Proposed Agency Information Collection Activities; Comment Request, 75346-75349 [2013-29507]

Download as PDF emcdonald on DSK67QTVN1PROD with NOTICES 75346 Federal Register / Vol. 78, No. 238 / Wednesday, December 11, 2013 / Notices Secretary. Application Type: New NVO License. Helmsman Freight Solutions, LLC (NVO & OFF), 7600 NW 82nd Place, Miami, FL 33166. Officers: Arturo Corona, Vice President and Sales Manager (QI), Teresita Del Calvo, Manager. Application Type: New NVO & OFF License. Intership, Inc dba Helm Express (NVO & OFF), 6816 E. Orem Drive, Houston, TX 77048. Officer: Yasser Shaikh, President (QI). Application Type: Adding Trade Names iShip and Peninsula Freight & Logistics. Isewan U.S.A. Inc. (NVO & OFF), 5701 Westpark Drive, Suite 201, Charlotte, NC 28217. Officers: Carl T. Evans, President (QI), Mitsuo Mori, Secretary. Application Type: QI Change. LCL Logistix USA Inc (NVO & OFF), 646 State Highway 18N, Building A, Suite 102, East Brunswick, NJ 08816. Officers: Arif H. Butt, General Manager (QI), Unni Krishnan Nair, President. Application Type: New NVO & OFF License. Martik LLC (OFF), 19390 Collins Avenue, Suite 1224, Sunny Isles, FL 33160. Officers: Diana P. Alzate, Managing Member (QI), Oscar Julian Alzate, Managing Member. Application Type: New OFF License. Matt Global Freight Co. LLC (NVO & OFF), 3517 Langrehr Road, Suite 111, Baltimore, MD 21244. Officers: Mathew Chacko, President (QI), Ann T. Mathews, Vice President. Application Type: Add NVO Service. Mega Cargo, Inc. (NVO & OFF), 27855 SW 202 Avenue, Homestead, FL 33031. Officers: Mariolys Zayas, Vice President/Secretary/Treasurer (QI), Ariel Travieso, President. Application Type: New NVO & OFF License. Military Relocation Services, Inc. (NVO & OFF), 815 S. Main Street, Jacksonville, FL 32207. Officers: Stephen F. Crooks, Vice President (QI), Scott Kelly, President. Application Type: Adding NVO Service. Perfect Marine & Logistics, LLC. (OFF), 7324 Southwest Freeway, Suite 1045, Houston, TX 77074. Officers: Jigneshkumar Ratani, President (QI), Manojkumar B. Ratani, Vice President. Application Type: New OFF License. Portos Logistics, LLC (NVO & OFF), 5516 NW 72nd Avenue, Suite 5516, Miami, FL 33166. Officer: Jesus A. Herrera, Manager Member (QI). Application Type: New NVO & OFF License. Rich Pacific USA, Inc. (NVO & OFF), 17540 Colima Road, Rowland Heights, CA 91748. Officers: Jinyi Zhao, Vice VerDate Mar<15>2010 17:00 Dec 10, 2013 Jkt 232001 President (QI), David Liu, President. Application Type: QI Change. Solid Trans International Inc (NVO & OFF), 1401 S. Santa Fe Avenue, Compton, CA 90221. Officers: KuoHao (Howard) Hsu, CEO (QI). Application Type: New NVO & OFF License. Stella Maris International Trading, Inc. (NVO & OFF), 1601 Sahlman Drive, Tampa, FL 33605. Officers: Fernando Perez, Vice President (QI), Nadya Ojeda-Perez, President. Application Type: Adding OFF Service. Taino Multiservices Express, Corp. (NVO), 2828 NW 17th Avenue, Suite C, Miami, FL 33142. Officers: Carmen M. Arias Olivier, President (QI), Sandra M. Vargas Llaverias, OMGR. Application Type: New NVO License. TOP Since Logistics, Inc. (NVO & OFF), 1255 Corporate Center Drive, Suite 210, Monterey Park, CA 91754. Officers: Zyn Rhen (Ray) Yeoh, Vice President (QI), Wei (Winnie) Wen, President. Application Type: QI Change. World of Logistics USA Inc (NVO), 10350 Lands End Drive, Suite 1803, Houston, TX 77099. Officers: Syed S. Nawaz, President (QI), Tallat Shahnawaz, Secretary. Application Type: New NVO License. By the Commission. Dated: December 6, 2013. Rachel E. Dickon, Assistant Secretary. [FR Doc. 2013–29554 Filed 12–10–13; 8:45 am] BILLING CODE 6730–01–P FEDERAL MARITIME COMMISSION Ocean Transportation Intermediary License Reissuances The Commission gives notice that the following Ocean Transportation Intermediary license has been reissued pursuant to section 19 of the Shipping Act of 1984 (46 U.S.C. 40101). License No.: 003009F. Name: Super Freight International, Inc. Address: 650 N. Edgewood Avenue, Wood Dale, IL 60191. Date Reissued: October 4, 2013. Sandra L. Kusumoto, Director, Bureau of Certification and Licensing. [FR Doc. 2013–29532 Filed 12–10–13; 8:45 am] BILLING CODE 6730–01–P PO 00000 Frm 00018 Fmt 4703 Sfmt 4703 FEDERAL MARITIME COMMISSION Ocean Transportation Intermediary License Revocations and Terminations The Commission gives notice that the following Ocean Transportation Intermediary licenses have been revoked or terminated for the reason shown pursuant to section 19 of the Shipping Act of 1984 (46 U.S.C. 40101) effective on the date shown. License No.: 000016F. Name: Major Forwarding Company, Inc. Address: 159–15 Rockaway Blvd., Jamaica, NY 11434. Date Revoked: October 21, 2013. Reason: Voluntary Surrender of License. License No.: 015677N. Name: OHL Solutions, Inc. dba Activsea USA. Address: 147–80 184th Street, Jamaica, NY 11413. Date Revoked: November 12, 2013. Reason: Voluntary Surrender of License. License No.: 16854N. Name: YT Youngtrans, Inc. dba Youngtrans. Address: 167–55 148th Ave. Jamaica, NY 11434. Date Revoked: November 18, 2013. Reason: Voluntary Surrender of License. License No.: 018071N. Name: Sinotrans Express Inc. Address: 10501 Valley Blvd., Suite 1818, El Monte, CA 91731. Date Revoked: September 22, 2013. Reason: Failed to maintain a valid bond. Sandra L. Kusumoto, Director, Bureau of Certification and Licensing. [FR Doc. 2013–29519 Filed 12–10–13; 8:45 am] BILLING CODE 6730–01–P FEDERAL RESERVE SYSTEM Proposed Agency Information Collection Activities; Comment Request Board of Governors of the Federal Reserve System. SUMMARY: On June 15, 1984, the Office of Management and Budget (OMB) delegated to the Board of Governors of the Federal Reserve System (Board) its approval authority under the Paperwork Reduction Act (PRA), pursuant to 5 CFR 1320.16, to approve of and assign OMB control numbers to collection of information requests and requirements conducted or sponsored by the Board AGENCY: E:\FR\FM\11DEN1.SGM 11DEN1 emcdonald on DSK67QTVN1PROD with NOTICES Federal Register / Vol. 78, No. 238 / Wednesday, December 11, 2013 / Notices under conditions set forth in 5 CFR part 1320 Appendix A.1. 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 instruments 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. DATES: Comments must be submitted on or before February 10, 2014. ADDRESSES: You may submit comments, identified by FR Y–11/11S, FR 2314/ 2314S, FR Y–7N/7NS, FR Y–7Q, or FR 2886b, by any of the following methods: • Agency Web site: http:// www.federalreserve.gov. Follow the instructions for submitting comments at http://www.federalreserve.gov/apps/ foia/proposedregs.aspx. • Federal eRulemaking Portal: http:// www.regulations.gov. Follow the instructions for submitting comments. • Email: regs.comments@ federalreserve.gov. Include OMB number in the subject line of the message. • FAX: (202) 452–3819 or (202) 452– 3102. • Mail: Robert deV. Frierson, Secretary, Board of Governors of the Federal Reserve System, 20th Street and Constitution Avenue NW., Washington, DC 20551. All public comments are available from the Board’s Web site at http:// www.federalreserve.gov/apps/foia/ proposedregs.aspx as submitted, unless modified for technical reasons. Accordingly, your comments will not be edited to remove any identifying or contact information. Public comments may also be viewed electronically or in paper form in Room MP–500 of the Board’s Martin Building (20th and C Streets, NW.) between 9:00 a.m. and 5:00 p.m. on weekdays. Additionally, commenters may send a copy of their comments to the 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, or by fax to (202) 395–6974. FOR FURTHER INFORMATION CONTACT: A copy of the PRA OMB submission, including the proposed reporting form and instructions, supporting statement, and other documentation will be placed VerDate Mar<15>2010 17:00 Dec 10, 2013 Jkt 232001 into OMB’s public docket files, once approved. These documents will also be made available on the Federal Reserve Board’s public Web site at: http:// www.federalreserve.gov/apps/ reportforms/review.aspx or may be requested from the agency clearance officer, whose name appears below. Federal Reserve Board Clearance Officer—Cynthia Ayouch—Office of the Chief Data Officer, 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. SUPPLEMENTARY INFORMATION: Request for Comment on Information Collection Proposal The following information collections, which are being handled under this delegated authority, have received initial Board approval and are hereby published for comment. At the end of the comment period, the proposed information collections, along with an analysis of comments and recommendations received, will be submitted to the Board for final approval under OMB delegated authority. Comments are invited on the following: a. Whether the proposed collection of information is necessary for the proper performance of the Federal Reserve’s functions; including whether the information has practical utility; b. The accuracy of the Federal Reserve’s estimate of the burden of the proposed 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; d. Ways to minimize the burden of information 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. Proposal to approve under OMB delegated authority the extension for three years, with revision, of the following reports: 1. Report title: Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies and the Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies. Agency form number: FR Y–11 and FR Y–11S. OMB control number: 7100–0244. PO 00000 Frm 00019 Fmt 4703 Sfmt 4703 75347 Frequency: Quarterly and annually. Reporters: Holding companies. Estimated annual reporting hours: FR Y–11 (quarterly): 11,125; FR Y–11 (annual): 1,380; FR Y–11S: 255. Estimated average hours per response: FR Y–11 (quarterly): 6.8; FR Y–11 (annual): 6.8; FR Y–11S: 1. Number of respondents: FR Y–11 (quarterly): 409; FR Y–11 (annual): 203; FR Y–11S: 255. General description of report: This information collection is mandatory (12 U.S.C. 1844(c)). Overall, the Federal Reserve does not consider these data to