Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Disclosure Requirements Associated With Supplementary Leverage Ratio, 42013-42014 [2017-18652]
Download as PDF
mstockstill on DSK30JT082PROD with NOTICES
Federal Register / Vol. 82, No. 170 / Tuesday, September 5, 2017 / Notices
originated or purchased by the bank or
savings association.
12 CFR 25.42(g) and 195.42(g) require
that banks and savings associations,
except those that were a small bank or
small savings association 5 during the
prior calendar year, collect and report to
the OCC a list for each assessment area
showing the geographies within the
area.
12 CFR 25.43 and 195.43 generally
require that all banks and savings
associations maintain a public file that
contains: All written comments and
responses; a copy of the public section
of the bank’s or savings association’s
most recent CRA performance
evaluation; a list of the bank’s or savings
association’s branches; a list of the
branches opened or closed; a list of
services offered; and a map of each
assessment area delineated by the bank
or savings association under 12 CFR
25.41 or 195.41, respectively. Certain
banks and savings associations must
include: A copy of their approved
strategic plan and a description of the
current efforts to improve their
performance in helping to meet the
credit needs of its entire community.
Certain large banks and savings
associations must include in their
public files (for prior two years):
Consumer loan data; CRA Disclosure
Statements; and Home Mortgage
Disclosure Act (HMDA) Disclosure
Statements. Small banks and savings
associations must include their loan-todeposit ratio for each quarter of the
prior calendar year and, at their option,
additional data on its loan-to-deposit
ratio.
Type of Review: Regular review.
Affected Public: Businesses or other
for-profit.
Frequency of Response: On occasion.
Estimated Number of Respondents:
1,234.
Estimated Total Annual Burden:
113,351 hours.
The OCC issued a notice for 60 days
of comment regarding this collection on
June 5, 2017, 82 FR 25911. One
comment was received from an
institution.
The commenter focused its comments
on 12 CFR 25.43 and 195.43, which
require that all banks and savings
associations maintain a public file. The
commenter believed that removing the
requirements for a copy of the public
section of the most recent CRA
evaluation and CRA and Home
Mortgage Disclosure Act (HMDA)
Disclosure Statements would enhance
the quality, utility, and clarity of the
information to be collected and
minimize the burden of the collection
on respondents. The commenter stated
that CRA Performance Evaluations are
readily available through the Web sites
of the respective regulators completing
the evaluations and CRA and HMDA
Disclosure Statements (often thousands
of pages) are available to both regulators
and consumers through the Federal
Financial Institutions Examination
Council’s (FFIEC) Web site. The
commenter supported the remaining
Public File requirements.
In response to these comments, the
OCC notes that the Federal banking
agencies have opined that a bank or
savings association may keep all or a
part of CRA public file information,
including the public section of its CRA
evaluation and CRA and HMDA
Disclosure Statements, on an intranet or
the Internet provided that all of the
required information set forth in 12 CFR
25.43 is made available in either in
paper or electronic form. See
Community Reinvestment Act;
Interagency Questions and Answers
Regarding Community Reinvestment;
Guidance § ___.43(c)—2 (81 FR 48555,
July 25, 2016). By making CRA public
file items available via an intranet or the
Internet, a bank or savings association
can decrease the volume of paper
maintained in a public file, which
should help increase the clarity of
information that a bank or savings
association elects to maintain in a
paper-based public file and decrease
information collection burden.
Comments continue to be invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’s
estimate of the burden of the
information collection;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
the collection 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: August 28, 2017.
Karen Solomon,
Deputy Chief Counsel, Office of the
Comptroller of the Currency.
[FR Doc. 2017–18654 Filed 9–1–17; 8:45 am]
5 See
12 CFR 25.12(u) and 195.12(u), respectively.
VerDate Sep<11>2014
17:43 Sep 01, 2017
Jkt 241001
BILLING CODE 4810–33–P
PO 00000
Frm 00105
Fmt 4703
Sfmt 4703
42013
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the
Currency
Agency Information Collection
Activities: Information Collection
Renewal; Submission for OMB Review;
Disclosure Requirements Associated
With Supplementary Leverage Ratio
Office of the Comptroller of the
Currency (OCC), Treasury.
