83_FR_16931 83 FR 16857 - Proposed Agency Information Collection Activities; Comment Request

83 FR 16857 - Proposed Agency Information Collection Activities; Comment Request

FEDERAL RESERVE SYSTEM
DEPARTMENT OF THE TREASURY

Federal Register Volume 83, Issue 74 (April 17, 2018)

Page Range16857-16858
FR Document2018-07945

The Agencies invite comment on a proposal to extend for three years, without revision, the mandatory recordkeeping requirements associated with a joint rule implementing the Unlawful internet Gambling Enforcement Act of 2006 (the ``Act'').

Federal Register, Volume 83 Issue 74 (Tuesday, April 17, 2018)
[Federal Register Volume 83, Number 74 (Tuesday, April 17, 2018)]
[Notices]
[Pages 16857-16858]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-07945]


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BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

DEPARTMENT OF THE TREASURY


Proposed Agency Information Collection Activities; Comment 
Request

AGENCY: Board of Governors of the Federal Reserve System (``Board'') 
and Departmental Offices, Department of the Treasury (``Treasury'') 
(collectively, the ``Agencies'').

ACTION: Joint notice, request for comment.

-----------------------------------------------------------------------

SUMMARY: The Agencies invite comment on a proposal to extend for three 
years, without revision, the mandatory recordkeeping requirements 
associated with a joint rule implementing the Unlawful internet 
Gambling Enforcement Act of 2006 (the ``Act'').

DATES: Comments must be submitted on or before June 18, 2018.

ADDRESSES: Interested parties are invited to submit written comments to 
either or both of the Agencies. All comments, which should refer to the 
Office of Management and Budget (OMB) control numbers, will be shared 
between the Agencies. Direct all written comments as follows:
    Board: You may submit comments, identified by OMB control no. 7100-
0317, by any of the following methods:
     Agency Website: http://www.federalreserve.gov. Follow the 
instructions for submitting comments at http://www.federalreserve.gov/apps/foia/proposedregs.aspx.
     Email: [email protected]. Include OMB 
number in the subject line of the message.
     Fax: (202) 452-3819 or (202) 452-3102.
     Mail: Ann E. Misback, 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 website at 
http://www.federalreserve.gov/apps/foia/proposedregs.aspx 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 form in Room 
3515, 1801 K Street NW (between 18th and 19th Streets NW), Washington, 
DC 20006 between 9:00 a.m. and 5:00 p.m. on weekdays. For security 
reasons, the Board requires that visitors make an appointment to 
inspect comments. You may do so by calling (202) 452-3684. 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.
    Treasury: You may submit comments, identified by OMB control no. 
1505-0204, by regular mail to Martha Chacon, Staff Assistant, U.S. 
Department of the Treasury, 1500 Pennsylvania Avenue NW, Room 2000, 
Washington, DC 20220. In addition, comments may be sent by fax to (202) 
622-1974, or by electronic mail to [email protected]. 
In general, the Treasury will make all comments available in their 
original format, including any business or personal

[[Page 16858]]

information provided such as names, addresses, email addresses, or 
telephone numbers, for public inspection and copying in the Treasury 
library, 1500 Pennsylvania Avenue NW, Washington, DC 20220, on official 
business days between the hours of 10 a.m. and 5 p.m. You can make an 
appointment to inspect comments by calling (202) 622-0990. All comments 
received, including attachments and other supporting materials, are 
part of the public record and subject to public disclosure. You should 
only submit comments that you wish to make publicly available.

FOR FURTHER INFORMATION CONTACT: A copy of the PRA OMB submission, 
including the proposed reporting form and instructions, supporting 
statement, and other documentation will be placed into OMB's public 
docket files, once approved. Requests for additional information or a 
copy of the collection may be obtained by contacting:
    Board: Federal Reserve Board Clearance Officer--Nuha Elmaghrabi--
Office of the Chief Data Officer, Board of Governors of the Federal 
Reserve System, Washington, DC 20551, (202) 452-3829. 
Telecommunications Device for the Deaf (TDD) users may contact (202) 
263-4869, Board of Governors of the Federal Reserve System, Washington, 
DC 20551.
    Treasury: Steven D. Laughton, Assistant General Counsel (Banking 
and Finance), (202) 622-8413, U.S. Department of the Treasury, 1500 
Pennsylvania Avenue NW, Room 2001, Washington, DC 20220.

