Agency Information Collection Activities; Proposed Information Collection; Submission for OMB Review: Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments, 36826-36827 [2013-14521]
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36826
Federal Register / Vol. 78, No. 118 / Wednesday, June 19, 2013 / Notices
on a basket, index, or portfolio of
securities by component country, they
believe reporting CDS contracts in this
way reflects industry practice related to
country risk management and will
enhance analysis of the data by the
agencies and the public. The agencies
plan to proceed with the revision as
proposed.
Finally, a banking organization stated
that the elimination of ‘‘Net Foreign
Office Claims on Local Residents’’ on
the FFIEC 009a will result in it no
longer reporting the voluntary localoffice claims and liabilities on
derivative contracts items on the FFIEC
009 report. After consideration of this
comment and the voluntary nature of
these data items, the agencies plan to
eliminate Columns 6 and 7 of proposed
Schedule D for the reporting of such
local office data.
mstockstill on DSK4VPTVN1PROD with NOTICES
Legal Basis for the Information
Collection
These information collections are
mandatory under the following statutes:
12 U.S.C. 161 and 1817 (national banks),
12 U.S.C. 1464 (federal savings
associations), 12 U.S.C. 248(a), 1844(c),
and 3906 (state member banks and bank
holding companies); 12 U.S.C.
1467a(b)(2) and 5412 (savings and loan
holding companies); and 12 U.S.C. 1817
and 1820 (insured state nonmember
commercial and savings banks and
insured state savings associations). The
FFIEC 009 information collection is
given confidential treatment (5 U.S.C.
552(b)(4) and (b)(8)). The FFIEC 009a
information collection is not given
confidential treatment.
Request for Comment
The agencies invite comment on the
following topics related to this
collection of information:
(a) Whether the information
collections are necessary for the proper
performance of the agencies’ functions,
including whether the information has
practical utility;
(b) The accuracy of the agencies’
estimates of the burden of the
information collections, 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 collections 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.
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17:13 Jun 18, 2013
Jkt 229001
All comments will become a matter of
public record.
Dated: June 7, 2013.
Michele Meyer,
Assistant Director, Legislative and Regulatory
Activities Division, Office of the Comptroller
of the Currency.
Board of Governors of the Federal Reserve
System, June 13, 2013.
Robert deV. Frierson,
Secretary of the Board.
Dated at Washington, DC, this 7th day of
June 2013.
Robert E. Feldman,
Executive Secretary Federal Deposit
Insurance Corporation.
[FR Doc. 2013–14639 Filed 6–18–13; 8:45 am]
BILLING CODE 4810–33–P;6210–01–P –P;6714–01–P
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the
Currency
Agency Information Collection
Activities; Proposed Information
Collection; Submission for OMB
Review: Community and Economic
Development Entities, Community
Development Projects, and Other
Public Welfare Investments
Office of the Comptroller of the
Currency (OCC), Treasury.
ACTION: Notice and Request for
Comment.
AGENCY:
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 a continuing information
collection, as required by the Paperwork
Reduction Act of 1995 (PRA).
Under the 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 comment
concerning its information collection
titled, ‘‘Community and Economic
Development Entities, Community
Development Projects, and Other Public
Welfare Investments—12 CFR 24.’’ The
OCC also is giving notice that it has sent
the collection to OMB for review.
DATES: Comments must be submitted on
or before July 19, 2013.
PO 00000
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Fmt 4703
Sfmt 4703
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:
1557–0194, 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, 1557–0194, U.S. Office of
Management and Budget, 725 17th
Street NW., #10235, Washington, DC
20503, or by email to: oira
submission@omb.eop.gov.
ADDRESSES:
You
may request additional information or a
copy of the collection from Johnny
Vilela or Mary H. Gottlieb, OCC
Clearance Officers, (202) 649–5490,
Legislative and Regulatory Activities
Division, 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: Community and Economic
Development Entities, Community
Development Projects, and Other Public
Welfare Investments—12 CFR 24.
OMB Control No.: 1557–0194.
Type of Review: Extension of a
currently approved collection.
