Premiums, 17371-17374 [E9-8535]
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17371
Rules and Regulations
Federal Register
Vol. 74, No. 71
Wednesday, April 15, 2009
This section of the FEDERAL REGISTER
contains regulatory documents having general
applicability and legal effect, most of which
are keyed to and codified in the Code of
Federal Regulations, which is published under
50 titles pursuant to 44 U.S.C. 1510.
The Code of Federal Regulations is sold by
the Superintendent of Documents. Prices of
new books are listed in the first FEDERAL
REGISTER issue of each week.
Wednesday, April 1, 2009, make the
following correction:
On page 14706, TABLE 1—SHEEP
AND GOATS: IMPORTS AND
EXPORTS, 2007 should be corrected as
follows:
DEPARTMENT OF AGRICULTURE
Animal and Plant Health Inspection
Service
9 CFR Part 71
[Docket No. 00–094–2]
RIN 0579–AB84
Interstate Movement of Sheep and
Goats
Correction
In rule document E9–7233 beginning
on page 14703 in the issue of
TABLE 1—SHEEP AND GOATS: IMPORTS AND EXPORTS, 2007
Imports
Item
Exports
Value in
millions
Numbers
Numbers
Value in
millions
Sheep ...............................................................................................................
Goats ...............................................................................................................
92
33
$0.058
0.010
116,618
9,231
$8.148
0.597
Total ..........................................................................................................
125
0.068
125,849
8.745
Source: Global Trade Atlas, November 2008.
[FR Doc. Z9–7233 Filed 4–14–09; 8:45 am]
BILLING CODE 1505–01–D
FARM CREDIT SYSTEM INSURANCE
CORPORATION
12 CFR Part 1410
RIN 3055–AA10
Premiums
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AGENCY: Farm Credit System Insurance
Corporation.
ACTION: Direct final rule.
SUMMARY: The Farm Credit System
Insurance Corporation (FCSIC or
Corporation) is issuing a direct final rule
amending its premium regulations to
reflect the amendments of the Farm
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16:06 Apr 14, 2009
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Credit Act of 1971 that were made by
the enactment of the Food,
Conservation, and Energy Act of 2008.
The purpose of the amended rule is to
clarify the premium regulations and
eliminate provisions of the premium
regulations that are obsolete or
inconsistent with the Farm Credit Act of
1971, as amended.
DATES: If we receive no significant
adverse comment on or before May 15,
2009, these regulations will be effective
upon the expiration of 30 days after
publication in the Federal Register
during which either or both Houses of
Congress are in session. We will publish
notice of the effective date in the
Federal Register.
If we receive significant adverse
comment on an amendment, paragraph,
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or section of the rule, and that provision
may be addressed separately from the
remainder of the rule, we will withdraw
that amendment, paragraph, or section
and adopt as final those provisions of
the rule that are not the subject of a
significant adverse comment.
ADDRESSES: You may send comments by
electronic mail through the ‘‘Contact
Us’’ section of FCSIC’s Web site,
https://www.fcsic.gov, or through the
Governmentwide www.regulations.gov
portal. You may also send comments to
James M. Morris, General Counsel, at
morrisj@fcsic.gov or by mail at the
address listed below. Copies of all
comments we receive may be reviewed
in our office in McLean, Virginia.
FOR FURTHER INFORMATION CONTACT:
James M. Morris, General Counsel, Farm
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Federal Register / Vol. 74, No. 71 / Wednesday, April 15, 2009 / Rules and Regulations
Credit System Insurance Corporation,
1501 Farm Credit Drive, McLean, VA
22102, 703–883–4380, TTY 703–883–
4390, Fax 703–790–9088.
SUPPLEMENTARY INFORMATION:
Regulatory Flexibility Act
Pursuant to section 605(b) of the
Regulatory Flexibility Act (Pub. L. 96–
354, 5 U.S.C. 601 et seq.), it is certified
that the rule will not have significant
impact on a substantial number of small
entities. Each of the banks in the Farm
Credit System (FCS or System),
considered together with its affiliated
associations, has assets and annual
income in excess of the amounts that
qualify them as small entities.
Therefore, System banks are not ‘‘small
entities’’ as defined in the Regulatory
Flexibility Act.
Direct Final Rulemaking
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We are amending our premium
regulations using the ‘‘direct final’’
procedure for rulemaking. Direct final
rulemaking permits agencies to adopt
noncontroversial rules on an expedited
basis, without going through the usual
proposed and final stages of notice-andcomment rulemaking. This process
enables us to reduce the time and
resources we need to develop, review,
and publish a noncontroversial final
rule while still affording the public an
adequate opportunity to comment on or
object to the rule. Direct final
rulemaking was recommended by the
Administrative Conference of the
United States.1
In direct final rulemaking, we notify
the public that a rule will become final
on a specified future date unless we
receive significant adverse comment
during the comment period specified in
the notice. A significant adverse
comment is one where the commenter
explains why the rule would be
inappropriate (including challenges to
its underlying premise or approach),
ineffective, or unacceptable without a
change. In general, a significant adverse
comment would raise an issue serious
enough to warrant a substantive
response from us in a notice-andcomment rulemaking.