SUPPLEMENTARY INFORMATION: 

Request for Comment on Information Collection Proposal

    The Agencies invite public comment on the following information 
collection. Comments are invited on the following:
    a. Whether the proposed collection of information is necessary for 
the proper performance of the Federal Reserve's functions; including 
whether the information has practical utility;
    b. The accuracy of the Federal Reserve's estimate of the burden of 
the proposed information collection, 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 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.
    Comments submitted in response to this notice will be shared 
between the Agencies. All comments received, including attachments and 
other supporting materials, are part of the public record and will be 
included in the submission to the Office of Management and Budget 
(OMB).
    Title: Prohibition on Funding of Unlawful internet Gambling.
    OMB Control Numbers:
    Board: 7100-0317.
    Treasury: 1505-0204.
    General Description of Report: On November 18, 2008, the Agencies 
published a joint notice of final rulemaking in the Federal Register 
(73 FR 69382) adopting a rule on a prohibition on the funding of 
unlawful internet gambling pursuant to the Act. Identical sets of the 
final joint rule with identically numbered sections were adopted by the 
Board and the Treasury within their respective titles of the Code of 
Federal Regulations (12 CFR part 233 for the Board and 31 CFR part 132 
for the Treasury). The compliance date for the joint rule was June 1, 
2010 (74 FR 62687). The collection of information is set out in 
sections 5 and 6 of the joint rule.\1\ Section 5 of the joint rule, as 
required by the Act, requires all non-exempt participants in designated 
payment systems to establish and implement written policies and 
procedures reasonably designed to identify and block or otherwise 
prevent or prohibit transactions in connection with unlawful internet 
gambling. Section 6 of the joint rule provides non-exclusive examples 
of policies and procedures deemed by the Agencies to be reasonably 
designed to identify and block or otherwise prevent or prohibit 
transactions restricted by the Act.
---------------------------------------------------------------------------

    \1\ Section 802 of the Act requires the agencies to prescribe 
joint regulations requiring each designated payment system, and all 
participants in such systems, to identify and block or otherwise 
prevent or prohibit restricted transactions through the 
establishment of policies and procedures reasonably designed to 
identify and block or otherwise prevent or prohibit the acceptance 
of restricted transactions.
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    Affected Public: Businesses or other for-profit and not-for-profit 
organizations.

Respondent Burden

    For the purpose of estimating burden and accounting for it with 
OMB, the total number of depository institutions listed for each Agency 
includes the number of entities regulated by the Agency and half of the 
remaining depository institutions and third-party processors. Each 
Agency is also accounting for the burden for half of the card system 
operators and money transmitting business operators to which the 
Agencies estimate the final rule applies.

Board

    Estimated number of recordkeepers: 2,628 depository institutions, 
2,839 credit unions, 7 card system operators, 43 money transmitting 
business operators, and 3 new or de novo institutions.
    Estimated average annual burden hours per recordkeeper: Ongoing 
annual burden of 8 hours per recordkeeper for depository institutions, 
credit unions, card system operators, and money transmitting business 
operators. One-time burden of 100 hours for new or de novo 
institutions.
    Estimated frequency: Annually.
    Estimated total annual recordkeeping burden: Ongoing burden, 44,436 
hours and one-time burden, 300 hours.

Treasury

    Estimated number of recordkeepers: 3,146 depository institutions, 
2,839 credit unions, 7 card system operators, 43 money transmitting 
business operators, and 3 new or de novo institutions.
    Estimated average annual burden hours per recordkeeper: Ongoing 
annual burden of 8 hours per recordkeeper for depository institutions, 
credit unions, card system operators, and money transmitting business 
operators. One-time burden of 100 hours for new or de novo 
institutions.
    Estimated frequency: Annually.
    Estimated total annual recordkeeping burden: Ongoing burden, 48,580 
hours and one-time burden, 300 hours.

