83_FR_55017 83 FR 54806 - Proposed Collection of Information: Claims Against the United States for Amounts Due in the Case of a Deceased Creditor

83 FR 54806 - Proposed Collection of Information: Claims Against the United States for Amounts Due in the Case of a Deceased Creditor

DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service

Federal Register Volume 83, Issue 211 (October 31, 2018)

Page Range54806-54807
FR Document2018-23785

The Department of the Treasury, 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 proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently the Bureau of the Fiscal Service within the Department of the Treasury is soliciting comments concerning Claims Against the United States for Amounts Due in the Case of a Deceased Creditor.

Federal Register, Volume 83 Issue 211 (Wednesday, October 31, 2018)
[Federal Register Volume 83, Number 211 (Wednesday, October 31, 2018)]
[Notices]
[Pages 54806-54807]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-23785]


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DEPARTMENT OF THE TREASURY

Bureau of the Fiscal Service


Proposed Collection of Information: Claims Against the United 
States for Amounts Due in the Case of a Deceased Creditor

ACTION: Notice and request for comments.

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

SUMMARY: The Department of the Treasury, 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 proposed and/or continuing information collections, as required by 
the Paperwork Reduction Act of 1995. Currently the Bureau of the Fiscal 
Service within the Department of the Treasury is soliciting comments 
concerning Claims Against the United States for Amounts Due in the Case 
of a Deceased Creditor.

DATES: Written comments should be received on or before December 31, 
2018 to be assured of consideration.

ADDRESSES: Direct all written comments and requests for additional 
information to Bureau of the Fiscal Service, Bruce A. Sharp, Room 
#4006-A, P.O. Box 1328, Parkersburg, WV 26106-1328, or 
[email protected].

SUPPLEMENTARY INFORMATION: 
    Title: Claims Against the United States for Amounts Due in the Case 
of a Deceased Creditor.
    OMB Number: 1530-0004.
    Form Number: SF-1055.
    Abstract: The information is required to determine who is entitled 
to funds of a deceased Postal Savings depositor or deceased award 
holder. The form properly completed with supporting documents enables 
the Judgement Fund Branch to decide who is legally entitled to payment.
    Current Actions: Extension of a currently approved collection.
    Type of Review: Regular.
    Affected Public: Business or other for-profit.

[[Page 54807]]

    Estimated Number of Respondents: 400.
    Estimated Time per Respondent: 27 minutes.
    Estimated Total Annual Burden Hours: 180.
    Request for Comments: Comments submitted in response to this notice 
will be summarized and/or included in the request for OMB approval. All 
comments will become a matter of public record. Comments are invited 
on: 1. Whether the collection of information is necessary for the 
proper performance of the functions of the agency, including whether 
the information shall have practical utility; 2. the accuracy of the 
agency's estimate of the burden of the collection of information; 3. 
ways to enhance the quality, utility, and clarity of the information to 
be collected; 4. ways to minimize the burden of the collection of 
information on respondents, including through the use of automated 
collection techniques or other forms of information technology; and 5. 
estimates of capital or start-up costs and costs of operation, 
maintenance, and purchase of services to provide information.

     Dated: October 25, 2018.
Bruce A. Sharp,
Bureau Clearance Officer.
[FR Doc. 2018-23785 Filed 10-30-18; 8:45 am]
 BILLING CODE 4810-AS-P



