FR 4025 final Federal Register notice

FR4025_20140718_ffr.pdf

Recordkeeping and Disclosure Requirements Associated with Regulation R

FR 4025 final Federal Register notice

OMB: 7100-0316

Document [pdf]
Download: pdf | pdf
sroberts on DSK5SPTVN1PROD with NOTICES

42010

Federal Register / Vol. 79, No. 138 / Friday, July 18, 2014 / Notices

Covina, CA 91723, Officers: Ying Hu,
Vice President (QI), Ping Zhang,
President, Application Type: New
NVO License.
CIL Freight, Inc. (NVO & OFF), 1990
Lakeside Parkway, Suite 300, Tucker,
GA 30084, Officer: Ying Liu,
President (QI), Application Type: QI
Change.
CMA CGM Logistics USA LLC (NVO &
OFF), 1 Meadowlands Plaza, Suite
201, East Rutherford, NJ 07073,
Officers: Stefan Weber, Managing
Director (QI), Diane Mendez,
Secretary, Application Type: QI
Change.
CR & J Logistics, Inc dba Brightwater
Shipping Services (NVO & OFF), 8401
Lake Worth Road, Suite 122, Lake
Worth, FL 33467, Officers: Lawrence
C. Freeman, Vice President (QI),
Ronald S. Penn, President,
Application Type: QI Change.
Helmsman Freight Solutions, LLC (NVO
& OFF), 7600 NW 82nd Place, Miami,
FL 33166, Officers: Ismael G. Diaz,
Vice President (QI), Arturo Corona,
Vice President and Sales Manager,
Application Type: Additional QI.
Herco Freight Forwarders, Inc. (NVO &
OFF), 7700 NW 81st Place, Suite 1,
Medley, FL 33166, Officers: Romulo
F. Souza, Secretary (QI), Kesia
Pompeu, President, Application Type:
New NVO & OFF License.
HJM International of NY Inc. (NVO &
OFF), 15339 Rockaway Blvd., Suite 2,
Jamaica, NY 11434, Officers:
Raymond Mandil, President (QI),
Mireille Drabmann, Secretary,
Application Type: Add OFF Service.
Interlog USA, Inc. (NVO), 2818A
Anthony Lane So., Minneapolis, MN
55418, Officers: David Canfield,
President (QI), Justin Engelmeier,
Secretary, Application Type: QI
Change.
Johanson Transportation Service (NVO
& OFF), 5583 E. Olive Avenue,
Fresno, CA 93727, Officers: Danielle
N. Bidegarary, Vice President (QI),
Larry Johanson, Director, Application
Type: QI Change.
Overseas NVOCC Corp. (NVO & OFF),
8305 NW 27th Street, Suite 111,
Miami, FL 33122, Officers: Claudio R.
Lopez, Secretary (QI), Jorge Perez,
President, Application Type: New
NVO & OFF License.
Prestige Shipping Inc. (NVO), 3392
Guider Avenue, Unit 15, Brooklyn,
NY 11235, Officer: Vadim Alper,
President (QI), Application Type:
New NVO License.
Romax Logistics, Inc (NVO & OFF), 861
NE 72nd Terrace, Miami, FL 33138,
Officer: Maximino Flores, President
(QI), Application Type: New NVO &
OFF License.

VerDate Mar<15>2010

23:20 Jul 17, 2014

Jkt 232001

Sara Barnes dba Aras Forwarding (OFF),
10805 180th Avenue E, Bonney Lake,
WA 98391, Officer: Sara Foster, Sole
Proprietor (QI), Application Type:
Name Change to Sara Foster dba Aras
Forwarding.
Transmodal Solutions LLC (NVO &
OFF), 25405 162nd Place SE.,
Covington, WA 98042, Officer: James
T. Brieger, Member (QI), Application
Type: New NVO & OFF License.
UIA Worldwide Logistics, Inc. (NVO),
265 E. Redondo Beach Blvd., Gardena,
CA 90248, Officers: Doris Ma Ling,
CFO (QI), Alvin Lin, President,
Application Type: QI Change.
Dated: July 15, 2014.
By the Commission.
Karen V. Gregory,
Secretary.
[FR Doc. 2014–16979 Filed 7–17–14; 8:45 am]
BILLING CODE 6730–01–P

