Notice of Proposals to Engage in or To Acquire Companies Engaged in Permissible Nonbanking Activities, 7163-7164 [2012-3130]
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Federal Register / Vol. 77, No. 28 / Friday, February 10, 2012 / Notices
Treasury Department Clearance Officer,
U.S. Department of the Treasury, 1750
Pennsylvania Avenue NW., Room
11020, Washington, DC 20220. In
addition, comments may be sent by fax
to (202) 927–6797, or by electronic mail
to Robert.Dahl@treasury.gov. In general,
the Treasury will make all comments
available in their original format,
including any business or personal
information provided such as names,
addresses, email addresses, or telephone
numbers, for public inspection and
copying in the Treasury library, Room
1428, Main Treasury Building, 1500
Pennsylvania Avenue NW., Washington,
DC, 20220, on official business days
between the hours of 10 a.m. and 5 p.m.
You can make an appointment to
inspect comments by calling (202) 622–
0990. All comments received, including
attachments and other supporting
materials, are part of the public record
and subject to public disclosure. You
should only submit comments that you
wish to make publicly available.
Additionally, commenters may send a
copy of their comments to the OMB
desk officer for the Agencies by mail to
the Office of Information and Regulatory
Affairs, Office of Management and
Budget, New Executive Office Building,
Room 10235 725 17th Street NW.,
Paperwork Reduction Project (1505–
0204 for Treasury or 7100–0317 for the
Board),Washington, DC 20503 or by fax
to 202–395–6974.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or a
copy of the collection may be obtained
by contacting:
Board: Cynthia Ayouch, Federal
Reserve Board Clearance Officer, (202)
452–3829, Division of Research and
Statistics, Board of Governors of the
Federal Reserve System, 20th and C
Streets, NW., Washington, DC 20551.
Telecommunications Device for the Deaf
(TDD) users may call (202) 263–4869.
Treasury: Robert B. Dahl, Treasury
Department Clearance Officer, (202)
622–3119, U.S. Department of the
Treasury, 1750 Pennsylvania Avenue
NW., Room 11020, Washington, DC,
20220.
Proposal
to extend OMB approval for three years,
without revision, the following
currently approved information
collection:
Title: Prohibition on Funding of
Unlawful Internet Gambling.
OMB Control Numbers:
Board: 7100–0317.
Treasury: 1505–0204.
Abstract: On November 18, 2008, the
Agencies published a joint notice of
final rulemaking in the Federal Register
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SUPPLEMENTARY INFORMATION:
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(73 FR 69382) adopting a rule
implementing certain provisions of the
Act’s prohibition on the funding of
unlawful Internet gambling. Identical
sets of the final joint rule with
identically numbered sections were
adopted by the Board and the Treasury
within their respective titles of the Code
of Federal Regulations (12 CFR part 233
for the Board and 31 CFR part 132 for
the Treasury). The compliance date for
the joint rule was June 1, 2010 (74 FR
62687). The collection of information is
set out in sections 5 and 6 of the joint
rule.1 Section 5 of the joint rule, as
required by the Act, requires all nonexempt participants in designated
payment systems to establish and
implement written policies and
procedures reasonably designed to
identify and block or otherwise prevent
or prohibit transactions in connection
with unlawful Internet gambling.2
Section 6 of the joint rule provides nonexclusive examples of policies and
procedures deemed by the Agencies to
be reasonably designed to identify and
block or otherwise prevent or prohibit
transactions restricted by the Act.
Affected Public: Businesses or other
for-profit and not-for-profit
organizations.
Respondent burden: For the purpose
of estimating burden and accounting for
it with OMB, the total number of
depository institutions listed for each
Agency includes the number of entities
regulated by the Agency or its offices
and half of the remaining depository
institutions and third-party processors.
Each Agency is also accounting for the
burden for half of the card system
operators and money transmitting
business operators to which the
Agencies estimate the final rule applies.
Board:
Estimated number of recordkeepers:
3,300 depository institutions, 3,701
credit unions, 3 card system operators,
8 money transmitting business
operators, and 3 new or de novo
institutions.