be confidential. However, a respondent may request confidential treatment pursuant to sections (b)(4), (b)(6), and (b)(8) of the Freedom of Information Act (5 U.S.C. 552(b)(4), (b)(6), (b)(8)). The applicability of these exemptions would need to be determined on a case-by-case basis. Abstract: The FR Y–11 reporting forms collect financial information for individual non-functionally regulated U.S. nonbank subsidiaries of domestic holding companies (i.e., bank holding companies, savings and loan holding companies, and securities holding companies). Holding companies file the FR Y–11 on a quarterly or annual basis or the FR Y–11S annually predominantly based on asset size thresholds, and for the FR Y–11S, based on an additional threshold related to the percentage of consolidated assets of the top-tier organization. The FR Y–11 data are used with other holding company data to assess the condition of holding companies that are heavily engaged in nonbanking activities and to monitor the volume, nature, and condition of their nonbanking operations. Current actions: In order to reduce reporting burden, the Federal Reserve proposes to increase the asset size thresholds for filing the annual FR Y– 11 and FR Y–11S and to eliminate the threshold based on the percentage of consolidated assets of the top-tier organization for the FR Y–11S. The Federal Reserve also proposes to clarify when FR Y–11 (quarterly/annually) and FR Y–11S reports must be filed if a subsidiary is divested or liquidated. 2. Report title: Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations and the Abbreviated Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations. Agency form number: FR 2314 and FR 2314S. OMB control number: 7100–0073. Frequency: Quarterly and annually. Reporters: U.S. state member banks, holding companies, and Edge or agreement corporations. E:\FR\FM\11DEN1.SGM 11DEN1 emcdonald on DSK67QTVN1PROD with NOTICES 75348 Federal Register / Vol. 78, No. 238 / Wednesday, December 11, 2013 / Notices Estimated annual reporting hours: FR 2314 (quarterly): 14,546; FR 2314 (annual): 1,452; FR 2314S: 308. Estimated average hours per response: FR 2314 (quarterly): 6.6; FR 2314 (annual): 6.6; FR 2314S: 1. Number of respondents: FR 2314 (quarterly): 551; FR 2314 (annual): 220; FR 2314S: 308. General description of report: This information collection is mandatory (12 U.S.C. 324, 602, 625, 1844(c)). Overall, the Federal Reserve does not consider these data to be confidential. However, a respondent may request confidential treatment pursuant to sections (b)(4), (b)(6), and (b)(8) of the Freedom of Information Act (5 U.S.C. 552(b)(4), (b)(6), (b)(8)). The applicability of these exemptions would need to be determined on a case-by-case basis. Abstract: The FR 2314 reporting forms collect financial information for nonfunctionally regulated direct or indirect foreign subsidiaries of U.S. state member banks (SMBs), Edge and agreement corporations, and holding companies (i.e., bank holding companies, savings and loan holding companies, and securities holding companies). Parent organizations (SMBs, Edge and agreement corporations, or holding companies) file the FR 2314 on a quarterly or annual basis or the FR 2314S annually based predominantly on asset size thresholds, and for the FR 2314S, based on an additional threshold related to the percentage of consolidated assets of the top-tier organization. The FR 2314 data are used to identify current and potential problems at the foreign subsidiaries of U.S. parent companies, to monitor the activities of U.S. banking organizations in specific countries, and to develop a better understanding of activities within the industry, in general, and of individual institutions, in particular. Current actions: In order to reduce reporting burden, the Federal Reserve proposes to increase the asset size thresholds for filing the annual FR 2314 and FR 2314S and to eliminate the threshold based on the percentage of consolidated assets of the top-tier organization for the FR 2314S. The Federal Reserve also proposes to clarify when the FR 2314 (quarterly/annually) and FR 2314S reports must be filed if a subsidiary is divested or liquidated. 3. Report title: Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations and the Abbreviated Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations. Agency form number: FR Y–7N, FR Y–7NS. VerDate Mar<15>2010 17:00 Dec 10, 2013 Jkt 232001 OMB control number: 7100–0125. Frequency: Quarterly and annually. Reporters: Foreign bank organizations (FBOs). Estimated annual reporting hours: FR Y–7N (quarterly): 4,978; FR Y–7N (annual): 660; FR Y–7NS: 93. Estimated average hours per response: FR Y–7N (quarterly): 6.8; FR Y–7N (annually): 6.8; FR Y–7NS: 1. Number of respondents: FR Y–7N (quarterly): 183; FR Y–7N (annually): 97; FR Y–7NS: 93. General description of report: This information collection is mandatory (12 U.S.C. 1844(c), 3106(c) and 3108)). Overall, the Federal Reserve does not consider these data to be confidential. However, individual respondents may request