    Board of Governors of the Federal Reserve System on March 23, 
2018.
Ann E. Misback,
Secretary of the Board.
    Dated: March 29, 2018.

    By the Department of the Treasury.
Spencer W. Clark,
Clearance Officer.
[FR Doc. 2018-07945 Filed 4-16-18; 8:45 am]
 BILLING CODE 6210-01-P; 4810-25-P



                                                                              Federal Register / Vol. 83, No. 74 / Tuesday, April 17, 2018 / Notices                                           16857

                                               a collection of information subject to the              Commission when an approved                           recordkeeping requirements associated
                                               PRA that does not display a valid OMB                   assignment of a broadcast station                     with a joint rule implementing the
                                               control number.                                         construction permit or license has been               Unlawful internet Gambling
                                               DATES: Written PRA comments should                      consummated.                                          Enforcement Act of 2006 (the ‘‘Act’’).
                                               be submitted on or before June 18, 2018.                   FCC Form 315 and applicable                        DATES: Comments must be submitted on
                                               If you anticipate that you will be                      exhibits/explanations are required to be              or before June 18, 2018.
                                               submitting comments, but find it                        filed when applying for transfer of                   ADDRESSES: Interested parties are
                                               difficult to do so within the period of                 control of an entity holding an AM, FM,               invited to submit written comments to
                                               time allowed by this notice, you should                 LPFM or TV broadcast station                          either or both of the Agencies. All
                                               advise the contact listed below as soon                 construction permit or license. In                    comments, which should refer to the
                                               as possible.                                            addition, the applicant must notify the               Office of Management and Budget
                                               ADDRESSES: Direct all PRA comments to
                                                                                                       Commission when an approved transfer                  (OMB) control numbers, will be shared
                                               Cathy Williams, FCC, via email PRA@                     of control of a broadcast station                     between the Agencies. Direct all written
                                               fcc.gov and to Cathy.Williams@fcc.gov.                  construction permit or license has been               comments as follows:
                                                                                                       consummated.                                             Board: You may submit comments,
                                               FOR FURTHER INFORMATION CONTACT: For                       Due to the similarities in the
                                               additional information about the                                                                              identified by OMB control no. 7100–
                                                                                                       information collected by these two
                                               information collection, contact Cathy                                                                         0317, by any of the following methods:
                                                                                                       forms, OMB has assigned both forms
                                               Williams at (202) 418–2918.                                                                                      • Agency Website: http://
                                                                                                       OMB Control Number 3060–0031.
                                               SUPPLEMENTARY INFORMATION:                                                                                    www.federalreserve.gov. Follow the
                                                                                                          47 CFR 73.3580 requires local public
                                                  Control Number: 3060–0031.                                                                                 instructions for submitting comments at
                                                                                                       notice in a newspaper of general
                                                  Title: Application for Consent to                                                                          http://www.federalreserve.gov/apps/
                                                                                                       circulation published in the community
                                               Assignment of Broadcast Station                                                                               foia/proposedregs.aspx.
                                                                                                       in which a station is located of the filing
                                               Construction Permit or License, FCC                                                                              • Email: regs.comments@
                                                                                                       of all applications for transfer of control
                                               Form 314; Application for Consent to                                                                          federalreserve.gov. Include OMB
                                                                                                       or assignment of the license/permit.
                                               Transfer Control of Entity Holding                                                                            number in the subject line of the
                                                                                                       This notice must be completed within
                                               Broadcast Station Construction Permit                                                                         message.
                                                                                                       30 days of the tendering of the
                                               or License, FCC Form 315; Section                                                                                • Fax: (202) 452–3819 or (202) 452–
                                                                                                       application. This notice must be
                                               73.3580, Local Public Notice of Filing of                                                                     3102.
                                                                                                       published at least twice a week for two
                                               Broadcast Applications.                                                                                          • Mail: Ann E. Misback, Secretary,