Estimated average annual burden
hours per recordkeeper: Ongoing annual
burden of 8 hours per recordkeeper for
7163
depository institutions, credit unions,
card system operators, and money
transmitting business operators. Onetime burden of 100 hours for new or de
novo institutions.
Estimated frequency: Annually.
Estimated total annual recordkeeping
burden: Ongoing burden, 56,096 hours
and one-time burden, 300 hours.
Treasury:
Estimated number of recordkeepers:
4,600 depository institutions, 3,701
credit unions, 3 card system operators,
8 money transmitting business
operators, and 3 new or de novo
institutions.
Estimated average annual burden
hours per recordkeeper: Ongoing annual
burden of 8 hours per recordkeeper for
depository institutions, credit unions,
card system operators, and money
transmitting business operators. Onetime burden of 100 hours for new or de
novo institutions.
Estimated frequency: Annually.
Estimated total annual recordkeeping
burden: Ongoing burden, 66,496 hours
and one-time burden, 300 hours.
The Agencies may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Current Actions: On September 23,
2011 the Agencies published a joint
notice in the Federal Register (76 FR
59188) requesting public comment for
60 days on the extension, without
revision, of the Prohibition on Funding
of Unlawful Internet Gambling
information collection. The comment
period for this notice expired on
November 22, 2011. The Agencies did
not receive any comments and therefore
will proceed with extending the
information collection as proposed.
By the Board of Governors of the Federal
Reserve System on February 6, 2012.
Jennifer J. Johnson,
Secretary of the Board.
Dated: February 2, 2012.
By the Department of the Treasury.
Robert B. Dahl,
Clearance Officer.
[FR Doc. 2012–3073 Filed 2–9–12; 8:45 am]
1 Section
802 of the Act requires the Agencies to
prescribe joint regulations requiring each
designated payment system, and all participants in
such systems, to identify and block or otherwise
prevent or prohibit restricted transactions through
the establishment of policies and procedures
reasonably designed to identify and block or
otherwise prevent or prohibit the acceptance of
restricted transactions. 31 U.S.C. 5364(a). Section
802 also requires the Agencies to include in the
joint rule non-exclusive examples of reasonably
designed policies and procedures. 31 U.S.C.
5364(b).
2 12 CFR 233.5 and 233.6; and 31 CFR 132.5 and
132.6.
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BILLING CODE 6210–01–P; 4810–25–P
FEDERAL RESERVE SYSTEM
Notice of Proposals to Engage in or To
Acquire Companies Engaged in
Permissible Nonbanking Activities
The companies listed in this notice
have given notice under section 4 of the
Bank Holding Company Act (12 U.S.C.
1843) (BHC Act) and Regulation Y, (12
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Federal Register / Vol. 77, No. 28 / Friday, February 10, 2012 / Notices
CFR part 225) to engage de novo, or to
acquire or control voting securities or
assets of a company, including the
companies listed below, that engages
either directly or through a subsidiary or
other company, in a nonbanking activity
that is listed in § 225.28 of Regulation Y
(12 CFR 225.28) or that the Board has
determined by Order to be closely
related to banking and permissible for
bank holding companies. Unless
otherwise noted, these activities will be
conducted throughout the United States.
Each notice is available for inspection
at the Federal Reserve Bank indicated.
The notice also will be available for
inspection at the offices of the Board of
Governors. Interested persons may
express their views in writing on the
question whether the proposal complies
with the standards of section 4 of the
BHC Act.
Unless otherwise noted, comments
regarding the applications must be
received at the Reserve Bank indicated
or the offices of the Board of Governors
not later than February 27, 2012.
A. Federal Reserve Bank of Richmond
(Adam M. Drimer, Assistant Vice
President) 701 East Byrd Street,
Richmond, Virginia 23261–4528:
1. Live Oak Bancshares, Inc.,
Wilmington, North Carolina; to engage
de novo through its subsidiary, BANKR,
LLC, Wilmington, North Carolina, in
data processing activities, pursuant to
section 225.28(b)(14)(i) of Regulation Y.