confidential treatment for any of these reports pursuant to sections (b)(4) and (b)(6) of the Freedom of Information Act (5 U.S.C. 522(b)(4) and (b)(6)). The applicability of these exemptions would need to be determined on a case-by-case basis. Abstract: The FR Y–7N and FR Y– 7NS collect financial information for non-functionally regulated U.S. nonbank subsidiaries held by FBOs other than through a U.S. bank holding company (BHC), U.S. financial holding company (FHC), or U.S. bank. FBOs file the FR Y–7N quarterly or annually or the FR Y–7NS annually predominantly based on asset size thresholds. Current actions: In order to reduce reporting burden, the Federal Reserve proposes to increase the asset thresholds for filing the annual FR–7N and FRY– 7NS. The Federal Reserve also proposes to clarify when FR Y–7N (quarterly/ annually) and FR Y–7NS reports must be filed if a subsidiary is divested or liquidated. Proposal to approve under OMB delegated authority the extension for three years, without revision, of the following reports: 1. Report title: Capital and Asset Report for Foreign Banking Organizations. Agency form number: FR Y–7Q. OMB control number: 7100–0125. Frequency: Quarterly and annually. Reporters: FBOs. Estimated annual reporting hours: FR Y–7Q (quarterly): 545; FR Y–7Q (annually): 43. Estimated average hours per response: FR Y–7Q (quarterly): 1.25; FR Y–7Q (annually): 1. Number of respondents: FR Y–7Q (quarterly): 109; FR Y–7Q (annually): 43. General description of report: This information collection is mandatory (12 U.S.C. 1844(c), 3106(c) and 3108)). Overall, the Federal Reserve does not PO 00000 Frm 00020 Fmt 4703 Sfmt 4703 consider these data to be confidential. However, individual respondents may request confidential treatment for any of these reports pursuant to sections (b)(4) and (b)(6) of the Freedom of Information Act (5 U.S.C. 522(b)(4) and (b)(6)). The applicability of these exemptions would need to be determined on a case-by-case basis. Abstract: The FR Y–7Q collects consolidated regulatory capital information from all FBOs either quarterly or annually. FBOs that have effectively elected to become FHCs file the FR Y–7Q quarterly, and effective March 31, 2014, FBOs with total consolidated worldwide assets of $50 billion or more will file the FR Y–7Q quarterly. All other FBOs file the FR Y– 7Q annually. 2. Report title: Consolidated Report of Condition and Income for Edge and Agreement Corporations. Agency form number: FR 2886b. OMB control number: 7100–0086. Frequency: Quarterly. Reporters: Edge and agreement corporations and investment (nonbanking) Edge and agreement corporations. Estimated annual reporting hours: Banking: Edge and agreement corporations (quarterly): 424; Banking: Edge and agreement corporations (annually): 15; Investment: Edge and agreement corporations (quarterly): 1,114; Investment: Edge and agreement corporations (annually): 115. Estimated average hours per response: Banking: Edge and agreement corporations (quarterly): 15.15; Banking: Edge and agreement corporations (annually): 15.15; Investment: Edge and agreement corporations (quarterly): 9.6; Investment: Edge and agreement corporations (annually): 9.6. Number of respondents: Banking: Edge and agreement corporations (quarterly): 7; Banking: Edge and agreement corporations (annually): 1; Investment: Edge and agreement corporations (quarterly): 29; Investment: Edge and agreement corporations (annually): 12. General description of report: This information is mandatory (12 U.S.C. 602, 625). In addition, with respect to the contact information collected in the Patriot Act Contact Information section, the Board’s regulation’s (12 CFR 211.5(m)) instruct Edge and agreement corporations to comply with the information sharing regulations that the Department of the Treasury issued pursuant to Section 314(a) of the USA Patriot Act of 2001, Public Law 107–56, 115 Stat. 307 (31 U.S.C. 5318(h)); and implemented at 31 CFR 1010.520(b). E:\FR\FM\11DEN1.SGM 11DEN1 emcdonald on DSK67QTVN1PROD with NOTICES Federal Register / Vol. 78, No. 238 / Wednesday, December 11, 2013 / Notices For Edge corporations engaged in banking, current Schedules RC–M (with the exception of item 3) and RC–V are held confidential pursuant to Section (b)(4) of the Freedom of Information Act (5 U.S.C. 552(b)(4)). For investment Edge corporations, only information collected on Schedule RC–M (with the exception of item 3) are given confidential treatment pursuant to Section (b)(4) of the FOIA (5 U.S.C. 552(b)(4)). In addition, the information provided in the Patriot Act Contact Information section may be withheld as confidential under FOIA to prevent unauthorized individuals from falsely posing as an institution’s point-of-contact in order to gain access to the highly sensitive and confidential communications sent by email between the Financial Crimes Enforcement Network or federal law enforcement officials and the Patriot Act point-of-contact. The identity and contact information of private individuals, which is collected and maintained for