FEDERAL MARITIME COMMISSION
Ocean Transportation Intermediary
License Reissuances
The Commission gives notice that the
following Ocean Transportation
Intermediary licenses have been
reissued pursuant to section 19 of the
Shipping Act of 1984 (46 U.S.C. 40101).
License No.: 019923F.
Name: Tretaylor International, Inc.
Address: 2034 Rolling Hills Way,
Rocky Face, GA 30740.
Date Reissued: May 28, 2014.
License No.: 024273N.
Name: Evgeny Lavrentev dba Galaxy
Enterprises LA.
Address: 14732 Calvert Street, Van
Nuys, CA 91411.
Date Reissued: May 28, 2014.
Sandra L. Kusumoto,
Director, Bureau of Certification and
Licensing.
[FR Doc. 2014–16934 Filed 7–17–14; 8:45 am]
BILLING CODE 6730–01–P

Date Surrendered: June 2, 2014.
Reason: Voluntary surrender of
license.
License No.: 020234F.
Name: Arrow Worldwide, LLC.
Address: 917 Pacific Avenue, Tacoma,
WA 98402.
Date Revoked: June 20, 2014.
Reason: Failed to maintain a valid
bond.
License No.: 020282N.
Name: A C H Freight Forwarding Inc.
Address: 136–21 Roosevelt Avenue,
Suite 309, Flushing, NY 11354.
Date Surrendered: May 27, 2014.
Reason: Voluntary surrender of
license.
License No.: 023084N.
Name: Crest Logistics Inc.
Address: 27911 Ridgecove Court
North, Rancho Palos Verdes, CA 90275.
Date Surrendered: June 18, 2014.
Reason: Voluntary surrender of
license.
License No.: 023461NF.
Name: Norgistics North America, Inc.
Address: 99 Wood Avenue South,
Suite 9–F, Iselin, NJ 08830.
Date Surrendered: June 13, 2014.
Reason: Voluntary surrender of
license.
License No.: 023649N.
Name: OQ Enterprises, Inc.
Address: 23990 Hesperian Blvd.,
Hayward, CA 94541.
Date Surrendered: June 25, 2014.
Reason: Voluntary surrender of
license.
License No.: 023850NF.
Name: Caribbean Forwarding LLC.
Address: 2070 NW. 79th Avenue,
Suite 204, Miami, FL 33122.
Date Revoked: June 18, 2014.
Reason: Failed to maintain valid
bonds.
Sandra L. Kusumoto.
Director, Bureau of Certification and
Licensing.
[FR Doc. 2014–16935 Filed 7–17–14; 8:45 am]
BILLING CODE 6730–01–P

FEDERAL MARITIME COMMISSION
Ocean Transportation Intermediary
License Revocations and Terminations
The Commission gives notice that the
following Ocean Transportation
Intermediary licenses have been
revoked or terminated for the reason
indicated pursuant to section 19 of the
Shipping Act of 1984 (46 U.S.C. 40101)
effective on the date shown.
License No.: 16693N.
Name: Horizon International
Shipping, Inc.
Address: 10943 NW. 122nd Street,
Medley, FL 33178.

