Agency Information Collection Activities: Revision of an Information Collection; Comment Request, 12485-12486 [05-4974]

Download as PDF 12485 Federal Register / Vol. 70, No. 48 / Monday, March 14, 2005 / Notices III. 30 NOTICES OF COMMENCEMENT FROM: 01/20/05 TO 02/18/05—Continued Case No. Commencement Notice End Date Received Date P–04–0936 01/28/05 01/19/05 P–04–0937 P–04–0940 P–04–0948 P–05–0013 P–05–0036 P–05–0047 P–96–1590 02/02/05 02/09/05 01/28/05 02/07/05 02/11/05 02/17/05 02/16/05 01/06/05 01/25/05 01/01/05 01/08/05 02/07/05 02/11/05 04/14/03 List of Subjects Environmental protection, Chemicals, Premanufacturer notices. Dated: March 8, 2005. Pamela M. Moseley, Acting Director, Information Management Division, Office of Pollution Prevention and Toxics. [FR Doc. 05–4955 Filed 3–11–05; 8:45 am] BILLING CODE 6560–50–S FEDERAL DEPOSIT INSURANCE CORPORATION Agency Information Collection Activities: Revision of an Information Collection; Comment Request Federal Deposit Insurance Corporation (FDIC). ACTION: Notice and request for comment. AGENCY: SUMMARY: The FDIC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on the proposed revision of an information collection, as required by the Paperwork Reduction Act (PRA, 44 U.S.C. chapter 35). Currently, the FDIC is soliciting comments concerning an information collection currently titled ‘‘Deposit Broker Processing.’’ DATES: Comments must be submitted on or before May 13, 2005. ADDRESSES: Interested parties are invited to submit written comments to Thomas Nixon, Legal Division, Federal Deposit Insurance Corporation, 550 17th Street, NW., Washington, DC 20429. All comments should refer to ‘‘Deposit Broker Processing.’’ Comments may be hand-delivered to the guard station at Chemical (S) Silane, (3-chloropropyl)trimethoxy-, reaction products with wollastonite (ca(sio3)) (G) Silsesquioxanes (G) Alkyl amine nitrile (G) Siloxane coating (S) Ethane, 1-ethoxy-2-(2-methoxyethoxy)(G) Alkyl methacrylate copolymer (G) Stabilized aluminum alcoholate (G) Polysiloxane epoxy acrylate copolymer the rear of the 17th Street Building (located on F Street), on business days between 7 a.m. and 5 p.m. Comments may also be submitted to the Office of Management and Budget (OMB) desk officer for the FDIC: Mark Menchik, Office of Information and Regulatory Affairs, OMB, New Executive Office Building, Washington, DC 20503. FOR FURTHER INFORMATION CONTACT: Thomas Nixon, (202) 898–8766, or at the address above. SUPPLEMENTARY INFORMATION: Proposal to revise the following currently approved collection of information: Title: Deposit Broker Processing. OMB Number: 3064–0143. Affected Public: Deposit brokers and depositors of failed insured institutions. Information about the Collection: When an insured institution is closed by its primary regulatory authority, the FDIC has the responsibility to pay the insured claims of the failed bank depositors pursuant to Federal Deposit Insurance Act and the FDIC’s Deposit Insurance Coverage regulation, 12 CFR part 330. Generally, deposits are insured to a maximum of $100,000. This maximum coverage is based on ‘‘ownership rights and capacities.’’ All deposits that are maintained in the same right and capacity are added together and insured up to $100,000 in accordance with the regulations relating to deposit insurance of that particular deposit insurance ownership category. Deposits held in different ownership categories are eligible for $100,000 coverage per category. For example, as a general rule, single-ownership accounts are separately insured from trust accounts held for the benefit of others. In order to assist the FDIC in paying deposit insurance to persons who had deposited funds in a failed depository institution through a deposit broker, the FDIC requests deposit brokers who opened a deposit account in a failed institution to provide the FDIC with information about the parties for whom the broker acted as agent and the amounts of their deposits. An essential element of this collection is an electronic file from every broker that provides information about its customers and their accounts, including: each customer’s name, address, tax identification number, ownership interest in the account, principal balance of the account and interest earned on the account. The FDIC also has developed forms to assist in determining account ownership and the availability of ‘‘pass-through’’ deposit insurance coverage where the account balance exceeds $100,000. The FDIC form numbers are 7200/03, /04, /05, /06, /07, /08, /09, /10, /11, /12, /13, /14, and /15. The FDIC uses these same forms to determine whether individual account holders at failed institutions may receive pass-through deposit insurance coverage. The FDIC’s use of these forms for individuals has been approved by OMB under PRA control number 3064– 0150 (expires September 30, 2007). In order to facilitate public access to the common forms and to improve administrative efficiency, the FDIC proposes to consolidate the two OMB approved collections into a single collection titled, ‘‘Forms Relating to Processing Deposit Insurance Claims,’’ under the 3064–0143 control number. Burden estimate, deposit brokers only. Frequency of response: occasional. Number of responses Burden per response Deposit Broker Submission Checklist .......................... Diskette, following ‘‘Broker Input File Requirements’’ .. VerDate jul<14>2003 15:31 Mar 11, 2005 Jkt 205001 PO 00000 5 minutes ...................................................................... The burden will vary depending on the broker’s number of brokered accounts. 