Agency Information Collection Activities; Submission for OMB Review; Comment Request, 47163-47164 [2012-19200]

Download as PDF Federal Register / Vol. 77, No. 152 / Tuesday, August 7, 2012 / Notices the nature of the information collections and their expected burden. The Federal Register Notice with a 60-day comment period was published on May 22, 2012 [Volume 77, No. 99, Page 30352]. DATES: Comments must be submitted on or before September 6, 2012. FOR FURTHER INFORMATION CONTACT: Gary R. Toth, Office of Data Acquisitions (NVS–410), Room W53–303, 1200 New Jersey Avenue SE., Washington, DC 20590. The telephone number for Mr. Toth is (202) 366–5378. SUPPLEMENTARY INFORMATION: mstockstill on DSK4VPTVN1PROD with NOTICES National Highway Traffic Safety Administration 16:52 Aug 06, 2012 Jkt 226001 Issued in Washington, DC, on August 3, 2012. Terry T. Shelton, Associate Administrator for National Center for Statistics and Analysis. [FR Doc. 2012–19233 Filed 8–6–12; 8:45 am] Title: National Automotive Sampling System (NASS). OMB Number: 2127–0021. Type of Request: Continuation. Abstract: The collection of crash data that support the establishment and enforcement of motor vehicle regulations that reduce the severity of injury and property damage caused by motor vehicle crashes is authorized under the National Traffic and Motor Vehicle Safety Act of 1966 (Pub. L. 89– 563, Title 1, Sec. 106, 108, and 112). The National Automotive Sampling System (NASS) Crashworthiness Data System (CDS) of the National Highway Traffic Safety Administration investigates high severity crashes. Once a crash has been selected for investigation, researchers locate, visit, measure, and photograph the crash scene; locate, inspect, and photograph vehicles; conduct a telephone or personal interview with the involved individuals or surrogate; and obtain and record injury information received from various medical data sources. NASS CDS data are used to describe and analyze circumstances, mechanisms, and consequences of high severity motor vehicle crashes in the United States. The collection of interview data aids in this effort. Affected Public: Passenger Motor Vehicle Operators. Estimated Total Annual Burden: 5,605 hours. Number of Respondents: 9,450. ADDRESSES: Send comments, within 30 days, to the Office of Information and Regulatory Affairs, Office of Management and Budget, 725–17th Street NW., Washington, DC 20503, Attention NHTSA Desk Officer. Comments are invited on: Whether the proposed collection of information is necessary for the proper performance of the functions of the Department, including whether the information will have practical utility; the accuracy of the Departments estimate of the burden VerDate Mar<15>2010 of the proposed information collection; ways to enhance the quality, utility and clarity of the information to be collected; and ways to minimize the burden of the collection of information on respondents, including the use of automated collection techniques or other forms of information technology. A comment to OMB is most effective if OMB receives it within 30 days of publication. BILLING CODE 4910–59–P DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities; Submission for OMB Review; Comment Request Office of the Comptroller of the Currency (OCC), Treasury. ACTION: Notice and request for comments. AGENCY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). The OCC is soliciting comments concerning the currently approved Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program information collection, which is being renewed without change. The OCC is also giving notice that it has sent the collection to OMB for review. DATES: Written comments should be received on or before September 6, 2012. SUMMARY: Interested parties are invited to submit written comments to the OCC. All comments should refer to the Office of Management and Budget (OMB) control numbers. Direct all written comments as follows: Communications Division, Office of the Comptroller of the Currency, Public Information Room, Mailstop 2–3, Attention: 1557–0180, 250 E Street SW., Washington, DC 20219. In addition, comments may be sent by fax to (202) 874–5274, or by electronic mail to ADDRESSES: PO 00000 Frm 00136 Fmt 4703 Sfmt 4703 47163 regs.comments@occ.treas.gov. You may personally inspect and photocopy comments at the OCC’s Public Information Room, 250 E Street SW., Washington, DC. For security reasons, the OCC requires that visitors make an appointment to inspect comments. You may do so by calling (202) 874–4700. Upon arrival, visitors will be required to present valid government-issued photo identification and submit to security screening in order to inspect and photocopy comments. Additionally, you should send a copy of your comments to OCC Desk Officer, 1557–0180, by mail to U.S. Office of Management and Budget, 725, 17th Street NW., #10235, Washington, DC 20503, or by fax to (202) 395–6974. FOR FURTHER INFORMATION CONTACT: You can request additional information or a copy of the collection from Mary H. Gottlieb, OCC Clearance Officer, (202) 874–5090, Office of the Comptroller of the Currency, 250 E Street SW., Washington, DC 20219. SUPPLEMENTARY INFORMATION: The OCC is renewing without change all information collections covered under the information collection titled: ‘‘Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance.’’ Title: Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance program. OMB Control No.: 1557–0180. Form Numbers: 8010–1/8010–9. Abstract: In 1985, the bank supervisory agencies (Agencies),1 issued procedures to be used by banks and certain other financial institutions operating in the United States to report known or suspected criminal activities to the appropriate law enforcement and Banking Supervisory Agencies. Beginning in 1994, the Agencies and the Financial Crimes Enforcement Network (FinCEN) undertook a redesign of the reporting process and developed the Suspicious Activity Report, which became effective in April 1996. The report is authorized by the following regulations: 31 CFR 103.18 (FinCEN); 12 CFR 21.11 and 12 CFR 163.180 (OCC); 12 CFR 208.62(c), 211.5(k), 211.24(f), and 225.4(f) (Board); 12 CFR 353.3 (FDIC); 12 CFR 748.1 (NCUA). The regulations were issued under the authority contained in the following statutes: 31 U.S.C. 5318(g) (FinCEN); 12 U.S.C. 93a, 1463, 1464, 1818, 1881–84, 1 The Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the National Credit Union Administration. E:\FR\FM\07AUN1.SGM 07AUN1 mstockstill on DSK4VPTVN1PROD with NOTICES 47164 Federal Register / Vol. 77, No. 152 / Tuesday, August 7, 2012 / Notices 3401–22, 31 U.S.C. 5318 (OCC); 12 U.S.C. 248(a)(1), 625, 1818, 1844(c), 3105(c)(2) and 3106(a) (Board); 12 U.S.C 1818–1820 (FDIC); 12 U.S.C. 1766(a), 1789(a) (NCUA). Current Action: The OCC proposes to renew, without revision, the currently approved collection. Type of Review: Regular. Affected Public: Business, for-profit institutions, and non-profit institutions. Estimated Number of Respondents: 2,021. Estimated Total Annual Responses: 424,410. Estimated Burden per Response: 1 hour per form. Estimated Total Annual Burden: 548,560 hours. An agency 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 Office of Management and Budget control number. Records required to be retained under the Bank Secrecy Act and these regulations issued by the Banking Supervisory Agencies must be retained for five years. Generally, information collected pursuant to the Bank Secrecy Act is confidential, but may be shared as provided by law with regulatory and law enforcement authorities. A notice regarding the collection was published for 60 days of comment. 77 FR 27858 (May 11, 2012). No comments were received. Comments continue to be invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the OCC, including whether the information shall have practical utility; (b) The accuracy of the OCC’s estimate of the burden of the collection of information; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of the collection of information 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. Dated: July 31, 2012. Michele Meyer, Assistant Director, Legislative and Regulatory Activities Division. [FR Doc. 2012–19200 Filed 8–6–12; 8:45 am] BILLING CODE 4810–33–P VerDate Mar<15>2010 16:52 Aug 06, 2012 Jkt 226001 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Actions Taken Pursuant to Executive Order 13382 Office of Foreign Assets Control, TD. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is unblocking and removing three entities from OFAC’s list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’), whose property and interests in property were blocked pursuant to Executive Order 13382 of June 28, 2005, ‘‘Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.’’ OFAC is also announcing the unblocking and removal from the SDN List of seven vessels, which were property blocked pursuant to Executive Order 13382 of June 28, 2005. DATES: The removals by the Director of OFAC, pursuant to Executive Order 13382, were effective on July 12, 2012. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, Tel.: 202/622–2490. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (www.treasury.gov/ofac) or via facsimile through a 24-hour fax-on-demand service, Tel.: 202/622–0077. Background On June 28, 2005, the President, invoking the authority, inter alia, of the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (‘‘IEEPA’’), issued Executive Order 13382 (70 FR 38567, July 1, 2005) (the ‘‘Order’’), effective at 12:01 a.m. eastern daylight time on June 29, 2005. In the Order, the President took additional steps with respect to the national emergency described and declared in Executive Order 12938 of November 14, 1994, regarding the proliferation of weapons of mass destruction and the means of delivering them. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, or that hereafter come within the United States or that are or hereafter come within the possession or control of United States persons, of: (1) PO 00000 Frm 00137 Fmt 4703 Sfmt 4703 The persons listed in the Annex to the Order; (2) any foreign person determined by the Secretary of State, in consultation with the Secretary of the Treasury, the Attorney General, and other relevant agencies, to have engaged, or attempted to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction or their means of delivery (including missiles capable of delivering such weapons), including any efforts to manufacture, acquire, possess, develop, transport, transfer or use such items, by any person or foreign country of proliferation concern; (3) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, the Attorney General, and other relevant agencies, to have provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, any activity or transaction described in clause (2) above or any person whose property and interests in property are blocked pursuant to the Order; and (4) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, the Attorney General, and other relevant agencies, to be owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, any person whose property and interests in property are blocked pursuant to the Order. On July 12, 2012, the Director of OFAC removed and unblocked three entities from the SDN List whose property and interests in property were blocked pursuant to Executive Order 13382. On the same date, the Director of OFAC removed and unblocked seven vessels from the SDN List, which were property blocked pursuant to Executive Order 13382. The list of removed entities and vessels is as follows: Entities 1. OASIS FREIGHT AGENCIES (a.k.a. OASIS FREIGHT AGENCY LLC), Sharaf Building, No. 4, 2nd Floor, Al Meena Road, Opposite Customs, Dubai, United Arab Emirates; Sharaf Building, 1st Floor, Al Mankhool St., Bur Dubai, P.O. Box 5562, Dubai, United Arab Emirates; Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St.), P.O. Box Box 4840, Sharjah, United Arab Emirates [NPWMD]. 2. GREAT OCEAN SHIPPING SERVICES (L.L.C.), 2nd Floor, Sharaf Building, Al Mina Road, Bur Dubai, Dubai, United Arab Emirates; Business E:\FR\FM\07AUN1.SGM 07AUN1