PO 00000

Frm 00057

Fmt 4703

Sfmt 4703

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
AGENCY:

E:\FR\FM\18JYN1.SGM

18JYN1

Federal Register / Vol. 79, No. 138 / Friday, July 18, 2014 / Notices

sroberts on DSK5SPTVN1PROD with NOTICES

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
displays a currently valid OMB control
number.
FOR FURTHER INFORMATION CONTACT:
Federal Reserve Board Clearance
Officer, Cynthia Ayouch, Office of the
Chief Data Officer, 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: Notification of
Nonfinancial Data Processing Activities.
Agency form numbers: FR 4021.
OMB control number: 7100–0306.
Frequency: On occasion.
Reporters: Bank holding companies.
Estimated annual reporting hours: 4
hours.
Estimated average hours per response:
2 hours.
Number of respondents: 2.
General description of report: This
information collection is required to
obtain a benefit. (12 U.S.C. 1843(c)(8), (j)
and (k)) and may be given confidential
treatment upon request (5 U.S.C.
552(b)(4)).
Abstract: Bank holding companies
submit this notification to request
permission to administer the 49-percent
revenue limit on nonfinancial data
processing activities on a business-line
or multiple-entity basis. A request may
be filed in a letter form; there is no
reporting form for this information
collection.
2. Report title: Recordkeeping
Requirements Associated With
Limitations on Interbank Liabilities.
Agency form number: Regulation F.
OMB control number: 7100–0331.

VerDate Mar<15>2010

23:20 Jul 17, 2014

Jkt 232001

Frequency: On occasion.
Reporters: State member banks.
Estimated annual reporting hours:
6,672 hours.
Estimated average time per response:
8 hours.
Number of respondents: 834.
General description of report: This
information collection is mandatory
pursuant to section 23 of the Federal
Reserve Act, as added by section 308 of
the Federal Deposit Insurance
Corporation Improvement Act of 1991
(FDICIA) (12 U.S.C. 371b–2). Because
the Federal Reserve does not collect any
information, no issue of confidentiality
normally arises. However, if a
compliance program becomes a Federal
Reserve record during an examination,
the information may be protected from
disclosure under exemptions (b)(4) and
(b)(8) of the Freedom of Information Act
(5 U.S.C. 552(b)(4) and (b)(8)).
Abstract: Section 206.3 of Regulation
F requires insured depository
institutions to establish and maintain
policies and procedures designed to
prevent excessive exposure to
correspondents in order to limit the
risks that the failure of a depository
institution would pose to insured
depository institutions. The Federal
Reserve accounts for the paperwork
burden on state member banks for
Regulation F compliance.
3. Report title: Recordkeeping and
Disclosure Requirements Associated
With Regulation R.
Agency form number: FR 4025.
OMB control number: 7100–0316.
Frequency: On occasion.
Reporters: Commercial banks and
savings associations.
Estimated annual reporting hours:
Section 701, disclosures to customers:
12,500 hours; Section 701, disclosures
to brokers: 375 hours; Section 723,
recordkeeping; 188 hours; Section 741,
disclosures to customers: 62,500 hours.
Estimated average time per response:
Section 701, disclosures to customers: 5
minutes; Section 701, disclosures to
brokers: 15 minutes; Section 723,
recordkeeping: 15 minutes; Section 741,
disclosures to customers: 5 minutes.
Number of respondents: Section 701,
disclosures to customers: 1,500; Section
701, disclosures to brokers: 1,500;
Section 723, recordkeeping: 75; Section
741, disclosures to customers: 750.
General description of report: This
information collection is required to
obtain a benefit pursuant to section
3(a)(4)(F) of the Exchange Act (15 U.S.C.
78c(a)(4)(F)) and may be given
confidential treatment under the
authority of the Freedom of Information
Act (5 U.S.C. 552(b)(4) and (b)(8)).
Abstract: Regulation R implements
certain exceptions for banks from the