45 minutes .................................................................... Frm 00048 Fmt 4703 Sfmt 4703 E:\FR\FM\14MRN1.SGM 14MRN1 Burden hours 70 6 1 53 40 12486 Federal Register / Vol. 70, No. 48 / Monday, March 14, 2005 / Notices Number of responses Burden per response Exhibit B, the standard agency agreement, or the non-standard agency agreement. Subtotal ................................................................. 1 75% 2 25% Burden hours 5 hours .......................................................................... 1 minute ........................................................................ 2 18 70 90 1 ....................................................................................... ........................ 137 of 70 annual responses. of 70 annual responses. Burden estimate, combined deposit brokers and individuals. Frequency of response: Occasional. Form No. 7200/03 7200/04 7200/05 7200/06 7200/07 ....................... ....................... ....................... ....................... ....................... 7200/08 7200/09 7200/10 7200/11 7200/12 7200/13 7200/14 7200/15 ....................... ....................... ....................... ....................... ....................... ....................... ....................... ....................... Subtotal ................ Form title Declaration Declaration Declaration Declaration Declaration tion. Declaration Declaration Declaration Declaration Declaration Declaration Declaration Declaration Respondents Burden hours for Testamentary Deposit (Single Grantor) ................ for Public Unit Deposit ................................................ for Trust ...................................................................... of Independent Activity ............................................... of Independent Activity for Unincorporated Associa- .50 .50 .50 .50 .50 1000 500 1100 25 25 500 250 550 12.5 12.5 for Joint Ownership Deposit ....................................... for Testamentary Deposit (Multiple Grantors) ............ for Defined Contribution Plan ..................................... for IRA/KEOGH Deposit ............................................. for Defined Benefit Plan ............................................. of Custodian Deposit .................................................. for Health and Welfare Plan ....................................... for Plan and Trust ....................................................... .50 .50 1.0 .50 1.0 .50 1.0 .50 25 500 50 50 200 50 200 1300 12.5 250 50 25 200 25 200 650 ........................................................................................................ .......................... 5025 Total burden estimate: 2875 hours. Request for Comment Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the FDIC’s functions, including whether the information has practical utility; (b) the accuracy of the estimates of the burden of the information 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; and (d) ways to minimize the burden of the information collection on respondents, including through the use of automated collection techniques or other forms of information technology. At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the collection should be modified prior to submission to OMB for review and approval. Comments submitted in response to this notice also will be summarized or included in the FDIC’s request to OMB for renewal of this collection. All comments will become a matter of public record. Dated at Washington, DC, this 9th day of March 2005. VerDate jul<14>2003 Hours 15:31 Mar 11, 2005 Jkt 205001 Federal Deposit Insurance Corporation. Robert E. Feldman, Executive Secretary. [FR Doc. 05–4974 Filed 3–11–05; 8:45 am] BILLING CODE 6714–01–P FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12 CFR Part 225), and all other applicable statutes and regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of, or the power to vote shares of a bank or bank holding company and all of the banks and nonbanking companies owned by the bank holding company, including the companies listed below. The applications listed below, as well as other related filings required by the Board, are available for immediate inspection at the Federal Reserve Bank indicated. The application also will be available for inspection at the offices of the Board of Governors. Interested persons may express their views in writing on the standards enumerated in the BHC Act (12 U.S.C. 1842(c)). If the PO 00000 Frm 00049 Fmt 4703 Sfmt 4703 2738 proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the standards in section 4 of the BHC Act (12 U.S.C. 1843). Unless otherwise noted, nonbanking activities will be conducted throughout the United States. Additional information on all bank holding companies may be obtained from the National Information Center website at www.ffiec.gov/nic/. Unless otherwise noted, comments regarding each of these applications must be received at the Reserve Bank indicated or the offices of the Board of Governors not later than April 7, 2005. A. Federal Reserve Bank of Cleveland (Nadine W. Wallman, Assistant Vice President) 1455 East Sixth Street, Cleveland, Ohio 44101-2566: 1.Peoples Community Bancorp, Inc., West Chester, Ohio; to merge with American State Corporation, Lawrenceburg, Indiana, and thereby indirectly acquire American State Corporation, Lawrenceburg, Indiana, and thereby acquire American State Corporation, Lawrenceburg, Indiana. B. Federal Reserve Bank of Atlanta (Andre Anderson, Vice President) 1000 Peachtree Street, N.E., Atlanta, Georgia 30303: 1. Firstrust Corporation, New Orleans, Louisiana; to acquire 100 percent of the voting shares of Central Bank for E:\FR\FM\14MRN1.SGM 14MRN1

