Agency Information Collection Activities; Proposed Information Collection; Comment Request: Survey of Minority Owned Institutions, 24804-24805 [2013-09863]
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Federal Register / Vol. 78, No. 81 / Friday, April 26, 2013 / Notices
addition, a copy of each pleading must
be served on Louis E. Gitomer, Law
Offices of Louis E. Gitomer LLC, 600
Baltimore Avenue, Suite 301, Towson,
MD 21204.
Board decisions and notices are
available on our Web site at
‘‘www.stb.dot.gov.’’
Decided: April 22, 2013.
By the Board, Rachel D. Campbell,
Director, Office of Proceedings.
Jeffrey Herzig,
Clearance Clerk.
exempt organizations fulfill the
operating conditions within the
limitations of their tax exemption. Form
990 is used by tax-exempt organizations,
nonexempt charitable trusts, and section
527 political organizations to provide
the IRS with the information required
by section 6033.
Affected Public: Private Sector: Notfor-profits institutions.
Estimated Annual Burden Hours:
24,945,619.
[FR Doc. 2013–09882 Filed 4–25–13; 8:45 am]
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
BILLING CODE 4915–01–P
[FR Doc. 2013–09891 Filed 4–25–13; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
DEPARTMENT OF THE TREASURY
Submission for OMB Review;
Comment Request
Office of the Comptroller of the
Currency
April 23, 2013.
erowe on DSK2VPTVN1PROD with NOTICES
The Department of the Treasury will
submit the following information
collection requests to the Office of
Management and Budget (OMB) for
review and clearance in accordance
with the Paperwork Reduction Act of
1995, Public Law 104–13, on or after the
date of publication of this notice.
DATES: Comments should be received on
or before May 28, 2013 to be assured of
consideration.
ADDRESSES: Send comments regarding
the burden estimate, or any other aspect
of the information collection, including
suggestion for reducing the burden, to
(1) Office of Information and Regulatory
Affairs, Office of Management and
Budget, Attention: Desk Officer for
Treasury, New Executive Office
Building, Room 10235, Washington, DC
20503, or email at
OIRA_Submission@OMB.EOP.GOV and
(2) Treasury PRA Clearance Officer,
1750 Pennsylvania Ave. NW., Suite
8140, Washington, DC 20220, or email
at PRA@treasury.gov.
FOR FURTHER INFORMATION CONTACT:
Copies of the submission(s) may be
obtained by calling (202) 927–5331,
email at PRA@treasury.gov, or the entire
information collection request maybe
found at www.reginfo.gov.
Internal Revenue Service (IRS)
OMB Number: 1545–0047.
Type of Review: Revision of a
currently approved collection.
Title: Return of Organization Exempt
From Income Tax Under Section 501(c),
527, or 4947(a)(1) of the Internal
Revenue Code (except black lung benefit
trust or private foundation).
Form: 990 and associated schedules.
Abstract: Form 990 is needed to
determine that IRC section 501(a) tax-
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Agency Information Collection
Activities; Proposed Information
Collection; Comment Request: Survey
of Minority Owned Institutions
Office of the Comptroller of the
Currency (OCC), Treasury.
ACTION: Notice and request for comment.
AGENCY:
The OCC, as part of its
continuing effort to reduce paperwork
and respondent burden, invites the
general public and other Federal
agencies to comment on a continuing
information collection, as required by
the Paperwork Reduction Act of 1995.
An agency may not conduct or sponsor,
and a respondent is not required to
respond to, an information collection
unless it displays a currently valid
Office of Management and Budget
(OMB) control number. The OCC is
soliciting comment concerning a
continuing information collection titled,
‘‘Survey of Minority Owned
Institutions.’’
SUMMARY:
Comments must be submitted on
or before June 25, 2013.