We believe these amendments are
noncontroversial. As discussed below,
the provisions of the Farm Credit Act of
1971 (Act) 2 that govern FCSIC
premiums were recently amended.
Some of FCSIC’s existing premium
regulations are inconsistent with the
1 Recommendation 95–4, referencing the
Administrative Procedure Act (APA) ‘‘good cause’’
exemption at 5 U.S.C. 553(b)(B) (adopted June 15,
1995).
2 12 U.S.C. 2001 et seq.
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16:06 Apr 14, 2009
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amended provisions of the Act.
Generally, regulatory provisions that are
inconsistent with subsequent statutory
amendments are invalidated by
operation of law. The Corporation
wishes to amend its regulations in order
to minimize any potential for confusion
and clarify the regulations. This rule
withdraws regulations that are
inconsistent with the amended
provisions of the Act and clarifies the
effect of these amended statutory
provisions.
We do not anticipate significant
adverse comment on this rulemaking. If
we receive no significant adverse
comment, we will publish a notice of
the effective date of the rule in
accordance with applicable law.
If we do receive significant adverse
comment during the comment period,
we will publish a notice of withdrawal
of the relevant portions of this rule. Our
notice will also indicate how further
rulemaking would proceed.
Background
The Farm Credit System Insurance
Corporation (FCSIC or Corporation)
insures the timely payment of principal
and interest on insured debt obligations
issued by Farm Credit System banks.
On March 23, 2007, the Corporation’s
Board of Directors adopted a legislative
proposal requesting that the Congress
amend the Act to, inter alia, base
premiums on the outstanding insured
debt obligations instead of loans, and
permit the Corporation to collect a
broader range of premiums on insured
debt.
Provisions incorporating the
legislative proposal became a part of
versions of proposed Farm Bills in the
House and Senate. Ultimately,
enactment of the Food, Conservation,
and Energy Act (FCE Act) 3 in 2008
amended the provisions of the Farm
Credit Act of 1971 4 that govern FCSIC
premiums to include 5 the Corporation’s
proposed changes.
As amended, the Act’s provisions
assess premiums that are generally
based on each bank’s pro rata share of
outstanding insured debt obligations
(rather than on loans), aligning
premiums with the obligations that
3 Public Law 110–234 (2008), Public Law 110–
246, 122 Stat. 1651 (2008).
4 12 U.S.C. 2001 et seq.
5 The House and Senate passed H.R. 2419 over
veto, enacting 14 of 15 Farm Bill titles into law. On
May 22, 2008, H.R. 2419 became Public Law 110–
234. Because one title of the Farm Bill was omitted
from H.R. 2419, in June 2008, Congress passed a
new bill, H.R. 6124, enacting 15 Farm Bill titles. On
June 18, 2008, H.R. 6124 became Public Law 110–
246. Corresponding amendments of the premium
provisions of the Farm Credit Act were included in
both H.R. 2419 and H.R. 6124.
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FCSIC insures. The amendments reduce
the total insured debt obligations on
which premiums are assessed by 90
percent of Federal governmentguaranteed loans and investments and
80 percent of State governmentguaranteed loans and investments, and
deduct similar percentages of such
guaranteed loans and investments when
calculating the ‘‘secure base amount.’’ If
the Farm Credit Insurance Fund is
below the secure base amount, the
amended Act requires that each insured
Farm Credit System bank pay FCSIC the
premium due from the bank, which
shall be equal to (a) the adjusted average
outstanding insured obligations
multiplied by 0.0020; and (b) the
average principal outstanding on loans
in nonaccrual status and average
amount outstanding of other than
temporarily impaired investments
multiplied by 0.0010; subject to FCSIC’s
power to reduce the premium in its sole
discretion.
The statutory amendments also
clarified that FCSIC may collect
premiums more frequently than
annually. The amended Act provides
that each insured System bank shall file
with the Corporation a certified
statement showing the amount of the
premium due the Corporation from the
bank. The Act mandates that each
insured System bank shall pay to the
Corporation the premium payments
required under the statute not more
frequently than once in each calendar
quarter, in such manner and at such one
or more times as the Board of Directors
shall prescribe. The certified statement
is to be filed on a date to be determined
in the sole discretion of the Corporation.
Under existing regulations, the certified
statement and payments must be
received by January 31.6 No change is
being made to this date.
In June 2008, the Corporation’s Board
of Directors took action to implement
the amendments of the Act’s premium
provisions. The Board implemented
(effective on July 1, 2008) the new
premium rates and calculation method
and adjusted the premiums pursuant to
the Corporation’s authority under
section 5.55(a)(3) of the Act, as amended
by the FCE Act. Consistent with the
Corporation’s past practice of generally
adjusting premium rates quarterly, the
new rates were made effective at the
beginning of the next quarter, July 1,
2008.
The Corporation has existing
regulations concerning premiums.7 The
Corporation has concluded that some of
those regulations are inconsistent with
6 12
7 12
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CFR 1410.4.
CFR part 1410.