                                                                                                       consecutive weeks in a three-week
                                                  Form Number: FCC Forms 314 and                                                                             Board of Governors of the Federal
                                                                                                       period. A copy of this notice and the
                                               315.                                                                                                          Reserve System, 20th Street and
                                                                                                       application must be placed in the
                                                  Type of Review: Extension of a                                                                             Constitution Avenue NW, Washington,
                                                                                                       station’s public inspection file along
                                               currently approved collection.                                                                                DC 20551.
                                                                                                       with the application, pursuant to
                                                  Respondents: Business or other for-                                                                           All public comments are available
                                                                                                       Section 73.3527. Additionally, an
                                               profit entities; Not-for-profit                                                                               from the Board’s website at http://
                                                                                                       applicant for transfer of control of a
                                               institutions; State, local or Tribal                                                                          www.federalreserve.gov/apps/foia/
                                                                                                       license must broadcast the same notice
                                               government.                                                                                                   proposedregs.aspx as submitted, unless
                                                                                                       over the station at least once daily on
                                                  Number of Respondents and                                                                                  modified for technical reasons.
                                                                                                       four days in the second week
                                               Responses: 4,840 respondents and                                                                              Accordingly, your comments will not be
                                                                                                       immediately following the tendering for
                                               12,880 responses.                                                                                             edited to remove any identifying or
                                                                                                       filing of the application.
                                                  Estimated Time per Response: 0.084                                                                         contact information. Public comments
                                               to 6 hours.                                             Federal Communications Commission.                    may also be viewed electronically or in
                                                  Frequency of Response: On occasion                   Katura Jackson,                                       paper form in Room 3515, 1801 K Street
                                               reporting requirement; Third party                      Federal Register Liaison, Office of the               NW (between 18th and 19th Streets
                                               disclosure requirement.                                 Secretary.                                            NW), Washington, DC 20006 between
                                                  Obligation to Respond: Required to                   [FR Doc. 2018–08026 Filed 4–16–18; 8:45 am]           9:00 a.m. and 5:00 p.m. on weekdays.
                                               obtain or retain benefits. Statutory                    BILLING CODE 6712–01–P                                For security reasons, the Board requires
                                               authority for this collection of                                                                              that visitors make an appointment to
                                               information is contained in Sections                                                                          inspect comments. You may do so by
                                               154(i), 303(b) and 308 of the                           BOARD OF GOVERNORS OF THE                             calling (202) 452–3684. Upon arrival,
                                               Communications Act of 1934, as                          FEDERAL RESERVE SYSTEM                                visitors will be required to present valid
                                               amended.                                                                                                      government-issued photo identification
                                                  Total Annual Burden: 18,670 hours.                   DEPARTMENT OF THE TREASURY                            and to submit to security screening in
                                                  Total Annual Cost: $52,519,656.                                                                            order to inspect and photocopy
                                                  Privacy Impact Assessment(s): No                     Proposed Agency Information                           comments.
                                               impacts.                                                Collection Activities; Comment                           Treasury: You may submit comments,
                                                  Nature and Extent of Confidentiality:                Request                                               identified by OMB control no. 1505–
                                               There is no need for confidentiality and                AGENCY:  Board of Governors of the                    0204, by regular mail to Martha Chacon,
                                               respondents are not being asked to                      Federal Reserve System (‘‘Board’’) and                Staff Assistant, U.S. Department of the
                                               submit confidential information to the                  Departmental Offices, Department of the               Treasury, 1500 Pennsylvania Avenue
                                               Commission.                                             Treasury (‘‘Treasury’’) (collectively, the            NW, Room 2000, Washington, DC
daltland on DSKBBV9HB2PROD with NOTICES




