Agency Information Collection Activities; Renewal of a Currently Approved Collection; Comment Request; Suspicious Activity Report by Depository Institutions, 34593-34594 [E9-16925]

Download as PDF Federal Register / Vol. 74, No. 135 / Thursday, July 16, 2009 / Notices functions of the agency, including whether the information will have practical utility; • Evaluate the accuracy of the agency’s estimate of the burden of the proposed collection of information, including the validity of the methodology and assumptions used; • Enhance the quality, utility, and clarity of the information to be collected; and • Minimize the burden of the collection of information on those who are to respond, including through the use of appropriate automated, electronic, mechanical, or other technological collection techniques or other forms of information technology, e.g., permitting electronic submissions of responses. III. Current Actions Title: US DOL Employment and Training Administration Financial Reporting Form, ETA 9130. OMB Number: 1205–0461. Type of Review: extension without changes. Frequency: Quarterly. Affected Public: Business or other forprofit and not-for-profit institutions. Type of Response: Reporting. Number of Respondents: 680. Annual Responses: 5,440. Average Response Time: 1⁄2 hour (30 minutes). Total Annual Burden Hours: 2,720. Total Annualized Capital/Startup Costs: 0. Total Annual Costs (operating/ maintaining systems or purchasing services): 0. Comments submitted in response to this comment request will be summarized and/or included in the request for Office of Management and Budget approval of the information collection request; they will also become a matter of public record. Dated: July 10, 2009. Laura P. Watson, Associate Deputy Administrator, Office of Financial and Administrative Management, Employment and Training Administration. [FR Doc. E9–16816 Filed 7–15–09; 8:45 am] BILLING CODE 4510–FN–P erowe on DSK5CLS3C1PROD with NOTICES NATIONAL CREDIT UNION ADMINISTRATION Agency Information Collection Activities; Renewal of a Currently Approved Collection; Comment Request; Suspicious Activity Report by Depository Institutions AGENCY: National Credit Union Administration (NCUA). VerDate Nov<24>2008 15:08 Jul 15, 2009 Jkt 217001 ACTION: Notice and request for comments. SUMMARY: FinCEN and the Banking Supervisory Agencies,1 as part of their continuing effort to reduce paperwork and respondent burden, invite the general public and other Federal agencies to take this opportunity to comment on information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). FinCEN and the Banking Supervisory Agencies are soliciting comments concerning the currently approved Suspicious Activity Report by Depository Institutions, which is being renewed without change. DATES: Written comments should be received on or before August 17, 2009. ADDRESSES: Interested parties are invited to submit written comments to any or all of the agencies. All comments, which should refer to the Office of Management and Budget (OMB) control numbers, will be shared among the agencies. Direct all written comments as follows: NCUA: Clearance Officer: Mr. Jeryl Fish, (703) 518–6440, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314–3428, Fax No. (703) 837–2861, E-mail: OCIOMail@ncua.gov. FOR FURTHER INFORMATION CONTACT: Requests for additional information or a copy of the collection may be obtained by contacting: NCUA: Tracy Sumpter, Office of the Chief Information Officer, (703) 518– 6444 or John K. Ianno, Office of General Counsel, (703) 518–6540. SUPPLEMENTARY INFORMATION: Title: Suspicious Activity Report by Depository Institutions (SAR). The Office of the Comptroller of the Currency is renewing without change all information collections covered under the information collection titled: ‘‘(MA)—Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance—12 CFR 21.’’ The FDIC is renewing all information collections covered under the information collected pursuant to Part 353—Suspicious Activity Reports, 12 CFR Part 353. FinCEN is also renewing without change the information collections in 31 CFR 103.18. OMB Control Numbers: 1 The term ‘‘Banking Supervisory Agencies’’ is the collective term for the following organizations: The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, and Office of Thrift Supervision. PO 00000 Frm 00045 Fmt 4703 Sfmt 4703 34593 Financial Crimes Enforcement Network: 1506–0001. Board of Governors of the Federal Reserve System: 7100–0212. Federal Deposit Insurance Corporation: 3064–0077. National Credit Union Administration: 3133–0094. Office of the Comptroller of the Currency: 1557–0180. Office of Thrift Supervision: 1550– 0003. Form Numbers: Financial Crimes Enforcement Network: Form 111. Board of Governors of the Federal Reserve System: FR 2230. Federal Deposit Insurance Corporation: 6710/06. National Credit Union Administration: 2362. Office of the Comptroller of the Currency: 8010–1/8010–9. Office of Thrift Supervision: 1601. Abstract: In 1985, the Banking Supervisory Agencies issued procedures to be used by banks and certain other financial institutions operating in the United States to report known or suspected criminal activities to the appropriate law enforcement and Banking Supervisory Agencies. Beginning in 1994, the Banking Supervisory Agencies and the FinCEN redesigned the reporting process resulting in the Suspicious Activity Report, which became effective in April 1996. The report is authorized by the following regulations: 31 CFR 103.18 (FinCEN); 12 CFR 21.11 (OCC); 12 CFR 563.180 (OTS); 12 CFR 208.62(c), 211.5(k), 211.24(f), and 225.4(f) (Board); 12 CFR 353.3 (FDIC); 12 CFR 748.1 (NCUA). The regulations were issued under the authority contained in the following statutes: 31 U.S.C. 5318(g) (FinCEN); 12 U.S.C. 93a, 1818, 1881–84, 3401–22, 31 U.S.C. 5318 (OCC); 12 U.S.C. 1463 and 1464 (OTS); 12 U.S.C. 248(a)(1), 625, 1818, 1844(c), 3105(c)(2) and 3106(a) (Board); 12 U.S.C. 1818– 1820 (FDIC); 12 U.S.C. 1766(a), 1789(a) (NCUA). Current Action: The Banking Supervisory Agencies and the FinCEN propose to renew, without revision, the currently approved form.2 2 The form being renewed was approved by OMB effective June 30, 2007. On May 1, 2007, FinCEN published