82 FR 36185 - Agency Information Collection Activities: Information Collection Revision; Comment Request; Comptroller's Licensing Manual
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency Federal Register Volume 82, Issue 148 (August 3, 2017)
Office of the Comptroller of the Currency
Federal Register Volume 82, Issue 148 (August 3, 2017)
| Page Range | 36185-36188 | |
| FR Document | 2017-16381 |
[Federal Register Volume 82, Number 148 (Thursday, August 3, 2017)] [Notices] [Pages 36185-36188] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2017-16381] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Information Collection Revision; Comment Request; Comptroller's Licensing Manual 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 an information collection revision, as required by the Paperwork Reduction Act of 1995 (PRA). An agency may not conduct or sponsor, and a respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning a revision to its information collection titled, ``Comptroller's Licensing Manual.'' DATES: You should submit written comments by October 2, 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: 1557-0014, 400 7th Street SW., Suite 3E-218, Washington, DC 20219. In addition, comments may be sent by fax to (571) 465-4326 or by electronic mail to [email protected]. You may personally inspect and photocopy comments at the OCC, 400 7th Street SW., Washington, DC 20219. For security reasons, the OCC requires that visitors make an appointment to inspect comments. You may do so by calling (202) 649-6700 or, for persons who are deaf or hard of hearing, (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 or, for persons who are deaf or hard of hearing, (202) 649-5597, Legislative and Regulatory Activities Division, Office of the Comptroller of the Currency, 400 7th Street SW., Washington, DC 20219. SUPPLEMENTARY INFORMATION: Under the PRA (44 U.S.C. 3501-3520), federal agencies must obtain prior approval from 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 publish a 60-day notice in the Federal Register concerning each proposed collection of information, including each proposed extension or revision 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 this revised collection of information. The changes to this information collection include revisions to four interagency forms,\1\ which are being made in conjunction with the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation. Those agencies will issue a separate joint Federal Register notice before or shortly after this notice. The OCC is issuing its own notice so that it may renew its entire collection. --------------------------------------------------------------------------- \1\ Interagency Bank Merger Act, Interagency Biographical and Financial Report, Interagency Notice of Change in Control, and Interagency Notice of Change in Director or Senior Executive Officer. --------------------------------------------------------------------------- [[Page 36186]] The OCC is requesting that OMB extend approval of this collection as revised. The entire collection is discussed in detail in the ``Description'' section, followed by a section highlighting the revisions. Title: Comptroller's Licensing Manual. OMB Control No.: 1557-0014. Description: The information collection requirements ensure that national banks and federal savings associations (FSA) (hereafter ``bank'' or ``banks'') conduct their operations in a safe and sound manner and in accordance with applicable federal banking statutes and regulations. The information is necessary for regulatory and examination purposes. The Comptroller's Licensing Manual (Manual) sets forth the OCC's policies and procedures for the formation of a national bank or federal branch or agency, entry into the federal banking system by other institutions, and corporate expansion and structural changes by existing banks. The Manual includes sample documents to assist the applicant in understanding the types of information the OCC needs in order to process a filing. An applicant may use the format of the sample documents or any other format that provides sufficient information for the OCC to act on a particular filing, including the OCC's electronic filing system, the Central Application Tracking System. The Manual includes requirements for the following corporate filings:Interagency Biographical and Financial Report--OCC regulations require the OCC to perform background investigations on proposed organizers, executive officers, directors, and principal shareholders of banks to determine if they have the experience, competence, integrity, character, financial ability, and willingness to direct or lead a bank's affairs in a safe, sound, and legal manner. 12 CFR 5.20, 5.50, 5.51, and 163.33; 28 CFR 16.34, and 20.33. Public Notice and Comments--OCC regulations require an applicant to publish a public notice of its filing in a newspaper of general circulation in the community in which the applicant proposes to engage in business. 