Agency Information Collection Activities: Proposed Collection; Comment Request, 73745-73747 [E5-7276]
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Federal Register / Vol. 70, No. 238 / Tuesday, December 13, 2005 / Notices
Reporters: Bank holding companies
(BHCs), foreign banking organizations
(FBOs), and state member banks
unaffiliated with a BHC.
Annual reporting hours: 18,004 hours.
Estimated average hours per response:
1 hour.
Number of respondents: 5,510.
General description of report: This
information collection is mandatory (12
U.S.C. 248(a)(1), 602, 611a, 1843(k),
1844(c)(1)(A), 3106(a) and 12 CFR
211.13(c), 225.5(b), and 225.87).
Individual respondent data are not
considered as confidential. However, a
company may request confidential
treatment pursuant to sections (b)(4) and
(b)(6) of the Freedom of Information Act
(5 U.S.C. 552(b)(4) and (b)(6)).
Abstract: The FR Y–10 is an eventgenerated report filed by top-tier
domestic BHCs, including financial
holding companies (FHCs), and state
member banks unaffiliated with a BHC
or FHC, to capture changes in their
regulated investments and activities.
The Federal Reserve uses the data to
monitor structure information on
subsidiaries and regulated investments
of these entities engaged in both
banking and nonbanking activities.
The FR Y–10F is an event-generated
report filed by FBOs, including FHCs, to
capture changes in their regulated
investments and activities. The Federal
Reserve uses the data to ensure
compliance with U.S. banking laws and
regulations and to determine the risk
profile of the FBO structure.
Current action: On September 29,
2005, the Federal Reserve published a
notice soliciting comments on the
proposed supplement (70 FR 56897).
The comment period ended on
November 28, 2005. The Federal
Reserve received one general comment
letter; however, the proposal is
unchanged from the one the Board
initially approved.
In the comment letter, a small
commercial bank generally questioned
the usefulness of the proposed
supplement for supervisory purposes.
As described in the initial Federal
Register notice, the data would be used
to enhance the Federal Reserve’s ability
to compare regulatory data to market
data and to increase the Federal
Reserve’s effectiveness in assessing
banking organizations’ compliance with
the Sarbanes-Oxley Act of 2002 (SOX).
Although the commenter asserted that
the Federal Reserve was trying to make
non-public organizations comply with
SOX, non-public organizations are only
required to check two boxes indicating
that they have no data to report.
Therefore, SOX compliance would not
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00:22 Dec 13, 2005
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be required and the burden for nonpublic organizations should be minimal.
As proposed, the Federal Reserve will
add a Supplement to the Reports of
Changes in Organizational Structure (FR
Y–10S) to enhance the Federal Reserve’s
ability to compare regulatory data to
market data and to increase the Federal
Reserve’s effectiveness in assessing
banking organizations’ compliance with
Sarbanes-Oxley Act of 2002 (SOX). The
initial collection of this data will be as
of December 31, 2005.
The FR Y–10S panel will comprise
top-tier BHCs, FBOs, and state member
banks that are not controlled by a BHC.
All of these organizations currently file
either the FR Y–10 or FR Y–10F.
However, FBOs will not be required to
report data for Schedule B.
Board of Governors of the Federal Reserve
System, December 7, 2005.
Jennifer J. Johnson,
Secretary of the Board.
[FR Doc. E5–7239 Filed 12–12–05; 8:45 am]
BILLING CODE 6210–01–P
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the
Currency
FEDERAL RESERVE SYSTEM
FEDERAL DEPOSIT INSURANCE
CORPORATION
Agency Information Collection
Activities: Proposed Collection;
Comment Request
AGENCIES: Office of the Comptroller of
the Currency (OCC), Treasury; Board of
Governors of the Federal Reserve
System (Board); and Federal Deposit
Insurance Corporation (FDIC).
ACTION: Joint notice and request for
comment.
