Proposed Collection of Information: FHA New Account Request, Transition Request, and Transfer Request, 16278-16279 [2016-06807]
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16278
Federal Register / Vol. 81, No. 58 / Friday, March 25, 2016 / Notices
Minimum Security Devices and
Procedures
Procedures for Monitoring Bank
Secrecy Act Compliance
Under §§ 21.2 and 21.4; and §§ 568.2
and 568.4, national banks and savings
associations are required to designate a
security officer who must develop and
administer a written security program.
The security officer shall report at least
annually to the institution’s board of
directors on the effectiveness of the
security program. The substance of the
report shall be reflected in the board’s
minutes. These requirements ensure
that the security officer is responsible
for the security program and that
institution management and the board
of directors are aware of the content and
effectiveness of the program. These
requirements ensure prudent institution
management and institution safety and
soundness.
Under 12 CFR 21.21, national banks
and savings associations are required to
develop and provide for the continued
administration of a program reasonably
designed to assure and monitor their
compliance with the BSA and
applicable Treasury regulations. The
compliance program shall be in writing,
approved by the board of directors and
noted in the minutes. These
requirements are necessary to ensure
institution compliance with the BSA
and applicable Treasury regulations.
Type of Review: Regular.
Affected Public: Business, for-profit
institutions, and non-profit.
Estimated Number of Respondents:
1,485.
Estimated Total Annual Burden:
714,205 hours.
Comments submitted in response to
this notice will be summarized and/or
included in the request for OMB
approval. All comments will become a
matter of public record. Comments are
invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
OCC, including whether the information
shall have practical utility;
(b) The accuracy of the OCC’s
estimate of the burden of the collection
of information;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
the collection of information 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.
asabaliauskas on DSK3SPTVN1PROD with NOTICES
Suspicious Activity Report (SAR)
The Financial Crimes Enforcement
Network (FinCEN) and Federal financial
institution supervisory agencies 1 (bank
regulators) adopted the SAR in 1996 to
simplify the process through which
depository institutions inform their
regulators and law enforcement about
suspected criminal activity. The SAR
was updated in 1999, 2002, 2006, 2009
and 2013.
In 1992, the Department of the
Treasury was granted broad authority to
require suspicious transaction reporting
under the Bank Secrecy Act (BSA). See
31 U.S.C. 5318(g). FinCEN, which has
been delegated authority to administer
the BSA, joined with the bank regulators
in 1996 in requiring, on a consolidated
form (the SAR form), reports of
suspicious transactions. See 31 CFR
1020.320(a) (formerly 31 CFR 103.18(a)).
The filing of SARs is necessary to
prevent and detect crimes involving
depository institution funds, institution
insiders, criminal transactions, and
money laundering. These requirements
are necessary to ensure institution safety
and soundness.
Banks and savings associations are
required to maintain a copy of any SAR
filed and the original or business record
equivalent of any supporting
documentation for a period of five years.
The documents are necessary for
criminal investigations and
prosecutions.
1 The
Federal financial institution supervisory
agencies are the Office of the Comptroller of the
Currency (OCC), Board of Governors of the Federal
Reserve System (Board), Federal Deposit Insurance
Corporation (FDIC), and National Credit Union
Administration (NCUA).
VerDate Sep<11>2014
18:30 Mar 24, 2016
Jkt 238001
Dated: March 21, 2016.
Mary H. Gottlieb,
Regulatory Specialist, Legislative and
Regulatory Activities Division.
[FR Doc. 2016–06758 Filed 3–24–16; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service
Proposed Collection of Information:
FHA New Account Request, Transition
Request, and Transfer Request
Notice and request for
comments.
