Agency Information Collection Activities: Announcement of Board Approval Under Delegated Authority and Submission to OMB, 11646-11647 [2013-03663]

Download as PDF 11646 Federal Register / Vol. 78, No. 33 / Tuesday, February 19, 2013 / Notices The form represents the exporter’s directive to Ex-Im Bank to whom and where the insurance proceeds should be sent, and also describes the duties and obligations that have to be met by the financial institution in order to share in the policy proceeds. The form is typically part of the documentation required by financial institution lenders in order to provide financing of an exporter’s foreign accounts receivable. Foreign accounts receivable insured by Ex-Im Bank represent stronger collateral to secure the financing. By recording which policyholders have completed this form, Ex-Im Bank is able to determine how many of its exporter policyholders require Ex-Im Bank insurance policies to support lender financing. The form can be viewed at www.exim.gov/pub/pending/eib9917.pdf. Comments should be received on or before March 21, 2013 to be assured of consideration. ADDRESSES: Comments maybe submitted electronically on www.regulations.gov or by mail to Office of Information and Regulatory Affairs, 725 17th Street NW., Washington, DC 20038 Attn: OMB 3048–EIB99–17. SUPPLEMENTARY INFORMATION: Titles and Form Number: EIB 99–17 Enhanced Assignment of Policy Proceeds. OMB Number: 3048–xxxx. Type of Review: New. Need and Use: This collection of information is used by exporters to convey legal rights to, and describe the duties and obligations that have to be met by their financial institution lender in order to share insurance policy proceeds from Ex-Im Bank approved insurance claims. Affected Public: This form affects entities involved in the export of U.S. goods and services. DATES: FEDERAL ELECTION COMMISSION Public Availability of Federal Election Commission, Procurement Division FY 2012 Service Contract Inventory Federal Election Commission. Notice of public availability of FY 2012 Service Contract inventories. AGENCY: ACTION: In accordance with Section 743 of Division C of the Consolidated Appropriations Act of 2010 (Pub. L. 111–117), FEC PROCUREMENT DIVISION is publishing this notice to advise the public of the availability of the FY 2011 Service Contract inventory. This inventory provides information on service contract actions over $25,000 that were made in FY 2012. The information is organized by function to show how contracted resources are distributed throughout the agency. The inventory has been developed in accordance with guidance issued on December 19, 2011 by the Office of Management and Budget’s Office of Federal Procurement Policy (OFPP). OFPP’s guidance is available at: http:// www.whitehouse.gov/sites/default/files/ omb/procurement/memo/servicecontract-inventories-guidance11052010.pdf. The FEC Procurement Division has posted its inventory and a summary of the inventory on the FEC homepage at the following link: http://www.fec.gov/ pages/procure/procure.shtml. FOR FURTHER INFORMATION CONTACT: Questions regarding the service contract inventory should be directed to Roshawn K. Majors, Director of Procurement, at 202–694–1225 or rmajors@fec.gov. SUMMARY: Shawn Woodhead Werth, Secretary and Clerk, Federal Election Commission. [FR Doc. 2013–03720 Filed 2–15–13; 8:45 am] BILLING CODE P Public Burden The number of respondents: 110. The frequency of response: Annually. Response Burden: 15 minutes. TKELLEY on DSK3SPTVN1PROD with NOTICES Government Burden Reviewing Time: 1 hour. Responses/year: 110. Review time/year: 110 hours. Avg Wages/hr: $30.25. Avg wage/year: $3,327.5. Benefits & Overhead: 28%. Total Government Cost: $4,259.20. Sharon A. Whitt, Agency Clearance Officer. [FR Doc. 2013–03628 Filed 2–15–13; 8:45 am] BILLING CODE 6690–01–P VerDate Mar<15>2010 18:54 Feb 15, 2013 Jkt 229001 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 AGENCY: PO 00000 Frm 00025 Fmt 4703 Sfmt 4703 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. Final approval under OMB delegated authority of the extension for three years, with revision, of the following report: Report title: Bank Secrecy Act Suspicious Activity Report (BSA–SAR). Agency form number: FR 2230. OMB control number: 7100–0212. Frequency: On occasion. Reporters: State member banks, bank holding companies and their nonbank subsidiaries, Edge and agreement corporations, and the U.S. branches and agencies, representative offices, and nonbank subsidiaries of foreign banks supervised by the Federal Reserve. Estimated annual reporting hours: 139,515 hours. Estimated average hours per response: 1.5 hours. Number of respondents: 6,000. General description of report: The BSA–SAR is mandatory, pursuant to authority contained in the following statutes: 12 U.S.C. 248(a)(1), 625, 1844(c), 3105(c)(2), 3106(a), and 1818(s). SARs are exempt from Freedom of Information Act (FOIA) disclosure by 31 U.S.C. 5319 and FIOA exemption 3 which incorporates into the FOIA certain nondisclosure provisions that are contained in other federal statutes, 5 U.S.C. 552(b)(3), and by FOIA exemption 7, which generally exempts from public disclosure ‘‘records or E:\FR\FM\19FEN1.SGM 19FEN1 Federal Register / Vol. 78, No. 33 / Tuesday, February 19, 2013 / Notices information compiled for law enforcement purposes,’’ 5 U.S.C. 552(b)(7). Additionally, pursuant to 31U.S.C. 5318(g), officers and employees of the Federal government are generally forbidden from