ADDRESSES: Because paper mail in the
Washington, DC area and at the OCC is
subject to delay, commenters are
encouraged to submit comments by
email if possible. Comments may be
sent to: Legislative and Regulatory
Activities Division, Office of the
Comptroller of the Currency, Attention:
1557–0236, 400 7th Street SW., Suite
3E–218, Mail Stop 9W–11, Washington,
DC 20219. In addition, comments may
be sent by fax to (571) 465–4326 or by
electronic mail to
regs.comments@occ.treas.gov. You may
personally inspect and photocopy
comments at the OCC, 400 7th Street
SW., Washington, DC 20219. For
DATES:
PO 00000
Frm 00092
Fmt 4703
Sfmt 4703
security reasons, the OCC requires that
visitors make an appointment to inspect
comments. You may do so by calling
(202) 649–6700. Upon arrival, visitors
will be required to present valid
government-issued photo identification
and to submit to security screening in
order to inspect and photocopy
comments.
All comments received, including
attachments and other supporting
materials, are part of the public record
and subject to public disclosure. Do not
enclose any information in your
comment or supporting materials that
you consider confidential or
inappropriate for public disclosure.
FOR FURTHER INFORMATION CONTACT: You
may request additional information by
contacting: Johnny Vilela or Mary H.
Gottlieb, (202) 649–5490, Legislative
and Regulatory Activities Division,
Office of the Comptroller of the
Currency, 400 7th Street SW.,
Washington, DC 20219.
SUPPLEMENTARY INFORMATION:
Title: Survey of Minority Owned
Institutions.
OMB Control No.: 1557–0236.
Type of Review: Regular review.
Description: The OCC is committed to
assessing its efforts to provide
supervisory support, technical
assistance, education, and other
outreach to the minority-owned
institutions under its supervision. To
perform this assessment, it is necessary
to obtain, from the individual
institutions, feedback on the
effectiveness of OCC’s current efforts in
these areas and suggestions on how the
OCC might enhance or augment its
supervision and technical assistance
going forward. The OCC has used the
information gathered to assess the needs
of minority-owned institutions as well
as its efforts to meet those needs. The
OCC has also used the information to
focus and enhance its supervisory,
technical assistance, education and
other outreach activities with respect to
minority-owned institutions.
Affected Public: Businesses or other
for-profit.
Burden Estimates:
Estimated Number of Respondents:
55.
Estimated Number of Responses:
55.
Estimated Annual Burden: 110
hours.
Frequency of Response: On occasion.
Comments: Comments submitted in
response to this notice will be
summarized and included in the request
for OMB approval. All comments will
become a matter of public record.
Comments are invited on:
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Federal Register / Vol. 78, No. 81 / Friday, April 26, 2013 / Notices
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’s
estimate of the information collection
burden;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
the 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.
Dated: April 19, 2013.
Michele Meyer,
Assistant Director, Legislative and Regulatory
Activities Division.
[FR Doc. 2013–09863 Filed 4–25–13; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the
Currency
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Minimum
Security Devices and Procedures,
Reports of Suspicious Activities, and
Bank Secrecy Act Compliance
Program
Office of the Comptroller of the
Currency (OCC), Treasury.
ACTION: Notice and request for comment.
AGENCY:
The OCC, as part of its
continuing effort to reduce paperwork
and respondent burden, invites the
general public and other Federal
agencies to comment on a continuing
information collection, as required by
the Paperwork Reduction Act of 1995.
Under the Paperwork Reduction Act
of 1995 (44 U.S.C. chapter 35) (PRA),
Federal agencies are required to publish
notice in the Federal Register
concerning each proposed collection of
information, including each proposed
extension of an existing collection of
information.
In accordance with the requirements
of the PRA, the OCC may not conduct
or sponsor, and the respondent is not
required to respond to, an information
collection unless it displays a currently
valid Office of Management and Budget
(OMB) control number.
The OCC is soliciting comments
concerning the currently approved
erowe on DSK2VPTVN1PROD with NOTICES
SUMMARY:
VerDate Mar<15>2010
14:46 Apr 25, 2013
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Minimum Security Devices and
Procedures, Reports of Suspicious
Activities, and Bank Secrecy Act
Compliance Program information
collection. The Minimum Security
Devices and Procedures and Bank
Secrecy Act Compliance Program
portion of the information collection is
being extended without change. The
OCC is proposing to extend, with
revision, the interagency suspicious
activity report (SAR–DI) portion of the
collection and is inviting comments on
this revision.
