Agency Information Collection Activities: Information Collection Renewal; Comment Request; Assessment of Fees, 49651-49652 [2022-17276]
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Federal Register / Vol. 87, No. 154 / Thursday, August 11, 2022 / Notices
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. All comments will become
a matter of public record.
Theodore J. Dowd,
Deputy Chief Counsel, Office of the
Comptroller of the Currency.
Margaret McCloskey Shanks,
Deputy Secretary of the Board. Board of
Governors of the Federal Reserve System.
Federal Deposit Insurance Corporation.
Dated at Washington, DC, on August 4,
2022.
James P. Sheesley,
Assistant Executive Secretary.
[FR Doc. 2022–17229 Filed 8–10–22; 8:45 am]
BILLING CODE P
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the
Currency
Agency Information Collection
Activities: Information Collection
Renewal; Comment Request;
Assessment of Fees
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
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, ‘‘Assessment of Fees.’’
DATES: You should submit written
comments by October 11, 2022.
ADDRESSES: Commenters are encouraged
to submit comments by email, if
possible. You may submit comments by
any of the following methods:
lotter on DSK11XQN23PROD with NOTICES1
SUMMARY:
VerDate Sep<11>2014
17:49 Aug 10, 2022
Jkt 256001
• Email: prainfo@occ.treas.gov.
• Mail: Chief Counsel’s Office,
Attention: Comment Processing, Office
of the Comptroller of the Currency,
Attention: 1557–0223, 400 7th Street
SW, Suite 3E–218, Washington, DC
20219.
• Hand Delivery/Courier: 400 7th
Street SW, Suite 3E–218, Washington,
DC 20219.
• Fax: (571) 465–4326.
Instructions: You must include
‘‘OCC’’ as the agency name and ‘‘1557–
0223’’ in your comment. In general, the
OCC will publish comments on
www.reginfo.gov without change,
including any business or personal
information provided, such as name and
address information, email addresses, or
phone numbers. 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.
Following the close of this notice’s
60-day comment period, the OCC will
publish a second notice with a 30-day
comment period. You may review
comments and other related materials
that pertain to this information
collection beginning on the date of
publication of the second notice for this
collection by the method set forth in the
next bullet.
• Viewing Comments Electronically:
Go to www.reginfo.gov. Hover over the
‘‘Information Collection Review’’ drop
down menu. Click on ‘‘Information
Collection Review.’’ From the
‘‘Currently under Review’’ drop-down
menu, select ‘‘Department of Treasury’’
and then click ‘‘submit.’’ This
information collection can be located by
searching by OMB control number
‘‘1557–0223’’ or ‘‘Assessment of Fees.’’
Upon finding the appropriate
information collection, click on the
related ‘‘ICR Reference Number.’’ On the
next screen, select ‘‘View Supporting
Statement and Other Documents’’ and
then click on the link to any comment
listed at the bottom of the screen.
• For assistance in navigating
www.reginfo.gov, please contact the
Regulatory Information Service Center
at (202) 482–7340.
FOR FURTHER INFORMATION CONTACT:
Shaquita Merritt, OCC Clearance
Officer, (202) 649–5490, Chief Counsel’s
Office, Office of the Comptroller of the
Currency, 400 7th Street SW,
Washington, DC 20219. If you are deaf,
hard of hearing, or have a speech
disability, please dial 7–1–1 to access
telecommunications relay services.
PO 00000
Frm 00074
Fmt 4703
Sfmt 4703
49651
Under the
PRA (44 U.S.C. 3501 et seq.), 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, and/or
provide information to a third party.
Section 3506(c)(2)(A) of title 44
generally requires Federal agencies to
provide a 60-day notice in the Federal
Register concerning each proposed
collection of information, including
each proposed extension of an existing
collection of information, before
submitting the collection to OMB for
approval. To comply with this
requirement, the OCC is publishing
notice of the proposed collection of
information set forth in this document.
The OCC is proposing to extend OMB
approval of the following information
collection:
Title: Assessment of Fees.
OMB Control No.: 1557–0223.
Affected Public: Business or other forprofit.
Type of Review: Regular review.
Abstract: The OCC is requesting
comment on its proposed extension,
without change, of the information
collection titled, ‘‘Assessment of Fees.’’