Agencies

[Federal Register Volume 70, Number 48 (Monday, March 14, 2005)]
[Notices]
[Pages 12485-12486]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-4974]


=======================================================================
-----------------------------------------------------------------------

FEDERAL DEPOSIT INSURANCE CORPORATION


Agency Information Collection Activities: Revision of an 
Information Collection; Comment Request

AGENCY: Federal Deposit Insurance Corporation (FDIC).

ACTION: Notice and request for comment.

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

SUMMARY: The FDIC, as part of its continuing effort to reduce paperwork 
and respondent burden, invites the general public and other Federal 
agencies to comment on the proposed revision of an information 
collection, as required by the Paperwork Reduction Act (PRA, 44 U.S.C. 
chapter 35). Currently, the FDIC is soliciting comments concerning an 
information collection currently titled ``Deposit Broker Processing.''

DATES: Comments must be submitted on or before May 13, 2005.

ADDRESSES: Interested parties are invited to submit written comments to 
Thomas Nixon, Legal Division, Federal Deposit Insurance Corporation, 
550 17th Street, NW., Washington, DC 20429. All comments should refer 
to ``Deposit Broker Processing.'' Comments may be hand-delivered to the 
guard station at the rear of the 17th Street Building (located on F 
Street), on business days between 7 a.m. and 5 p.m. Comments may also 
be submitted to the Office of Management and Budget (OMB) desk officer 
for the FDIC: Mark Menchik, Office of Information and Regulatory 
Affairs, OMB, New Executive Office Building, Washington, DC 20503.

FOR FURTHER INFORMATION CONTACT: Thomas Nixon, (202) 898-8766, or at 
the address above.

SUPPLEMENTARY INFORMATION:
    Proposal to revise the following currently approved collection of 
information:
    Title: Deposit Broker Processing.
    OMB Number: 3064-0143.
    Affected Public: Deposit brokers and depositors of failed insured 
institutions.
    Information about the Collection: When an insured institution is 
closed by its primary regulatory authority, the FDIC has the 
responsibility to pay the insured claims of the failed bank depositors 
pursuant to Federal Deposit Insurance Act and the FDIC's Deposit 
Insurance Coverage regulation, 12 CFR part 330. Generally, deposits are 
insured to a maximum of $100,000. This maximum coverage is based on 
``ownership rights and capacities.'' All deposits that are maintained 
in the same right and capacity are added together and insured up to 
$100,000 in accordance with the regulations relating to deposit 
insurance of that particular deposit insurance ownership category. 
Deposits held in different ownership categories are eligible for 
$100,000 coverage per category. For example, as a general rule, single-
ownership accounts are separately insured from trust accounts held for 
the benefit of others.
    In order to assist the FDIC in paying deposit insurance to persons 
who had deposited funds in a failed depository institution through a 
deposit broker, the FDIC requests deposit brokers who opened a deposit 
account in a failed institution to provide the FDIC with information 
about the parties for whom the broker acted as agent and the amounts of 
their deposits. An essential element of this collection is an 
electronic file from every broker that provides information about its 
customers and their accounts, including: each customer's name, address, 
tax identification number, ownership interest in the account, principal 
balance of the account and interest earned on the account. The FDIC 
also has developed forms to assist in determining account ownership and 
the availability of ``pass-through'' deposit insurance coverage where 
the account balance exceeds $100,000. The FDIC form numbers are 7200/
03, /04, /05, /06, /07, /08, /09, /10, /11, /12, /13, /14, and /15.
    The FDIC uses these same forms to determine whether individual 
account holders at failed institutions may receive pass-through deposit 
insurance coverage. The FDIC's use of these forms for individuals has 
been approved by OMB under PRA control number 3064-0150 (expires 
September 30, 2007).
    In order to facilitate public access to the common forms and to 
improve administrative efficiency, the FDIC proposes to consolidate the 
two OMB approved collections into a single collection titled, ``Forms 
Relating to Processing Deposit Insurance Claims,'' under the 3064-0143 
control number.
    Burden estimate, deposit brokers only.
    Frequency of response: occasional.

