Submission for OMB Review; Comment Request, 64126-64127 [E9-29030]
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64126
Federal Register / Vol. 74, No. 233 / Monday, December 7, 2009 / Notices
regulations will affect withholding
agents and foreign investors.
Respondents: Businesses or other forprofits.
Estimated Total Burden Hours: 10,000
hours.
OMB Number: 1545–0393.
Type of Review: Extension.
Title: Return Requesting Refund Unlocatable or Not Filed.
Description: The code requires tax
returns to be filed. It also authorizes IRS
to refund any overpayment of tax. If a
taxpayer inquires about their nonreceipt of refund and no return is found,
this letter is sent requesting the taxpayer
to file another return.
Respondents: Businesses or other forprofits.
Estimated Total Burden Hours: 1,513
hours.
OMB Number: 1545–1560.
Type of Review: Extension.
Title: REG–246250–96 (Final) Public
Disclosure of Material Relating to TaxExempt Organizations.
Description: The collections of
information in section 301.6104(d)–3,
301.6104(d)–4 and 301.6104(d)–5 are
necessary so that tax-exempt
organizations can make copies of their
applications for tax exemption and
annual information returns available to
the public.
Respondents: Not-for-profit
institutions.
Estimated Total Burden Hours:
551,500 hours.
OMB Number: 1545–1695.
Type of Review: Extension.
Title: Revenue Ruling 2000–33,
Deferred Compensation Plans of State
and Local Governments and TaxExempt Organizations.
Description: This revenue ruling
specifies the conditions the plan
sponsor should meet to automatically
defer a certain percentage of its
employees’ compensation into their
accounts in an eligible deferred
compensation plan.
Respondents: State, Local, and Tribal
governments.
Estimated Total Burden Hours: 500
hours.
Clearance Officer: R. Joseph Durbala
(202) 622–3634, Internal Revenue
Service, Room 6516, 1111 Constitution
Avenue, NW., Washington, DC 20224.
OMB Reviewer: Shagufta Ahmed (202)
395–7873, Office of Management and
Budget, Room 10235, New Executive
Office Building, Washington, DC 20503.
Celina M. Elphage,
Treasury PRA Clearance Officer.
[FR Doc. E9–29028 Filed 12–4–09; 8:45 am]
BILLING CODE 4830–01–P
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DEPARTMENT OF THE TREASURY
Submission for OMB Review;
Comment Request
December 1, 2009.
The Department of Treasury will
submit the following public information
collection requirement(s) to OMB for
review and clearance under the
Paperwork Reduction Act of 1995,
Public Law 104–13, on or after the
publication date of this notice. Copies of
the submission(s) may be obtained by
calling the Treasury Bureau Clearance
Officer listed. Comments regarding this
information collection should be
addressed to the OMB reviewer listed
and to the Treasury Department
Clearance Officer, Department of the
Treasury, Room 11000, 1750
Pennsylvania Avenue, NW.,
Washington, DC 20220.
DATES: Written comments should be
received on or before January 6, 2010 to
be assured of consideration.
Bureau of Public Debt (BPD)
OMB Number: 1535–0009.
Type of Review: Extension.
Title: Request to Reissue U.S. Savings
Bonds to a Personal Trust.
Form: PD F 1851 E.
Description: Used to request reissue of
savings bonds in the name of a trustee
of a personal trust estate.
Respondents: Individuals or
Households.
Estimated Total Burden Hours: 12,500
hours.
OMB Number: 1535–0104.
Type of Review: Extension.
Title: Application by survivors for
payment of bond or check issued under
Armed Forces Leave Act of 1946.
Form: PD F 2066 E.
Description: Used by survivors for
payment of bonds issued under Armed
Forces Leave Act of 1946.
Respondents: Individuals or
Households .
Estimated Total Burden Hours: 75
hours.
OMB Number: 1535–0105.
Type of Review: Extension.
Title: App. for recognition as natural
guardian of minor not under legal
guardianship & disposition of securities.
Form: PD–F–2481.
Description: Used by natural guardian
of minor to request disposition of
securities.
Respondents: Individuals or
Households.
Estimated Total Burden Hours: 5
hours.
