Agency Information Collection Activities: Proposed Information Collection; Comment Request, 32610-32611 [E9-15977]
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32610
Federal Register / Vol. 74, No. 129 / Wednesday, July 8, 2009 / Notices
insured state nonmember banks are
required by FDIC regulation 12 CFR part
338 to maintain various data on home
loan applicants.
2. Title: Public Disclosure by Banks.
OMB Number: 3064–0090.
Form Number: None.
Frequency of Response: On occasion.
Affected Public: Insured state
nonmember banks.
Estimated Number of Respondents:
5,050.
Estimated Time per Response: 0.5
hours.
Total Annual Burden: 2,525 hours.
General Description of Collection: 12
CFR part 350 requires a bank to notify
the general public, and in some
instances shareholders, that financial
disclosure statements are available on
request. Required disclosures consist of
financial reports for the current and
preceding year, which can be
photocopied directly from the year-end
call reports. Also, on a case-by-case
basis, the FDIC may require that
descriptions of enforcement actions be
included in disclosure statements. The
regulation allows, but does not require,
the inclusion of management
discussions and analysis.
3. Title: Notices Required of
Government Securities Dealers or
Brokers (Insured State Nonmember
Banks).
OMB Number: 3064–0093.
Form Number: G–FIN; G–FINW; G–
FIN4; & G–FIN5.
Frequency of Response: On occasion.
Affected Public: Insured state
nonmember banks acting as government
securities brokers and dealers.
Estimated Number of Respondents:
49.
Estimated Time per Response: 1 hour.
Total Annual Burden: 49 hours.
General Description of Collection: The
Government Securities Act of 1986
requires all financial institutions acting
as government securities brokers and
dealers to notify their Federal regulatory
agencies of their broker-dealer activities,
unless exempted from the notice
requirement by Treasury Department
regulation.
4. Title: Applicant Background
Questionnaire.
OMB Number: 3064–0138.
Form Number: FDIC 2100/14.
Frequency of Response: On occasion.
Affected Public: FDIC job applicants
who are not current FDIC employees.
Estimated Number of Respondents:
30,000.
Estimated Time per Response: 3
minutes.
Total Annual Burden: 900 hours.
General Description of Collection: The
FDIC Applicant Background
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17:23 Jul 07, 2009
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Questionnaire is completed voluntarily
by FDIC job applicants who are not
current FDIC employees. Responses to
questions on the survey provide
information on gender, age, disability,
race/national origin, and to the
applicant’s source of vacancy
announcement information. Data is used
by the Office of Diversity and Economic
Opportunity and the Personnel Services
Branch to evaluate the effectiveness of
various recruitment methods used by
the FDIC to ensure that the agency
meets workforce diversity objectives.
5. Title: Notice Regarding
Unauthorized Access to Customer
Information.
OMB Number: 3064–0145.
Form Number: None.
Frequency of Response: On occasion.
Affected Public: Insured state
nonmember banks.
Number of FDIC Regulated Banks that
will notify customers: 93
Estimated Time per Response: 29 hrs.
Annual Burden: 2,697 hours.
General Description of Collection:
This collection reflects the FDIC’s
expectations regarding a response
program that financial institutions
should develop to address unauthorized
access to or use of customer information
that could result in substantial harm or
inconvenience to a customer. The
information collections require financial
institutions to: (1) Develop notices to
customers; and (2) in certain
circumstances, determine which
customers should receive the notices
and send the notices to customers.
Request for Comment
Comments are invited on: (a) Whether
these collections of information are
necessary for the proper performance of
the FDIC’s functions, including whether
the information has practical utility; (b)
the accuracy of the estimates of the
burden of the information 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; and (d) ways to minimize the
burden of the information collections on
respondents, including through the use
of automated collection techniques or
other forms of information technology.
At the end of the comment period, the
comments and recommendations
received will be analyzed to determine
the extent to which the collections
should be modified prior to submission
to OMB for review and approval.
Comments submitted in response to this
notice also will be summarized or
included in the FDIC’s requests to OMB
for renewal of these collections. All
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comments will become a matter of
public record.
Dated at Washington, DC, this 1st day of
July 2009.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. E9–15976 Filed 7–7–09; 8:45 am]
BILLING CODE P
FEDERAL DEPOSIT INSURANCE
CORPORATION
Agency Information Collection
Activities: Proposed Information
Collection; Comment Request
AGENCY: Federal Deposit Insurance
Corporation.
ACTION: Notice and request for comment.