15APR1
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Federal Register / Vol. 74, No. 71 / Wednesday, April 15, 2009 / Rules and Regulations
the provisions of the Act, as amended
by the FCE Act. Generally, regulatory
provisions that are inconsistent with
subsequent statutory amendments are
invalidated by operation of law. The
Corporation is amending its regulations
in order to minimize any potential for
confusion and clarify the regulations.
The rule withdraws regulations that are
inconsistent with the FCE Act and
clarifies the effect of the premium
provisions of the Act as amended by the
FCE Act.
The provisions of the amended rule
are consistent with the June 2008 action
of the FCSIC Board of Directors
implementing the new statutory
premium calculations as of July 1, for
the second half of 2008. The amended
provisions of the Act are not applied
retroactively and premiums are
calculated under the old method for the
first half of 2008.
In order to provide a measured and
structured transition to the new
premium levels, the Board of Directors,
in its June action, also exercised its
discretion under section 5.55(a)(3) of the
Act to reduce the premiums from the 20
basis points rate imposed by the
amended Act to an annualized rate of 15
basis points on the adjusted average
outstanding insured obligations for the
3rd quarter of 2008, and to an
annualized rate of 18 basis points on the
adjusted average outstanding insured
obligations for the 4th quarter of 2008.
The amended rule reflects these rates.
The Corporation is generally limiting
its current regulatory amendments to
those that are necessary in order to
eliminate provisions that are obsolete or
inconsistent with the FCE Act.
Accordingly, new regulatory definitions
are not being added. While two new
terms, ‘‘investment’’ and ‘‘other than
temporarily impaired,’’ were added by
the FCE Act, those terms can be
interpreted as accounting terms. If
experience under the new statutory
provisions leads us to believe that these
or other terms should be defined, those
definitions will be added later.
A section of the existing regulations 8
provides that copies of the certified
statements are available from the
Corporation. The Corporation is
amending this section to remove
outdated references, but is not otherwise
amending this provision. The banks and
others may obtain copies of the current
certified statements for 2008 by
contacting the Corporation.
The FCE Act amendments clarified
that, in addition to FCSIC’s regulatory
authority under title V of the Farm
Credit Act, FCSIC has authority to adopt
8 12
16:06 Apr 14, 2009
List of Subjects in 12 CFR Part 1410
Banks, Banking, Insurance, Reporting
and recordkeeping requirements.
■ For the reasons stated in the preamble,
part 1410 of chapter XIV, title 12 of the
Code of Federal Regulations is amended
as follows:
PART 1410—PREMIUMS
1. The authority citation for part 1410
is revised to read as follows:
■
Authority: Secs. 12 U.S.C. 2020, 2277a–4,
2277a–5, 2277a–7.
2. Amend § 1410.2 as follows:
a. Revise paragraph (b);
b. Add the words ‘‘or investments’’
after the words ‘‘Governmentguaranteed loans’’ in the heading of
paragraph (d); and
■ c. Add the words ‘‘or investments’’
after the words ‘‘loans or credits’’ each
place they appear in the introductory
text of paragraph (d); and
■ d. Remove the words ‘‘the Federal
Intermediate Credit Bank of Jackson
and’’ from paragraph (e).
The revision reads as follows:
■
■
■
§ 1410.2
Definitions.
*
*
*
*
*
(b) Average principal outstanding
means the average annual principal
outstanding on a daily basis using
balances as of the close of each day. In
computing the average annual principal
outstanding in this manner, the closing
balance of the most recent past business
day shall be the closing balance for days
when an institution is closed.
*
*
*
*
*
■ 3. Revise § 1410.3 to read as follows:
§ 1410.3 Calculation and reporting of
premiums due.
(a) Reporting. For purposes of
computing premiums, each insured
CFR 1410.6.
VerDate Nov<24>2008
rules and regulations concerning
provisions in title I of the Farm Credit
Act that govern Farm Credit System
banks passing along cost of insurance
premiums. We note that section 1.12(b)
of the Act, as amended by the FCE Act,
no longer specifies how the Farm Credit
System banks pass the cost of premiums
to associations and other financing
institutions, but requires that the banks
do so ‘‘in an equitable manner, as
determined by the Corporation.’’ This
change gives the Farm Credit System
banks flexibility in allocating premium
costs to associations and other financing
institutions. At this time, the
Corporation is not amending regulations
concerning section 1.12(b) or the
manner in which the cost of such
premiums are passed to associations
and other financing institutions.
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17373
bank shall, without limitation, report all
information concerning the insured
bank; each direct lending association
that is receiving (or has received) funds
provided through the insured bank; and
each other financing institution that is
receiving (or has received) funds
provided through the insured bank; that
the Corporation determines is necessary
in order to compute the premiums due
under the Act.
(b) Calculating the premium payment
for periods from July 1, 2008 through
December 31, 2008. (1) The premium
payment for the 3rd Quarter 2008
(defined for purposes of this section as
the period from July 1, 2008 through
September 30, 2008) and the premium
payment for the 4th Quarter 2008
(defined for purposes of this section as
the period October 1, 2008, through
December 31, 2008) shall be equal to 25
percent of the amount computed by
applying the premium calculation
formulas contained in sections 5.55 and
5.56 of the Act (unless reduced by the
Corporation acting under section
5.55(a)(3) of the Act or under paragraph
(d) of this section) to the insured bank
during the 3rd Quarter 2008 or 4th
Quarter 2008, respectively.