disclosing the contents of a SAR, or even acknowledging that a SAR exists, to a party involved in a transaction that is the subject of a SAR. Finally, information contained in SARs may be exempt from certain disclosure and other requirements of the Privacy Act pursuant to 5 U.S.C. 552a(k)(2). Abstract: Since 1996, the federal banking agencies (the Federal Reserve Board, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the National Credit Union Administration) and the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) have required certain types of financial institutions to report known or suspected violations of law and suspicious transactions. To fulfill these requirements, supervised banking organizations file SARs. Law enforcement agencies use the information submitted on the reporting form to initiate investigations and the Federal Reserve uses the information in the examination and oversight of supervised institutions. Current Actions: On December 5, 2012, the Federal Reserve published a notice in the Federal Register (77 FR 72349) requesting public comment for 60 days on the extension, with revision, of the interagency Suspicious Activities Report by Depository Institutions. The comment period for this notice expired on February 4, 2013. The Federal Reserve did not receive any comments. The revisions will be implemented as proposed. Board of Governors of the Federal Reserve System, February 12, 2013. Robert deV. Frierson, Secretary of the Board. [FR Doc. 2013–03663 Filed 2–15–13; 8:45 am] BILLING CODE 6210–01–P FEDERAL RESERVE SYSTEM TKELLEY on DSK3SPTVN1PROD with NOTICES 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)). VerDate Mar<15>2010 17:49 Feb 15, 2013 Jkt 229001 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 March 5, 2013. A. Federal Reserve Bank of Philadelphia (William Lang, Senior Vice President) 100 North 6th Street, Philadelphia, Pennsylvania 19105– 1521: 1. Gateano P. Giordano and Mark J. Baiada, both of Moorestown, New Jersey, to acquire voting shares of Cornerstone Financial Corporation, and thereby indirectly acquire voting shares of Cornerstone Bank, both in Mt. Laurel, New Jersey. B. Federal Reserve Bank of Atlanta (Chapelle Davis, Assistant Vice President) 1000 Peachtree Street NE., Atlanta, Georgia 30309: 1. George and Calliope Apostolou; Panagiotis Apostolou; Mark S. and Linda C. Berset; Derek S. Berset; Gary N. and Eileen L. Berset; Jason N. Berset; Kristin N. Berset; Larry C. and Mary S. Cunningham; Dennis R. Deloach, III; Jeffory H. and Sherry B. Forbes; Mohamed and Amira Helal; Nadine Helal; Tarek Helal; K&M Insurance Investors, LLC; Trifon Houvardas; Paul Houvardas; Bruce T. and Sheba Lucas; Universal Finance & Investments LLC; Sanjay Madhu; Alex Madhu; Andrew Madhu; Felix & Fiona, LLC; Ahmad Nematbakhsh; Harish and Khyati Patel; Pareshbhai and Neha Patel; Gregory Politis; Christos and Effie Politis; Peter Politis; Anthony and Maria Z. Saravanos; Shane R. and Nicole F. Stowell; Martin Traber; Mary J. Vattamattam; Shaju and Miriam Vattamattam; and Harold J. Winner, all of Seminole, Florida; to retain voting shares of First Home Bancorp, Inc., and thereby indirectly retain voting shares of First Home Bank, both in Seminole, Florida. C. Federal Reserve Bank of Minneapolis (Jacqueline G. King, Community Affairs Officer) 90 Hennepin Avenue, Minneapolis, Minnesota 55480–0291: 1. Richard Lee Newman, Mayville, North Dakota; to acquire voting shares of Full Service Insurance Agency Inc., and thereby indirectly acquire voting shares of First State Bank, both in Buxton, North Dakota. PO 00000 Frm 00026 Fmt 4703 Sfmt 9990 11647 Board of Governors of the Federal Reserve System, February 13, 2013. Michael J. Lewandowski, Assistant Secretary of the Board. [FR Doc. 2013–03717 Filed 2–15–13; 8:45 am] BILLING CODE 6210–01–P FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12 CFR part 225), and all other applicable statutes and regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of, or the power to vote shares of a bank or bank holding company and all of the banks and nonbanking companies owned by the bank holding company, including the companies listed below. The applications listed below, as well as other related filings required by the Board, are available for immediate inspection at the Federal Reserve Bank indicated. The applications will also be available for inspection at the offices of the Board of Governors. Interested persons may express their views in writing on the standards enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the standards in section 4 of the BHC Act (12 U.S.C. 1843). Unless otherwise noted, nonbanking activities will be conducted throughout the United States. Unless otherwise noted, comments regarding each of these applications must be received at the Reserve Bank indicated or the offices of the Board of Governors not later than March 15, 2013. A. Federal Reserve Bank of Chicago (Colette A. Fried, Assistant Vice President) 230 South LaSalle Street, Chicago, Illinois 60690–1414: 1. Wintrust Financial Corporation, Rosemont, Illinois; to acquire 100 percent of the voting shares of First Lansing Bancorp, Inc., and thereby indirectly acquire voting shares of First National Bank of Illinois, both in Lansing, Illinois. Board of Governors of the Federal Reserve System, February 13, 2013. Michael J. Lewandowski, Assistant Secretary of the Board. [FR Doc. 2013–03719 Filed 2–15–13; 8:45 am] BILLING CODE 6210–01–P E:\FR\FM\19FEN1.SGM 19FEN1

