Technical Amendments to Commission Rules, 77982-77983 [2022-27636]
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77982
Federal Register / Vol. 87, No. 244 / Wednesday, December 21, 2022 / Rules and Regulations
covered loans and applications handled in
the offices of the institution that was
previously covered. When an institution
remains not covered after acquiring a branch
office of a covered institution, data collection
is required for transactions of the acquired
branch office that take place prior to the
acquisition. Data collection by the acquired
branch office is optional for transactions
taking place in the remainder of the calendar
year after the acquisition.
iv. Two covered institutions merge. The
surviving or newly formed institution is a
covered institution. Data collection is
required for the entire calendar year of the
merger. The surviving or newly formed
institution files either a consolidated
submission or separate submissions for that
calendar year. When a covered institution
acquires a branch office of a covered
institution, data collection is required for the
entire calendar year of the merger. Data for
the acquired branch office may be submitted
by either institution.
5. Originations. Whether an institution is a
financial institution depends in part on
whether the institution originated at least 25
closed-end mortgage loans in each of the two
preceding calendar years or at least 200 openend lines of credit in each of the two
preceding calendar years. Comments 4(a)–2
through –4 discuss whether activities with
respect to a particular closed-end mortgage
loan or open-end line of credit constitute an
origination for purposes of § 1003.2(g).
6. Branches of foreign banks—treated as
banks. A Federal branch or a State-licensed
or insured branch of a foreign bank that
meets the definition of a ‘‘bank’’ under
section 3(a)(1) of the Federal Deposit
Insurance Act (12 U.S.C. 1813(a)) is a bank
for the purposes of § 1003.2(g).
7. Branches and offices of foreign banks
and other entities—treated as nondepository
financial institutions. A Federal agency,
State-licensed agency, State-licensed
uninsured branch of a foreign bank,
commercial lending company owned or
controlled by a foreign bank, or entity
operating under section 25 or 25A of the
Federal Reserve Act, 12 U.S.C. 601 and 611
(Edge Act and agreement corporations) may
not meet the definition of ‘‘bank’’ under the
Federal Deposit Insurance Act and may
thereby fail to satisfy the definition of a
depository financial institution under
§ 1003.2(g)(1). An entity is nonetheless a
financial institution if it meets the definition
of nondepository financial institution under
§ 1003.2(g)(2).
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Section 1003.3—Exempt Institutions and
Excluded and Partially Exempt Transactions
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3(c) Excluded Transactions
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Paragraph 3(c)(11)
1. General. Section 1003.3(c)(11) provides
that a closed-end mortgage loan is an
excluded transaction if a financial institution
originated fewer than 25 closed-end mortgage
loans in either of the two preceding calendar
years. For example, assume that a bank is a
financial institution in 2018 under
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15:59 Dec 20, 2022
Jkt 259001
§ 1003.2(g) because it originated 600 openend lines of credit in 2016, 650 open-end
lines of credit in 2017, and met all of the
other requirements under § 1003.2(g)(1). Also
assume that the bank originated 10 and 20
closed-end mortgage loans in 2016 and 2017,
respectively. The open-end lines of credit
that the bank originated or purchased, or for
which it received applications, during 2018
are covered loans and must be reported,
unless they otherwise are excluded
transactions under § 1003.3(c). However, the
closed-end mortgage loans that the bank
originated or purchased, or for which it
received applications, during 2018 are
excluded transactions under § 1003.3(c)(11)
and need not be reported. See comments
4(a)–2 through –4 for guidance about the
activities that constitute an origination.
2. Optional reporting. A financial
institution may report applications for,
originations of, or purchases of closed-end
mortgage loans that are excluded transactions
because the financial institution originated
fewer than 25 closed-end mortgage loans in
either of the two preceding calendar years.
However, a financial institution that chooses
to report such excluded applications for,
originations of, or purchases of closed-end
mortgage loans must report all such
applications for closed-end mortgage loans
that it receives, closed-end mortgage loans
that it originates, and closed-end mortgage
loans that it purchases that otherwise would
be covered loans for a given calendar year.
Note that applications which remain pending
at the end of a calendar year are not reported,
as described in comment 4(a)(8)(i)–14.
Rohit Chopra,
Director, Consumer Financial Protection
Bureau.
[FR Doc. 2022–27204 Filed 12–20–22; 8:45 am]
BILLING CODE 4810–AM–P
I. Administrative Law Matters
SECURITIES AND EXCHANGE
COMMISSION
17 CFR Part 200
[Release No. 33–11139; 34–96508; IA–6203;
IC–34774]
Technical Amendments to
Commission Rules
Securities and Exchange
Commission.