Agencies

[Federal Register Volume 77, Number 152 (Tuesday, August 7, 2012)]
[Notices]
[Pages 47163-47164]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-19200]


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DEPARTMENT OF THE TREASURY

Office of the Comptroller of the Currency


Agency Information Collection Activities; Submission for OMB 
Review; Comment Request

AGENCY: Office of the Comptroller of the Currency (OCC), Treasury.

ACTION: Notice and request for comments.

-----------------------------------------------------------------------

SUMMARY: The OCC, as part of its continuing effort to reduce paperwork 
and respondent burden, invites the general public and other Federal 
agencies to take this opportunity to comment on information 
collections, as required by the Paperwork Reduction Act of 1995, Public 
Law 104-13 (44 U.S.C. 3506(c)(2)(A)). The OCC is soliciting comments 
concerning the currently approved Minimum Security Devices and 
Procedures, Reports of Suspicious Activities, and Bank Secrecy Act 
Compliance Program information collection, which is being renewed 
without change. The OCC is also giving notice that it has sent the 
collection to OMB for review.

DATES: Written comments should be received on or before September 6, 
2012.

ADDRESSES: Interested parties are invited to submit written comments to 
the OCC. All comments should refer to the Office of Management and 
Budget (OMB) control numbers. Direct all written comments as follows:
    Communications Division, Office of the Comptroller of the Currency, 
Public Information Room, Mailstop 2-3, Attention: 1557-0180, 250 E 
Street SW., Washington, DC 20219. In addition, comments may be sent by 
fax to (202) 874-5274, or by electronic mail to 
regs.comments@occ.treas.gov. You may personally inspect and photocopy 
comments at the OCC's Public Information Room, 250 E Street SW., 
Washington, DC. For security reasons, the OCC requires that visitors 
make an appointment to inspect comments. You may do so by calling (202) 
874-4700. Upon arrival, visitors will be required to present valid 
government-issued photo identification and submit to security screening 
in order to inspect and photocopy comments.
    Additionally, you should send a copy of your comments to OCC Desk 
Officer, 1557-0180, by mail to U.S. Office of Management and Budget, 
725, 17th Street NW., 10235, Washington, DC 20503, or by fax 
to (202) 395-6974.

