Agency Information Collection Activities: Submission to OMB for Reinstatement, Without Change, of a Previously Approved Collection; Comment Request, 53167-53168 [2013-20936]
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Federal Register / Vol. 78, No. 167 / Wednesday, August 28, 2013 / Notices
the National Credit Union
Administration, Office of Information
and Regulatory Affairs, Washington,
DC 20503.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information, a
copy of the information collection
request, or a copy of submitted
comments should be directed to Tracy
Crews at the National Credit Union
Administration, 1775 Duke Street,
Alexandria, VA 22314–3428, or at (703)
518–6444.
SUPPLEMENTARY INFORMATION:
I. Abstract and Request for Comments
NCUA is reinstating the collection for
3133–0114. The collection of
information requirement is that those
credit unions seeking an exemption
from the nonmember deposit limit must
adopt a specific written plan and submit
their lending and investment policies, a
copy of their latest financial statement,
and an explanation of the request to the
NCUA Regional Director. NCUA uses
this information to determine whether a
particular credit union will be granted
an exemption to the limit on
nonmember and public unit deposits.
This collection of information is
necessary to protect the National Credit
Union Share Insurance Fund (‘‘Fund’’).
There is no change to the burden hours
from previous submissions.
The NCUA requests that you send
your comments on this collection to the
location listed in the addresses section.
Your comments should address: (a) The
necessity of the information collection
for the proper performance of NCUA,
including whether the information will
have practical utility; (b) the accuracy of
our estimate of the burden (hours and
cost) of the collection of information,
including the validity of the
methodology and assumptions used; (c)
ways we could enhance the quality,
utility, and clarity of the information to
be collected; and (d) ways we could
minimize the burden of the collection of
the information on the respondents such
as through the use of automated
collection techniques or other forms of
information technology. It is NCUA’s
policy to make all comments available
to the public for review.
wreier-aviles on DSK5TPTVN1PROD with NOTICES
II. Data
Title: Payment on Shares by Public
Units and Nonmembers.
OMB Number: 3133–0114.
Form Number: None.
Type of Review: Reinstatement,
without change, of a previously
approved collection.
Description: 12 CFR 701.32 limits
nonmember and public unit deposits in
VerDate Mar<15>2010
15:21 Aug 27, 2013
Jkt 229001
federally insured credit unions to 20
percent of their shares or $3.0 million,
whichever is greater. The collection of
information requirement is for those
credit unions seeking an exemption
from the above limit.
Respondents: Credit Unions seeking
an exemption from the limits on share
deposits by public unit and nonmember
accounts set by 12 CFR 701.32.
Estimated No. of Respondents/
Recordkeepers: 20.
Estimated Burden Hours per
Response: 2 hours.
Frequency of Response: Other. As
exemption is requested.
Estimated Total Annual Burden
Hours: 40.
Estimated Total Annual Cost: $1,240.
By the National Credit Union
Administration Board on August 22, 2013.
Gerard Poliquin,
Secretary of the Board.
[FR Doc. 2013–20932 Filed 8–27–13; 8:45 am]
BILLING CODE 7535–01–P
NATIONAL CREDIT UNION
ADMINISTRATION
Agency Information Collection
Activities: Submission to OMB for
Reinstatement, Without Change, of a
Previously Approved Collection;
Comment Request
National Credit Union
Administration (NCUA).
ACTION: Request for comment.
AGENCY:
The NCUA intends to submit
the following information collection to
the Office of Management and Budget
(OMB) for review and clearance under
the Paperwork Reduction Act of 1995.
This information collection is published
to obtain comments from the public.
The NCUA rules and regulations,
contain a provision that any insured
credit union must apply for and receive
approval from the regional director
before establishing a credit union
branch outside the United States unless
the foreign branch is located on a
United States military institution or
embassy outside the United States.
DATES: Comments will be accepted until
September 27, 2013.
ADDRESSES: Interested parties are
invited to submit written comments to
the NCUA Contact and the OMB
Reviewer listed below:
NCUA Contact: Tracy Crews, National
Credit Union Administration, 1775
Duke Street, Alexandria, Virginia
22314–3428, Fax No. 703–837–2861,
Email: OCIOPRA@ncua.gov.
