Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activities, 61857 [2010-25168]
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Federal Register / Vol. 75, No. 193 / Wednesday, October 6, 2010 / Notices
submit a written request containing the
following elements: (1) Identify the
record system; (2) identify the category
and type of record sought; and (3)
provide at least two items of secondary
identification (date of birth, employee
identification number, dates of
employment, or similar information).
Address inquiries to Assistant Director,
Disclosure Services, Office of Foreign
Assets Control, Department of the
Treasury, 1500 Pennsylvania Avenue,
NW., Washington, DC 20220. The
request must be made in accordance
with 5 U.S.C. 552a and 31 CFR 1.2. See
also 31 CFR part 1, subpart C, appendix
A, Paragraph 8.
Records in this system that are related
to enforcement, designation, blocking,
and other investigations are exempt
from the provisions of the Privacy Act
as permitted by 5 U.S.C. 552a(k)(2).
Exempt records may not be disclosed for
purposes of determining if the system
contains a record pertaining to a
particular individual, inspecting
records, or contesting the content of
records. Although the investigative
records that underlie the SDN List may
not be accessed for purposes of
inspection or for contest of content of
records, the SDN List, which is
produced from some of the investigative
records in the system, is made public.
Persons (entities and individuals) on
this public list who wish to request the
removal of their name from this list may
submit a de-listing petition according to
the provisions of 31 CFR 501.807.
RECORD ACCESS PROCEDURES:
Address inquiries to: Assistant
Director, Disclosure Services, Office of
Foreign Assets Control, Department of
the Treasury, 1500 Pennsylvania
Avenue, NW., Washington, DC 20220.
CONTESTING RECORD PROCEDURES:
See ‘‘Record access procedures’’
above.
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RECORD SOURCE CATEGORIES:
(1) From the individual, from OFAC
investigations, and from other Federal,
state, local, or foreign agencies;
(2) Applicants for Treasury
Department licenses under laws or
regulations administered by OFAC;
(3) From individuals and entities that
are designated or otherwise subject to
sanctions and the representatives of
such individuals and entities; or
(4) Custodians or other holders of
blocked assets.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
Records in this system related to
enforcement, designation, blocking, and
other investigations are exempt from
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disclosure and review under 5 U.S.C.
552a(c)(3), (d), (e)(1), (e)(4)(G), (e)(4)(H),
(e)(4)(I), and (f) of the Privacy Act
pursuant to 5 U.S.C. 552a(k)(2). See 31
CFR 1.36.
[FR Doc. 2010–25133 Filed 10–5–10; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Office of Thrift Supervision
Statement on Sound Practices
Concerning Elevated Risk Complex
Structured Finance Activities
Office of Thrift Supervision
(OTS), Treasury.
ACTION: Notice and request for comment.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to comment on
proposed and continuing information
collections, as required by the
Paperwork Reduction Act of 1995, 44
U.S.C. 3507. The Office of Thrift
Supervision within the Department of
the Treasury will submit the proposed
information collection requirement
described below to the Office of
Management and Budget (OMB) for
review, as required by the Paperwork
Reduction Act. Today, OTS is soliciting
public comments on its proposal to
extend this information collection.
DATES: Submit written comments on or
before December 6, 2010.
ADDRESSES: Send comments, referring to
the collection by title of the proposal or
by OMB approval number, to
Information Collection Comments, Chief
Counsel’s Office, Office of Thrift
Supervision, 1700 G Street, NW.,
Washington, DC 20552; send a facsimile
transmission to (202) 906–6518; or send
an e-mail to
infocollection.comments@ots.treas.gov.
OTS will post comments and the related
index on the OTS Internet Site at
https://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: You
can request additional information
about this proposed information
collection from Deborah S. Merkle (202)
906–5688, Office of Thrift Supervision,
1700 G Street, NW., Washington, DC
20552.
SUMMARY:
PO 00000
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61857
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.
Comments should address one or
more of the following points:
a. Whether the proposed collection of
information is necessary for the proper
performance of the functions of OTS;
b. The accuracy of OTS’s estimate of
the burden of the proposed information
collection;
c. Ways to enhance the quality,
utility, and clarity of the information to
be collected;
d. Ways to minimize the burden of the
information collection on respondents,
including through the use of
information technology.
