Agency Information Collection Activities; Submission for OMB Review; Comment Request; Extension, 27558-27560 [2010-11701]
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Federal Register / Vol. 75, No. 94 / Monday, May 17, 2010 / Notices
FOR FURTHER INFORMATION CONTACT:
Alexander Roytblat, Designated Federal
Official, WRC–12 Advisory Committee,
FCC International Bureau, Strategic
Analysis and Negotiations Division, at
(202) 418–7501. E-mail:
Alexander.Roytblat@fcc.gov.
The GSA
has renewed the charter of the WRC–12
Advisory Committee through May 14,
2012. The WRC–12 Advisory Committee
will continue to provide to the FCC
advice, technical support, and
recommended proposals relating to the
preparation of United States proposals
and positions for the 2012 World
Radiocommunication Conference
(WRC–12); and, its scope of activities is
to address issues contained in the
agenda for WRC–12. In accordance with
the Federal Advisory Committee Act,
Public Law 92–463, as amended, this
notice advises interested persons of the
renewal of the WRC–12 Advisory
Committee.
Federal Communications Commission.
Mindel De La Torre,
Chief, International Bureau.
[FR Doc. 2010–11707 Filed 5–14–10; 8:45 am]
BILLING CODE 6712–01–P
SUPPLEMENTARY INFORMATION:
FEDERAL DEPOSIT INSURANCE
CORPORATION
Update to Notice of Financial
Institutions for Which the Federal
Deposit Insurance Corporation Has
Been Appointed Either Receiver,
Liquidator, or Manager
AGENCY: Federal Deposit Insurance
Corporation.
ACTION: Update Listing of Financial
Institutions in Liquidation.
SUMMARY: Notice is hereby given that
the Federal Deposit Insurance
Corporation (Corporation) has been
appointed the sole receiver for the
following financial institutions effective
as of the Date Closed as indicated in the
listing. This list (as updated from time
to time in the Federal Register) may be
relied upon as ‘‘of record’’ notice that the
Corporation has been appointed receiver
for purposes of the statement of policy
published in the July 2, 1992 issue of
the Federal Register (57 FR 29491). For
further information concerning the
identification of any institutions which
have been placed in liquidation, please
visit the Corporation Web site at https://
www.fdic.gov/bank/individual/failed/
banklist.html or contact the Manager of
Receivership Oversight in the
appropriate service center.
Dated: May 10, 2010.
Federal Deposit Insurance Corporation.
Pamela Johnson,
Regulatory Editing Specialist.
INSTITUTIONS IN LIQUIDATION
[In alphabetical order]
FDIC Ref. No.
10232
10233
10234
10235
................................
................................
................................
................................
Bank name
City
State
1st Pacific Bank of California .......................................
Access Bank .................................................................
The Bank of Bonifay .....................................................
Towne Bank of Arizona ................................................
San Diego .........................
Champlin ...........................
Bonifay ..............................
Mesa .................................
CA ...............
MN ...............
FL ................
AZ ................
BILLING CODE 6714–01–P
FEDERAL TRADE COMMISSION
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Extension
srobinson on DSKHWCL6B1PROD with NOTICES
AGENCY: Federal Trade Commission
(‘‘FTC’’ or ‘‘Commission’’).
ACTION: Notice.
SUMMARY: The information collection
requirements described below will be
submitted to the Office of Management
and Budget (‘‘OMB’’) for review, as
required by the Paperwork Reduction
Act (‘‘PRA’’). The FTC is seeking public
comments on its proposal to extend
through May 31, 2013, the current PRA
clearance for information collection
requirements contained its Antitrust
Improvements Act Rules (‘‘HSR Rules’’)
and corresponding Notification and
Report Form for Certain Mergers and
Acquisitions (‘‘Notification and Report
Form’’). That clearance expires on May
31, 2010.
DATES: Comments must be filed by June
16, 2010.
