Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Procedures for Monitoring Bank Secrecy Act Compliance, 8715-8716 [2014-03163]

Download as PDF Federal Register / Vol. 79, No. 30 / Thursday, February 13, 2014 / Notices emcdonald on DSK67QTVN1PROD with NOTICES • Hand Delivery: Comments may be hand-delivered to the guard station at the rear of the 17th Street Building (located on F Street), on business days between 7:00 a.m. and 5:00 p.m. All comments should refer to the relevant OMB control number. A copy of the comments may also be submitted to the OMB desk officer for the FDIC: Office of Information and Regulatory Affairs, Office of Management and Budget, New Executive Office Building, Washington, DC 20503. FOR FURTHER INFORMATION CONTACT: Gary A. Kuiper, at the FDIC address above. SUPPLEMENTARY INFORMATION: Proposal to renew the following currentlyapproved collection of information: 1. Title: Interagency Bank Merger Application. OMB Number: 3064–0015. Form Number: FDIC 6220/01. Frequency of Response: On occasion. Affected Public: Insured state nonmember banks and state savings associations. Estimated Reporting Burden: Number of applications submitted by FDIC-supervised banks: 241. Hours to process an application: × 23.5. Total estimated annual burden hours: 5,664. General Description of Collection: Section 18(c) of the Federal Deposit Insurance Act (12 U.S.C. 1828(c)) requires an insured depository institution that wishes to merge or consolidate with any other insured depository institution or, either directly or indirectly, acquire the assets of, or assume liability to pay any deposits made in, any other insured depository institution, to apply for the prior written approval of the responsible agency. The FDIC is the responsible agency if the acquiring, assuming, or resulting bank is to be a state nonmember insured bank or state savings association. Request for Comment Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the FDIC’s functions, including whether the information has practical utility; (b) the accuracy of the estimates of the burden of the 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; and (d) ways to minimize the burden of the information collection on respondents, including through the use of automated collection techniques or other forms of information technology. All comments will become a matter of public record. VerDate Mar<15>2010 18:44 Feb 12, 2014 Jkt 232001 Dated at Washington, DC, this 10th day of February 2014. Federal Deposit Insurance Corporation. Robert E. Feldman, Executive Secretary. [FR Doc. 2014–03143 Filed 2–12–14; 8:45 am] BILLING CODE 6714–01–P FEDERAL DEPOSIT INSURANCE CORPORATION Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Procedures for Monitoring Bank Secrecy Act Compliance Federal Deposit Insurance Corporation (FDIC). ACTION: Notice and request for comment. AGENCY: In accordance with the requirements of the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. chapter 35), the FDIC 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. As part of its continuing effort to reduce paperwork and respondent burden, the FDIC invites the general public and other Federal agencies to take this opportunity to comment on renewal of an existing information collection, as required by the PRA. On December 9, 2013 (78 FR 73862), the FDIC requested comment for 60 days on renewal of its information collection entitled Procedures for Monitoring Bank Secrecy Act Compliance, which is currently approved under OMB Control No. 3064– 0087. No comments were received on the proposal to renew. The FDIC hereby gives notice of submission to OMB of its request to renew the collection. DATES: Comments must be submitted on or before March 17, 2014. ADDRESSES: Interested parties are invited to submit written comments to the FDIC by any of the following methods: • https://www.FDIC.gov/regulations/ laws/federal/notices.html. • Email: comments@fdic.gov. Include the name of the collection in the subject line of the message. • Mail: Leneta G. Gregorie (202–898– 3719), Counsel, Room NYA–5050, Federal Deposit Insurance Corporation, 550 17th Street NW., Washington, DC 20429. • Hand Delivery: Comments may be hand-delivered to the guard station at the rear of the 17th Street Building (located on F Street), on business days between 7:00 a.m. and 5:00 p.m. SUMMARY: PO 00000 Frm 00038 Fmt 4703 Sfmt 4703 8715 All comments should refer to the relevant OMB control number. A copy of the comments may also be submitted to the OMB desk officer for the FDIC: Office of Information and Regulatory Affairs, Office of Management and Budget, New Executive Office Building, Washington, DC 20503. FOR FURTHER INFORMATION CONTACT: Leneta Gregorie, at the FDIC address above. SUPPLEMENTARY INFORMATION: Proposal to renew the following currently approved collections of information: Title: Procedures for Monitoring Bank Secrecy Act Compliance. OMB Number: 3064–0087. Frequency of Response: On occasion. Affected Public: Insured state nonmember banks and state savings associations. Estimated Number of Respondents: 4316 (3,600 small institutions, 689 medium institutions, 27 large institutions). Estimated Time per Response: 35 hours—small institutions, 250 hours— medium institutions, 450 hours—large institutions. Total Estimated Annual Burden: 310,400 hours. General Description of Collection: Respondents must establish and maintain procedures designed to monitor and ensure their compliance with the requirements of the Bank Secrecy Act and the implementing regulations promulgated by the Department of Treasury at 31 CFR part 103. Respondents must also provide training for appropriate personnel. Request for Comment Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the FDIC’s functions, including whether the information has practical utility; (b) the accuracy of the estimates of the burden of the 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; and (d) ways to minimize the burden of the information