60-Day Federal Register Notice

FR1 0087 Procedures for Monitoring BSA Compliance 88 FR 27891 May 3 20223.pdf

Procedures for Monitoring Bank Secrecy Act Compliance

60-Day Federal Register Notice

OMB: 3064-0087

Document [pdf]
Download: pdf | pdf
Federal Register / Vol. 88, No. 85 / Wednesday, May 3, 2023 / Notices

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burden estimate; ways to enhance the
quality, utility, and clarity of the
information collected; ways to minimize
the burden of the collection of
information on the respondents,
including the use of automated
collection techniques or other forms of
information technology; and ways to
further reduce the information
collection burden on small business
concerns with fewer than 25 employees.
The FCC may not conduct or sponsor a
collection of information unless it
displays a currently valid Office of
Management and Budget (OMB) control
number. No person shall be subject to
any penalty for failing to comply with
a collection of information subject to the
PRA that does not display a valid OMB
control number.
DATES: Written PRA comments should
be submitted on or before July 3, 2023.
If you anticipate that you will be
submitting comments but find it
difficult to do so within the period of
time allowed by this notice, you should
advise the contact listed below as soon
as possible.
ADDRESSES: Direct all PRA comments to
Cathy Williams, FCC, via email to PRA@
fcc.gov and to [email protected].
FOR FURTHER INFORMATION CONTACT: For
additional information about the
information collection, contact Cathy
Williams at (202) 418–2918.
SUPPLEMENTARY INFORMATION:
OMB Control Number: 3060–0633.
Title: Sections 74.165, 74.432 and
74.832, Filing of Station Licenses.
Form Number: N/A.
Type of Review: Revision of a
currently approved collection.
Respondents: Business or other forprofit entities, Not-for-profit institutions
and State, local or Tribal Government.
Number of Respondents and
Responses: 1,000 respondents and 1,000
responses.
Estimated Hours per Response: 0.083
hours.
Frequency of Response:
Recordkeeping requirement.
Obligation to Responds: Required to
obtain or retain benefits. The statutory
authority for this collection of
information is contained in section
154(i) of the Communications Act of
1934, as amended.

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Total Annual Burden: 83 hours.
Total Annual Cost: No cost.
Needs and Uses: The Commission
released a Report and Order,
Amendment of Parts 0, 1, 5, 73, and 74
of the Commission’s Rules Regarding
Posting of Station Licenses and Related
Information, MB Docket No. 18–121,
FCC 18–174, on December 11, 2018. In
this Report and Order, the Commission
eliminated rule sections 47 CFR
73.1230, 74.564, 74.664, 74.765 and
74.1265 to remove the posting
information requirements from the
Commission’s rules. This collection is
being revised to remove these rule
sections from this information
collection. Also, the posting information
requirements are being removed from
Sections 74.432 and 74.832 with this
revision to the Office of Management
and Budget. The remaining information
collection requirements for this
collection are as follows:
47 CFR 74.165 requires that the
instrument of authorization for an
experimental broadcast station be
available at the transmitter site.
47 CFR 74.432(j) requires that the
license of a remote pickup broadcast/
low power auxiliary station shall be
retained in the licensee’s files and the
address shown on the authorization.
47 CFR 74.832(j) (low power auxiliary
stations) requires that the license shall
be retained in the licensee’s files at the
address shown on the authorization.
Federal Communications Commission.
Marlene Dortch,
Secretary, Office of the Secretary.
[FR Doc. 2023–09408 Filed 5–2–23; 8:45 am]
BILLING CODE 6712–01–P

FEDERAL DEPOSIT INSURANCE
CORPORATION
[OMB No. 3064–0057; –0061; –0087]

Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request
Federal Deposit Insurance
Corporation (FDIC).
ACTION: Notice and request for comment.
AGENCY:

The FDIC, as part of its
obligations under the Paperwork

SUMMARY:

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27891

Reduction Act of 1995 (PRA), invites the
general public and other Federal
agencies to take this opportunity to
comment on the renewal of the existing
information collections described below
(OMB Control No. 3064–0057; –0061;
–0087).
Comments must be submitted on
or before July 3, 2023.
ADDRESSES: Interested parties are
invited to submit written comments to
the FDIC by any of the following
methods:
• Agency Website: https://
www.fdic.gov/resources/regulations/
federal-register-publications/.
• Email: [email protected]. Include
the name and number of the collection
in the subject line of the message.
• Mail: Manny Cabeza (202–898–
3767), Regulatory Counsel, MB–3128,
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 NW building
(located on F Street NW), 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:
Manny Cabeza, Regulatory Counsel,
202–898–3767, [email protected], MB–
3128, Federal Deposit Insurance
Corporation, 550 17th Street NW,
Washington, DC 20429.
SUPPLEMENTARY INFORMATION:
Proposal to renew the following
currently approved collection of
information:
1. Title: Certified Statement for
Semiannual Deposit Insurance
Assessment.
OMB Number: 3064–0057.
Forms: None.
Affected Public: FDIC-insured
depository institutions.
Burden Estimate:
DATES:

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27892

Federal Register / Vol. 88, No. 85 / Wednesday, May 3, 2023 / Notices
SUMMARY OF ESTIMATED ANNUAL BURDEN
[OMB No. 3064–0057]
Number of
responses per
respondent

Number of
respondents

Time per
response
(HH:MM)

Information collection
(obligation to respond)

Type of burden
(frequency of response)

Annual burden
(hours)

1. Quarterly Certified Statement Invoice for
Deposit Insurance Assessment, 12 CFR
Part 327 (Mandatory).

Reporting (Quarterly) ............