Description: This submission covers
an existing regulation and revisions to
the Part 24, Form CD–1, National Bank
Community Development Investments,
contained in the regulation, which is
FOR FURTHER INFORMATION CONTACT:
E:\FR\FM\19JNN1.SGM
19JNN1
mstockstill on DSK4VPTVN1PROD with NOTICES
Federal Register / Vol. 78, No. 118 / Wednesday, June 19, 2013 / Notices
used by national banks to notify the
OCC, or request OCC approval, of
certain community development
investments.
Section 24.5(a) provides that an
eligible national bank may make an
investment without prior notification to,
or approval by, the OCC if the bank
submits an after-the-fact notification of
an investment within 10 days of making
the investment.
Section 24.5(a)(5) provides that a
national bank that is not an eligible
bank, but that is at least adequately
capitalized, and has a composite rating
of at least 3 with improving trends
under the Uniform Financial
Institutions Rating System, may submit
a letter to the OCC requesting authority
to submit after-the-fact notices of its
investments.
Section 24.5(b) provides that if a
national bank does not meet the
requirements for after-the-fact
notification, the bank must submit an
investment proposal to the OCC.
The OCC requests that OMB approve
its revised estimates and extend its
approval of the information collection.
Affected Public: Individuals;
Businesses or other for-profit.
Burden Estimates:
Estimated Number of Respondents: 880.
Estimated Total Annual Responses: 880.
Estimated Total Annual Burden: 1365
hours.
Frequency of Response: On occasion.
Comment: The OCC published a 60day Federal Register notice on April 1,
2013. (78 FR 19570). 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
has 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 on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and
(e) Estimates of capital or startup costs
and costs of operation, maintenance,
and purchase of services to provide
information.
Dated: June 12, 2013.
Michele Meyer,
Assistant Director, Legislative and Regulatory
Activities Division, Office of the Comptroller
of the Currency.
[FR Doc. 2013–14521 Filed 6–18–13; 8:45 am]
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17:13 Jun 18, 2013
Jkt 229001
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of 1 Individual Pursuant to
Executive Order 13224 of September
23, 2001, ‘‘Blocking Property and
Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or
Support Terrorism’’
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the name of 1
individual whose property and interests
in property are blocked pursuant to
Executive Order 13224 of September 23,
2001, ‘‘Blocking Property and
Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or
Support Terrorism.’’
DATES: The designation by the Director
of OFAC of the individual in this notice,
pursuant to Executive Order 13224, is
effective on June 6, 2013.
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:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand
service, tel.: 202/622–0077.
Background
On September 23, 2001, the President
issued Executive Order 13224 (the
‘‘Order’’) pursuant to the International
Emergency Economic Powers Act, 50
U.S.C. 1701–1706, and the United
Nations Participation Act of 1945, 22
U.S.C. 287c. In the Order, the President
declared a national emergency to
address grave acts of terrorism and
threats of terrorism committed by
foreign terrorists, including the
September 11, 2001 terrorist attacks in
New York, Pennsylvania, and at the
Pentagon. The Order imposes economic
sanctions on persons who have
committed, pose a significant risk of
committing, or support acts of terrorism.
The President identified in the Annex to
the Order, as amended by Executive
Order 13268 of July 2, 2002, 13
individuals and 16 entities as subject to
the economic sanctions. The Order was
further amended by Executive Order
PO 00000
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Fmt 4703
Sfmt 4703
36827
13284 of January 23, 2003, to reflect the
creation of the Department of Homeland
Security.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in or
hereafter come within the United States
or the possession or control of United
States persons, of: (1) Foreign persons
listed in the Annex to the Order; (2)
foreign persons determined by the
Secretary of State, in consultation with
the Secretary of the Treasury, the
Secretary of the Department of
Homeland Security and the Attorney
General, to have committed, or to pose
a significant risk of committing, acts of
terrorism that threaten the security of
U.S. nationals or the national security,
foreign policy, or economy of the United
States; (3) persons determined by the
Director of OFAC, in consultation with
the Departments of State, Homeland
Security and Justice, to be owned or
controlled by, or to act for or on behalf
of those persons listed in the Annex to
the Order or those persons determined
to be subject to subsection 1(b), 1(c), or
1(d)(i) of the Order; and (4) except as
provided in section 5 of the Order and
after such consultation, if any, with
foreign authorities as the Secretary of
State, in consultation with the Secretary
of the Treasury, the Secretary of the
Department of Homeland Security and
the Attorney General, deems
appropriate in the exercise of his
discretion, persons determined by the
Director of OFAC, in consultation with
the Departments of State, Homeland
Security and Justice, to assist in,
sponsor, or provide financial, material,
or technological support for, or financial
or other services to or in support of,
such acts of terrorism or those persons
listed in the Annex to the Order or
determined to be subject to the Order or
to be otherwise associated with those
persons listed in the Annex to the Order
or those persons determined to be
subject to subsection 1(b), 1(c), or 1(d)(i)
of the Order.
