Minority Depository Institutions Advisory Committee, 46903 [2014-18835]

Download as PDF Federal Register / Vol. 79, No. 154 / Monday, August 11, 2014 / Notices Federal Register published on April 11, 2000 (65 FR 19477). Issued in Washington, DC, on August 5, 2014. Ron Hynes, Director, Office of Safety Assurance and Compliance. [FR Doc. 2014–18907 Filed 8–8–14; 8:45 am] preserve the present number of minority depository institutions, preserve the minority character of minority depository institutions in cases involving mergers or acquisitions, provide technical assistance, and encourage the creation of new minority depository institutions. Dated: August 5, 2014. By the Office of the Comptroller of the Currency. Thomas J. Curry, Comptroller of the Currency. BILLING CODE 4910–06–P DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [FR Doc. 2014–18835 Filed 8–8–14; 8:45 am] BILLING CODE 4810–33–P [Docket ID OCC–2014–0019] DEPARTMENT OF THE TREASURY Minority Depository Institutions Advisory Committee Financial Crimes Enforcement Network Office of the Comptroller of the Currency (OCC), Department of the Treasury. ACTION: Notice. AGENCY: The Comptroller of the Currency has determined that the renewal of the Charter of the OCC Minority Depository Institutions Advisory Committee (MDIAC) is necessary and in the public interest in order to provide advice and information about the current circumstances and future development of minority depository institutions, in accordance with the goals established by section 308 of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA). DATES: The Charter of the OCC MDIAC is renewed for a two-year period that began on July 16, 2014. FOR FURTHER INFORMATION CONTACT: Beverly Cole, Senior Advisor to the Senior Deputy Comptroller for Midsize and Community Bank Supervision and Designated Federal Officer, (202) 649– 5420, Office of the Comptroller of the Currency, 400 7th Street SW., Washington, DC 20219. SUPPLEMENTARY INFORMATION: Notice of the renewal of the MDIAC charter is hereby given under section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. 2 (1988), and with the approval of the Secretary of the Treasury. The Comptroller of the Currency has determined that the renewal of the MDIAC charter is necessary and in the public interest in order to provide advice and information about the current circumstances and future development of minority depository institutions, in accordance with the goals established by section 308 of FIRREA, Public Law 101–73, Title III, 103 Stat. 353, 12 U.S.C. 1463 note. The goals of section 308 are to mstockstill on DSK4VPTVN1PROD with NOTICES SUMMARY: VerDate Mar<15>2010 17:35 Aug 08, 2014 Jkt 232001 Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Suspicious Activity Reports Electronic Data Fields Financial Crimes Enforcement Network (‘‘FinCEN’’), Treasury. ACTION: Notice and request for comments. AGENCY: FinCEN invites all interested parties to comment on its proposed renewal without change to the collection of information filings by financial institutions required to file such reports under the Bank Secrecy Act (‘‘BSA’’). This notice does not propose any new regulatory requirements or changes to the requirements related to suspicious activity reporting. The data fields reflect the filing requirement for all filers of SARs under the BSA. This request for comments covers 31 CFR 1020.320, 1021.320, 1022.320, 1023.320, 1024.320, 1025.320, 1026.320, and 1029.320. This request for comments is being made pursuant to the Paperwork Reduction Act (‘‘PRA’’) of 1995, Public Law 104– 13, 44 U.S.C. 3506(c)(2)(A). DATES: Written comments are welcome and must be received on or before October 10, 2014. ADDRESSES: Written comments should be submitted to: Policy Division, Financial Crimes Enforcement Network, Department of the Treasury, P.O. Box 39, Vienna, Virginia 22183, ‘‘Attention: PRA Comments—SAR Database.’’ Comments also may be submitted by electronic mail to the following Internet address: regcomments@fincen.treas.gov, with the caption, ‘‘Attention: SAR Database’’ in the body of the text. Please submit by one method only. Inspection of comments: Comments may be inspected, between 10 a.m. and 4 p.m., in the FinCEN reading room in SUMMARY: PO 00000 Frm 00135 Fmt 4703 Sfmt 4703 46903 Vienna, VA. Persons wishing to inspect the comments submitted must request an appointment with the Disclosure Officer by telephoning (703) 905–5034 (not a toll free call). FOR FURTHER INFORMATION CONTACT: The FinCEN Resource Center at 800–767– 2825. SUPPLEMENTARY INFORMATION: Title: FinCEN Suspicious Activity Report by Financial Institutions (see 31 CFR 1020.320, 1021.320, 1022.320, 1023.320, 1024.320, 1025.320, 1026.320, and 1029.320). OMB Number: 1506–0065.1 Form Number: FinCEN 111. Abstract: The statute generally referred to as the ‘‘Bank Secrecy Act,’’ Titles I and II of Public Law 91–508, as amended, codified at 12 U.S.C. 1829b, 12 U.S.C. 1951–1959, and 31 U.S.C. 5311–5332, authorizes the Secretary of the Treasury, among other things, to require financial institutions to keep records and file reports that are determined to have a high degree of usefulness in criminal, tax, and regulatory matters, or in the conduct of intelligence or counter-intelligence activities, to protect against international terrorism, and to implement anti-money laundering programs and compliance procedures.2 Regulations implementing Title II of the BSA appear at 31 CFR Chapter X. The authority of the Secretary to administer the BSA has been delegated to the Director of FinCEN.3 The information collected on the ‘‘report’’ is required to be provided pursuant to 31 U.S.C. 5318(g), as implemented by FinCEN regulations found at 31 CFR 1020.320, 1021.320, 1022.320, 1023.320, 1024.320, 1025.320, 1026.320, 1029.320. The information collected under this requirement is made available to appropriate agencies and organizations as disclosed in FinCEN’s Privacy Act System of Records Notice relating to BSA Reports.4 1 The SAR reporting requirements are currently covered under the following OMB Control numbers: 1506–0001 (Depository Institutions), 1506–0006 (Casinos and Card Clubs), 1506–0015 (Money Services Business), 1506–0019 (Securities and Futures Industries including Mutual Funds), 1506– 0029 (Insurance Companies), and 1506–0061 (Residential Mortgage Lenders and Originators). 2 Language expanding the scope of the BSA to intelligence or counter-intelligence activities to protect against international terrorism was added by Section 358 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (the USA PATRIOT Act), Public Law 107–56. 3 Treasury Order 180–01 (Sept. 26, 2002). 4 Department of the Treasury bureaus such as FinCEN renew their System of Records Notices every three years unless there is cause to amend them more frequently. FinCEN’s System of Records E:\FR\FM\11AUN1.SGM Continued 11AUN1