ACTION: Notice and request for comment.
AGENCY:
The OCC, 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 continuing information
collection as required by the Paperwork
Reduction Act of 1995 (PRA).
In accordance with the requirements
of the PRA, the OCC 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.
The OCC is soliciting comment
concerning the renewal of its
information collection titled ‘‘Disclosure
Requirements Associated with
Supplementary Leverage Ratio.’’ The
OCC also is giving notice that it has sent
the collection to OMB for review.
DATES: Comments must be submitted on
or before October 5, 2017.
ADDRESSES: Because paper mail in the
Washington, DC area and at the OCC is
subject to delay, commenters are
encouraged to submit comments by
email, if possible. Comments may be
sent to: Legislative and Regulatory
Activities Division, Office of the
Comptroller of the Currency, Attention:
1557–0322, 400 7th Street SW., Suite
3E–218, Washington, DC 20219. In
addition, comments may be sent by fax
to (571) 465–4326 or by electronic mail
to prainfo@occ.treas.gov. You may
personally inspect and photocopy
comments at the OCC, 400 7th Street
SW., Washington, DC 20219. For
security reasons, the OCC requires that
visitors make an appointment to inspect
comments. You may do so by calling
(202) 649–6700 or, for persons who are
deaf or hard of hearing, TTY, (202) 649–
5597. Upon arrival, visitors will be
required to present valid governmentissued photo identification and submit
to security screening in order to inspect
and photocopy comments.
All comments received, including
attachments and other supporting
materials, are part of the public record
and subject to public disclosure. Do not
SUMMARY:
E:\FR\FM\05SEN1.SGM
05SEN1
mstockstill on DSK30JT082PROD with NOTICES
42014
Federal Register / Vol. 82, No. 170 / Tuesday, September 5, 2017 / Notices
include any information in your
comment or supporting materials that
you consider confidential or
inappropriate for public disclosure.
Additionally, please send a copy of
your comments by mail to: OCC Desk
Officer, 1557–0322, U.S. Office of
Management and Budget, 725 17th
Street NW., #10235, Washington, DC
20503 or by email to oira_submission@
omb.eop.gov.
FOR FURTHER INFORMATION CONTACT:
Shaquita Merritt, OCC Clearance
Officer, (202) 649–5490, Legislative and
Regulatory Activities Division, Office of
the Comptroller of the Currency, 400 7th
Street SW., Washington, DC 20219.
SUPPLEMENTARY INFORMATION: Under the
PRA (44 U.S.C. 3501–3520), federal
agencies must obtain approval from the
OMB for each collection of information
that they conduct or sponsor.
‘‘Collection of information’’ is defined
in 44 U.S.C. 3502(3) and 5 CFR
1320.3(c) to include agency requests or
requirements that members of the public
submit reports, keep records, or provide
information to a third party.
The OCC is requesting that OMB
extend its approval of the following
information collection:
Title: Disclosure Requirements
Associated with Supplementary
Leverage Ratio.
OMB Control No.: 1557–0322.
Description: All banking organizations
that are subject to the agencies’
advanced approaches risk-based capital
rules (advanced approaches banking
organizations), as defined in the 2013
revised capital rule,1 are required to
disclose their supplementary leverage
ratios.2 Advanced approaches banking
organizations must report their
supplementary leverage ratios on the
applicable regulatory reports. These
disclosures enhance the transparency
and consistency of reporting
requirements for the supplementary
leverage ratio by all internationally
active organizations.
Type of Review: Regular review.
Affected Public: National banks and
federal savings associations that are
subject to the OCC’s advanced
approaches risk-based capital rules.
Frequency of Response: Quarterly.
Estimated Number of Respondents:
15.
Total estimated Annual Burden: 300
hours.
The OCC issued a notice for 60 days
of comment regarding this collection on
June 5, 2017, 82 FR 25916. No
comments were received. Comments
continue to be invited on:
1 12
2 12
CFR 3.100(b)(1).
CFR 3.10(c), 3.172(d), and 3.173.
VerDate Sep<11>2014
17:43 Sep 01, 2017
Jkt 241001
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’s
estimate of the information collection
burden;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
the collection 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: August 28, 2017.
