Agency Information Collection Activities: Submission for OMB Review; Comment Request, 48927-48929 [E6-13833]
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Federal Register / Vol. 71, No. 162 / Tuesday, August 22, 2006 / Notices
Science Advisory Board (EPA–SAB–EC–
COM–02–010), on the SAB Web site at:
https://www.epa.gov/sab/pdf/
ec02010.pdf. The SAB Staff Office will
acknowledge receipt of nominations and
inform nominees of the panel for which
they have been nominated. From the
nominees identified by respondents to
this Federal Register notice (termed the
‘‘Widecast’’), the SAB Staff Office will
develop a smaller subset (known as the
‘‘Short List’’) for more detailed
consideration. The Short List will be
posted on the SAB Web site at: https://
www.epa.gov/sab, and will include the
nominee’s name and biographical
sketch. Public comments on the Short
List will be accepted for 21 calendar
days. During this comment period, the
public will be requested to provide
information, analysis or other
documentation on nominees that the
SAB Staff Office should consider in
evaluating candidates for the Panels.
For the SAB, a balanced panel is
characterized by inclusion of nominees
who possess the necessary domains of
knowledge, the relevant scientific
perspectives (which, among other
factors, can be influenced by work
history and affiliation), and the
collective breadth of experience to
adequately address the charge. Public
responses to the Short List will be
considered in the selection of the panel
members, along with information
provided by nominees and information
independently gathered by SAB Staff
(e.g., financial disclosure information
and computer searches to evaluate a
nominees prior involvement with the
topic under review). Specific criteria to
be used in evaluating Short List
nominees include: (a) Scientific and/or
technical expertise, knowledge, and
experience (primary factors); (b) absence
of financial conflicts of interest; (c)
scientific credibility and impartiality;
(d) availability and willingness to serve;
and (e) ability to work constructively
and effectively on committees.
Short List nominees will be required
to fill-out the ‘‘Confidential Financial
Disclosure Form for Special
Government Employees Serving on
Federal Advisory Committees at the
U.S. Environmental Protection Agency’’
(EPA Form 3110–48). This confidential
form allows Government officials to
determine whether there is a statutory
conflict between that person’s public
responsibilities (which includes
membership on an EPA Federal
advisory committee) and private
interests and activities, or the
appearance of a lack of impartiality, as
defined by Federal regulation. The form
may be viewed and downloaded from
the following URL address: https://
VerDate Aug<31>2005
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Jkt 208001
www.epa.gov/sab/pdf/epaform3110–
48.pdf.
Dated: August 16, 2006.
Anthony F. Maciorowski,
Associate Director for Science, EPA Science
Advisory Board Staff Office.
[FR Doc. E6–13864 Filed 8–21–06; 8:45 am]
BILLING CODE 6560–50–P
ENVIRONMENTAL PROTECTION
AGENCY
[FRL–8211–9]
Notice of Public Hearing and Extension
of Public Comment Period for the
Proposed Reissuance of General
NPDES Permits (GPs) for Aquaculture
Facilities in Idaho Subject to
Wasteload Allocations Under Selected
Total Maximum Daily Loads (Permit
Number IDG–13–0000), Cold Water
Aquaculture Facilities in Idaho (Not
Subject to Wasteload Allocations)
(Permit Number IDG–13–1000), and
Fish Processors Associated With
Aquaculture Facilities in Idaho (Permit
Number IDG–13–2000)
Environmental Protection
Agency.
ACTION: Announcement of public
hearing and extension of public
comment period on three draft general
NPDES permits for Idaho aquaculture
facilities and associated fish processors.
AGENCY:
SUMMARY: On June 19, 2006, EPA Region
10 proposed to reissue three general
permits to cover aquaculture facilities
and associated fish processors in Idaho.
71 FR 35269. On July 25, 2006, in
response to requests from the regulated
community, EPA extended the end of
the public comment period from August
3 to August 18, 2006. 71 FR 42091. In
response to further requests from the
regulated community, EPA is
scheduling a public hearing to receive
oral comments on September 26, 2006;
a short question and answer period will
precede the formal hearing. EPA is also
extending the public comment period to
September 29, 2006.
DATES: A public hearing to receive oral
comments on the permits will be held
on Tuesday, September 26, 2006, at 7
p.m. at the KMTV Community Room,
1100 Blue Lakes Blvd. North, Twin
Falls, Idaho. The end of the public
comment period is now extended to
September 29, 2006. Comments must be
received or postmarked by that date.