SUMMARY: The FDIC, as part of its
continuing effort to reduce paperwork
and respondent burden, invites the
general public and other Federal
agencies to take this opportunity to
comment on a continuing information
collection, as required by the Paperwork
Reduction Act of 1995. An agency may
not conduct or sponsor, and a
respondent is not required to respond
to, an information collection unless it
displays a currently valid OMB control
number. The FDIC is soliciting comment
concerning its information collection
titled, ‘‘Identity Theft Red Flags and
Address Discrepancies under the Fair
and Accurate Credit Transactions Act of
2003 (FACT Act).’’
DATES: Comments must be submitted on
or before September 8, 2009.
ADDRESSES: Interested parties are
invited to submit written comments by
any of the following methods. All
comments should refer to the name and
number of the collection:
• https://www.FDIC.gov/regulations/
laws/federal/propose.html.
• E-mail: comments@fdic.gov.
Include the name and number of the
collection in the subject line of the
message.
• Mail: Herbert J. Messite
(202.898.6834), Counsel, Federal
Deposit Insurance Corporation, 550 17th
Street, NW., Washington, DC 20429.
• Hand Delivery: Comments may be
hand-delivered to the 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.
A copy of the comments may also be
submitted to the OMB Desk Officer for
the FDIC, Office of Information and
Regulatory Affairs, Office of
Management and Budget, New
Executive Office Building, Washington,
DC 20503.
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mstockstill on DSKH9S0YB1PROD with NOTICES
Federal Register / Vol. 74, No. 129 / Wednesday, July 8, 2009 / Notices
FOR FURTHER INFORMATION CONTACT:
Herbert J. Messite, at the address
identified above.
SUPPLEMENTARY INFORMATION: Proposal
to renew the following information
collection:
Title: Identity Theft Red Flags and
Address Discrepancies under the Fair
and Accurate Credit Transactions Act of
2003 (FACT Act).
OMB Number: 3064–0152.
Affected Public: Individuals;
Businesses or other for-profit.
Estimated Number of Respondents:
5,260.
Estimated Time per Response: 16
hours.
Estimated Total Annual Burden:
84,160 hours.
General Description of the Collection:
12 CFR 334.82, 334.90, 334.91 and
Appendix J to Part 334 implement
sections 114 and 315 of the Fair and
Accurate Credit Transactions Act of
2003 (FACT Act), Public Law 108–159
(2003). Section 114 amended section
615 of the Fair Credit Reporting Act
(FCRA) to require the OCC, FRB, FDIC,
OTS, NCUA, and FTC (Agencies) to
issue jointly (i) guidelines for financial
institutions and creditors regarding
identity theft with respect to their
account holders and customers; (ii)
regulations requiring each financial
institution and creditor to establish
reasonable policies and procedures for
implementing the guidelines to identify
possible risks to account holders or
customers or to the safety and
soundness of the institution or creditor;
and (iii) regulations generally requiring
credit and debit card issuers to assess
the validity of change of address
requests under certain circumstances.
Section 315 amended section 605 of the
FCRA to require the Agencies to issue
regulations providing guidance
regarding reasonable policies and
procedures that a user of consumer
reports must employ when a user
receives a notice of address discrepancy
from a consumer reporting agency
(CRA). The information collections in
Sec. 334.90 require each financial
institution and creditor that offers or
maintains one or more covered accounts
to develop and implement a written
Identity Theft Prevention Program
(Program). In developing the Program,
financial institutions and creditors are
required to consider the guidelines in
Appendix J to Part 334 and include
those that are appropriate. The initial
Program must be approved by the board
of directors or an appropriate committee
thereof and the board, an appropriate
committee thereof or a designated
employee at the level of senior
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17:23 Jul 07, 2009
Jkt 217001
management must be involved in the
oversight of the Program. In addition,
staff must be trained to carry out the
Program. Pursuant to Sec. 334.91, each
credit and debit card issuer is required
to establish and implement policies and
procedures to assess the validity of a
change of address request under certain
circumstances. Before issuing an
additional or replacement card, the card
issuer must notify the cardholder or use
another means to assess the validity of
the change of address. The information
collections in Sec. 41.82 require each
user of consumer reports to develop and
implement reasonable policies and
procedures designed to enable the user
to form a reasonable belief that a
consumer report relates to the consumer
about whom it requested the report
when the user receives a notice of
address discrepancy from a CRA. A user
of consumer reports must also develop
and implement reasonable policies and
procedures for furnishing an address for
the consumer that the user has
reasonably confirmed to be accurate to
the CRA from which it receives a notice
of address discrepancy when (1) the
user can form a reasonable belief that
the consumer report relates to the
consumer about whom the user has
requested the report; (2) the user
establishes a continuing relationship
with the consumer; and (3) the user
regularly and in the ordinary course of
business furnishes information to the
CRA from which it received the notice
of address discrepancy.