(2) In accord with paragraph (b)(1) of
this section, the premium payment for
the 3rd Quarter 2008 (having been
reduced by the Corporation acting under
section 5.55(a)(3) of the Act) shall be
equal to 25 percent of the following
amount:
(i) The average outstanding insured
obligations issued by the bank for the
period, after deducting from the
obligations the percentages of the
guaranteed portions of loans and
investments described in section
5.55(a)(2) of the Act, multiplied by
0.0015; and
(ii) The product obtained by
multiplying—
(A) The sum of—
(1) The average principal outstanding
for the period on loans made by the
bank (computed in accord with section
5.55 of the Act) that are in nonaccrual
status; and
(2) The average amount outstanding
for the period of other-than-temporarily
impaired investments made by the bank
(computed in accord with section 5.55
of the Act);
(B) By 0.0010.
(3) In accord with paragraph (b)(1) of
this section, the premium payment for
the 4th Quarter 2008 (having been
reduced by the Corporation acting under
section 5.55(a)(3) of the Act) shall be
equal to 25 percent of the following
amount:
(i) The average outstanding insured
obligations issued by the bank for the
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period, after deducting from the
obligations the percentages of the
guaranteed portions of loans and
investments described in section
5.55(a)(2) of the Act, multiplied by
0.0018; and
(ii) The product obtained by
multiplying—
(A) The sum of—
(1) The average principal outstanding
for the period on loans made by the
bank (computed in accord with section
5.55 of the Act) that are in nonaccrual
status; and
(2) The average amount outstanding
for the period of other-than-temporarily
impaired investments made by the bank
(computed in accord with section 5.55
of the Act);
(B) By 0.0010.
(c) Calculating the premium payment
for periods in 2009 and subsequent
years. (1) The premium payment for
periods in calendar year 2009 and
subsequent years shall be equal to the
amount computed by applying the
premium calculation formulas
contained in sections 5.55 and 5.56 of
the Act (unless reduced by the
Corporation acting under section
5.55(a)(3) of the Act or under paragraph
(d) of this section) to the insured bank
during the period.
(2) In accord with paragraph (c)(1) of
this section, the premium payment for
the period shall (unless reduced by the
Corporation acting under section
5.55(a)(3) of the Act or under paragraph
(d) of this section) be equal to:
(i) The average outstanding insured
obligations issued by the bank for the
period, after deducting from the
obligations the percentages of the
guaranteed portions of loans and
investments described in section
5.55(a)(2), multiplied by 0.0020; and
(ii) The product obtained by
multiplying—
(A) The sum of—
(1) The average principal outstanding
for the period on loans made by the
bank (computed in accord with section
5.55 of the Act) that are in nonaccrual
status; and
(2) The average amount outstanding
for the period of other than temporarily
impaired investments made by the bank
(computed in accord with section 5.55
of the Act);
(B) By 0.0010.
(d) Secure base amount. In addition to
the Corporation’s authority to reduce
premiums under section 5.55(a)(3) of
the Act, upon reaching the secure base
amount determined by the Corporation
in accordance with section 5.55 of the
Act, the annual premium to be paid by
each insured bank, computed in
accordance with paragraphs (b) and (c)
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16:06 Apr 14, 2009
Jkt 217001
of this section, shall be reduced by a
percentage determined by the
Corporation so that the aggregate of the
premiums payable by all of the Farm
Credit banks for the following calendar
year is sufficient to ensure that the
Insurance Fund balance is maintained at
not less than the secure base amount.
The Corporation shall announce any
such percentage no later than December
31 of the year prior to the January in
which such premiums are to be paid.
§ 1410.4
[Amended]
4. Amend § 1410.4 as follows:
a. Remove paragraph (a);
b. Redesignate paragraphs (b) and (c)
as paragraphs (a) and (b), respectively;
■ c. Remove the heading from newly
designated paragraph (a) and add the
word ‘‘Payments.’’ as the new heading;
and
■ d. Add the words, ‘‘sections 5.55 and
5.56 of the Act, and’’ after the words ‘‘in
accordance with’’ in the first sentence of
newly designated paragraph (a).
■
■
■
§ 1410.6
[Amended]
5. Amend § 1410.6(a) as follows:
a. Remove the words ‘‘The following
forms are available from the
Corporation:’’ from paragraph (a)
introductory text; and
■ b. Remove paragraphs (a)(1) and (a)(2).
■
■
Dated: April 9, 2009.
Roland E. Smith,
Secretary to the Board, Farm Credit System
Insurance Corporation.
[FR Doc. E9–8535 Filed 4–14–09; 8:45 am]
BILLING CODE 6710–01–P
DEPARTMENT OF TRANSPORTATION
Federal Aviation Administration
14 CFR Part 23
[Docket No. CE293; Special Conditions No.
