Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company, 15757 [2012-6436]
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Federal Register / Vol. 77, No. 52 / Friday, March 16, 2012 / Notices
Board of Governors of the Federal Reserve
System, March 12, 2012.
Jennifer J. Johnson,
Secretary of the Board.
[FR Doc. 2012–6332 Filed 3–15–12; 8:45 am]
BILLING CODE 6210–01–P
FEDERAL RESERVE SYSTEM
Agency Information Collection
Activities: Announcement of Board
Approval Under Delegated Authority
and Submission to OMB
Board of Governors of the
Federal Reserve System.
SUMMARY: Notice is hereby given of the
final approval of a proposed information
collection by the Board of Governors of
the Federal Reserve System (Board)
under OMB delegated authority, as per
5 CFR 1320.16 (OMB Regulations on
Controlling Paperwork Burdens on the
Public). Board-approved collections of
information are incorporated into the
official OMB inventory of currently
approved collections of information.
Copies of the Paperwork Reduction Act
Submission, supporting statements and
approved collection of information
instrument(s) are placed into OMB’s
public docket files. The Federal Reserve
may not conduct or sponsor, and the
respondent is not required to respond
to, an information collection that has
been extended, revised, or implemented
on or after October 1, 1995, unless it
displays a currently valid OMB control
number.
FOR FURTHER INFORMATION CONTACT:
Federal Reserve Board Clearance
Officer—Cynthia Ayouch—Division
of Research and Statistics, Board of
Governors of the Federal Reserve
System, Washington, DC 20551 (202–
452–3829). Telecommunications
Device for the Deaf (TDD) users may
contact (202–263–4869), Board of
Governors of the Federal Reserve
System, Washington, DC 20551.
OMB Desk Officer—Shagufta Ahmed—
Office of Information and Regulatory
Affairs, Office of Management and
Budget, New Executive Office
Building, Room 10235, 725 17th
Street NW., Washington, DC 20503.
mstockstill on DSK4VPTVN1PROD with NOTICES
AGENCY:
Final Approval Under OMB Delegated
Authority of the Extension for Three
Years, Without Revision, of the
Following Report
Report title: Recordkeeping
Requirements of Regulation H and
Regulation K Associated with Bank
Secrecy Act Compliance Programs.
Agency form number: Reg K.
OMB control number: 7100–0310.
Frequency: Annually.
VerDate Mar<15>2010
17:10 Mar 15, 2012
Jkt 226001
Reporters: State member banks; Edge
and agreement corporations; and U.S.
branches, agencies, and other offices of
foreign banks supervised by the Federal
Reserve.
Estimated annual reporting hours:
Establish compliance program, 128
hours; and maintenance of compliance
program, 4,476 hours.
Estimated average hours per response:
Establish compliance program, 16
hours; and maintenance of compliance
program, 4 hours.
Number of respondents: Establish
compliance program, 8; and
maintenance of compliance program,
1,119.
General description of report: This
information collection is mandatory
pursuant to the Bank Secrecy Act (BSA)
(31 U.S.C. 513(h)). In addition, sections
11, 21, 25, and 25A of the Federal
Reserve Act (12 U.S.C. 248(a), 483, 602,
and 611(a)) authorize the Federal
Reserve to require the information
collection and recordkeeping
requirements set forth in Regulations K
and H. Section 5 of the Bank Holding
Company Act (12 U.S.C. 1844) and
section 13(a) of the International
Banking Act (12 U.S.C. 3108(a)) provide
further authority for sections 211.5(m)
and 211.24(j)(1) of Regulation K. Since
the Federal Reserve does not collect any
information, no issue of confidentiality
normally arises. However, if a BSA
compliance program becomes a Federal
Reserve record during an examination,
the information may be protected from
disclosure under exemptions (b)(4) and
(8) of the Freedom of Information Act (5
U.S.C. 552(b)(4) and (b)(8)).
Abstract: Sections 211.5(m)(1) and
211.24(j)(1) of Regulation K require Edge
and agreement corporations and U.S.
branches, agencies, and other offices of
foreign banks supervised by the Federal
Reserve to establish and maintain
procedures reasonably designed to
ensure and monitor compliance with
the Bank Secrecy Act (BSA) and related
regulations. Section 208.63 of
Regulation H requires state member
banks to establish and maintain the
same procedures. There are no required
reporting forms associated with this
information collection.