12 CFR 5.8, 5.9, 5.10, 5.11, and 5.50. Charter--OCC must approve the establishment of a bank. The application includes a business plan and an oath of a bank director. 12 CFR 5.20 and 7.2008. All federally-chartered savings associations are required to file and receive prior approval for certain changes to their charter and/or bylaws. The charter and bylaws of an insured FSA are formal documents created when a savings association establishes its corporate existence. The charter states the scope, purpose, and duration for the corporate entity. 12 CFR 5.20, 5.21, 5.22, 5.25, and 5.33. Banker's Bank--OCC regulations require that a banker's bank seeking a waiver of a statutory provision must request the waiver in a letter to the OCC. The letter must include information on why the waiver is requested and supporting legal analysis. 12 CFR 5.20. Conversions--Institutions must request OCC permission to convert to a bank. OCC regulations require that a converting financial institution provide information related to its request to convert its charter. 12 CFR 5.23 and 5.24. Federal Branches and Agencies--OCC regulations require that a foreign bank desiring to establish a federal branch or agency file an application or notice with the OCC. 12 CFR 5.70; 12 CFR part 28. Branches and Relocations--A bank must obtain prior approval or give notice to the OCC to establish, acquire, or relocate a main office or branch. 12 CFR 5.30, 5.31, 5.40, 5.52, and 145.92; 36 CFR 800.1 et seq.; 40 CFR 1500.1 et seq. Business Combinations and Failure Acquisitions--OCC approval is required for any merger, corporate reorganization, or acquisition of a failed institution that will result in a bank. 12 CFR 5.32 and 5.33. Fiduciary Powers--OCC approval is required for a bank to exercise fiduciary powers. The request letter represents the bank's conformity with the governing statute and its commitment to retain qualified trust management. Additionally, a bank shall file a notice after opening a trust office in a state other than its home office state. 12 CFR 5.26. Operating Subsidiaries--OCC regulations require that a bank obtain OCC approval prior to establishing, acquiring, or performing new activities in an operating subsidiary. In certain instances, a national bank may file a notice after commencing an operating subsidiary activity. 12 CFR 5.34, 5.38, 5.39, and 5.58. Financial Subsidiaries--A national bank must obtain the approval of the OCC prior to acquiring control of, or holding an interest in, a financial subsidiary, and prior to commencing a new activity in an existing subsidiary. A national bank that intends to acquire control of, or hold an interest in, a financial subsidiary, or to commence a new activity in an existing financial subsidiary, may obtain OCC approval through filing a certification with subsequent notice or a combined certification and notice. 12 CFR 5.39. Bank Service Companies--OCC regulations require that a bank notify the OCC prior to its investment in certain bank service companies. 12 CFR 5.35. Investments--OCC regulations require a national bank that wishes to invest in an agricultural credit corporation, an eligible savings association, or any other equity investment authorized by statute after February 12, 1990, to provide notice to the appropriate OCC district office. The regulation also requires that a national bank or a federal branch making a non-controlling investment, directly or through an operating subsidiary, file a written notice or application. The regulations further require an FSA making a pass-through investment, directly or through its operating subsidiary, to file an after-the-fact notice or an application. 12 CFR 5.36 and 5.58. Thrift Service Corporations--OCC regulations require that an FSA obtain OCC approval prior to establishing or acquiring a subsidiary or performing new activities in a thrift service corporation. 12 CFR 5.59. Annual Report--The OCC requires that each national bank prepare an annual report as of December 31 on its operating subsidiaries and file the report by January 31 of the following year. 12 CFR 5.34. Branch Closings--Federal law requires a bank to notify the OCC if it closes a branch or if it converts a brick and mortar branch to an ATM branch. 12 U.S.C. 1831r-1. Termination of National Bank or FSA Charter--OCC regulations require a bank to notify the OCC of its intent to voluntarily liquidate, merge out, or convert out of the bank charter. 