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17:36 May 14, 2010
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Interested parties are
invited to submit written comments
electronically or in paper form by
following the instructions in the
Request for Comments part of the
SUPPLEMENTARY INFORMATION section
below. Comments in electronic form
should be submitted by using the
following weblink: (https://
public.commentworks.com/ftc/hsrpra2)
and following the instructions on the
web-based form). Comments filed in
paper form should refer to ‘‘HSR Rules:
FTC File No. P989316,’’ both in the text
and on the envelope, and should be
mailed or delivered to the following
address: Federal Trade Commission,
Office of the Secretary, Room H-135
(Annex J), 600 Pennsylvania Avenue,
N.W., Washington, DC 20580, in the
manner detailed in the SUPPLEMENTARY
INFORMATION section below.
All comments should additionally be
submitted to: Office of Information and
Regulatory Affairs, Office of
Management and Budget, Attention:
Desk Officer for Federal Trade
Commission. Comments should be
submitted via facsimile to (202) 3955167 because U.S. postal mail at the
OMB is subject to delays due to
heightened security precautions.
ADDRESSES:
[FR Doc. 2010–11678 Filed 5–14–10; 8:45 am]
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5/07/2010
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FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the proposed information
requirements should be addressed to
Sheila Clark-Coleman, Compliance
Specialist, 600 Pennsylvania Ave.,
N.W., Room 301, Washington, D.C.
20580. Telephone: (202) 326-3100.
SUPPLEMENTARY INFORMATION:
Request for Comments:
Interested parties are invited to
submit written comments. Comments
should refer to ‘‘HSR Rules: FTC File
No. P989316’’ to facilitate the
organization of comments. Please note
that your comment – including your
name and your state – will be placed on
the public record of this proceeding,
including on the publicly accessible
FTC website, at (https://www.ftc.gov/os/
publiccomments.shtm).
Because comments will be made
public, they should not include any
sensitive personal information, such as
any individual’s Social Security
Number; date of birth; driver’s license
number or other state identification
number, or foreign country equivalent;
passport number; financial account
number; or credit or debit card number.
Comments also should not include any
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Federal Register / Vol. 75, No. 94 / Monday, May 17, 2010 / Notices
srobinson on DSKHWCL6B1PROD with NOTICES
sensitive health information, such as
medical records or other individually
identifiable health information. In
addition, comments should not include
‘‘[t]rade secret or any commercial or
financial information which is obtained
from any person and which is privileged
or confidential’’ as provided in Section
6(f) of the Federal Trade Commission
Act (‘‘FTC Act’’), 15 U.S.C. 46(f), and
FTC Rule 4.10(a)(2), 16 CFR 4.10(a)(2).
Comments containing matter for which
confidential treatment is requested must
be filed in paper form, must be clearly
labeled ‘‘Confidential,’’ and must
comply with FTC Rule 4.9(c).1
Because paper mail addressed to the
FTC is subject to delay due to
heightened security screening, please
consider submitting your comments in
electronic form. Comments filed in
electronic form should be submitted
using the following weblink (https://
public.commentworks.com/ftc/hsrpra2)
(and following the instructions on the
web-based form). To ensure that the
Commission considers an electronic
comment, you must file it on the webbased form at the weblink (https://
public.commentworks.com/ftc/hsrpra2).
If this Notice appears at
(www.regulations.gov/search/index.jsp),
you may also file an electronic comment
through that website. The Commission
will consider all comments that
regulations.gov forwards to it.
A comment filed in paper form
should include the ‘‘HSR Rules: FTC
File No. P989316’’ reference both in the
text and on the envelope, and should be
mailed or delivered to the following
address: Federal Trade Commission,
Office of the Secretary, Room H-135
(Annex J), 600 Pennsylvania Avenue,
NW, Washington, DC 20580. The FTC is
requesting that any comment filed in
paper form be sent by courier or
overnight service, if possible, because
U.S. postal mail in the Washington area
and at the Commission is subject to
delay due to heightened security
precautions.
The FTC Act and other laws that the
Commission administers permit the
collection of public comments to
consider and use in this proceeding as
appropriate. The Commission will
consider all timely and responsive
public comments that it receives,
whether filed in paper or electronic
1 The comment must be accompanied by an
explicit request for confidential treatment,
including the factual and legal basis for the request,
and must identify the specific portions of the
comment to be withheld from the public record.
The request will be granted or denied by the
Commission’s General Counsel, consistent with
applicable law and the public interest. See FTC
Rule 4.9(c), 16 CFR 4.9(c).
