Civil Monetary Penalty Inflation Adjustment, 1251-1252 [2019-00729]
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Federal Register / Vol. 84, No. 22 / Friday, February 1, 2019 / Notices
Act of 1995, 44 U.S.C. 3506(c)(2). The
Office of Management and Budget is
particularly interested in comments
that:
1. Evaluate whether the proposed
collection of information is necessary
for the proper performance of the
functions of the agency, including
whether the information will have
practical utility;
2. Evaluate the accuracy of the
agency’s estimate of the burden of the
proposed collection of information,
including the validity of the
methodology and assumptions used;
3. Enhance the quality, utility, and
clarity of the information to be
collected; and
4. Minimize the burden of the
collection of information on those who
are to respond, including through the
use of appropriate automated,
electronic, mechanical, or other
technological collection techniques or
other forms of information technology,
e.g., permitting electronic submissions
of responses.
The Interview Survey Form, INV 10 is
mailed by OPM, to a random sampling
of record and personal sources who
were contacted during the background
investigation process by investigators
performing fieldwork. The INV 10 is
used as a quality control instrument
designed to ensure the accuracy and
integrity of the investigative product.
The form queries the recipient about the
investigative procedure exhibited by the
investigator, the investigator’s
professionalism, and the information
discussed and reported. In addition to
the preformatted response options, OPM
invites the recipients to respond with
any other relevant comments or
suggestions. OPM proposes no changes
to the INV 10.
Analysis
Agency: NBIB, U.S. Office of
Personnel Management.
Title: Interview Survey Form, INV 10.
OMB Number: 3206–0106.
Affected Public: A random sampling
of record and personal sources
contacted during background
investigations when investigations have
performed fieldwork.
Number of Respondents: 67,391.
Estimated Time Per Respondent: 6
minutes.
Total Burden Hours: 6,739.
U.S. Office of Personnel Management.
Alexys Stanley,
Regulatory Affairs Analyst.
[FR Doc. 2019–00547 Filed 1–31–19; 8:45 am]
BILLING CODE 6325–53–P
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POSTAL REGULATORY COMMISSION
[Docket No. ACR2018; Order No. 4988]
Annual Compliance Report, 2018
Postal Regulatory Commission.
Notice.
AGENCY:
ACTION:
In light of the lapse of
appropriations resulting in suspension
of Commission operations and to allow
time for public comment, the
Commission is extending the comment
deadlines in this docket by two weeks.
DATES: Comments are due: February 14,
2019. Reply Comments are due:
February 25, 2019.
ADDRESSES: Submit comments
electronically via the Commission’s
Filing Online system at https://
www.prc.gov. Those who cannot submit
comments electronically should contact
the person identified in the FOR FURTHER
INFORMATION CONTACT section by
telephone for advice on filing
alternatives.
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
David A. Trissell, General Counsel, at
202–789–6820.
SUPPLEMENTARY INFORMATION: On
December 31, 2018, the Commission
established Docket No. ACR2018 to
consider matters raised by the United
States Postal Service’s FY 2018 Annual
Compliance Report (ACR).1 Shortly
thereafter, on close of business January
11, 2019, the Commission suspended
operations due to a lapse in
appropriations. As a result of this lapse
in appropriations, the Commission’s
electronic filing system was shut down
and participants in this docket could
not file documents. During this time
period until the Commission resumed
operations on January 28, 2019, the
Commission was unable to continue its
review of the Postal Service’s ACR
submission.
In light of the lapse of appropriations
resulting in suspension of Commission
operations and to allow time for public
comment, the Commission is extending
the comment deadlines in this docket by
two weeks.2 The Commission hereby
1 Notice of Postal Service’s Filing of Annual
Compliance Report and Request for Public
Comments, December 31, 2018 (Order No. 4960);
United States Postal Service FY 2018 Annual
Compliance Report, December 28, 2018 (FY 2018
ACR).
2 On January 28, 2019, the day the Commission
resumed operations, United Parcel Service, Inc.