Clearance Officer: Judi Owens, (304)
480–8150, Bureau of the Public Debt,
200 Third Street, Parkersburg, West
Virginia, 26106.
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OMB Reviewer: Shagufta Ahmed,
(202) 395–7873, Office of Management
and Budget, Room 10235, New
Executive Office Building, Washington,
DC 20503.
Celina Elphage,
Treasury PRA Clearance Officer.
[FR Doc. E9–29029 Filed 12–4–09; 8:45 am]
BILLING CODE 4810–39–P
DEPARTMENT OF THE TREASURY
Submission for OMB Review;
Comment Request
December 1, 2009.
The Department of Treasury will
submit the following public information
collection requirement(s) to OMB for
review and clearance under the
Paperwork Reduction Act of 1995,
Public Law 104–13 on or after the date
of publication of this notice. Copies of
the submission(s) may be obtained by
calling the Treasury Bureau Clearance
Officer listed. Comments regarding this
information collection should be
addressed to the OMB reviewer listed
and to the Treasury PRA Department
Clearance Officer, Department of the
Treasury, Room 11010, and 1750
Pennsylvania Avenue, NW.,
Washington, DC 20220.
DATES: Written comments should be
received on or before January 6, 2010 to
be assured of consideration.
Internal Revenue Service (IRS)
OMB Number: 1545–0390.
Type of Review: Extension.
Title: Application for Approval of
Prototype or Employer Sponsored
Individual Retirement Account.
Form: 5306.
Description: This application is used
by employers who want to establish an
individual retirement account trust to be
used by their employees. The
application is also used by persons who
want to establish approved prototype
individual retirement accounts or
annuities. The data collected is used to
determine if plans may be approved.
Respondents: Businesses or other forprofits.
Estimated Total Burden Hours: 7,878
hours.
OMB Number: 1545–0118.
Type of Review: Extension.
Title: Taxable Distributions Received
From Cooperatives.
Form: 1099–PATR.
Description: Form 1099–PATR is used
to report patronage dividends paid by
cooperatives (IRC sec. 6044). The
information is used by IRS to verify
reporting compliance on the part of the
recipient.
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Federal Register / Vol. 74, No. 233 / Monday, December 7, 2009 / Notices
Respondents: Businesses or other forprofits.
Estimated Total Burden Hours:
509,895 hours.
Clearance Officer: R. Joseph Durbala,
(202) 622–3634, Internal Revenue
Service, Room 6516, 1111 Constitution
Avenue, NW., Washington, DC 20224.
OMB Reviewer: Shagufta Ahmed,
(202) 395–7873, Office of Management
and Budget, Room 10235, New
Executive Office Building, Washington,
DC 20503.
Celina M. Elphage,
Treasury PRA Clearance Officer.
[FR Doc. E9–29030 Filed 12–4–09; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Order Extending Temporary
Exemptions From Certain Government
Securities Act Provisions and
Regulations in Connection With a
Request From ICE Trust U.S. LLC
Related to Central Clearing of Credit
Default Swaps
AGENCY: Department of the Treasury,
Office of the Under Secretary for
Domestic Finance.
ACTION: Notice of extension of
temporary exemptions.
erowe on DSK5CLS3C1PROD with NOTICES
SUMMARY: The Department of the
Treasury (Treasury) is extending its
March 6, 2009 order providing
temporary exemptions from certain
Government Securities Act of 1986
(GSA) provisions and regulations in
connection with a request from ICE
Trust U.S. LLC (ICE Trust, formerly ICE
US Trust LLC) related to the central
clearing of credit default swaps (CDS)
that reference government securities.
This extension of temporary exemptions
is consistent with an extension of
temporary exemptions the Securities
and Exchange Commission (SEC)
recently granted to ICE Trust related to
the central clearing of CDS.1
DATES: Effective Date: December 7, 2009.
FOR FURTHER INFORMATION CONTACT: Lori
Santamorena, Lee Grandy, or Kevin
Hawkins; Bureau of the Public Debt,
Department of the Treasury, at 202–
504–3632.
