feedback surveys. inspect comments. You may do so by card banks and independent credit card
Type of Review: Revision of a calling (202) 649–6700 or, for persons Federal savings associations
currently approved collection. who are deaf or hard of hearing, TTY, (collectively, independent credit card
Affected Public: Businesses and other (202) 649–5597. Upon arrival, visitors institutions) to pay an additional
for-profits; Individuals. will be required to present valid assessment based on receivables
Estimated Number of Respondents: government-issued photo identification attributable to accounts owned by the
25,000. and submit to security screening in bank or Federal savings association.
Estimated Total Annual Burden order to inspect and photocopy Independent credit card institutions are
Hours: 25,000. comments. national banks or Federal savings
Dated: March 29, 2017. All comments received, including associations that primarily engage in
Amy R. Greenberg, attachments and other supporting credit card operations and are not
Director, Regulations and Rulings Division.
materials, are part of the public record affiliated with a full service national
and subject to public disclosure. Do not bank or Federal savings association.
[FR Doc. 2017–06549 Filed 4–3–17; 8:45 am]
include any information in your Under 12 CFR 8.2(c)(2), the OCC also
BILLING CODE 4810–31–P
comment or supporting materials that has the authority to assess an
you consider confidential or independent credit card institution that
DEPARTMENT OF THE TREASURY inappropriate for public disclosure. is affiliated with a full-service national
FOR FURTHER INFORMATION CONTACT: bank or full-service Federal savings
Office of the Comptroller of the Shaquita Merritt, OCC Clearance association if the OCC concludes that
Currency Officer, (202) 649–5490, Legislative and the affiliation is intended to evade 12
Regulatory Activities Division, Office of CFR part 8.
Agency Information Collection the Comptroller of the Currency, 400 7th The OCC requires independent credit
Activities: Information Collection Street SW., Washington, DC 20219. card institutions to provide the OCC
asabaliauskas on DSK3SPTVN1PROD with NOTICES
Renewal; Comment Request; SUPPLEMENTARY INFORMATION: Under the with ‘‘receivables attributable’’ data.
Assessment of Fees PRA (44 U.S.C. 3501–3520), Federal ‘‘Receivables attributable’’ refers to the
AGENCY: Office of the Comptroller of the agencies must obtain approval from the total amount of outstanding balances
Currency (OCC), Treasury. OMB for each collection of information due on credit card accounts owned by
ACTION: Notice and request for comment. that they conduct or sponsor. independent credit card institutions (the
‘‘Collection of information’’ is defined receivables attributable to those
SUMMARY: The OCC, as part of its in 44 U.S.C. 3502(3) and 5 CFR accounts) on the last day of an
continuing effort to reduce paperwork 1320.3(c) to include agency requests or assessment period, minus receivables
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![16474 Federal Register / Vol. 82, No. 63 / Tuesday, April 4, 2017 / Notices
retained on the bank or Federal savings FOR FURTHER INFORMATION CONTACT: DEPARTMENT OF VETERANS
association’s balance sheet as of that Associate Director for Global Targeting, AFFAIRS
day. The OCC will use the information tel.: 202/622–2420, Assistant Director
[OMB Control No. 2900–NEW]
to verify the accuracy of each national for Sanctions Compliance & Evaluation,
bank’s and Federal savings association’s tel.: 202/622–2490, Assistant Director Agency Information Collection Activity
assessment computation and to adjust for Licensing, tel.: 202/622–2480, Office Under OMB Review: Income
the assessment rate for independent of Foreign Assets Control, or Chief Verification
credit card institutions over time. Counsel (Foreign Assets Control), tel.:
Estimated Number of Respondents: 202/622–2410, Office of the General AGENCY: Veterans Health
12. Administration, Department of Veterans
Counsel, Department of the Treasury
Estimated Total Annual Burden: 24 Affairs.
(not toll free numbers).
hours. ACTION: Notice.
Comments submitted in response to SUPPLEMENTARY INFORMATION:
this notice will be summarized and SUMMARY: In compliance with the
included in the request for OMB Electronic Availability Paperwork Reduction Act (PRA) of
approval. All comments will become a 1995, this notice announces that the
The SDN List and additional
matter of public record. Comments are Veterans Health Administration (VHA),
information concerning OFAC sanctions
invited on: Department of Veterans Affairs, will
programs are available from OFAC’s submit the collection of information
(a) Whether the collection of
Web site (www.treas.gov/ofac). abstracted below to the Office of
information is necessary for the proper
performance of the functions of the Notice of OFAC Actions Management and Budget (OMB) for
OCC, including whether the information review and comment. The PRA
has practical utility; On March 30, 2017, OFAC blocked submission describes the nature of the
(b) The accuracy of the OCC’s the property and interests in property of information collection and its expected
estimate of the information collection the following 2 individuals pursuant to cost and burden; it includes the actual
burden; E.O. 13224, ‘‘Blocking Property and data collection instrument.