(UPS) filed a motion requesting a three-week
extension of the deadlines for filing comments and
reply comments in this docket. Motion of United
Parcel Service, Inc. to Extend Filing Deadlines,
January 28, 2019 (Motion). To the extent this order
extends the deadline for filing comments and reply
comments by two weeks, the Motion is moot. With
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1251
extends the deadline for filing
comments from January 31, 2019, to
February 14, 2019. The deadline for
filing reply comments is extended from
February 11, 2019, to February 25, 2019.
The Commission may also toll the
timeframe for its Annual Compliance
Determination (ACD) by a period of up
to two weeks if needed to complete its
review of the FY 2018 ACR, comments,
and other data and information
submitted in this proceeding.
It is ordered:
1. Comments on the United States
Postal Service’s FY 2018 Annual
Compliance Report to the Commission
are due on or before February 14, 2019.
2. Reply comments are due on or
before February 25, 2019.
3. The Secretary shall arrange for
publication of this order in the Federal
Register.
By the Commission.
Stacy L. Ruble,
Secretary.
[FR Doc. 2019–00743 Filed 1–31–19; 8:45 am]
BILLING CODE 7710–FW–P
RAILROAD RETIREMENT BOARD
Civil Monetary Penalty Inflation
Adjustment
Railroad Retirement Board.
Notice announcing updated
penalty inflation adjustments for civil
monetary penalties for 2019.
AGENCY:
ACTION:
As required by Section 701 of
the Bipartisan Budget Act of 2015,
entitled the Federal Civil Penalties
Inflation Adjustment Act Improvements
Act of 2015, the Railroad Retirement
Board (Board) hereby publishes its 2019
annual adjustment of civil penalties for
inflation.
FOR FURTHER INFORMATION CONTACT:
Marguerite P. Dadabo, Assistant General
Counsel, Railroad Retirement Board,
844 North Rush Street, Chicago, IL
60611–2092, (312) 751–4945, TTD (312)
751–4701.
SUPPLEMENTARY INFORMATION: Section
701 of the Bipartisan Budget Act of
2015, Public Law 114–74 (Nov. 2, 2015),
entitled the Federal Civil Penalties
Inflation Adjustment Act Improvements
Act of 2015 (the 2015 Act), amended the
Federal Civil Penalties Inflation
Adjustment Act of 1990 (28 U.S.C. 2461
SUMMARY:
respect to the additional week requested by UPS,
the Motion is denied. The Commission finds
insufficient support for an extension beyond the
time the Commission suspended operations. A twoweek extension will place all parties back to the
status quo as if the suspension of operations did not
occur.
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Federal Register / Vol. 84, No. 22 / Friday, February 1, 2019 / Notices
note) (Inflation Adjustment Act) to
require agencies to publish regulations
adjusting the amount of civil monetary
penalties provided by law within the
jurisdiction of the agency not later than
July 1, 2016, and annual adjustments
thereafter.
For the 2019 annual adjustment for
inflation of the maximum civil penalty
under the Program Fraud Civil
Remedies Act of 1986, the Board applies
the formula provided by the 2015 Act
and the Board’s regulations at Title 20,
Code of Federal Regulations, Part 356.
In accordance with the 2015 Act, the
amount of the adjustment is based on
the percent increase between the
Consumer Price Index (CPI–U) for the
month of October preceding the date of
the adjustment and the CPI–U for the
October one year prior to the October
immediately preceding the date of the
adjustment. If there is no increase, there
is no adjustment of civil penalties. The
percent increase between the CPI–U for
October 2018 and October 2017, as
provided by Office of Management and
Budget Memorandum M–19–04
(December 14, 2018) is 1.02522 percent.
Therefore, the new maximum penalty
under the Program Fraud Civil
Remedies Act is $11,463 (the 2018
maximum penalty of $11,181 multiplied
by 1.02522, rounded to the nearest
dollar). The new minimum penalty
under the False Claims Act is $11,463
(the 2018 minimum penalty of $11,181
multiplied by 1.02522, rounded to the
nearest dollar), and the new maximum
penalty is $22,927 (the 2018 maximum
penalty of $22,363 multiplied by
1.02522, rounded to the nearest dollar).