                                              54806                     Federal Register / Vol. 83, No. 211 / Wednesday, October 31, 2018 / Notices

                                              rule implementing the section 165(i)(2)                 assessments of capital adequacy and                   techniques or other forms of information
                                              annual stress test requirement.7 This                   overall capital planning.                             technology; and
                                              rule describes the reports and                            The OCC recognizes that many                          (e) Estimates of capital or start-up
                                              information collections required to meet                covered institutions with total                       costs and costs of operation,
                                              the reporting requirements under                        consolidated assets of $100 billion or                maintenance, and purchase of services
                                              section 165(i)(2). These information                    more are required to submit reports                   to provide information.
                                              collections will be given confidential                  using Comprehensive Capital Analysis                    Dated: October 25, 2018.
                                              treatment (5 U.S.C. 552(b)(4)) to the                   and Review (CCAR) reporting form FR                   Theodore J. Dowd,
                                              extent permitted by law.                                Y–14A.8 The OCC also recognizes the
                                                                                                                                                            Deputy Chief Counsel, Office of the
                                                 On May 24, 2018, the Economic                        Board has proposed to modify the FR Y–                Comptroller of the Currency.
                                              Growth, Regulatory Relief, and                          14A and, to the extent practical, the
                                                                                                                                                            [FR Doc. 2018–23805 Filed 10–30–18; 8:45 am]
                                              Consumer Protection Act (EGRRCPA)                       OCC will keep its reporting
                                                                                                                                                            BILLING CODE 4810–33–P
                                              amended provisions in the Dodd-Frank                    requirements consistent with the
                                              Act and provided that, eighteen months                  Board’s FR Y–14A in order to minimize
                                              after EGRRCPA’s enactment, financial                    burden on covered institutions.9                      DEPARTMENT OF THE TREASURY
                                              companies with total consolidated                       Therefore, the OCC is proposing to
                                              assets of less than $250 billion that are               revise its reporting requirements to                  Bureau of the Fiscal Service
                                              not bank holding companies will no                      mirror the Board’s proposed FR Y–14A
                                              longer be subject to the company-run                    for covered institutions with total                   Proposed Collection of Information:
                                              stress testing requirements in section                  consolidated assets of $100 billion or                Claims Against the United States for
                                              165(i)(2) of the Dodd-Frank Act. In                     more. The proposed changes include                    Amounts Due in the Case of a
                                              contrast, on EGRRCPA’s date of                          changes to accommodate the revised                    Deceased Creditor
                                              enactment, bank holding companies                       asset threshold necessitated by
                                              under $100 billion in total consolidated                EGRRCPA. The proposed changes also                          Notice and request for
                                                                                                                                                            ACTION:
                                              assets were no longer subject to section                include the removal of the Retail                     comments.
                                              165(i)(2). In order to avoid unnecessary                Repurchase worksheet and various                      SUMMARY:   The Department of the
                                              burden for depository institutions and                  clarifications in the instructions. In                Treasury, as part of its continuing effort
                                              to maintain consistency between bank                    addition to the changes that parallel the             to reduce paperwork and respondent
                                              holding companies and depository                        Board’s proposed changes to the FR Y–                 burden, invites the general public and
                                              institutions, the OCC, Board, and                       14A, the OCC is also proposing to                     other Federal agencies to take this
                                              Federal Deposit Insurance Corporation                   remove or modify certain items on the                 opportunity to comment on proposed
                                              extended the deadlines for all regulatory               OCC supplemental schedule, which                      and/or continuing information
                                              requirements related to company-run                     collects additional information not                   collections, as required by the
                                              stress testing for depository institutions              included in the FR Y–14A.                             Paperwork Reduction Act of 1995.
                                              with average total consolidated assets of                 Type of Review: Revision.
                                                                                                                                                            Currently the Bureau of the Fiscal
                                              less than $100 billion until November                     Affected Public: Businesses or other
                                                                                                                                                            Service within the Department of the
                                              25, 2019 (at which time both statutory                  for-profit.
                                                                                                        Estimated Number of Respondents:                    Treasury is soliciting comments
                                              exemptions will be in effect). The OCC,                                                                       concerning Claims Against the United
                                              in coordination with the Board and                      23.
                                                                                                        Estimated Total Annual Burden:                      States for Amounts Due in the Case of
                                              Federal Deposit Insurance Corporation,                                                                        a Deceased Creditor.
                                              is in the process of revising its stress                16,466 hours.
                                                                                                        The OCC believes that the systems                   DATES: Written comments should be
                                              testing regulation to incorporate                                                                             received on or before December 31, 2018
                                                                                                      covered institutions use to prepare the
                                              EGRRPCA’s amendments.                                                                                         to be assured of consideration.
                                                                                                      FR Y–14 reporting templates to submit
                                                 In 2012, the OCC first implemented                   to the Board will also be used to prepare             ADDRESSES: Direct all written comments
                                              the reporting templates referenced in                   the reporting templates described in this             and requests for additional information
                                              the final rule. See 77 FR 49485 (August                 notice. Comments submitted in                         to Bureau of the Fiscal Service, Bruce A.
                                              16, 2012) and 77 FR 66663 (November                     response to this notice will be                       Sharp, Room #4006–A, P.O. Box 1328,
                                              6, 2012). The OCC is now revising them                  summarized and included in the request                Parkersburg, WV 26106–1328, or
                                              as described below.                                     for OMB approval. All comments will                   bruce.sharp@fiscal.treasury.gov.
                                                 The OCC intends to use the data                      become a matter of public record.                     SUPPLEMENTARY INFORMATION:
                                              collected to assess the reasonableness of               Comments are invited on:                                Title: Claims Against the United
                                              the stress test results of covered                        (a) Whether the collection of                       States for Amounts Due in the Case of
                                              institutions and to provide forward-                    information is necessary for the proper               a Deceased Creditor.
                                              looking information to the OCC                          performance of the functions of the                     OMB Number: 1530–0004.
                                              regarding a covered institution’s capital               OCC, including whether the information                  Form Number: SF–1055.
                                              adequacy. The OCC also may use the                      has practical utility;                                  Abstract: The information is required
                                              results of the stress tests to determine                  (b) The accuracy of the OCC’s                       to determine who is entitled to funds of
                                              whether additional analytical                           estimate of the burden of the collection              a deceased Postal Savings depositor or
                                              techniques and exercises could be                       of information;                                       deceased award holder. The form
                                              appropriate to identify, measure, and                     (c) Ways to enhance the quality,                    properly completed with supporting
                                              monitor risks at the covered institution.               utility, and clarity of the information to            documents enables the Judgement Fund
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                                              The stress test results are expected to                 be collected;                                         Branch to decide who is legally entitled
                                              support ongoing improvement in a                          (d) Ways to minimize the burden of                  to payment.
                                              covered institution’s stress testing                    the collection on respondents, including                Current Actions: Extension of a
                                              practices with respect to its internal                  through the use of automated collection               currently approved collection.
                                                                                                                                                              Type of Review: Regular.
                                                7 77 FR 61238 (October 9, 2012) (codified at 12         8 http://www.federalreserve.gov/reportforms.          Affected Public: Business or other for-
                                              CFR part 46).                                             9 83   FR 39093 (August 8, 2018).                   profit.