law enforcement purposes under the Patriot Act, may be exempt from disclosure pursuant to exemption 7(C) of FOIA (5 U.S.C. 552(b)(7)(C)). Lastly, the language indicating that the Emergency Contact information will not be released to the public will be removed. Abstract: The FR 2886b comprises a balance sheet, income statement, two schedules reconciling changes in capital and reserve accounts, and 11 supporting schedules. The reporting form parallels the Consolidated Reports of Condition and Income (Call Report) (FFIEC 031 and FFIEC 041; OMB No. 7100–0036) that commercial banks file and the Consolidated Financial Statements for Holding Companies (FR Y–9C; OMB No. 7100–0128) filed by large holding companies. Except for examination reports, it provides the only financial data available for these corporations. The Federal Reserve is solely responsible for authorizing, supervising, and assigning ratings to Edge and agreement corporations. The Federal Reserve uses the data collected on the FR 2886b to identify present and potential problems and monitor and develop a better understanding of activities within the industry. Most Edge corporations are wholly owned by U.S. banks or holding companies and are consolidated into the financial statements of their parent organizations. However, eight banking Edge corporations are owned by foreign banks or nonbanking organizations. VerDate Mar<15>2010 18:07 Dec 10, 2013 Jkt 232001 75349 Board of Governors of the Federal Reserve System, December 3, 2013. Robert deV. Frierson, Secretary of the Board. Board of Governors of the Federal Reserve System, December 6, 2013. Michael J. Lewandowski, Associate Secretary of the Board. [FR Doc. 2013–29507 Filed 12–10–13; 8:45 am] [FR Doc. 2013–29506 Filed 12–10–13; 8:45 am] BILLING CODE 6210–01–P BILLING CODE 6210–01–P FEDERAL RESERVE SYSTEM 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)). 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 December 26, 2013. A. Federal Reserve Bank of Chicago (Colette A. Fried, Assistant Vice President) 230 South LaSalle Street, Chicago, Illinois 60690–1414: 1. James R. Kennedy, Jr., as trustee of the Kennedy Control Trust, both of Dubuque, Iowa, to acquire voting shares of, and the Kennedy Control Trust to join the Kennedy Family Group consisting of: Sarah A. Roby, Catherine E. Roby, both of Cumming, Iowa; Susan M. Kennedy, Jessica L. Kennedy, both of West, Des Moines, Iowa; Joseph J. Kennedy, Ellen M. Kennedy, Sean J. Kennedy, Thomas J. Kennedy, all of Robins, Iowa; Daniel J. Kennedy, Marion, Iowa; Erica R. Kennedy, and Adam H. Kennedy, both of Dyersville, Iowa; to retain voting shares of Fidelity Company, and thereby to indirectly voting shares of Fidelity Bank & Trust, both in Dubuque, Iowa, and Community State Bank, Tipton, Iowa. B. Federal Reserve Bank of Kansas City (Dennis Denney, Assistant Vice President) 1 Memorial Drive, Kansas City, Missouri 64198–0001: 1. Bill J. Gotch, Myrna F. Gotch, Jennifer L. Gotch, and Brett J. Gotch, all of South Sioux City, Nebraska; to acquire voting shares of Siouxland National Corporation, and thereby indirectly acquire voting shares of Siouxland National Bank, both in South Sioux City, Nebraska. PO 00000 Frm 00021 Fmt 4703 Sfmt 4703 FEDERAL TRADE COMMISSION Agency Information Collection Activities; Submission for OMB Review; Comment Request; Extension Federal Trade Commission (‘‘FTC’’ or ‘‘Commission’’). ACTION: Notice. AGENCY: The information collection requirements described below will be submitted to the Office of Management and Budget (‘‘OMB’’) for review, as required by the Paperwork Reduction Act (‘‘PRA’’). The FTC is seeking public comments on its proposal to extend through January 31, 2017, the current PRA clearance for its shared enforcement authority with the Consumer Financial Protection Bureau (‘‘CFPB’’) for information collection requirements contained in the CFPB’s Regulation O. That clearance expires on January 31, 2014. DATES: Comments must be filed by January 10, 2014. ADDRESSES: Interested parties may file a comment online or on paper, by following the instructions in the Request for Comment part of the SUPPLEMENTARY INFORMATION section below. Write ‘‘Regulation O PRA Comment, FTC File No. P134812’’ on your comment and file your comment online at https:// ftcpublic.commentworks.com/ftc/ regulationopra2 by following the instructions on the web-based form. If you prefer to file your comment on paper, mail or deliver your comment to the following address: Federal Trade Commission, Office of the Secretary, Room H–113 (Annex J), 600 Pennsylvania Avenue NW., Washington, DC 20580. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the proposed information requirements should be addressed to Rebecca Unruh, Attorney, Division of Financial Practices, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Ave. NW., Washington, DC 20580, (202) 326–3565. SUPPLEMENTARY INFORMATION: On August 27, 2013, the FTC sought public comment on the information collection requirements associated with Regulation SUMMARY: E:\FR\FM\11DEN1.SGM 11DEN1