ACTION: Final rule; technical
amendments.
AGENCY:
To conform with current
Federal Register requirements of
structuring statutory authority citations
within the Code of Federal Regulations
(‘‘CFR’’), the Securities and Exchange
Commission (‘‘Commission’’) is
adopting technical amendments to its
regulations regarding organization;
conduct and ethics; and information
and requests. The technical
amendments move the citations of
statutory authority for the regulations
SUMMARY:
PO 00000
Frm 00012
Fmt 4700
from the subpart level to the part level
and amend related citations to remove
duplicative statutory citations at the
subpart level.
DATES: Effective: December 21, 2022.
FOR FURTHER INFORMATION CONTACT: J.
Matthew DeLesDernier, Deputy
Secretary, Office of the Secretary, (202)
551–5400, Securities and Exchange
Commission, 100 F Street NE,
Washington, DC 20549.
SUPPLEMENTARY INFORMATION: To
conform with current Federal Register
requirements for structuring statutory
authority citations within the CFR, the
Commission is making technical
changes to Commission rules to provide
enhanced clarity regarding citations of
statutory authority for part 200 of 17
CFR (‘‘part 200’’) and its subparts.1
Specifically, the Commission is moving
the citations of statutory authority
contained in subparts of 17 CFR part
200 to appear directly under 17 CFR
part 200. Currently, the citations of
statutory authority for part 200 are
provided at the subpart level. The
technical amendments move these
citations of statutory authority from the
subpart level to the part level. In
connection with these changes, the
Commission is amending the citations
to statutory authority for the subparts of
part 200 to: (1) remove duplication in
the citations of statutory authority
resulting from this change; and (2)
update citation formats to match current
Federal Register standards.
Sfmt 4700
The Commission finds, in accordance
with the Administrative Procedure Act
(‘‘APA’’), that these amendments relate
solely to agency organization,
procedure, or practice.2 Accordingly,
the APA’s provisions regarding notice of
rulemaking and opportunity for public
comment are not applicable. These
changes are therefore effective on
December 21, 2022. In accordance with
the APA, we find that there is good
cause to establish an effective date less
than 30 days after publication of these
amendments.3 These amendments do
not substantially affect the rights or
obligations of non-agency parties and
pertain to clarifying the authority of
internal Commission operations. For the
same reasons, the provisions of the
Small Business Regulatory Enforcement
Fairness Act are not applicable.4
1 See
17 CFR 200.1 through 200.800.
U.S.C. 553(b)(3)(A).
3 5 U.S.C. 553(d).
4 See 5 U.S.C. 804(3)(C) (the term ‘‘rule’’ does not
include ‘‘any rule of agency organization,
procedure, or practice that does not substantially
25
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Federal Register / Vol. 87, No. 244 / Wednesday, December 21, 2022 / Rules and Regulations
Additionally, the provisions of the
Regulatory Flexibility Act,5 which apply
only when notice and comment are
required by the APA or other law, are
not applicable.6 These amendments do
not contain any collection of
information requirements as defined by
the Paperwork Reduction Act of 1995.7
Further, because these amendments
impose no new burdens on private
parties, the Commission does not
believe that the amendments will have
any impact on competition for purposes
of section 23(a)(2) of the Exchange Act.8
II. Statutory Authority
We are adopting these technical
amendments under the authority set
forth in section 19(a) of the Securities
Act of 1933 [15 U.S.C. 77s], section 319
of the Trust Indenture Act of 1939 [15
U.S.C. 77sss], section 23(a) of the
Securities Exchange Act of 1934 [15
U.S.C. 78w(a)], section 38(a) of the
Investment Company Act of 1940 [15
U.S.C. 80a–37(a)], and section 211(a) of
the Investment Advisers Act of 1940 [15
U.S.C. 80b–11(a)].
Subpart A—Organization and Program
Management
2. Remove the authority citation for
part 200, subpart A.
■
Subpart B—Disposition of
Commission Business
Subpart L—Enforcement of
Nondiscrimination on the Basis of
Handicap in Programs or Activities
Conducted by the Securities and
Exchange Commission
12. Remove the authority citation for
part 200, subpart L.
■
Subpart M—Regulation Concerning
Conduct of Members and Employees
and Former Members and Employees
of the Commission
■
3. Remove the authority citation for
part 200, subpart B.
■
Subpart C—Canons of Ethics
4. Remove the authority citation for
part 200, subpart C.
