82 FR 23569 - Agency Information Collection Activities: Submission for OMB Review; Comment Request (3064-0019, -0061, -0087 & -0143)
FEDERAL DEPOSIT INSURANCE CORPORATION Federal Register Volume 82, Issue 98 (May 23, 2017)
Federal Register Volume 82, Issue 98 (May 23, 2017)
| Page Range | 23569-23571 | |
| FR Document | 2017-10443 |
[Federal Register Volume 82, Number 98 (Tuesday, May 23, 2017)] [Notices] [Pages 23569-23571] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2017-10443] ----------------------------------------------------------------------- FEDERAL DEPOSIT INSURANCE CORPORATION Agency Information Collection Activities: Submission for OMB Review; Comment Request (3064-0019, -0061, -0087 & -0143) AGENCY: Federal Deposit Insurance Corporation (FDIC). ACTION: Notice and request for comment. ----------------------------------------------------------------------- SUMMARY: The FDIC, 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 the renewal of existing information collections, as required by the Paperwork Reduction Act of 1995. On February 9, 2017, the FDIC requested comment for 60 days on a proposal to renew the information collections described below. No comments were received. The FDIC hereby gives notice of its plan to submit to OMB a request to approve the renewal of these collections, and again invites comment on this renewal. DATES: Comments must be submitted on or before June 22, 2017. ADDRESSES: Interested parties are invited to submit written comments to the FDIC by any of the following methods:http://www.FDIC.gov/regulations/laws/federal/notices.html. Email: [email protected]. Include the name and number of the collection in the subject line of the message. Mail: Jennifer Jones (202-898-6768), Counsel, MB-3105, or Manny Cabeza (202-898-3767), Counsel, MB-3007, 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 17th Street Building (located on F Street), on business days between 7:00 a.m. and 5:00 p.m. All comments should refer to the relevant OMB control number. A copy of the comments may also be submitted to the OMB desk officer for the FDIC: Office of Information and Regulatory Affairs, Office of Management and Budget, New Executive Office Building, Washington, DC 20503. FOR FURTHER INFORMATION CONTACT: Jennifer Jones or Manny Cabeza, at the FDIC address above. SUPPLEMENTARY INFORMATION: On February 9, 2017, (82 FR 10004), the FDIC requested comment for 60 days on a proposal to renew the information collections described below. No comments were received. The FDIC hereby gives notice of its plan to submit to OMB a request to approve the renewal of these collections, and again invites comment on this renewal. Proposal to renew the following currently approved collections of information: 1. Title: Interagency Notice of Change in Control. OMB Number: 3064-0019. Form Number: FDIC 6822/01. Affected Public: Insured state nonmember banks and state savings associations. Burden Estimate: -------------------------------------------------------------------------------------------------------------------------------------------------------- Estimated Estimated time Total annual Type of burden number of per response Frequency of response estimated respondents (hours) burden -------------------------------------------------------------------------------------------------------------------------------------------------------- Notice of Change in Control.............. Reporting................... 25 30 On Occasion................. 750 -------------------------------------------------------------------------------------------------------------------------------------------------------- General Description of Collection: The Interagency Notice of Change in Control is submitted by any person proposing to acquire ownership control of an insured state nonmember bank. The information is used by the FDIC to determine whether the competence, experience, or integrity of any acquiring person indicates it would not be in the interest of the depositors of the bank, or in the public interest, to permit such persons to control the bank. There is no change in the method or substance of the collection. The overall burden remains the same. In particular, the number of respondents and the hours per response remain the same. 2. Title: Foreign Banking and Investment by Insured State Nonmember Banks. OMB Number: 3064-0061. Form Number: Summary of Deposits. Affected Public: All FDIC-insured institutions, including insured U.S. branches of foreign banks. Burden Estimate: -------------------------------------------------------------------------------------------------------------------------------------------------------- Estimated Estimated time Total annual Type of burden number of per response Frequency of response estimated respondents (hours) burden (hours) -------------------------------------------------------------------------------------------------------------------------------------------------------- Summary of Deposits...................... Reporting................... 