As the Bank Secrecy Act (BSA)
administrator, the Financial Crimes
Enforcement Network (FinCEN) in the
U.S. Department of Treasury is changing
from a system originally designed for
collecting industry-specific paper forms
to a modernized information technology
environment centered on electronic
reporting. Based on financial institution
type, depository institutions, brokerdealers in securities, futures
commission merchants and introducing
brokers in commodities, insurance
companies, mutual funds, money
services businesses, and casinos file
reports on four separate forms. FinCEN’s
new approach is to have one
electronically filed interactive BSA SAR
that will be used by all filing
institutions to report suspicious activity
as of April 1, 2013.
There are no proposed changes to the
suspicious activity report regulation.
National banks and federal savings
associations supervised by the OCC will
continue to follow the regulation,
interagency guidance, and filing
instructions to determine when a report
should be filed and what information
should be included in the report.
The interactive BSA SAR has several
new data fields and introduces data
fields from the SARs of other industries.
On March 29, 2012, FinCEN released
guidance titled, ‘‘Filing FinCEN’s New
Currency Transaction Report and
Suspicious Activity Report’’ (FIN–2012–
G002). The guidance notes that FinCEN
is making available additional and more
specific data elements (that is,
characterizations of suspicious activity
and types of financial services) as a
more efficient way to bring information
about suspicious activity to the
attention of FinCEN and law
enforcement. The guidance clarified the
addition of new and expanded data
elements does not create an expectation
that financial institutions will revise
internal programs, or develop new
programs, to capture information that
reflects the expanded data elements.
Data elements designated as ‘‘critical
fields (questions for which an answer
must be provided) in the BSA SAR are
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Sfmt 4703
24805
identified by the asterisk preceding the
data element number.
The OCC is also announcing that the
proposed collection of information has
been submitted to OMB for review and
clearance under the Paperwork
Reduction Act of 1995.
DATES: Comments must be submitted by
May 28, 2013.
ADDRESSES: Because paper mail in the
Washington, DC area and at the OCC is
subject to delay, commenters are
encouraged to submit comments by
email if possible. Comments may be
sent to: Legislative and Regulatory
Activities Division, Office of the
Comptroller of the Currency, Attention:
1557–0180, 400 7th Street SW., Suite
3E–218, Mail Stop 9W–11, Washington,
DC 20219. In addition, comments may
be sent by fax to (571) 465–4326 or by
electronic mail to
regs.comments@occ.treas.gov. You may
personally inspect and photocopy
comments at the OCC, 400 7th Street
SW., Washington, DC 20219. For
security reasons, the OCC requires that
visitors make an appointment to inspect
comments. You may do so by calling
(202) 649–6700. Upon arrival, visitors
will be required to present valid
government-issued photo identification
and to submit to security screening in
order to inspect and photocopy
comments.
All comments received, including
attachments and other supporting
materials, are part of the public record
and subject to public disclosure. Do not
enclose any information in your
comment or supporting materials that
you consider confidential or
inappropriate for public disclosure.
Additionally, please send a copy of
your comments by mail to: OCC Desk
Officer, 1557–0231, U.S. Office of
Management and Budget, 725 17th
Street NW., #10235, Washington, DC
20503, or by email to: oira
submission@omb.eop.gov.
You
can request additional information from
or a copy of the collection from Johnny
Vilela or Mary H. Gottlieb, Clearance
Officers, (202) 649–5490, Legislative
and Regulatory Activities Division
(1557–0231), Office of the Comptroller
of the Currency, 400 7th Street SW.,
Suite 3E–218, Mail Stop 9W–11,
Washington, DC 20219.
SUPPLEMENTARY INFORMATION: In
compliance with 44 U.S.C. 3507, the
OCC has submitted the following
proposed collection of information to
OMB for review and clearance.