On June 6, 2013, the Director of
OFAC, in consultation with the
Departments of State, Homeland
Security, Justice and other relevant
agencies, designated, pursuant to one or
more of the criteria set forth in
subsections 1(b), 1(c) or 1(d) of the
Order, one individual whose property
and interests in property are blocked
pursuant to Executive Order 13224.
The listing for this individual on
OFAC’s list of Specially Designated
Nationals and Blocked Persons appears
as follows:
E:\FR\FM\19JNN1.SGM
19JNN1
Agencies
[Federal Register Volume 78, Number 118 (Wednesday, June 19, 2013)]
[Notices]
[Pages 36826-36827]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-14521]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
Agency Information Collection Activities; Proposed Information
Collection; Submission for OMB Review: Community and Economic
Development Entities, Community Development Projects, and Other Public
Welfare Investments
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 take this opportunity to comment on a continuing
information collection, as required by the Paperwork Reduction Act of
1995 (PRA).
Under the 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 comment concerning its information collection
titled, ``Community and Economic Development Entities, Community
Development Projects, and Other Public Welfare Investments--12 CFR
24.'' The OCC also is giving notice that it has sent the collection to
OMB for review.
DATES: Comments must be submitted on or before July 19, 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: 1557-0194, 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, 1557-0194, U.S. Office of Management and Budget, 725 17th
Street NW., 10235, Washington, DC 20503, or by email to: oira
submission@omb.eop.gov.
FOR FURTHER INFORMATION CONTACT: You may request additional information
or a copy of the collection from Johnny Vilela or Mary H. Gottlieb, OCC
Clearance Officers, (202) 649-5490, Legislative and Regulatory
Activities Division, 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: Community and Economic Development Entities, Community
Development Projects, and Other Public Welfare Investments--12 CFR 24.
OMB Control No.: 1557-0194.
Type of Review: Extension of a currently approved collection.
Description: This submission covers an existing regulation and
revisions to the Part 24, Form CD-1, National Bank Community
Development Investments, contained in the regulation, which is
[[Page 36827]]
used by national banks to notify the OCC, or request OCC approval, of
certain community development investments.
Section 24.5(a) provides that an eligible national bank may make an
investment without prior notification to, or approval by, the OCC if
the bank submits an after-the-fact notification of an investment within
10 days of making the investment.
Section 24.5(a)(5) provides that a national bank that is not an
eligible bank, but that is at least adequately capitalized, and has a
composite rating of at least 3 with improving trends under the Uniform
Financial Institutions Rating System, may submit a letter to the OCC
requesting authority to submit after-the-fact notices of its
investments.
Section 24.5(b) provides that if a national bank does not meet the
requirements for after-the-fact notification, the bank must submit an
investment proposal to the OCC.
The OCC requests that OMB approve its revised estimates and extend
its approval of the information collection.
Affected Public: Individuals; Businesses or other for-profit.
Burden Estimates:
Estimated Number of Respondents: 880.
Estimated Total Annual Responses: 880.
Estimated Total Annual Burden: 1365 hours.
Frequency of Response: On occasion.
Comment: The OCC published a 60-day Federal Register notice on
April 1, 2013. (78 FR 19570). 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 has 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 on respondents,
including through the use of automated collection techniques or other
forms of information technology; and
(e) Estimates of capital or startup costs and costs of operation,
maintenance, and purchase of services to provide information.
Dated: June 12, 2013.
Michele Meyer,
Assistant Director, Legislative and Regulatory Activities Division,
Office of the Comptroller of the Currency.
[FR Doc. 2013-14521 Filed 6-18-13; 8:45 am]
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