4,843 3 On Occasion................. 14,529 -------------------------------------------------------------------------------------------------------------------------------------------------------- General Description of Collection: The Summary of Deposits (SOD) is the annual survey of branch office deposits as of June 30 for all FDIC- insured institutions, including insured U.S. branches of foreign banks. All FDIC[hyphen]insured institutions that operate a main office and one or more branch locations (including limited service drive[hyphen]thru locations) as of June 30 each year are required to file the SOD Survey. Insured branches of foreign banks are also required to file. All data collected on the SOD submission are available to the public. The survey data provides a basis for measuring the competitive impact of bank mergers and has additional use in research on banking. There is no change in the method or substance of the collection. The overall reduction in burden hours is a result of economic fluctuation. In particular, the number of respondents has decreased while the hours per response remain the same. 3. Title: Procedures for Monitoring Bank Secrecy Act Compliance. OMB Number: 3064-0087. Form Number: None. [[Page 23570]] Affected Public: Insured State Nonmember Banks and Savings Associations. Burden Estimate: ---------------------------------------------------------------------------------------------------------------- Estimated Estimated time Total annual Type of burden number of per response Frequency of estimated respondents (hours) response burden (hours) ---------------------------------------------------------------------------------------------------------------- Small Institutions........... Recordkeeping... 3,011 35 On Occasion.... 105,385 Medium Institutions.......... Recordkeeping... 747 250 On Occasion.... 186,750 Large Institutions........... Recordkeeping... 29 450 On Occasion.... 13,050 ---------------- --------------- Total Estimated Burden... ................ 3,787 .............. ............... 305,185 ---------------------------------------------------------------------------------------------------------------- General Description of Collection: Respondents must establish and maintain procedures designed to monitor and ensure their compliance with the requirements of the Bank Secrecy Act and the implementing regulations promulgated by the Department of Treasury at 31 CFR part 103. Respondents must also provide training for appropriate personnel. There is no change in the method or substance of the collection. The overall reduction in burden hours is a result of economic fluctuation. In particular, the number of respondents has decreased while the hours per response remain the same. 4. Title: Forms Relating to Processing Deposit Insurance Claims. OMB Number: 3064-0143. Form Number: 7200/04--Declaration for Government Deposit; 7200/05-- Declaration for Revocable Trust; 7200/06--Declaration of Independent Activity; 7200/07--Declaration of Independent Activity for Unincorporated Association; 7200/08--Declaration for Joint Ownership Deposit; 7200/09--Declaration for Testamentary Deposit; 7200/10-- Declaration for Defined Contribution Plan; 7200/11--Declaration for IRA/KEOGH Deposit; 7200/12--Declaration for Defined Benefit Plan; 7200/ 13--Declaration of Custodian Deposit; 7200/14--Declaration or Health and Welfare Plan; 7200/15--Declaration for Plan and Trust; 7200/18-- Declaration for Irrevocable Trust; 7200/24--Claimant Verification; 7200/26--Depositor Interview Form. Affected Public: Any person who has a deposit account relationship with an insured depository institution that has failed and from whom more information is needed to complete the deposit insurance determination. Burden Estimate: ---------------------------------------------------------------------------------------------------------------- Estimated Estimated time Total annual Type of burden number of per response Frequency of estimated respondents (hours) response burden (hours) ---------------------------------------------------------------------------------------------------------------- COMBINED DEPOSIT BROKERS AND INDIVIDUALS: 7200/04--Declaration for Reporting....... 14 .5 On Occasion.... 7 Government Deposit. 7200/05--Declaration for Reporting....... 165 .5 On Occasion.... 83 Revocable Trust. 7200/06--Declaration of Reporting....... 0 .5 On Occasion.... 0 Independent Activity. 7200/07--Declaration of Reporting....... 0 .5 On Occasion.... 0 Independent Activity for Unincorporated Association. 7200/08--Declaration for Reporting....... 0 .5 On Occasion.... 0 Joint Ownership Deposit. 7200/09--Declaration for Reporting....... 21 .5 On Occasion.... 11 Testamentary Deposit. 7200/10--Declaration for Reporting....... 0 1 hour On Occasion.... 0 Defined Contribution Plan. 7200/11--Declaration for Reporting....... 0 .5 On Occasion.... 0 IRA/KEOGH Deposit. 7200/12--Declaration for Reporting....... 