OMB Contact: Office of Management
and Budget, ATTN: Desk Officer for
SUMMARY:
PO 00000
Frm 00041
Fmt 4703
Sfmt 4703
53167
the National Credit Union
Administration, Office of Information
and Regulatory Affairs, Washington,
DC 20503.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information, a
copy of the information collection
request, or a copy of submitted
comments should be directed to Tracy
Crews at the National Credit Union
Administration, 1775 Duke Street,
Alexandria, VA 22314–3428, or at (703)
518–6444.
SUPPLEMENTARY INFORMATION:
I. Abstract and Request for Comments
NCUA is amending/reinstating the
collection for 3133–0167. The collection
of information requirement is that any
insured credit union must apply for and
receive approval from the NCUA
Regional Director before establishing a
credit union branch outside the United
States unless the foreign branch is
located on a United States military
institution or embassy outside the
United States. The application must
include (1) A business plan, (2) written
approval by the state supervisory agency
if the applicant is a state-chartered
credit union, and (3) documentation
evidencing written permission from the
host country to establish the branch that
explicitly recognizes NCUA’s authority
to examine and take any enforcement
actions, including conservatorship and
liquidation actions. There is no change
to the burden hours from previous
submissions.
The NCUA requests that you send
your comments on this collection to the
location listed in the addresses section.
Your comments should address: (a) The
necessity of the information collection
for the proper performance of NCUA,
including whether the information will
have practical utility; (b) the accuracy of
our estimate of the burden (hours and
cost) of the collection of information,
including the validity of the
methodology and assumptions used; (c)
ways we could enhance the quality,
utility, and clarity of the information to
be collected; and (d) ways we could
minimize the burden of the collection of
the information on the respondents such
as through the use of automated
collection techniques or other forms of
information technology. It is NCUA’s
policy to make all comments available
to the public for review.
II. Data
Title: 12 CFR 741.11 of NCUA’s Rules
and Regulations, Foreign Branching.
OMB Number: 3133–0167.
Form Number: None.
E:\FR\FM\28AUN1.SGM
28AUN1
53168
Federal Register / Vol. 78, No. 167 / Wednesday, August 28, 2013 / Notices
Type of Review: Reinstatement,
without change, of a previously
approved collection.
Description: Section 741.11 contains a
provision that any insured credit union
must apply for and receive approval
from the NCUA Regional Director before
establishing a credit union branch
outside the United States unless the
foreign branch is located on a United
States military institution or embassy
outside the United States. The
application must include (1) A business
plan, (2) written approval by the state
supervisory agency if the applicant is a
state-chartered credit union, and (3)
documentation evidencing written
permission from the host country to
establish the branch that explicitly
recognizes NCUA’s authority to examine
and take any enforcement actions, to
include conservatorship and liquidation
actions.
Estimated No. of Respondents/
Recordkeepers: 3.
Estimated Burden Hours per
Response: 16 hours.
Frequency of Response: Reporting and
other (one time only).
Estimated Total Annual Burden
Hours: 48.
Estimated Total Annual Cost: $1,488.
By the National Credit Union
Administration Board on August 22, 2013.
Gerard Poliquin,
Secretary of the Board.
[FR Doc. 2013–20936 Filed 8–27–13; 8:45 am]
BILLING CODE 7535–01–P
NATIONAL CREDIT UNION
ADMINISTRATION
Agency Information Collection
Activities: Submission to OMB for
Reinstatement of a Previously
Approved Information Collection;
Comment Request
National Credit Union
Administration (NCUA).
ACTION: Request for comment.
AGENCY:
The NCUA intends to submit
the following information collection to
the Office of Management and Budget
(OMB) for review and clearance under
the Paperwork Reduction Act of 1995.
This information collection is published
to obtain comments from the public.
DATES: Comments will be accepted until
September 27, 2013.
ADDRESSES: Interested parties are
invited to submit written comments to
the NCUA Contact and the OMB
Reviewer listed below:
NCUA Contact: Tracy Crews, National
Credit Union Administration, 1775
wreier-aviles on DSK5TPTVN1PROD with NOTICES
SUMMARY:
VerDate Mar<15>2010
15:21 Aug 27, 2013
Jkt 229001
Duke Street, Alexandria, Virginia
22314–3428, Fax No. 703–837–2861,
Email: OCIOPRA@ncua.gov.