The OCC is authorized by the National
Bank Act (for national banks and
Federal branches and agencies) and the
Home Owners Loan Act (for Federal
savings associations) to collect
assessments, fees, and other charges as
necessary or appropriate to carry out the
responsibilities of the OCC. 12 U.S.C.
16, 481, 482 and 1467. The OCC
requires independent credit card
national banks and independent credit
card Federal savings associations
(collectively, independent credit card
institutions) to pay an additional
assessment based on receivables
attributable to accounts owned by the
national bank or Federal savings
association. 12 CFR 8.2(c). Independent
credit card institutions are national
banks or Federal savings associations
that engage primarily in credit card
operations and are not affiliated with a
full-service national bank or full-service
Federal savings association. 12 CFR
8.2(c)(3)(vi) and (vii). Under 12 CFR
8.2(c)(2), the OCC also has the authority
to assess an independent credit card
institution that is affiliated with a fullservice national bank or full-service
Federal savings association if the OCC
concludes that the affiliation is intended
to evade the requirements of 12 CFR
part 8.
SUPPLEMENTARY INFORMATION:
E:\FR\FM\11AUN1.SGM
11AUN1
49652
Federal Register / Vol. 87, No. 154 / Thursday, August 11, 2022 / Notices
The OCC requires independent credit
card institutions to report receivables
attributable data to the OCC
semiannually or at a time specified by
the OCC. 12 CFR 8.2(c)(4). ‘‘Receivables
attributable’’ are the total amount of
outstanding balances due on credit card
accounts owned by independent credit
card institutions (the receivables
attributable to those accounts) on the
last day of an assessment period minus
receivables retained on the national
bank or Federal savings association’s
balance sheet as of that day. 12 CFR
8.2(c)(3)(viii). The OCC uses the
information to calculate the assessment
for each national bank and Federal
savings association and adjust the
assessment rate for independent credit
card institutions over time.
Estimated Number of Respondents: 7.
Estimated Total Annual Burden: 14
hours.
Comments submitted in response to
this notice will be summarized and
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
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.
Patrick T. Tierney,
Assistant Director, Bank Advisory, Office of
the Comptroller of the Currency.
[FR Doc. 2022–17276 Filed 8–10–22; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
lotter on DSK11XQN23PROD with NOTICES1
Notice of OFAC Sanctions Action
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the name
SUMMARY:
VerDate Sep<11>2014
17:49 Aug 10, 2022
Jkt 256001
of one entity that has been placed on
OFAC’s Specially Designated Nationals
and Blocked Persons List based on
OFAC’s determination that one or more
applicable legal criteria were satisfied.
All property and interests in property
subject to U.S. jurisdiction of this entity
is blocked, and U.S. persons are
generally prohibited from engaging in
transactions with it.
DATES: See Supplementary Information
section for effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea M. Gacki, Director, tel.:
202–622–2490; Associate Director for
Global Targeting, tel.: 202–622–2420;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Action
On August 8, 2022, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following entity is blocked under
the relevant sanctions authority listed
below.
Entity
1. TORNADO CASH (a.k.a. TORNADO
CASH CLASSIC; a.k.a. TORNADO CASH
NOVA); website tornado.cash; Digital
Currency Address—ETH 0x8589427373D6D
84E98730D7795D8f6f8731FDA16; alt. Digital
Currency Address—ETH 0x722122dF12D
4e14e13Ac3b6895a86e84145b6967; alt.