Subpart N—Commission Information
Collection Requirements Under the
Paperwork Reduction Act: OMB
Control Numbers
Subpart D—Information and Requests
■
5. Remove the authority citation for
part 200, subpart D.
By the Commission.
Dated: December 15, 2022.
J. Matthew DeLesDernier,
Deputy Secretary.
■
■
Subpart F—Code of Behavior
Governing Ex Parte Communications
Between Persons Outside the
Commission and Decisional
Employees
13. Remove the authority citation for
part 200, subpart M.
14. Remove the authority citation for
part 200, subpart N.
[FR Doc. 2022–27636 Filed 12–20–22; 8:45 am]
List of Subjects in 17 CFR Part 200
Administrative practice and
procedure, Authority delegations
(Government agencies).
■
Text of Amendments
For reasons set forth in the preamble,
title 17, chapter II of the Code of Federal
Regulations is amended as follows:
6. Remove the authority citation for
part 200, subpart F.
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
Subpart G—Plan of Organization and
Operation Effective During Emergency
Conditions
Food and Drug Administration
PART 200—ORGANIZATION;
CONDUCT AND ETHICS; AND
INFORMATION AND REQUESTS
7. Remove the authority citation for
part 200, subpart G.
■
1. Add an authority citation for part
200 to read as follows:
■
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235; Information Security Oversight Office
Directive No. 1, 47 FR 27836; and 5 CFR
735.104 and 5 CFR parts 2634 and 2635,
unless otherwise noted.
77983
Authority: 5 U.S.C. 552, 552a, 552b, and
557; 11 U.S.C. 901 and 1109(a); 15 U.S.C.
77c, 77e, 77f, 77g, 77h, 77j, 77o, 77q, 77s,
77u, 77z–3, 77ggg(a), 77hhh, 77sss, 77uuu,
78b, 78c(b), 78d, 78d–1, 78d–2, 78e, 78f, 78g,
78h, 78i, 78k, 78k–1, 78l, 78m, 78n, 78o,
78o–4, 78q, 78q–1, 78w, 78t–1, 78u, 78w,
78ll(d), 78mm, 78eee, 80a–8, 80a–20, 80a–24,
80a–29, 80a–37, 80a–41, 80a–44(a), 80a–
44(b), 80b–3, 80b–4, 80b–5, 80b–9, 80b–10(a),
80b–11, 7202, and 7211 et seq.; 29 U.S.C.
794; 44 U.S.C. 3506 and 3507; Reorganization
Plan No. 10 of 1950 (15 U.S.C. 78d nt); sec.
8G, Pub. L. 95–452, 92 Stat. 1101 (5 U.S.C.
App.); sec. 913, Pub. L. 111–203, 124 Stat.
1376, 1827; sec. 3(a), Pub. L. 114–185, 130
Stat. 538; E.O. 11222, 30 FR 6469, 3 CFR,
1964–1965 Comp., p. 36; E.O. 12356, 47 FR
14874, 3 CFR, 1982 Comp., p. 166; E.O.
12600, 52 FR 23781, 3 CFR, 1987 Comp., p.
affect the rights or obligations of non-agency
parties’’).
5 5 U.S.C. 601 et seq.
6 See 5 U.S.C. 601(2).
7 See 5 CFR 1320.3.
8 15 U.S.C. 78w(a)(2).
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15:59 Dec 20, 2022
Jkt 259001
Subpart H—Regulations Pertaining to
the Privacy of Individuals and Systems
of Records Maintained by the
Commission
BILLING CODE 8011–01–P
21 CFR Parts 170 and 570
[Docket No. FDA–2017–D–0085]
Best Practices for Convening a GRAS
Panel; Guidance for Industry;
Availability
AGENCY:
ACTION:
8. Remove the authority citation for
part 200, subpart H.
■
Subpart I—Regulations Pertaining to
Public Observation of Commission
Meetings
9. Remove the authority citation for
part 200, subpart I.
■
Subpart J—Classification and
Declassification of National Security
Information and Material
10. Remove the authority citation for
part 200, subpart J.
■
Subpart K—Regulations Pertaining to
the Protection of the Environment
11. Remove the authority citation for
part 200, subpart K.
■
PO 00000
Frm 00013
Fmt 4700
Sfmt 4700
Food and Drug Administration,
HHS.
Notification of availability.
The Food and Drug
Administration (FDA or we) is
announcing the availability of a final
guidance for industry entitled ‘‘Best
Practices for Convening a GRAS Panel.’’