SUMMARY: In accordance with the
requirements of the Paperwork
Reduction Act of 1995 (44 U.S.C.
chapter 35), the OCC, the Board, and the
FDIC (the ‘‘agencies’’) may not conduct
or sponsor, and the respondent is not
required to respond to, an information
collection unless it displays a currently
valid Office of Management and Budget
(OMB) control number. The Federal
Financial Institutions Examination
Council (FFIEC), of which the agencies
are members, has approved the
agencies’ publication for public
comment of a proposal to extend,
without revision, the Country Exposure
Report (FFIEC 009) and the Country
Exposure Information Report (FFIEC
009a), which are currently approved
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73745
information collections. At the end of
the comment period, the comments and
recommendations received will be
analyzed to determine the extent to
which the FFIEC should modify the
reports. The agencies will then submit
the reports to OMB for review and
approval.
DATES: Comments must be submitted on
or before February 13, 2006.
ADDRESSES: Interested parties are
invited to submit written comments to
any or all of the agencies. All comments,
which should refer to the OMB control
number, will be shared among the
agencies.
OCC: You should direct your
comments to:
Communications Division, Office of
the Comptroller of the Currency, Public
Information Room, Mail stop 1–5,
Attention: 1557–0100, 250 E Street,
SW., Washington, DC 20219. In
addition, comments may be sent by fax
to 202–874–4448, or by electronic mail
to regs.comments@occ.treas.gov. You
can inspect and photocopy the
comments at the OCC’s Public
Information Room, 250 E Street, SW.,
Washington, DC 20219. You can make
an appointment to inspect the
comments by calling 202–874–5043.
Board: You may submit comments,
identified by FFIEC 009, by any of the
following methods:
• Agency Web Site: https://
www.federalreserve.gov. Follow the
instructions for submitting comments
on the https://www.federalreserve.gov/
generalinfo/foia/ProposedRegs.cfm.
• Federal eRulemaking Portal: https://
www.regulations.gov. Follow the
instructions for submitting comments.
• E-mail:
regs.comments@federalreserve.gov.
Include docket number in the subject
line of the message.
• FAX: 202–452–3819 or 202–452–
3102.
• Mail: Jennifer J. Johnson, 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 Web site at https://
www.federalreserve.gov/generalinfo/
foia/ProposedRegs.cfm as submitted,
except as necessary 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 in Room MP–
500 of the Board’s Martin Building (20th
and C Streets, NW.) between 9 a.m. and
5 p.m. on weekdays.
FDIC: You may submit written
comments, which should refer to
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73746
Federal Register / Vol. 70, No. 238 / Tuesday, December 13, 2005 / Notices
‘‘Country Exposure Reports, 3064–
0017,’’ by any of the following methods:
• Agency Web Site: https://
www.fdic.gov/regulations/laws/federal/
propose.html. Follow the instructions
for submitting comments on the FDIC
Web site.
• Federal eRulemaking Portal: https://
www.regulations.gov. Follow the
instructions for submitting comments.
• E-mail: Comments@FDIC.gov.
• Mail: Robert E. Feldman, Executive
Secretary, Attention: Comments, FDIC,
550 17th Street, NW., Washington, DC
20429.
• Hand Delivery/Courier: Guard
station at the rear of the 550 17th Street
Building (located on F Street) on
business days between 7 a.m. and 5 p.m.
Public Inspection: All comments
received will be posted without change
to https://www.fdic.gov/regulations/laws/
federal/propose/html including any
personal information provided.
Comments may be inspected at the FDIC
Public Information Center, Room 100,
801 17th Street, NW., Washington, DC,
between 9 a.m. and 4:30 p.m. on
business days.
A copy of the comments may also be
submitted to the OMB desk officer for
the agencies: By mail to U.S. Office of
Management and Budget, 725 17th
Street, NW., #10235, Washington, DC
20503 or by facsimile to 202–395–6974,
Attention: Federal Banking Agency Desk
Officer.