a Federal Register notice (72 FR 23891) (http://www.fincen.gov/statutes_regs/frn/pdf/ sar_fr_notice.pdf) announcing the delayed implementation of the revised Suspicious Activity Report (SAR) forms. The revised SAR forms that support joint filings were originally scheduled to become effective on June 30, 2007 and mandatory on December 31, 2007. The delay in implementation does not impact ongoing suspicious activity reporting. Filers should E:\FR\FM\16JYN1.SGM Continued 16JYN1 34594 Federal Register / Vol. 74, No. 135 / Thursday, July 16, 2009 / Notices Type of Review: Renewal of a currently approved collection. Affected Public: Business, for-profit institutions, and non-profit institutions. Estimated Number of Respondents: National Credit Union Administration (NCUA): 7,834. Estimated Total Annual Responses: NCUA: 56,500. Estimated Total Annual Burden: Estimated 60 minutes per form: NCUA: 56,500 hours. An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid Office of Management and Budget control number. Records required to be retained under the Bank Secrecy Act and these regulations issued by the Banking Supervisory Agencies must be retained for five years. Generally, information collected pursuant to the Bank Secrecy Act is confidential, but may be shared as provided by law with regulatory and law enforcement authorities. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for Office of Management and Budget approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information 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. erowe on DSK5CLS3C1PROD with NOTICES By the National Credit Union Administration Board on July 13, 2009. Mary Rupp, Secretary of the Board. [FR Doc. E9–16925 Filed 7–15–09; 8:45 am] BILLING CODE 4810–02–P continue to use the July 2003 form until further notice (http://www.fincen.gov/forms/files/f902247_sar-di.pdf). FinCEN will establish new dates for using the revised SAR forms in a future notice. Depository institutions will be provided ample lead time to incorporate the approved version. VerDate Nov<24>2008 15:08 Jul 15, 2009 Jkt 217001 Endowment for the Arts, Washington, DC, 20506, or call 202/682–5691. NATIONAL CREDIT UNION ADMINISTRATION Sunshine Act; Notice of a Matter To Be Added to the Agenda for Consideration at an Agency Meeting TIME AND DATE: 10 a.m., Thursday, July 16, 2009. PLACE: Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314–3428. STATUS: Open. MATTER TO BE ADDED: 5a. Revisions to Temporary Corporate Credit Union Liquidity Guarantee Program. FOR FURTHER INFORMATION CONTACT: Mary Rupp, Secretary of the Board, Telephone: 703–518–6304 Mary Rupp, Board Secretary. [FR Doc. E9–17021 Filed 7–14–09; 11:15 am] BILLING CODE 7535–01–P NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES National Endowment for the Arts; Arts Advisory Panel Pursuant to Section 10(a)(2) of the Federal Advisory Committee Act (Pub. L. 92–463), as amended, notice is hereby given that two meetings of the Arts Advisory Panel to the National Council on the Arts will be held at the Nancy Hanks Center, 1100 Pennsylvania Avenue, NW., Washington, DC, 20506 as follows (ending times are approximate): Literature (application review): August 5–6, 2009 in Room 714. This meeting, from 9 a.m. to 6:30 p.m. on August 5th and from 9 a.m. to 6 p.m. on August 6th, will be closed. Literature (application review): August 7, 2009 in Room 714. This meeting, from 9 a.m. to 5 p.m., will be closed. The closed portions of meetings are for the purpose of Panel review, discussion, evaluation, and recommendations on financial assistance under the National Foundation on the Arts and the Humanities Act of 1965, as amended, including information given in confidence to the agency. In accordance with the determination of the Chairman of February 28, 2008, these sessions will be closed to the public pursuant to subsection (c)(6) of section 552b of Title 5, United States Code. Further information with reference to these meetings can be obtained from Ms. Kathy Plowitz-Worden, Office of Guidelines & Panel Operations, National PO 00000 Frm 00046 Fmt 4703 Sfmt 4703 Dated: July 13, 2009. Kathy Plowitz-Worden, Panel Coordinator, Panel Operations, National Endowment for the Arts. [FR Doc. E9–16915 Filed 7–15–09; 8:45 am] BILLING CODE 7537–01–P NUCLEAR REGULATORY COMMISSION [Docket No. 50–461; NRC–2009–0314] Exelon Generation Company, LLC; Notice of Consideration of Issuance of Amendment to Facility Operating License and Opportunity for a Hearing The U.S. Nuclear Regulatory Commission (the Commission) is considering issuance of an amendment to Facility Operating License No. NPF– 62, issued to Exelon Generation Company, LLC (the licensee), for operation of the Clinton Power Station located in DeWitt County, Illinois. The proposed amendment would eliminate the requirement for main steam line isolations on high turbine building temperatures from technical specification section 3.3.6.1, ‘‘Primary Containment and Drywell Isolation Instrumentation,’’ Table 3.3.6.1–1 (i.e., Function 1.f). Before issuance of the proposed license amendment, the Commission will have made findings required by the Atomic Energy Act of 1954, as amended (the Act), and the Commission’s regulations. Within 60 days after the date of publication of this notice, any person(s) whose interest may be affected by this action may file a request for a hearing and a petition to intervene with respect to issuance of the amendment to the subject facility operating license. Requests for a hearing and a petition for leave to intervene shall be filed in accordance with the Commission’s ‘‘Rules of Practice for Domestic Licensing Proceedings’’ in 10 CFR part 2. Interested person(s) should consult a current copy of 10 CFR 2.309, which is available at the Commission’s PDR, located at One White Flint North, Public File Area O1F21, 11555 Rockville Pike (first floor), Rockville, Maryland. Publicly available records will be accessible from the Agencywide Documents Access and Management System’s (ADAMS) Public Electronic Reading Room on the Internet at the NRC Web site, http://www.nrc.gov/ reading-rm/doc-collections/cfr/. If a request for a hearing or petition for leave to intervene is filed within 60 E:\FR\FM\16JYN1.SGM 16JYN1