23–233–SC]
Special Conditions: Spectrum
Aeronautical, LLC Model Freedom
S–40 Airplane Special Conditions for
Flight Performance, Flight
Characteristics, and Operating
Limitations
AGENCY: Federal Aviation
Administration (FAA), DOT.
ACTION: Final special conditions; request
for comments.
SUMMARY: These special conditions are
issued for the Spectrum Aeronautical,
LLC Model Freedom S–40 airplane. This
airplane will have a novel or unusual
design feature(s) associated with engine
location, certain performance, flight
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characteristics and operating limitations
necessary for this type of airplane. The
applicable airworthiness regulations do
not contain adequate or appropriate
safety standards for this design feature.
These special conditions contain the
additional safety standards that the
Administrator considers necessary to
establish a level of safety equivalent to
that established by the existing
airworthiness standards.
DATES: The effective date of these
special conditions is April 2, 2009. We
must receive your comments by June 1,
2009.
ADDRESSES: Mail your comments in
duplicate to: Federal Aviation
Administration, Regional Counsel,
ACE–7, Attn: Rules Docket No. CE293,
901 Locust, Room 506, Kansas City,
Missouri 64106; or deliver your
comments in duplicate to the Regional
Counsel at the above address.
Comments must be marked: Docket No.
CE293. Comments may be inspected in
the Rules Docket weekdays, except
Federal holidays, between 7:30 a.m. and
4 p.m.
FOR FURTHER INFORMATION CONTACT: Ross
Schaller, Federal Aviation
Administration, Aircraft Certification
Service, Small Airplane Directorate,
ACE–111, 901 Locust, Room 301,
Kansas City, Missouri, 816–329–4162,
fax 816–329–4090.
SUPPLEMENTARY INFORMATION: The FAA
has determined that notice and
opportunity for prior public comment
hereon are impracticable because these
procedures would significantly delay
issuance of the approval design and
thus delivery of the affected aircraft. In
addition, the substance of these special
conditions has been subject to the
public comment process in several prior
instances with no substantive comments
received. The FAA therefore finds that
good cause exists for making these
special conditions effective upon
issuance.
Comments Invited
We invite interested people to take
part in this rulemaking by sending
written comments, data, views, or
arguments. The most helpful comments
reference a specific portion of the
special conditions, explain the reason
for any recommended change, and
include supporting data. Send us your
written comments in duplicate.
We will file in the docket all
comments we receive, as well as a
report summarizing each substantive
public contact with FAA personnel
about these special conditions. You may
inspect the docket before and after the
comment closing date. If you wish to
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Agencies
[Federal Register Volume 74, Number 71 (Wednesday, April 15, 2009)]
[Rules and Regulations]
[Pages 17371-17374]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-8535]
=======================================================================
-----------------------------------------------------------------------
FARM CREDIT SYSTEM INSURANCE CORPORATION
12 CFR Part 1410
RIN 3055-AA10
Premiums
Agency: Farm Credit System Insurance Corporation.
ACTION: Direct final rule.
-----------------------------------------------------------------------
SUMMARY: The Farm Credit System Insurance Corporation (FCSIC or
Corporation) is issuing a direct final rule amending its premium
regulations to reflect the amendments of the Farm Credit Act of 1971
that were made by the enactment of the Food, Conservation, and Energy
Act of 2008. The purpose of the amended rule is to clarify the premium
regulations and eliminate provisions of the premium regulations that
are obsolete or inconsistent with the Farm Credit Act of 1971, as
amended.
DATES: If we receive no significant adverse comment on or before May
15, 2009, these regulations will be effective upon the expiration of 30
days after publication in the Federal Register during which either or
both Houses of Congress are in session. We will publish notice of the
effective date in the Federal Register.
If we receive significant adverse comment on an amendment,
paragraph, or section of the rule, and that provision may be addressed
separately from the remainder of the rule, we will withdraw that
amendment, paragraph, or section and adopt as final those provisions of
the rule that are not the subject of a significant adverse comment.
ADDRESSES: You may send comments by electronic mail through the
``Contact Us'' section of FCSIC's Web site, https://www.fcsic.gov, or
through the Governmentwide www.regulations.gov portal. You may also
send comments to James M. Morris, General Counsel, at morrisj@fcsic.gov
or by mail at the address listed below. Copies of all comments we
receive may be reviewed in our office in McLean, Virginia.
FOR FURTHER INFORMATION CONTACT: James M. Morris, General Counsel, Farm
[[Page 17372]]
Credit System Insurance Corporation, 1501 Farm Credit Drive, McLean, VA
22102, 703-883-4380, TTY 703-883-4390, Fax 703-790-9088.
SUPPLEMENTARY INFORMATION:
Regulatory Flexibility Act
Pursuant to section 605(b) of the Regulatory Flexibility Act (Pub.
L. 96-354, 5 U.S.C. 601 et seq.), it is certified that the rule will
not have significant impact on a substantial number of small entities.
Each of the banks in the Farm Credit System (FCS or System), considered
together with its affiliated associations, has assets and annual income
in excess of the amounts that qualify them as small entities.
Therefore, System banks are not ``small entities'' as defined in the
Regulatory Flexibility Act.