B. Federal Reserve Bank of Chicago
(Colette A. Fried, Assistant Vice
President) 230 South LaSalle Street,
Chicago, Illinois 60690–1414:
1. Waytru Bancorp, Cambridge City,
Indiana; to continue to engage in
extending credit and servicing loans,
pursuant to section 225.28(b)(1) of
Regulation Y.
Dated: Board of Governors of the Federal
Reserve System, February 7, 2012.
Jennifer J. Johnson,
Secretary of the Board.
[FR Doc. 2012–3130 Filed 2–9–12; 8:45 am]
BILLING CODE 6210–01–P
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
srobinson on DSK4SPTVN1PROD with NOTICES
Meeting of the National Biodefense
Science Board
Office of the Secretary,
Department of Health and Human
Services.
ACTION: Notice.
AGENCY:
As stipulated by the Federal
Advisory Committee Act, the U.S.
Department of Health and Human
Services is hereby giving notice that the
SUMMARY:
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21:29 Feb 09, 2012
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National Biodefense Science Board
(NBSB) will be holding a closed session
by teleconference under exemption 9(B)
of the Government in Sunshine Act, 5
U.S.C. 552b(c).
DATES: The February 28, 2012 NBSB
closed session by teleconference is
tentatively scheduled from 9 a.m. to 1
p.m. The agenda and time is subject to
change as priorities dictate.
ADDRESSES: The closed session will
occur by teleconference and will not be
open to the public as stipulated under
exemption 9(B) of the Government in
Sunshine Act, 5 U.S.C. 552b(c).
FOR FURTHER INFORMATION CONTACT:
MacKenzie Robertson, Acting Executive
Director, NBSB, Office of the Assistant
Secretary for Preparedness and
Response, U.S. Department of Health
and Human Services; 202–260–0447; fax
202–205–8508; Email:
NBSB@HHS.GOV.
SUPPLEMENTARY INFORMATION: Pursuant
to section 319M of the Public Health
Service Act (42 U.S.C. 247d–7f) and
section 222 of the Public Health Service
Act (42 U.S.C. 217a), the Department of
Health and Human Services established
the National Biodefense Science Board.
The Board shall provide expert advice
and guidance to the Secretary on
scientific, technical, and other matters
of special interest to the Department of
Health and Human Services regarding
current and future chemical, biological,
nuclear, and radiological agents,
whether naturally occurring, accidental,
or deliberate. The Board may also
provide advice and guidance to the
Secretary and/or the Assistant Secretary
for Preparedness and Response on other
matters related to public health
emergency preparedness and response.
Background: The Board is being asked
to review and evaluate the 2012 Public
Health Emergency Medical
Countermeasures Enterprise (PHEMCE)
Strategy and Implementation Plan (SIP).
Until a final document is approved by
the Secretary of the Department of
Health and Human Services (HHS), the
development of PHEMCE SIP requires
consideration and discussion of
procurement-sensitive information that
should not be released to the public
prior to the Secretary’s final decision.
Premature public disclosure of the draft
PHEMCE SIP would limit the
Secretary’s decision-making ability to
effectively prioritize HHS expenditures
on critical medical countermeasures.
Therefore, the Board’s deliberations on
the new task will be conducted in
closed session in accordance with
provisions set forth under exemption
9(B) of the Government in Sunshine
Act, 5 U.S.C. section 552b(c), and with
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approval by the Assistant Secretary for
Preparedness and Response.
Availability of Materials: The meeting
materials will be posted on the NBSB
Web site at www.phe.gov/nbsb.
Procedures for Providing Public Input:
All written comments should be sent by
email to NBSB@HHS.GOV with ‘‘NBSB
Public Comment’’ as the subject line.
Dated: February 6, 2012.
Nicole Lurie,
Assistant Secretary for Preparedness and
Response.
