60-day Federal Register Notice

2013-29292.pdf

Procedures for Monitoring Bank Secrecy Act Compliance

60-day Federal Register Notice

OMB: 3064-0087

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Federal Register / Vol. 78, No. 236 / Monday, December 9, 2013 / Notices

the scope of the collection to reduce
burden where doing so is consistent
with our delegated authority and will
not impact the Commission’s ability to
analyze the data; (2) provided
instructions and record format
specifications for submitting
information; and (3) modified and
amended questions and definitions
contained in the collection.
Federal Communications Commission.
Gloria J. Miles,
Federal Register Liaison, Office of the
Secretary, Office of Managing Director.
[FR Doc. 2013–29235 Filed 12–6–13; 8:45 am]
BILLING CODE 6712–01–P

Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request Re:
Procedures for Monitoring Bank
Secrecy Act Compliance
Federal Deposit Insurance
Corporation (FDIC).
ACTION: Notice and request for comment.
AGENCY:

In accordance with the
requirements of the Paperwork
Reduction Act (PRA) of 1995 (44 U.S.C.
chapter 35), the FDIC 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. As part of its
continuing effort to reduce paperwork
and respondent burden, the FDIC
invites the general public and other
Federal agencies to take this
opportunity to comment on renewal of
its Procedures for Monitoring Bank
Secrecy Act Compliance information
collection (OMB No. 3064–0087). At the
end of the comment period, any
comments and recommendations
received will be analyzed to determine
the extent to which the collections
should be modified prior to submission
to OMB for review and approval.
DATES: Comments must be submitted on
or before February 7, 2014.
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.
• 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 NYA–5050,
Federal Deposit Insurance Corporation,

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Proposal
to renew the following currently
approved collections of information:
Title: Procedures for Monitoring Bank
Secrecy Act Compliance.
OMB Number: 3064–0087.
Frequency of Response: On occasion.
Affected Public: Insured state
nonmember banks and state savings
associations.
Estimated Number of Respondents:
4881 (4,166 small institutions, 694
medium institutions, 21 large
institutions).
Estimated Time per Response: 35
hours—small institutions, 250 hours—
medium institutions, 450 hours—large
institutions.
Total Estimated Annual Burden:
328,760 hours.
General Description of Collection:
Respondents must establish and
maintain procedures designed to
monitor and ensure their compliance
with the requirements of the Bank
Secrecy Act and the implementing
regulations promulgated by the
Department of Treasury at 31 CFR part
103. Respondents must also provide
training for appropriate personnel.

SUPPLEMENTARY INFORMATION:

FEDERAL DEPOSIT INSURANCE
CORPORATION

SUMMARY:

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.

Dated at Washington, DC, this 4th day of
December, 2013.
Federal Deposit Insurance Corporation.
Valerie J. Best,
Assistant Executive Secretary.
[FR Doc. 2013–29292 Filed 12–6–13; 8:45 am]
BILLING CODE 6714–01–P

FEDERAL MARITIME COMMISSION
Notice of Sunshine Act Meeting
Federal
Maritime Commission.
TIME AND DATE: December 11, 2013;
10:00 a.m.
PLACE: 800 N. Capitol Street NW., First
Floor Hearing Room, Washington, DC.
STATUS: A portion of the meeting will be
held in open session; the remainder will
be held in closed session.
MATTERS TO BE CONSIDERED:
AGENCY HOLDING THE MEETING:

Open Session
1. Briefing on U.S.—China Bilateral
Maritime Agreement Annual
Consultation
Closed Session
1. Update on Economic and Liner Trade
Conditions
2. Staff Recommendation on Show
Cause Order Concerning an Ocean
Transportation License Revocation
CONTACT PERSON FOR MORE INFORMATION:
Karen V. Gregory, Secretary, (202) 523
5725.
Karen V. Gregory,
Secretary.
[FR Doc. 2013–29373 Filed 12–5–13; 11:15 am]
BILLING CODE 6730–01–P

FEDERAL RESERVE SYSTEM

Request for Comments

Formations of, Acquisitions by, and
Mergers of Bank Holding Companies

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.

The companies listed in this notice
have applied to the Board for approval,
pursuant to the Bank Holding Company
Act of 1956 (12 U.S.C. 1841 et seq.)
(BHC Act), Regulation Y (12 CFR part
225), and all other applicable statutes
and regulations to become a bank
holding company and/or to acquire the
assets or the ownership of, control of, or
the power to vote shares of a bank or
bank holding company and all of the
banks and nonbanking companies
owned by the bank holding company,
including the companies listed below.
The applications listed below, as well
as other related filings required by the
Board, are available for immediate
inspection at the Federal Reserve Bank

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