30-day Federal Register Notice

Federal Register / Vol. 76, No. 159 / Wednesday, August 17, 2011 / Notices
Issued on: August 12, 2011.
Jeffrey P. Michael,
Associate Administrator for Research and
Program Development.
[FR Doc. 2011–20943 Filed 8–16–11; 8:45 am]
BILLING CODE 4910–59–P

DEPARTMENT OF THE TREASURY
Privacy Act of 1974, as Amended
Financial Management Service,
Treasury.
ACTION: Notice of amendment to system
of records.
AGENCY:

In accordance with the
Privacy Act of 1974, as amended, the
Financial Management Service gives
notice of a proposed alteration to the
Privacy Act system of records entitled
‘‘Treasury/FMS .008—Mailing List
Records.’’

SUMMARY:

Comments must be received no
later than September 16, 2011. The
altered system of records will become
effective September 16, 2011 unless
comments are received which would
result in a contrary determination.
ADDRESSES: You should send your
comments to Peter Genova, Deputy
Chief Information Officer, Financial
Management Service, 401 14th Street,
SW., Washington, DC 20227. Comments
received will be available for inspection
at the same address between the hours
of 9 a.m. and 4 p.m. Monday through
Friday. You may send your comments
by electronic mail to
[email protected] or http://
regulations.gov. All comments,
including attachments and other
supporting materials, received are
subject to public disclosure. You should
submit only information that you wish
to make available publicly.
FOR FURTHER INFORMATION CONTACT:
Peter Genova, Deputy Chief Information
Officer, (202) 874–1736.
SUPPLEMENTARY INFORMATION: On
December 16, 2010, the Financial
Management Service (FMS), a bureau
within the U.S. Department of the
Treasury (Treasury), established a new
system of records entitled ‘‘Mailing List
Records—Treasury/FMS .008’’ by
publishing a new system of records
notice at 75 FR 78802, pursuant to the
Privacy Act of 1974, as amended, 5
U.S.C. 552a. FMS proposes to amend
that system of records by adding to the
‘‘categories of individuals covered by
the system,’’ and the ‘‘categories of
records in the system.’’
Under the existing system of records,
FMS may obtain and maintain
identifying information (names and

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DATES:

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addresses) of low-to-moderate income
individuals who are more likely to be
unbanked or underbanked, who could
potentially receive Federal tax refund
payments, and whose names and
addresses are included on mailing lists
purchased from commercial providers.
These records are maintained in order
for the bureau to send letters to these
individuals to inform them of the
benefits of electronic payments and
Treasury-recommended account options
for receiving payments electronically.
The information may also be used to
study the effectiveness of offering
account options to individuals to
receive Federal payments. To study
program efficacy, FMS may use the
mailing list records to collect aggregate
statistical information on the success
and benefits of direct mail and the use
of commercial database providers.
FMS proposes to broaden the
‘‘categories of records in the system’’ to
include demographic information about
these individuals, in addition to
identifying information. Further, FMS
proposes to expand the ‘‘categories of
individuals covered by the system’’ to
include not only individuals whose
records were purchased from
commercial providers, but also those
individuals whose information was
obtained from other sources, such as
people who have previously been
mailed a paper check by FMS. The
proposed amendments to the system
would allow FMS to obtain and use
information such as income range,
likelihood of being unbanked, and
gender in determining what types of
account options best meet the needs of
low- to moderate-income individuals for
the purpose of receiving their Federal
payments. The addition of these data
elements to the system will give FMS
access to information which will allow
the bureau to better understand the
needs of the specific population that
could benefit from electronic payment
of tax refunds. In this way, FMS will be
able to more effectively serve the public.
The altered system of records report,
as required by 5 U.S.C. 552a(r) of the
Privacy Act, has been submitted to the
Committee on Government Reform of
the House of Representatives, the
Committee on Governmental Affairs of
the Senate, and the Office of
Management and Budget, pursuant to
Appendix I to OMB Circular A–130,
‘‘Federal Agency Responsibilities for
Maintaining Records About
Individuals,’’ dated November 30, 2000.
For the reasons described in the
preamble, FMS proposes to alter its
system of records Treasury/FMS .008—
Mailing List Records, as set forth below.