(c) Ways to enhance the quality, Prohibiting Transactions With Persons DATES: Comments must be submitted on
utility, and clarity of the information to Who Commit, Threaten To Commit, or or before May 4, 2017.
be collected; Support Terrorism’’: ADDRESSES: Submit written comments
(d) Ways to minimize the burden of on the collection of information through
the collection on respondents, including Individuals
www.Regulations.gov, or to Office of
through the use of automated collection Information and Regulatory Affairs,
1. TAMTOMO, Muhammad Bahrun
techniques or other forms of information Office of Management and Budget, Attn:
technology; and Naim Anggih (a.k.a. NAIM, Bahrun;
a.k.a. TAMTOMO, Anggih; a.k.a. VA Desk Officer; 725 17th St. NW.,
(e) Estimates of capital or start-up Washington, DC 20503 or sent through
costs and costs of operation, ‘‘AISYAH, Abu’’; a.k.a. ‘‘RAYAN, Abu’’;
a.k.a. ‘‘RAYYAN, Abu’’), Aleppo, Syria; electronic mail to oira_submission@
maintenance, and purchase of services omb.eop.gov. Please refer to ‘‘OMB
to provide information. Raqqa, Syria; DOB 06 Sep 1983; POB
Surakarta, Indonesia; alt. POB Control No. 2900–NEW’’ in any
Dated: March 29, 2017. correspondence.
Pekalongan, Indonesia; nationality
Karen Solomon,
Indonesia; Gender Male (individual) FOR FURTHER INFORMATION CONTACT:
Deputy Chief Counsel, Office of the Cynthia Harvey-Pryor, Enterprise
[SDGT] (Linked To: ISLAMIC STATE
Comptroller of the Currency. Records Service (005R1B), Department
OF IRAQ AND THE LEVANT).
[FR Doc. 2017–06643 Filed 4–3–17; 8:45 am] of Veterans Affairs, 810 Vermont
2. JEDI, Muhammad Wanndy Bin
BILLING CODE 4810–33–P Avenue NW, Washington, DC 20420,
Mohamed (a.k.a. JEDI, Muhamad
(202) 461–5870 or email cynthia.harvey-
Wanndy bin Muhamad; a.k.a. JEDI, pryor@va.gov. Please refer to ‘‘OMB
DEPARTMENT OF THE TREASURY Muhamad Wanndy Mohamad; a.k.a. Control No. 2900–NEW.’’
JEDI, Muhamad Wanndy Muhamad;
Office of Foreign Assets Control SUPPLEMENTARY INFORMATION:
a.k.a. WANNDY, Muhamad; a.k.a. ‘‘AL– Titles:
FATEH, Abu Hamzah’’; a.k.a. ‘‘AL– a. Mailed with Veterans’ Initial Letters—
Sanctions Actions Pursuant to
Executive Order 13224 MALIZI, Abu Sayyaf’’), Syria; DOB 16 HEC Form 200–1A
Nov 1990; alt. DOB 1989 to 1991; POB b. Mailed with Spouses’ Initial Letters—
AGENCY: Office of Foreign Assets Durian Tunggal, Malacca, Malaysia; HEC Form 220–1
Control, Treasury. nationality Malaysia; Gender Male; c. Mailed to Veterans When Necessary—
ACTION: Notice. Passport A33373751 (Malaysia); HEC Form 340–1
National ID No. 90116–04–5293 d. Mailed to Veterans When
SUMMARY: The Department of the (individual) [SDGT] (Linked To: Necessary—Checklist
Treasury’s Office of Foreign Assets ISLAMIC STATE OF IRAQ AND THE OMB Control Number: 2900–NEW.
Control (OFAC) is publishing the names Type of Review: New collection.
LEVANT).
of 2 individuals whose property and Abstract:
asabaliauskas on DSK3SPTVN1PROD with NOTICES
interests in property are blocked Dated: March 30, 2017. The HEC, IVD uses HEC Form 200–1A
pursuant to Executive Order 13224 of Andrea Gacki, (Veteran’s Income Verification
September 23, 2001, ‘‘Blocking Property Acting Director, Office of Foreign Assets Response) to collect income verification
and Prohibiting Transactions With Control. information, as applicable, from the
Persons Who Commit, Threaten To [FR Doc. 2017–06598 Filed 4–3–17; 8:45 am] Veteran by requesting the Veteran to
Commit, or Support Terrorism.’’ BILLING CODE 4810–AL–P verify the listed income on the form as
DATES: OFAC’s actions described in this reported to IVD by IRS/SSA, to select
notice were effective on March 30, 2017. the appropriate option on the form
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Document Created: 2017-04-03 23:53:12
Document Modified: 2017-04-03 23:53:12
| 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 | You should submit written comments by June 5, 2017. | |
| Contact | Shaquita Merritt, OCC Clearance Officer, (202) 649-5490, Legislative and Regulatory Activities Division, Office of the Comptroller of the Currency, 400 7th Street SW., Washington, DC 20219. | |
| FR Citation | 82 FR 16473 |
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