FOR FURTHER INFORMATION CONTACT:
Additional information or a copy of the
collection may be requested from:
OCC: Mary Gottlieb, OCC Clearance
Officer, or Camille Dixon, 202–874–
5090, Legislative and Regulatory
Activities Division, Office of the
Comptroller of the Currency, 250 E
Street, SW., Washington, DC 20219.
Board: Michelle Long, Federal
Reserve Board Clearance Officer, 202–
452–3829, Division of Research and
Statistics, Board of Governors of the
Federal Reserve System, 20th and C
Streets, NW., Washington, DC 20551.
Telecommunications Device for the Deaf
(TDD) users may call 202–263–4869,
Board of Governors of the Federal
Reserve System, 20th and C Streets,
NW., Washington, DC 20551.
FDIC: Leneta G. Gregorie, Counsel,
202–898–3719, Legal Division, Federal
Deposit Insurance Corporation, 550 17th
Street, NW., Washington, DC 20429.
SUPPLEMENTARY INFORMATION:
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00:22 Dec 13, 2005
Jkt 208001
Proposal To Extend for Three Years,
Without Revision, the Following
Currently Approved Collections of
Information
Report Title: Country Exposure Report
and Country Exposure Information
Report.
Form Number: FFIEC 009 and FFIEC
009a.
Frequency of Response: Quarterly.
Affected Public: Business or other for
profit.
OCC
OMB Number: 1557–0100.
Estimated Number of Respondents: 21
(FFIEC 009); 21 (FFIEC 009a).
Estimated Average Time per
Response: 70 burden hours (FFIEC 009);
5.25 burden hours (FFIEC 009a).
Estimated Total Annual Burden:
5,880 burden hours (FFIEC 009); 441
burden hours (FFIEC 009a).
Board
OMB Number: 7100–0035.
Estimated Number of Respondents: 29
(FFIEC 009); 16 (FFIEC 009a).
Estimated Average Time per
Response: 70 burden hours (FFIEC 009);
5.25 burden hours (FFIEC 009a).
Estimated Total Annual Burden:
8,120 burden hours (FFIEC 009); 336
burden hours (FFIEC 009a).
FDIC
OMB Number: 3064–0017.
Estimated Number of Respondents: 21
(FFIEC 009); 21 (FFIEC 009a).
Estimated Average Time per
Response: 70 burden hours (FFIEC 009);
5.25 burden hours (FFIEC 009a).
Estimated Total Annual Burden:
5,880 burden hours (FFIEC 009); 441
burden hours (FFIEC 009a).
General Description of Reports
These information collections are
mandatory: 12 U.S.C. 161 and 1817
(national banks), 12 U.S.C. 248(a),
1844(c), and 3906 (state member banks
and bank holding companies); and 12
U.S.C. 1817 and 1820 (insured state
nonmember commercial and savings
banks). The FFIEC 009 information
collection is given confidential
treatment (5 U.S.C. 552(b)(4) and (b)(8)).
The FFIEC 009a information collection
is not given confidential treatment.
Abstract
The Country Exposure Report (FFIEC
009) is filed quarterly with the agencies
and provides information on
international claims of U.S. banks and
bank holding companies that is used for
supervisory and analytical purposes.
The information is used to monitor
country exposure of banks to determine
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Sfmt 4703
the degree of risk in their portfolios and
the possible impact on U.S. banks of
adverse developments in particular
countries. The Country Exposure
Information Report (FFIEC 009a) is a
supplement to the FFIEC 009 and
provides publicly available information
on material foreign country exposures
(all exposures to a country in excess of
1 percent of total assets or 20 percent of
capital, whichever is less) of U.S. banks
and bank holding companies that file
the FFIEC 009 report. As part of the
Country Exposure Information Report,
reporting institutions must also furnish
a list of countries in which they have
lending exposures above 0.75 percent of
total assets or 15 percent of total capital,
whichever is less.
