Proposed Agency Information Collection Activities; Comment Request, 34384-34385 [2012-14036]
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34384
Federal Register / Vol. 77, No. 112 / Monday, June 11, 2012 / Notices
Individuals who plan to attend and
require special assistance, such as sign
language interpretation or other
reasonable accommodations, should
contact Shawn Woodhead Werth,
Secretary, at (202) 694–1040, at least 72
hours prior to the meeting date.
PERSON TO CONTACT FOR INFORMATION:
Judith Ingram, Press Officer; Telephone:
(202) 694–1220.
Shawn Woodhead Werth,
Secretary of the Commission.
[FR Doc. 2012–14179 Filed 6–7–12; 11:15 am]
BILLING CODE 6715–01–P
FEDERAL RESERVE SYSTEM
Proposed Agency Information
Collection Activities; Comment
Request
Board of Governors of the
Federal Reserve System.
SUMMARY: On June 15, 1984, the Office
of Management and Budget (OMB)
delegated to the Board of Governors of
the Federal Reserve System (Board) its
approval authority under the Paperwork
Reduction Act (PRA), pursuant to 5 CFR
1320.16, to approve of and assign OMB
control numbers to collection of
information requests and requirements
conducted or sponsored by the Board
under conditions set forth in 5 CFR
1320 Appendix A.1. 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 instruments
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.
DATES: Comments must be submitted on
or before August 10, 2012.
ADDRESSES: You may submit comments,
identified by FR Y–10, FR Y–10
verification, FR Y–10E, FR Y–6, or FR
Y–7, by any of the following methods:
• Agency Web Site: https://
www.federalreserve.gov. Follow the
instructions for submitting comments at
https://www.federalreserve.gov/
generalinfo/foia/ProposedRegs.cfm.
• Federal eRulemaking Portal: https://
www.regulations.gov. Follow the
instructions for submitting comments.
• Email:
regs.comments@federalreserve.gov.
srobinson on DSK4SPTVN1PROD with NOTICES
AGENCY:
VerDate Mar<15>2010
20:21 Jun 08, 2012
Jkt 226001
Include OMB number in the subject line
of the message.
• Fax: (202) 452–3819 or (202) 452–
3102.
• Mail: Jennifer J. Johnson, Secretary,
Board of Governors of the Federal
Reserve System, 20th Street and
Constitution Avenue NW., Washington,
DC 20551.
All public comments are available
from the Board’s Web site at
www.federalreserve.gov/generalinfo/
foia/ProposedRegs.cfm as submitted,
unless modified for technical reasons.
Accordingly, your comments will not be
edited to remove any identifying or
contact information. Public comments
may also be viewed electronically or in
paper form in Room MP–500 of the
Board’s Martin Building (20th and C
Streets NW.) between 9:00 a.m. and 5:00
p.m. on weekdays.
Additionally, commenters may send a
copy of their comments to the 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 or by fax to (202) 395–6974.
FOR FURTHER INFORMATION CONTACT: A
copy of the PRA OMB submission,
including the proposed reporting form
and instructions, supporting statement,
and other documentation will be placed
into OMB’s public docket files, once
approved. These documents will also be
made available on the Federal Reserve
Board’s public Web site at: https://
www.federalreserve.gov/boarddocs/
reportforms/review.cfm or may be
requested from the agency clearance
officer, whose name appears below.
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.
SUPPLEMENTARY INFORMATION:
Request for Comment on Information
Collection Proposal
The following information collection,
which is being handled under this
delegated authority, has received initial
Board approval and is hereby published
for comment. At the end of the comment
period, the proposed information
collection, along with an analysis of
comments and recommendations
received, will be submitted to the Board
for final approval under OMB delegated
authority. Comments are invited on the
following:
PO 00000
Frm 00048
Fmt 4703
Sfmt 4703
a. Whether the proposed collection of
information is necessary for the proper
performance of the Federal Reserve’s
functions; including whether the
information has practical utility;
b. The accuracy of the Federal
Reserve’s estimate of the burden of the
proposed information collection,
including the validity of the
methodology and assumptions used;
c. Ways to enhance the quality,
utility, and clarity of the information to
be collected;
d. Ways to minimize the burden of
information collection on respondents,
including through the use of automated
collection techniques or other forms of
information technology; and
e. Estimates of capital or start up costs
and costs of operation, maintenance,
and purchase of services to provide
information.