The adjustments in penalties will be
effective February 1, 2019.
By Authority of the Board.
Sylvia Zaragoza,
Acting Secretary to the Board.
[FR Doc. 2019–00729 Filed 1–31–19; 8:45 am]
BILLING CODE 7905–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–84997; File No. 4–678]
Program for Allocation of Regulatory
Responsibilities Pursuant to Rule
17d–2; Notice of Filing of Proposed
Amended Plan for the Allocation of
Regulatory Responsibilities Among the
Financial Industry Regulatory
Authority, Inc., Miami International
Securities Exchange, LLC, MIAX
PEARL, LLC, and MIAX EMERALD,
LLC.
January 29, 2019.
Pursuant to Section 17(d) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 17d–2 thereunder,2
notice is hereby given that on December
20, 2018, Miami International Securities
Exchange, LLC (‘‘MIAX’’), MIAX
PEARL, LLC (‘‘MIAX PEARL’’), MIAX
EMERALD, LLC (‘‘MIAX EMERALD’’)
and the Financial Industry Regulatory
Authority, Inc. (‘‘FINRA’’) (together, the
‘‘Parties’’) filed with the Securities and
Exchange Commission (‘‘Commission’’
or ‘‘SEC’’) an amended plan for the
allocation of regulatory responsibilities,
dated December 19, 2018 (‘‘17d–2 Plan’’
or the ‘‘Plan’’). The Commission is
publishing this notice to solicit
comments on the 17d–2 Plan from
interested persons.
I. Introduction
Section 19(g)(1) of the Act,3 among
other things, requires every selfregulatory organization (‘‘SRO’’)
registered as either a national securities
exchange or national securities
association to examine for, and enforce
compliance by, its members and persons
associated with its members with the
Act, the rules and regulations
thereunder, and the SRO’s own rules,
unless the SRO is relieved of this
responsibility pursuant to Section 17(d)
or Section 19(g)(2) of the Act.4 Without
this relief, the statutory obligation of
each individual SRO could result in a
pattern of multiple examinations of
broker-dealers that maintain
memberships in more than one SRO
(‘‘common members’’). Such regulatory
duplication would add unnecessary
expenses for common members and
their SROs.
Section 17(d)(1) of the Act 5 was
intended, in part, to eliminate
unnecessary multiple examinations and
1 15
U.S.C. 78q(d).
CFR 240.17d–2.
3 15 U.S.C. 78s(g)(1).
4 15 U.S.C. 78q(d) and 15 U.S.C. 78s(g)(2),
respectively.
5 15 U.S.C. 78q(d)(1).
2 17
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regulatory duplication.6 With respect to
a common member, Section 17(d)(1)
authorizes the Commission, by rule or
order, to relieve an SRO of the
responsibility to receive regulatory
reports, to examine for and enforce
compliance with applicable statutes,
rules, and regulations, or to perform
other specified regulatory functions.
To implement Section 17(d)(1), the
Commission adopted two rules: Rule
17d–1 and Rule 17d–2 under the Act.7
Rule 17d–1 authorizes the Commission
to name a single SRO as the designated
examining authority (‘‘DEA’’) to
examine common members for
compliance with the financial
responsibility requirements imposed by
the Act, or by Commission or SRO
rules.8 When an SRO has been named as
a common member’s DEA, all other
SROs to which the common member
belongs are relieved of the responsibility
to examine the firm for compliance with
the applicable financial responsibility
rules. On its face, Rule 17d–1 deals only
with an SRO’s obligations to enforce
member compliance with financial
responsibility requirements. Rule 17d–1
does not relieve an SRO from its
obligation to examine a common
member for compliance with its own
rules and provisions of the federal
securities laws governing matters other
than financial responsibility, including
sales practices and trading activities and
practices.