ACTION:
PO 00000
Frm 00152
Fmt 4703
Sfmt 4703
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on a proposed
and/or continuing information
collection, as required by the Paperwork
Reduction Act of 1995, Public Law 104–
13 (44 U.S.C. 3506(c)(2)(A)). Currently
the Bureau of the Fiscal Service within
the Department of the Treasury is
soliciting comments concerning the
collections of information required to
comply with the terms and conditions
of FHA New Account Request,
Transition Request, and Transfer
Request.
DATES: Written comments should be
received on or before May 24, 2016 to
be assured of consideration.
ADDRESSES: Direct all written comments
and requests for further information to
Bureau of the Fiscal Service, Bruce A.
Sharp, 200 Third Street, A4–A,
Parkersburg, WV 26106–1328, or
bruce.sharp@fiscal.treasury.gov.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form(s) and instructions
should be directed to Dwayne Boothe,
Branch Manager, Special Investments
Branch; 200 Third Street, Room 119,
Parkersburg, WV 26106–1328, or
dwayne.boothe@fiscal.treasury.gov.
SUPPLEMENTARY INFORMATION:
Form Numbers and Titles:
FS Form 5354—FHA Transaction
Request
FS Form 5366—FHA New Account
Request
FS Form 5367—FHA Debenture
Transfer Request
OMB Number: 1530–0054 (Previously
approved as 1535–0120 as a collection
conducted by Department of the
Treasury/Bureau of the Public Debt.)
Transfer of OMB Control Number: The
Bureau of Public Debt (BPD) and the
Financial Management Service (FMS)
have consolidated to become the Bureau
of the Fiscal Service (Fiscal Service).
Information collection requests
previously held separately by BPD and
FMS will now be identified by a 1530
prefix, designating Fiscal Service.
Abstract: The information is used to
(1) establish a book-entry account; (2)
change information on a book-entry
account; and (3) transfer ownership of a
book-entry account on the HUD system,
maintained by the Federal Reserve Bank
of Philadelphia.
Current Actions: Extension of a
currently approved collection.
Type of Review: Regular.
Affected Public: Individuals or
Households.
SUMMARY:
E:\FR\FM\25MRN1.SGM
25MRN1
Federal Register / Vol. 81, No. 58 / Friday, March 25, 2016 / Notices
Estimated Number of Respondents:
300.
Estimated Time per Respondent: 10
minutes.
Estimated Total Annual Burden
Hours: 50.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (d) ways to
minimize the burden of the collection of
information 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.
Dated: March 11, 2016.
Bruce A. Sharp,
Bureau Clearance Officer.
[FR Doc. 2016–06807 Filed 3–24–16; 8:45 am]
BILLING CODE 4810–AS–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to
Executive Orders 13469 and 13224
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control (OFAC)
is publishing updated identifying
information for one individual whose
property and interests in property are
blocked pursuant to Executive Order
(E.O.) 13469, ‘‘Blocking Property of
Additional Persons Undermining
Democratic Processes or Institutions in
Zimbabwe,’’ and one entity whose
property and interests in property are
blocked pursuant to E.O. 13224,
‘‘Blocking Property and Prohibiting
Transactions With Persons Who
Commit, Threaten to Commit, or
Support Terrorism,’’ both of which have
previously been designated and added
to OFAC’s Specially Designated
Nationals and Blocked Persons (SDN)
List.
asabaliauskas on DSK3SPTVN1PROD with NOTICES
SUMMARY:
VerDate Sep<11>2014
18:30 Mar 24, 2016
Jkt 238001
OFAC’s actions described in this
notice were effective on March 22, 2016,
as further specified below.
FOR FURTHER INFORMATION CONTACT: The
Department of the Treasury’s Office of
Foreign Assets Control: Assistant
Director for Licensing, tel.: 202/622–
2480, Assistant Director for Regulatory
Affairs, tel.: 202–622–4855, Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490, or the
Department of the Treasury’s Office of
the Chief Counsel (Foreign Assets
Control), Office of the General Counsel,
tel.: 202–622–2410.