Karen Solomon,
Deputy Chief Counsel, Office of the
Comptroller of the Currency.
[FR Doc. 2017–18652 Filed 9–1–17; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the
Currency
Agency Information Collection
Activities: Information Collection
Renewal; Submission for OMB Review;
Fair Housing Home Loan Data System
Regulation
Office of the Comptroller of the
Currency (OCC), Treasury.
ACTION: Notice and request for comment.
AGENCY:
The OCC, 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 continuing information
collection as required by the Paperwork
Reduction Act of 1995 (PRA).
In accordance with the requirements
of the PRA, the OCC may not conduct
or sponsor, and a respondent is not
required to respond to, an information
collection unless it displays a currently
valid Office of Management and Budget
(OMB) control number.
The OCC is soliciting comment
concerning the renewal of its
information collection titled ‘‘Fair
Housing Home Loan Data System
Regulation.’’ The OCC also is giving
notice that it has sent the collection to
OMB for review.
DATES: Comments must be received on
or before October 5, 2017.
ADDRESSES: Because paper mail in the
Washington, DC area and at the OCC is
SUMMARY:
PO 00000
Frm 00106
Fmt 4703
Sfmt 4703
subject to delay, commenters are
encouraged to submit comments by
email, if possible. Comments may be
sent to: Legislative and Regulatory
Activities Division, Office of the
Comptroller of the Currency, Attention:
1557–0159, 400 7th Street SW., Suite
3E–218, Washington, DC 20219. In
addition, comments may be sent by fax
to (571) 465–4326 or by electronic mail
to prainfo@occ.treas.gov. You may
personally inspect and photocopy
comments at the OCC, 400 7th Street
SW., Washington, DC 20219. For
security reasons, the OCC requires that
visitors make an appointment to inspect
comments. You may do so by calling
(202) 649–6700 or, for persons who are
deaf or hard of hearing, TTY, (202) 649–
5597. Upon arrival, visitors will be
required to present valid governmentissued photo identification and submit
to security screening in order to inspect
and photocopy comments.
All comments received, including
attachments and other supporting
materials, are part of the public record
and subject to public disclosure. Do not
include any information in your
comment or supporting materials that
you consider confidential or
inappropriate for public disclosure.
Additionally, please send a copy of
your comments by mail to: OCC Desk
Officer, 1557–0159, U.S. Office of
Management and Budget, 725 17th
Street NW., #10235, Washington, DC
20503 or by email to oira_submission@
omb.eop.gov.
FOR FURTHER INFORMATION CONTACT:
Shaquita Merritt, OCC Clearance
Officer, (202) 649–5490 or, for persons
who are deaf or hard of hearing, TTY,
(202) 649–5597, Legislative and
Regulatory Activities Division, Office of
the Comptroller of the Currency, 400 7th
Street SW., Washington, DC 20219.
SUPPLEMENTARY INFORMATION: Under the
PRA (44 U.S.C. 3501–3520), federal
agencies must obtain approval from
OMB for each collection of information
that they conduct or sponsor.
‘‘Collection of information’’ is defined
in 44 U.S.C. 3502(3) and 5 CFR
1320.3(c) to include agency requests or
requirements that members of the public
submit reports, keep records, or provide
information to a third party.
The OCC is requesting that OMB
extend its approval of the following
information collection:
Title: Fair Housing Home Loan Data
System Regulation.
OMB Control No.: 1557–0159.
Description: The Fair Housing Act (42
U.S.C. 3605) prohibits discrimination in
the financing of housing on the basis of
race, color, religion, sex, or national
E:\FR\FM\05SEN1.SGM
05SEN1
Agencies
[Federal Register Volume 82, Number 170 (Tuesday, September 5, 2017)]
[Notices]
[Pages 42013-42014]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-18652]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
Agency Information Collection Activities: Information Collection
Renewal; Submission for OMB Review; Disclosure Requirements Associated
With Supplementary Leverage Ratio
AGENCY: Office of the Comptroller of the Currency (OCC), Treasury.
ACTION: Notice and request for comment.
-----------------------------------------------------------------------
SUMMARY: The OCC, 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 continuing
information collection as required by the Paperwork Reduction Act of
1995 (PRA).