1 See the SEC’s Web site at https://www.sec.gov for
the recent Securities Exchange Act Release. Order
Extending and Modifying Temporary Exemptions
Under the Securities Exchange Act of 1934 in
Connection with Request on Behalf of ICE Trust
U.S. LLC Related to Central Clearing of Credit
Default Swaps, and Request for Comments. See
https://www.sec.gov. The SEC’s order relates only to
and is necessary only for CDS that are not swap
agreements under Section 206A of the GrammLeach-Bliley Act.
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The
following is Treasury’s order extending
the temporary exemptions:
SUPPLEMENTARY INFORMATION:
I. Introduction
On March 6, 2009, the SEC issued to
ICE Trust, certain participants in ICE
Trust, and others exemptions from
certain provisions of the Securities
Exchange Act of 1934 (Exchange Act).2
The SEC’s exemptions did not cover the
Exchange Act provisions applicable to
government securities.3 Also, on March
6, 2009, Treasury issued an order that
granted temporary exemptions that were
consistent with certain of the temporary
exemptions granted by the SEC.4
Specifically, the March 6, 2009 order
granted to (1) ICE Trust, (2) certain
participants in ICE Trust (ICE Trust
Participants) 5 that are not registered or
noticed government securities brokers
and government securities dealers 6
under section 15C(a)(1) of the Exchange
Act, and (3) certain eligible contract
2 Securities Exchange Act Release No. 34–59527
(March 6, 2009). Order Granting Temporary
Exemptions Under the Securities Exchange Act of
1934 in Connection with Request on Behalf of ICE
US Trust LLC Related to Central Clearing of Credit
Default Swaps, and Request for Comments. See
https://www.sec.gov. The SEC’s order relates only to
and is necessary only for CDS that are not swap
agreements under Section 206A of the GrammLeach-Bliley Act.
3 The term government securities is defined at 15
U.S.C. 78c(a)(42). As with the March 6, 2009 order,
Treasury is not making a determination in this
order as to whether particular CDS are ‘‘government
securities.’’
4 74 FR 10647, March 11, 2009, Order Granting
Temporary Exemptions from Certain Provisions of
the Government Securities Act and Treasury’s
Government Securities Act Regulations in
Connection with a Request on Behalf of ICE US
Trust LLC Related to Central Clearing of Credit
Default Swaps, and Request for Comments (March
6, 2009 order).
5 For purposes of this Order, ICE Trust Participant
means any participant in ICE Trust that submits
CDS that reference a government security to ICE
Trust for clearance and settlement exclusively (i) for
its own account or (ii) for the account of an affiliate
that controls, is controlled by, or is under common
control with the participant in ICE Trust.
6 As used in this order, registered or noticed
government securities brokers and government
securities dealers encompass all brokers, dealers,
and entities required to register or file notice
pursuant to Section 15C(a)(1) of the Exchange Act.
The GSA regulations apply to all classes of
government securities brokers and government
securities dealers required to register or file notice
pursuant to Section 15C(a)(1) of the Exchange Act.
This encompasses registered brokers and dealers
(including OTC derivatives dealers), registered
government securities brokers and registered
government securities dealers (those specialized
government securities brokers and government
securities dealers that conduct a business in only
government or other exempted securities (other
than municipal securities)), and financial
institutions that are required to file notice as
government securities brokers and government
securities dealers. The GSA regulations also address
futures commission merchants that are government
securities brokers or government securities dealers,
but these entities are not covered in this order.
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64127
participants (ECPs) 7 temporary
exemptions until December 6, 2009,
from certain GSA provisions and
regulations.8 The exemption applied to
these entities’ transactions in ‘‘cleared
CDS,’’ which generally are CDS
submitted to ICE Trust where the CDS
reference a government security. In
addition, with respect to registered or
noticed government securities brokers
and government securities dealers that
are not financial institutions, the order
granted a temporary exemption from
certain GSA regulatory requirements
consistent with the SEC’s treatment of
registered brokers and dealers in its
exemptive order. That temporary
exemption similarly applied to those
entities’ transactions in cleared CDS.9
Together with its order, Treasury
solicited public comment on all aspects
of the temporary exemptions and
received no comments.