Request for Comment
Comments are invited on:
a. Whether the information
collections are necessary for the proper
performance of the agencies’ functions,
including whether the information has
practical utility;
b. The accuracy of the agencies’
estimates of the burden of the
information collections, including the
validity of the methodology and
assumptions used;
c. Ways to enhance the quality,
utility, and clarity of the information to
be collected;
d. Ways to minimize the burden of
information collections on respondents,
including through the use of automated
collection techniques or other forms of
information technology; and
e. Estimates of capital or start up costs
and costs of operation, maintenance,
and purchase of services to provide
information.
Comments submitted in response to
this notice will be shared among the
agencies. All comments will become a
matter of public record. Written
comments should address the accuracy
of the burden estimates and ways to
minimize burden including the use of
automated collection techniques or the
use of other forms of information
technology as well as other relevant
aspects of the information collection
request.
Dated: November 22, 2005.
Stuart Feldstein,
Assistant Director, Legislative and Regulatory
Activities Division, Office of the Comptroller
of the Currency.
Board of Governors of the Federal Reserve
System, December 1, 2005.
Jennifer J. Johnson,
Secretary of the Board.
Dated at Washington, DC, this 5th day of
December, 2005.
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Federal Register / Vol. 70, No. 238 / Tuesday, December 13, 2005 / Notices
Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. E5–7276 Filed 12–12–05; 8:45 am]
BILLING CODE 4810–33–P; 6210–01–P; 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
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 https://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 January 6,
2006.
A. Federal Reserve Bank of New
York (Jay Bernstein, Bank Supervision
Officer) 33 Liberty Street, New York,
New York 10045-0001:
1. Community Partners Bancorp,
Middletown, New Jersey; to become a
bank holding company by acquiring 100
percent of the voting shares of The
Town Bank, Westfield, New Jersey, and
thereby indirectly acquire voting shares
of Two River Community Bank,
Middletown, New Jersey.
B. Federal Reserve Bank of St. Louis
(Glenda Wilson, Community Affairs
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00:22 Dec 13, 2005
Jkt 208001
Officer) 411 Locust Street, St. Louis,
Missouri 63166-2034:
1. Illinois Bancshares, Inc., Karnak,
Illinois; to become a bank holding
company by acquiring 96.5 percent of
the voting shares of The First State Bank
of Grand Chain, Grand Chain, Illinois.
C. Federal Reserve Bank of
Minneapolis (Jacqueline G. King,
Community Affairs Officer) 90
Hennepin Avenue, Minneapolis,
Minnesota 55480-0291:
1. Beulah Bancorporation, Sioux
Falls, South Dakota; to acquire 100
percent of the voting shares of Valley
Bank & Trust, Mapleton, Iowa.
73747
government charge card programs. The
requirements in OMB Circular A–123
(revised), Appendix B pertain to the use
of charge card programs by agencies and
their employees and must be included
in internal agency regulations,
procedures, and training materials.
Bulletin FTR 05–08 serves as guidance
to agencies on implementing those
policies and guidelines that are related
to the official travel charge card.
B. Procedures
Bulletins regarding Federal travel
expenses are located on the Internet at
www.gsa.gov/ftrbulletins as Federal
Travel Regulation (FTR) bulletins.
Board of Governors of the Federal Reserve
System, December 8, 2005.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E5–7262 Filed 12–12–05; 8:45 am]
Dated: December 2, 2005.
Becky Rhodes,
Deputy Associate Administrator.
[FR Doc. E5–7259 Filed 12–12–05; 8:45 am]
BILLING CODE 6210–01–S
BILLING CODE 6820–14–S
GENERAL SERVICES
ADMINISTRATION
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
Federal Travel Regulation; Notice of
GSA Bulletin FTR 05–08
[Document Identifier: OS–0990–New [60-day
notice]]
Office of Governmentwide
Policy, General Services Administration
(GSA).