To address regulatory duplication in
these and other areas, the Commission
adopted Rule 17d–2 under the Act.9
Rule 17d–2 permits SROs to propose
joint plans for the allocation of
regulatory responsibilities with respect
to their common members. Under
paragraph (c) of Rule 17d–2, the
Commission may declare such a plan
effective if, after providing for
appropriate notice and comment, it
determines that the plan is necessary or
appropriate in the public interest and
for the protection of investors; to foster
cooperation and coordination among the
SROs; to remove impediments to, and
foster the development of, a national
market system and a national clearance
and settlement system; and is in
conformity with the factors set forth in
Section 17(d) of the Act. Commission
6 See Securities Act Amendments of 1975, Report
of the Senate Committee on Banking, Housing, and
Urban Affairs to Accompany S. 249, S. Rep. No. 94–
75, 94th Cong., 1st Session 32 (1975).
7 17 CFR 240.17d–1 and 17 CFR 240.17d–2,
respectively.
8 See Securities Exchange Act Release No. 12352
(April 20, 1976), 41 FR 18808 (May 7, 1976).
9 See Securities Exchange Act Release No. 12935
(October 28, 1976), 41 FR 49091 (November 8,
1976).
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Agencies
[Federal Register Volume 84, Number 22 (Friday, February 1, 2019)]
[Notices]
[Pages 1251-1252]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-00729]
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RAILROAD RETIREMENT BOARD
Civil Monetary Penalty Inflation Adjustment
AGENCY: Railroad Retirement Board.
ACTION: Notice announcing updated penalty inflation adjustments for
civil monetary penalties for 2019.
-----------------------------------------------------------------------
SUMMARY: As required by Section 701 of the Bipartisan Budget Act of
2015, entitled the Federal Civil Penalties Inflation Adjustment Act
Improvements Act of 2015, the Railroad Retirement Board (Board) hereby
publishes its 2019 annual adjustment of civil penalties for inflation.
FOR FURTHER INFORMATION CONTACT: Marguerite P. Dadabo, Assistant
General Counsel, Railroad Retirement Board, 844 North Rush Street,
Chicago, IL 60611-2092, (312) 751-4945, TTD (312) 751-4701.
SUPPLEMENTARY INFORMATION: Section 701 of the Bipartisan Budget Act of
2015, Public Law 114-74 (Nov. 2, 2015), entitled the Federal Civil
Penalties Inflation Adjustment Act Improvements Act of 2015 (the 2015
Act), amended the Federal Civil Penalties Inflation Adjustment Act of
1990 (28 U.S.C. 2461
[[Page 1252]]
note) (Inflation Adjustment Act) to require agencies to publish
regulations adjusting the amount of civil monetary penalties provided
by law within the jurisdiction of the agency not later than July 1,
2016, and annual adjustments thereafter.
For the 2019 annual adjustment for inflation of the maximum civil
penalty under the Program Fraud Civil Remedies Act of 1986, the Board
applies the formula provided by the 2015 Act and the Board's
regulations at Title 20, Code of Federal Regulations, Part 356. In
accordance with the 2015 Act, the amount of the adjustment is based on
the percent increase between the Consumer Price Index (CPI-U) for the
month of October preceding the date of the adjustment and the CPI-U for
the October one year prior to the October immediately preceding the
date of the adjustment. If there is no increase, there is no adjustment
of civil penalties. The percent increase between the CPI-U for October
2018 and October 2017, as provided by Office of Management and Budget
Memorandum M-19-04 (December 14, 2018) is 1.02522 percent. Therefore,
the new maximum penalty under the Program Fraud Civil Remedies Act is
$11,463 (the 2018 maximum penalty of $11,181 multiplied by 1.02522,
rounded to the nearest dollar). The new minimum penalty under the False
Claims Act is $11,463 (the 2018 minimum penalty of $11,181 multiplied
by 1.02522, rounded to the nearest dollar), and the new maximum penalty
is $22,927 (the 2018 maximum penalty of $22,363 multiplied by 1.02522,
rounded to the nearest dollar). The adjustments in penalties will be
effective February 1, 2019.
By Authority of the Board.
Sylvia Zaragoza,
Acting Secretary to the Board.
[FR Doc. 2019-00729 Filed 1-31-19; 8:45 am]
BILLING CODE 7905-01-P