Direct Final Rulemaking
We are amending our premium regulations using the ``direct final''
procedure for rulemaking. Direct final rulemaking permits agencies to
adopt noncontroversial rules on an expedited basis, without going
through the usual proposed and final stages of notice-and-comment
rulemaking. This process enables us to reduce the time and resources we
need to develop, review, and publish a noncontroversial final rule
while still affording the public an adequate opportunity to comment on
or object to the rule. Direct final rulemaking was recommended by the
Administrative Conference of the United States.\1\
---------------------------------------------------------------------------
\1\ Recommendation 95-4, referencing the Administrative
Procedure Act (APA) ``good cause'' exemption at 5 U.S.C. 553(b)(B)
(adopted June 15, 1995).
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In direct final rulemaking, we notify the public that a rule will
become final on a specified future date unless we receive significant
adverse comment during the comment period specified in the notice. A
significant adverse comment is one where the commenter explains why the
rule would be inappropriate (including challenges to its underlying
premise or approach), ineffective, or unacceptable without a change. In
general, a significant adverse comment would raise an issue serious
enough to warrant a substantive response from us in a notice-and-
comment rulemaking.
We believe these amendments are noncontroversial. As discussed
below, the provisions of the Farm Credit Act of 1971 (Act) \2\ that
govern FCSIC premiums were recently amended. Some of FCSIC's existing
premium regulations are inconsistent with the amended provisions of the
Act. Generally, regulatory provisions that are inconsistent with
subsequent statutory amendments are invalidated by operation of law.
The Corporation wishes to amend its regulations in order to minimize
any potential for confusion and clarify the regulations. This rule
withdraws regulations that are inconsistent with the amended provisions
of the Act and clarifies the effect of these amended statutory
provisions.
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\2\ 12 U.S.C. 2001 et seq.
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We do not anticipate significant adverse comment on this
rulemaking. If we receive no significant adverse comment, we will
publish a notice of the effective date of the rule in accordance with
applicable law.
If we do receive significant adverse comment during the comment
period, we will publish a notice of withdrawal of the relevant portions
of this rule. Our notice will also indicate how further rulemaking
would proceed.
Background
The Farm Credit System Insurance Corporation (FCSIC or Corporation)
insures the timely payment of principal and interest on insured debt
obligations issued by Farm Credit System banks.
On March 23, 2007, the Corporation's Board of Directors adopted a
legislative proposal requesting that the Congress amend the Act to,
inter alia, base premiums on the outstanding insured debt obligations
instead of loans, and permit the Corporation to collect a broader range
of premiums on insured debt.
Provisions incorporating the legislative proposal became a part of
versions of proposed Farm Bills in the House and Senate. Ultimately,
enactment of the Food, Conservation, and Energy Act (FCE Act) \3\ in
2008 amended the provisions of the Farm Credit Act of 1971 \4\ that
govern FCSIC premiums to include \5\ the Corporation's proposed
changes.
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\3\ Public Law 110-234 (2008), Public Law 110-246, 122 Stat.
1651 (2008).
\4\ 12 U.S.C. 2001 et seq.
\5\ The House and Senate passed H.R. 2419 over veto, enacting 14
of 15 Farm Bill titles into law. On May 22, 2008, H.R. 2419 became
Public Law 110-234. Because one title of the Farm Bill was omitted
from H.R. 2419, in June 2008, Congress passed a new bill, H.R. 6124,
enacting 15 Farm Bill titles. On June 18, 2008, H.R. 6124 became
Public Law 110-246. Corresponding amendments of the premium
provisions of the Farm Credit Act were included in both H.R. 2419
and H.R. 6124.
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As amended, the Act's provisions assess premiums that are generally
based on each bank's pro rata share of outstanding insured debt
obligations (rather than on loans), aligning premiums with the
obligations that FCSIC insures. The amendments reduce the total insured
debt obligations on which premiums are assessed by 90 percent of
Federal government-guaranteed loans and investments and 80 percent of
State government-guaranteed loans and investments, and deduct similar
percentages of such guaranteed loans and investments when calculating
the ``secure base amount.'' If the Farm Credit Insurance Fund is below
the secure base amount, the amended Act requires that each insured Farm
Credit System bank pay FCSIC the premium due from the bank, which shall
be equal to (a) the adjusted average outstanding insured obligations
multiplied by 0.0020; and (b) the average principal outstanding on
loans in nonaccrual status and average amount outstanding of other than
temporarily impaired investments multiplied by 0.0010; subject to
FCSIC's power to reduce the premium in its sole discretion.
The statutory amendments also clarified that FCSIC may collect
premiums more frequently than annually. The amended Act provides that
each insured System bank shall file with the Corporation a certified
statement showing the amount of the premium due the Corporation from
the bank. The Act mandates that each insured System bank shall pay to
the Corporation the premium payments required under the statute not
more frequently than once in each calendar quarter, in such manner and
at such one or more times as the Board of Directors shall prescribe.
The certified statement is to be filed on a date to be determined in
the sole discretion of the Corporation. Under existing regulations, the
certified statement and payments must be received by January 31.\6\ No
change is being made to this date.