12 CFR 5.25, 5.33(k), and 5.48. Capital and Dividends; Subordinated Debt--OCC regulations require that a bank obtain OCC approval or, in some cases, provide notice to the OCC in connection with a change in equity capital, an issuance or prepayment of subordinated debt, and the payment of dividends under certain circumstances. The applications are titled, ``Increase in Permanent Capital,'' ``Reduction of Permanent Capital/ Dividends Payable in Property Other Than Cash,'' ``Reverse Stock Split,'' ``Quasi-Reorganization,'' ``Reduction of Permanent Capital and Capital Distribution,'' ``Issuance of Subordinated Debt,'' and ``Prepayment of Subordinated Debt.'' 12 CFR 5.45, 5.46, 5.47, 5.55, 5.56, 5.60, 5.61, 5.62, 5.63, 5.64, 5.65, 5.66, and 5.67. [[Page 36187]] Change in Control--Any individual, group, or company that proposes to acquire control of a bank must submit prior notice of that intent to the OCC. 12 CFR 5.50. Change in Senior Executive Officer and Director--Whenever a change in control occurs, the bank must promptly report to the appropriate federal banking agency any changes or replacements of its senior executive officer or of any director occurring in the next 12- month period. Also, prior notice and approval is required for any additions to the board of directors or senior executive officers if: The bank is not in compliance with minimum capital requirements; is otherwise in troubled condition; or after OCC review of the plan required under section 38 of the Federal Deposit Insurance Act, the OCC determines that prior notice is appropriate. 12 CFR 5.50(h) and 5.51. Director Waivers--Every national bank director must be a citizen of the United States and a majority of the national bank directors must reside in the state where the bank is located. The OCC may waive the requirement of citizenship for not more than a minority of the total number of directors and the residency requirement for a majority or all of the directors. A national bank may file a letter requesting a waiver of the citizenship or residency requirements. See 12 U.S.C. 72. Change of Corporate Title and Address--OCC regulations require a bank that changes its corporate title or address to inform the OCC of that change. 12 CFR 5.42 and 5.52. Management Interlocks--Banks may apply to the OCC for exemption from the prohibitions on management interlocks that would not result in a monopoly or substantial lessening of competition and would not present safety and soundness concerns. 12 CFR 26.6. Customer Satisfaction Survey--This survey information is collected as part of the OCC's quality assurance program. Substantial Asset Change--OCC regulations require a bank to obtain prior written approval: For a change in the composition of all, or substantially all, of the bank's assets either through the sale or other disposition of assets; once having disposed of all or substantially all the assets, to reactivate its operations through the subsequent purchase, acquisition, or other expansion of its operations; for any other purchases, acquisitions or other expansions of operations that are part of a plan to increase the size of the bank by more than 25 percent in a one year period; for any other material increase or decrease in the size of the bank or a material alteration in the composition of the types of assets or liabilities of the bank; or for any change in the purpose of the bank's charter. 12 CFR 5.53. Changes to the Information Collection The following were updated, with burden increases only: Interagency Notice of Change in Control, Interagency Biographical and Financial Report, and Interagency Bank Merger Act Application. The following forms were updated with minor edits: Application Amendments--Updated to remove reference to ``CAIS.'' Authorization for Release of Information/Consent Form for Background Investigations--Updated to make language more clear, in compliance with the Fair Credit Reporting Act. Branches Requiring Authorization--Removed references to ``OTS.'' Change of Address--Added a missing check box for change in address of a branch. Other Equity Investments or Pass-Through Investments-- Corrected a typographical error. Individual Oath of FSA Director--Updated to correct typographical errors. Reduction of Permanent Capital/Dividends Payable in Property Other Than Cash--12 CFR 5.66 requires national banks to obtain approval before paying a dividend-in-kind. Previous revisions to the form inadvertently omitted applicability of the form for this use. Interagency Notice of Change in Director or Senior Executive Officer--Minor updates and further clarification of instructions and requirements. The following forms were updated to clarify the information requested: Increase in Permanent Capital Notice--Generally an FSA is not required to apply for an increase in capital unless the method of increase itself requires a filing (such as issuance of a new class of stock). However, in certain circumstances, a federal stock savings association is required to submit an application and obtain OCC approval. National banks are required to give notice and receive OCC certification. Interagency Biographical and Financial Report--Minor updates and further clarification of instructions and