This guidance document is intended for
any person who is responsible for a
conclusion that a substance may be used
in food on the basis of the generally
recognized as safe (GRAS) provision of
the Federal Food, Drug, and Cosmetic
Act (FD&C Act) when that person
convenes a panel of experts (‘‘GRAS
panel’’) to independently evaluate
whether the available scientific data,
information, and methods establish that
the substance is safe under the
conditions of its intended use in human
food or animal food. This guidance
provides our current thinking on best
practices to identify GRAS panel
SUMMARY:
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Agencies
[Federal Register Volume 87, Number 244 (Wednesday, December 21, 2022)]
[Rules and Regulations]
[Pages 77982-77983]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-27636]
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SECURITIES AND EXCHANGE COMMISSION
17 CFR Part 200
[Release No. 33-11139; 34-96508; IA-6203; IC-34774]
Technical Amendments to Commission Rules
AGENCY: Securities and Exchange Commission.
ACTION: Final rule; technical amendments.
-----------------------------------------------------------------------
SUMMARY: To conform with current Federal Register requirements of
structuring statutory authority citations within the Code of Federal
Regulations (``CFR''), the Securities and Exchange Commission
(``Commission'') is adopting technical amendments to its regulations
regarding organization; conduct and ethics; and information and
requests. The technical amendments move the citations of statutory
authority for the regulations from the subpart level to the part level
and amend related citations to remove duplicative statutory citations
at the subpart level.
DATES: Effective: December 21, 2022.
FOR FURTHER INFORMATION CONTACT: J. Matthew DeLesDernier, Deputy
Secretary, Office of the Secretary, (202) 551-5400, Securities and
Exchange Commission, 100 F Street NE, Washington, DC 20549.
SUPPLEMENTARY INFORMATION: To conform with current Federal Register
requirements for structuring statutory authority citations within the
CFR, the Commission is making technical changes to Commission rules to
provide enhanced clarity regarding citations of statutory authority for
part 200 of 17 CFR (``part 200'') and its subparts.\1\ Specifically,
the Commission is moving the citations of statutory authority contained
in subparts of 17 CFR part 200 to appear directly under 17 CFR part
200. Currently, the citations of statutory authority for part 200 are
provided at the subpart level. The technical amendments move these
citations of statutory authority from the subpart level to the part
level. In connection with these changes, the Commission is amending the
citations to statutory authority for the subparts of part 200 to: (1)
remove duplication in the citations of statutory authority resulting
from this change; and (2) update citation formats to match current
Federal Register standards.
---------------------------------------------------------------------------
\1\ See 17 CFR 200.1 through 200.800.
---------------------------------------------------------------------------
I. Administrative Law Matters
The Commission finds, in accordance with the Administrative
Procedure Act (``APA''), that these amendments relate solely to agency
organization, procedure, or practice.\2\ Accordingly, the APA's
provisions regarding notice of rulemaking and opportunity for public
comment are not applicable. These changes are therefore effective on
December 21, 2022. In accordance with the APA, we find that there is
good cause to establish an effective date less than 30 days after
publication of these amendments.\3\ These amendments do not
substantially affect the rights or obligations of non-agency parties
and pertain to clarifying the authority of internal Commission
operations. For the same reasons, the provisions of the Small Business
Regulatory Enforcement Fairness Act are not applicable.\4\
[[Page 77983]]
Additionally, the provisions of the Regulatory Flexibility Act,\5\
which apply only when notice and comment are required by the APA or
other law, are not applicable.\6\ These amendments do not contain any
collection of information requirements as defined by the Paperwork
Reduction Act of 1995.\7\ Further, because these amendments impose no
new burdens on private parties, the Commission does not believe that
the amendments will have any impact on competition for purposes of
section 23(a)(2) of the Exchange Act.\8\
---------------------------------------------------------------------------
\2\ 5 U.S.C. 553(b)(3)(A).
\3\ 5 U.S.C. 553(d).
\4\ See 5 U.S.C. 804(3)(C) (the term ``rule'' does not include
``any rule of agency organization, procedure, or practice that does
not substantially affect the rights or obligations of non-agency
parties'').
\5\ 5 U.S.C. 601 et seq.
\6\ See 5 U.S.C. 601(2).
\7\ See 5 CFR 1320.3.
\8\ 15 U.S.C. 78w(a)(2).
---------------------------------------------------------------------------
II. Statutory Authority
We are adopting these technical amendments under the authority set
forth in section 19(a) of the Securities Act of 1933 [15 U.S.C. 77s],
section 319 of the Trust Indenture Act of 1939 [15 U.S.C. 77sss],
section 23(a) of the Securities Exchange Act of 1934 [15 U.S.C.