Public Comment: Interested persons
may submit oral comments at the
September 26, 2006, public hearing or
may submit written comments on the
draft permits to the attention of Sharon
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48927
Wilson at the address below. All
comments should include the name,
address, and telephone number of the
commenter and a concise statement of
comment and the relevant facts upon
which it is based. Comments of either
support or concern which are directed
at specific, cited permit requirements
are appreciated.
After the expiration date of the Public
Notice on September 29, 2006; the
Director, Office of Water and
Watersheds, EPA Region 10, will make
a final determination with respect to
issuance of the general permits. The
proposed requirements contained in the
draft general permits will become final
upon issuance if no significant
comments are received during the
public comment period.
ADDRESSES: Comments on the proposed
General Permits should be sent to
Sharon Wilson, Office of Water and
Watersheds; USEPA Region 10; 1200
Sixth Avenue, OWW–130; Seattle,
Washington 98101 or by e-mail to
wilson.sharon@epa.gov.
FOR FURTHER INFORMATION, CONTACT:
Carla Fromm, 208–378–5755,
fromm.carla@epa.gov or Sharon Wilson,
206–553–0325, wilson.sharon@epa.gov
Copies of the draft general permit and
fact sheet may be downloaded from the
EPA Region 10 Web site at https://
yosemite.epa.gov/R10/WATER.NSF/
NPDES+Permits/
General+NPDES+Permits#Aquaculture.
They are also available upon request
from Audrey Washington at (206) 553–
0523, or e-mailed to
washington.audrey@epa.gov. For
information on physical locations in
Idaho and Seattle where the documents
may be viewed, see the June 19, 2006,
notice at 71 FR 35269.
Dated: August 15, 2006.
Michael F. Gearheard,
Director, Office of Water & Watersheds,
Region 10, U.S. Environmental Protection
Agency.
[FR Doc. E6–13862 Filed 8–21–06; 8:45 am]
BILLING CODE 6560–50–P
FEDERAL RESERVE SYSTEM
Agency Information Collection
Activities: Submission for OMB
Review; Comment Request
Board of Governors of the
Federal Reserve System (‘‘Board’’)
ACTION: Notice of information collection
to be submitted to OMB for review and
approval under the Paperwork
Reduction Act of 1995.
AGENCY:
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cprice-sewell on PROD1PC66 with NOTICES
48928
Federal Register / Vol. 71, No. 162 / Tuesday, August 22, 2006 / Notices
SUMMARY: In accordance with the
requirements of the Paperwork
Reduction Act of 1995 (44 U.S.C.
chapter 35), the Board, the Federal
Deposit Insurance Corporation (FDIC),
and the Office of the Comptroller of the
Currency (OCC) (collectively, 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.
On June 5, 2006, the Board, under the
auspices of the Federal Financial
Institutions Examination Council
(FFIEC) and on behalf of the agencies,
published a notice in the Federal
Register (71 FR 32347) requesting public
comment for 60 days on the revision of
the Report of Assets and Liabilities of
U.S. Branches and Agencies of Foreign
Banks (FFIEC 002), which is a currently
approved information collection. The
comment period for this notice expired
on August 4, 2006. After receiving one
supportive comment letter, the FFIEC
and the agencies have made no
modifications to the proposal, but are
providing transition guidance. The
Board hereby gives notice that it plans
to submit to OMB on behalf of the
agencies a request for approval of the
FFIEC 002.
DATES: Comments must be submitted on
or before September 21, 2006.
ADDRESSES: Interested parties are
invited to submit written comments to
the agency listed below. All comments,
which should refer to the OMB control
number, will be shared among the
agencies. You may submit comments,
identified by FFIEC 002 (7100–0032), 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 the OMB control 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, N.W.,
Washington, DC 20551.
All public comments are available
from the Board’s web site at
www.federalreserve.gov/generalinfo/
foia/ProposedRegs.cfm as submitted,
unless modified for technical reasons.
VerDate Aug<31>2005
15:34 Aug 21, 2006
Jkt 208001
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,
N.W.) between 9:00 a.m. and 5:00 p.m.
on weekdays.
Additionally, commenters should
send a copy of their comments to the
Desk Officer for the agencies by mail to
U.S. Office of Management and Budget,
725 17th Street N.W., #10235,
Washington, DC 20503 or by fax to 202–
395–6974.