SUPPLEMENTARY INFORMATION:
DATES:
Electronic and Facsimile Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s Web
site (www.treasury.gov/ofac). Certain
general information pertaining to
OFAC’s sanctions programs is also
available via facsimile through a 24hour fax-on-demand service, tel.: 202–
622–0077.
Notice of OFAC Actions
On March 22, 2016, OFAC updated
the identifying information for one
previously designated individual whose
property and interests in property are
blocked pursuant to E.O. 13469 and one
previously designated entity whose
property and interests in property are
blocked pursuant to E.O. 13224. The
updated identifying information for the
individual and entity is as follows:
Individual:
AL-SHANFARI, Thamer Bin Said
Ahmed (a.k.a. AL SHANFARI, SHEIKH
THAMER; a.k.a. AL SHANFARI,
Thamer; a.k.a. AL SHANFARI, Thamer
Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Bin Saeed; a.k.a. ALSHANFARI, Thamer Said Ahmed; a.k.a.
SHANFARI, Thamer), P.O. Box 18,
Ruwi 112, Oman; DOB 03 Jan 1968;
nationality Oman; citizen Oman;
Passport 00000999 (Oman); alt. Passport
3253 (Oman); Chairman & Managing
Director, Oryx Group and Oryx Natural
Resources (individual) [ZIMBABWE].
-toAL-SHANFARI, Thamer Bin Said
Ahmed (a.k.a. AL SHANFARI, SHEIKH
THAMER; a.k.a. AL SHANFARI,
Thamer; a.k.a. AL SHANFARI, Thamer
Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Bin Saeed; a.k.a. ALSHANFARI, Thamer Said Ahmed; a.k.a.
SHANFARI, Thamer), P.O. Box 18,
Ruwi 112, Oman; DOB 03 Jan 1968; alt.
nationality Oman; alt. citizen Oman;
Passport 00000999 (Oman); alt. Passport
3253 (Oman) (individual) [ZIMBABWE].
Entity:
PO 00000
Frm 00153
Fmt 4703
Sfmt 4703
16279
REVIVAL OF ISLAMIC HERITAGE
SOCIETY (a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS;
a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL–FORQAN ALKHAIRYA; a.k.a. AL-FURQAN ALKHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA;
a.k.a. AL-FURQAN UL KHAIRA; a.k.a.
AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ
TRUST; a.k.a. FORKHAN RELIEF
ORGANIZATION; a.k.a. HAYAT UR
RAS AL-FURQAN; a.k.a. HAYATURAS;
a.k.a. HAYATUTRAS; a.k.a. HIYAT
ORAZ AL ISLAMIYA; a.k.a. JAMIA
IHYA UL TURATH; a.k.a. JAMIAT ALHAYA AL-SARAT; a.k.a. JAMIAT
AYAT-UR-RHAS AL ISLAMIA; a.k.a.
JAMIAT IHIA AL-TURATH ALISLAMIYA; a.k.a. JAMIAT IHYA UL
TURATH AL ISLAMIA; a.k.a. JAMITO
AHIA TORAS AL-ISLAMI; a.k.a.
LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL
FURQAN; a.k.a. ORGANIZATION FOR
PEACE AND DEVELOPMENT
PAKISTAN; a.k.a. RAIES KHILQATUL
QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. ‘‘AL
MOSUSTA FURQAN’’; a.k.a. ‘‘ALFORKAN’’; a.k.a. ‘‘AL-FURKAN’’; a.k.a.
‘‘AL-MOSASATUL FURQAN’’; a.k.a.
‘‘ASC’’; a.k.a. ‘‘HITRAS’’; a.k.a.
‘‘JAMIAT AL-FURQAN’’; a.k.a.
‘‘MOASSESA AL-FURQAN’’; a.k.a.
‘‘MOSASA-TUL-FORQAN’’; a.k.a.
‘‘RIHS’’; a.k.a. ‘‘SOCIAL
DEVELOPMENT FOUNDATION’’),
House Number 56, E. Canal Road,
University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan;
Chinar Road, University Town,
Peshawar, Pakistan [SDGT].