Title: Minimum Security Devices and
Procedures, Reports of Suspicious
FOR FURTHER INFORMATION CONTACT:
E:\FR\FM\26APN1.SGM
26APN1
]]>Agencies
[Federal Register Volume 78, Number 81 (Friday, April 26, 2013)]
[Notices]
[Pages 24804-24805]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-09863]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
Agency Information Collection Activities; Proposed Information
Collection; Comment Request: Survey of Minority Owned Institutions
AGENCY: Office of the Comptroller of the Currency (OCC), Treasury.
ACTION: Notice and request for comment.
-----------------------------------------------------------------------
SUMMARY: The OCC, as part of its continuing effort to reduce paperwork
and respondent burden, invites the general public and other Federal
agencies to comment on a continuing information collection, as required
by the Paperwork Reduction Act of 1995. An agency may not conduct or
sponsor, and a respondent is not required to respond to, an information
collection unless it displays a currently valid Office of Management
and Budget (OMB) control number. The OCC is soliciting comment
concerning a continuing information collection titled, ``Survey of
Minority Owned Institutions.''
DATES: Comments must be submitted on or before June 25, 2013.
ADDRESSES: Because paper mail in the Washington, DC area and at the OCC
is subject to delay, commenters are encouraged to submit comments by
email if possible. Comments may be sent to: Legislative and Regulatory
Activities Division, Office of the Comptroller of the Currency,
Attention: 1557-0236, 400 7th Street SW., Suite 3E-218, Mail Stop 9W-
11, Washington, DC 20219. In addition, comments may be sent by fax to
(571) 465-4326 or by electronic mail to regs.comments@occ.treas.gov.
You may personally inspect and photocopy comments at the OCC, 400 7th
Street SW., Washington, DC 20219. For security reasons, the OCC
requires that visitors make an appointment to inspect comments. You may
do so by calling (202) 649-6700. Upon arrival, visitors will be
required to present valid government-issued photo identification and to
submit to security screening in order to inspect and photocopy
comments.
All comments received, including attachments and other supporting
materials, are part of the public record and subject to public
disclosure. Do not enclose any information in your comment or
supporting materials that you consider confidential or inappropriate
for public disclosure.
FOR FURTHER INFORMATION CONTACT: You may request additional information
by contacting: Johnny Vilela or Mary H. Gottlieb, (202) 649-5490,
Legislative and Regulatory Activities Division, Office of the
Comptroller of the Currency, 400 7th Street SW., Washington, DC 20219.
SUPPLEMENTARY INFORMATION:
Title: Survey of Minority Owned Institutions.
OMB Control No.: 1557-0236.
Type of Review: Regular review.
Description: The OCC is committed to assessing its efforts to
provide supervisory support, technical assistance, education, and other
outreach to the minority-owned institutions under its supervision. To
perform this assessment, it is necessary to obtain, from the individual
institutions, feedback on the effectiveness of OCC's current efforts in
these areas and suggestions on how the OCC might enhance or augment its
supervision and technical assistance going forward. The OCC has used
the information gathered to assess the needs of minority-owned
institutions as well as its efforts to meet those needs. The OCC has
also used the information to focus and enhance its supervisory,
technical assistance, education and other outreach activities with
respect to minority-owned institutions.
Affected Public: Businesses or other for-profit.
Burden Estimates:
Estimated Number of Respondents: 55.
Estimated Number of Responses: 55.
Estimated Annual Burden: 110 hours.
Frequency of Response: On occasion.
Comments: Comments submitted in response to this notice will be
summarized and included in the request for OMB approval. All comments
will become a matter of public record. Comments are invited on:
[[Page 24805]]
(a) Whether the collection of information is necessary for the
proper performance of the functions of the OCC, including whether the
information has practical utility;
(b) The accuracy of the OCC's estimate of the information
collection burden;
(c) Ways to enhance the quality, utility, and clarity of the
information to be collected;
(d) Ways to minimize the burden of the 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.
Dated: April 19, 2013.
Michele Meyer,
Assistant Director, Legislative and Regulatory Activities Division.
[FR Doc. 2013-09863 Filed 4-25-13; 8:45 am]
BILLING CODE 4810-33-P