PO 00000

Frm 00058

Fmt 4703

Sfmt 4703

42011

definition of broker under Section
3(a)(4) of the Securities Exchange Act of
1934, as amended by the Gramm-LeachBliley Act. Sections 701, 723, and 741
of Regulation R contain information
collection requirements. Section 701
requires banks that wish to utilize the
exemption in that section to make
certain disclosures to the high net worth
customer or institutional customer. In
addition, section 701 requires banks that
wish to utilize the exemption in that
section to provide a notice to its brokerdealer partner regarding names and
other identifying information about
bank employees. Section 723 requires a
bank that chooses to rely on the
exemption in that section to exclude
certain trust or fiduciary accounts in
determining its compliance with the
chiefly compensated test in section 721
to maintain certain records relating to
the excluded accounts. Section 741
requires a bank relying on the
exemption provided by that section to
provide customers with a prospectus for
the money market fund securities, not
later than the time the customer
authorizes the bank to effect the
transaction in such securities, if the
class of series of securities are not noload.
4. Report title: Registration of
Mortgage Loan Originators.
Agency form number: CFPB
Regulation G (12 CFR 1007).
OMB control number: 7100–0328.
Frequency: Annually.
Reporters: Employees of state member
banks, certain subsidiaries of state
member banks, branches and agencies of
foreign banks that are regulated by the
Federal Reserve, and commercial
lending companies of foreign banks who
act as residential mortgage loan
originators (MLOs).
Estimated annual reporting hours:
MLOs (new) Initial set up and
disclosure; 938 hours; MLOs (existing)
Maintenance and disclosure: 16,255
hours; MLOs (existing) Updates for
changes: 2,391 hours; Depository
Institutions and subsidiaries: 90,388
hours.
Estimated average time per response:
MLOs (new) Initial set up and
disclosure: 3.50 hours; MLOs (existing)
Maintenance and disclosure: .85 hours;
MLOs (existing) Updates for changes:
.25 hours; Depository Institutions and
subsidiaries: 118 hours.
Number of respondents: MLOs (new)
Initial set up and disclosure: 268; MLOs
(existing) Maintenance and disclosure:
19,124; MLOs (existing) Updates for
changes: 9,562; Depository Institutions,
and subsidiaries: 766.
General description of report: Section
1507 of the Secure and Fair

E:\FR\FM\18JYN1.SGM

18JYN1

sroberts on DSK5SPTVN1PROD with NOTICES

42012

Federal Register / Vol. 79, No. 138 / Friday, July 18, 2014 / Notices

Enforcement for Mortgage Licensing Act
(the S.A.F.E. Act), 12 U.S.C. 5106,
requires that the Consumer Financial
Protection Bureau (CFPB) develop and
maintain a system for registering
individual MLOs of covered financial
institutions supervised directly by the
Bureau or regulated by a federal banking
agency with the Nationwide Mortgage
Licensing System and Registry. Section
1504 of the S.A.F.E. Act, 12 U.S.C. 5103,
requires that an individual desiring to
engage in the business of a loan
originator maintain an annual federal
registration (or be licensed by an
equivalent state regulatory scheme) and
appear on the Registry with a unique
identifier. Section 1007.103 of
Regulation G implements this
registration scheme on behalf of the
Bureau, and Section 1007.105 of
Regulation G requires that covered
financial institutions provide the unique
identifiers of MLOs to consumers. 12
CFR 1007.103 thru 105. This
information collection is mandatory.
The unique identifier of MLOs must
be made public and is not considered
confidential. In addition, most of the
information that MLOs submit in order
to register with the Nationwide
Mortgage Licensing System and Registry
will be publicly available. However,
certain identifying data on individuals
who act as MLOs are entitled to
confidential treatment under (b)(6) of
the Freedom of Information Act (FOIA),
which protects from disclosure
information that ‘‘would constitute a
clearly unwarranted invasion of
personal privacy.’’ 5 U.S.C. 552(b)(6).
With respect to the information
collection requirements imposed on
depository institutions, because the
requirements are that depository
institutions retain their own records and
make certain disclosures to customers,
the FOIA would only be implicated if
the Federal Reserve’s examiners
obtained a copy of these records as part
of the examination or supervision
process of a financial institution.
However, records obtained in this
manner are exempt from disclosure
under FOIA exemption (b)(8), regarding
examination-related materials. 5 U.S.C.
552(b)(8).
Abstract: On July 28, 2010, the
Federal Reserve amended Regulation H
to implement the Secure and Fair
Enforcement for Mortgage Licensing Act
(the S.A.F.E. Act) with respect to its
regulated entities, enacted July 30,
2008.1 On July 21, 2011, provisions of
the Dodd-Frank Wall Street Reform and

