Notice of Agreements Filed, 66660-66661 [E9-29936]
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66660
Federal Register / Vol. 74, No. 240 / Wednesday, December 16, 2009 / Notices
srobinson on DSKHWCL6B1PROD with NOTICES
lender in order to obtain the reverse
mortgage; 35
➢ Adopt clear policies so that
originators do not have an inappropriate
incentive to sell other products that may
appear to be linked to the granting of a
mortgage. For example, the institution’s
policy could state that neither the
lender nor any broker will offer to the
borrower or refer the borrower to a
provider of an annuity or other product
or service prior to the closing of the
reverse mortgage or, if applicable, the
expiration of the borrower’s right to
rescind the loan; and
➢ Adopt clear compensation policies
to guard against other inappropriate
incentives for loan officers and third
parties, such as mortgage brokers and
correspondents, to make a loan.
In addition, conflicts are less likely to
be a concern if the borrower has
received information and access to
independent counseling as described
above.
Policies, Procedures, and Internal
Controls—Institutions should have
policies and procedures to address the
concerns expressed in this guidance,
including those involving conflicts of
interest and the provision of consumer
information. In addition, institutions
should have effective internal controls
to monitor whether actual practices are
consistent with their policies and
operating procedures relating to reverse
mortgages. To achieve these objectives,
training should be designed so that
relevant lending personnel are able to
convey information to consumers about
product terms and risks in a timely,
accurate, and balanced manner.
Furthermore, institutions’ independent
monitoring should assess how well
lending personnel are following internal
policies and procedures and evaluate
the nature and extent of policy
exceptions. Findings should be reported
to relevant management. In addition,
institutions’ legal and compliance
35 The anti-tying provisions of Section 106(b) of
the Bank Holding Company Act of 1970 applicable
to banks, and comparable anti-tying provisions for
savings associations, savings and loan holding
companies, and their affiliates, prohibit these
institutions from, among other things, requiring a
customer to purchase certain nonbanking products
or services, including insurance and annuity
products, as a condition to obtaining or varying the
price of credit. See 12 U.S.C. 1972, 1464(q), and
1467a(n), respectively. In addition, banks and
savings associations that offer insurance and
annuities are specifically prohibited from engaging
in practices that would cause a consumer to believe
that an extension of credit is conditioned on the
purchase of insurance or an annuity from the
creditor. See 12 U.S.C. 1831x and Consumer
Protection in Sales of Insurance Rules, 12 CFR
14.30, 208.83, 343.30, and 536.30. The Agencies
examine institutions for compliance with these
legal requirements and will take appropriate action
to address any violations.
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16:18 Dec 15, 2009
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reviews should include oversight of
compensation programs to ensure that
lending personnel are not improperly
encouraged to direct consumers to
particular products. Finally, institutions
should also review consumer
complaints to identify potential
compliance and reputation risks.
Third Party Risk Management—When
making, purchasing, or servicing reverse
mortgages through a third party, such as
a mortgage broker or correspondent,
institutions should take steps to manage
the compliance and reputation risks
presented by such relationships. These
steps would include: (1) Conducting
due diligence and establishing criteria
for entering into and maintaining
relationships with such third parties; (2)
establishing criteria for third-party
compensation that are designed to avoid
providing incentives for originations
inconsistent with the institution’s
policies and procedures; (3) setting
requirements for agreements with such
third parties; (4) establishing internal
procedures and systems to monitor
ongoing compliance with applicable
agreements, institution policies, and
laws and regulations; and (5)
implementing appropriate corrective
actions in the event that the third party
fails to comply with such agreements,
policies, or laws and regulations. In
addition, institutions should structure
third party relationships so as not to
contravene RESPA’s general prohibition
against paying or receiving any fee or
other thing of value in exchange for the
referral of business related to a reverse
mortgage transaction. Fees must be paid
only for the permissible services
provided by the third party, consistent
with the provisions of Section 8 of
RESPA.
Moreover, institutions should not
accept fees from any third party without
providing appropriate services to
warrant any such fee.
Dated: December 11, 2009.
Federal Financial Institutions Examination
Council.
Paul Sanford,
Executive Secretary.
[FR Doc. E9–29882 Filed 12–15–09; 8:45 am]
225), and all other applicable statutes
and regulations to become a bank
holding company and/or to acquire the
assets or the ownership of, control of, or
the power to vote shares of a bank or
bank holding company and all of the
banks and nonbanking companies
owned by the bank holding company,
including the companies listed below.
The applications listed below, as well
as other related filings required by the
Board, are available for immediate
inspection at the Federal Reserve Bank
indicated. The application also will be
available for inspection at the offices of
the Board of Governors. Interested
persons may express their views in
writing on the standards enumerated in
the BHC Act (12 U.S.C. 1842(c)). If the
proposal also involves the acquisition of
a nonbanking company, the review also
includes whether the acquisition of the
nonbanking company complies with the
standards in section 4 of the BHC Act
(12 U.S.C. 1843). Unless otherwise
noted, nonbanking activities will be
conducted throughout the United States.