VerDate Mar<15>2010
17:36 May 14, 2010
Jkt 220001
form. Comments received will be
available to the public on the FTC
website, to the extent practicable, at
(https://www.ftc.gov/os/
publiccomments.shtm). As a matter of
discretion, the FTC makes every effort to
remove home contact information for
individuals from the public comments it
receives before placing those comments
on the FTC website. More information,
including routine uses permitted by the
Privacy Act, may be found in the FTC’s
privacy policy, at (https://www.ftc.gov/
ftc/privacy.shtm).
Under the PRA, 44 U.S.C. 3501-3521,
federal agencies must obtain approval
from OMB for each collection of
information they conduct or sponsor.
‘‘Collection of information’’ means
agency requests or requirements that
members of the public submit reports,
keep records, or provide information to
a third party. 44 U.S.C. 3502(3); 5 CFR
1320.3(c). On February 26 2010, the FTC
sought comment on the information
collection requirements associated with
the HSR Rules, 16 CFR Parts 801 - 803
(Control Number: 3084-0005). 75 FR
8991. No comments were received.
Pursuant to the OMB regulations, 5 CFR
Part 1320, that implement the PRA, the
FTC is providing this second
opportunity for public comment before
requesting that OMB extend the existing
paperwork clearance for the HSR Rules
and the corresponding Notification and
Report Form, 16 CFR. Parts 801-803.
Background Information:
Section 7A of the Clayton Act (‘‘Act’’),
15 U.S.C. 18a, as amended by the HartScott-Rodino Antitrust Improvements
Act of 1976, Pub. L. 94-435, 90 Stat.
1390, requires all persons contemplating
certain mergers or acquisitions to file
notification with the Commission and
the Assistant Attorney General and to
wait a designated period of time before
consummating such transactions.
Congress empowered the Commission,
with the concurrence of the Assistant
Attorney General, to require ‘‘that the
notification . . . be in such form and
contain such documentary material and
information . . . as is necessary and
appropriate’’ to enable the agencies ‘‘to
determine whether such acquisitions
may, if consummated, violate the
antitrust laws.’’ 15 U.S.C. 18a(d).
Congress similarly granted rulemaking
authority to, inter alia, ‘‘prescribe such
other rules as may be necessary and
appropriate to carry out the purposes of
this section.’’ Id.
Pursuant to that section, the
Commission, with the concurrence of
the Assistant Attorney General,
developed the HSR Rules and the
corresponding Notification and Report
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27559
Form. The following discussion
presents the FTC’s PRA burden analysis
regarding completion of the Notification
and Report Form.
Burden statement:
Estimated total annual hours burden:
33,298 hours
The following burden estimates are
primarily based on FTC data concerning
the number of HSR filings and staff’s
informal consultations with leading
HSR counsel.
In the FTC’s 2007 PRA submission to
OMB regarding the HSR Rules and the
Notification and Report Form, FTC staff
estimated that there were 32 ‘‘index
filings’’ under Clayton Act Sections
7A(c)(6) and 7A(c)(8) 2 that required 2
hours per filing, and 3,966 non-index
filings that required, on average,
approximately 39 hours per filing.3
Moreover, staff estimated that
approximately 91 non-index
transactions would require an
additional 40 hours of burden due to the
need for a more precise valuation of
transactions that are near a filing fee
threshold.4
In fiscal year 2009 there were 1,411
non-index filings and 24 index filings.
Based on an average decrease of 40.4%
in fiscal year 2007 - fiscal year 2009 in
the number of non-index filings, staff
projects a total of 841 non-index filings
for fiscal year 2010. Likewise, based on
an average decrease of 18.4% in index
filings over the same time period, staff
projects a total of 20 index filings for
fiscal year 2010. Retaining the FTC’s
prior assumptions, staff estimates that
non-index filings require approximately
39 burden hours per filing and index
filings require an average of 2 hours per
filing. Moreover, staff estimates that for
fiscal year 2010 approximately 22 nonindex transactions will require an
additional 40 hours of burden due to the
need for more precise valuation of
transactions that are near a filing fee
threshold.5 Thus, the total estimated
2 Clayton Act Sections 7A(c)(6) and (c)(8) exempt
from the requirements of the premerger notification
program certain transactions that are subject to the
approval of other agencies (the so-called ‘‘index
filings’’), but only if copies of the information
submitted to these other agencies are also submitted
to the FTC and the Assistant Attorney General.