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                                                                        Federal Register / Vol. 83, No. 211 / Wednesday, October 31, 2018 / Notices                                                    54807

                                                 Estimated Number of Respondents:                     to Bureau of the Fiscal Service, Bruce A.             DEPARTMENT OF THE TREASURY
                                              400.                                                    Sharp, Room #4006–A, PO Box 1328,
                                                 Estimated Time per Respondent: 27                    Parkersburg, WV 26106–1328, or                        Fiscal Service
                                              minutes.                                                bruce.sharp@fiscal.treasury.gov.
                                                 Estimated Total Annual Burden                                                                              Bureau of the Fiscal Service
                                              Hours: 180.                                             SUPPLEMENTARY INFORMATION:
                                                 Request for Comments: Comments                          Title: Notice of Reclamation—                      Fee Schedule for the Transfer of U.S.
                                              submitted in response to this notice will               Electronic Funds Transfer, Federal                    Treasury Book-Entry Securities Held
                                              be summarized and/or included in the                    Recurring Payment.                                    on the National Book-Entry System
                                              request for OMB approval. All
                                              comments will become a matter of                           OMB Number: 1530–0003.                               Authority: 31 CFR 357.45.
                                              public record. Comments are invited on:                    Form Number: FS Form 133.                          AGENCY:  Bureau of the Fiscal Service,
                                              1. Whether the collection of information                   Abstract: FS Form 133 is utilized to               Fiscal Service, Treasury.
                                              is necessary for the proper performance                 notify financial institutions of an                   ACTION: Notice.
                                              of the functions of the agency, including               obligation to repay payments
                                              whether the information shall have                                                                            SUMMARY:   The Department of the
                                                                                                      erroneously issued to a deceased
                                              practical utility; 2. the accuracy of the                                                                     Treasury (Treasury) is announcing a
                                                                                                      Federal benefit payment recipient. The
                                              agency’s estimate of the burden of the                                                                        new fee schedule applicable to transfers
                                              collection of information; 3. ways to                   information collected from the financial              of U.S. Treasury book-entry securities
                                              enhance the quality, utility, and clarity               institutions is used by Treasury to close             maintained on the National Book-Entry
                                              of the information to be collected; 4.                  out the request from a program agency                 System (NBES) that occur on or after
                                              ways to minimize the burden of the                      to collect an EFT payment from the                    January 2, 2019.
                                              collection of information on                            financial institution to which a                      DATES: Applicable January 2, 2019.
                                              respondents, including through the use                  beneficiary was not entitled.                         FOR FURTHER INFORMATION CONTACT:
                                              of automated collection techniques or                      Current Actions: Extension of a                    Brendan Griffiths, Bureau of the Fiscal
                                              other forms of information technology;                  currently approved collection.                        Service, 202–504–3550.
                                              and 5. estimates of capital or start-up                                                                       SUPPLEMENTARY INFORMATION: Treasury
                                                                                                         Type of Review: Regular.
                                              costs and costs of operation,                                                                                 has established a fee structure for the
                                              maintenance, and purchase of services                      Affected Public: Business or other for-
                                                                                                                                                            transfer of Treasury book-entry
                                              to provide information.                                 profit.
                                                                                                                                                            securities maintained on NBES.
                                                Dated: October 25, 2018.                                 Estimated Number of Respondents:                   Treasury reassesses this fee structure
                                              Bruce A. Sharp,                                         223,128.                                              periodically based on our review of the
                                              Bureau Clearance Officer.                                  Estimated Time per Respondent: 8                   latest book-entry costs and volumes.
                                              [FR Doc. 2018–23785 Filed 10–30–18; 8:45 am]            minutes.                                                 For each Treasury securities transfer
                                                                                                                                                            or reversal sent or received on or after
                                              BILLING CODE 4810–AS–P                                     Estimated Total Annual Burden                      January 2, 2019, the basic fee will
                                                                                                      Hours: 29,750.                                        decrease from $0.97 to $0.90. The
                                              DEPARTMENT OF THE TREASURY                                 Request for Comments: Comments                     Federal Reserve System also charges a
                                                                                                      submitted in response to this notice will             funds movement fee for each of these