Consumer Protection Act of 2010 (DoddFrank Act) transferred certain S.A.F.E.
Act responsibilities to the CFPB,
including rulemaking authority for all
federal depository institutions and
supervisory authority for S.A.F.E. Act
compliance for entities under the
CFPB’s jurisdiction. On December 19,
2011, the CFPB published an interim
final rule establishing a new Regulation
G,2 S.A.F.E. ACT Mortgage Licensing
Act—Federal Registration of Residential
Mortgage Loan Originators.3 The CFPB’s
rule did not impose any new
substantive obligations on regulated
persons or entities. The Federal Reserve
retains supervisory authority for
S.A.F.E. Act compliance for most
Federal Reserve-supervised entities with
consolidated assets of $10 billion or
less.
The CFPB’s Regulation G requires
employees of state member banks,
certain subsidiaries of state member
banks, branches and agencies of foreign
banks that are regulated by the Federal
Reserve, and commercial lending
companies of foreign banks who act as
residential mortgage loan originators
(MLOs) to register with the Nationwide
Mortgage Licensing System and Registry
(NMLSR), obtain a unique identifier,
maintain this registration, and disclose
to consumers upon request and through
the NMLSR their unique identifier, and
the MLO’s employment history and
publicly adjudicated disciplinary and
enforcement actions. The CFPB’s
regulation also requires the institutions
employing these MLOs to adopt and
follow written policies and procedures
to ensure their employees comply with
these requirements and to disclose the
unique identifiers of their MLOs.
5. Report title: Recordkeeping and
Disclosure Requirements Associated
with Securities Transactions Pursuant to
Regulation H.
Agency form number: Reg H–3.
OMB control number: 7100–0196.
Frequency: On occasion.
Reporters: State member banks.
Estimated annual reporting hours:
97,869 hours.
Estimated average time per response:
State member banks (de novo):
recordkeeping, 40 hours.
State member banks with trust
departments: recordkeeping, 2 hours;
disclosure, 16 hours. State member
banks without trust departments:
recordkeeping, 15 minutes; disclosure,
5 hours.
Number of respondents: State member
banks (de novo): 3; state member banks
with trust departments: 228; state

1 75 FR 44656 (July 28, 2010). See also the revised
Federal Register preamble at 75 FR 51623 (August
23, 2010).

VerDate Mar<15>2010

23:20 Jul 17, 2014

Jkt 232001

PO 00000

2 12
3 76

CFR 1007.
FR 78483.

