Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice, 19464-19465 [2010-8470]

Download as PDF 19464 Federal Register / Vol. 75, No. 71 / Wednesday, April 14, 2010 / Notices Management and Budget (OMB) for review and approval, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal. srobinson on DSKHWCL6B1PROD with NOTICES DATES: Submit written comments on or before May 14, 2010. A copy of this ICR, with applicable supporting documentation, can be obtained from RegInfo.gov at http://www.reginfo.gov/ public/do/PRAMain. ADDRESSES: Send comments, referring to the collection by title of the proposal or by OMB approval number, to OMB and OTS at these addresses: Office of Information and Regulatory Affairs, Attention: Desk Officer for OTS, U.S. Office of Management and Budget, 725—17th Street, NW., Room 10235, Washington, DC 20503, or by fax to (202) 395–6974; and Information Collection Comments, Chief Counsel’s Office, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552, by fax to (202) 906–6518, or by e-mail to infocollection.comments@ots.treas.gov. OTS will post comments and the related index on the OTS Internet Site at www.ots.treas.gov. In addition, interested persons may inspect comments at the Public Reading Room, 1700 G Street, NW., by appointment. To make an appointment, call (202) 906– 5922, send an e-mail to public.info@ots.treas.gov, or send a facsimile transmission to (202) 906– 7755. FOR FURTHER INFORMATION CONTACT: For further information or to obtain a copy of the submission to OMB, please contact Ira L. Mills at, ira.mills@ots.treas.gov (202) 906–6531, or facsimile number (202) 906–6518, Regulations and Legislation Division, Chief Counsel’s Office, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552. SUPPLEMENTARY INFORMATION: OTS may not conduct or sponsor an information collection, and respondents are not required to respond to an information collection, unless the information collection displays a currently valid OMB control number. As part of the approval process, we invite comments on the following information collection. Title of Proposal: Procedures for Monitoring Bank Secrecy Act. OMB Number: 1550–0041. Form Number: N/A. Regulation requirement: 12 CFR Parts 563.177 and 563.180. Description: In 1970, Congress passed the Currency and Foreign Transactions Report Act commonly known as the ‘Bank Secrecy Act’ (‘‘BSA’’). The Money VerDate Nov<24>2008 17:27 Apr 13, 2010 Jkt 220001 Laundering Control Act of 1986 further augmented the BSA’s effectiveness by adding interrelated sections 8(s) and 21 to the Federal Deposit Insurance Act, which applies to savings associations. Specifically, Section 1359 of the AntiDrug Abuse Act of 1986, Public Law 99– 570 (‘‘Act’’), required the former Federal Home Loan Bank Board (‘‘FHLBB’’) to prescribe regulations requiring regulated institutions to establish and maintain procedures reasonably designed to assure and monitor compliance with the BSA and the U.S. Department of Treasury regulation 31 CFR part 103. The Office of Thrift Supervision (‘‘OTS’’) is charged with the responsibility to examine savings association procedures periodically to ensure their effectiveness; OTS is therefore subject to the Act. See 12 CFR 563.177 and 563.180. The requirement that savings associations establish written BSA compliance procedures is a one-time event, but revisions to those procedures must occur as deemed necessary. OTS examiners review the written procedures during examinations in order to ensure the implementation of adequate systems for complying with the BSA and its implementing regulations. Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit. Estimated Number of Respondents: 765. Estimated Burden Hours per Response: 40 hours. Estimated Frequency of Response: Annually. Estimated Total Burden: 30,600 hours. Clearance Officer: Ira L. Mills, (202) 906–6531, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552. Dated: April 8, 2010. Ira L. Mills, Paperwork Clearance Officer, Office of Chief Counsel, Office of Thrift Supervision. [FR Doc. 2010–8471 Filed 4–13–10; 8:45 am] BILLING CODE 6720–01–P DEPARTMENT OF THE TREASURY Office of Thrift Supervision Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice AGENCY: Office of Thrift Supervision (OTS), Treasury. ACTION: Notice and request for comment. PO 00000 Frm 00118 Fmt 4703 Sfmt 4703 SUMMARY: The proposed information collection request (ICR) described below has been submitted to the Office of Management and Budget (OMB) for review and approval, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal. DATES: Submit written comments on or before May 14, 2010. A copy of this ICR, with applicable supporting documentation, can be obtained from RegInfo.gov at http://www.reginfo.gov/ public/do/PRAMain. FOR FURTHER INFORMATION CONTACT: For further information or to obtain a copy of the submission to OMB, please contact Ira L. Mills at, ira.mills@ots.treas.gov (202) 906–6531, or facsimile number (202) 906–6518, Regulations and Legislation Division, Chief Counsel’s Office, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552. SUPPLEMENTARY INFORMATION: OTS may not conduct or sponsor an information collection, and respondents are not required to respond to an information collection, unless the information collection displays a currently valid OMB control number. As part of the approval process, we invite comments on the following information collection. Title of Proposal: Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice. OMB Number: 1550–0110. Form Number: N/A. Regulation requirement: 12 CFR Part 570. Description: The collection helps to establish standards for financial institutions relating