Sunshine Act Meeting Notice; Unified Carrier Registration Plan Board Subcommittee Meeting, 76662-76663 [2020-26465]

Download as PDF 76662 Federal Register / Vol. 85, No. 230 / Monday, November 30, 2020 / Notices III. Request for Comment Public comment is requested on all aspects of this joint notice. Comment is specifically invited on: (a) Whether the proposed revisions to the collections of information that are the subject of this notice are necessary for the proper performance of the agencies’ functions, including whether the information has practical utility; (b) The accuracy of the agencies’ estimates of the burden of the information collections as they are proposed to be revised, including the validity of the methodology and assumptions used; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of information collections 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. Comments submitted in response to this joint notice will be shared among the agencies. Theodore J. Dowd, Deputy Chief Counsel, Office of the Comptroller of the Currency. Board of Governors of the Federal Reserve System. Michelle Taylor Fennell, Deputy Associate Secretary of the Board. Dated at Washington, DC, on or about November 24, 2020. Federal Deposit Insurance Corporation. James P. Sheesley, Assistant Executive Secretary. [FR Doc. 2020–26388 Filed 11–27–20; 8:45 am] BILLING CODE 4810–33– 6210–01– 6714–01–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Financial Crimes Enforcement Network Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and Private Banking Accounts Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. TKELLEY on DSKBCP9HB2PROD with NOTICES AGENCY: The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork SUMMARY: VerDate Sep<11>2014 20:03 Nov 27, 2020 Jkt 253001 Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests. DATES: Comments should be received on or before December 30, 2020 to be assured of consideration. ADDRESSES: Written comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice to www.reginfo.gov/public/do/ PRAMain. Find this particular information collection by selecting ‘‘Currently under 30-day Review—Open for Public Comments’’ or by using the search function. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Molly Stasko by emailing PRA@treasury.gov, calling (202) 622– 8922, or viewing the entire information collection request at www.reginfo.gov. SUPPLEMENTARY INFORMATION: Financial Crimes Enforcement Network (FinCEN) 1. Title: Due diligence programs for correspondent accounts for foreign financial institutions and private banking accounts (31 CFR 1010.610 and 31 CFR 1010.620). OMB Control Number: 1506–0046. Type of Review: Extension without change of a currently approved collection. Description: The legislative framework generally referred to as the Bank Secrecy Act (BSA) consists of the Currency and Financial Transactions Reporting Act of 1970, as amended by the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) (Pub. L. 107–56) and other legislation. The BSA is codified at 12 U.S.C. 1829b, 12 U.S.C. 1951–1959, 31 U.S.C. 5311–5314 and 5316–5332, and notes thereto, with implementing regulations at 31 CFR Chapter X. The BSA authorizes the Secretary of the Treasury, inter alia, to require financial institutions to keep records and file reports that are determined to have a high degree of usefulness in criminal, tax, and regulatory matters, or in the conduct of intelligence or counter-intelligence activities, to protect against international terrorism, and to implement anti-money laundering (AML) programs and compliance procedures. Regulations implementing Title II of the BSA appear at 31 CFR chapter X. The authority of the Secretary to administer the BSA has been delegated to the Director of FinCEN. PO 00000 Frm 00149 Fmt 4703 Sfmt 4703 Section 312 of the USA PATRIOT Act added subsection (h) to 31 U.S.C. 5318 of the BSA. Section 312 mandates that each financial institution that establishes, maintains, administers, or manages a correspondent account or a private banking account in the United States for non-U.S. persons subject such accounts to certain anti-money laundering compliance measures. In particular, a financial institution must establish appropriate, specific, and, where necessary, enhanced, due diligence (EDD) or enhanced scrutiny policies, procedures, and controls that are reasonably designed to detect and report instances of money laundering through those accounts. The regulations implementing the due diligence requirements for maintaining foreign correspondent accounts and private banking accounts are found at 31 CFR 1010.610 and 31 CFR 1010.620, respectively, and apply to covered financial institutions defined as banks, brokers or dealers in securities, futures commission merchants, introducing brokers in commodities, and mutual funds. Form: Not applicable. Affected Public: Businesses or other for-profit institutions; Not-for-profit institutions. Estimated Number of Respondents: 16,938. Frequency of Response: As required. Estimated Total Number of Annual Responses: 16,938. Estimated Time per Response: 2 hours. Estimated Total Annual Burden Hours: 33,876 hours. (Authority: 44 U.S.C. 3501 et seq.) Dated: November 23, 2020. Molly Stasko, Treasury PRA Clearance Officer. [FR Doc. 2020–26286 