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Treasury/FMS .008
SYSTEM NAME:

Mailing List Records—Treasury/
Financial Management Service.
*
*
*
*
*
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:

Description of change: At the end of
the first sentence following the word
‘‘providers’’ add the phrase ‘‘or acquired
from other sources.’’ The paragraph is
revised to read: ‘‘Low- to moderateincome individuals who are more likely
to be unbanked or underbanked, who
could potentially receive Federal tax
refund payments, and whose names and
addresses are included on mailing lists
purchased from commercial providers
or acquired from other sources.’’
CATEGORIES OF RECORDS IN THE SYSTEM:

Description of change: At the end of
the sentence following the word
‘‘address’’ add the phrase ‘‘as well as
demographic data, such as income
range, gender or other characteristics.’’
The paragraph is revised to read:
‘‘The records may contain identifying
information, such as an individual’s
name(s) and address, as well as
demographic data, such as income
range, gender or other characteristics.’’
*
*
*
*
*
Dated: August 8, 2011.
Veronica Marco,
Acting Deputy Assistant Secretary for Privacy,
Transparency, and Records.
[FR Doc. 2011–20951 Filed 8–16–11; 8:45 am]
BILLING CODE 4810–35–P

DEPARTMENT OF THE TREASURY
Office of the Comptroller of the
Currency
Federal Reserve System
Federal Deposit Insurance Corporation
Agency Information Collection
Activities; Submission for OMB Review
and Approval; Joint Comment Request
Office of the Comptroller of
the Currency, Treasury (OCC); Board of
Governors of the Federal Reserve
System (Board); and Federal Deposit
Insurance Corporation (FDIC).
ACTION: Notice of information collection
to be submitted to OMB for review and
approval under the Paperwork
Reduction Act of 1995.
AGENCIES:

In accordance with the
requirements of the Paperwork
Reduction Act (PRA) of 1995 (44 U.S.C.
chapter 35), the OCC, the Board, and the

SUMMARY:

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Federal Register / Vol. 76, No. 159 / Wednesday, August 17, 2011 / Notices

FDIC, (collectively, the ‘‘agencies’’) 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 agencies, as part of their
continuing effort to reduce paperwork
and respondent burden, invites the
general public and other Federal
agencies to comment on a continuing
information collection, as required by
the Paperwork Reduction Act of 1995.
On July 21, 2010, President Barack
Obama signed into law the Dodd-Frank
Wall Street Reform and Consumer
Protection Act (Dodd-Frank Act). As
part of the comprehensive package of
financial regulatory reform measures
enacted, Title III of the Dodd-Frank Act
transfers the powers, authorities, rights
and duties of the Office of Thrift
Supervision (OTS) to other banking
agencies, including the Office of the
Comptroller of the Currency (OCC), on
the ‘‘transfer date.’’ The transfer date is
one year after the date of enactment of
the Dodd-Frank Act, July 21, 2011. The
Dodd-Frank Act also abolishes the OTS
ninety days after the transfer date. As a
result of the Dodd-Frank Act, OTS
transferred this information collection
to the OCC.
Notice is hereby given of the final
approval of proposed information
collection by the Board under OMB
delegated authority, as per 5 CFR
1320.16 (OMB Regulations on
Controlling Paperwork Burdens on the
Public). The OCC and FDIC are also
giving notice that they have sent the
collection to OMB for review and
approval.
DATES: Comments must be received by
September 16, 2011.
ADDRESSES: Interested parties are
invited to submit written comments to
any or all of the agencies. All comments,
which should refer to the OMB control
number, will be shared among the
agencies. Comments should be
addressed to:
OCC: Communications Division,
Office of the Comptroller of the
Currency, Mailstop 2–3, Attention:
1557–0242, 250 E Street, SW.,
Washington, DC 20219. In addition,
comments may be sent by fax to (202)
874–5274, or by electronic mail to
[email protected]. You may
personally inspect and photocopy the
comments at the OCC, 250 E 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) 874–4700. Upon arrival, visitors
will be required to present valid