ACTION: Notice of a bulletin.
Office of the Secretary; Agency
Information Collection Activities:
Proposed Collection; Comment
Request
AGENCY:
This notice announces GSA
Federal Travel Regulation (FTR)
Bulletin 05–08. This Bulletin informs
agencies that in accordance with the
OMB Circular A–123 (revised),
Appendix B, issued August 5, 2005,
new travel charge card policies and
guidance are issued to Executive Branch
departments and agencies in order to
help reduce the risk of fraud, misuse,
and late payments. OMB Circular A–123
(revised), Appendix B is effective
October 1, 2005. Bulletin FTR 05–08
may be found at www.gsa.gov/
ftrbulletins. An amendment to the FTR
on the use of the government issued
travel charged card is forthcoming.
DATES: The bulletin announced in this
notice is effective December 2, 2005.
FOR FURTHER INFORMATION CONTACT: For
clarification of content, contact General
Services Administration, Office of
Governmentwide Policy, Office of
Travel, Transportation and Asset
Management, at (202) 501–1777. Please
cite Bulletin FTR 05–08.
SUPPLEMENTARY INFORMATION:
SUMMARY:
A. Background
OMB Circular A–123 (revised),
Appendix B, establishes guidance for
Executive branch agencies for
improving the management of
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Office of the Secretary, HHS.
In compliance with the requirement
of section 3506(c)(2)(A) of the
Paperwork Reduction Act of 1995, the
Office of the Secretary (OS), Department
of Health and Human Services, is
publishing the following summary of
proposed collections for public
comment. Interested persons are invited
to send comments regarding this burden
estimate or any other aspect of this
collection of information, including any
of the following subjects: (1) The
necessity and utility of the proposed
information collection for the proper
performance of the agency’s functions;
(2) the accuracy of the estimated
burden; (3) ways to enhance the quality,
utility, and clarity of the information to
be collected; and (4) the use of
automated collection techniques or
other forms of information technology to
minimize the information collection
burden.
Type of Information Collection
Request: New collection.
Title of Information Collection:
Evaluation of the Office for Human
Research Protections (OHRP) Education
Program Activities.
Form/OMB No.: OS–0990–New.
Use: The OHRP Evaluation of
Education Activites project will
evaluate the outcomes of OHRP’s
AGENCY:
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Agencies
[Federal Register Volume 70, Number 238 (Tuesday, December 13, 2005)]
[Notices]
[Pages 73745-73747]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E5-7276]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
FEDERAL RESERVE SYSTEM
FEDERAL DEPOSIT INSURANCE CORPORATION
Agency Information Collection Activities: Proposed Collection;
Comment Request
AGENCIES: Office of the Comptroller of the Currency (OCC), Treasury;
Board of Governors of the Federal Reserve System (Board); and Federal
Deposit Insurance Corporation (FDIC).
ACTION: Joint notice and request for comment.
-----------------------------------------------------------------------
SUMMARY: In accordance with the requirements of the Paperwork Reduction
Act of 1995 (44 U.S.C. chapter 35), the OCC, the Board, and the FDIC
(the ``agencies'') may not conduct or sponsor, and the respondent is
not required to respond to, an information collection unless it
displays a currently valid Office of Management and Budget (OMB)
control number. The Federal Financial Institutions Examination Council
(FFIEC), of which the agencies are members, has approved the agencies'
publication for public comment of a proposal to extend, without
revision, the Country Exposure Report (FFIEC 009) and the Country
Exposure Information Report (FFIEC 009a), which are currently approved
information collections. At the end of the comment period, the comments
and recommendations received will be analyzed to determine the extent
to which the FFIEC should modify the reports. The agencies will then
submit the reports to OMB for review and approval.
DATES: Comments must be submitted on or before February 13, 2006.
ADDRESSES: Interested parties are invited to submit written comments to
any or all of the agencies. All comments, which should refer to the OMB
control number, will be shared among the agencies.
