Agency Information Collection Activities; Renewal of a Currently Approved Collection; Comment Request; Suspicious Activity Report, 47840-47841 [2012-19655]

Download as PDF 47840 Federal Register / Vol. 77, No. 155 / Friday, August 10, 2012 / Notices other agencies or the public to appeal a decision after publication of the final EIS. More information on this appeal process is available at https:// www.ladwp.com/barrenridge. Dated: August 7, 2012. Cliff Rader, Director, NEPA Compliance Division, Office of Federal Activities. [FR Doc. 2012–19687 Filed 8–9–12; 8:45 am] BILLING CODE 6560–50–P ENVIRONMENTAL PROTECTION AGENCY [FRL–9713–7; CERCLA–04–2012–3775] American Drum and Pallet Company Site; Memphis, Shelby County, Tennessee; Notice of settlement AGENCY: Environmental Protection Agency. ACTION: Notice of settlement. Under the Comprehensive Environmental Response, Compensation and Liability Act (CERCLA), the United States Environmental Protection Agency has entered into a settlement for past response costs concerning the American Drum and Pallet Company Superfund Site located in Memphis, Shelby County, Tennessee. SUMMARY: The Agency will consider public comments on the settlement until September 10, 2012. The Agency will consider all comments received and may modify or withdraw its consent to the settlement if comments received disclose facts or considerations which indicate that the settlement is inappropriate, improper, or inadequate. DATES: Copies of the settlement are available from Ms. Paula V. Painter. Submit your comments by Site name American Drum and Pallet Company Site by one of the following methods: • www.epa.gov/region4/superfund/ programs/enforcement/ enforcement.html. • Email. Painter.Paula@epa.gov. ADDRESSES: FOR FURTHER INFORMATION CONTACT: mstockstill on DSK4VPTVN1PROD with NOTICES Paula V. Painter at (404) 562–8887. Dated: July 13, 2012. Anita L. Davis, Chief, Superfund Enforcement & Information Management Branch, Superfund Division, Region 4. [FR Doc. 2012–19425 Filed 8–9–12; 8:45 am] BILLING CODE 6560–50–P VerDate Mar<15>2010 18:02 Aug 09, 2012 Jkt 226001 EXPORT-IMPORT BANK OF THE UNITED STATES Economic Impact Policy This notice is to inform the public that the Export-Import Bank United is re-notifying this transaction due to a request for increased financing. The foreign borrower is requesting a $1.03 billion long-term guarantee to support the export of approximately $910 million in U.S. semiconductor manufacturing equipment and services to a dedicated foundry in Germany. The U.S. exports will enable the dedicated foundry to increase existing 300mm (non-DRAM) production capacity of logic semiconductors by approximately 34,000 wafers per month. Available information indicates that this new production will be consumed globally. Interested parties may submit comments on this transaction by email to economic.impact@exim.gov or by mail to 811 Vermont Avenue, NW., Room 442, Washington, DC 20571, within 14 days of the date this notice appears in the Federal Register. Kathryn Hoff-Patrinos, Deputy General Counsel. [FR Doc. 2012–19632 Filed 8–9–12; 8:45 am] BILLING CODE 6690–01–P FEDERAL DEPOSIT INSURANCE CORPORATION Agency Information Collection Activities; Renewal of a Currently Approved Collection; Comment Request; Suspicious Activity Report Federal Deposit Insurance Corporation (FDIC). ACTION: Notice and request for comments. AGENCY: The FDIC, 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 FDIC is soliciting comments concerning the currently approved Suspicious Activity Report by Depository Institutions, which is being renewed without change. DATES: Comments must be submitted on or before October 9, 2012. ADDRESSES: Interested parties are invited to submit written comments to the FDIC by any of the following methods: • https://www.FDIC.gov/regulations/ laws/federal/notices.html. SUMMARY: PO 00000 Frm 00041 Fmt 4703 Sfmt 4703 • Email: comments@fdic.gov. Include the name of the collection in the subject line of the message. • Mail: Leneta G. Gregorie (202–898– 3719), Counsel, Room NY–5050, Federal Deposit Insurance Corporation, 550 17th Street NW., Washington, DC 20429. • Hand Delivery: Comments may be hand-delivered to the guard station at the rear of the 17th Street Building (located on F Street), on business days between 7:00 a.m. and 5:00 p.m. All comments should refer to the relevant OMB control number. A copy of the comments may also be submitted to the OMB desk officer for the FDIC: Office of Information and Regulatory Affairs, Office of Management and Budget, New Executive Office Building, Washington, DC 20503. FOR FURTHER INFORMATION CONTACT: Leneta Gregorie, at the FDIC address above. SUPPLEMENTARY INFORMATION: Proposal To Renew the Following Currently Approved Collections of Information Title: Suspicious Activity Report. OMB Number: 3064–0077. Form Numbers: FDIC 6710/06. Frequency of Response: On occasion. Affected Public: Insured state nonmember banks and state savings institutions. Estimated Number of Respondents: 5,243. Estimated Average Time per