                                                  Needs and Uses: FCC Form 314 and                     ‘‘Agencies’’).                                        20220. In addition, comments may be
                                               the applicable exhibits/explanations are                ACTION: Joint notice, request for                     sent by fax to (202) 622–1974, or by
                                               required to be filed when applying for                  comment.                                              electronic mail to Martha.Chacon-
                                               consent for assignment of an AM, FM,                                                                          Ospina@treasury.gov. In general, the
                                               LPFM or TV broadcast station                            SUMMARY:  The Agencies invite comment                 Treasury will make all comments
                                               construction permit or license. In                      on a proposal to extend for three years,              available in their original format,
                                               addition, the applicant must notify the                 without revision, the mandatory                       including any business or personal


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                                               16858                          Federal Register / Vol. 83, No. 74 / Tuesday, April 17, 2018 / Notices

                                               information provided such as names,                        Comments submitted in response to                  transmitting business operators to
                                               addresses, email addresses, or telephone                this notice will be shared between the                which the Agencies estimate the final
                                               numbers, for public inspection and                      Agencies. All comments received,                      rule applies.
                                               copying in the Treasury library, 1500                   including attachments and other
                                                                                                                                                             Board
                                               Pennsylvania Avenue NW, Washington,                     supporting materials, are part of the
                                               DC 20220, on official business days                     public record and will be included in                    Estimated number of recordkeepers:
                                               between the hours of 10 a.m. and 5 p.m.                 the submission to the Office of                       2,628 depository institutions, 2,839
                                               You can make an appointment to                          Management and Budget (OMB).                          credit unions, 7 card system operators,
                                               inspect comments by calling (202) 622–                     Title: Prohibition on Funding of                   43 money transmitting business
                                               0990. All comments received, including                  Unlawful internet Gambling.                           operators, and 3 new or de novo
                                               attachments and other supporting                           OMB Control Numbers:                               institutions.
                                               materials, are part of the public record                   Board: 7100–0317.                                     Estimated average annual burden
                                               and subject to public disclosure. You                      Treasury: 1505–0204.                               hours per recordkeeper: Ongoing annual
                                               should only submit comments that you                       General Description of Report: On                  burden of 8 hours per recordkeeper for
                                               wish to make publicly available.                        November 18, 2008, the Agencies                       depository institutions, credit unions,
                                               FOR FURTHER INFORMATION CONTACT: A                      published a joint notice of final                     card system operators, and money
                                               copy of the PRA OMB submission,                         rulemaking in the Federal Register (73                transmitting business operators. One-
                                               including the proposed reporting form                   FR 69382) adopting a rule on a                        time burden of 100 hours for new or de
                                               and instructions, supporting statement,                 prohibition on the funding of unlawful                novo institutions.
                                               and other documentation will be placed                  internet gambling pursuant to the Act.                   Estimated frequency: Annually.
                                               into OMB’s public docket files, once                    Identical sets of the final joint rule with              Estimated total annual recordkeeping
                                               approved. Requests for additional                       identically numbered sections were                    burden: Ongoing burden, 44,436 hours
                                               information or a copy of the collection                 adopted by the Board and the Treasury                 and one-time burden, 300 hours.
                                               may be obtained by contacting:                          within their respective titles of the Code            Treasury
                                                  Board: Federal Reserve Board                         of Federal Regulations (12 CFR part 233
                                               Clearance Officer—Nuha Elmaghrabi—                                                                               Estimated number of recordkeepers:
                                                                                                       for the Board and 31 CFR part 132 for
                                               Office of the Chief Data Officer, Board                                                                       3,146 depository institutions, 2,839
                                                                                                       the Treasury). The compliance date for
                                               of Governors of the Federal Reserve                                                                           credit unions, 7 card system operators,
                                                                                                       the joint rule was June 1, 2010 (74 FR
                                               System, Washington, DC 20551, (202)                                                                           43 money transmitting business
                                                                                                       62687). The collection of information is
                                               452–3829. Telecommunications Device                                                                           operators, and 3 new or de novo
                                                                                                       set out in sections 5 and 6 of the joint
                                               for the Deaf (TDD) users may contact                                                                          institutions.
                                                                                                       rule.1 Section 5 of the joint rule, as                   Estimated average annual burden
                                               (202) 263–4869, Board of Governors of                   required by the Act, requires all non-
                                               the Federal Reserve System,                                                                                   hours per recordkeeper: Ongoing annual
                                                                                                       exempt participants in designated                     burden of 8 hours per recordkeeper for
                                               Washington, DC 20551.                                   payment systems to establish and