Proposal To Approve Under OMB
Delegated Authority the Extension for
Three Years, With Revision, of the
Following Reports
Report title: Report of Changes in
Organizational Structure, Annual Report
of Bank Holding Companies, and
Annual Report of Foreign Banking
Organizations.
Agency form number: FR Y–10, FR
Y–10 verification, FR Y–6, and FR Y–7.
OMB control number: 7100–0297.
Frequency: FR Y–10: Event-generated;
FR Y–10 verification: One-time; FR Y–
6 and FR Y–7: Annual.
Reporters: FR Y–10: Foreign banking
organizations (FBOs), top-tier bank
holding companies (BHCs), state
member banks that are not controlled by
a BHC, Edge and agreement
corporations that are not controlled by
a member bank, a BHC, or a FBO; and
nationally chartered banks that are not
controlled by a BHC (with regard to
their foreign investments only), savings
and loan holding companies (SLHCs),
securities holding companies (SHCs),
nonbank financial companies, and
designated financial market utilities
(DFMUs); FR Y–6: Top-tier BHCs and
nonqualifying FBOs, SLHCs, SHCs,
nonbank financial companies, and
DFMUs; FR Y–7: all qualifying FBOs
that engage in banking in the United
States, either directly or indirectly.
Estimated annual reporting hours: FR
Y–10: 25,313 hours; FR Y–10
verification: 956; FR Y–6: 29,253 hours;
FR Y–7: 615 hours.
Estimated average hours per response:
FR Y–10: 2.25 hours; FR Y–10
verification: 1.25 hours; FR Y–6: 5.25
hours; FR Y–7: 3.75 hours.
Number of respondents: FR Y–10:
3,750; FR Y–10 verification: 765; FR
Y–6: 5,572; FR Y–7: 164.
E:\FR\FM\11JNN1.SGM
11JNN1
srobinson on DSK4SPTVN1PROD with NOTICES
Federal Register / Vol. 77, No. 112 / Monday, June 11, 2012 / Notices
General description of report: These
information collections are mandatory
under the Federal Reserve Act, the Bank
Holding Company Act (BHC Act), and
the International Banking Act (12 U.S.C.
248 (a)(1), 321, 601, 602, 611a, 615, 625,
1843(k), 1844(c)(1)(A), 3106(a), and
3108(a)), and Regulations K and Y (12
CFR 211.13(c), 225.5(b) and 225.87), and
Sections 161, 312, 618, and 809 of the
Dodd-Frank Act (12 U.S.C. 5361, 5412,
1850a(c)(1), and 5468(b)(1)). Individual
respondent data are not considered
confidential. However, respondents may
request confidential treatment for any
information that they believe is subject
to an exemption from disclosure under
the Freedom of Information Act (FOIA),
(5 U.S.C. 522(b)(4) and (b)(6)).
Abstract: The FR Y–10 is an event
generated information collection
submitted by FBOs; top-tier BHCs; state
member banks unaffiliated with a BHC;
Edge and agreement corporations that
are not controlled by a state member
bank, a BHC, or an FBO; and nationally
chartered banks that are not controlled
by a BHC (with regard to their foreign
investments only), to capture changes in
their regulated investments and
activities. The Federal Reserve uses the
data to monitor structure information on
subsidiaries and regulated investments
of these entities engaged in banking and
nonbanking activities. The FR Y–6 is an
annual information collection submitted
by top-tier BHCs and nonqualifying
FBOs. It collects financial data, an
organization chart, verification of
domestic branch data, and information
about shareholders. The Federal Reserve
uses the data to monitor holding
company operations and determine
holding company compliance with the
provisions of the BHC Act and
Regulation Y (12 CFR 225). The FR
Y–7 is an annual information collection
submitted by qualifying FBOs to update
their financial and organizational
information with the Federal Reserve.