Response: 1 hour. Frequency of Response: 26.2. Total Annual Burden: 137,467 hours. General Description of Collection: In 1985, the FDIC, the Federal Reserve Board (FRB), the Office of the Comptroller of the Currency (OCC), the National Credit Union Administration (NCUA) (collectively ‘‘the Agencies’’), 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 the 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: 12 CFR 353.3 (FDIC); 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) (FRB); 12 CFR 748.1 (NCUA); and 31 CFR 103.18 (FinCEN). The regulations were issued under the authority contained in the following statutes: 12 U.S.C1818– 1820 (FDIC); 12 U.S.C. 248(a)(1), 625, E:\FR\FM\10AUN1.SGM 10AUN1 47841 Federal Register / Vol. 77, No. 155 / Friday, August 10, 2012 / Notices 1818, 1844(c), 3105(c)(2) and 3106(a) (FRB); 12 U.S.C. 93a, 1463, 1464, 1818, 1881–84, 3401–22, 31 U.S.C. 5318 (OCC); 12 U.S.C. 1766(a), 1789(a) (NCUA); and 31 U.S.C. 5318(g) (FinCEN). Dated at Washington, DC, this 7th day of August, 2012. Federal Deposit Insurance Corporation. Robert E. Feldman, Executive Secretary. Request for Comment Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the FDIC’s functions, including whether the information has practical utility; (b) the accuracy of the estimates of the burden of the 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; and (d) ways to minimize the burden of the information collection on respondents, including through the use of automated collection techniques or other forms of information technology. All comments will become a matter of public record. BILLING CODE 6714–01–P [FR Doc. 2012–19655 Filed 8–9–12; 8:45 am] FEDERAL DEPOSIT INSURANCE CORPORATION Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager Federal Deposit Insurance Corporation. ACTION: Update listing of financial institutions in liquidation. AGENCY: Notice is hereby given that the Federal Deposit Insurance Corporation (Corporation) has been SUMMARY: appointed the sole receiver for the following financial institutions effective as of the Date Closed as indicated in the listing. This list (as updated from time to time in the Federal Register) may be relied upon as ‘‘of record’’ notice that the Corporation has been appointed receiver for purposes of the statement of policy published in the July 2, 1992 issue of the Federal Register (57 FR 29491). For further information concerning the identification of any institutions which have been placed in liquidation, please visit the Corporation Web site at www.fdic.gov/bank/ individual/failed/banklist.html or contact the Manager of Receivership Oversight in the appropriate service center. Dated: August 6, 2012. Federal Deposit Insurance Corporation. Pamela Johnson, Regulatory Editing Specialist. INSTITUTIONS IN LIQUIDATION [In alphabetical order] FDIC Ref. No. Bank Name City State 10456 ...................................... Waukegan Savings Bank ......................................... Waukegan ....................... IL ................ [FR Doc. 2012–19638 Filed 8–9–12; 8:45 am] BILLING CODE 6714–01–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 proposed information collections 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 mstockstill on DSK4VPTVN1PROD with NOTICES AGENCY: VerDate Mar<15>2010 18:02 Aug 09, 2012 Jkt 226001 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. Final approval under OMB delegated authority of the extension for three years, without revision, of the following reports: 1. Report title: Report of Transaction Accounts, Other Deposits, and Vault Cash. Agency form Number: FR 2900. OMB Control Number: 7100–0087. Frequency: Weekly and quarterly. Reporters: Depository institutions. Estimated annual reporting hours: 549,878 hours. PO 00000 Frm 00042 Fmt 4703 Sfmt 4703 Date closed 8/3/2012 Estimated average time per response: 3.50 hours. Number of respondents: 2,669 weekly and 4,580 quarterly. General description of report: This information collection is mandatory by the Federal Reserve Act (12 U.S.C. 248(a), 461, 603, and 615) and Regulation D (12 CFR part 204). The data are given confidential treatment (5 U.S.C. 552(b)(4)). Abstract: Institutions with net transaction accounts greater than the exemption amount are called nonexempt institutions. Institutions with total transaction accounts, savings deposits, and small time deposits greater than or equal to the reduced reporting limit, regardless of the level of their net transaction accounts, are also referred to as nonexempt institutions. Nonexempt institutions submit FR 2900 data either weekly or quarterly. An institution is required to report weekly if its total transaction accounts, savings deposits, and small time deposits are greater than or equal to the nonexempt deposit cutoff. If the nonexempt institution’s total transaction accounts, savings deposits, and small time deposits are less than the nonexempt deposit cutoff then the institution must report quarterly or may elect to report weekly. U.S. branches and agencies of E:\FR\FM\10AUN1.SGM 10AUN1