We will summarize the comments
that we receive and include them in the
OTS request for OMB approval. All
comments will become a matter of
public record. In this notice, OTS is
soliciting comments concerning the
following information collection.
Title of Proposal: Statement on Sound
Practices Concerning Elevated Risk
Complex Structured Finance Activities.
OMB Number: 1550–0111.
Form Number: N/A.
Description: Statement on Sound
Practices Concerning Elevated Risk
Complex Structured Finance Activities
describes the types of internal controls
and risk management procedures that
the OTS believes are particularly
effective in assisting financial
institutions to identify and address the
reputational, legal, and other risks
associated with complex structured
finance activities.
Type of Review: Extension of a
currently approved collection.
Affected Public: Businesses or other
for-profit.
Estimated Number of Respondents: 1.
Estimated Frequency of Response: On
occasion.
Estimated Total Burden: 25 hours.
SUPPLEMENTARY INFORMATION:
Dated: October 1, 2010.
Ira L. Mills,
Paperwork Clearance Officer, Office of Chief
Counsel, Office of Thrift Supervision.
[FR Doc. 2010–25168 Filed 10–5–10; 8:45 am]
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]]>Agencies
[Federal Register Volume 75, Number 193 (Wednesday, October 6, 2010)]
[Notices]
[Page 61857]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-25168]
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DEPARTMENT OF THE TREASURY
Office of Thrift Supervision
Statement on Sound Practices Concerning Elevated Risk Complex
Structured Finance Activities
AGENCY: Office of Thrift Supervision (OTS), Treasury.
ACTION: Notice and request for comment.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites the general
public and other Federal agencies to comment on proposed and continuing
information collections, as required by the Paperwork Reduction Act of
1995, 44 U.S.C. 3507. The Office of Thrift Supervision within the
Department of the Treasury will submit the proposed information
collection requirement described below to the Office of Management and
Budget (OMB) for review, as required by the Paperwork Reduction Act.
Today, OTS is soliciting public comments on its proposal to extend this
information collection.
DATES: Submit written comments on or before December 6, 2010.
ADDRESSES: Send comments, referring to the collection by title of the
proposal or by OMB approval number, to Information Collection Comments,
Chief Counsel's Office, Office of Thrift Supervision, 1700 G Street,
NW., Washington, DC 20552; send a facsimile transmission to (202) 906-
6518; or send an e-mail to infocollection.comments@ots.treas.gov. OTS
will post comments and the related index on the OTS Internet Site at
https://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">public.info@ots.treas.gov, or send a facsimile transmission to (202)
906-7755.
FOR FURTHER INFORMATION CONTACT: You can request additional information
about this proposed information collection from Deborah S. Merkle (202)
906-5688, 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.
Comments should address one or more of the following points:
a. Whether the proposed collection of information is necessary for
the proper performance of the functions of OTS;
b. The accuracy of OTS's estimate of the burden of the proposed
information collection;
c. Ways to enhance the quality, utility, and clarity of the
information to be collected;
d. Ways to minimize the burden of the information collection on
respondents, including through the use of information technology.
We will summarize the comments that we receive and include them in
the OTS request for OMB approval. All comments will become a matter of
public record. In this notice, OTS is soliciting comments concerning
the following information collection.
Title of Proposal: Statement on Sound Practices Concerning Elevated
Risk Complex Structured Finance Activities.
OMB Number: 1550-0111.
Form Number: N/A.
Description: Statement on Sound Practices Concerning Elevated Risk
Complex Structured Finance Activities describes the types of internal
controls and risk management procedures that the OTS believes are
particularly effective in assisting financial institutions to identify
and address the reputational, legal, and other risks associated with
complex structured finance activities.
Type of Review: Extension of a currently approved collection.
Affected Public: Businesses or other for-profit.
Estimated Number of Respondents: 1.
Estimated Frequency of Response: On occasion.
Estimated Total Burden: 25 hours.
Dated: October 1, 2010.
Ira L. Mills,
Paperwork Clearance Officer, Office of Chief Counsel, Office of Thrift
Supervision.
[FR Doc. 2010-25168 Filed 10-5-10; 8:45 am]
BILLING CODE 6720-01-P