FOR FURTHER INFORMATION CONTACT:
Additional information or a copy of the
collection may be requested from
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,
N.W., 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,
N.W., Washington, DC 20551.
Proposal to request approval from OMB
of the revision of the following
currently approved collection of
information:
Report Title: Report of Assets and
Liabilities of U.S. Branches and
Agencies of Foreign Banks
Form Number: FFIEC 002
OMB Number: 7100–0032
Frequency of Response: Quarterly
Affected Public: U.S. branches and
agencies of foreign banks
Estimated Number of Respondents:
275
Estimated Average Time per
Response: 22.75 hours
Estimated Total Annual Burden:
25,025 hours
General Description of Report: This
information collection is mandatory: 12
U.S.C. 3105(b)(2), 1817(a)(1) and (3),
and 3102(b). Except for select sensitive
items, this information collection is not
given confidential treatment [5 U.S.C.
552(b)(8)].
Abstract: On a quarterly basis, all U.S.
branches and agencies of foreign banks
(U.S. branches) are required to file
detailed schedules of assets and
liabilities in the form of a condition
report and a variety of supporting
schedules. This information is used to
fulfill the supervisory and regulatory
requirements of the International
Banking Act of 1978. The data are also
used to augment the bank credit, loan,
and deposit information needed for
monetary policy and other public policy
purposes. The Federal Reserve System
PO 00000
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Fmt 4703
Sfmt 4703
collects and processes this report on
behalf of all three agencies.
Current Actions: In response to the
June 5, 2006, notice published in the
Federal Register (71 FR 32347), the
agencies received one comment letter
from a federal agency describing its use
of the data to prepare economic account
information and estimates of
international transactions. The revisions
to the FFIEC 002 have been approved by
the FFIEC as originally proposed, but
with the addition of transition guidance,
and are summarized below. The
agencies will implement the changes as
of the September 30, 2006, reporting
date.
Schedule O – Other Data for Deposit
Insurance Assessments
1. Memorandum items 1.a.(1) through
1.b.(2) will be redefined to exclude
retirement deposit accounts, which will
be reported in four new items 1.c.(1)
through 1.d.(2). The deposit insurance
limit for retirement deposit accounts
increased from $100,000 to $250,000
effective April 1, 2006. For further
details, see the Federal Register notice
pertaining to the Consolidated Reports
of Condition and Income (Call Report)
published on May 8, 2006 (71 FR
26809).
For purposes of reporting in the
revised Schedule O Memorandum
items, FDIC–insured branches should
determine whether they have retirement
deposit accounts eligible for the
$250,000 insurance coverage. Such
branches may provide reasonable
estimates for the information to be
reported in the revised Schedule O
Memorandum items in their FFIEC 002
for September 30, 2006. If a branch’s
existing deposit records and systems for
these retirement deposit accounts
provide insufficient information to
allow the branch to make a reasonable
estimate, the branch may treat all of
these deposit accounts as eligible for the
$100,000 insurance coverage in the
September 30 FFIEC 002.
For the FFIEC 002 for December 31,
2006, branches would be expected to
have made appropriate systems changes
to enable them to report reasonably
accurate data on all types of retirement
deposit accounts eligible for the
$250,000 insurance coverage. Therefore,
branches would no longer be permitted
to elect to treat all retirement deposit
accounts as eligible for the $100,000
insurance coverage in the revised
Schedule O Memorandum items in their
December 31 FFIEC 002. Thereafter,
FDIC–insured branches’ deposit records
and systems should enable them to
report information on all retirement
deposit accounts in these Schedule O
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Federal Register / Vol. 71, No. 162 / Tuesday, August 22, 2006 / Notices
Memorandum items in accordance with
the applicable instructions.
In addition, the agencies are
providing guidance concerning the
reporting of brokered certificates of
deposit issued in $1,000 amounts under
a master certificate of deposit in the
revised Schedule O items and in
Schedule E of the FFIEC 002. For these
so–called ‘‘retail brokered deposits,’’
multiple purchases by individual
depositors from an individual FDIC–
insured branch normally do not exceed
the applicable deposit insurance limit
(either $100,000 or $250,000), but under
current deposit insurance rules the
deposit broker is not required to provide
information routinely on these
purchasers and their account ownership
capacity to the insured branch issuing
the deposits. For purposes of revised
Schedule O, Memorandum item 1,
multiple accounts of the same depositor
should not be aggregated. Therefore, in
the absence of information on account
ownership capacity for retail brokered
certificates of deposit in $1,000
amounts, which are rebuttably
presumed to be fully insured deposits,
branches issuing these brokered
deposits should include them in
Schedule O, Memorandum item 1, as
‘‘Deposit accounts of $100,000 or less.’’