Agencies

[Federal Register Volume 78, Number 33 (Tuesday, February 19, 2013)]
[Notices]
[Pages 11646-11647]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-03663]


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FEDERAL RESERVE SYSTEM


Agency Information Collection Activities: Announcement of Board 
Approval Under Delegated Authority and Submission to OMB

AGENCY: 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.
    Final approval under OMB delegated authority of the extension for 
three years, with revision, of the following report:
    Report title: Bank Secrecy Act Suspicious Activity Report (BSA-
SAR).
    Agency form number: FR 2230.
    OMB control number: 7100-0212.
    Frequency: On occasion.
    Reporters: State member banks, bank holding companies and their 
nonbank subsidiaries, Edge and agreement corporations, and the U.S. 
branches and agencies, representative offices, and nonbank subsidiaries 
of foreign banks supervised by the Federal Reserve.
    Estimated annual reporting hours: 139,515 hours.
    Estimated average hours per response: 1.5 hours.
    Number of respondents: 6,000.
    General description of report: The BSA-SAR is mandatory, pursuant 
to authority contained in the following statutes: 12 U.S.C. 248(a)(1), 
625, 1844(c), 3105(c)(2), 3106(a), and 1818(s). SARs are exempt from 
Freedom of Information Act (FOIA) disclosure by 31 U.S.C. 5319 and FIOA 
exemption 3 which incorporates into the FOIA certain nondisclosure 
provisions that are contained in other federal statutes, 5 U.S.C. 
552(b)(3), and by FOIA exemption 7, which generally exempts from public 
disclosure ``records or

[[Page 11647]]

information compiled for law enforcement purposes,'' 5 U.S.C. 
552(b)(7). Additionally, pursuant to 31U.S.C. 5318(g), officers and 
employees of the Federal government are generally forbidden from 
disclosing the contents of a SAR, or even acknowledging that a SAR 
exists, to a party involved in a transaction that is the subject of a 
SAR. Finally, information contained in SARs may be exempt from certain 
disclosure and other requirements of the Privacy Act pursuant to 5 
U.S.C. 552a(k)(2).
    Abstract: Since 1996, the federal banking agencies (the Federal 
Reserve Board, the Office of the Comptroller of the Currency, the 
Federal Deposit Insurance Corporation, and the National Credit Union 
Administration) and the Department of the Treasury's Financial Crimes 
Enforcement Network (FinCEN) have required certain types of financial 
institutions to report known or suspected violations of law and 
suspicious transactions. To fulfill these requirements, supervised 
banking organizations file SARs. Law enforcement agencies use the 
information submitted on the reporting form to initiate investigations 
and the Federal Reserve uses the information in the examination and 
oversight of supervised institutions.
    Current Actions: On December 5, 2012, the Federal Reserve published 
a notice in the Federal Register (77 FR 72349) requesting public 
comment for 60 days on the extension, with revision, of the interagency 
Suspicious Activities Report by Depository Institutions. The comment 
period for this notice expired on February 4, 2013. The Federal Reserve 
did not receive any comments. The revisions will be implemented as 
proposed.

    Board of Governors of the Federal Reserve System, February 12, 
2013.
Robert deV. Frierson,
Secretary of the Board.
[FR Doc. 2013-03663 Filed 2-15-13; 8:45 am]
BILLING CODE 6210-01-P