The Federal Reserve uses information to
assess an FBO’s ability to be a
continuing source of strength to its U.S.
operations and to determine compliance
with U.S. laws and regulations.
Current Actions: The Federal Reserve
proposes to revise the FR Y–10
reporting forms and instructions by (1)
expanding the entities that must report
to include nonbank financial companies
supervised by the Federal Reserve,
SLHCs, SHCs, and DFMUs as authorized
under Sections 161, 312, 618, and 809
of the Dodd-Frank Wall Street Reform
and Consumer Protection Act of 2010
(the Dodd-Frank Act), 12 U.S.C. 5361,
5412, 1850a(c)(1), and 5468(b)(1),
respectively, (2) adding a Savings and
Loan Schedule, (3) adding Legal
VerDate Mar<15>2010
20:21 Jun 08, 2012
Jkt 226001
Authority Codes on Appendix A for
SLHCs, (4) deleting several Nonbanking
Company Types on the Nonbanking
Schedule (since these entities would
now be reported on the Savings and
Loan Schedule), (5) expanding data item
3 on the Large Merchant Banking or
Insurance Company Investments
Section for respondents to report
changes to information previously
reported, and (6) incorporating several
instructional clarifications. In addition,
the Federal Reserve proposes to collect
a one-time verification of an SLHC’s
organizational structure as a supplement
to the FR Y–10, derived from the
Federal Reserve’s National Information
Center database. These data would
allow the Federal Reserve to establish
baseline information before SLHCs
become subject to the FR Y–10 eventgenerated reporting.
The Federal Reserve proposes to
revise the FR Y–6 reporting form and
instructions by expanding the entities
that must report to include nonbank
financial companies supervised by the
Board, SLHCs, SHCs, and DFMUs as
authorized under Sections 161, 312,
618, and 809 of the Dodd-Frank Act, 12
U.S.C. 5361, 5412, 1850a(c)(1), and
5468(b)(1), respectively.
The Federal Reserve proposes to
consolidate the FR Y–7 glossary
definitions into the FR Y–10 glossary
with the exception of the definition of
‘‘Combined Financial Statements,’’
which will become a footnote on RI–5.
In addition, the Federal Reserve
proposes incorporating several FR Y–7
instructional clarifications.
The proposed changes to the FR Y–6
and FR Y–7 reporting form and
instructions would be effective with
fiscal year-ends beginning December 31,
2012. The proposed FR Y–10
verification for SLHCs would require
annotation of data provided by the
Federal Reserve. These data would
reflect information from the Federal
Reserve’s National Information Center
database as of October 1, 2012.
Institutions would have thirty days to
annotate the one-time verification. The
proposed changes to the FR Y–10
reporting form and instructions would
be effective December 1, 2012.
Proposal To Approve Under OMB
Delegated Authority the Extension for
Three Years, Without Revision, of the
Following Report
Report title: Supplement to the Report
of Changes in Organizational Structure.
Agency form number: FR Y–10E.
OMB control number: 7100–0297.
Frequency: Event-generated.
Reporters: FBOs, top-tier bank
holding companies BHCs, state member
PO 00000
Frm 00049
Fmt 4703
Sfmt 4703
34385
banks that are not controlled by a BHC,
Edge and agreement corporations that
are not controlled by a member bank, a
BHC, or a FBO; and nationally chartered
banks that are not controlled by a BHC
(with regard to their foreign investments
only), SLHCs, SHCs, nonbank financial
companies, and DFMUs.
Estimated annual reporting hours:
1,875 hours.
Estimated average hours per response:
0.50 hours.
Number of respondents: 3,750.
General description of report: This
information collection is mandatory
under the Federal Reserve Act, the Bank
Holding Company Act (BHC Act), and
the International Banking Act (12 U.S.C.
248(a)(1), 321, 601, 602, 611a, 615, and
625, 1843(k), 1844(c)(1)(A), 3106(a)) and
Regulation K and Y (12 CFR 211.13(c),
225.5(b) and 225.87) and Sections 161,
312, 618, and 809 of the Dodd-Frank Act
(12 U.S.C. 5361, 5412, 1850a(c)(1), and
5468(b)(1)). Individual respondent data
are not considered confidential.