                                              Bureau of the Fiscal Service                            be summarized and/or included in the                  transactions for the funds settlement
                                                                                                      request for OMB approval. All                         component of a Treasury securities
                                              Proposed Collection of Information:                     comments will become a matter of                      transfer.1 The surcharge for an off-line
                                              Notice of Reclamation—Electronic                        public record. Comments are invited on:               Treasury book-entry securities transfer
                                              Funds Transfer, Federal Recurring                                                                             will remain at $70.00. Off-line refers to
                                                                                                      1. Whether the collection of information
                                              Payment                                                                                                       the sending and receiving of transfer
                                                                                                      is necessary for the proper performance
                                                                                                                                                            messages to or from a Federal Reserve
                                                    Notice and request for
                                              ACTION:                                                 of the functions of the agency, including
                                                                                                                                                            Bank by means other than on-line
                                              comments.                                               whether the information shall have                    access, such as by written, facsimile, or
                                                                                                      practical utility; 2. the accuracy of the             telephone voice instruction. The basic
                                              SUMMARY:   The Department of the                        agency’s estimate of the burden of the
                                              Treasury, as part of its continuing effort                                                                    transfer fee assessed to both sends and
                                                                                                      collection of information; 3. ways to                 receives is reflective of costs associated
                                              to reduce paperwork and respondent                      enhance the quality, utility, and clarity
                                              burden, invites the general public and                                                                        with the processing of securities
                                                                                                      of the information to be collected; 4.                transfers. The off-line surcharge, which
                                              other Federal agencies to take this
                                                                                                      ways to minimize the burden of the                    is in addition to the basic fee and the
                                              opportunity to comment on proposed
                                                                                                      collection of information on                          funds movement fee, reflects the
                                              and/or continuing information
                                              collections, as required by the                         respondents, including through the use                additional processing costs associated
                                              Paperwork Reduction Act of 1995.                        of automated collection techniques or                 with the manual processing of off-line
                                              Currently the Bureau of the Fiscal                      other forms of information technology;                securities transfers.
                                                                                                      and 5. estimates of capital or start-up                  Treasury does not charge a fee for
                                              Service within the Department of the
                                                                                                      costs and costs of operation,                         account maintenance, the stripping and
                                              Treasury is soliciting comments
                                                                                                      maintenance, and purchase of services                 reconstitution of Treasury securities, the
                                              concerning the Notice of Reclamation—
                                                                                                                                                            wires associated with original issues, or
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                                              Electronic Funds Transfer, Federal                      to provide information.
                                              Recurring Payment.                                        Dated: October 25, 2018.                              1 The Board of Governors of the Federal Reserve
                                              DATES: Written comments should be                       Bruce A. Sharp,                                       System sets this fee separately from the fees
                                              received on or before December 31, 2018                 Bureau Clearance Officer.
                                                                                                                                                            assessed by Treasury. As of January 2, 2018, that fee
                                              to be assured of consideration.                                                                               was $0.11 per transaction. For a current listing of
                                                                                                      [FR Doc. 2018–23778 Filed 10–30–18; 8:45 am]          the Federal Reserve System’s fees, please refer to
                                              ADDRESSES: Direct all written comments                                                                        https://www.frbservices.org/financial-services/
                                                                                                      BILLING CODE 4810–AS–P
                                              and requests for additional information                                                                       securities/index.html.



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Document Created: 2018-10-31 00:32:56
Document Modified: 2018-10-31 00:32:56
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
ActionNotice and request for comments.
DatesWritten comments should be received on or before December 31, 2018 to be assured of consideration.
FR Citation83 FR 54806 

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