In accordance with the requirements of the PRA, the OCC 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.
The OCC is soliciting comment concerning the renewal of its
information collection titled ``Disclosure Requirements Associated with
Supplementary Leverage Ratio.'' The OCC also is giving notice that it
has sent the collection to OMB for review.
DATES: Comments must be submitted on or before October 5, 2017.
ADDRESSES: Because paper mail in the Washington, DC area and at the OCC
is subject to delay, commenters are encouraged to submit comments by
email, if possible. Comments may be sent to: Legislative and Regulatory
Activities Division, Office of the Comptroller of the Currency,
Attention: 1557-0322, 400 7th Street SW., Suite 3E-218, Washington, DC
20219. In addition, comments may be sent by fax to (571) 465-4326 or by
electronic mail to prainfo@occ.treas.gov. You may personally inspect
and photocopy comments at the OCC, 400 7th Street SW., Washington, DC
20219. For security reasons, the OCC requires that visitors make an
appointment to inspect comments. You may do so by calling (202) 649-
6700 or, for persons who are deaf or hard of hearing, TTY, (202) 649-
5597. Upon arrival, visitors will be required to present valid
government-issued photo identification and submit to security screening
in order to inspect and photocopy comments.
All comments received, including attachments and other supporting
materials, are part of the public record and subject to public
disclosure. Do not
[[Page 42014]]
include any information in your comment or supporting materials that
you consider confidential or inappropriate for public disclosure.
Additionally, please send a copy of your comments by mail to: OCC
Desk Officer, 1557-0322, U.S. Office of Management and Budget, 725 17th
Street NW., #10235, Washington, DC 20503 or by email to
oira_submission@omb.eop.gov.
FOR FURTHER INFORMATION CONTACT: Shaquita Merritt, OCC Clearance
Officer, (202) 649-5490, Legislative and Regulatory Activities
Division, Office of the Comptroller of the Currency, 400 7th Street
SW., Washington, DC 20219.
SUPPLEMENTARY INFORMATION: Under the PRA (44 U.S.C. 3501-3520), federal
agencies must obtain approval from the OMB for each collection of
information that they conduct or sponsor. ``Collection of information''
is defined in 44 U.S.C. 3502(3) and 5 CFR 1320.3(c) to include agency
requests or requirements that members of the public submit reports,
keep records, or provide information to a third party.
The OCC is requesting that OMB extend its approval of the following
information collection:
Title: Disclosure Requirements Associated with Supplementary
Leverage Ratio.
OMB Control No.: 1557-0322.
Description: All banking organizations that are subject to the
agencies' advanced approaches risk-based capital rules (advanced
approaches banking organizations), as defined in the 2013 revised
capital rule,\1\ are required to disclose their supplementary leverage
ratios.\2\ Advanced approaches banking organizations must report their
supplementary leverage ratios on the applicable regulatory reports.
These disclosures enhance the transparency and consistency of reporting
requirements for the supplementary leverage ratio by all
internationally active organizations.
---------------------------------------------------------------------------
\1\ 12 CFR 3.100(b)(1).
\2\ 12 CFR 3.10(c), 3.172(d), and 3.173.
---------------------------------------------------------------------------
Type of Review: Regular review.
Affected Public: National banks and federal savings associations
that are subject to the OCC's advanced approaches risk-based capital
rules.
Frequency of Response: Quarterly.
Estimated Number of Respondents: 15.
Total estimated Annual Burden: 300 hours.
The OCC issued a notice for 60 days of comment regarding this
collection on June 5, 2017, 82 FR 25916. No comments were received.
Comments continue to be invited on:
(a) Whether the collection of information is necessary for the
proper performance of the functions of the OCC, including whether the
information has practical utility;
(b) The accuracy of the OCC's estimate of the information
collection burden;
(c) Ways to enhance the quality, utility, and clarity of the
information to be collected;
(d) Ways to minimize the burden of the collection 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: August 28, 2017.
Karen Solomon,
Deputy Chief Counsel, Office of the Comptroller of the Currency.
[FR Doc. 2017-18652 Filed 9-1-17; 8:45 am]
BILLING CODE 4810-33-P