requirements. Includes additional questions typically asked during the application review process, such as information on lawsuits, suspensions, tax obligations, and liabilities. Interagency Notice of Change in Control--Minor updates and further clarification of instructions and requirements. Includes additional questions typically asked during the application review process, such as information on non-voting shares, and whether the applicant is joining an existing group acting in concert. Interagency Bank Merger Act--Updated to reflect new requirements under the Dodd-Frank Act, or otherwise necessary to evaluate statutory factors, as well as additional questions typically asked during the application review process. Requests financial projections for three years versus the current one year. The following forms were updated to delete requirements: Citizenship and Residency Waivers--Removed applicability to FSAs and clarified that only the biographical portion of the form is required. Commencement of Fiduciary Activities Notice, Fiduciary Powers After-the-Fact-Notice, Fiduciary Powers Application, and Surrender of Fiduciary Powers Notice--Removed requirement for a bank seal. Additional Requested Items The following are additions to the collection that capture existing requirements: Conversion to National Bank Completion Certification and Conversion to FSA Completion Certification--Certification is submitted to indicate that all steps required to convert to a bank were taken, including execution of all documents required for organization, requisite shareholder or member approval, board of directors authorization, and adoption of bylaws. Upon receipt of the certification, the OCC issues the institution a new charter. Reduction of Permanent Capital and Capital Distribution-- Under 12 CFR 5.55, FSAs are required to obtain OCC approval before issuing a capital distribution under certain circumstances. The request is reviewed to determine whether the FSA's request is in accordance with existing statutory and regulatory criteria. The reporting requirements were previously included in OTS Form 1583. The new form was approved under OMB Control No. 1557-0338 and later merged into OMB Control No. 1557-0014. Transfer of a Collection Investment in Bank Premises--OCC regulations require a bank to obtain prior approval whenever an investment in bank premises will cause the total investment in bank premises to exceed the amount of the bank's capital stock, [[Page 36188]] unless the bank is eligible for the premises notice process set forth in 12 CFR 5.37(d)(3). 12 CFR 5.37(d)(1) and 7.1000(c). This item has been merged into the collection covering part 7 (OMB Control No. 1557- 0204). Type of Review: Regular. Affected Public: Individuals or households; Businesses or other for-profit. Estimated Number of Respondents: 3,715. Estimated Total Annual Responses: 3,715. Frequency of Response: On occasion. Estimated Total Annual Burden: 12,533 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 burden of the collection of information; (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 startup costs and costs of operation, maintenance, and purchase of services to provide information. Dated: July 28, 2017. Karen Solomon, Deputy Chief Counsel, Office of the Comptroller of the Currency. [FR Doc. 2017-16381 Filed 8-2-17; 8:45 am] BILLING CODE 4810-33-P
![Federal Register / Vol. 82, No. 148 / Thursday, August 3, 2017 / Notices 36185
description of how compliance was Substantially Similar U.S. Certified Vehicles: may personally inspect and photocopy
verified after alteration of the vehicle. 2013 BMW R1200 GS Adventure comments at the OCC, 400 7th Street
NHTSA Decision: Accordingly, on the Motorcycles SW., Washington, DC 20219. For
basis of the foregoing, NHTSA hereby Notice of Petition Published at: 82 FR 17082 security reasons, the OCC requires that
decides that each motor vehicle listed in (April 7, 2017)
Vehicle Eligibility Number: VSP–592
visitors make an appointment to inspect
Annex A to this notice, which was not (effective date June 15, 2017) comments. You may do so by calling
originally manufactured to comply with (202) 649–6700 or, for persons who are
all applicable FMVSS, is either 5. Docket No. NHTSA–2016–0130 deaf or hard of hearing, (202) 649–5597.
substantially similar to a motor vehicle Nonconforming Vehicles: 2014 EMU Camper Upon arrival, visitors will be required to
manufactured for importation into and/ Trailer 4 × 4 Extreme Adventure present valid government-issued photo
or sale in the United States, and Because there is no substantially similar identification and submit to security
certified under 49 U.S.C. 30115, as U.S.-certified version, the petitioner sought screening in order to inspect and
specified in Annex A, and is capable of import eligibility under 49 U.S.C. photocopy comments.
being readily altered to conform to all 30141(a)(1)(B).