78w(a)], section 38(a) of the Investment Company Act of 1940 [15 U.S.C.
80a-37(a)], and section 211(a) of the Investment Advisers Act of 1940
[15 U.S.C. 80b-11(a)].
List of Subjects in 17 CFR Part 200
Administrative practice and procedure, Authority delegations
(Government agencies).
Text of Amendments
For reasons set forth in the preamble, title 17, chapter II of the
Code of Federal Regulations is amended as follows:
PART 200--ORGANIZATION; CONDUCT AND ETHICS; AND INFORMATION AND
REQUESTS
0
1. Add an authority citation for part 200 to read as follows:
Authority: 5 U.S.C. 552, 552a, 552b, and 557; 11 U.S.C. 901 and
1109(a); 15 U.S.C. 77c, 77e, 77f, 77g, 77h, 77j, 77o, 77q, 77s, 77u,
77z-3, 77ggg(a), 77hhh, 77sss, 77uuu, 78b, 78c(b), 78d, 78d-1, 78d-
2, 78e, 78f, 78g, 78h, 78i, 78k, 78k-1, 78l, 78m, 78n, 78o, 78o-4,
78q, 78q-1, 78w, 78t-1, 78u, 78w, 78ll(d), 78mm, 78eee, 80a-8, 80a-
20, 80a-24, 80a-29, 80a-37, 80a-41, 80a-44(a), 80a-44(b), 80b-3,
80b-4, 80b-5, 80b-9, 80b-10(a), 80b-11, 7202, and 7211 et seq.; 29
U.S.C. 794; 44 U.S.C. 3506 and 3507; Reorganization Plan No. 10 of
1950 (15 U.S.C. 78d nt); sec. 8G, Pub. L. 95-452, 92 Stat. 1101 (5
U.S.C. App.); sec. 913, Pub. L. 111-203, 124 Stat. 1376, 1827; sec.
3(a), Pub. L. 114-185, 130 Stat. 538; E.O. 11222, 30 FR 6469, 3 CFR,
1964-1965 Comp., p. 36; E.O. 12356, 47 FR 14874, 3 CFR, 1982 Comp.,
p. 166; E.O. 12600, 52 FR 23781, 3 CFR, 1987 Comp., p. 235;
Information Security Oversight Office Directive No. 1, 47 FR 27836;
and 5 CFR 735.104 and 5 CFR parts 2634 and 2635, unless otherwise
noted.
Subpart A--Organization and Program Management
0
2. Remove the authority citation for part 200, subpart A.
Subpart B--Disposition of Commission Business
0
3. Remove the authority citation for part 200, subpart B.
Subpart C--Canons of Ethics
0
4. Remove the authority citation for part 200, subpart C.
Subpart D--Information and Requests
0
5. Remove the authority citation for part 200, subpart D.
Subpart F--Code of Behavior Governing Ex Parte Communications
Between Persons Outside the Commission and Decisional Employees
0
6. Remove the authority citation for part 200, subpart F.
Subpart G--Plan of Organization and Operation Effective During
Emergency Conditions
0
7. Remove the authority citation for part 200, subpart G.
Subpart H--Regulations Pertaining to the Privacy of Individuals and
Systems of Records Maintained by the Commission
0
8. Remove the authority citation for part 200, subpart H.
Subpart I--Regulations Pertaining to Public Observation of
Commission Meetings
0
9. Remove the authority citation for part 200, subpart I.
Subpart J--Classification and Declassification of National Security
Information and Material
0
10. Remove the authority citation for part 200, subpart J.
Subpart K--Regulations Pertaining to the Protection of the
Environment
0
11. Remove the authority citation for part 200, subpart K.
Subpart L--Enforcement of Nondiscrimination on the Basis of
Handicap in Programs or Activities Conducted by the Securities and
Exchange Commission
0
12. Remove the authority citation for part 200, subpart L.
Subpart M--Regulation Concerning Conduct of Members and Employees
and Former Members and Employees of the Commission
0
13. Remove the authority citation for part 200, subpart M.
Subpart N--Commission Information Collection Requirements Under the
Paperwork Reduction Act: OMB Control Numbers
0
14. Remove the authority citation for part 200, subpart N.
By the Commission.
Dated: December 15, 2022.
J. Matthew DeLesDernier,
Deputy Secretary.
[FR Doc. 2022-27636 Filed 12-20-22; 8:45 am]
BILLING CODE 8011-01-P