ICE Trust has requested that Treasury
extend the temporary exemptions in the
March 6, 2009 order.10 ICE Trust also
requested that Treasury grant certain
supplemental exemptive relief to
accommodate customer clearing.11
ICE Trust has stated that the existing
order has allowed the financial industry
to advance the goal of centralized
clearing of CDS, and that allowing the
order to expire could jeopardize this
progress. It also states that the order
should be extended because allowing it
to expire would create uncertainty as to
the regulatory status of cleared trades
and clearing participants and that it
would be premature to allow the order
to expire at this stage in the
7 ECPs are defined in Section 1a(12) of the
Commodity Exchange Act, 7 U.S.C. 1 et seq. The
use of the term ECPs in this order refers to the
definition of ECPs in effect on the date of this order,
and excludes persons that are ECPs under Section
1a(12)(C). The temporary exemptions provided to
ECPs in this order also apply to interdealer brokers
that are ECPs.
8 17 CFR Chapter IV parts 400–405, and 449 were
issued under Section 15C(a), (b), and (d) of the
Exchange Act.
9 For purposes of this order, cleared CDS means
a credit default swap that is submitted (or offered,
purchased, or sold on terms providing for
submission) to ICE Trust, that is offered only to,
purchased only by, and sold only to ECPs (as
defined in Section 1a(12) of the Commodity
Exchange Act as in effect on the date of this order
(other than a person that is an ECP under paragraph
(C) of that section)), and that references a
government security.
10 See Letter from Kevin McClear, ICE Trust U.S.
LLC, to the Commissioner of the Public Debt, Van
Zeck, December 3, 2009, available at https://
www.treasurydirect.gov/instit/statreg/gsareg/
gsareg.htm.
11 Id. ICE Trust’s request includes a discussion of
and request for supplemental exemptive relief to
include Client Member Transactions and the NonMember Framework, as well as a request for an
exemption to Clearing Members in connection with
the receiving or holding of funds or securities from
other persons.
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Agencies
[Federal Register Volume 74, Number 233 (Monday, December 7, 2009)]
[Notices]
[Pages 64126-64127]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-29030]
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DEPARTMENT OF THE TREASURY
Submission for OMB Review; Comment Request
December 1, 2009.
The Department of Treasury will submit the following public
information collection requirement(s) to OMB for review and clearance
under the Paperwork Reduction Act of 1995, Public Law 104-13 on or
after the date of publication of this notice. Copies of the
submission(s) may be obtained by calling the Treasury Bureau Clearance
Officer listed. Comments regarding this information collection should
be addressed to the OMB reviewer listed and to the Treasury PRA
Department Clearance Officer, Department of the Treasury, Room 11010,
and 1750 Pennsylvania Avenue, NW., Washington, DC 20220.
DATES: Written comments should be received on or before January 6, 2010
to be assured of consideration.
Internal Revenue Service (IRS)
OMB Number: 1545-0390.
Type of Review: Extension.
Title: Application for Approval of Prototype or Employer Sponsored
Individual Retirement Account.
Form: 5306.
Description: This application is used by employers who want to
establish an individual retirement account trust to be used by their
employees. The application is also used by persons who want to
establish approved prototype individual retirement accounts or
annuities. The data collected is used to determine if plans may be
approved.
Respondents: Businesses or other for-profits.
Estimated Total Burden Hours: 7,878 hours.
OMB Number: 1545-0118.
Type of Review: Extension.
Title: Taxable Distributions Received From Cooperatives.
Form: 1099-PATR.
Description: Form 1099-PATR is used to report patronage dividends
paid by cooperatives (IRC sec. 6044). The information is used by IRS to
verify reporting compliance on the part of the recipient.
[[Page 64127]]
Respondents: Businesses or other for-profits.
Estimated Total Burden Hours: 509,895 hours.
Clearance Officer: R. Joseph Durbala, (202) 622-3634, Internal
Revenue Service, Room 6516, 1111 Constitution Avenue, NW., Washington,
DC 20224.
OMB Reviewer: Shagufta Ahmed, (202) 395-7873, Office of Management
and Budget, Room 10235, New Executive Office Building, Washington, DC
20503.
Celina M. Elphage,
Treasury PRA Clearance Officer.
[FR Doc. E9-29030 Filed 12-4-09; 8:45 am]
BILLING CODE 4830-01-P