All comments received, including
applicable FMVSS or has safety features Notice of Petition Published at: 82 FR 17068 attachments and other supporting
that comply with, or are capable of (April 7, 2017)
Vehicle Eligibility Number: VCP–63 (effective
materials, are part of the public record
being altered to comply with, all and subject to public disclosure. Do not
applicable Federal Motor Vehicle Safety date June 15, 2017)
include any information in your
Standards. [FR Doc. 2017–16384 Filed 8–2–17; 8:45 am]
comment or supporting materials that
Vehicle Eligibility Number for Subject BILLING CODE 4910–59–P
you consider confidential or
Vehicles: The importer of a vehicle inappropriate for public disclosure.
admissible under any final decision
must indicate on the form HS–7 FOR FURTHER INFORMATION CONTACT:
DEPARTMENT OF THE TREASURY
accompanying entry the appropriate Shaquita Merritt, OCC Clearance
vehicle eligibility number indicating Office of the Comptroller of the Officer, (202) 649–5490 or, for persons
that the vehicle is eligible for entry. Currency who are deaf or hard of hearing, (202)
Vehicle eligibility numbers assigned to 649–5597, Legislative and Regulatory
vehicles admissible under this decision Agency Information Collection Activities Division, Office of the
are specified in Annex A. Activities: Information Collection Comptroller of the Currency, 400 7th
Revision; Comment Request; Street SW., Washington, DC 20219.
Authority: 49 U.S.C. 30141(a)(1)(A),
(a)(1)(B) and (b)(1); 49 CFR 593.7; delegations
Comptroller’s Licensing Manual SUPPLEMENTARY INFORMATION: Under the
of authority at 49 CFR 1.95 and 501.8. AGENCY: Office of the Comptroller of the PRA (44 U.S.C. 3501–3520), federal
Currency (OCC), Treasury. agencies must obtain prior approval
Jeffrey M. Giuseppe,
from OMB for each collection of
Director, Office of Vehicle Safety Compliance. ACTION: Notice and request for comment.
information that they conduct or
Annex A—Nonconforming Motor SUMMARY: The OCC, as part of its sponsor. ‘‘Collection of information’’ is
Vehicles Decided To Be Eligible for continuing effort to reduce paperwork defined in 44 U.S.C. 3502(3) and 5 CFR
Importation and respondent burden, invites the 1320.3(c) to include agency requests or
general public and other federal requirements that members of the public
1. Docket No. NHTSA–2014–0121
agencies to take this opportunity to submit reports, keep records, or provide
Nonconforming Vehicles: 2009 Jeep Compass information to a third party. Section
Multipurpose Passenger Vehicles comment on an information collection
Substantially Similar U.S. Certified Vehicles: revision, as required by the Paperwork 3506(c)(2)(A) of title 44 requires federal
2009 Jeep Compass Multipurpose Reduction Act of 1995 (PRA). agencies to publish a 60-day notice in
Passenger Vehicles An agency may not conduct or the Federal Register concerning each
Notice of Petition Published at: 81 FR 64978 sponsor, and a respondent is not proposed collection of information,
(September 21, 2016) required to respond to, an information including each proposed extension or
Vehicle Eligibility Number: VSP–589 collection unless it displays a currently revision of an existing collection of
(effective date October 31, 2016) information, before submitting the
valid Office of Management and Budget
2. Docket No. NHTSA–2015–0023 (OMB) control number. collection to OMB for approval. To
Nonconforming Vehicles: 2010 Chevrolet The OCC is soliciting comment comply with this requirement, the OCC
Camaro Passenger Cars concerning a revision to its information is publishing notice of this revised
Substantially Similar U.S. Certified Vehicles: collection titled, ‘‘Comptroller’s collection of information.