Furthermore, these brokered certificates
of deposit in $1,000 amounts should not
be included in Schedule E,
Memorandum item 1.a, ‘‘Time deposits
of 100,000 or more,’’ or Memorandum
item 1.c, ‘‘Time certificates of deposit of
$100,000 or more with remaining
maturity of more than 12 months.’’
2. The caption for Memorandum item
1 will be footnoted to state that the
specific dollar amounts used as the
basis for reporting the number and
amount of deposit accounts in
Memorandum items 1.a through 1.d
reflect the deposit insurance limits in
effect on the report date. This footnote
will ensure that the dollar amount cited
in the caption changes automatically as
a function of the deposit insurance limit
in effect on the report date. The
instructions for this Memorandum item
will be similarly clarified. For further
details, see the Call Report Federal
Register notices published on November
8, 2002, and March 4, 2003 (67 FR
68229 and 68 FR 10310, respectively).
3. Memorandum items 2.a and 2.b
will be replaced and redefined as
Memorandum item 2, ‘‘Estimated
amount of uninsured deposits in the
branch (excluding IBF),’’ and will be
completed only by FDIC–insured
branches with $1 billion or more in total
claims on nonrelated parties. For further
details, see the Call Report Federal
Register notices published on October
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15:34 Aug 21, 2006
Jkt 208001
18, 2001, February 28, 2002, August 23,
2005, and February 17, 2006 (66 FR
52973, 67 FR 9355, 70 FR 49363, and 71
FR 8649, respectively).
Request for Comment
Comments are invited on:
a. Whether the information collection
is 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 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 the
information collection 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
other forms of information technology
as well as other relevant aspects of the
information collection request.
Board of Governors of the Federal Reserve
System, August 16, 2006.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E6–13833 Filed 8–21–06; 8:45 am]
BILLING CODE 6210–01–S
FEDERAL RESERVE SYSTEM
Change in Bank Control Notices,
Acquisition of Shares of Bank or Bank
Holding Companies; Correction
This notice corrects a notice (FR Doc.
E6-12011) published on page 42642 of
the issue for Thursday, July 27, 2006.
Under the Federal Reserve Bank of
Richmond heading, the entry for Richrd
Jarrell, Freda Jarrell, Carol Jarrell, Robert
Jarrell, and Robin Jarrell, all of
Whitesville, West Virginia, is revised to
read as follows:
A. Federal Reserve Bank of
Richmond (A. Linwood Gill, III, Vice
President) 701 East Byrd Street,
Richmond, Virginia 23261-4528:
1. Richard Jarrell, Freda Jarrell, Carol
Jarrell, Robert Jarrell, and Robin Jarrell,
PO 00000
Frm 00023
Fmt 4703
Sfmt 4703
48929
all of Whitesville, West Virginia; as a
group acting in concert to retain voting
shares of Big Coal River Bancorp, Inc.,
Whitesville, West Virginia, and thereby
indirectly retain voting shares of
Whitesville State Bank, Whitesville,
West Virginia.
Comments on this application must
be received by September 1, 2006.
Board of Governors of the Federal Reserve
System, August 17, 2006.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E6–13892 Filed 8–21–06; 8:45 am]
BILLING CODE 6210–01–S
FEDERAL RESERVE SYSTEM
Change in Bank Control Notices,
Acquisition of Shares of Bank or Bank
Holding Companies; Correction
This notice corrects a notice (FR Doc.
E6-12874) published on page 45049 of
the issue for Tuesday, August 8, 2006.
Under the Federal Reserve Bank of
Richmond heading, the entry for Robert
Milam, Jr., Robert Milam, Melissa
Milam, Jada Milam, Kevin Milam, Lloyd
Jarrell; and other members of the Milam
family, Whitesville, West Virginia, is
revised to read as follows:
A. Federal Reserve Bank of
Richmond (A. Linwood Gill, III, Vice
President) 701 East Byrd Street,
Richmond, Virginia 23261-4528:
1. Robert Milam, Jr., to individually
retain voting shares of, and Robert
Milam, Jr.; Robert Milam; Melissa
Milam; Jada Milam; Kevin Milam; Lloyd
Jarrell; and other members of the Milam
family, Whitesville, West Virginia, as a
group acting in concert, to retain voting
shares of Big Coal River Bancorp, Inc.,
Whitesville, West Virginia, and thereby
indirectly retain voting shares of
Whitesville State Bank, Whitesville,
West Virginia.