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government-issued photo identification
and to submit to security screening in
order to inspect and photocopy
comments.
Board: You may submit comments,
identified by FR 4199, by any of the
following methods:
• Agency Web Site: http://
www.federalreserve.gov. Follow the
instructions for submitting comments at
http://www.federalreserve.gov/.
• Federal eRulemaking Portal: http://
www.regulations.gov. Follow the
instructions for submitting comments.
• Fax: (202) 452–3819 or (202) 452–
3102.
• Mail: Jennifer J. Johnson, Secretary,
Board of Governors of the Federal
Reserve System, 20th Street and
Constitution Avenue, NW., Washington,
DC 20551.
All public comments are available
from the Board’s Web site at http://
www.federalreserve.gov/generalinfo/
foia/ProposedRegs.cfm as submitted,
except as necessary for technical
reasons. Accordingly, your comments
will not be edited to remove any
identifying or contact information.
Public comments may also be viewed
electronically or in paper form in Room
MP–500 of the Board’s Martin Building
(20th and C Streets, NW.) between 9
a.m. and 5 p.m. on weekdays.
FDIC: You may submit comments by
any of the following methods:
• Agency Web Site: http://
www.fdic.gov/regulations/laws/federal/
notices.html. Follow instructions for
submitting comments on the Agency
Web Site.
• E-mail: [email protected].
Include ‘‘Basel II Supervisory
Guidance’’ in the subject line of the
message.
• Mail: Robert E. Feldman, Executive
Secretary, Attention: Comments, Federal
Deposit Insurance Corporation, 550 17th
Street, NW., Washington, DC 20429.
• Hand Delivery/Courier: Guard
station at the rear of the 550 17th Street
Building (located on F Street) on
business days between 7 a.m. and 5 p.m.
(EST).
• Federal eRulemaking Portal: http://
www.regulations.gov. Follow the
instructions for submitting comments.
• Public Inspection: All comments
received will be posted without change
to http://www.fdic.gov/regulations/laws/
federal including any personal
information provided. Comments may
be inspected and photocopied in the
FDIC Public Information Center, 3501
North Fairfax Drive, Room E–1002,
Arlington, VA 22226, between 9 a.m.
and 5 p.m. (EST) on business days.
Paper copies of public comments may
be ordered from the Public Information

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Center by telephone at (877) 275–3342
or (703) 562–2200.
• OMB Desk Officer—Shagufta
Ahmed—Office of Information and
Regulatory Affairs, Office of
Management and Budget, New
Executive Office Building, Room 10235,
Washington, DC 20503.
FOR FURTHER INFORMATION CONTACT:
OCC: Mary H. Gottlieb or Ira L. Mills,
OCC Clearance Officers, (202) 874–5090
or (202) 874–6055, Legislative and
Regulatory Activities Division, Office of
the Comptroller of the Currency, 250 E
Street, SW., Washington, DC 20219.
Board: Cynthia Ayouch, Acting
Federal Reserve Board Clearance
Officer, (202) 452–3829, Division of
Research and Statistics, Board of
Governors of the Federal Reserve
System, 20th and C Streets, NW.,
Washington, DC 20551.
Telecommunications Device for the Deaf
(TDD) users may call (202) 263–4869.
FDIC: Leneta Gregorie, Counsel, (202)
898–3719, Legal Division, Federal
Deposit Insurance Corporation, 550 17th
Street, NW., Washington, DC 20429.
SUPPLEMENTARY INFORMATION:
Title of Information Collection: Basel
II Interagency Supervisory Guidance for
the Supervisory Review Process (Pillar
2).
OMB Control Numbers:
OCC: 1557–0242.
Board: 7100–0320.
FDIC: 3064–0165.
Frequency of Response: Eventgenerated.
Affected Public
OCC: National banks and savings
associations, and certain subsidiaries of
these entities.
Board: State member banks and bank
holding companies.
FDIC: Insured state nonmember
banks, state savings associations, and
certain subsidiaries of these entities.
Abstract: The agencies issued a
supervisory guidance document for
implementing the supervisory review
process (Pillar 2). The guidance was
issued on July 31, 2008 (73 FR 44620).
Sections 37, 41, 43, and 46 of the
guidance impose information collection
requirements. Section 37 states that
banks should state clearly the definition
of capital used in any aspect of its
internal capital adequacy assessment
process (ICAAP) and document any
changes in the internal definition of
capital. Section 41 requires banks to
maintain thorough documentation of
ICAAP. Section 43 specifies that boards
of directors must approve the bank’s
ICAAP, review it on a regular basis, and
approve any changes. Boards of

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Federal Register / Vol. 76, No. 159 / Wednesday, August 17, 2011 / Notices
directors also are required under section
46 to periodically review the assessment
of overall capital adequacy and to
analyze how measures of internal
capital adequacy compare with other
capital measures (such as regulatory or
accounting).
The agencies’ burden estimates for
these information collection
requirements are summarized below.
Note that the estimated number of
respondents listed below include both
institutions for which the Basel II riskbased capital requirements are
mandatory and institutions that may be
considering opting-in to Basel II (despite
the lack of any formal commitment by
most of these latter institutions).
Estimated Burden
OCC
Number of Respondents: 51.
Estimated Burden per Respondent:
140 hours.
Total Estimated Annual Burden:
7,140 hours.
Board