Thus, parties must submit copies of these filings,
which are included in the totals shown, but
completing the task requires significantly less time
than non-exempt transactions.
3 These are long-standing estimates that have
been repeatedly vetted through the PRA comment
process. See, e.g., 59 FR 30588 (June 14, 1994); 69
FR 7225, 7226 (Feb. 13, 2004); 72 FR 18251, 18252
(Apr. 11, 2007).
4 See 72 FR 18252.
5 This number is based on the volume of fiscal
year 2009 non-index transactions, 716, reduced by
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Federal Register / Vol. 75, No. 94 / Monday, May 17, 2010 / Notices
hours burden before adjustments is
33,719 hours [(841 non-index filings x
39 hours) + (20 index filings x 2 hours)
+ (22 acquiring person non-index filings
requiring more precise valuation6 x 40
hours)].
As in the past, however, staff further
estimates that half of those submitting
non-index filings will incorporate Item
4(a) and Item 4(b) documents by
reference to an Internet link, and that
doing so will reduce individual burden
by one hour. Accordingly, the
cumulative reduction to the above total
would be 421 hours (841 non-index
filings x c ≈421, multiplied by 1 hour),
resulting in net estimated burden for
fiscal year 2010 of 33,298 hours.
This estimate is conservative. In
estimating PRA burden, staff considered
‘‘the total time, effort, or financial
resources expended by persons to
generate, maintain, retain, disclose or
provide information to or for a Federal
agency.’’ 5 CFR 1320.3(b)(1). This
includes ‘‘developing, acquiring,
installing, and utilizing technology and
systems for the purpose of disclosing
and providing information.’’ 5 CFR
1320.3(b)(1)(iv). Although not expressly
stated in the OMB definitions regulation
implementing the PRA, the definition of
burden arguably includes upgrading and
maintaining computer and other
systems used to comply with a rule’s
requirements. Conversely, to the extent
that these systems are customarily used
in the ordinary course of business
independent of the Rule, their
associated upkeep would fall outside
the realm of PRA ‘‘burden.’’ See 5 CFR
1320.3(b)(2).
Industry has been subject to the basic
provisions of the HSR Rules since 1978.
Thus, businesses have had several years
(and some have had decades) to
integrate compliance systems into their
business procedures. Accordingly, most
companies now maintain records and
provide updated order information of
the kind required by the HSR Rules in
their ordinary course of business.
Nevertheless, staff conservatively
assumes that the time devoted to
compliance with the Rule by existing
and new companies remains unchanged
from its preceding estimate.
Estimated labor costs: $15,317,080
Using the burden hours estimated
above and applying an estimated
average of $460/hour for executive and
attorney wages,7 staff estimates that the
total labor cost associated with the HSR
Rules and the Notification and Report
Form is approximately $15,317,080
(33,298 hours x $460/hour).
Estimated annual non-labor cost
burden: $0 or minimal
The applicable requirements impose
minimal start-up costs, as businesses
subject to the HSR Rules generally have
or obtain necessary equipment for other
business purposes. Staff believes that
the above requirements necessitate
ongoing, regular training so that covered
entities stay current and have a clear
understanding of federal mandates, but
that this would be a small portion of
and subsumed within the ordinary
training that employees receive apart
from that associated with the
information collected under the HSR
Rules and the corresponding
Notification and Report Form.
David C. Shonka
Acting General Counsel
[FR Doc. 2010–11701 Filed 5–14–10; 8:45 am]
BILLING CODE 6750–01–S
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
Administration for Children and
Families
Proposed Information Collection
Activity; Comment Request
Proposed Projects
Title: Application Requirements for
the LIHEAP and Detailed Model Plan.
OMB No.: 0970–0075.