----------------------------------------------------------------------------------------------------------------
                                                                                     Number of
                                                       Burden per response           responses     Burden  hours
----------------------------------------------------------------------------------------------------------------
Deposit Broker Submission Checklist...........  5 minutes.......................              70               6
Diskette, following ``Broker Input File         The burden will vary depending
 Requirements''.                                 on the broker's number of
                                                 brokered accounts.
                                                45 minutes......................          \1\ 53              40

[[Page 12486]]

 
                                                5 hours.........................          \2\ 18              90
Exhibit B, the standard agency agreement, or    1 minute........................              70               1
 the non-standard agency agreement.
                                                                                                 ---------------
    Subtotal..................................  ................................  ..............            137
----------------------------------------------------------------------------------------------------------------
\1\ 75% of 70 annual responses.
\2\ 25% of 70 annual responses.

    Burden estimate, combined deposit brokers and individuals.
    Frequency of response: Occasional.

----------------------------------------------------------------------------------------------------------------
               Form No.                       Form title              Hours        Respondents     Burden hours
----------------------------------------------------------------------------------------------------------------
7200/03..............................  Declaration for                      .50            1000            500
                                        Testamentary Deposit
                                        (Single Grantor).
7200/04..............................  Declaration for Public               .50             500            250
                                        Unit Deposit.
7200/05..............................  Declaration for Trust...             .50            1100            550
7200/06..............................  Declaration of                       .50              25             12.5
                                        Independent Activity.
7200/07..............................  Declaration of                       .50              25             12.5
                                        Independent Activity
                                        for Unincorporated
                                        Association.
7200/08..............................  Declaration for Joint                .50              25             12.5
                                        Ownership Deposit.
7200/09..............................  Declaration for                      .50             500            250
                                        Testamentary Deposit
                                        (Multiple Grantors).
7200/10..............................  Declaration for Defined             1.0               50             50
                                        Contribution Plan.
7200/11..............................  Declaration for IRA/                 .50              50             25
                                        KEOGH Deposit.
7200/12..............................  Declaration for Defined             1.0              200            200
                                        Benefit Plan.
7200/13..............................  Declaration of Custodian             .50              50             25
                                        Deposit.
7200/14..............................  Declaration for Health              1.0              200            200
                                        and Welfare Plan.
7200/15..............................  Declaration for Plan and             .50            1300            650
                                        Trust.
                                                                -----------------
    Subtotal.........................  ........................  ..............            5025           2738
----------------------------------------------------------------------------------------------------------------

    Total burden estimate: 2875 hours.

Request for Comment

    Comments are invited on: (a) Whether the collection of information 
is necessary for the proper performance of the FDIC's functions, 
including whether the information has practical utility; (b) the 
accuracy of the estimates of the burden of the information 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; and (d) ways to minimize the burden of the information 
collection on respondents, including through the use of automated 
collection techniques or other forms of information technology.
    At the end of the comment period, the comments and recommendations 
received will be analyzed to determine the extent to which the 
collection should be modified prior to submission to OMB for review and 
approval. Comments submitted in response to this notice also will be 
summarized or included in the FDIC's request to OMB for renewal of this 
collection. All comments will become a matter of public record.

    Dated at Washington, DC, this 9th day of March 2005.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 05-4974 Filed 3-11-05; 8:45 am]
BILLING CODE 6714-01-P
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.