Request for Comment
Comments are invited on: (a) Whether
these collections of information are
necessary for the proper performance of
the FDIC’s functions, including whether
the information has practical utility; (b)
the accuracy of the estimates of the
burden of the information 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; and (d) ways to minimize the
burden of the information collections on
respondents, including through the use
of automated collection techniques or
other forms of information technology.
At the end of the comment period, the
comments and recommendations
received will be analyzed to determine
the extent to which the collections
should be modified prior to submission
to OMB for review and approval.
Comments submitted in response to this
notice also will be summarized or
included in the FDIC’s requests to OMB
for renewal of these collections. All
comments will become a matter of
public record.
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32611
Dated at Washington, DC, this 1st day of
July 2009.
Federal Deposit Insurance Corporation.
Robert E. Feldan,
Executive Secretary.
[FR Doc. E9–15977 Filed 7–7–09; 8:45 am]
BILLING CODE P
FEDERAL MARITIME COMMISSION
Notice of Agreements Filed
The Commission hereby gives notice
of the filing of the following agreements
under the Shipping Act of 1984.
Interested parties may submit comments
on the agreements to the Secretary,
Federal Maritime Commission,
Washington, DC 20573, within ten days
of the date this notice appears in the
Federal Register. Copies of the
agreements are available through the
Commission’s Web site (https://
www.fmc.gov) or by contacting the
Office of Agreements at (202)–523–5793
or tradeanalysis@fmc.gov.
Agreement No.: 011689–011.
Title: Zim/CSCL Space Charter
Agreement.
Parties: Zim Integrated Shipping
Services, Ltd.; China Shipping
Container Line Co., Ltd.; and China
Shipping Container Lines (Hong Kong)
Co., Ltd.
Filing Party: Wayne R. Rohde, Esq.;
Sher & Blackwell LLP; 1850 M Street,
NW.; Suite 900; Washington, DC 20036.
Synopsis: The amendment reduces
the allocation of space between the
parties on certain services and
eliminates allocations on others.
Agreement No.: 012072.
Title: NYK/Hanjin/Yang Ming
Americas North-South Service Slot
Charter Agreement.
Parties: Hanjin Shipping Co., Ltd.;
Nippon Yusen Kaisha; and Yan Ming
(America) Corp.
Filing Party: Doug Johnson, Director;
Atlantic Trades TA and ANS; NYK Line;
300 Lighting Way 5th Floor; Secaucus,
NJ 07094.
Synopsis: The agreement authorizes
NYK to charter slots to Hanjin and Yang
Ming on its Americas North South
Service in the trade between the U.S.
East Coast and the East Coast of Brazil.
Agreement No.: 201103–008.
Title: Memorandum Agreement of the
Pacific Maritime Association of
December 14, 1983 Concerning
Assessments to Pay ILWU–PMA
Employee Benefit Costs, As Amended,
Through June 29, 2009.
Parties: Pacific Maritime Association
and International Longshore and
Warehouse Union.
E:\FR\FM\08JYN1.SGM
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]]>Agencies
[Federal Register Volume 74, Number 129 (Wednesday, July 8, 2009)]
[Notices]
[Pages 32610-32611]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-15977]
-----------------------------------------------------------------------
FEDERAL DEPOSIT INSURANCE CORPORATION
Agency Information Collection Activities: Proposed Information
Collection; Comment Request
AGENCY: Federal Deposit Insurance Corporation.
ACTION: Notice and request for comment.
-----------------------------------------------------------------------
SUMMARY: The FDIC, as part of its continuing effort to reduce paperwork
and respondent burden, invites the general public and other Federal
agencies to take this opportunity to comment on a continuing
information collection, as required by the Paperwork Reduction Act of
1995. An agency may not conduct or sponsor, and a respondent is not
required to respond to, an information collection unless it displays a
currently valid OMB control number. The FDIC is soliciting comment
concerning its information collection titled, ``Identity Theft Red
Flags and Address Discrepancies under the Fair and Accurate Credit
Transactions Act of 2003 (FACT Act).''
DATES: Comments must be submitted on or before September 8, 2009.
ADDRESSES: Interested parties are invited to submit written comments by
any of the following methods. All comments should refer to the name and
number of the collection:
https://www.FDIC.gov/regulations/laws/federal/propose.html.