Additional information on all bank
holding companies may be obtained
from the National Information Center
website at www.ffiec.gov/nic/.
Unless otherwise noted, comments
regarding each of these applications
must be received at the Reserve Bank
indicated or the offices of the Board of
Governors not later than January 11,
2010.
A. Federal Reserve Bank of Dallas
(W. Arthur Tribble, Vice President) 2200
North Pearl Street, Dallas, Texas 752012272:
1. Bank4Texas Holdings Inc., Tomball
Texas, to become a bank holding
company by, acquiring 100 percent of
Northern Bancshares, Inc., Chillicothe,
Texas, and indirectly acquire The First
National Bank of Chillicothe,
Chillicothe, Texas.
Board of Governors of the Federal Reserve
System, December 11, 2009.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E9–29873 Filed 12–15–09; 8:45 am]
BILLING CODE 6210–01–S
BILLING CODE 6210–01–P
FEDERAL MARITIME COMMISSION
FEDERAL RESERVE SYSTEM
Notice of Agreements Filed
Formations of, Acquisitions by, and
Mergers of Bank Holding Companies
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
The companies listed in this notice
have applied to the Board for approval,
pursuant to the Bank Holding Company
Act of 1956 (12 U.S.C. 1841 et seq.)
(BHC Act), Regulation Y (12 CFR Part
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srobinson on DSKHWCL6B1PROD with NOTICES
Federal Register / Vol. 74, No. 240 / Wednesday, December 16, 2009 / Notices
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.: 011656–003.
Title: West Coast Industrial Express
Joint Service Agreement.
Parties: Associated Transport Line,
LC.; Industrial Maritime Carriers, LLC;
and West Coast Industrial Express, LLC.
Filing Party: Wade S. Hooker, Esq.;
211 Central Park W.; New York, NY
10024.
Synopsis: The amendment deletes
ATL Investment Ltd. as a party and
revises the ownership stake of the
remaining parties.
Agreement No.: 011792–003.
Title: NYK/WWL/CSAV South
America Space Charter Agreement.
Parties: Compania Sud Americana de
Vapores S.A. and Nippon Yusen Kaisha.
Filing Party: Patricia M. O’Neill, Esq.;
NYK Line (North America) Inc.; 300
Lighting Way, 5th Floor; Secaucus, NJ
07094.
Synopsis: The amendment authorizes
CSAV to charter space to NYK to RORO
vessels to each other in the trade
between the U.S. East coast and South
America.
Agreement No.: 012032–003.
Title: CMA CGM/MSC/Maersk Line
North and Central China-U.S. Pacific
Coast Two-Loop Space Charter, Sailing
and Cooperative Working Agreement.
Parties: A.P. Moller-Maersk A/S, CMA
CGM S.A., and Mediterranean Shipping
Company S.A.
Filing Party: Wayne R. Rohde, Esq.;
Sher and Blackwell LLP; 1850 M Street,
NW., Suite 900; Washington, DC 20036.
Synopsis: The amendment clarifies
space allocations under the agreement.
Agreement No.: 201157–002.
Title: USMX–ILA Master Contract
between United States Maritime
Alliance, Ltd. and International
Longshoremen’s Association.
Parties: United States Maritime
Alliance, Ltd., on behalf of
Management, and the International
Longshoremen’s Association, AFL–CIO.
Filing Parties: William M. Spelman,
Esq.; The Lambos Firm; 29 Broadway,
9th Floor; New York, NY 10006 and
Andre Mazzola, Esq.; Marrinan &
Mazzola Mardon, P.C.; 26 Broadway,
17th Floor; New York, NY 10004.
Synopsis: The amendment extends
the terms and conditions of USMX–ILA
Master Contract to September 30, 2012,
and revises the tonnage assessments
under the contract.
Dated: December 11, 2009.
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By Order of the Federal Maritime
Commission.
Karen V. Gregory,
Secretary.
[FR Doc. E9–29936 Filed 12–15–09; 8:45 am]
BILLING CODE 6730–01–P
GENERAL SERVICES
ADMINISTRATION
[OMB Control No. 3090–0285]
Agency Information Collection
Activities; Submission for OMB
Review; USASpending/IT Dashboard
Feedback Mechanisms Information
Collection
AGENCY: Interagency Policy and
Management Division, Office of
Governmentwide Policy, U.S. General
Services Administration (GSA).
ACTION: Notice of request for comments
regarding a new OMB clearance.
SUMMARY: In compliance with the
Paperwork Reduction Act (PRA) (44
U.S.C. 3501 et seq.), this document
announces that GSA is planning to
submit a request to replace an
emergency Information Collection
Request (ICR) to the Office of
Management and Budget (OMB). Before
submitting this ICR to OMB for review
and approval, GSA is soliciting
comments on specific aspects of the
proposed information collection as
described below. A request for public
comments was published in the Federal
Register at 74 FR 45452, on September
2, 2009. No comments were received.
DATES: Submit comments on or before
January 15, 2010.