Agencies

[Federal Register Volume 78, Number 238 (Wednesday, December 11, 2013)]
[Notices]
[Pages 75346-75349]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-29507]


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FEDERAL RESERVE SYSTEM


Proposed Agency Information Collection Activities; Comment 
Request

AGENCY: Board of Governors of the Federal Reserve System.

SUMMARY: On June 15, 1984, the Office of Management and Budget (OMB) 
delegated to the Board of Governors of the Federal Reserve System 
(Board) its approval authority under the Paperwork Reduction Act (PRA), 
pursuant to 5 CFR 1320.16, to approve of and assign OMB control numbers 
to collection of information requests and requirements conducted or 
sponsored by the Board

[[Page 75347]]

under conditions set forth in 5 CFR part 1320 Appendix A.1. 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 instruments 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.

DATES: Comments must be submitted on or before February 10, 2014.

ADDRESSES: You may submit comments, identified by FR Y-11/11S, FR 2314/
2314S, FR Y-7N/7NS, FR Y-7Q, or FR 2886b, by any of the following 
methods:
     Agency Web site: http://www.federalreserve.gov. Follow the 
instructions for submitting comments at http://www.federalreserve.gov/apps/foia/proposedregs.aspx.
     Federal eRulemaking Portal: http://www.regulations.gov. 
Follow the instructions for submitting comments.
     Email: regs.comments@federalreserve.gov. Include OMB 
number in the subject line of the message.
     FAX: (202) 452-3819 or (202) 452-3102.
     Mail: Robert deV. Frierson, Secretary, Board of Governors 
of the Federal Reserve System, 20th Street and Constitution Avenue NW., 
Washington, DC 20551.
    All public comments are available from the Board's Web site at 
http://www.federalreserve.gov/apps/foia/proposedregs.aspx as submitted, 
unless modified for technical reasons. Accordingly, your comments will 
not be edited to remove any identifying or contact information. Public 
comments may also be viewed electronically or in paper form in Room MP-
500 of the Board's Martin Building (20th and C Streets, NW.) between 
9:00 a.m. and 5:00 p.m. on weekdays.
    Additionally, commenters may send a copy of their comments to the 
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, or by 
fax to (202) 395-6974.

FOR FURTHER INFORMATION CONTACT: A copy of the PRA OMB submission, 
including the proposed reporting form and instructions, supporting 
statement, and other documentation will be placed into OMB's public 
docket files, once approved. These documents will also be made 
available on the Federal Reserve Board's public Web site at: http://www.federalreserve.gov/apps/reportforms/review.aspx or may be requested 
from the agency clearance officer, whose name appears below.
    Federal Reserve Board Clearance Officer--Cynthia Ayouch--Office of 
the Chief Data Officer, 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.

SUPPLEMENTARY INFORMATION:

Request for Comment on Information Collection Proposal

    The following information collections, which are being handled 
under this delegated authority, have received initial Board approval 
and are hereby published for comment. At the end of the comment period, 
the proposed information collections, along with an analysis of 
comments and recommendations received, will be submitted to the Board 
for final approval under OMB delegated authority. Comments are invited 
on the following:
    a. Whether the proposed collection of information is necessary for 
the proper performance of the Federal Reserve's functions; including 
whether the information has practical utility;
    b. The accuracy of the Federal Reserve's estimate of the burden of 
the proposed 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;
    d. Ways to minimize the burden of information 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.
    Proposal to approve under OMB delegated authority the extension for 
three years, with revision, of the following reports:
    1. Report title: Financial Statements of U.S. Nonbank Subsidiaries 
of U.S. Holding Companies and the Abbreviated Financial Statements of 
U.S. Nonbank Subsidiaries of U.S. Holding Companies.
    Agency form number: FR Y-11 and FR Y-11S.
    OMB control number: 7100-0244.
    Frequency: Quarterly and annually.
    Reporters: Holding companies.
    Estimated annual reporting hours: FR Y-11 (quarterly): 11,125; FR 
Y-11 (annual): 1,380; FR Y-11S: 255.
    Estimated average hours per response: FR Y-11 (quarterly): 6.8; FR 
Y-11 (annual): 6.8; FR Y-11S: 1.
    Number of respondents: FR Y-11 (quarterly): 409; FR Y-11 (annual): 
203; FR Y-11S: 255.
    General description of report: This information collection is 
mandatory (12 U.S.C. 1844(c)). Overall, the Federal Reserve does not 
consider these data to be confidential. However, a respondent may 
request confidential treatment pursuant to sections (b)(4), (b)(6), and 
(b)(8) of the Freedom of Information Act (5 U.S.C. 552(b)(4), (b)(6), 
(b)(8)). The applicability of these exemptions would need to be 
determined on a case-by-case basis.
    Abstract: The FR Y-11 reporting forms collect financial information 
for individual non-functionally regulated U.S. nonbank subsidiaries of 
domestic holding companies (i.e., bank holding companies, savings and 
loan holding companies, and securities holding companies). Holding 
companies file the FR Y-11 on a quarterly or annual basis or the FR Y-
11S annually predominantly based on asset size thresholds, and for the 
FR Y-11S, based on an additional threshold related to the percentage of 
consolidated assets of the top-tier organization. The FR Y-11 data are 
used with other holding company data to assess the condition of holding 
companies that are heavily engaged in nonbanking activities and to 
monitor the volume, nature, and condition of their nonbanking 
operations.
    Current actions: In order to reduce reporting burden, the Federal 
Reserve proposes to increase the asset size thresholds for filing the 
annual FR Y-11 and FR Y-11S and to eliminate the threshold based on the 
percentage of consolidated assets of the top-tier organization for the 
FR Y-11S. The Federal Reserve also proposes to clarify when FR Y-11 
(quarterly/annually) and FR Y-11S reports must be filed if a subsidiary 
is divested or liquidated.
    2. Report title: Financial Statements of Foreign Subsidiaries of 
U.S. Banking Organizations and the Abbreviated Financial Statements of 
Foreign Subsidiaries of U.S. Banking Organizations.
    Agency form number: FR 2314 and FR 2314S.
    OMB control number: 7100-0073.
    Frequency: Quarterly and annually.
    Reporters: U.S. state member banks, holding companies, and Edge or 
agreement corporations.