2010 Chevrolet Camaro Passenger Cars Licensing Manual.’’ The changes to this information
Notice of Petition Published at: 82 FR 17508 collection include revisions to four
(April 11, 2017) DATES: You should submit written
comments by October 2, 2017. interagency forms,1 which are being
Vehicle Eligibility Number: VSP–591
(effective date June 15, 2017) made in conjunction with the Board of
ADDRESSES: Because paper mail in the
Governors of the Federal Reserve
3. Docket No. NHTSA–2016–0041 Washington, DC area and at the OCC is
System and the Federal Deposit
Nonconforming Vehicles: 2008 Chevrolet
subject to delay, commenters are
Insurance Corporation. Those agencies
Silverado Trucks encouraged to submit comments by
will issue a separate joint Federal
Substantially Similar U.S. Certified Vehicles: email, if possible. Comments may be
Register notice before or shortly after
2008 Chevrolet Silverado Trucks sent to: Legislative and Regulatory
mstockstill on DSK30JT082PROD with NOTICES
Notice of Petition Published at: 81 FR 71182
this notice. The OCC is issuing its own
Activities Division, Office of the
(October 14, 2016) notice so that it may renew its entire
Comptroller of the Currency, Attention:
Vehicle Eligibility Number: VSP–590 collection.
1557–0014, 400 7th Street SW., Suite
(effective date November 28, 2016)
3E–218, Washington, DC 20219. In 1 Interagency Bank Merger Act, Interagency
4. Docket No. NHTSA–2016–0118 addition, comments may be sent by fax Biographical and Financial Report, Interagency
Nonconforming Vehicles: 2013 BMW R1200 to (571) 465–4326 or by electronic mail Notice of Change in Control, and Interagency Notice
GS Adventure Motorcycles to regs.comments@occ.treas.gov. You of Change in Director or Senior Executive Officer.
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![36188 Federal Register / Vol. 82, No. 148 / Thursday, August 3, 2017 / Notices
unless the bank is eligible for the OCC, including whether the information DEPARTMENT OF THE TREASURY
premises notice process set forth in 12 has practical utility;
CFR 5.37(d)(3). 12 CFR 5.37(d)(1) and Internal Revenue Service
(b) The accuracy of the OCC’s
7.1000(c). This item has been merged estimate of the burden of the collection
into the collection covering part 7 (OMB Quarterly Publication of Individuals,
of information; Who Have Chosen To Expatriate, as
Control No. 1557–0204).
Type of Review: Regular. (c) Ways to enhance the quality, Required by Section 6039G
Affected Public: Individuals or utility, and clarity of the information to
AGENCY: Internal Revenue Service (IRS),
households; Businesses or other for- be collected;
Treasury.
profit. (d) Ways to minimize the burden of ACTION: Notice.
Estimated Number of Respondents: the collection on respondents, including
3,715. through the use of automated collection SUMMARY: This notice is provided in
Estimated Total Annual Responses: techniques or other forms of information accordance with IRC section 6039G of
3,715. technology; and the Health Insurance Portability and
Frequency of Response: On occasion. Accountability Act (HIPPA) of 1996, as
(e) Estimates of capital or startup costs
Estimated Total Annual Burden: amended. This listing contains the name
and costs of operation, maintenance,
12,533 hours. of each individual losing United States
and purchase of services to provide
Comments submitted in response to citizenship (within the meaning of
this notice will be summarized and information.
section 877(a) or 877A) with respect to
included in the request for OMB Dated: July 28, 2017. whom the Secretary received
approval. All comments will become a Karen Solomon, information during the quarter ending
matter of public record. Comments are Deputy Chief Counsel, Office of the June 30, 2017. For purposes of this
invited on: Comptroller of the Currency. listing, long-term residents, as defined
(a) Whether the collection of [FR Doc. 2017–16381 Filed 8–2–17; 8:45 am] in section 877(e)(2), are treated as if they
information is necessary for the proper were citizens of the United States who
BILLING CODE 4810–33–P
performance of the functions of the lost citizenship.
