Proposed Collection of Information: FHA New Account Request, Transition Request, and Transfer Request, 16278-16279 [2016-06807]

Download as PDF 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

[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
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