Agencies

[Federal Register Volume 79, Number 154 (Monday, August 11, 2014)]
[Notices]
[Page 46903]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-18835]


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DEPARTMENT OF THE TREASURY

Office of the Comptroller of the Currency

[Docket ID OCC-2014-0019]


Minority Depository Institutions Advisory Committee

AGENCY: Office of the Comptroller of the Currency (OCC), Department of 
the Treasury.

ACTION: Notice.

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SUMMARY: The Comptroller of the Currency has determined that the 
renewal of the Charter of the OCC Minority Depository Institutions 
Advisory Committee (MDIAC) is necessary and in the public interest in 
order to provide advice and information about the current circumstances 
and future development of minority depository institutions, in 
accordance with the goals established by section 308 of the Financial 
Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA).

DATES: The Charter of the OCC MDIAC is renewed for a two-year period 
that began on July 16, 2014.

FOR FURTHER INFORMATION CONTACT: Beverly Cole, Senior Advisor to the 
Senior Deputy Comptroller for Midsize and Community Bank Supervision 
and Designated Federal Officer, (202) 649-5420, Office of the 
Comptroller of the Currency, 400 7th Street SW., Washington, DC 20219.

SUPPLEMENTARY INFORMATION: Notice of the renewal of the MDIAC charter 
is hereby given under section 10(a)(2) of the Federal Advisory 
Committee Act, 5 U.S.C. App. 2 (1988), and with the approval of the 
Secretary of the Treasury. The Comptroller of the Currency has 
determined that the renewal of the MDIAC charter is necessary and in 
the public interest in order to provide advice and information about 
the current circumstances and future development of minority depository 
institutions, in accordance with the goals established by section 308 
of FIRREA, Public Law 101-73, Title III, 103 Stat. 353, 12 U.S.C. 1463 
note. The goals of section 308 are to preserve the present number of 
minority depository institutions, preserve the minority character of 
minority depository institutions in cases involving mergers or 
acquisitions, provide technical assistance, and encourage the creation 
of new minority depository institutions.

    Dated: August 5, 2014.

    By the Office of the Comptroller of the Currency.
Thomas J. Curry,
Comptroller of the Currency.
[FR Doc. 2014-18835 Filed 8-8-14; 8:45 am]
BILLING CODE 4810-33-P