Agencies

[Federal Register Volume 74, Number 135 (Thursday, July 16, 2009)]
[Notices]
[Pages 34593-34594]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-16925]


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NATIONAL CREDIT UNION ADMINISTRATION


Agency Information Collection Activities; Renewal of a Currently 
Approved Collection; Comment Request; Suspicious Activity Report by 
Depository Institutions

AGENCY: National Credit Union Administration (NCUA).

ACTION: Notice and request for comments.

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

SUMMARY: FinCEN and the Banking Supervisory Agencies,\1\ as part of 
their continuing effort to reduce paperwork and respondent burden, 
invite the general public and other Federal agencies to take this 
opportunity to comment on information collections, as required by the 
Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 
3506(c)(2)(A)). FinCEN and the Banking Supervisory Agencies are 
soliciting comments concerning the currently approved Suspicious 
Activity Report by Depository Institutions, which is being renewed 
without change.
---------------------------------------------------------------------------

    \1\ The term ``Banking Supervisory Agencies'' is the collective 
term for the following organizations: The Board of Governors of the 
Federal Reserve System, Federal Deposit Insurance Corporation, 
National Credit Union Administration, Office of the Comptroller of 
the Currency, and Office of Thrift Supervision.

DATES: Written comments should be received on or before August 17, 
---------------------------------------------------------------------------
2009.

ADDRESSES: Interested parties are invited to submit written comments to 
any or all of the agencies. All comments, which should refer to the 
Office of Management and Budget (OMB) control numbers, will be shared 
among the agencies. Direct all written comments as follows:
    NCUA: Clearance Officer: Mr. Jeryl Fish, (703) 518-6440, National 
Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-
3428, Fax No. (703) 837-2861, E-mail: OCIOMail@ncua.gov.

FOR FURTHER INFORMATION CONTACT: Requests for additional information or 
a copy of the collection may be obtained by contacting:
    NCUA: Tracy Sumpter, Office of the Chief Information Officer, (703) 
518-6444 or John K. Ianno, Office of General Counsel, (703) 518-6540.