                                                  Treasury: Steven D. Laughton,                                                                              depository institutions, credit unions,
                                                                                                       implement written policies and                        card system operators, and money
                                               Assistant General Counsel (Banking and                  procedures reasonably designed to
                                               Finance), (202) 622–8413, U.S.                                                                                transmitting business operators. One-
                                                                                                       identify and block or otherwise prevent               time burden of 100 hours for new or de
                                               Department of the Treasury, 1500                        or prohibit transactions in connection
                                               Pennsylvania Avenue NW, Room 2001,                                                                            novo institutions.
                                                                                                       with unlawful internet gambling.                         Estimated frequency: Annually.
                                               Washington, DC 20220.                                   Section 6 of the joint rule provides non-                Estimated total annual recordkeeping
                                               SUPPLEMENTARY INFORMATION:                              exclusive examples of policies and                    burden: Ongoing burden, 48,580 hours
                                               Request for Comment on Information                      procedures deemed by the Agencies to                  and one-time burden, 300 hours.
                                               Collection Proposal                                     be reasonably designed to identify and
                                                                                                       block or otherwise prevent or prohibit                  Board of Governors of the Federal Reserve
                                                 The Agencies invite public comment                                                                          System on March 23, 2018.
                                                                                                       transactions restricted by the Act.
                                               on the following information collection.                   Affected Public: Businesses or other               Ann E. Misback,
                                               Comments are invited on the following:                  for-profit and not-for-profit                         Secretary of the Board.
                                                 a. Whether the proposed collection of                                                                         Dated: March 29, 2018.
                                                                                                       organizations.
                                               information is necessary for the proper                                                                         By the Department of the Treasury.
                                               performance of the Federal Reserve’s                    Respondent Burden
                                                                                                                                                             Spencer W. Clark,
                                               functions; including whether the                           For the purpose of estimating burden               Clearance Officer.
                                               information has practical utility;                      and accounting for it with OMB, the
                                                 b. The accuracy of the Federal                                                                              [FR Doc. 2018–07945 Filed 4–16–18; 8:45 am]
                                                                                                       total number of depository institutions
                                               Reserve’s estimate of the burden of the                                                                       BILLING CODE 6210–01–P; 4810–25–P
                                                                                                       listed for each Agency includes the
                                               proposed information collection,
                                                                                                       number of entities regulated by the
                                               including the validity of the
                                                                                                       Agency and half of the remaining
                                               methodology and assumptions used;                                                                             DEPARTMENT OF HEALTH AND
                                                                                                       depository institutions and third-party
                                                 c. Ways to enhance the quality,                                                                             HUMAN SERVICES
                                                                                                       processors. Each Agency is also
                                               utility, and clarity of the information to
                                                                                                       accounting for the burden for half of the             Agency for Healthcare Research and
                                               be collected;
                                                 d. Ways to minimize the burden of                     card system operators and money                       Quality
                                               information collection on respondents,
daltland on DSKBBV9HB2PROD with NOTICES




                                                                                                         1 Section 802 of the Act requires the agencies to
                                               including through the use of automated                                                                        Agency Information Collection
                                                                                                       prescribe joint regulations requiring each
                                               collection techniques or other forms of                 designated payment system, and all participants in
                                                                                                                                                             Activities: Proposed Collection;
                                               information technology; and                             such systems, to identify and block or otherwise      Comment Request
                                                 e. Estimates of capital or startup costs              prevent or prohibit restricted transactions through
                                                                                                       the establishment of policies and procedures          AGENCY: Agency for Healthcare Research
                                               and costs of operation, maintenance,                    reasonably designed to identify and block or          and Quality, HHS.
                                               and purchase of services to provide                     otherwise prevent or prohibit the acceptance of       ACTION: Notice.
                                               information.                                            restricted transactions.



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Document Created: 2018-04-17 02:52:25
Document Modified: 2018-04-17 02:52:25
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionJoint notice, request for comment.
DatesComments must be submitted on or before June 18, 2018.
ContactA copy of the PRA OMB submission, including the proposed reporting form and instructions, supporting statement, and other documentation will be placed into OMB's public docket files, once approved. Requests for additional information or a copy of the collection may be obtained by contacting:
FR Citation83 FR 16857 

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