OMB Contact: Office of Management
and Budget, ATTN: Desk Officer for
the National Credit Union
Administration, Office of Information
and Regulatory Affairs, Washington,
DC 20503.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information, a
copy of the information collection
request, or a copy of submitted
comments should be directed to Tracy
Crews at the National Credit Union
Administration, 1775 Duke Street,
Alexandria, VA 22314–3428, or at (703)
518–6444.
SUPPLEMENTARY INFORMATION:
I. Abstract and Request for Comments
NCUA is reinstating the collection for
3133–0108. Section 748.2 of NCUA’s
regulations, 12 CFR 748.2, directs credit
unions to adopt a written program and
to maintain procedures that ensure the
credit union’s continued compliance
with the Bank Secrecy Act (BSA) (31
U.S.C. 5311–5330) and Department of
Treasury’s reporting and recordkeeping
regulations (31 CFR part 1000). NCUA
examiners review the programs to
determine whether the credit union’s
procedures comply with the Bank
Secrecy Act requirements. The
requirement that credit unions establish
written BSA compliance procedures is a
one-time event, but revisions to those
procedures must occur as deemed
necessary.
NCUA examiners review the written
procedures during examinations in
order to ensure the implementation of
adequate systems for complying with
the BSA and its implementing
regulations.
The NCUA requests that you send
your comments on this collection to the
location listed in the addresses section.
Your comments should address: (a) The
necessity of the information collection
for the proper performance of NCUA,
including whether the information will
have practical utility; (b) the accuracy of
our estimate of the burden (hours and
cost) of the collection of information,
including the validity of the
methodology and assumptions used; (c)
ways we could enhance the quality,
utility, and clarity of the information to
be collected; and (d) ways we could
minimize the burden of the collection of
the information on the respondents such
as through the use of automated
collection techniques or other forms of
information technology. It is NCUA’s
policy to make all comments available
to the public for review.
PO 00000
Frm 00042
Fmt 4703
Sfmt 4703
II. Data
Proposal for the following collection
of information:
OMB Number: 3133–0108.
Form Number: None.
Type of Review: Reinstatement of a
previously approved collection.
Title: Monitoring Bank Secrecy Act
Compliance.
Description: The collection is needed
to allow NCUA to determine whether
credit unions have established a
program reasonably designed to assure
and monitor their compliance with
currency recordkeeping and reporting
requirements established by Federal
statute and Department of Treasury
Regulations.
Respondents: Federally Insured Credit
Unions.
Estimated Number of Respondents/
Recordkeepers: 6,753.
Estimated Burden Hours per
Response: 16 hours.
Frequency of Response: Annually.
Estimated Total Annual Burden
Hours: 108,048.
Estimated Total Annual Cost: 0.
By the National Credit Union
Administration Board on August 22, 2013.
Gerard Poliquin,
Secretary of the Board.
[FR Doc. 2013–20948 Filed 8–27–13; 8:45 am]
BILLING CODE 7535–01–P
NATIONAL CREDIT UNION
ADMINISTRATION
Agency Information Collection
Activities: Submission to OMB for
Reinstatement, Without Change, of a
Previously Approved Collection;
Comment Request
National Credit Union
Administration (NCUA).
ACTION: Request for comment.
AGENCY:
The NCUA intends to submit
the following information collection to
the Office of Management and Budget
(OMB) for review and clearance under
the Paperwork Reduction Act of 1995.
This information collection relates to
NCUA rules and regulations, which
require a federal credit union (FCU) to
monitor its eligibility to qualify for a
higher fidelity coverage deductible and
to notify the NCUA if its financial
condition changes resulting in the loss
of that eligibility for the higher
deductible. This information collection
notice is published to obtain comments
from the public. This requirement
enables NCUA to monitor the FCU’s
financial condition for safety and
soundness purposes and helps to assure
that FCUs are properly and adequately
SUMMARY:
E:\FR\FM\28AUN1.SGM
28AUN1
]]>Agencies
[Federal Register Volume 78, Number 167 (Wednesday, August 28, 2013)]
[Notices]
[Pages 53167-53168]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-20936]
-----------------------------------------------------------------------
NATIONAL CREDIT UNION ADMINISTRATION
Agency Information Collection Activities: Submission to OMB for
Reinstatement, Without Change, of a Previously Approved Collection;
Comment Request
AGENCY: National Credit Union Administration (NCUA).