ADDRESSES: Submit comments including
suggestions for reducing this burden to:
FAR Desk Officer, OMB, Room 10102,
NEOB, Washington, DC 20503, and a
copy to the General Services
Administration, Regulatory Secretariat
(MVPR), 1800 F Street, NW., Room
4041, Washington, DC 20405. Please cite
OMB Control No. 3090–0285,
USASpending/IT Dashboard Feedback
Mechanisms Information Collection, in
all the correspondence.
FOR FURTHER INFORMATION CONTACT: Lalit
Bajaj, Interagency Policy and
Management Division, Office of
Governmentwide Policy, General
Services Administration, 1800 F Street
NW., Room 2227, Washington, DC
20405–0001; telephone number: 202–
208–7887; fax number: 202–501–3136;
or e-mail address: lalit.bajaj@gsa.gov.
SUPPLEMENTARY INFORMATION:
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66661
What Information Is GSA Particularly
Interested In?
Pursuant to section 3506(c)(2)(A) of
the PRA, GSA specifically solicits
comments and information to enable it
to:
(i) Evaluate whether the proposed
collection of information is necessary
for the proper performance of the
functions of the Agency, including
whether the information will have
practical utility;
(ii) 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;
(iii) Enhance the quality, utility, and
clarity of the information to be
collected; and
(iv) 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 submission of responses. In
particular, GSA is requesting comments
from very small businesses (those that
employ less than 25) on examples of
specific additional efforts that GSA
could make to reduce the paperwork
burden for very small businesses
affected by this collection.
What Should I Consider When I
Prepare My Comments for GSA?
You may find the following
suggestions helpful for preparing your
comments.
1. Explain your views as clearly as
possible and provide specific examples.
2. Describe any assumptions that you
used.
3. Provide copies of any technical
information and/or data you used that
support your views.
4. If you estimate potential burden or
costs, explain how you arrived at the
estimate that you provide.
5. Offer alternative ways to improve
the collection activity.
6. Make sure to submit your
comments by the deadline identified
under DATES.
7. To ensure proper receipt by GSA,
be sure to identify the ICR title on the
first page of your response. You may
also provide the Federal Register
citation.
What Information Collection Activity or
ICR Does This Apply To?
Title: USA Spending/IT Dashboard
Feedback Mechanisms Information
Collection.
OMB Control Number: 3090–0285.
E:\FR\FM\16DEN1.SGM
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Agencies
[Federal Register Volume 74, Number 240 (Wednesday, December 16, 2009)]
[Notices]
[Pages 66660-66661]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-29936]
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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
[[Page 66661]]
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.: 011656-003.
Title: West Coast Industrial Express Joint Service Agreement.
Parties: Associated Transport Line, LC.; Industrial Maritime
Carriers, LLC; and West Coast Industrial Express, LLC.
Filing Party: Wade S. Hooker, Esq.; 211 Central Park W.; New York,
NY 10024.
Synopsis: The amendment deletes ATL Investment Ltd. as a party and
revises the ownership stake of the remaining parties.
Agreement No.: 011792-003.
Title: NYK/WWL/CSAV South America Space Charter Agreement.
Parties: Compania Sud Americana de Vapores S.A. and Nippon Yusen
Kaisha.
Filing Party: Patricia M. O'Neill, Esq.; NYK Line (North America)
Inc.; 300 Lighting Way, 5th Floor; Secaucus, NJ 07094.
Synopsis: The amendment authorizes CSAV to charter space to NYK to
RORO vessels to each other in the trade between the U.S. East coast and
South America.
Agreement No.: 012032-003.
Title: CMA CGM/MSC/Maersk Line North and Central China-U.S. Pacific
Coast Two-Loop Space Charter, Sailing and Cooperative Working
Agreement.
Parties: A.P. Moller-Maersk A/S, CMA CGM S.A., and Mediterranean
Shipping Company S.A.
Filing Party: Wayne R. Rohde, Esq.; Sher and Blackwell LLP; 1850 M
Street, NW., Suite 900; Washington, DC 20036.
Synopsis: The amendment clarifies space allocations under the
agreement.
Agreement No.: 201157-002.
Title: USMX-ILA Master Contract between United States Maritime
Alliance, Ltd. and International Longshoremen's Association.
Parties: United States Maritime Alliance, Ltd., on behalf of
Management, and the International Longshoremen's Association, AFL-CIO.
Filing Parties: William M. Spelman, Esq.; The Lambos Firm; 29
Broadway, 9th Floor; New York, NY 10006 and Andre Mazzola, Esq.;
Marrinan & Mazzola Mardon, P.C.; 26 Broadway, 17th Floor; New York, NY
10004.
Synopsis: The amendment extends the terms and conditions of USMX-
ILA Master Contract to September 30, 2012, and revises the tonnage
assessments under the contract.
Dated: December 11, 2009.
By Order of the Federal Maritime Commission.
Karen V. Gregory,
Secretary.
[FR Doc. E9-29936 Filed 12-15-09; 8:45 am]
BILLING CODE 6730-01-P