-toREVIVAL OF ISLAMIC HERITAGE
SOCIETY (a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS;
a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY;
a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a.
AL-FURQAN AL-KHARIYA; a.k.a. ALFURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. ALFURQAN UL KHAIRA; a.k.a. ALFURQAN WELFARE FOUNDATION;
a.k.a. AL-TURAZ ORGANIZATION;
a.k.a. AL-TURAZ TRUST; a.k.a. EAST
AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN;
E:\FR\FM\25MRN1.SGM
25MRN1
Agencies
- DEPARTMENT OF THE TREASURY
- Bureau of the Fiscal Service
[Federal Register Volume 81, Number 58 (Friday, March 25, 2016)]
[Notices]
[Pages 16278-16279]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-06807]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service
Proposed Collection of Information: FHA New Account Request,
Transition Request, and Transfer Request
ACTION: Notice and request for comments.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites the general
public and other Federal agencies to take this opportunity to comment
on a proposed and/or continuing information collection, as required by
the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C.
3506(c)(2)(A)). Currently the Bureau of the Fiscal Service within the
Department of the Treasury is soliciting comments concerning the
collections of information required to comply with the terms and
conditions of FHA New Account Request, Transition Request, and Transfer
Request.
DATES: Written comments should be received on or before May 24, 2016 to
be assured of consideration.
ADDRESSES: Direct all written comments and requests for further
information to Bureau of the Fiscal Service, Bruce A. Sharp, 200 Third
Street, A4-A, Parkersburg, WV 26106-1328, or
bruce.sharp@fiscal.treasury.gov.
FOR FURTHER INFORMATION CONTACT: Requests for additional information or
copies of the form(s) and instructions should be directed to Dwayne
Boothe, Branch Manager, Special Investments Branch; 200 Third Street,
Room 119, Parkersburg, WV 26106-1328, or
dwayne.boothe@fiscal.treasury.gov.
SUPPLEMENTARY INFORMATION:
Form Numbers and Titles:
FS Form 5354--FHA Transaction Request
FS Form 5366--FHA New Account Request
FS Form 5367--FHA Debenture Transfer Request
OMB Number: 1530-0054 (Previously approved as 1535-0120 as a
collection conducted by Department of the Treasury/Bureau of the Public
Debt.)
Transfer of OMB Control Number: The Bureau of Public Debt (BPD) and
the Financial Management Service (FMS) have consolidated to become the
Bureau of the Fiscal Service (Fiscal Service). Information collection
requests previously held separately by BPD and FMS will now be
identified by a 1530 prefix, designating Fiscal Service.
Abstract: The information is used to (1) establish a book-entry
account; (2) change information on a book-entry account; and (3)
transfer ownership of a book-entry account on the HUD system,
maintained by the Federal Reserve Bank of Philadelphia.
Current Actions: Extension of a currently approved collection.
Type of Review: Regular.
Affected Public: Individuals or Households.
[[Page 16279]]
Estimated Number of Respondents: 300.
Estimated Time per Respondent: 10 minutes.
Estimated Total Annual Burden Hours: 50.
Request for Comments: Comments submitted in response to this notice
will be summarized and/or included in the request for OMB approval. All
comments will become a matter of public record. Comments are invited
on: (a) Whether the collection of information is necessary for the
proper performance of the functions of the agency, including whether
the information shall have practical utility; (b) the accuracy of the
agency's estimate of the burden of the collection of information; (c)
ways to enhance the quality, utility, and clarity of the information to
be collected; (d) ways to minimize the burden of the collection of
information 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.
Dated: March 11, 2016.
Bruce A. Sharp,
Bureau Clearance Officer.
[FR Doc. 2016-06807 Filed 3-24-16; 8:45 am]
BILLING CODE 4810-AS-P