Frm 00059

Fmt 4703

Sfmt 4703

member banks without trust
departments: 615.
General description of report:
Regulation H requirements are
authorized by Section 23 of the
Securities Exchange Act of 1934 (‘‘the
34 Act’’), 15 U.S.C. 78w, which
empowers the Federal Reserve to make
rules and regulations implementing
those portions of the 34 Act for which
it is responsible. The requirements of 12
CFR 208.34(c), (d), & (g) also are
impliedly authorized by Section 9 of the
Federal Reserve Act, 12 U.S.C. 325,
which requires state member banks to
submit to examinations by the Federal
Reserve System. These securities
transactions requirements appear to be
reasonably related to the Federal
Reserve’s supervisory authority with
respect to the safety and soundness of
state member banks. Accordingly, the
Federal Reserve is authorized by
implication under 12 U.S.C. 325 to
impose these recordkeeping, disclosure,
and policy establishment requirements.
The obligation of a state member bank
to comply with the Regulation H
requirements is mandatory, save for the
limited exceptions set forth in 12 CFR
208.34(a).
Inasmuch as the Federal Reserve
System does not collect or receive any
information concerning securities
transactions pursuant to these
requirements, no issues of
confidentiality normally will arise. If,
however, these records were to come
into the possession of the Federal
Reserve, they may be protected from
disclosure pursuant to exemption 4 of
the Freedom of Information Act
(‘‘FOIA’’), 5 U.S.C. 552(b)(4), under the
standards set forth in National Parks &
Conservation Ass’n v. Morton, 498 F.2d
765 (D.C. Cir. 1974), to the extent an
institution can establish the potential
for substantial competitive harm. They
also may be subject to withholding
under FOIA exemption 6, 5 U.S.C.
552(b)(6), should disclosure constitute
an unwarranted invasion of personal
privacy. Additionally, if such
information were included in the work
papers of System examiners or
abstracted in System reports of
examination, the information also
would be protected under exemption 8
of FOIA, 5 U.S.C. 552(b)(8). Any
withholding determination would be
made on a case-by-case basis in
response to a specific request for
disclosure of the information.
Abstract: The Federal Reserve’s
Regulation H requires state member
banks to maintain records for three
years following a securities transaction.
These requirements are necessary to
protect the customer, to avoid or settle

E:\FR\FM\18JYN1.SGM

18JYN1

sroberts on DSK5SPTVN1PROD with NOTICES

Federal Register / Vol. 79, No. 138 / Friday, July 18, 2014 / Notices
customer disputes, and to protect the
institution against potential liability
arising under the anti-fraud and insider
trading provisions of the Securities
Exchange Act of 1934.
6. Report title: HMDA Loan/
Application Register.
Agency form number: FR HMDA–
LAR.
OMB control number: 7100–0247.
Frequency: Annually.
Reporters: State member banks,
subsidiaries of state member banks,
subsidiaries of bank holding companies,
U.S. branches and agencies of foreign
banks (other than federal branches,
federal agencies, and insured state
branches of foreign banks), commercial
lending companies owned or controlled
by foreign banks, and organizations
operating under section 25 or 25A of the
Federal Reserve Act.4
Estimated annual reporting hours:
127,652 hours.
Estimated average time per response:
State member banks: 242 hours;
mortgage subsidiaries: 192 hours.
Number of respondents: State member
banks: 514; mortgage subsidiaries: 17.
General description of report: Section
304(j) of the Home Mortgage Disclosure
Act (HMDA), which requires the
Consumer Financial Protection Bureau
(CFPB) to prescribe by regulation the
form of a LAR that must be maintained
by lending institutions, is mandatory for
covered institutions. Regulation C
implements this statutory provision and
requires that reports be sent to the
appropriate federal banking agency.
HMDA requires that the LAR be made
available to the public in the form
prescribed by the CFPB. The CFPB is
authorized to require certain deletions
from the LAR information to protect the
privacy of applicants and to protect
depository institutions from liability
under Federal or state privacy law. The
deleted information is exempt from
disclosure under that provision of
HMDA and pursuant to Exemption 6 of
the Freedom of Information Act (5
U.S.C. 552(b)(6)).
Abstract: HMDA was enacted in 1975
and is implemented by Regulation C.
HMDA requires depository and certain
for-profit, non-depository institutions to
collect, report to regulators, and disclose
to the public data about originations and
purchases of home mortgage loans
(home purchase and refinancing) and
home improvement loans, as well as
loan applications that do not result in
4 The CFPB supervises, among other institutions,
insured depository institutions with over $10
billion in assets and their affiliates (including
affiliates that are themselves depository institutions
regardless of asset size and subsidiaries of such
affiliates).