Last name First name Middle name/initials
ABBUEHL BURKE ............................................. PAMELA ........................................................... SUE
ABCHEE ............................................................. ANTOINE ......................................................... BERNARD
ABERG ............................................................... STEVEN ........................................................... NOWLIN
ABROMOWICZ .................................................. MARC ............................................................... RICHARD HEINRICH
ABUDAWOOD .................................................... EBTEHAL ......................................................... ANAS
ABUDAWOOD .................................................... ELAFF .............................................................. ANAS
ABUDAWOOD .................................................... ENAS ............................................................... ANAS
ABUSAQ ............................................................. ABDULLAH ...................................................... HUSSAIN
ACIKYUREK ....................................................... MUSTAFA.
ADAMA ............................................................... INGE ................................................................ MARCHIA
ADAMOPOULOS ............................................... LIANNE.
ADAMS ............................................................... LYNNE ............................................................. ROBERTS
ADAMS ............................................................... SAMANTHA ..................................................... ZOE
ADHAMI .............................................................. NORA.
AERTS ................................................................ RONNY.
AHAMED ............................................................ ADEEL ............................................................. AZIZDIN
AHLBORN .......................................................... HEINZ .............................................................. GERHARD
AIELLO ............................................................... FRANCESCO ................................................... LUIGI
AITKEN ............................................................... MICHAEL ......................................................... JAMES
AJLAN ................................................................ SALAH ............................................................. SALIH
AL-ATHEL .......................................................... SETTAH ........................................................... FAHAD
ALBERS-HOUDE ............................................... RENEE ............................................................. CHRISTEL
AL-DHAHERI ...................................................... ALI .................................................................... OBAID
ALEXANDRA ...................................................... JASMINE.
ALFRED ............................................................. NANCY ............................................................. JEAN
ALGERA ............................................................. HENRY ............................................................. FREDERICK
ALJALAJEL ........................................................ MOHAMMAD ................................................... ABDULRAHMAN
AL-KASSABI ....................................................... ABDULA.
ALKHABORI ....................................................... HUSSEIN ......................................................... SALEEM JAWAD
ALLEN ................................................................ HEATHER.
ALLEN ................................................................ VICTORIA ........................................................ MARY
ALLERBY ........................................................... ANDREW ......................................................... J.
ALLRED .............................................................. NATHANIEL ..................................................... CHARLES
AL-MANSOOR ................................................... MASOOR.
AL-MAZROA ....................................................... SULTAN ........................................................... SULIMAN
ALMOALLIM ....................................................... ABDULAZIZ ..................................................... MAZIN
mstockstill on DSK30JT082PROD with NOTICES
ALMOALLIM ....................................................... OMAR .............................................................. MAZIN
ALSANEI ............................................................ SALEH ............................................................. ABDULLAH
ALSUDIRI ........................................................... LATIFAH .......................................................... ABDULLAH
AL-SULAIMAN .................................................... BADR ............................................................... A
AL-SURF ............................................................ MOHAMMED ................................................... SAIED
AL-THANI ........................................................... JASSIM ............................................................ MOHAMMAD
ALTMAYER ........................................................ BERTRAND ..................................................... FRANCIS
ALTUWAIJRI ...................................................... ESAM ............................................................... ALI
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Document Created: 2017-08-03 07:25:12
Document Modified: 2017-08-03 07:25:12
| 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 October 2, 2017. | |
| Contact | Shaquita Merritt, OCC Clearance Officer, (202) 649-5490 or, for persons who are deaf or hard of hearing, (202) 649-5597, Legislative and Regulatory Activities Division, Office of the Comptroller of the Currency, 400 7th Street SW., Washington, DC 20219. | |
| FR Citation | 82 FR 36185 |
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