Description: States, including the
District of Columbia, Tribes, tribal
organizations and territories applying
for LIHEAP block grant funds must
submit an annual application (Model
Plan) that meets the LIHEAP statutory
and regulatory requirements prior to
receiving Federal funds. A detailed
application must be submitted every 3
years. Abbreviated applications may be
submitted in alternate years. There have
been no changes in the Model Plan
since the approval of the addition of the
LIHEAP Program Integrity Assessment
and Plan by the Office of Management
and Budget earlier this year.
Presidential Executive Order 13520,
reducing Improper Payments and
Eliminating Waste in Federal Programs,
issued in November 2009, encourages
Federal agencies to take deliberate and
immediate action to eliminate fraud and
improper payments. As part of the
review of programs subsequent to this
executive order, HHS has determined
that additional information from each
administering agency is necessary to
assess grantee measures that are in place
to prevent, detect or address waste,
fraud and abuse in LIHEAP programs.
Respondents: State, Local or Tribal
Governments.
ANNUAL BURDEN ESTIMATES
Number of
respondents
Instrument
Detailed Model Plan ....................................................................................
Abbreviated Model Plan ..............................................................................
LIHEAP Program Integrity Assessment and Plan .......................................
Number of
responses per
respondent
65
115
180
Average
burden hours
per response
1
1
1
Total burden
hours
1
0.33
1
65
37.95
180
srobinson on DSKHWCL6B1PROD with NOTICES
Estimated Total Annual Burden
Hours: 282.95.
In compliance with the requirements
of section 506(c)(2)(A) of the Paperwork
Reduction Act of 1995, the
Administration for Children and
transactions involving an acquisition of 50% or
more of an entity’s assets or voting securities. The
rationale for this exclusion is that the remainder, 38
transactions, reflects incremental acquisitions that
fell between notification and filing fee thresholds
and thus would likely need more precise valuation
to determine which side of a threshold the
transaction falls upon. The resulting fiscal year
2009 total, 38, is then used to project the fiscal year
2010 volume of such transactions. To do this, we
first calculated the proportion this net figure
represents in relation to the total fiscal year 2009
non-index transactions: 38 ÷ 716 = 5.3%.
This percentage is then applied to the projected
number of fiscal year 2010 non-index transactions
in order to estimate the proportion of them that will
require more precise valuation. Assuming that half
the projected number of fiscal year 2010 non-index
filings will constitute the number of associated
transactions, that would result in approximately
421 non-index transactions (841 ÷ 2). To this we
then carry over and apply the above 5.3%
apportionment to arrive at an estimate of 22 nonindex transactions in fiscal year 2010 that will
require more precise measurement.
6 Only the acquiring person is subject to a filing
fee; thus, this specific focus.
7 The FTC’s previous estimate of $425 per hour
has been increased by the Social Security COLA
percentage for fiscal years 2007 - fiscal year 2009
(fiscal year 2007(2.3%), fiscal year 2008 (5.8%)),
fiscal year 2009 (0%)).
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Agencies
[Federal Register Volume 75, Number 94 (Monday, May 17, 2010)]
[Notices]
[Pages 27558-27560]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-11701]
=======================================================================
-----------------------------------------------------------------------
FEDERAL TRADE COMMISSION
Agency Information Collection Activities; Submission for OMB
Review; Comment Request; Extension
AGENCY: Federal Trade Commission (``FTC'' or ``Commission'').
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The information collection requirements described below will
be submitted to the Office of Management and Budget (``OMB'') for
review, as required by the Paperwork Reduction Act (``PRA''). The FTC
is seeking public comments on its proposal to extend through May 31,
2013, the current PRA clearance for information collection requirements
contained its Antitrust Improvements Act Rules (``HSR Rules'') and
corresponding Notification and Report Form for Certain Mergers and
Acquisitions (``Notification and Report Form''). That clearance expires
on May 31, 2010.
DATES: Comments must be filed by June 16, 2010.
ADDRESSES: Interested parties are invited to submit written comments
electronically or in paper form by following the instructions in the
Request for Comments part of the SUPPLEMENTARY INFORMATION section
below. Comments in electronic form should be submitted by using the
following weblink: (https://public.commentworks.com/ftc/hsrpra2) and
following the instructions on the web-based form). Comments filed in
paper form should refer to ``HSR Rules: FTC File No. P989316,'' both in
the text and on the envelope, and should be mailed or delivered to the
following address: Federal Trade Commission, Office of the Secretary,
Room H-135 (Annex J), 600 Pennsylvania Avenue, N.W., Washington, DC
20580, in the manner detailed in the SUPPLEMENTARY INFORMATION section
below.