VerDate Mar<15>2010

23:20 Jul 17, 2014

Jkt 232001

originations (for example, applications
that are denied or withdrawn). HMDA
was enacted to provide the public with
loan data that can be used to: (1) Help
determine whether financial institutions
are serving the housing needs of their
communities, (2) assist public officials
in distributing public-sector
investments so as to attract private
investment to areas where it is needed,
and (3) assist in identifying possible
discriminatory lending patterns and
enforcing anti-discrimination statutes.5
Current Actions: On April 18, 2014,
the Federal Reserve published a notice
in the Federal Register (79 FR 21926)
requesting public comment for 60 days
on the extension, without revision, of
the FR 4021, Reg F, FR 4025, CFPB
Regulation G (12 CFR 1007), Reg H–3,
and FR HMDA–LAR. The comment
period for this notice expired on June
17, 2014. The Federal Reserve did not
receive any comments.
Board of Governors of the Federal Reserve
System, July 14, 2014.
Robert deV. Frierson,
Secretary of the Board.
[FR Doc. 2014–16885 Filed 7–17–14; 8:45 am]

42013

noted, nonbanking activities will be
conducted throughout the United States.
Unless otherwise noted, comments
regarding each of these applications
must be received at the Reserve Bank
indicated or the offices of the Board of
Governors not later than August 14,
2014.
A. Federal Reserve Bank of Richmond
(Adam M. Drimer, Assistant Vice
President) 701 East Byrd Street,
Richmond, Virginia 23261–4528:
1. First Citizens BancShares, Inc.,
Raleigh, North Carolina; to merge with
First Citizens Bancorporation, Inc., and
thereby indirectly acquire First Citizens
Bank and Trust Company, Inc., both in
Columbia, South Carolina.
Board of Governors of the Federal Reserve
System, July 15, 2014.
Michael J. Lewandowski,
Associate Secretary of the Board.
[FR Doc. 2014–16916 Filed 7–17–14; 8:45 am]
BILLING CODE 6210–01–P

DEPARTMENT OF HEALTH AND
HUMAN SERVICES

BILLING CODE 6210–01–P

Agency for Healthcare Research and
Quality

FEDERAL RESERVE SYSTEM

Agency Information Collection
Activities: Proposed Collection;
Comment Request

Formations of, Acquisitions by, and
Mergers of Bank Holding Companies
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
indicated. The applications will also be
available for inspection at the offices of
the Board of Governors. Interested
persons may express their views in
writing on the standards enumerated in
the BHC Act (12 U.S.C. 1842(c)). If the
proposal also involves the acquisition of
a nonbanking company, the review also
includes whether the acquisition of the
nonbanking company complies with the
standards in section 4 of the BHC Act
(12 U.S.C. 1843). Unless otherwise

PO 00000

5 12

CFR 1003.1(b).

Frm 00060

Fmt 4703

Sfmt 4703

Agency for Healthcare Research
and Quality, HHS.
ACTION: Notice.
AGENCY:

This notice announces the
intention of the Agency for Healthcare
Research and Quality (AHRQ) to request
that the Office of Management and
Budget (OMB) approve the proposed
information collection project: ‘‘Patient
Safety Organization Certification for
Initial Listing and Related Forms,
Patient Safety Confidentiality Complaint
Form, and Common Formats.’’ In
accordance with the Paperwork
Reduction Act, 44 U.S.C. 3501–3521,
AHRQ invites the public to comment on
this proposed information collection.
DATES: Comments on this notice must be
received by September 16, 2014.
ADDRESSES: Written comments should
be submitted to: Doris Lefkowitz,
Reports Clearance Officer, AHRQ, by
email at [email protected].
Copies of the proposed collection
plans, data collection instruments, and
specific details on the estimated burden
can be obtained from the AHRQ Reports
Clearance Officer.
FOR FURTHER INFORMATION CONTACT:
Doris Lefkowitz, AHRQ Reports
Clearance Officer, (301) 427–1477, or by
SUMMARY:

E:\FR\FM\18JYN1.SGM

18JYN1


File Typeapplication/pdf
File Modified2014-07-18
File Created2014-07-18

© 2024 OMB.report | Privacy Policy