OCC: You should direct your comments to:
Communications Division, Office of the Comptroller of the Currency,
Public Information Room, Mail stop 1-5, Attention: 1557-0100, 250 E
Street, SW., Washington, DC 20219. In addition, comments may be sent by
fax to 202-874-4448, or by electronic mail to
regs.comments@occ.treas.gov. You can inspect and photocopy the comments
at the OCC's Public Information Room, 250 E Street, SW., Washington, DC
20219. You can make an appointment to inspect the comments by calling
202-874-5043.
Board: You may submit comments, identified by FFIEC 009, by any of
the following methods:
Agency Web Site: https://www.federalreserve.gov. Follow the
instructions for submitting comments on the https://
www.federalreserve.gov/generalinfo/foia/ProposedRegs.cfm.
Federal eRulemaking Portal: https://www.regulations.gov.
Follow the instructions for submitting comments.
E-mail: regs.comments@federalreserve.gov. Include docket
number in the subject line of the message.
FAX: 202-452-3819 or 202-452-3102.
Mail: Jennifer J. Johnson, 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 Web site at
https://www.federalreserve.gov/generalinfo/foia/ProposedRegs.cfm as
submitted, except as necessary 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 in Room MP-500 of the Board's Martin Building (20th and C
Streets, NW.) between 9 a.m. and 5 p.m. on weekdays.
FDIC: You may submit written comments, which should refer to
[[Page 73746]]
``Country Exposure Reports, 3064-0017,'' by any of the following
methods:
Agency Web Site: https://www.fdic.gov/regulations/laws/
federal/propose.html. Follow the instructions for submitting comments
on the FDIC Web site.
Federal eRulemaking Portal: https://www.regulations.gov.
Follow the instructions for submitting comments.
E-mail: Comments@FDIC.gov.
Mail: Robert E. Feldman, Executive Secretary, Attention:
Comments, FDIC, 550 17th Street, NW., Washington, DC 20429.
Hand Delivery/Courier: Guard station at the rear of the
550 17th Street Building (located on F Street) on business days between
7 a.m. and 5 p.m.
Public Inspection: All comments received will be posted without
change to https://www.fdic.gov/regulations/laws/federal/propose/html
including any personal information provided. Comments may be inspected
at the FDIC Public Information Center, Room 100, 801 17th Street, NW.,
Washington, DC, between 9 a.m. and 4:30 p.m. on business days.
A copy of the comments may also be submitted to the OMB desk
officer for the agencies: By mail to U.S. Office of Management and
Budget, 725 17th Street, NW., 10235, Washington, DC 20503 or
by facsimile to 202-395-6974, Attention: Federal Banking Agency Desk
Officer.
FOR FURTHER INFORMATION CONTACT: Additional information or a copy of
the collection may be requested from:
OCC: Mary Gottlieb, OCC Clearance Officer, or Camille Dixon, 202-
874-5090, Legislative and Regulatory Activities Division, Office of the
Comptroller of the Currency, 250 E Street, SW., Washington, DC 20219.
Board: Michelle Long, Federal Reserve Board Clearance Officer, 202-
452-3829, Division of Research and Statistics, Board of Governors of
the Federal Reserve System, 20th and C Streets, NW., Washington, DC
20551. Telecommunications Device for the Deaf (TDD) users may call 202-
263-4869, Board of Governors of the Federal Reserve System, 20th and C
Streets, NW., Washington, DC 20551.
FDIC: Leneta G. Gregorie, Counsel, 202-898-3719, Legal Division,
Federal Deposit Insurance Corporation, 550 17th Street, NW.,
Washington, DC 20429.
SUPPLEMENTARY INFORMATION:
Proposal To Extend for Three Years, Without Revision, the Following
Currently Approved Collections of Information
Report Title: Country Exposure Report and Country Exposure
Information Report.