Filed 11–27–20; 8:45 am] BILLING CODE 4810–02–P UNIFIED CARRIER REGISTRATION PLAN Sunshine Act Meeting Notice; Unified Carrier Registration Plan Board Subcommittee Meeting December 3, 2020, from Noon to 2 p.m., Eastern time. PLACE: This meeting will be accessible via conference call and via Zoom Meeting and Screenshare. Any interested person may call (i) 1–929– 205–6099 (US Toll) or 1–669–900–6833 (US Toll) or (ii) 1–877–853–5247 (US Toll Free) or 1–888–788–0099 (US Toll Free), Meeting ID: 965 1818 4622, to listen and participate in this meeting. TIME AND DATE: E:\FR\FM\30NON1.SGM 30NON1 Federal Register / Vol. 85, No. 230 / Monday, November 30, 2020 / Notices The website to participate via Zoom Meeting and Screenshare is https:// kellen.zoom.us/j/96518184622. STATUS: This meeting will be open to the public. MATTERS TO BE CONSIDERED: The Unified Carrier Registration Plan Audit Subcommittee (the ‘‘Subcommittee’’) will continue its work in developing and implementing the Unified Carrier Registration Plan and Agreement. The subject matter of this meeting will include: Proposed Agenda I. Call to Order—Subcommittee Chair The Subcommittee Chair will welcome attendees, call the meeting to order, call roll for the Subcommittee, confirm whether a quorum is present, and facilitate self-introductions. II. Verification of Publication of Meeting Notice—UCR Executive Director The UCR Executive Director will verify the publication of the meeting notice on the UCR website and distribution to the UCR contact list via email followed by the subsequent publication of the notice in the Federal Register. III. Review and Approval of Subcommittee Agenda and Setting of Ground Rules—Subcommittee Chair For Discussion and Possible Subcommittee Action The Subcommittee Agenda will be reviewed, and the Subcommittee will consider adoption. Ground Rules ➢ Subcommittee action only to be taken in designated areas on agenda IV. Review and Approval of Minutes From the October 14, 2020 Meeting— Subcommittee Chair For Discussion and Possible Subcommittee Action TKELLEY on DSKBCP9HB2PROD with NOTICES Draft minutes from the October 14, 2020 Subcommittee meeting via VerDate Sep<11>2014 20:03 Nov 27, 2020 Jkt 253001 teleconference will be reviewed. The Subcommittee will consider action to approve. V. Independent Auditor’s Final Report (2017 and 2018)—UCR Depository Manager The UCR Depository Manager will discuss the outcome of the financial statement audits for each of the 12month periods ended December 31, 2018 and 2017 for the Depository. VI. NRS Testing—Penetration and Vulnerability Testing—UCR Technology Manager and UCR Depository Manager The UCR Technology Director and UCR Depository Manager will recommend plans to conduct a protocol of tests of the National Registration System (NRS) to include an appropriate audit and penetration and vulnerability testing of the NRS. VII. Consideration of the Addition of a UCR Auditor/Enforcement Manager— Subcommittee Chair and UCR Depository Manager For Discussion and Possible Subcommittee Action The Subcommittee Chair will lead a discussion considering the potential addition of a UCR Auditor/Enforcement Manager. The Subcommittee may take action to recommend to the UCR Board that a UCR Auditor/Enforcement Manager be included in the budget for fiscal year 2021 VIII. Guidance Regarding Steps to be Taken on Foreign Based Motor Carriers’ FARs—UCR Subcommittee Chair For Discussion and Possible Subcommittee Action The Subcommittee Chair will discuss the unique issues regarding Focused Anomaly Reviews (FARs) associated with Non-United States based motor carriers and motor carriers based in nonparticipating states. The Subcommittee may take action to recommend to the Board FARs audit procedures to be PO 00000 Frm 00150 Fmt 4703 Sfmt 9990 76663 utilized by participating states for these motor carriers. IX. Next Steps Regarding the 2019 Audit Deficiencies by Idaho and Utah— Subcommittee Chair For Discussion and Possible Subcommittee Action The Subcommittee Chair will discuss the next steps regarding the 2019 Audit Deficiencies by Idaho and Utah with the Subcommittee. The Subcommittee may take action to recommend to the Board that additional steps be taken against these two states. X. Consideration and Possible Approval of a Recommendation to the Board to Approve an Audit Contract of the NRS by RSM—UCR Executive Director For Discussion and Possible Subcommittee Action The UCR Executive Director will lead a discussion around the consideration and possible approval of a recommendation to the Board to approve an audit contract, that includes penetration and vulnerability testing, of the NRS by RSM. XI. Other Items—Subcommittee Chair The Subcommittee Chair will call for any other items the committee members would like to discuss. XII. Adjournment—Subcommittee Chair The Subcommittee Chair will adjourn the meeting. The agenda will be available no later than 5:00 p.m. Eastern time, November 24, 2020 at: https://plan.ucr.gov. CONTACT PERSON FOR MORE INFORMATION: Elizabeth Leaman, Chair, Unified Carrier Registration Plan Board of Directors, (617) 305–3783, eleaman@ board.ucr.gov. Alex B. Leath, Chief Legal Officer, Unified Carrier Registration Plan. [FR Doc. 2020–26465 Filed 11–25–20; 11:15 am] BILLING CODE 4910–YL–P E:\FR\FM\30NON1.SGM 30NON1