0 1 hour On Occasion.... 0 Defined Benefit Plan. 7200/13--Declaration of Reporting....... 0 .5 On Occasion.... 0 Custodian Deposit. 7200/14--Declaration or Reporting....... 12 1 hour On Occasion.... 12 Health and Welfare Plan. 7200/15--Declaration for Reporting....... 0 .5 On Occasion.... 0 Plan and Trust. 7200/18--Declaration for Reporting....... 0 .5 On Occasion.... 0 Irrevocable Trust. 7200/24--Claimant Reporting....... 218 .5 On Occasion.... 109 Verification. 7200/26--Depositor Reporting....... 198 .5 On Occasion.... 99 Interview Form. ---------------------------------------------------------------- SUBTOTAL: COMBINED ................ 628 .............. ............... 321 BROKERS AND INDIVIDUALS. ---------------------------------------------------------------------------------------------------------------- [[Page 23571]] DEPOSIT BROKERS ONLY: Deposit Broker Submission Reporting....... 136 .08 On Occasion.... 11.33 Checklist. Diskette, following Reporting....... 102 .75 On Occasion.... 76.5 ``Broker Input File Reporting....... 34 5 On Occasion.... 170 Requirements''--burden will vary depending on the broker's number of brokered accounts. Exhibit B, the standard Reporting....... 136 .0167 On Occasion.... 2.27 agency agreement, or the non-standard agency agreement. ---------------------------------------------------------------- SUBTOTAL: DEPOSIT ................ 136 .............. ............... 260.10 BROKERS ONLY. ---------------------------------------------------------------------------------------------------------------- TOTAL HOURLY ................ 764 .............. ............... 581.10 BURDEN. ---------------------------------------------------------------------------------------------------------------- General Description of Collection: The collection involves forms used by the FDIC to obtain information from depositors and deposit brokers necessary to supplement the records of failed insured depository institutions to make determinations regarding deposit insurance coverage. The information provided enables the FDIC to identify the actual owners of an account, each owner's interest in the account, and the right and capacity in which the deposit is insured. There is no change in the method or substance of the collection. The overall reduction in burden hours is a result of economic fluctuation. In particular, the number of respondents has decreased while the hours per response remain the same. Request for Comment Comments are invited on: (a) Whether the collections of information are necessary for the proper performance of the FDIC's functions, including whether the information has practical utility; (b) the accuracy of the estimates of the burden of the information collections, 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 collections of information on respondents, including through the use of automated collection techniques or other forms of information technology. All comments will become a matter of public record. Dated at Washington, DC, this 17th day of May 2017. Federal Deposit Insurance Corporation. Robert E. Feldman, Executive Secretary. [FR Doc. 2017-10443 Filed 5-22-17; 8:45 am] BILLING CODE 6714-01-P
![Federal Register / Vol. 82, No. 98 / Tuesday, May 23, 2017 / Notices 23569
No comments concerning the requested comment for 60 days on a of the comments may also be submitted
termination of this receivership will be proposal to renew the information to the OMB desk officer for the FDIC:
considered which are not sent within collections described below. No Office of Information and Regulatory
this time frame. comments were received. The FDIC Affairs, Office of Management and
Dated: May 17, 2017. hereby gives notice of its plan to submit Budget, New Executive Office Building,
Federal Deposit Insurance Corporation. to OMB a request to approve the Washington, DC 20503.
Robert E. Feldman,
renewal of these collections, and again
FOR FURTHER INFORMATION CONTACT:
invites comment on this renewal.
Executive Secretary. Jennifer Jones or Manny Cabeza, at the
DATES: Comments must be submitted on FDIC address above.
[FR Doc. 2017–10442 Filed 5–22–17; 8:45 am]
or before June 22, 2017.
BILLING CODE 6714–01–P SUPPLEMENTARY INFORMATION: On
ADDRESSES: Interested parties are
February 9, 2017, (82 FR 10004), the
invited to submit written comments to
FDIC requested comment for 60 days on
FEDERAL DEPOSIT INSURANCE the FDIC by any of the following
a proposal to renew the information
CORPORATION methods:
collections described below. No
• http://www.FDIC.gov/regulations/
Agency Information Collection comments were received. The FDIC
laws/federal/notices.html.
hereby gives notice of its plan to submit
Activities: Submission for OMB • Email: comments@fdic.gov. Include
Review; Comment Request (3064– to OMB a request to approve the
the name and number of the collection
0019, –0061, –0087 & –0143) renewal of these collections, and again
in the subject line of the message.
invites comment on this renewal.