[FR Doc. 2012–3127 Filed 2–9–12; 8:45 am]
BILLING CODE 4150–37–P
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
Centers for Disease Control and
Prevention
Disease, Disability, and Injury
Prevention and Control Special
Emphasis Panel (SEP): Initial Review
The meeting announced below
concerns Member Conflict Review,
Program Announcement (PA) 07–318,
initial review.
In accordance with Section 10(a)(2) of
the Federal Advisory Committee Act
(Pub. L. 92–463), the Centers for Disease
Control and Prevention (CDC)
announces the aforementioned meeting:
Time and Date: 1 p.m.–3 p.m., March 7,
2012 (Closed).
Place: National Institute for Occupational
Safety and Health (NIOSH), CDC, 1095
Willowdale Road Morgantown, West Virginia
26506, Telephone: (304) 285–6143.
Status: The meeting will be closed to the
public in accordance with provisions set
forth in Section 552b(c) (4) and (6), Title 5
U.S.C., and the Determination of the Director,
Management Analysis and Services Office,
CDC, pursuant to Public Law 92–463.
Matters To Be Discussed: The meeting will
include the initial review, discussion, and
evaluation of applications received in
response to ‘‘Member Conflict Review, PA
07–318.’’
Contact Person for More Information:
Bernadine Kuchinski, Ph.D., Scientific
Review Administrator, Office of Extramural
Programs, National Institute for Occupational
Safety and Health, CDC, Robert A. Taft
Laboratories, 4676 Columbia Pkwy, MS C–7,
Cincinnati, Ohio 45226; Telephone: (513)
533–8511.
The Director, Management Analysis and
Services Office, has been delegated the
authority to sign Federal Register notices
pertaining to announcements of meetings and
other committee management activities, for
both the Centers for Disease Control and
Prevention, and the Agency for Toxic
Substances and Disease Registry.
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Agencies
[Federal Register Volume 77, Number 28 (Friday, February 10, 2012)]
[Notices]
[Pages 7163-7164]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-3130]
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FEDERAL RESERVE SYSTEM
Notice of Proposals to Engage in or To Acquire Companies Engaged
in Permissible Nonbanking Activities
The companies listed in this notice have given notice under section
4 of the Bank Holding Company Act (12 U.S.C. 1843) (BHC Act) and
Regulation Y, (12
[[Page 7164]]
CFR part 225) to engage de novo, or to acquire or control voting
securities or assets of a company, including the companies listed
below, that engages either directly or through a subsidiary or other
company, in a nonbanking activity that is listed in Sec. 225.28 of
Regulation Y (12 CFR 225.28) or that the Board has determined by Order
to be closely related to banking and permissible for bank holding
companies. Unless otherwise noted, these activities will be conducted
throughout the United States.
Each notice is available for inspection at the Federal Reserve Bank
indicated. The notice also will be available for inspection at the
offices of the Board of Governors. Interested persons may express their
views in writing on the question whether the proposal complies with the
standards of section 4 of the BHC Act.
Unless otherwise noted, comments regarding the applications must be
received at the Reserve Bank indicated or the offices of the Board of
Governors not later than February 27, 2012.
A. Federal Reserve Bank of Richmond (Adam M. Drimer, Assistant Vice
President) 701 East Byrd Street, Richmond, Virginia 23261-4528:
1. Live Oak Bancshares, Inc., Wilmington, North Carolina; to engage
de novo through its subsidiary, BANKR, LLC, Wilmington, North Carolina,
in data processing activities, pursuant to section 225.28(b)(14)(i) of
Regulation Y.
B. Federal Reserve Bank of Chicago (Colette A. Fried, Assistant
Vice President) 230 South LaSalle Street, Chicago, Illinois 60690-1414:
1. Waytru Bancorp, Cambridge City, Indiana; to continue to engage
in extending credit and servicing loans, pursuant to section
225.28(b)(1) of Regulation Y.
Dated: Board of Governors of the Federal Reserve System,
February 7, 2012.
Jennifer J. Johnson,
Secretary of the Board.
[FR Doc. 2012-3130 Filed 2-9-12; 8:45 am]
BILLING CODE 6210-01-P