collection on respondents, including through the use of automated collection techniques or other forms of information technology. All comments will become a matter of public record. Dated at Washington, DC, this 10th day of February 2014. E:\FR\FM\13FEN1.SGM 13FEN1 8716 Federal Register / Vol. 79, No. 30 / Thursday, February 13, 2014 / Notices Federal Deposit Insurance Corporation. Robert E. Feldman, Executive Secretary. [FR Doc. 2014–03163 Filed 2–12–14; 8:45 am] Dated: February 10, 2014. Federal Deposit Insurance Corporation. Robert E. Feldman, Executive Secretary. BILLING CODE 6714–01–P [FR Doc. 2014–03160 Filed 2–12–14; 8:45 am] BILLING CODE 6714–01–P FEDERAL DEPOSIT INSURANCE CORPORATION FEDERAL ELECTION COMMISSION Notice to All Interested Parties of the Termination of the Receivership of 10347, Valley Community Bank, St. Charles, Illinois Notice is hereby given that the Federal Deposit Insurance Corporation (‘‘FDIC’’) as Receiver for Valley Community Bank, St. Charles, Illinois (‘‘the Receiver’’) intends to terminate its receivership for said institution. The FDIC was appointed receiver of Valley Community Bank on February 25, 2011. The liquidation of the receivership assets has been completed. To the extent permitted by available funds and in accordance with law, the Receiver will be making a final dividend payment to proven creditors. Based upon the foregoing, the Receiver has determined that the continued existence of the receivership will serve no useful purpose. Consequently, notice is given that the receivership shall be terminated, to be effective no sooner than thirty days after the date of this Notice. If any person wishes to comment concerning the termination of the receivership, such comment must be made in writing and sent within thirty days of the date of this Notice to: Federal Deposit Insurance Corporation, Division of Resolutions and Receiverships, Attention: Receivership Oversight Department 32.1, 1601 Bryan Street, Dallas, TX 75201. No comments concerning the termination of this receivership will be considered which are not sent within this time frame. [Notice 2014–05] Filing Dates for the Florida Special Elections in the 19th Congressional District Federal Election Commission. Notice of filing dates for special election. AGENCY: ACTION: Florida has scheduled special elections on April 22, 2014, and June 24, 2014, to fill the U.S. House of Representatives seat vacated by Representative Trey Radel. Committees required to file reports in connection with the Special Primary Election on April 22, 2014, shall file a 12-day Pre-Primary Report. Committees required to file reports in connection with both the Special Primary and the Special General Election on June 24, 2014, shall file a 12-day Pre-Primary Report, 12-day Pre-General Report and a Post-General Report. FOR FURTHER INFORMATION CONTACT: Ms. Elizabeth S. Kurland, Information Division, 999 E Street NW., Washington, DC 20463; Telephone: (202) 694–1100; Toll Free (800) 424–9530. SUPPLEMENTARY INFORMATION: SUMMARY: Principal Campaign Committees All principal campaign committees of candidates who participate in the Florida Special Primary and Special General Elections shall file a 12-day PrePrimary Report on April 10, 2014; a 12day Pre-General Report on June 12, 2014; and a Post-General Report on July 24, 2014. (See charts below for the closing date for each report.) All principal campaign committees of candidates participating only in the Special Primary Election shall file a 12day Pre-Primary Report on April 10, 2014. (See charts below for the closing date for each report.) Unauthorized Committees (PACs and Party Committees) Political committees filing on a quarterly basis in 2014 are subject to special election reporting if they make previously undisclosed contributions or expenditures in connection with the Florida Special Primary or Special General Elections by the close of books for the applicable report(s). (See chart below for the closing date for each report). Committees filing monthly that make contributions or expenditures in connection with the Florida Special Primary or General Elections will continue to file according to the monthly reporting schedule. Additional disclosure information in connection with the Florida Special Elections may be found on the FEC Web site at https://www.fec.gov/info/report_ dates.shtml. Disclosure of Lobbyist Bundling Activity Principal campaign committees, party committees and Leadership PACs that are otherwise required to file reports in connection with the special elections must simultaneously file FEC Form 3L if they receive two or more bundled contributions from lobbyists/registrants or lobbyist/registrant PACs that aggregate in excess of $17,300 during the special election reporting periods (see charts below for closing date of each period). 11 CFR 104.22(a)(5)(v) and (b). CALENDAR OF REPORTING DATES FOR FLORIDA SPECIAL ELECTION Close of books 1 Report Reg./cert. & overnight mailing deadline Filing deadline Committees Involved in Only the Special Primary (04/22/14) Must File: emcdonald on DSK67QTVN1PROD with NOTICES Pre-Primary .................................................................................................................................. 04/02/14 April Quarterly .............................................................................................................................. July Quarterly ............................................................................................................................... 04/07/14 04/10/14 —WAIVED — 06/30/14 07/15/14 07/15/14 Committees Involved in Both the Special Primary (04/22/14) and Special General (06/24/14) Must File: Pre-Primary .................................................................................................................................. VerDate Mar<15>2010 18:44 Feb 12, 2014 Jkt 232001 PO 00000 Frm 00039 Fmt 4703 Sfmt 4703 04/02/14 E:\FR\FM\13FEN1.SGM 13FEN1 04/07/14 04/10/14