Agencies

[Federal Register Volume 77, Number 155 (Friday, August 10, 2012)]
[Notices]
[Pages 47840-47841]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-19655]


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FEDERAL DEPOSIT INSURANCE CORPORATION


Agency Information Collection Activities; Renewal of a Currently 
Approved Collection; Comment Request; Suspicious Activity Report

AGENCY: Federal Deposit Insurance Corporation (FDIC).

ACTION: Notice and request for comments.

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

SUMMARY: The FDIC, 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 FDIC is soliciting comments 
concerning the currently approved Suspicious Activity Report by 
Depository Institutions, which is being renewed without change.

DATES: Comments must be submitted on or before October 9, 2012.

ADDRESSES: Interested parties are invited to submit written comments to 
the FDIC by any of the following methods:
     https://www.FDIC.gov/regulations/laws/federal/notices.html.
     Email: comments@fdic.gov. Include the name of the 
collection in the subject line of the message.
     Mail: Leneta G. Gregorie (202-898-3719), Counsel, Room NY-
5050, Federal Deposit Insurance Corporation, 550 17th Street NW., 
Washington, DC 20429.
     Hand Delivery: Comments may be hand-delivered to the guard 
station at the rear of the 17th Street Building (located on F Street), 
on business days between 7:00 a.m. and 5:00 p.m.

All comments should refer to the relevant OMB control number. A copy of 
the comments may also be submitted to the OMB desk officer for the 
FDIC: Office of Information and Regulatory Affairs, Office of 
Management and Budget, New Executive Office Building, Washington, DC 
20503.

FOR FURTHER INFORMATION CONTACT: Leneta Gregorie, at the FDIC address 
above.

SUPPLEMENTARY INFORMATION:

Proposal To Renew the Following Currently Approved Collections of 
Information

    Title: Suspicious Activity Report.
    OMB Number: 3064-0077.
    Form Numbers: FDIC 6710/06.
    Frequency of Response: On occasion.
    Affected Public: Insured state nonmember banks and state savings 
institutions.
    Estimated Number of Respondents: 5,243.
    Estimated Average Time per Response: 1 hour.
    Frequency of Response: 26.2.
    Total Annual Burden: 137,467 hours.
    General Description of Collection: In 1985, the FDIC, the Federal 
Reserve Board (FRB), the Office of the Comptroller of the Currency 
(OCC), the National Credit Union Administration (NCUA) (collectively 
``the Agencies''), 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 the 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: 12 CFR 353.3 (FDIC); 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) 
(FRB); 12 CFR 748.1 (NCUA); and 31 CFR 103.18 (FinCEN). The regulations 
were issued under the authority contained in the following statutes: 12 
U.S.C1818-1820 (FDIC); 12 U.S.C. 248(a)(1), 625,

[[Page 47841]]

1818, 1844(c), 3105(c)(2) and 3106(a) (FRB); 12 U.S.C. 93a, 1463, 1464, 
1818, 1881-84, 3401-22, 31 U.S.C. 5318 (OCC); 12 U.S.C. 1766(a), 
1789(a) (NCUA); and 31 U.S.C. 5318(g) (FinCEN).

Request for Comment

    Comments are invited on: (a) Whether the collection of information 
is necessary for the proper performance of the FDIC's functions, 
including whether the information has practical utility; (b) the 
accuracy of the estimates of the burden of the 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; and (d) ways to minimize the burden of the information 
collection on respondents, including through the use of automated 
collection techniques or other forms of information technology. All 
comments will become a matter of public record.

    Dated at Washington, DC, this 7th day of August, 2012.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 2012-19655 Filed 8-9-12; 8:45 am]
BILLING CODE 6714-01-P
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