Digital Currency Address—ETH
0xDD4c48C0B24039969
fC16D1cdF626eaB821d3384; alt. Digital
Currency Address—ETH
0xd90e2f925DA726b50C4Ed8D
0Fb90Ad053324F31b; alt. Digital Currency
Address—ETH
0xd96f2B1c14Db8458374d9Aca
76E26c3D18364307; alt. Digital Currency
Address—ETH 0x4736dCf1b7A3d580672C
cE6E7c65cd5cc9cFBa9D; alt. Digital
Currency Address—ETH
0xD4B88Df4D29F5CedD6857
912842cff3b20C8Cfa3; alt. Digital Currency
Address—ETH 0x910Cbd523D972eb0a6f4
cAe4618aD62622b39DbF; alt. Digital
Currency Address—ETH
0xA160cdAB225685dA1d
56aa342Ad8841c3b53f291; alt. Digital
Currency Address—ETH
0xFD8610d20aA15b7B2E3Be39
B396a1bC3516c7144; alt.Digital Currency
Address—ETH 0xF60dD140cFf0706bAE9Cd
734Ac3ae76AD9eBC32A; alt. Digital
PO 00000
Frm 00075
Fmt 4703
Sfmt 4703
Currency Address—ETH
0x22aaA7720ddd5388A3
c0A3333430953C68f1849b; alt. Digital
Currency Address—ETH
0xBA214C1c1928a32Bffe
790263E38B4Af9bFCD659; alt. Digital
Currency Address—ETH
0xb1C8094B234DcE6e03f10
a5b673c1d8C69739A00; alt. Digital Currency
Address—ETH 0x527653eA119F3E6a1F5BD
18fbF4714081D7B31ce; alt. Digital Currency
Address—ETH
0x58E8dCC13BE9780fC42E8723
D8EaD4CF46943dF2; alt. Digital Currency
Address—ETH 0xD691F27f38B395864Ea86
CfC7253969B409c362d; alt. Digital Currency
Address—ETH 0xaEaaC358560e11f52454
D997AAFF2c5731B6f8a6; alt. Digital
Currency Address—ETH
0x1356c899D8C9467C7f71
C195612F8A395aBf2f0a; alt. Digital Currency
Address—ETH 0xA60C772958a3eD56c1F15
dD055bA37AC8e523a0D; alt. Digital
Currency Address—ETH
0x169AD27A470D064DEDE56
a2D3ff727986b15D52B; alt. Digital Currency
Address—ETH
0x0836222F2B2B24A3F36f98668
Ed8F0B38D1a872f; alt. Digital Currency
Address—ETH
0xF67721A2D8F736E75a49FdD
7FAd2e31D8676542a; alt. Digital Currency
Address—ETH
0x9AD122c22B14202B4490eDAf
288FDb3C7cb3ff5E; alt. Digital Currency
Address—ETH
0x905b63Fff465B9fFBF41DeA
908CEb12478ec7601; alt. Digital Currency
Address—ETH
0x07687e702b410Fa43f4cB4Af7
FA097918ffD2730; alt. Digital Currency
Address—ETH
0x94A1B5CdB22c43faab4AbEb5c
74999895464Ddaf; alt. Digital Currency
Address—ETH
0xb541fc07bC7619fD4062A54d
96268525cBC6FfEF; alt. Digital Currency
Address—ETH
0x12D66f87A04A9E220743712cE
6d9bB1B5616B8Fc; alt. Digital Currency
Address—ETH
0x47CE0C6eD5B0Ce3d3A51fdb1
C52DC66a7c3c2936; alt. Digital Currency
Address—ETH
0x23773E65ed146A459791799d
01336DB287f25334; alt. Digital Currency
Address—ETH
0xD21be7248e0197Ee08E0c20D4
a96DEBdaC3D20Af; alt. Digital Currency
Address—ETH
0x610B717796ad172B316836AC95
a2ffad065CeaB4; alt. Digital Currency
Address—ETH
0x178169B423a011fff22B9e3F3
abeA13414dDD0F1; alt. Digital Currency
Address—ETH
0xbB93e510BbCD0B7beb5A853875
f9eC60275CF498; alt. Digital Currency
Address—ETH 0x2717c5e28cf931547B621a5
dddb772Ab6A35B701; alt. Digital Currency
Address—ETH
0x03893a7c7463AE47D46bc7f
091665f1893656003; alt. Digital Currency
Address—ETH
0xCa0840578f57fE71599D29375
e16783424023357; alt. Digital Currency
E:\FR\FM\11AUN1.SGM
11AUN1
Agencies
[Federal Register Volume 87, Number 154 (Thursday, August 11, 2022)]
[Notices]
[Pages 49651-49652]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-17276]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
Agency Information Collection Activities: Information Collection
Renewal; Comment Request; Assessment of Fees
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 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,
``Assessment of Fees.''
DATES: You should submit written comments by October 11, 2022.
ADDRESSES: Commenters are encouraged to submit comments by email, if
possible. You may submit comments by any of the following methods:
Email: [email protected].
Mail: Chief Counsel's Office, Attention: Comment
Processing, Office of the Comptroller of the Currency, Attention: 1557-
0223, 400 7th Street SW, Suite 3E-218, Washington, DC 20219.
Hand Delivery/Courier: 400 7th Street SW, Suite 3E-218,
Washington, DC 20219.
Fax: (571) 465-4326.