Dated: August 11, 2011.
Michele Meyer,
Assistant Director, Legislative & Regulatory
Activities Division, Office of the Comptroller
of the Currency.
By order of the Board of Governors of the
Federal Reserve System, August 9, 2011.
Jennifer J. Johnson,
Secretary of the Board.
Dated at Washington, DC, the 11th day of
August, 2011.
By order of the Federal Deposit Insurance
Corporation.
Robert E. Feldman,
Executive Secretary.

Number of Respondents: 18.
Estimated Burden per Respondent:
420 hours.
Total Estimated Annual Burden:
7,560 hours.

[FR Doc. 2011–20885 Filed 8–16–11; 8:45 am]

FDIC

Office of Foreign Assets Control

BILLING CODE 4810–33–P; 6210–01–P; 6714–01–P

DEPARTMENT OF THE TREASURY

Number of Respondents: 19.
Estimated Burden per Respondent:
420 hours.
Total Estimated Annual Burden:
7,980 hours.
Current Actions: On April 21, 2011,
the agencies published a notice in the
Federal Register requesting public
comment for 60 days on the extension,
without revision, of the information
collection (76 FR 22450). The comment
period for this notice expired on June
20, 2011. The agencies did not receive
any comments.
Request for Comment

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(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.

Public comment is requested on all
aspects of this joint notice. Comments
are invited on:
(a) Whether 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, including the
validity of the methodology and
assumptions used;
(c) Ways to enhance the quality,
utility, and clarity of the information to
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Additional Identifying Information
Associated With Persons Whose
Property and Interests in Property Are
Blocked Pursuant to Executive Order
13581of July 24, 2011, ‘‘Blocking
Property of Transnational Criminal
Organizations.’’
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:

The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing
additional identifying information
associated with the four entities listed
in the Annex to Executive Order 13581
of July 24, 2011, ‘‘Blocking Property of
Transnational Criminal Organizations.’’
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation Office of
Foreign Assets Control Department of
the Treasury, 1500 Pennsylvania
Avenue, NW., (Treasury Annex),
Washington, DC 20220, Tel.: 202/622–
2490.
SUPPLEMENTARY INFORMATION:
SUMMARY:

Electronic and Facsimile Availability
This document and additional
information concerning OFAC are

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available from OFAC’s Web site (http://
www.treas.gov/ofac). Certain general
information pertaining to OFAC’s
sanctions programs is available via
facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077.
Background
On July 24, 2011, the President issued
Executive Order 13581, ‘‘Blocking
Property of Transnational Criminal
Organizations’’ (the ‘‘Order’’), pursuant
to, inter alia, the International
Emergency Economic Powers Act (50
U.S.C. 1701–06). The Order was
effective at 12:01 a.m. eastern daylight
time on July 25, 2011.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, that come within the
United States, or that are or come within
the possession or control of any United
States person, of persons listed in the
Annex to the Order and of persons
determined by the Secretary of the
Treasury, in consultation with the
Attorney General and the Secretary of
State, to satisfy certain criteria set forth
in the Order.
The Annex to the Order lists four
entities whose property and interests in
property are blocked pursuant to the
Order. OFAC is publishing additional
identifying information associated with
these entities. Property and interests in
property of one of those entities,
identified below by the code
‘‘[SDNTK]’’, also are blocked pursuant
to another OFAC sanctions program.
The listings for these entities on
OFAC’s list of Specially Designated
Nationals and Blocked Persons appear
as follows:
Entities
1. THE BROTHERS’ CIRCLE (a.k.a.
‘‘MOSCOW CENTER’’; f.k.a. ‘‘FAMILY
OF ELEVEN’’; f.k.a. ‘‘THE TWENTY’’)
[TCO]
2. CAMORRA, Naples, Italy;
Campania, Italy [TCO]
3. YAKUZA (a.k.a. BORYOKUDAN;
a.k.a. GOKUDO), Japan [TCO]
4. LOS ZETAS, Mexico [SDNTK]
[TCO]
Dated: August 11, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–20956 Filed 8–16–11; 8:45 am]
BILLING CODE 4811–AL–P

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