to administrative, technical, and physical safeguards to: (1) Ensure the security and confidentiality of customer records and information; (2) protect against any anticipated threats or hazards to the security or integrity of such records; and (3) protect against unauthorized access to or use of such records or information that could result in substantial harm or inconvenience to any customer. A response program, of which this collection is a critical part, contains policies and procedures that enable the financial institution to: (a) Assess the situation to determine the nature and scope of the incident, and identify the information systems and types of customer information affected; (b) notify the institution’s primary Federal regulator and, in accordance with applicable regulations and guidance, file a Suspicious Activity Report and notify appropriate law enforcement agencies; (c) take measures to contain and control E:\FR\FM\14APN1.SGM 14APN1 Federal Register / Vol. 75, No. 71 / Wednesday, April 14, 2010 / Notices the incident to prevent further unauthorized access to or misuse of customer information, including shutting down particular applications or third party connections, reconfiguring firewalls, changing computer access codes, and modifying physical access controls; and (d) address and mitigate harm to individual customers. Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit. Estimated Number of Respondents: 657. Estimated Burden Hours per Response: 16 hours for developing the notice and 20 hours for notifying the customer. Estimated Frequency of Response: On occasion. Estimated Total Burden: 16,912 hours. Clearance Officer: Ira L. Mills, (202) 906–6531, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552. Dated: April 8, 2010. Ira L. Mills, Paperwork Clearance Officer, Office of Chief Counsel, Office of Thrift Supervision. [FR Doc. 2010–8470 Filed 4–13–10; 8:45 am] Franklin Court Building, 1099 14th Street, NW., Washington, DC 20005. FOR FURTHER INFORMATION CONTACT: Joseph E. Bothwell, C:AP:P&V:ART, 1099 14th Street, NW., Washington, DC 20005. Telephone (202) 435–5611 (not a toll free number). SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App., that a closed meeting of the Art Advisory Panel will be held on April 27–28, 2010, in the Appeals Media Center beginning at 9:30 a.m., Franklin Court Building, 1099 14th Street, NW., Washington, DC 20005. The agenda will consist of the review and evaluation of the acceptability of fair market value appraisals of works of art involved in Federal income, estate, or gift tax returns. This will involve the discussion of material in individual tax returns made confidential by the provisions of 26 U.S.C. 6103. A determination as required by section 10(d) of the Federal Advisory Committee Act has been made that this meeting is concerned with matters listed in section 552b(c)(3), (4), (6), and (7), and that the meeting will not be open to the public. Diane S. Ryan, Chief, Appeals. BILLING CODE 6720–01–P [FR Doc. 2010–8323 Filed 4–13–10; 8:45 am] DEPARTMENT OF THE TREASURY BILLING CODE 4830–01–P Internal Revenue Service Art Advisory Panel—Notice of Closed Meeting Internal Revenue Service, Treasury. ACTION: Notice of closed meeting of Art Advisory Panel. AGENCY: srobinson on DSKHWCL6B1PROD with NOTICES SUMMARY: Closed meeting of the Art Advisory Panel will be held in Washington, DC. DATES: The meeting will be April 27— 28, 2010. ADDRESSES: The closed meeting of the Art Advisory Panel will be held on April 27–28, 2010, in the Appeals Media Center beginning at 9:30 a.m., VerDate Nov<24>2008 17:27 Apr 13, 2010 Jkt 220001 TENNESSEE VALLEY AUTHORITY [Meeting No. 10–02] Sunshine Act; Meeting Notice April 16, 2010. The TVA Board of Directors will hold a public meeting on April 16, 2010, at the TVA West Tower Auditorium, 400 West Summit Hill Drive, Knoxville, Tennessee, to consider the matters listed below. The public may comment on any agenda item or subject at a public listening session which begins at 8:30 a.m. Immediately following the end of the public listening session, the meeting will be called to order to consider the PO 00000 Frm 00119 Fmt 4703 Sfmt 9990 19465 agenda items listed below. Please Note: Speakers must pre-register online at TVA.gov or sign in before the meeting begins at 8:30 a.m. on the day of the meeting. The Board will answer questions from the news media following the Board meeting. STATUS: Open. Agenda Old Business Approval of minutes of February 11, 2010, Board Meeting. New Business 1. Chairman’s Report. 2. President’s Report. 3. Report of the Finance, Strategy, Rates, and Administration Committee. A. Annual quote for a directly served customer 4. Report of the Operations, Environment, and Safety Committee. 5. Report of the Audit, Governance, and Ethics Committee. A. Designation of Corporate Secretary 6. Report of the Community Relations and Energy Efficiency Committee. A. Public auction for industrial development purposes B. Land allocation zone changes C. Land allocation change for Tennessee Department of Transportation I–24 interchange D. Valley Investment Initiative program change FOR MORE INFORMATION: Please call TVA Media Relations at (865) 632–6000, Knoxville, Tennessee. People who plan to attend the meeting and have special needs should call (865) 632–6000. Anyone who wishes to comment on any of the agenda in writing may send their comments to: TVA Board of Directors, Board Agenda Comments, 400 West Summit Hill Drive, Knoxville, Tennessee 37902. Dated: April 9, 2010. Maureen H. Dunn, General Counsel and Secretary. [FR Doc. 2010–8601 Filed 4–12–10; 11:15 am] BILLING CODE 8120–08–P E:\FR\FM\14APN1.SGM 14APN1