AGENCY: Federal Deposit Insurance • Mail: Jennifer Jones (202–898–
6768), Counsel, MB–3105, or Manny Proposal to renew the following
Corporation (FDIC). currently approved collections of
ACTION: Notice and request for comment.
Cabeza (202–898–3767), Counsel, MB–
3007, Federal Deposit Insurance information:
SUMMARY: The FDIC, as part of its Corporation, 550 17th Street NW., 1. Title: Interagency Notice of Change
continuing effort to reduce paperwork Washington, DC 20429. in Control.
and respondent burden, invites the • Hand Delivery: Comments may be OMB Number: 3064–0019.
general public and other Federal hand-delivered to the guard station at
Form Number: FDIC 6822/01.
agencies to take this opportunity to the rear of the 17th Street Building
comment on the renewal of existing (located on F Street), on business days Affected Public: Insured state
information collections, as required by between 7:00 a.m. and 5:00 p.m. nonmember banks and state savings
the Paperwork Reduction Act of 1995. All comments should refer to the associations.
On February 9, 2017, the FDIC relevant OMB control number. A copy Burden Estimate:
Estimated
Estimated Total annual
time per Frequency of
Type of burden number of estimated
response response
respondents burden
(hours)
Notice of Change in Control ......................... Reporting .................. 25 30 On Occasion ............. 750
General Description of Collection: The of the depositors of the bank, or in the 2. Title: Foreign Banking and
Interagency Notice of Change in Control public interest, to permit such persons Investment by Insured State
is submitted by any person proposing to to control the bank. Nonmember Banks.
acquire ownership control of an insured There is no change in the method or OMB Number: 3064–0061.
state nonmember bank. The information substance of the collection. The overall Form Number: Summary of Deposits.
is used by the FDIC to determine Affected Public: All FDIC-insured
burden remains the same. In particular,
whether the competence, experience, or institutions, including insured U.S.
the number of respondents and the
integrity of any acquiring person branches of foreign banks.
indicates it would not be in the interest hours per response remain the same. Burden Estimate:
Estimated Total annual
Estimated time per Frequency of estimated
Type of burden number of response response burden
respondents (hours) (hours)
Summary of Deposits ................................... Reporting .................. 4,843 3 On Occasion ............. 14,529
General Description of Collection: The year are required to file the SOD Survey. reduction in burden hours is a result of
Summary of Deposits (SOD) is the Insured branches of foreign banks are economic fluctuation. In particular, the
annual survey of branch office deposits also required to file. All data collected number of respondents has decreased
sradovich on DSK3GMQ082PROD with NOTICES
as of June 30 for all FDIC-insured on the SOD submission are available to while the hours per response remain the
institutions, including insured U.S. the public. The survey data provides a same.
branches of foreign banks. All basis for measuring the competitive 3. Title: Procedures for Monitoring
FDIC-insured institutions that operate a impact of bank mergers and has
Bank Secrecy Act Compliance.
main office and one or more branch additional use in research on banking.
locations (including limited service There is no change in the method or OMB Number: 3064–0087.
drive-thru locations) as of June 30 each substance of the collection. The overall Form Number: None.
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![Federal Register / Vol. 82, No. 98 / Tuesday, May 23, 2017 / Notices 23571
Estimated Total annual
Estimated time per Frequency of estimated
Type of burden number of response response burden
respondents (hours) (hours)
DEPOSIT BROKERS ONLY:
Deposit Broker Submission Checklist ... Reporting .................. 136 .08 On Occasion ............. 11.33
Diskette, following ‘‘Broker Input File Reporting .................. 102 .75 On Occasion ............. 76.5
Requirements’’—burden will vary de- Reporting .................. 34 5 On Occasion ............. 170
pending on the broker’s number of
brokered accounts.
Exhibit B, the standard agency agree- Reporting .................. 136 .0167 On Occasion ............. 2.27
ment, or the non-standard agency
agreement.
SUBTOTAL: DEPOSIT BROKERS ................................... 136 ........................ ................................... 260.10
ONLY.