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\6\ 12 CFR 1410.4.
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In June 2008, the Corporation's Board of Directors took action to
implement the amendments of the Act's premium provisions. The Board
implemented (effective on July 1, 2008) the new premium rates and
calculation method and adjusted the premiums pursuant to the
Corporation's authority under section 5.55(a)(3) of the Act, as amended
by the FCE Act. Consistent with the Corporation's past practice of
generally adjusting premium rates quarterly, the new rates were made
effective at the beginning of the next quarter, July 1, 2008.
The Corporation has existing regulations concerning premiums.\7\
The Corporation has concluded that some of those regulations are
inconsistent with
[[Page 17373]]
the provisions of the Act, as amended by the FCE Act. Generally,
regulatory provisions that are inconsistent with subsequent statutory
amendments are invalidated by operation of law. The Corporation is
amending its regulations in order to minimize any potential for
confusion and clarify the regulations. The rule withdraws regulations
that are inconsistent with the FCE Act and clarifies the effect of the
premium provisions of the Act as amended by the FCE Act.
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\7\ 12 CFR part 1410.
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The provisions of the amended rule are consistent with the June
2008 action of the FCSIC Board of Directors implementing the new
statutory premium calculations as of July 1, for the second half of
2008. The amended provisions of the Act are not applied retroactively
and premiums are calculated under the old method for the first half of
2008.
In order to provide a measured and structured transition to the new
premium levels, the Board of Directors, in its June action, also
exercised its discretion under section 5.55(a)(3) of the Act to reduce
the premiums from the 20 basis points rate imposed by the amended Act
to an annualized rate of 15 basis points on the adjusted average
outstanding insured obligations for the 3rd quarter of 2008, and to an
annualized rate of 18 basis points on the adjusted average outstanding
insured obligations for the 4th quarter of 2008. The amended rule
reflects these rates.
The Corporation is generally limiting its current regulatory
amendments to those that are necessary in order to eliminate provisions
that are obsolete or inconsistent with the FCE Act. Accordingly, new
regulatory definitions are not being added. While two new terms,
``investment'' and ``other than temporarily impaired,'' were added by
the FCE Act, those terms can be interpreted as accounting terms. If
experience under the new statutory provisions leads us to believe that
these or other terms should be defined, those definitions will be added
later.
A section of the existing regulations \8\ provides that copies of
the certified statements are available from the Corporation. The
Corporation is amending this section to remove outdated references, but
is not otherwise amending this provision. The banks and others may
obtain copies of the current certified statements for 2008 by
contacting the Corporation.
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\8\ 12 CFR 1410.6.
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The FCE Act amendments clarified that, in addition to FCSIC's
regulatory authority under title V of the Farm Credit Act, FCSIC has
authority to adopt rules and regulations concerning provisions in title
I of the Farm Credit Act that govern Farm Credit System banks passing
along cost of insurance premiums. We note that section 1.12(b) of the
Act, as amended by the FCE Act, no longer specifies how the Farm Credit
System banks pass the cost of premiums to associations and other
financing institutions, but requires that the banks do so ``in an
equitable manner, as determined by the Corporation.'' This change gives
the Farm Credit System banks flexibility in allocating premium costs to
associations and other financing institutions. At this time, the
Corporation is not amending regulations concerning section 1.12(b) or
the manner in which the cost of such premiums are passed to
associations and other financing institutions.
List of Subjects in 12 CFR Part 1410
Banks, Banking, Insurance, Reporting and recordkeeping
requirements.
0
For the reasons stated in the preamble, part 1410 of chapter XIV, title
12 of the Code of Federal Regulations is amended as follows:
PART 1410--PREMIUMS
0
1. The authority citation for part 1410 is revised to read as follows:
Authority: Secs. 12 U.S.C. 2020, 2277a-4, 2277a-5, 2277a-7.
0
2. Amend Sec. 1410.2 as follows:
0
a. Revise paragraph (b);
0
b. Add the words ``or investments'' after the words ``Government-
guaranteed loans'' in the heading of paragraph (d); and
0
c. Add the words ``or investments'' after the words ``loans or
credits'' each place they appear in the introductory text of paragraph
(d); and
0
d. Remove the words ``the Federal Intermediate Credit Bank of Jackson
and'' from paragraph (e).
The revision reads as follows:
Sec. 1410.2 Definitions.
* * * * *
(b) Average principal outstanding means the average annual
principal outstanding on a daily basis using balances as of the close
of each day. In computing the average annual principal outstanding in
this manner, the closing balance of the most recent past business day
shall be the closing balance for days when an institution is closed.
* * * * *
0
3. Revise Sec. 1410.3 to read as follows:
Sec. 1410.3 Calculation and reporting of premiums due.
(a) Reporting. For purposes of computing premiums, each insured
bank shall, without limitation, report all information concerning the
insured bank; each direct lending association that is receiving (or has
received) funds provided through the insured bank; and each other
financing institution that is receiving (or has received) funds
provided through the insured bank; that the Corporation determines is
necessary in order to compute the premiums due under the Act.