Instructions: You must include ``OCC'' as the agency name and
``1557-0223'' in your comment. In general, the OCC will publish
comments on www.reginfo.gov without change, including any business or
personal information provided, such as name and address information,
email addresses, or phone numbers. 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.
Following the close of this notice's 60-day comment period, the OCC
will publish a second notice with a 30-day comment period. You may
review comments and other related materials that pertain to this
information collection beginning on the date of publication of the
second notice for this collection by the method set forth in the next
bullet.
Viewing Comments Electronically: Go to www.reginfo.gov.
Hover over the ``Information Collection Review'' drop down menu. Click
on ``Information Collection Review.'' From the ``Currently under
Review'' drop-down menu, select ``Department of Treasury'' and then
click ``submit.'' This information collection can be located by
searching by OMB control number ``1557-0223'' or ``Assessment of
Fees.'' Upon finding the appropriate information collection, click on
the related ``ICR Reference Number.'' On the next screen, select ``View
Supporting Statement and Other Documents'' and then click on the link
to any comment listed at the bottom of the screen.
For assistance in navigating www.reginfo.gov, please
contact the Regulatory Information Service Center at (202) 482-7340.
FOR FURTHER INFORMATION CONTACT: Shaquita Merritt, OCC Clearance
Officer, (202) 649-5490, Chief Counsel's Office, Office of the
Comptroller of the Currency, 400 7th Street SW, Washington, DC 20219.
If you are deaf, hard of hearing, or have a speech disability, please
dial 7-1-1 to access telecommunications relay services.
SUPPLEMENTARY INFORMATION: Under the PRA (44 U.S.C. 3501 et seq.),
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, and/or provide information to a third
party. Section 3506(c)(2)(A) of title 44 generally requires Federal
agencies to provide a 60-day notice in the Federal Register concerning
each proposed collection of information, including each proposed
extension of an existing collection of information, before submitting
the collection to OMB for approval. To comply with this requirement,
the OCC is publishing notice of the proposed collection of information
set forth in this document.
The OCC is proposing to extend OMB approval of the following
information collection:
Title: Assessment of Fees.
OMB Control No.: 1557-0223.
Affected Public: Business or other for-profit.
Type of Review: Regular review.
Abstract: The OCC is requesting comment on its proposed extension,
without change, of the information collection titled, ``Assessment of
Fees.'' The OCC is authorized by the National Bank Act (for national
banks and Federal branches and agencies) and the Home Owners Loan Act
(for Federal savings associations) to collect assessments, fees, and
other charges as necessary or appropriate to carry out the
responsibilities of the OCC. 12 U.S.C. 16, 481, 482 and 1467. The OCC
requires independent credit card national banks and independent credit
card Federal savings associations (collectively, independent credit
card institutions) to pay an additional assessment based on receivables
attributable to accounts owned by the national bank or Federal savings
association. 12 CFR 8.2(c). Independent credit card institutions are
national banks or Federal savings associations that engage primarily in
credit card operations and are not affiliated with a full-service
national bank or full-service Federal savings association. 12 CFR
8.2(c)(3)(vi) and (vii). Under 12 CFR 8.2(c)(2), the OCC also has the
authority to assess an independent credit card institution that is
affiliated with a full-service national bank or full-service Federal
savings association if the OCC concludes that the affiliation is
intended to evade the requirements of 12 CFR part 8.
[[Page 49652]]
The OCC requires independent credit card institutions to report
receivables attributable data to the OCC semiannually or at a time
specified by the OCC. 12 CFR 8.2(c)(4). ``Receivables attributable''
are the total amount of outstanding balances due on credit card
accounts owned by independent credit card institutions (the receivables
attributable to those accounts) on the last day of an assessment period
minus receivables retained on the national bank or Federal savings
association's balance sheet as of that day. 12 CFR 8.2(c)(3)(viii). The
OCC uses the information to calculate the assessment for each national
bank and Federal savings association and adjust the assessment rate for
independent credit card institutions over time.
Estimated Number of Respondents: 7.
Estimated Total Annual Burden: 14 hours.
Comments submitted in response to this notice will be summarized
and 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 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.
Patrick T. Tierney,
Assistant Director, Bank Advisory, Office of the Comptroller of the
Currency.
[FR Doc. 2022-17276 Filed 8-10-22; 8:45 am]
BILLING CODE 4810-33-P