However, respondents may request
confidential treatment for any
information that they believe is subject
to an exemption from disclosure under
the Freedom of Information Act (FOIA),
(5 U.S.C. 522(b)(4) and (b)(6)).
Abstract: The FR Y–10E is a free-form
supplement that may be used to collect
additional structural information
deemed to be critical and needed in an
expedited manner.
Board of Governors of the Federal Reserve
System.
June 6, 2012.
Jennifer J. Johnson,
Secretary of the Board.
[FR Doc. 2012–14036 Filed 6–8–12; 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
E:\FR\FM\11JNN1.SGM
11JNN1
Agencies
[Federal Register Volume 77, Number 112 (Monday, June 11, 2012)]
[Notices]
[Pages 34384-34385]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-14036]
=======================================================================
-----------------------------------------------------------------------
FEDERAL RESERVE SYSTEM
Proposed Agency Information Collection Activities; Comment
Request
AGENCY: Board of Governors of the Federal Reserve System.
SUMMARY: On June 15, 1984, the Office of Management and Budget (OMB)
delegated to the Board of Governors of the Federal Reserve System
(Board) its approval authority under the Paperwork Reduction Act (PRA),
pursuant to 5 CFR 1320.16, to approve of and assign OMB control numbers
to collection of information requests and requirements conducted or
sponsored by the Board under conditions set forth in 5 CFR 1320
Appendix A.1. 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 instruments 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.
DATES: Comments must be submitted on or before August 10, 2012.
ADDRESSES: You may submit comments, identified by FR Y-10, FR Y-10
verification, FR Y-10E, FR Y-6, or FR Y-7, by any of the following
methods:
Agency Web Site: https://www.federalreserve.gov. Follow the
instructions for submitting comments at https://www.federalreserve.gov/generalinfo/foia/ProposedRegs.cfm.
Federal eRulemaking Portal: https://www.regulations.gov.
Follow the instructions for submitting comments.
Email: regs.comments@federalreserve.gov. Include OMB
number in the subject line of the message.
Fax: (202) 452-3819 or (202) 452-3102.
Mail: Jennifer J. Johnson, Secretary, Board of Governors
of the Federal Reserve System, 20th Street and Constitution Avenue NW.,
Washington, DC 20551.
All public comments are available from the Board's Web site at
www.federalreserve.gov/generalinfo/foia/ProposedRegs.cfm as submitted,
unless modified for technical reasons. Accordingly, your comments will
not be edited to remove any identifying or contact information. Public
comments may also be viewed electronically or in paper form in Room MP-
500 of the Board's Martin Building (20th and C Streets NW.) between
9:00 a.m. and 5:00 p.m. on weekdays.
Additionally, commenters may send a copy of their comments to the
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 or by
fax to (202) 395-6974.
FOR FURTHER INFORMATION CONTACT: A copy of the PRA OMB submission,
including the proposed reporting form and instructions, supporting
statement, and other documentation will be placed into OMB's public
docket files, once approved. These documents will also be made
available on the Federal Reserve Board's public Web site at: https://www.federalreserve.gov/boarddocs/reportforms/review.cfm or may be
requested from the agency clearance officer, whose name appears below.
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.
SUPPLEMENTARY INFORMATION:
Request for Comment on Information Collection Proposal
The following information collection, which is being handled under
this delegated authority, has received initial Board approval and is
hereby published for comment. At the end of the comment period, the
proposed information collection, along with an analysis of comments and
recommendations received, will be submitted to the Board for final
approval under OMB delegated authority. Comments are invited on the
following:
a. Whether the proposed collection of information is necessary for
the proper performance of the Federal Reserve's functions; including
whether the information has practical utility;
b. The accuracy of the Federal Reserve's estimate of the burden of
the proposed information collection, including the validity of the
methodology and assumptions used;
c. Ways to enhance the quality, utility, and clarity of the
information to be collected;
d. Ways to minimize the burden of information collection on
respondents, including through the use of automated collection
techniques or other forms of information technology; and
e. Estimates of capital or start up costs and costs of operation,
maintenance, and purchase of services to provide information.