All comments should additionally be submitted to: Office of
Information and Regulatory Affairs, Office of Management and Budget,
Attention: Desk Officer for Federal Trade Commission. Comments should
be submitted via facsimile to (202) 395-5167 because U.S. postal mail
at the OMB is subject to delays due to heightened security precautions.
FOR FURTHER INFORMATION CONTACT: Requests for additional information or
copies of the proposed information requirements should be addressed to
Sheila Clark-Coleman, Compliance Specialist, 600 Pennsylvania Ave.,
N.W., Room 301, Washington, D.C. 20580. Telephone: (202) 326-3100.
SUPPLEMENTARY INFORMATION:
Request for Comments:
Interested parties are invited to submit written comments. Comments
should refer to ``HSR Rules: FTC File No. P989316'' to facilitate the
organization of comments. Please note that your comment - including
your name and your state - will be placed on the public record of this
proceeding, including on the publicly accessible FTC website, at
(https://www.ftc.gov/os/publiccomments.shtm).
Because comments will be made public, they should not include any
sensitive personal information, such as any individual's Social
Security Number; date of birth; driver's license number or other state
identification number, or foreign country equivalent; passport number;
financial account number; or credit or debit card number. Comments also
should not include any
[[Page 27559]]
sensitive health information, such as medical records or other
individually identifiable health information. In addition, comments
should not include ``[t]rade secret or any commercial or financial
information which is obtained from any person and which is privileged
or confidential'' as provided in Section 6(f) of the Federal Trade
Commission Act (``FTC Act''), 15 U.S.C. 46(f), and FTC Rule 4.10(a)(2),
16 CFR 4.10(a)(2). Comments containing matter for which confidential
treatment is requested must be filed in paper form, must be clearly
labeled ``Confidential,'' and must comply with FTC Rule 4.9(c).\1\
---------------------------------------------------------------------------
\1\ The comment must be accompanied by an explicit request for
confidential treatment, including the factual and legal basis for
the request, and must identify the specific portions of the comment
to be withheld from the public record. The request will be granted
or denied by the Commission's General Counsel, consistent with
applicable law and the public interest. See FTC Rule 4.9(c), 16 CFR
4.9(c).
---------------------------------------------------------------------------
Because paper mail addressed to the FTC is subject to delay due to
heightened security screening, please consider submitting your comments
in electronic form. Comments filed in electronic form should be
submitted using the following weblink (https://public.commentworks.com/ftc/hsrpra2) (and following the instructions on the web-based form). To
ensure that the Commission considers an electronic comment, you must
file it on the web-based form at the weblink (https://public.commentworks.com/ftc/hsrpra2). If this Notice appears at
(www.regulations.gov/search/index.jsp), you may also file an electronic
comment through that website. The Commission will consider all comments
that regulations.gov forwards to it.
A comment filed in paper form should include the ``HSR Rules: FTC
File No. P989316'' reference both in the text and on the envelope, and
should be mailed or delivered to the following address: Federal Trade
Commission, Office of the Secretary, Room H-135 (Annex J), 600
Pennsylvania Avenue, NW, Washington, DC 20580. The FTC is requesting
that any comment filed in paper form be sent by courier or overnight
service, if possible, because U.S. postal mail in the Washington area
and at the Commission is subject to delay due to heightened security
precautions.
The FTC Act and other laws that the Commission administers permit
the collection of public comments to consider and use in this
proceeding as appropriate. The Commission will consider all timely and
responsive public comments that it receives, whether filed in paper or
electronic form. Comments received will be available to the public on
the FTC website, to the extent practicable, at (https://www.ftc.gov/os/publiccomments.shtm). As a matter of discretion, the FTC makes every
effort to remove home contact information for individuals from the
public comments it receives before placing those comments on the FTC
website. More information, including routine uses permitted by the
Privacy Act, may be found in the FTC's privacy policy, at (https://www.ftc.gov/ftc/privacy.shtm).