Form Number: FFIEC 009 and FFIEC 009a.
Frequency of Response: Quarterly.
Affected Public: Business or other for profit.
OCC
OMB Number: 1557-0100.
Estimated Number of Respondents: 21 (FFIEC 009); 21 (FFIEC 009a).
Estimated Average Time per Response: 70 burden hours (FFIEC 009);
5.25 burden hours (FFIEC 009a).
Estimated Total Annual Burden: 5,880 burden hours (FFIEC 009); 441
burden hours (FFIEC 009a).
Board
OMB Number: 7100-0035.
Estimated Number of Respondents: 29 (FFIEC 009); 16 (FFIEC 009a).
Estimated Average Time per Response: 70 burden hours (FFIEC 009);
5.25 burden hours (FFIEC 009a).
Estimated Total Annual Burden: 8,120 burden hours (FFIEC 009); 336
burden hours (FFIEC 009a).
FDIC
OMB Number: 3064-0017.
Estimated Number of Respondents: 21 (FFIEC 009); 21 (FFIEC 009a).
Estimated Average Time per Response: 70 burden hours (FFIEC 009);
5.25 burden hours (FFIEC 009a).
Estimated Total Annual Burden: 5,880 burden hours (FFIEC 009); 441
burden hours (FFIEC 009a).
General Description of Reports
These information collections are mandatory: 12 U.S.C. 161 and 1817
(national banks), 12 U.S.C. 248(a), 1844(c), and 3906 (state member
banks and bank holding companies); and 12 U.S.C. 1817 and 1820 (insured
state nonmember commercial and savings banks). The FFIEC 009
information collection is given confidential treatment (5 U.S.C.
552(b)(4) and (b)(8)). The FFIEC 009a information collection is not
given confidential treatment.
Abstract
The Country Exposure Report (FFIEC 009) is filed quarterly with the
agencies and provides information on international claims of U.S. banks
and bank holding companies that is used for supervisory and analytical
purposes. The information is used to monitor country exposure of banks
to determine the degree of risk in their portfolios and the possible
impact on U.S. banks of adverse developments in particular countries.
The Country Exposure Information Report (FFIEC 009a) is a supplement to
the FFIEC 009 and provides publicly available information on material
foreign country exposures (all exposures to a country in excess of 1
percent of total assets or 20 percent of capital, whichever is less) of
U.S. banks and bank holding companies that file the FFIEC 009 report.
As part of the Country Exposure Information Report, reporting
institutions must also furnish a list of countries in which they have
lending exposures above 0.75 percent of total assets or 15 percent of
total capital, whichever is less.
Request for Comment
Comments are invited on:
a. Whether the information collections are necessary for the proper
performance of the agencies' functions, including whether the
information has practical utility;
b. The accuracy of the agencies' estimates of the burden of the
information collections, including the validity of the methodology and
assumptions used;
c. Ways to enhance the quality, utility, and clarity of the
information to be collected;
d. Ways to minimize the burden of information collections on
respondents, including through the use of automated collection
techniques or other forms of information technology; and
e. Estimates of capital or start up costs and costs of operation,
maintenance, and purchase of services to provide information.
Comments submitted in response to this notice will be shared among
the agencies. All comments will become a matter of public record.
Written comments should address the accuracy of the burden estimates
and ways to minimize burden including the use of automated collection
techniques or the use of other forms of information technology as well
as other relevant aspects of the information collection request.
Dated: November 22, 2005.
Stuart Feldstein,
Assistant Director, Legislative and Regulatory Activities Division,
Office of the Comptroller of the Currency.
Board of Governors of the Federal Reserve System, December 1,
2005.
Jennifer J. Johnson,
Secretary of the Board.
Dated at Washington, DC, this 5th day of December, 2005.
[[Page 73747]]
Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. E5-7276 Filed 12-12-05; 8:45 am]
BILLING CODE 4810-33-P; 6210-01-P; 6714-01-P