60-day Federal Register Notice

2012-08-10_notice.pdf

Suspicious Activity Report

60-day Federal Register Notice

OMB: 3064-0077

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47840

Federal Register / Vol. 77, No. 155 / Friday, August 10, 2012 / Notices

other agencies or the public to appeal a
decision after publication of the final
EIS. More information on this appeal
process is available at http://
www.ladwp.com/barrenridge.
Dated: August 7, 2012.
Cliff Rader,
Director, NEPA Compliance Division, Office
of Federal Activities.
[FR Doc. 2012–19687 Filed 8–9–12; 8:45 am]
BILLING CODE 6560–50–P

ENVIRONMENTAL PROTECTION
AGENCY
[FRL–9713–7; CERCLA–04–2012–3775]

American Drum and Pallet Company
Site; Memphis, Shelby County,
Tennessee; Notice of settlement
AGENCY:

Environmental Protection

Agency.
ACTION:

Notice of settlement.

Under the Comprehensive
Environmental Response, Compensation
and Liability Act (CERCLA), the United
States Environmental Protection Agency
has entered into a settlement for past
response costs concerning the American
Drum and Pallet Company Superfund
Site located in Memphis, Shelby
County, Tennessee.

SUMMARY:

The Agency will consider public
comments on the settlement until
September 10, 2012. The Agency will
consider all comments received and
may modify or withdraw its consent to
the settlement if comments received
disclose facts or considerations which
indicate that the settlement is
inappropriate, improper, or inadequate.

DATES:

Copies of the settlement are
available from Ms. Paula V. Painter.
Submit your comments by Site name
American Drum and Pallet Company
Site by one of the following methods:
• www.epa.gov/region4/superfund/
programs/enforcement/
enforcement.html.
• Email. [email protected].

ADDRESSES:

FOR FURTHER INFORMATION CONTACT:
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Paula V. Painter at (404) 562–8887.
Dated: July 13, 2012.
Anita L. Davis,
Chief, Superfund Enforcement & Information
Management Branch, Superfund Division,
Region 4.
[FR Doc. 2012–19425 Filed 8–9–12; 8:45 am]
BILLING CODE 6560–50–P

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EXPORT-IMPORT BANK OF THE
UNITED STATES
Economic Impact Policy
This notice is to inform the public
that the Export-Import Bank United is
re-notifying this transaction due to a
request for increased financing. The
foreign borrower is requesting a $1.03
billion long-term guarantee to support
the export of approximately $910
million in U.S. semiconductor
manufacturing equipment and services
to a dedicated foundry in Germany. The
U.S. exports will enable the dedicated
foundry to increase existing 300mm
(non-DRAM) production capacity of
logic semiconductors by approximately
34,000 wafers per month. Available
information indicates that this new
production will be consumed globally.
Interested parties may submit
comments on this transaction by email
to [email protected] or by
mail to 811 Vermont Avenue, NW.,
Room 442, Washington, DC 20571,
within 14 days of the date this notice
appears in the Federal Register.
Kathryn Hoff-Patrinos,
Deputy General Counsel.
[FR Doc. 2012–19632 Filed 8–9–12; 8:45 am]
BILLING CODE 6690–01–P

FEDERAL DEPOSIT INSURANCE
CORPORATION
Agency Information Collection
Activities; Renewal of a Currently
Approved Collection; Comment
Request; Suspicious Activity Report
Federal Deposit Insurance
Corporation (FDIC).
ACTION: Notice and request for
comments.
AGENCY:

The FDIC, as part of its
continuing effort to reduce paperwork
and respondent burden, invites the
general public and other Federal
agencies to take this opportunity to
comment on information collections, as
required by the Paperwork Reduction
Act of 1995, Public Law 104–13 (44
U.S.C. 3506(c)(2)(A). The FDIC is
soliciting comments concerning the
currently approved Suspicious Activity
Report by Depository Institutions,
which is being renewed without change.
DATES: Comments must be submitted on
or before October 9, 2012.
ADDRESSES: Interested parties are
invited to submit written comments to
the FDIC by any of the following
methods:
• http://www.FDIC.gov/regulations/
laws/federal/notices.html.
SUMMARY:

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• Email: [email protected]. Include
the name of the collection in the subject
line of the message.
• Mail: Leneta G. Gregorie (202–898–
3719), Counsel, Room NY–5050, Federal
Deposit Insurance Corporation, 550 17th
Street NW., Washington, DC 20429.
• Hand Delivery: Comments may be
hand-delivered to the guard station at
the rear of the 17th Street Building
(located on F Street), on business days
between 7:00 a.m. and 5:00 p.m.
All comments should refer to the
relevant OMB control number. A copy
of the comments may also be submitted
to the OMB desk officer for the FDIC:
Office of Information and Regulatory
Affairs, Office of Management and
Budget, New Executive Office Building,
Washington, DC 20503.
FOR FURTHER INFORMATION CONTACT:
Leneta Gregorie, at the FDIC address
above.
SUPPLEMENTARY INFORMATION:

Proposal To Renew the Following
Currently Approved Collections of
Information
Title: Suspicious Activity Report.
OMB Number: 3064–0077.
Form Numbers: FDIC 6710/06.
Frequency of Response: On occasion.
Affected Public: Insured state
nonmember banks and state savings
institutions.
Estimated Number of Respondents:
5,243.
Estimated Average Time per
Response: 1 hour.
Frequency of Response: 26.2.
Total Annual Burden: 137,467 hours.
General Description of Collection: In
1985, the FDIC, the Federal Reserve
Board (FRB), the Office of the
Comptroller of the Currency (OCC), the
National Credit Union Administration
(NCUA) (collectively ‘‘the Agencies’’),
issued procedures to be used by banks
and certain other financial institutions
operating in the United States to report
known or suspected criminal activities
to the appropriate law enforcement and
the Agencies. Beginning in 1994, the
Agencies and the Financial Crimes
Enforcement Network (FinCEN)
undertook a redesign of the reporting
process and developed the Suspicious
Activity Report, which became effective
in April 1996. The report is authorized
by the following regulations: 12 CFR
353.3 (FDIC); 12 CFR 21.11 and 12 CFR
163.180 (OCC); 12 CFR 208.62(c),
211.5(k), 211.24(f), and 225.4(f) (FRB);
12 CFR 748.1 (NCUA); and 31 CFR
103.18 (FinCEN). The regulations were
issued under the authority contained in
the following statutes: 12 U.S.C1818–
1820 (FDIC); 12 U.S.C. 248(a)(1), 625,

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Federal Register / Vol. 77, No. 155 / Friday, August 10, 2012 / Notices
1818, 1844(c), 3105(c)(2) and 3106(a)
(FRB); 12 U.S.C. 93a, 1463, 1464, 1818,
1881–84, 3401–22, 31 U.S.C. 5318
(OCC); 12 U.S.C. 1766(a), 1789(a)
(NCUA); and 31 U.S.C. 5318(g)
(FinCEN).

Dated at Washington, DC, this 7th day of
August, 2012.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.

Request for Comment
Comments are invited on: (a) Whether
the collection of information is
necessary for the proper performance of
the FDIC’s functions, including whether
the information has practical utility; (b)
the accuracy of the estimates of the
burden of the information collection,
including the validity of the
methodology and assumptions used; (c)
ways to enhance the quality, utility, and
clarity of the information to be
collected; and (d) ways to minimize the
burden of the information collection on
respondents, including through the use
of automated collection techniques or
other forms of information technology.
All comments will become a matter of
public record.