TOTAL HOURLY BURDEN .... ................................... 764 ........................ ................................... 581.10
General Description of Collection: The FEDERAL MINE SAFETY AND HEALTH FEDERAL RESERVE SYSTEM
collection involves forms used by the REVIEW COMMISSION
FDIC to obtain information from Formations of, Acquisitions by, and
depositors and deposit brokers Sunshine Act Notice Mergers of Bank Holding Companies
necessary to supplement the records of The companies listed in this notice
failed insured depository institutions to May 18, 2017.
have applied to the Board for approval,
make determinations regarding deposit TIME AND DATE: 10:00 a.m., Thursday, pursuant to the Bank Holding Company
insurance coverage. The information June 15, 2017. Act of 1956 (12 U.S.C. 1841 et seq.)
provided enables the FDIC to identify (BHC Act), Regulation Y (12 CFR part
the actual owners of an account, each PLACE: The Richard V. Backley Hearing
225), and all other applicable statutes
owner’s interest in the account, and the Room, Room 511N, 1331 Pennsylvania and regulations to become a bank
right and capacity in which the deposit Avenue NW., Washington, DC 20004 holding company and/or to acquire the
is insured. (enter from F Street entrance). assets or the ownership of, control of, or
There is no change in the method or STATUS: Open. the power to vote shares of a bank or
substance of the collection. The overall bank holding company and all of the
reduction in burden hours is a result of MATTERS TO BE CONSIDERED: The banks and nonbanking companies
economic fluctuation. In particular, the Commission will consider and act upon owned by the bank holding company,
number of respondents has decreased the following in open session: Secretary including the companies listed below.
while the hours per response remain the of Labor v. Pocahontas Coal Company, The applications listed below, as well
same. LLC, Docket Nos. WEVA 2014–395–R, et as other related filings required by the
al. (Issues include whether the Judge Board, are available for immediate
Request for Comment erred in concluding that MSHA had inspection at the Federal Reserve Bank
established that a pattern of violations indicated. The applications will also be
Comments are invited on: (a) Whether available for inspection at the offices of
the collections of information are existed at the operator’s mine.)
Any person attending this meeting the Board of Governors. Interested
necessary for the proper performance of persons may express their views in
the FDIC’s functions, including whether who requires special accessibility
writing on the standards enumerated in
the information has practical utility; (b) features and/or auxiliary aids, such as
the BHC Act (12 U.S.C. 1842(c)). If the
the accuracy of the estimates of the sign language interpreters, must inform proposal also involves the acquisition of
burden of the information collections, the Commission in advance of those a nonbanking company, the review also
including the validity of the needs. Subject to 29 CFR 2706.150(a)(3) includes whether the acquisition of the
methodology and assumptions used; (c) and 2706.160(d). nonbanking company complies with the
ways to enhance the quality, utility, and standards in section 4 of the BHC Act
CONTACT PERSON FOR MORE INFO:
clarity of the information to be (12 U.S.C. 1843). Unless otherwise
collected; and (d) ways to minimize the Emogene Johnson (202) 434–9935/(202)
708–9300 for TDD Relay/1–800–877– noted, nonbanking activities will be
burden of the collections of information conducted throughout the United States.
on respondents, including through the 8339 for toll free.
Unless otherwise noted, comments
use of automated collection techniques PHONE NUMBER FOR LISTENING TO regarding each of these applications
or other forms of information MEETING: 1–(866) 867–4769, Passcode: must be received at the Reserve Bank
technology. All comments will become 678–100. indicated or the offices of the Board of
a matter of public record. Governors not later than June 19, 2017.
Sarah L. Stewart,
sradovich on DSK3GMQ082PROD with NOTICES
Dated at Washington, DC, this 17th day of A. Federal Reserve Bank of San
May 2017. Deputy General Counsel. Francisco (Gerald C. Tsai, Director,
Federal Deposit Insurance Corporation. [FR Doc. 2017–10576 Filed 5–19–17; 11:15 am] Applications and Enforcement) 101
BILLING CODE 6735–01–P Market Street, San Francisco, California
Robert E. Feldman,
94105–1579:
Executive Secretary. 1. CBB Bancorp, Inc.; to become a
[FR Doc. 2017–10443 Filed 5–22–17; 8:45 am] bank holding company by acquiring 100
BILLING CODE 6714–01–P percent of the voting shares of
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Document Created: 2017-05-23 02:14:29
Document Modified: 2017-05-23 02:14:29
| 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 | Comments must be submitted on or before June 22, 2017. | |
| Contact | Jennifer Jones or Manny Cabeza, at the | |
| FR Citation | 82 FR 23569 |
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