[[Page 75348]]

    Estimated annual reporting hours: FR 2314 (quarterly): 14,546; FR 
2314 (annual): 1,452; FR 2314S: 308.
    Estimated average hours per response: FR 2314 (quarterly): 6.6; FR 
2314 (annual): 6.6; FR 2314S: 1.
    Number of respondents: FR 2314 (quarterly): 551; FR 2314 (annual): 
220; FR 2314S: 308.
    General description of report: This information collection is 
mandatory (12 U.S.C. 324, 602, 625, 1844(c)). Overall, the Federal 
Reserve does not consider these data to be confidential. However, a 
respondent may request confidential treatment pursuant to sections 
(b)(4), (b)(6), and (b)(8) of the Freedom of Information Act (5 U.S.C. 
552(b)(4), (b)(6), (b)(8)). The applicability of these exemptions would 
need to be determined on a case-by-case basis.
    Abstract: The FR 2314 reporting forms collect financial information 
for non-functionally regulated direct or indirect foreign subsidiaries 
of U.S. state member banks (SMBs), Edge and agreement corporations, and 
holding companies (i.e., bank holding companies, savings and loan 
holding companies, and securities holding companies). Parent 
organizations (SMBs, Edge and agreement corporations, or holding 
companies) file the FR 2314 on a quarterly or annual basis or the FR 
2314S annually based predominantly on asset size thresholds, and for 
the FR 2314S, based on an additional threshold related to the 
percentage of consolidated assets of the top-tier organization. The FR 
2314 data are used to identify current and potential problems at the 
foreign subsidiaries of U.S. parent companies, to monitor the 
activities of U.S. banking organizations in specific countries, and to 
develop a better understanding of activities within the industry, in 
general, and of individual institutions, in particular.
    Current actions: In order to reduce reporting burden, the Federal 
Reserve proposes to increase the asset size thresholds for filing the 
annual FR 2314 and FR 2314S and to eliminate the threshold based on the 
percentage of consolidated assets of the top-tier organization for the 
FR 2314S. The Federal Reserve also proposes to clarify when the FR 2314 
(quarterly/annually) and FR 2314S reports must be filed if a subsidiary 
is divested or liquidated.
    3. Report title: Financial Statements of U.S. Nonbank Subsidiaries 
Held by Foreign Banking Organizations and the Abbreviated Financial 
Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking 
Organizations.
    Agency form number: FR Y-7N, FR Y-7NS.
    OMB control number: 7100-0125.
    Frequency: Quarterly and annually.
    Reporters: Foreign bank organizations (FBOs).
    Estimated annual reporting hours: FR Y-7N (quarterly): 4,978; FR Y-
7N (annual): 660; FR Y-7NS: 93.
    Estimated average hours per response: FR Y-7N (quarterly): 6.8; FR 
Y-7N (annually): 6.8; FR Y-7NS: 1.
    Number of respondents: FR Y-7N (quarterly): 183; FR Y-7N 
(annually): 97; FR Y-7NS: 93.
    General description of report: This information collection is 
mandatory (12 U.S.C. 1844(c), 3106(c) and 3108)). Overall, the Federal 
Reserve does not consider these data to be confidential. However, 
individual respondents may request confidential treatment for any of 
these reports pursuant to sections (b)(4) and (b)(6) of the Freedom of 
Information Act (5 U.S.C. 522(b)(4) and (b)(6)). The applicability of 
these exemptions would need to be determined on a case-by-case basis.
    Abstract: The FR Y-7N and FR Y-7NS collect financial information 
for non-functionally regulated U.S. nonbank subsidiaries held by FBOs 
other than through a U.S. bank holding company (BHC), U.S. financial 
holding company (FHC), or U.S. bank. FBOs file the FR Y-7N quarterly or 
annually or the FR Y-7NS annually predominantly based on asset size 
thresholds.
    Current actions: In order to reduce reporting burden, the Federal 
Reserve proposes to increase the asset thresholds for filing the annual 
FR-7N and FRY-7NS. The Federal Reserve also proposes to clarify when FR 
Y-7N (quarterly/annually) and FR Y-7NS reports must be filed if a 
subsidiary is divested or liquidated.
    Proposal to approve under OMB delegated authority the extension for 
three years, without revision, of the following reports:
    1. Report title: Capital and Asset Report for Foreign Banking 
Organizations.
    Agency form number: FR Y-7Q.
    OMB control number: 7100-0125.
    Frequency: Quarterly and annually.
    Reporters: FBOs.
    Estimated annual reporting hours: FR Y-7Q (quarterly): 545; FR Y-7Q 
(annually): 43.
    Estimated average hours per response: FR Y-7Q (quarterly): 1.25; FR 
Y-7Q (annually): 1.
    Number of respondents: FR Y-7Q (quarterly): 109; FR Y-7Q 
(annually): 43.
    General description of report: This information collection is 
mandatory (12 U.S.C. 1844(c), 3106(c) and 3108)). Overall, the Federal 
Reserve does not consider these data to be confidential. However, 
individual respondents may request confidential treatment for any of 
these reports pursuant to sections (b)(4) and (b)(6) of the Freedom of 
Information Act (5 U.S.C. 522(b)(4) and (b)(6)). The applicability of 
these exemptions would need to be determined on a case-by-case basis.
    Abstract: The FR Y-7Q collects consolidated regulatory capital 
information from all FBOs either quarterly or annually. FBOs that have 
effectively elected to become FHCs file the FR Y-7Q quarterly, and 
effective March 31, 2014, FBOs with total consolidated worldwide assets 
of $50 billion or more will file the FR Y-7Q quarterly. All other FBOs 
file the FR Y-7Q annually.
    2. Report title: Consolidated Report of Condition and Income for 
Edge and Agreement Corporations.
    Agency form number: FR 2886b.
    OMB control number: 7100-0086.
    Frequency: Quarterly.
    Reporters: Edge and agreement corporations and investment 
(nonbanking) Edge and agreement corporations.
    Estimated annual reporting hours: Banking: Edge and agreement 
corporations (quarterly): 424; Banking: Edge and agreement corporations 
(annually): 15; Investment: Edge and agreement corporations 
(quarterly): 1,114; Investment: Edge and agreement corporations 
(annually): 115.
    Estimated average hours per response: Banking: Edge and agreement 
corporations (quarterly): 15.15; Banking: Edge and agreement 
corporations (annually): 15.15; Investment: Edge and agreement 
corporations (quarterly): 9.6; Investment: Edge and agreement 
corporations (annually): 9.6.
    Number of respondents: Banking: Edge and agreement corporations 
(quarterly): 7; Banking: Edge and agreement corporations (annually): 1; 
Investment: Edge and agreement corporations (quarterly): 29; 
Investment: Edge and agreement corporations (annually): 12.
    General description of report: This information is mandatory (12 
U.S.C. 602, 625). In addition, with respect to the contact information 
collected in the Patriot Act Contact Information section, the Board's 
regulation's (12 CFR 211.5(m)) instruct Edge and agreement corporations 
to comply with the information sharing regulations that the Department 
of the Treasury issued pursuant to Section 314(a) of the USA Patriot 
Act of 2001, Public Law 107-56, 115 Stat. 307 (31 U.S.C. 5318(h)); and 
implemented at 31 CFR 1010.520(b).