Comments on this application must
be received by September 1, 2006.
Board of Governors of the Federal Reserve
System, August 17, 2006.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E6–13893 Filed 8–22–06; 8:45 am]
BILLING CODE 6210–01–S
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
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Agencies
[Federal Register Volume 71, Number 162 (Tuesday, August 22, 2006)]
[Notices]
[Pages 48927-48929]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-13833]
=======================================================================
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FEDERAL RESERVE SYSTEM
Agency Information Collection Activities: Submission for OMB
Review; Comment Request
AGENCY: Board of Governors of the Federal Reserve System (``Board'')
ACTION: Notice of information collection to be submitted to OMB for
review and approval under the Paperwork Reduction Act of 1995.
-----------------------------------------------------------------------
[[Page 48928]]
SUMMARY: In accordance with the requirements of the Paperwork Reduction
Act of 1995 (44 U.S.C. chapter 35), the Board, the Federal Deposit
Insurance Corporation (FDIC), and the Office of the Comptroller of the
Currency (OCC) (collectively, 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.
On June 5, 2006, the Board, under the auspices of the Federal
Financial Institutions Examination Council (FFIEC) and on behalf of the
agencies, published a notice in the Federal Register (71 FR 32347)
requesting public comment for 60 days on the revision of the Report of
Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks
(FFIEC 002), which is a currently approved information collection. The
comment period for this notice expired on August 4, 2006. After
receiving one supportive comment letter, the FFIEC and the agencies
have made no modifications to the proposal, but are providing
transition guidance. The Board hereby gives notice that it plans to
submit to OMB on behalf of the agencies a request for approval of the
FFIEC 002.
DATES: Comments must be submitted on or before September 21, 2006.
ADDRESSES: Interested parties are invited to submit written comments to
the agency listed below. All comments, which should refer to the OMB
control number, will be shared among the agencies. You may submit
comments, identified by FFIEC 002 (7100-0032), 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 the OMB
control 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,
N.W., Washington, DC 20551.
All public comments are available from the Board's web site at
www.federalreserve.gov/generalinfo/foia/ProposedRegs.cfm 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 in Room MP-500
of the Board's Martin Building (20th and C Streets, N.W.) between 9:00
a.m. and 5:00 p.m. on weekdays.
Additionally, commenters should send a copy of their comments to
the Desk Officer for the agencies by mail to U.S. Office of Management
and Budget, 725 17th Street N.W., 10235, Washington, DC 20503
or by fax to 202-395-6974.
FOR FURTHER INFORMATION CONTACT: Additional information or a copy of
the collection may be requested from 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, N.W., 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, N.W., Washington, DC 20551.
Proposal to request approval from OMB of the revision of the following
currently approved collection of information:
Report Title: Report of Assets and Liabilities of U.S. Branches and
Agencies of Foreign Banks
Form Number: FFIEC 002
OMB Number: 7100-0032
Frequency of Response: Quarterly
Affected Public: U.S. branches and agencies of foreign banks
Estimated Number of Respondents: 275
Estimated Average Time per Response: 22.75 hours
Estimated Total Annual Burden: 25,025 hours
General Description of Report: This information collection is
mandatory: 12 U.S.C. 3105(b)(2), 1817(a)(1) and (3), and 3102(b).
Except for select sensitive items, this information collection is not
given confidential treatment [5 U.S.C. 552(b)(8)].
Abstract: On a quarterly basis, all U.S. branches and agencies of
foreign banks (U.S. branches) are required to file detailed schedules
of assets and liabilities in the form of a condition report and a
variety of supporting schedules. This information is used to fulfill
the supervisory and regulatory requirements of the International
Banking Act of 1978. The data are also used to augment the bank credit,
loan, and deposit information needed for monetary policy and other
public policy purposes. The Federal Reserve System collects and
processes this report on behalf of all three agencies.
Current Actions: In response to the June 5, 2006, notice published
in the Federal Register (71 FR 32347), the agencies received one
comment letter from a federal agency describing its use of the data to
prepare economic account information and estimates of international
transactions. The revisions to the FFIEC 002 have been approved by the
FFIEC as originally proposed, but with the addition of transition
guidance, and are summarized below. The agencies will implement the
changes as of the September 30, 2006, reporting date.