Current actions: On January 6, 2012,
the Federal Reserve published a notice
in the Federal Register (77 FR 794)
requesting public comment for 60 days
on the extension, without revision, of
the Recordkeeping Requirements of
Regulation H and Regulation K
Associated with Bank Secrecy Act
Compliance Programs. The comment
period for this notice expired on March
6, 2012. The Federal Reserve did not
receive any comments.
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15757
Board of Governors of the Federal Reserve
System, March 12, 2012.
Jennifer J. Johnson,
Secretary of the Board.
[FR Doc. 2012–6347 Filed 3–15–12; 8:45 am]
BILLING CODE 6210–01–P
FEDERAL RESERVE SYSTEM
Change in Bank Control Notices;
Acquisitions of Shares of a Bank or
Bank Holding Company
The notificants listed below have
applied under the Change in Bank
Control Act (12 U.S.C. 1817(j)) and
§ 225.41 of the Board’s Regulation Y (12
CFR 225.41) to acquire shares of a bank
or bank holding company. The factors
that are considered in acting on the
notices are set forth in paragraph 7 of
the Act (12 U.S.C. 1817(j)(7)).
The notices are available for
immediate inspection at the Federal
Reserve Bank indicated. The notices
also will be available for inspection at
the offices of the Board of Governors.
Interested persons may express their
views in writing to the Reserve Bank
indicated for that notice or to the offices
of the Board of Governors. Comments
must be received not later than April 12,
2012.
A. Federal Reserve Bank of St. Louis
(Glenda Wilson, Community Affairs
Officer) P.O. Box 442, St. Louis,
Missouri 63166–2034:
1. River Valley Bancorp Employee
Stock Ownership Plan and Trust,
Madison, Indiana; to acquire voting
shares of River Valley Bancorp, Inc., and
thereby indirectly acquire voting shares
of River Valley Financial Bank, both in
Madison, Indiana.
Board of Governors of the Federal Reserve
System, March 13, 2012.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. 2012–6436 Filed 3–15–12; 8:45 am]
BILLING CODE 6210–01–P
FEDERAL TRADE COMMISSION
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request
Federal Trade Commission
(‘‘FTC’’ or ‘‘Commission’’).
ACTION: Notice.
AGENCY:
The FTC intends to ask the
Office of Management and Budget
(‘‘OMB’’) to extend through March 31,
2015, the current Paperwork Reduction
Act (‘‘PRA’’) clearance for the
information collection requirements in
SUMMARY:
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[Federal Register Volume 77, Number 52 (Friday, March 16, 2012)]
[Notices]
[Page 15757]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-6436]
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FEDERAL RESERVE SYSTEM
Change in Bank Control Notices; Acquisitions of Shares of a Bank
or Bank Holding Company
The notificants listed below have applied under the Change in Bank
Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's
Regulation Y (12 CFR 225.41) to acquire shares of a bank or bank
holding company. The factors that are considered in acting on the
notices are set forth in paragraph 7 of the Act (12 U.S.C. 1817(j)(7)).
The notices are available for immediate inspection at the Federal
Reserve Bank indicated. The notices also will be available for
inspection at the offices of the Board of Governors. Interested persons
may express their views in writing to the Reserve Bank indicated for
that notice or to the offices of the Board of Governors. Comments must
be received not later than April 12, 2012.
A. Federal Reserve Bank of St. Louis (Glenda Wilson, Community
Affairs Officer) P.O. Box 442, St. Louis, Missouri 63166-2034:
1. River Valley Bancorp Employee Stock Ownership Plan and Trust,
Madison, Indiana; to acquire voting shares of River Valley Bancorp,
Inc., and thereby indirectly acquire voting shares of River Valley
Financial Bank, both in Madison, Indiana.
Board of Governors of the Federal Reserve System, March 13,
2012.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. 2012-6436 Filed 3-15-12; 8:45 am]
BILLING CODE 6210-01-P