FOR FURTHER INFORMATION CONTACT: You can request additional information 
or a copy of the collection from Mary H. Gottlieb, OCC Clearance 
Officer, (202) 874-5090, Office of the Comptroller of the Currency, 250 
E Street SW., Washington, DC 20219.

SUPPLEMENTARY INFORMATION: The OCC is renewing without change all 
information collections covered under the information collection 
titled: ``Minimum Security Devices and Procedures, Reports of 
Suspicious Activities, and Bank Secrecy Act Compliance.''
    Title: Minimum Security Devices and Procedures, Reports of 
Suspicious Activities, and Bank Secrecy Act Compliance program.
    OMB Control No.: 1557-0180.
    Form Numbers: 8010-1/8010-9.
    Abstract: In 1985, the bank supervisory agencies (Agencies),\1\ 
issued procedures to be used by banks and certain other financial 
institutions operating in the United States to report known or 
suspected criminal activities to the appropriate law enforcement and 
Banking Supervisory Agencies. Beginning in 1994, the Agencies and the 
Financial Crimes Enforcement Network (FinCEN) undertook a redesign of 
the reporting process and developed the Suspicious Activity Report, 
which became effective in April 1996. The report is authorized by the 
following regulations: 31 CFR 103.18 (FinCEN); 12 CFR 21.11 and 12 CFR 
163.180 (OCC); 12 CFR 208.62(c), 211.5(k), 211.24(f), and 225.4(f) 
(Board); 12 CFR 353.3 (FDIC); 12 CFR 748.1 (NCUA). The regulations were 
issued under the authority contained in the following statutes: 31 
U.S.C. 5318(g) (FinCEN); 12 U.S.C. 93a, 1463, 1464, 1818, 1881-84,

[[Page 47164]]

3401-22, 31 U.S.C. 5318 (OCC); 12 U.S.C. 248(a)(1), 625, 1818, 1844(c), 
3105(c)(2) and 3106(a) (Board); 12 U.S.C 1818-1820 (FDIC); 12 U.S.C. 
1766(a), 1789(a) (NCUA).
---------------------------------------------------------------------------

    \1\ The Comptroller of the Currency, the Board of Governors of 
the Federal Reserve System, the Federal Deposit Insurance 
Corporation, and the National Credit Union Administration.
---------------------------------------------------------------------------

    Current Action: The OCC proposes to renew, without revision, the 
currently approved collection.
    Type of Review: Regular.
    Affected Public: Business, for-profit institutions, and non-profit 
institutions.
    Estimated Number of Respondents: 2,021.
    Estimated Total Annual Responses: 424,410.
    Estimated Burden per Response: 1 hour per form.
    Estimated Total Annual Burden: 548,560 hours.
    An agency 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 Office of Management and Budget control 
number. Records required to be retained under the Bank Secrecy Act and 
these regulations issued by the Banking Supervisory Agencies must be 
retained for five years. Generally, information collected pursuant to 
the Bank Secrecy Act is confidential, but may be shared as provided by 
law with regulatory and law enforcement authorities.
    A notice regarding the collection was published for 60 days of 
comment. 77 FR 27858 (May 11, 2012). No comments were received. 
Comments continue to be invited on:
    (a) Whether the collection of information is necessary for the 
proper performance of the functions of the OCC, including whether the 
information shall have practical utility;
    (b) The accuracy of the OCC's estimate of the burden of the 
collection of information;
    (c) Ways to enhance the quality, utility, and clarity of the 
information to be collected;
    (d) Ways to minimize the burden of the collection of information 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.

    Dated: July 31, 2012.
Michele Meyer,
Assistant Director, Legislative and Regulatory Activities Division.
[FR Doc. 2012-19200 Filed 8-6-12; 8:45 am]
BILLING CODE 4810-33-P

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