Schedule O - Other Data for Deposit Insurance Assessments
1. Memorandum items 1.a.(1) through 1.b.(2) will be redefined to
exclude retirement deposit accounts, which will be reported in four new
items 1.c.(1) through 1.d.(2). The deposit insurance limit for
retirement deposit accounts increased from $100,000 to $250,000
effective April 1, 2006. For further details, see the Federal Register
notice pertaining to the Consolidated Reports of Condition and Income
(Call Report) published on May 8, 2006 (71 FR 26809).
For purposes of reporting in the revised Schedule O Memorandum
items, FDIC-insured branches should determine whether they have
retirement deposit accounts eligible for the $250,000 insurance
coverage. Such branches may provide reasonable estimates for the
information to be reported in the revised Schedule O Memorandum items
in their FFIEC 002 for September 30, 2006. If a branch's existing
deposit records and systems for these retirement deposit accounts
provide insufficient information to allow the branch to make a
reasonable estimate, the branch may treat all of these deposit accounts
as eligible for the $100,000 insurance coverage in the September 30
FFIEC 002.
For the FFIEC 002 for December 31, 2006, branches would be expected
to have made appropriate systems changes to enable them to report
reasonably accurate data on all types of retirement deposit accounts
eligible for the $250,000 insurance coverage. Therefore, branches would
no longer be permitted to elect to treat all retirement deposit
accounts as eligible for the $100,000 insurance coverage in the revised
Schedule O Memorandum items in their December 31 FFIEC 002. Thereafter,
FDIC-insured branches' deposit records and systems should enable them
to report information on all retirement deposit accounts in these
Schedule O
[[Page 48929]]
Memorandum items in accordance with the applicable instructions.
In addition, the agencies are providing guidance concerning the
reporting of brokered certificates of deposit issued in $1,000 amounts
under a master certificate of deposit in the revised Schedule O items
and in Schedule E of the FFIEC 002. For these so-called ``retail
brokered deposits,'' multiple purchases by individual depositors from
an individual FDIC-insured branch normally do not exceed the applicable
deposit insurance limit (either $100,000 or $250,000), but under
current deposit insurance rules the deposit broker is not required to
provide information routinely on these purchasers and their account
ownership capacity to the insured branch issuing the deposits. For
purposes of revised Schedule O, Memorandum item 1, multiple accounts of
the same depositor should not be aggregated. Therefore, in the absence
of information on account ownership capacity for retail brokered
certificates of deposit in $1,000 amounts, which are rebuttably
presumed to be fully insured deposits, branches issuing these brokered
deposits should include them in Schedule O, Memorandum item 1, as
``Deposit accounts of $100,000 or less.'' Furthermore, these brokered
certificates of deposit in $1,000 amounts should not be included in
Schedule E, Memorandum item 1.a, ``Time deposits of 100,000 or more,''
or Memorandum item 1.c, ``Time certificates of deposit of $100,000 or
more with remaining maturity of more than 12 months.''
2. The caption for Memorandum item 1 will be footnoted to state
that the specific dollar amounts used as the basis for reporting the
number and amount of deposit accounts in Memorandum items 1.a through
1.d reflect the deposit insurance limits in effect on the report date.
This footnote will ensure that the dollar amount cited in the caption
changes automatically as a function of the deposit insurance limit in
effect on the report date. The instructions for this Memorandum item
will be similarly clarified. For further details, see the Call Report
Federal Register notices published on November 8, 2002, and March 4,
2003 (67 FR 68229 and 68 FR 10310, respectively).
3. Memorandum items 2.a and 2.b will be replaced and redefined as
Memorandum item 2, ``Estimated amount of uninsured deposits in the
branch (excluding IBF),'' and will be completed only by FDIC-insured
branches with $1 billion or more in total claims on nonrelated parties.
For further details, see the Call Report Federal Register notices
published on October 18, 2001, February 28, 2002, August 23, 2005, and
February 17, 2006 (66 FR 52973, 67 FR 9355, 70 FR 49363, and 71 FR
8649, respectively).
Request for Comment
Comments are invited on:
a. Whether the information collection is 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 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 the information collection 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 other forms of information technology as well as other
relevant aspects of the information collection request.
Board of Governors of the Federal Reserve System, August 16,
2006.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E6-13833 Filed 8-21-06; 8:45 am]
BILLING CODE 6210-01-S