Agencies

FEDERAL DEPOSIT INSURANCE CORPORATION

[Federal Register Volume 79, Number 30 (Thursday, February 13, 2014)]
[Notices]
[Pages 8715-8716]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-03163]


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FEDERAL DEPOSIT INSURANCE CORPORATION


Agency Information Collection Activities: Submission for OMB 
Review; Comment Request Re: Procedures for Monitoring Bank Secrecy Act 
Compliance

AGENCY: Federal Deposit Insurance Corporation (FDIC).

ACTION: Notice and request for comment.

-----------------------------------------------------------------------

SUMMARY: In accordance with the requirements of the Paperwork Reduction 
Act (PRA) of 1995 (44 U.S.C. chapter 35), the FDIC 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. As part of its continuing 
effort to reduce paperwork and respondent burden, the FDIC invites the 
general public and other Federal agencies to take this opportunity to 
comment on renewal of an existing information collection, as required 
by the PRA. On December 9, 2013 (78 FR 73862), the FDIC requested 
comment for 60 days on renewal of its information collection entitled 
Procedures for Monitoring Bank Secrecy Act Compliance, which is 
currently approved under OMB Control No. 3064-0087. No comments were 
received on the proposal to renew. The FDIC hereby gives notice of 
submission to OMB of its request to renew the collection.

DATES: Comments must be submitted on or before March 17, 2014.

ADDRESSES: Interested parties are invited to submit written comments to 
the FDIC by any of the following methods:
     https://www.FDIC.gov/regulations/laws/federal/notices.html.
     Email: comments@fdic.gov. Include the name of the 
collection in the subject line of the message.
     Mail: Leneta G. Gregorie (202-898-3719), Counsel, Room 
NYA-5050, Federal Deposit Insurance Corporation, 550 17th Street NW., 
Washington, DC 20429.
     Hand Delivery: Comments may be hand-delivered to the guard 
station at the rear of the 17th Street Building (located on F Street), 
on business days between 7:00 a.m. and 5:00 p.m.
    All comments should refer to the relevant OMB control number. A 
copy of the comments may also be submitted to the OMB desk officer for 
the FDIC: Office of Information and Regulatory Affairs, Office of 
Management and Budget, New Executive Office Building, Washington, DC 
20503.

FOR FURTHER INFORMATION CONTACT: Leneta Gregorie, at the FDIC address 
above.

SUPPLEMENTARY INFORMATION:
    Proposal to renew the following currently approved collections of 
information:
    Title: Procedures for Monitoring Bank Secrecy Act Compliance.
    OMB Number: 3064-0087.
    Frequency of Response: On occasion.
    Affected Public: Insured state nonmember banks and state savings 
associations.
    Estimated Number of Respondents: 4316 (3,600 small institutions, 
689 medium institutions, 27 large institutions).
    Estimated Time per Response: 35 hours--small institutions, 250 
hours--medium institutions, 450 hours--large institutions.
    Total Estimated Annual Burden: 310,400 hours.
    General Description of Collection: Respondents must establish and 
maintain procedures designed to monitor and ensure their compliance 
with the requirements of the Bank Secrecy Act and the implementing 
regulations promulgated by the Department of Treasury at 31 CFR part 
103. Respondents must also provide training for appropriate personnel.

Request for Comment

    Comments are invited on: (a) Whether the collection of information 
is necessary for the proper performance of the FDIC's functions, 
including whether the information has practical utility; (b) the 
accuracy of the estimates of the burden of the 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; and (d) ways to minimize the burden of the information 
collection on respondents, including through the use of automated 
collection techniques or other forms of information technology. All 
comments will become a matter of public record.

    Dated at Washington, DC, this 10th day of February 2014.


[[Page 8716]]


Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 2014-03163 Filed 2-12-14; 8:45 am]
BILLING CODE 6714-01-P

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