Notice of Termination, 10461 First East Side Savings Bank, Tamarac, Florida, 67403 [2015-27851]
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Federal Register / Vol. 80, No. 211 / Monday, November 2, 2015 / Notices
General Description of Collection: The
regulation containing this information
collection requirement is 12 CFR part
334, which implements sections 114
and 315 of the Fair and Accurate Credit
Transactions Act of 2003 (FACT Act),
Public Law 108–159 (2003).
FACT Act Section 114: Section 114
requires the Agencies to jointly propose
guidelines for financial institutions and
creditors identifying patterns, practices,
and specific forms of activity that
indicate the possible existence of
identity theft. In addition, each financial
institution and creditor is required to
establish reasonable policies and
procedures to address the risk of
identity theft that incorporate the
guidelines. Credit card and debit card
issuers must develop policies and
procedures to assess the validity of a
request for a change of address under
certain circumstances.
The information collections pursuant
to section 114 require each financial
institution and creditor to create an
Identify Theft Prevention Program and
report to the board of directors, a
committee thereof, or senior
management at least annually on
compliance with the proposed
regulations. In addition, staff must be
trained to carry out the program. Each
credit and debit card issuer is required
to establish policies and procedures to
assess the validity of a change of
address request. The card issuer must
notify the cardholder or use another
means to assess the validity of the
change of address.
FACT Act Section 315: Section 315
requires the Agencies to issue
regulations providing guidance
regarding reasonable policies and
procedures that a user of consumer
reports must employ when such a user
receives a notice of address discrepancy
from a consumer reporting agencies.
Part 334 provides such guidance. Each
user of consumer reports must develop
reasonable policies and procedures that
it will follow when it receives a notice
of address discrepancy from a consumer
reporting agency. A user of consumer
reports must furnish an address that the
user has reasonably confirmed to be
accurate to the consumer reporting
agency from which it receives a notice
of address discrepancy.
The Agencies believe that the entities
covered by the proposed regulation are
already furnishing addresses that they
have reasonably confirmed to be
accurate to consumer reporting agencies
from which they receive a notice of
address discrepancy as a usual and
customary business practice. Therefore,
this requirement is not included in the
burden estimates set out below.
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7. Title: Furnisher Information
Accuracy and Integrity (FACTA 312).
OMB Number: 3064–0161.
Affected Public: State nonmember
banks.
Policies and Procedures:
Estimated Number of Respondents:
4,049.
Estimated Burden per Respondent: 40
hours (24 hours to implement written
policies and procedures and training
associated with the written policies and
procedures; 8 hours to amend
procedures for handling complaints
received directly from consumers; and,
8 hours to implement the new dispute
notice requirements.)
Estimated Annual Burden: 161,960
hours (4,049 × 40 hours).
Frivolous or Irrelevant Dispute
Notices:
Number of Frivolous or Irrelevant
Dispute Notices: 88,980.
Estimated Burden per Frivolous or
Irrelevant Dispute Notice: 14 minutes.
Estimated Annual Burden: 20,762
hours (88,980 × 14/60).
Total Estimated Annual Burden:
182,722 hours (161,960 hours for
policies and procedures plus 20,762
hours for frivolous and irrelevant
dispute notices).
General Description of the Collection:
FDIC is required by section 312 of the
Fair and Accurate Credit Transactions
Act of 2003 (FACT Act) to issue
guidelines for use by furnishers
regarding the accuracy and the integrity
of the information about consumers that
they furnish to consumer reporting
agencies, and prescribe regulations
requiring furnishers to establish
reasonable policies and procedures for
implementing guidelines. Section 312
also requires the Agencies to issue
regulations identifying the
circumstances under which a furnisher
must reinvestigate disputes about the
accuracy of information contained in a
consumer report based on a direct
request from a consumer
Request for Comment
Comments are invited on: (a) Whether
the collections of information are
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 collections of information,
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 collections of information
on respondents, including through the
use of automated collection techniques
or other forms of information
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67403
technology. All comments will become
a matter of public record.
Dated at Washington, DC, this 28th day of
October 2015.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 2015–27836 Filed 10–30–15; 8:45 am]
BILLING CODE 6714–01–P
FEDERAL DEPOSIT INSURANCE
CORPORATION
Notice of Termination, 10461 First East
Side Savings Bank, Tamarac, Florida
The Federal Deposit Insurance
Corporation (FDIC), as Receiver for
10461 First East Side Savings Bank,
Tamarac, Florida (Receiver) has been
authorized to take all actions necessary
to terminate the receivership estate of
First East Side Savings Bank
(Receivership Estate); The Receiver has
made all dividend distributions
required by law.
The Receiver has further irrevocably
authorized and appointed FDICCorporate as its attorney-in-fact to
execute and file any and all documents
that may be required to be executed by
the Receiver which FDIC-Corporate, in
its sole discretion, deems necessary;
including but not limited to releases,
discharges, satisfactions, endorsements,
assignments and deeds.
Effective October 1, 2015 the
Receivership Estate has been
terminated, the Receiver discharged,
and the Receivership Estate has ceased
to exist as a legal entity.
Dated: October 28, 2015.
Federal Deposit Insurance Corporation
Robert E. Feldman,
Executive Secretary.
[FR Doc. 2015–27851 Filed 10–30–15; 8:45 am]
BILLING CODE 6714–01–P
FEDERAL DEPOSIT INSURANCE
CORPORATION
Notice of Termination, 10466
Hometown Community Bank,
Braselton, Georgia
The Federal Deposit Insurance
Corporation (FDIC), as Receiver for
10466 Hometown Community Bank,
Braselton, Georgia (Receiver) has been
authorized to take all actions necessary
to terminate the receivership estate of
Hometown Community Bank
(Receivership Estate); The Receiver has
made all dividend distributions
required by law.
The Receiver has further irrevocably
authorized and appointed FDIC-
E:\FR\FM\02NON1.SGM
02NON1
Agencies
[Federal Register Volume 80, Number 211 (Monday, November 2, 2015)]
[Notices]
[Page 67403]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-27851]
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FEDERAL DEPOSIT INSURANCE CORPORATION
Notice of Termination, 10461 First East Side Savings Bank,
Tamarac, Florida
The Federal Deposit Insurance Corporation (FDIC), as Receiver for
10461 First East Side Savings Bank, Tamarac, Florida (Receiver) has
been authorized to take all actions necessary to terminate the
receivership estate of First East Side Savings Bank (Receivership
Estate); The Receiver has made all dividend distributions required by
law.
The Receiver has further irrevocably authorized and appointed FDIC-
Corporate as its attorney-in-fact to execute and file any and all
documents that may be required to be executed by the Receiver which
FDIC-Corporate, in its sole discretion, deems necessary; including but
not limited to releases, discharges, satisfactions, endorsements,
assignments and deeds.
Effective October 1, 2015 the Receivership Estate has been
terminated, the Receiver discharged, and the Receivership Estate has
ceased to exist as a legal entity.
Dated: October 28, 2015.
Federal Deposit Insurance Corporation
Robert E. Feldman,
Executive Secretary.
[FR Doc. 2015-27851 Filed 10-30-15; 8:45 am]
BILLING CODE 6714-01-P