Under the PRA, 44 U.S.C. 3501-3521, federal agencies must obtain
approval from OMB for each collection of information they conduct or
sponsor. ``Collection of information'' means agency requests or
requirements that members of the public submit reports, keep records,
or provide information to a third party. 44 U.S.C. 3502(3); 5 CFR
1320.3(c). On February 26 2010, the FTC sought comment on the
information collection requirements associated with the HSR Rules, 16
CFR Parts 801 - 803 (Control Number: 3084-0005). 75 FR 8991. No
comments were received. Pursuant to the OMB regulations, 5 CFR Part
1320, that implement the PRA, the FTC is providing this second
opportunity for public comment before requesting that OMB extend the
existing paperwork clearance for the HSR Rules and the corresponding
Notification and Report Form, 16 CFR. Parts 801-803.
Background Information:
Section 7A of the Clayton Act (``Act''), 15 U.S.C. 18a, as amended
by the Hart-Scott-Rodino Antitrust Improvements Act of 1976, Pub. L.
94-435, 90 Stat. 1390, requires all persons contemplating certain
mergers or acquisitions to file notification with the Commission and
the Assistant Attorney General and to wait a designated period of time
before consummating such transactions. Congress empowered the
Commission, with the concurrence of the Assistant Attorney General, to
require ``that the notification . . . be in such form and contain such
documentary material and information . . . as is necessary and
appropriate'' to enable the agencies ``to determine whether such
acquisitions may, if consummated, violate the antitrust laws.'' 15
U.S.C. 18a(d). Congress similarly granted rulemaking authority to,
inter alia, ``prescribe such other rules as may be necessary and
appropriate to carry out the purposes of this section.'' Id.
Pursuant to that section, the Commission, with the concurrence of
the Assistant Attorney General, developed the HSR Rules and the
corresponding Notification and Report Form. The following discussion
presents the FTC's PRA burden analysis regarding completion of the
Notification and Report Form.
Burden statement:
Estimated total annual hours burden: 33,298 hours
The following burden estimates are primarily based on FTC data
concerning the number of HSR filings and staff's informal consultations
with leading HSR counsel.
In the FTC's 2007 PRA submission to OMB regarding the HSR Rules and
the Notification and Report Form, FTC staff estimated that there were
32 ``index filings'' under Clayton Act Sections 7A(c)(6) and 7A(c)(8)
\2\ that required 2 hours per filing, and 3,966 non-index filings that
required, on average, approximately 39 hours per filing.\3\ Moreover,
staff estimated that approximately 91 non-index transactions would
require an additional 40 hours of burden due to the need for a more
precise valuation of transactions that are near a filing fee
threshold.\4\
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\2\ Clayton Act Sections 7A(c)(6) and (c)(8) exempt from the
requirements of the premerger notification program certain
transactions that are subject to the approval of other agencies (the
so-called ``index filings''), but only if copies of the information
submitted to these other agencies are also submitted to the FTC and
the Assistant Attorney General. Thus, parties must submit copies of
these filings, which are included in the totals shown, but
completing the task requires significantly less time than non-exempt
transactions.
\3\ These are long-standing estimates that have been repeatedly
vetted through the PRA comment process. See, e.g., 59 FR 30588 (June
14, 1994); 69 FR 7225, 7226 (Feb. 13, 2004); 72 FR 18251, 18252
(Apr. 11, 2007).
\4\ See 72 FR 18252.
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In fiscal year 2009 there were 1,411 non-index filings and 24 index
filings. Based on an average decrease of 40.4% in fiscal year 2007 -
fiscal year 2009 in the number of non-index filings, staff projects a
total of 841 non-index filings for fiscal year 2010. Likewise, based on
an average decrease of 18.4% in index filings over the same time
period, staff projects a total of 20 index filings for fiscal year
2010. Retaining the FTC's prior assumptions, staff estimates that non-
index filings require approximately 39 burden hours per filing and
index filings require an average of 2 hours per filing. Moreover, staff
estimates that for fiscal year 2010 approximately 22 non-index
transactions will require an additional 40 hours of burden due to the
need for more precise valuation of transactions that are near a filing
fee threshold.\5\ Thus, the total estimated
[[Page 27560]]
hours burden before adjustments is 33,719 hours [(841 non-index filings
x 39 hours) + (20 index filings x 2 hours) + (22 acquiring person non-
index filings requiring more precise valuation\6\ x 40 hours)].