(b) Calculating the premium payment for periods from July 1, 2008
through December 31, 2008. (1) The premium payment for the 3rd Quarter
2008 (defined for purposes of this section as the period from July 1,
2008 through September 30, 2008) and the premium payment for the 4th
Quarter 2008 (defined for purposes of this section as the period
October 1, 2008, through December 31, 2008) shall be equal to 25
percent of the amount computed by applying the premium calculation
formulas contained in sections 5.55 and 5.56 of the Act (unless reduced
by the Corporation acting under section 5.55(a)(3) of the Act or under
paragraph (d) of this section) to the insured bank during the 3rd
Quarter 2008 or 4th Quarter 2008, respectively.
(2) In accord with paragraph (b)(1) of this section, the premium
payment for the 3rd Quarter 2008 (having been reduced by the
Corporation acting under section 5.55(a)(3) of the Act) shall be equal
to 25 percent of the following amount:
(i) The average outstanding insured obligations issued by the bank
for the period, after deducting from the obligations the percentages of
the guaranteed portions of loans and investments described in section
5.55(a)(2) of the Act, multiplied by 0.0015; and
(ii) The product obtained by multiplying--
(A) The sum of--
(1) The average principal outstanding for the period on loans made
by the bank (computed in accord with section 5.55 of the Act) that are
in nonaccrual status; and
(2) The average amount outstanding for the period of other-than-
temporarily impaired investments made by the bank (computed in accord
with section 5.55 of the Act);
(B) By 0.0010.
(3) In accord with paragraph (b)(1) of this section, the premium
payment for the 4th Quarter 2008 (having been reduced by the
Corporation acting under section 5.55(a)(3) of the Act) shall be equal
to 25 percent of the following amount:
(i) The average outstanding insured obligations issued by the bank
for the
[[Page 17374]]
period, after deducting from the obligations the percentages of the
guaranteed portions of loans and investments described in section
5.55(a)(2) of the Act, multiplied by 0.0018; and
(ii) The product obtained by multiplying--
(A) The sum of--
(1) The average principal outstanding for the period on loans made
by the bank (computed in accord with section 5.55 of the Act) that are
in nonaccrual status; and
(2) The average amount outstanding for the period of other-than-
temporarily impaired investments made by the bank (computed in accord
with section 5.55 of the Act);
(B) By 0.0010.
(c) Calculating the premium payment for periods in 2009 and
subsequent years. (1) The premium payment for periods in calendar year
2009 and subsequent years shall be equal to the amount computed by
applying the premium calculation formulas contained in sections 5.55
and 5.56 of the Act (unless reduced by the Corporation acting under
section 5.55(a)(3) of the Act or under paragraph (d) of this section)
to the insured bank during the period.
(2) In accord with paragraph (c)(1) of this section, the premium
payment for the period shall (unless reduced by the Corporation acting
under section 5.55(a)(3) of the Act or under paragraph (d) of this
section) be equal to:
(i) The average outstanding insured obligations issued by the bank
for the period, after deducting from the obligations the percentages of
the guaranteed portions of loans and investments described in section
5.55(a)(2), multiplied by 0.0020; and
(ii) The product obtained by multiplying--
(A) The sum of--
(1) The average principal outstanding for the period on loans made
by the bank (computed in accord with section 5.55 of the Act) that are
in nonaccrual status; and
(2) The average amount outstanding for the period of other than
temporarily impaired investments made by the bank (computed in accord
with section 5.55 of the Act);
(B) By 0.0010.
(d) Secure base amount. In addition to the Corporation's authority
to reduce premiums under section 5.55(a)(3) of the Act, upon reaching
the secure base amount determined by the Corporation in accordance with
section 5.55 of the Act, the annual premium to be paid by each insured
bank, computed in accordance with paragraphs (b) and (c) of this
section, shall be reduced by a percentage determined by the Corporation
so that the aggregate of the premiums payable by all of the Farm Credit
banks for the following calendar year is sufficient to ensure that the
Insurance Fund balance is maintained at not less than the secure base
amount. The Corporation shall announce any such percentage no later
than December 31 of the year prior to the January in which such
premiums are to be paid.
Sec. 1410.4 [Amended]
0
4. Amend Sec. 1410.4 as follows:
0
a. Remove paragraph (a);
0
b. Redesignate paragraphs (b) and (c) as paragraphs (a) and (b),
respectively;
0
c. Remove the heading from newly designated paragraph (a) and add the
word ``Payments.'' as the new heading; and
0
d. Add the words, ``sections 5.55 and 5.56 of the Act, and'' after the
words ``in accordance with'' in the first sentence of newly designated
paragraph (a).
Sec. 1410.6 [Amended]
0
5. Amend Sec. 1410.6(a) as follows:
0
a. Remove the words ``The following forms are available from the
Corporation:'' from paragraph (a) introductory text; and
0
b. Remove paragraphs (a)(1) and (a)(2).
Dated: April 9, 2009.
Roland E. Smith,
Secretary to the Board, Farm Credit System Insurance Corporation.
[FR Doc. E9-8535 Filed 4-14-09; 8:45 am]
BILLING CODE 6710-01-P