Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Procedures for Monitoring Bank Secrecy Act Compliance, 8715-8716 [2014-03163]
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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
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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 ..................................................................................................................................
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04/07/14
04/10/14
Agencies
[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]
-----------------------------------------------------------------------
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