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\5\ This number is based on the volume of fiscal year 2009 non-
index transactions, 716, reduced by transactions involving an
acquisition of 50% or more of an entity's assets or voting
securities. The rationale for this exclusion is that the remainder,
38 transactions, reflects incremental acquisitions that fell between
notification and filing fee thresholds and thus would likely need
more precise valuation to determine which side of a threshold the
transaction falls upon. The resulting fiscal year 2009 total, 38, is
then used to project the fiscal year 2010 volume of such
transactions. To do this, we first calculated the proportion this
net figure represents in relation to the total fiscal year 2009 non-
index transactions: 38 / 716 = 5.3%.
This percentage is then applied to the projected number of
fiscal year 2010 non-index transactions in order to estimate the
proportion of them that will require more precise valuation.
Assuming that half the projected number of fiscal year 2010 non-
index filings will constitute the number of associated transactions,
that would result in approximately 421 non-index transactions (841 /
2). To this we then carry over and apply the above 5.3%
apportionment to arrive at an estimate of 22 non-index transactions
in fiscal year 2010 that will require more precise measurement.
\6\ Only the acquiring person is subject to a filing fee; thus,
this specific focus.
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As in the past, however, staff further estimates that half of those
submitting non-index filings will incorporate Item 4(a) and Item 4(b)
documents by reference to an Internet link, and that doing so will
reduce individual burden by one hour. Accordingly, the cumulative
reduction to the above total would be 421 hours (841 non-index filings
x [frac12] [ap]421, multiplied by 1 hour), resulting in net estimated
burden for fiscal year 2010 of 33,298 hours.
This estimate is conservative. In estimating PRA burden, staff
considered ``the total time, effort, or financial resources expended by
persons to generate, maintain, retain, disclose or provide information
to or for a Federal agency.'' 5 CFR 1320.3(b)(1). This includes
``developing, acquiring, installing, and utilizing technology and
systems for the purpose of disclosing and providing information.'' 5
CFR 1320.3(b)(1)(iv). Although not expressly stated in the OMB
definitions regulation implementing the PRA, the definition of burden
arguably includes upgrading and maintaining computer and other systems
used to comply with a rule's requirements. Conversely, to the extent
that these systems are customarily used in the ordinary course of
business independent of the Rule, their associated upkeep would fall
outside the realm of PRA ``burden.'' See 5 CFR 1320.3(b)(2).
Industry has been subject to the basic provisions of the HSR Rules
since 1978. Thus, businesses have had several years (and some have had
decades) to integrate compliance systems into their business
procedures. Accordingly, most companies now maintain records and
provide updated order information of the kind required by the HSR Rules
in their ordinary course of business. Nevertheless, staff
conservatively assumes that the time devoted to compliance with the
Rule by existing and new companies remains unchanged from its preceding
estimate.
Estimated labor costs: $15,317,080
Using the burden hours estimated above and applying an estimated
average of $460/hour for executive and attorney wages,\7\ staff
estimates that the total labor cost associated with the HSR Rules and
the Notification and Report Form is approximately $15,317,080 (33,298
hours x $460/hour).
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\7\ The FTC's previous estimate of $425 per hour has been
increased by the Social Security COLA percentage for fiscal years
2007 - fiscal year 2009 (fiscal year 2007(2.3%), fiscal year 2008
(5.8%)), fiscal year 2009 (0%)).
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Estimated annual non-labor cost burden: $0 or minimal
The applicable requirements impose minimal start-up costs, as
businesses subject to the HSR Rules generally have or obtain necessary
equipment for other business purposes. Staff believes that the above
requirements necessitate ongoing, regular training so that covered
entities stay current and have a clear understanding of federal
mandates, but that this would be a small portion of and subsumed within
the ordinary training that employees receive apart from that associated
with the information collected under the HSR Rules and the
corresponding Notification and Report Form.
David C. Shonka
Acting General Counsel
[FR Doc. 2010-11701 Filed 5-14-10; 8:45 am]
BILLING CODE 6750-01-S