ACTION: Request for comment.
-----------------------------------------------------------------------
SUMMARY: The NCUA intends to submit the following information
collection to the Office of Management and Budget (OMB) for review and
clearance under the Paperwork Reduction Act of 1995. This information
collection is published to obtain comments from the public. The NCUA
rules and regulations, contain a provision that any insured credit
union must apply for and receive approval from the regional director
before establishing a credit union branch outside the United States
unless the foreign branch is located on a United States military
institution or embassy outside the United States.
DATES: Comments will be accepted until September 27, 2013.
ADDRESSES: Interested parties are invited to submit written comments to
the NCUA Contact and the OMB Reviewer listed below:
NCUA Contact: Tracy Crews, National Credit Union Administration, 1775
Duke Street, Alexandria, Virginia 22314-3428, Fax No. 703-837-2861,
Email: OCIOPRA@ncua.gov.
OMB Contact: Office of Management and Budget, ATTN: Desk Officer for
the National Credit Union Administration, Office of Information and
Regulatory Affairs, Washington, DC 20503.
FOR FURTHER INFORMATION CONTACT: Requests for additional information, a
copy of the information collection request, or a copy of submitted
comments should be directed to Tracy Crews at the National Credit Union
Administration, 1775 Duke Street, Alexandria, VA 22314-3428, or at
(703) 518-6444.
SUPPLEMENTARY INFORMATION:
I. Abstract and Request for Comments
NCUA is amending/reinstating the collection for 3133-0167. The
collection of information requirement is that any insured credit union
must apply for and receive approval from the NCUA Regional Director
before establishing a credit union branch outside the United States
unless the foreign branch is located on a United States military
institution or embassy outside the United States. The application must
include (1) A business plan, (2) written approval by the state
supervisory agency if the applicant is a state-chartered credit union,
and (3) documentation evidencing written permission from the host
country to establish the branch that explicitly recognizes NCUA's
authority to examine and take any enforcement actions, including
conservatorship and liquidation actions. There is no change to the
burden hours from previous submissions.
The NCUA requests that you send your comments on this collection to
the location listed in the addresses section. Your comments should
address: (a) The necessity of the information collection for the proper
performance of NCUA, including whether the information will have
practical utility; (b) the accuracy of our estimate of the burden
(hours and cost) of the collection of information, including the
validity of the methodology and assumptions used; (c) ways we could
enhance the quality, utility, and clarity of the information to be
collected; and (d) ways we could minimize the burden of the collection
of the information on the respondents such as through the use of
automated collection techniques or other forms of information
technology. It is NCUA's policy to make all comments available to the
public for review.
II. Data
Title: 12 CFR 741.11 of NCUA's Rules and Regulations, Foreign
Branching.
OMB Number: 3133-0167.
Form Number: None.
[[Page 53168]]
Type of Review: Reinstatement, without change, of a previously
approved collection.
Description: Section 741.11 contains a provision that any insured
credit union must apply for and receive approval from the NCUA Regional
Director before establishing a credit union branch outside the United
States unless the foreign branch is located on a United States military
institution or embassy outside the United States. The application must
include (1) A business plan, (2) written approval by the state
supervisory agency if the applicant is a state-chartered credit union,
and (3) documentation evidencing written permission from the host
country to establish the branch that explicitly recognizes NCUA's
authority to examine and take any enforcement actions, to include
conservatorship and liquidation actions.
Estimated No. of Respondents/Recordkeepers: 3.
Estimated Burden Hours per Response: 16 hours.
Frequency of Response: Reporting and other (one time only).
Estimated Total Annual Burden Hours: 48.
Estimated Total Annual Cost: $1,488.
By the National Credit Union Administration Board on August 22,
2013.
Gerard Poliquin,
Secretary of the Board.
[FR Doc. 2013-20936 Filed 8-27-13; 8:45 am]
BILLING CODE 7535-01-P