SUPPLEMENTARY INFORMATION:
    Title: Suspicious Activity Report by Depository Institutions (SAR). 
The Office of the Comptroller of the Currency is renewing without 
change all information collections covered under the information 
collection titled: ``(MA)--Minimum Security Devices and Procedures, 
Reports of Suspicious Activities, and Bank Secrecy Act Compliance--12 
CFR 21.'' The FDIC is renewing all information collections covered 
under the information collected pursuant to Part 353--Suspicious 
Activity Reports, 12 CFR Part 353. FinCEN is also renewing without 
change the information collections in 31 CFR 103.18.
    OMB Control Numbers:
    Financial Crimes Enforcement Network: 1506-0001.
    Board of Governors of the Federal Reserve System: 7100-0212.
    Federal Deposit Insurance Corporation: 3064-0077.
    National Credit Union Administration: 3133-0094.
    Office of the Comptroller of the Currency: 1557-0180.
    Office of Thrift Supervision: 1550-0003.
    Form Numbers:
    Financial Crimes Enforcement Network: Form 111.
    Board of Governors of the Federal Reserve System: FR 2230.
    Federal Deposit Insurance Corporation: 6710/06.
    National Credit Union Administration: 2362.
    Office of the Comptroller of the Currency: 8010-1/8010-9.
    Office of Thrift Supervision: 1601.
    Abstract: In 1985, the Banking Supervisory Agencies issued 
procedures to be used by banks and certain other financial institutions 
operating in the United States to report known or suspected criminal 
activities to the appropriate law enforcement and Banking Supervisory 
Agencies. Beginning in 1994, the Banking Supervisory Agencies and the 
FinCEN redesigned the reporting process resulting in the Suspicious 
Activity Report, which became effective in April 1996. The report is 
authorized by the following regulations: 31 CFR 103.18 (FinCEN); 12 CFR 
21.11 (OCC); 12 CFR 563.180 (OTS); 12 CFR 208.62(c), 211.5(k), 
211.24(f), and 225.4(f) (Board); 12 CFR 353.3 (FDIC); 12 CFR 748.1 
(NCUA). The regulations were issued under the authority contained in 
the following statutes: 31 U.S.C. 5318(g) (FinCEN); 12 U.S.C. 93a, 
1818, 1881-84, 3401-22, 31 U.S.C. 5318 (OCC); 12 U.S.C. 1463 and 1464 
(OTS); 12 U.S.C. 248(a)(1), 625, 1818, 1844(c), 3105(c)(2) and 3106(a) 
(Board); 12 U.S.C. 1818-1820 (FDIC); 12 U.S.C. 1766(a), 1789(a) (NCUA).
    Current Action: The Banking Supervisory Agencies and the FinCEN 
propose to renew, without revision, the currently approved form.\2\
---------------------------------------------------------------------------

    \2\ The form being renewed was approved by OMB effective June 
30, 2007. On May 1, 2007, FinCEN published a Federal Register notice 
(72 FR 23891) (http://www.fincen.gov/statutes_regs/frn/pdf/sar_fr_notice.pdf) announcing the delayed implementation of the revised 
Suspicious Activity Report (SAR) forms. The revised SAR forms that 
support joint filings were originally scheduled to become effective 
on June 30, 2007 and mandatory on December 31, 2007. The delay in 
implementation does not impact ongoing suspicious activity 
reporting. Filers should continue to use the July 2003 form until 
further notice (http://www.fincen.gov/forms/files/f9022-47_sar-di.pdf). FinCEN will establish new dates for using the revised SAR 
forms in a future notice. Depository institutions will be provided 
ample lead time to incorporate the approved version.

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

[[Page 34594]]

    Type of Review: Renewal of a currently approved collection.
    Affected Public: Business, for-profit institutions, and non-profit 
institutions.
    Estimated Number of Respondents: National Credit Union 
Administration (NCUA): 7,834.
    Estimated Total Annual Responses: NCUA: 56,500.
    Estimated Total Annual Burden: Estimated 60 minutes per form: NCUA: 
56,500 hours.
    An agency may not conduct or sponsor, and a person is not required 
to respond to, a collection of information unless the collection of 
information displays a valid Office of Management and Budget control 
number. Records required to be retained under the Bank Secrecy Act and 
these regulations issued by the Banking Supervisory Agencies must be 
retained for five years. Generally, information collected pursuant to 
the Bank Secrecy Act is confidential, but may be shared as provided by 
law with regulatory and law enforcement authorities.
    Request for Comments: Comments submitted in response to this notice 
will be summarized and/or included in the request for Office of 
Management and Budget approval. All comments will become a matter of 
public record. Comments are invited on: (a) Whether the collection of 
information is necessary for the proper performance of the functions of 
the agency, including whether the information shall have practical 
utility; (b) the accuracy of the agency's estimate of the burden of the 
collection of information; (c) ways to enhance the quality, utility, 
and clarity of the information to be collected; (d) ways to minimize 
the burden of the collection of information 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.

    By the National Credit Union Administration Board on July 13, 
2009.
Mary Rupp,
Secretary of the Board.
[FR Doc. E9-16925 Filed 7-15-09; 8:45 am]
BILLING CODE 4810-02-P