Proposal To Approve Under OMB Delegated Authority the Extension for
Three Years, With Revision, of the Following Reports
Report title: Report of Changes in Organizational Structure, Annual
Report of Bank Holding Companies, and Annual Report of Foreign Banking
Organizations.
Agency form number: FR Y-10, FR Y-10 verification, FR Y-6, and FR
Y-7.
OMB control number: 7100-0297.
Frequency: FR Y-10: Event-generated; FR Y-10 verification: One-
time; FR Y-6 and FR Y-7: Annual.
Reporters: FR Y-10: Foreign banking organizations (FBOs), top-tier
bank holding companies (BHCs), state member banks that are not
controlled by a BHC, Edge and agreement corporations that are not
controlled by a member bank, a BHC, or a FBO; and nationally chartered
banks that are not controlled by a BHC (with regard to their foreign
investments only), savings and loan holding companies (SLHCs),
securities holding companies (SHCs), nonbank financial companies, and
designated financial market utilities (DFMUs); FR Y-6: Top-tier BHCs
and nonqualifying FBOs, SLHCs, SHCs, nonbank financial companies, and
DFMUs; FR Y-7: all qualifying FBOs that engage in banking in the United
States, either directly or indirectly.
Estimated annual reporting hours: FR Y-10: 25,313 hours; FR Y-10
verification: 956; FR Y-6: 29,253 hours; FR Y-7: 615 hours.
Estimated average hours per response: FR Y-10: 2.25 hours; FR Y-10
verification: 1.25 hours; FR Y-6: 5.25 hours; FR Y-7: 3.75 hours.
Number of respondents: FR Y-10: 3,750; FR Y-10 verification: 765;
FR Y-6: 5,572; FR Y-7: 164.
[[Page 34385]]
General description of report: These information collections are
mandatory under the Federal Reserve Act, the Bank Holding Company Act
(BHC Act), and the International Banking Act (12 U.S.C. 248 (a)(1),
321, 601, 602, 611a, 615, 625, 1843(k), 1844(c)(1)(A), 3106(a), and
3108(a)), and Regulations K and Y (12 CFR 211.13(c), 225.5(b) and
225.87), and Sections 161, 312, 618, and 809 of the Dodd-Frank Act (12
U.S.C. 5361, 5412, 1850a(c)(1), and 5468(b)(1)). Individual respondent
data are not considered confidential. However, respondents may request
confidential treatment for any information that they believe is subject
to an exemption from disclosure under the Freedom of Information Act
(FOIA), (5 U.S.C. 522(b)(4) and (b)(6)).
Abstract: The FR Y-10 is an event generated information collection
submitted by FBOs; top-tier BHCs; state member banks unaffiliated with
a BHC; Edge and agreement corporations that are not controlled by a
state member bank, a BHC, or an FBO; and nationally chartered banks
that are not controlled by a BHC (with regard to their foreign
investments only), to capture changes in their regulated investments
and activities. The Federal Reserve uses the data to monitor structure
information on subsidiaries and regulated investments of these entities
engaged in banking and nonbanking activities. The FR Y-6 is an annual
information collection submitted by top-tier BHCs and nonqualifying
FBOs. It collects financial data, an organization chart, verification
of domestic branch data, and information about shareholders. The
Federal Reserve uses the data to monitor holding company operations and
determine holding company compliance with the provisions of the BHC Act
and Regulation Y (12 CFR 225). The FR Y-7 is an annual information
collection submitted by qualifying FBOs to update their financial and
organizational information with the Federal Reserve. The Federal
Reserve uses information to assess an FBO's ability to be a continuing
source of strength to its U.S. operations and to determine compliance
with U.S. laws and regulations.