Agencies

[Federal Register Volume 75, Number 71 (Wednesday, April 14, 2010)]
[Notices]
[Pages 19464-19465]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-8470]


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

DEPARTMENT OF THE TREASURY

Office of Thrift Supervision


Interagency Guidance on Response Programs for Unauthorized Access 
to Customer Information and Customer Notice

AGENCY: Office of Thrift Supervision (OTS), Treasury.

ACTION: Notice and request for comment.

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

SUMMARY: The proposed information collection request (ICR) described 
below has been submitted to the Office of Management and Budget (OMB) 
for review and approval, as required by the Paperwork Reduction Act of 
1995. OTS is soliciting public comments on the proposal.

DATES: Submit written comments on or before May 14, 2010. A copy of 
this ICR, with applicable supporting documentation, can be obtained 
from RegInfo.gov at http://www.reginfo.gov/public/do/PRAMain.

FOR FURTHER INFORMATION CONTACT: For further information or to obtain a 
copy of the submission to OMB, please contact Ira L. Mills at, 
ira.mills@ots.treas.gov (202) 906-6531, or facsimile number (202) 906-
6518, Regulations and Legislation Division, Chief Counsel's Office, 
Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552.

SUPPLEMENTARY INFORMATION: OTS may not conduct or sponsor an 
information collection, and respondents are not required to respond to 
an information collection, unless the information collection displays a 
currently valid OMB control number. As part of the approval process, we 
invite comments on the following information collection.
    Title of Proposal: Interagency Guidance on Response Programs for 
Unauthorized Access to Customer Information and Customer Notice.
    OMB Number: 1550-0110.
    Form Number: N/A.
    Regulation requirement: 12 CFR Part 570.
    Description: The collection helps to establish standards for 
financial institutions relating to administrative, technical, and 
physical safeguards to: (1) Ensure the security and confidentiality of 
customer records and information; (2) protect against any anticipated 
threats or hazards to the security or integrity of such records; and 
(3) protect against unauthorized access to or use of such records or 
information that could result in substantial harm or inconvenience to 
any customer.
    A response program, of which this collection is a critical part, 
contains policies and procedures that enable the financial institution 
to: (a) Assess the situation to determine the nature and scope of the 
incident, and identify the information systems and types of customer 
information affected; (b) notify the institution's primary Federal 
regulator and, in accordance with applicable regulations and guidance, 
file a Suspicious Activity Report and notify appropriate law 
enforcement agencies; (c) take measures to contain and control

[[Page 19465]]

the incident to prevent further unauthorized access to or misuse of 
customer information, including shutting down particular applications 
or third party connections, reconfiguring firewalls, changing computer 
access codes, and modifying physical access controls; and (d) address 
and mitigate harm to individual customers.
    Type of Review: Extension of a currently approved collection.
    Affected Public: Business or other for-profit.
    Estimated Number of Respondents: 657.
    Estimated Burden Hours per Response: 16 hours for developing the 
notice and 20 hours for notifying the customer.
    Estimated Frequency of Response: On occasion.
    Estimated Total Burden: 16,912 hours.
    Clearance Officer: Ira L. Mills, (202) 906-6531, Office of Thrift 
Supervision, 1700 G Street, NW., Washington, DC 20552.

    Dated: April 8, 2010.
Ira L. Mills,
Paperwork Clearance Officer, Office of Chief Counsel, Office of Thrift 
Supervision.
[FR Doc. 2010-8470 Filed 4-13-10; 8:45 am]
BILLING CODE 6720-01-P