[[Page 75349]]

    For Edge corporations engaged in banking, current Schedules RC-M 
(with the exception of item 3) and RC-V are held confidential pursuant 
to Section (b)(4) of the Freedom of Information Act (5 U.S.C. 
552(b)(4)). For investment Edge corporations, only information 
collected on Schedule RC-M (with the exception of item 3) are given 
confidential treatment pursuant to Section (b)(4) of the FOIA (5 U.S.C. 
552(b)(4)).
    In addition, the information provided in the Patriot Act Contact 
Information section may be withheld as confidential under FOIA to 
prevent unauthorized individuals from falsely posing as an 
institution's point-of-contact in order to gain access to the highly 
sensitive and confidential communications sent by email between the 
Financial Crimes Enforcement Network or federal law enforcement 
officials and the Patriot Act point-of-contact. The identity and 
contact information of private individuals, which is collected and 
maintained for law enforcement purposes under the Patriot Act, may be 
exempt from disclosure pursuant to exemption 7(C) of FOIA (5 U.S.C. 
552(b)(7)(C)). Lastly, the language indicating that the Emergency 
Contact information will not be released to the public will be removed.
    Abstract: The FR 2886b comprises a balance sheet, income statement, 
two schedules reconciling changes in capital and reserve accounts, and 
11 supporting schedules. The reporting form parallels the Consolidated 
Reports of Condition and Income (Call Report) (FFIEC 031 and FFIEC 041; 
OMB No. 7100-0036) that commercial banks file and the Consolidated 
Financial Statements for Holding Companies (FR Y-9C; OMB No. 7100-0128) 
filed by large holding companies. Except for examination reports, it 
provides the only financial data available for these corporations.
    The Federal Reserve is solely responsible for authorizing, 
supervising, and assigning ratings to Edge and agreement corporations. 
The Federal Reserve uses the data collected on the FR 2886b to identify 
present and potential problems and monitor and develop a better 
understanding of activities within the industry. Most Edge corporations 
are wholly owned by U.S. banks or holding companies and are 
consolidated into the financial statements of their parent 
organizations. However, eight banking Edge corporations are owned by 
foreign banks or nonbanking organizations.

    Board of Governors of the Federal Reserve System, December 3, 
2013.
Robert deV. Frierson,
Secretary of the Board.
[FR Doc. 2013-29507 Filed 12-10-13; 8:45 am]
BILLING CODE 6210-01-P