Agencies

  • UNIFIED CARRIER REGISTRATION PLAN
[Federal Register Volume 85, Number 230 (Monday, November 30, 2020)]
[Notices]
[Pages 76662-76663]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-26465]


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UNIFIED CARRIER REGISTRATION PLAN


Sunshine Act Meeting Notice; Unified Carrier Registration Plan 
Board Subcommittee Meeting

TIME AND DATE: December 3, 2020, from Noon to 2 p.m., Eastern time.

PLACE: This meeting will be accessible via conference call and via Zoom 
Meeting and Screenshare. Any interested person may call (i) 1-929-205-
6099 (US Toll) or 1-669-900-6833 (US Toll) or (ii) 1-877-853-5247 (US 
Toll Free) or 1-888-788-0099 (US Toll Free), Meeting ID: 965 1818 4622, 
to listen and participate in this meeting.

[[Page 76663]]

The website to participate via Zoom Meeting and Screenshare is https://kellen.zoom.us/j/96518184622.

STATUS: This meeting will be open to the public.

MATTERS TO BE CONSIDERED: The Unified Carrier Registration Plan Audit 
Subcommittee (the ``Subcommittee'') will continue its work in 
developing and implementing the Unified Carrier Registration Plan and 
Agreement. The subject matter of this meeting will include:

Proposed Agenda

I. Call to Order--Subcommittee Chair

    The Subcommittee Chair will welcome attendees, call the meeting to 
order, call roll for the Subcommittee, confirm whether a quorum is 
present, and facilitate self-introductions.

II. Verification of Publication of Meeting Notice--UCR Executive 
Director

    The UCR Executive Director will verify the publication of the 
meeting notice on the UCR website and distribution to the UCR contact 
list via email followed by the subsequent publication of the notice in 
the Federal Register.

III. Review and Approval of Subcommittee Agenda and Setting of Ground 
Rules--Subcommittee Chair

For Discussion and Possible Subcommittee Action

    The Subcommittee Agenda will be reviewed, and the Subcommittee will 
consider adoption.
Ground Rules
[rtarr8] Subcommittee action only to be taken in designated areas on 
agenda

IV. Review and Approval of Minutes From the October 14, 2020 Meeting--
Subcommittee Chair

For Discussion and Possible Subcommittee Action

    Draft minutes from the October 14, 2020 Subcommittee meeting via 
teleconference will be reviewed. The Subcommittee will consider action 
to approve.

V. Independent Auditor's Final Report (2017 and 2018)--UCR Depository 
Manager

    The UCR Depository Manager will discuss the outcome of the 
financial statement audits for each of the 12-month periods ended 
December 31, 2018 and 2017 for the Depository.

VI. NRS Testing--Penetration and Vulnerability Testing--UCR Technology 
Manager and UCR Depository Manager

    The UCR Technology Director and UCR Depository Manager will 
recommend plans to conduct a protocol of tests of the National 
Registration System (NRS) to include an appropriate audit and 
penetration and vulnerability testing of the NRS.

VII. Consideration of the Addition of a UCR Auditor/Enforcement 
Manager--Subcommittee Chair and UCR Depository Manager

For Discussion and Possible Subcommittee Action

    The Subcommittee Chair will lead a discussion considering the 
potential addition of a UCR Auditor/Enforcement Manager. The 
Subcommittee may take action to recommend to the UCR Board that a UCR 
Auditor/Enforcement Manager be included in the budget for fiscal year 
2021

VIII. Guidance Regarding Steps to be Taken on Foreign Based Motor 
Carriers' FARs--UCR Subcommittee Chair

For Discussion and Possible Subcommittee Action

    The Subcommittee Chair will discuss the unique issues regarding 
Focused Anomaly Reviews (FARs) associated with Non-United States based 
motor carriers and motor carriers based in non-participating states. 
The Subcommittee may take action to recommend to the Board FARs audit 
procedures to be utilized by participating states for these motor 
carriers.

IX. Next Steps Regarding the 2019 Audit Deficiencies by Idaho and 
Utah--Subcommittee Chair

For Discussion and Possible Subcommittee Action

    The Subcommittee Chair will discuss the next steps regarding the 
2019 Audit Deficiencies by Idaho and Utah with the Subcommittee. The 
Subcommittee may take action to recommend to the Board that additional 
steps be taken against these two states.

X. Consideration and Possible Approval of a Recommendation to the Board 
to Approve an Audit Contract of the NRS by RSM--UCR Executive Director

For Discussion and Possible Subcommittee Action

    The UCR Executive Director will lead a discussion around the 
consideration and possible approval of a recommendation to the Board to 
approve an audit contract, that includes penetration and vulnerability 
testing, of the NRS by RSM.

XI. Other Items--Subcommittee Chair

    The Subcommittee Chair will call for any other items the committee 
members would like to discuss.

XII. Adjournment--Subcommittee Chair

    The Subcommittee Chair will adjourn the meeting.
    The agenda will be available no later than 5:00 p.m. Eastern time, 
November 24, 2020 at: https://plan.ucr.gov.

CONTACT PERSON FOR MORE INFORMATION: Elizabeth Leaman, Chair, Unified 
Carrier Registration Plan Board of Directors, (617) 305-3783, 
[email protected].

Alex B. Leath,
Chief Legal Officer, Unified Carrier Registration Plan.
[FR Doc. 2020-26465 Filed 11-25-20; 11:15 am]
BILLING CODE 4910-YL-P
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