Current Actions: The Federal Reserve proposes to revise the FR Y-10
reporting forms and instructions by (1) expanding the entities that
must report to include nonbank financial companies supervised by the
Federal Reserve, SLHCs, SHCs, and DFMUs as authorized under Sections
161, 312, 618, and 809 of the Dodd-Frank Wall Street Reform and
Consumer Protection Act of 2010 (the Dodd-Frank Act), 12 U.S.C. 5361,
5412, 1850a(c)(1), and 5468(b)(1), respectively, (2) adding a Savings
and Loan Schedule, (3) adding Legal Authority Codes on Appendix A for
SLHCs, (4) deleting several Nonbanking Company Types on the Nonbanking
Schedule (since these entities would now be reported on the Savings and
Loan Schedule), (5) expanding data item 3 on the Large Merchant Banking
or Insurance Company Investments Section for respondents to report
changes to information previously reported, and (6) incorporating
several instructional clarifications. In addition, the Federal Reserve
proposes to collect a one-time verification of an SLHC's organizational
structure as a supplement to the FR Y-10, derived from the Federal
Reserve's National Information Center database. These data would allow
the Federal Reserve to establish baseline information before SLHCs
become subject to the FR Y-10 event-generated reporting.
The Federal Reserve proposes to revise the FR Y-6 reporting form
and instructions by expanding the entities that must report to include
nonbank financial companies supervised by the Board, SLHCs, SHCs, and
DFMUs as authorized under Sections 161, 312, 618, and 809 of the Dodd-
Frank Act, 12 U.S.C. 5361, 5412, 1850a(c)(1), and 5468(b)(1),
respectively.
The Federal Reserve proposes to consolidate the FR Y-7 glossary
definitions into the FR Y-10 glossary with the exception of the
definition of ``Combined Financial Statements,'' which will become a
footnote on RI-5. In addition, the Federal Reserve proposes
incorporating several FR Y-7 instructional clarifications.
The proposed changes to the FR Y-6 and FR Y-7 reporting form and
instructions would be effective with fiscal year-ends beginning
December 31, 2012. The proposed FR Y-10 verification for SLHCs would
require annotation of data provided by the Federal Reserve. These data
would reflect information from the Federal Reserve's National
Information Center database as of October 1, 2012. Institutions would
have thirty days to annotate the one-time verification. The proposed
changes to the FR Y-10 reporting form and instructions would be
effective December 1, 2012.
Proposal To Approve Under OMB Delegated Authority the Extension for
Three Years, Without Revision, of the Following Report
Report title: Supplement to the Report of Changes in Organizational
Structure.
Agency form number: FR Y-10E.
OMB control number: 7100-0297.
Frequency: Event-generated.
Reporters: FBOs, top-tier bank holding companies BHCs, state member
banks that are not controlled by a BHC, Edge and agreement corporations
that are not controlled by a member bank, a BHC, or a FBO; and
nationally chartered banks that are not controlled by a BHC (with
regard to their foreign investments only), SLHCs, SHCs, nonbank
financial companies, and DFMUs.
Estimated annual reporting hours: 1,875 hours.
Estimated average hours per response: 0.50 hours.
Number of respondents: 3,750.
General description of report: This information collection is
mandatory under the Federal Reserve Act, the Bank Holding Company Act
(BHC Act), and the International Banking Act (12 U.S.C. 248(a)(1), 321,
601, 602, 611a, 615, and 625, 1843(k), 1844(c)(1)(A), 3106(a)) and
Regulation K and Y (12 CFR 211.13(c), 225.5(b) and 225.87) and Sections
161, 312, 618, and 809 of the Dodd-Frank Act (12 U.S.C. 5361, 5412,
1850a(c)(1), and 5468(b)(1)). Individual respondent data are not
considered confidential. However, respondents may request confidential
treatment for any information that they believe is subject to an
exemption from disclosure under the Freedom of Information Act (FOIA),
(5 U.S.C. 522(b)(4) and (b)(6)).
Abstract: The FR Y-10E is a free-form supplement that may be used
to collect additional structural information deemed to be critical and
needed in an expedited manner.
Board of Governors of the Federal Reserve System.
June 6, 2012.
Jennifer J. Johnson,
Secretary of the Board.
[FR Doc. 2012-14036 Filed 6-8-12; 8:45 am]
BILLING CODE 6210-01-P