BILLING CODE 6714–01–P

[FR Doc. 2012–19655 Filed 8–9–12; 8:45 am]

FEDERAL DEPOSIT INSURANCE
CORPORATION
Update to Notice of Financial
Institutions for Which the Federal
Deposit Insurance Corporation Has
Been Appointed Either Receiver,
Liquidator, or Manager
Federal Deposit Insurance
Corporation.
ACTION: Update listing of financial
institutions in liquidation.
AGENCY:

Notice is hereby given that
the Federal Deposit Insurance
Corporation (Corporation) has been

SUMMARY:

appointed the sole receiver for the
following financial institutions effective
as of the Date Closed as indicated in the
listing. This list (as updated from time
to time in the Federal Register) may be
relied upon as ‘‘of record’’ notice that
the Corporation has been appointed
receiver for purposes of the statement of
policy published in the July 2, 1992
issue of the Federal Register (57 FR
29491). For further information
concerning the identification of any
institutions which have been placed in
liquidation, please visit the Corporation
Web site at www.fdic.gov/bank/
individual/failed/banklist.html or
contact the Manager of Receivership
Oversight in the appropriate service
center.
Dated: August 6, 2012.
Federal Deposit Insurance Corporation.
Pamela Johnson,
Regulatory Editing Specialist.

INSTITUTIONS IN LIQUIDATION
[In alphabetical order]
FDIC Ref. No.

Bank Name

City

State

10456 ......................................

Waukegan Savings Bank .........................................

Waukegan .......................

IL ................

[FR Doc. 2012–19638 Filed 8–9–12; 8:45 am]
BILLING CODE 6714–01–P

FEDERAL RESERVE SYSTEM
Agency Information Collection
Activities: Announcement of Board
Approval Under Delegated Authority
and Submission to OMB
Board of Governors of the
Federal Reserve System.
SUMMARY: Notice is hereby given of the
final approval of proposed information
collections by the Board of Governors of
the Federal Reserve System (Board)
under OMB delegated authority, as per
5 CFR 1320.16 (OMB Regulations on
Controlling Paperwork Burdens on the
Public). Board-approved collections of
information are incorporated into the
official OMB inventory of currently
approved collections of information.
Copies of the Paperwork Reduction Act
Submission, supporting statements and
approved collection of information
instrument(s) are placed into OMB’s
public docket files. The Federal Reserve
may not conduct or sponsor, and the
respondent is not required to respond
to, an information collection that has
been extended, revised, or implemented
on or after October 1, 1995, unless it

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AGENCY:

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displays a currently valid OMB control
number.
FOR FURTHER INFORMATION CONTACT:
Federal Reserve Board Clearance
Officer—Cynthia Ayouch—Division of
Research and Statistics, Board of
Governors of the Federal Reserve
System, Washington, DC 20551 (202)
452–3829. Telecommunications Device
for the Deaf (TDD) users may contact
(202) 263–4869, Board of Governors of
the Federal Reserve System,
Washington, DC 20551.
OMB Desk Officer—Shagufta
Ahmed—Office of Information and
Regulatory Affairs, Office of
Management and Budget, New
Executive Office Building, Room 10235,
725 17th Street NW., Washington, DC
20503.
Final approval under OMB delegated
authority of the extension for three
years, without revision, of the following
reports:
1. Report title: Report of Transaction
Accounts, Other Deposits, and Vault
Cash.
Agency form Number: FR 2900.
OMB Control Number: 7100–0087.
Frequency: Weekly and quarterly.
Reporters: Depository institutions.
Estimated annual reporting hours:
549,878 hours.

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Date closed
8/3/2012

Estimated average time per response:
3.50 hours.
Number of respondents: 2,669 weekly
and 4,580 quarterly.
General description of report: This
information collection is mandatory by
the Federal Reserve Act (12 U.S.C.
248(a), 461, 603, and 615) and
Regulation D (12 CFR part 204). The
data are given confidential treatment (5
U.S.C. 552(b)(4)).
Abstract: Institutions with net
transaction accounts greater than the
exemption amount are called
nonexempt institutions. Institutions
with total transaction accounts, savings
deposits, and small time deposits
greater than or equal to the reduced
reporting limit, regardless of the level of
their net transaction accounts, are also
referred to as nonexempt institutions.
Nonexempt institutions submit FR 2900
data either weekly or quarterly. An
institution is required to report weekly
if its total transaction accounts, savings
deposits, and small time deposits are
greater than or equal to the nonexempt
deposit cutoff. If the nonexempt
institution’s total transaction accounts,
savings deposits, and small time
deposits are less than the nonexempt
deposit cutoff then the institution must
report quarterly or may elect to report
weekly. U.S. branches and agencies of

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