E-mail: comments@fdic.gov. Include the name and number of
the collection in the subject line of the message.
Mail: Herbert J. Messite (202.898.6834), Counsel, Federal
Deposit Insurance Corporation, 550 17th Street, NW., Washington, DC
20429.
Hand Delivery: Comments may be hand-delivered to the 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.
A copy of the comments may also be submitted to the OMB Desk
Officer for the FDIC, Office of Information and Regulatory Affairs,
Office of Management and Budget, New Executive Office Building,
Washington, DC 20503.
[[Page 32611]]
FOR FURTHER INFORMATION CONTACT: Herbert J. Messite, at the address
identified above.
SUPPLEMENTARY INFORMATION: Proposal to renew the following information
collection:
Title: Identity Theft Red Flags and Address Discrepancies under the
Fair and Accurate Credit Transactions Act of 2003 (FACT Act).
OMB Number: 3064-0152.
Affected Public: Individuals; Businesses or other for-profit.
Estimated Number of Respondents: 5,260.
Estimated Time per Response: 16 hours.
Estimated Total Annual Burden: 84,160 hours.
General Description of the Collection: 12 CFR 334.82, 334.90,
334.91 and Appendix J to Part 334 implement sections 114 and 315 of the
Fair and Accurate Credit Transactions Act of 2003 (FACT Act), Public
Law 108-159 (2003). Section 114 amended section 615 of the Fair Credit
Reporting Act (FCRA) to require the OCC, FRB, FDIC, OTS, NCUA, and FTC
(Agencies) to issue jointly (i) guidelines for financial institutions
and creditors regarding identity theft with respect to their account
holders and customers; (ii) regulations requiring each financial
institution and creditor to establish reasonable policies and
procedures for implementing the guidelines to identify possible risks
to account holders or customers or to the safety and soundness of the
institution or creditor; and (iii) regulations generally requiring
credit and debit card issuers to assess the validity of change of
address requests under certain circumstances. Section 315 amended
section 605 of the FCRA to require the Agencies to issue regulations
providing guidance regarding reasonable policies and procedures that a
user of consumer reports must employ when a user receives a notice of
address discrepancy from a consumer reporting agency (CRA). The
information collections in Sec. 334.90 require each financial
institution and creditor that offers or maintains one or more covered
accounts to develop and implement a written Identity Theft Prevention
Program (Program). In developing the Program, financial institutions
and creditors are required to consider the guidelines in Appendix J to
Part 334 and include those that are appropriate. The initial Program
must be approved by the board of directors or an appropriate committee
thereof and the board, an appropriate committee thereof or a designated
employee at the level of senior management must be involved in the
oversight of the Program. In addition, staff must be trained to carry
out the Program. Pursuant to Sec. 334.91, each credit and debit card
issuer is required to establish and implement policies and procedures
to assess the validity of a change of address request under certain
circumstances. Before issuing an additional or replacement card, the
card issuer must notify the cardholder or use another means to assess
the validity of the change of address. The information collections in
Sec. 41.82 require each user of consumer reports to develop and
implement reasonable policies and procedures designed to enable the
user to form a reasonable belief that a consumer report relates to the
consumer about whom it requested the report when the user receives a
notice of address discrepancy from a CRA. A user of consumer reports
must also develop and implement reasonable policies and procedures for
furnishing an address for the consumer that the user has reasonably
confirmed to be accurate to the CRA from which it receives a notice of
address discrepancy when (1) the user can form a reasonable belief that
the consumer report relates to the consumer about whom the user has
requested the report; (2) the user establishes a continuing
relationship with the consumer; and (3) the user regularly and in the
ordinary course of business furnishes information to the CRA from which
it received the notice of address discrepancy.
Request for Comment
Comments are invited on: (a) Whether these collections of
information are necessary for the proper performance of the FDIC's
functions, including whether the information has practical utility; (b)
the accuracy of the estimates of the burden of the information
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; and (d) ways to minimize the burden of the
information collections on respondents, including through the use of
automated collection techniques or other forms of information
technology.
At the end of the comment period, the comments and recommendations
received will be analyzed to determine the extent to which the
collections should be modified prior to submission to OMB for review
and approval. Comments submitted in response to this notice also will
be summarized or included in the FDIC's requests to OMB for renewal of
these collections. All comments will become a matter of public record.
Dated at Washington, DC, this 1st day of July 2009.
Federal Deposit Insurance Corporation.
Robert E. Feldan,
Executive Secretary.
[FR Doc. E9-15977 Filed 7-7-09; 8:45 am]
BILLING CODE P