4,755

4

00:20

6,340

Total Annual Burden (Hours) ................

...............................................

........................

........................

........................

6,340

Source: FDIC.

General Description of Collection: The
FDIC collects deposit insurance
assessments on a quarterly basis. Each
quarterly assessment is based on an
insured depository institution’s
quarterly report of condition for the
prior calendar quarter. The FDIC
collects the quarterly assessment
payments by means of direct debits
through the Automated Clearing House
network. The information collection
consists of the reporting requirement

associated with certifying the review by
officials of the insured institutions to
confirm that the assessment data are
accurate and, in cases of inaccuracy,
submission of corrected data. There is
no change in the substance or
methodology of this information
collection. The change in burden is due
solely to the decrease in the estimated
number of respondents by 671 from the
estimated 7,011 annual respondents in
the currently-approved information

collection to the current estimate of
6,340. The decrease in estimated
respondents is the result of the drop in
the total number of insured depository
institutions.
2. Title: Summary of Deposits.
OMB Number: 3064–0061.
Forms: None.
Affected Public: FDIC-insured
depository institutions.
Burden Estimate:

SUMMARY OF ESTIMATED ANNUAL BURDEN
[OMB No. 3064–0061]
Number of
responses per
respondent

Type of burden
(frequency of response)

1. Summary of Deposits (Mandatory)

Recordkeeping (Annual) ..................

3,870

1

3:00

11,610

Total Annual Burden (Hours) .....

...........................................................

........................

........................

........................

11,610

General Description of Collection: The
Summary of Deposits (SOD) is the
annual survey of branch office deposits
as of June 30 for all FDIC-insured
institutions, including insured U.S.
branches of foreign banks. All FDICinsured institutions that operate a main
office and one or more branch locations
(including limited service drive-thru
locations) as of June 30 each year are
required to file the SOD Survey. Insured
branches of foreign banks are also

Number of
respondents

Time per
response
(HH:MM)

Information collection
(obligation to respond)

Annual burden
(hours)

information collection to the current
estimate of 3,870.
3. Title: Procedures for Monitoring
Bank Secrecy Act Compliance.
OMB Number: 3064–0087.
Forms: None.
Affected Public: Insured State
Nonmember Banks and Savings
Associations..
Burden Estimate:

required to file. All data collected on the
SOD submission are available to the
public. The survey data provides a basis
for measuring the competitive impact of
bank mergers and has additional use in
research on banking. There is no change
in the substance or methodology of this
information collection. The change in
burden is due solely to the decrease in
the estimated number of respondents by
429 from the estimated 4,299 annual
respondents in the currently-approved

SUMMARY OF ESTIMATED ANNUAL BURDEN

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[OMB No. 3064–0087]
Time per
response
(HH:MM)

Type of burden
(frequency of response)

1. Procedures for monitoring BSA compliance, small institutions (<$500 million in
total assets), 12 CFR 326.8(b)(1) and (c)
(Mandatory).
2. Procedures for monitoring BSA compliance, medium institutions ($500 million to
$10 billion in total assets), 12 CFR
326.8(b)(1) and (c)(Mandatory).

Recordkeeping (Annual) .......

2,013

1

35:00

70,455

Recordkeeping (Annual) .......

964

1

250:00

241,000

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Number of
respondents

Number of
responses per
respondent

Information collection
(obligation to respond)

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Annual burden
(hours)

27893

Federal Register / Vol. 88, No. 85 / Wednesday, May 3, 2023 / Notices
SUMMARY OF ESTIMATED ANNUAL BURDEN—Continued
[OMB No. 3064–0087]
Number of
respondents

Number of
responses per
respondent

Time per
response
(HH:MM)

Information collection
(obligation to respond)

Type of burden
(frequency of response)

Annual burden
(hours)

3. Procedures for monitoring BSA compliance, large institutions (>$10 billion in
total assets), 12 CFR 326.8(b)(1) and (c)
(Mandatory).

Recordkeeping (Annual) .......

61

1

450:00

27,450

Total Annual Burden (Hours) ................

...............................................

........................

........................

........................

338,905

Source: FDIC.

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
chapter X. Respondents must also keep
records evidencing that they have
provided training for appropriate
personnel. There is no change in the
method or substance of the collection.
The overall increase in burden hours is
a result of economic fluctuation. In
particular, the total number of
respondents has increased while the
hours per response remain the same.
Request for Comment: Comments are
invited on: (a) Whether the collections
of information are 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 collections, 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
collections of information 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.
Federal Deposit Insurance Corporation.
Dated at Washington, DC, on April 27,
2023.
James P. Sheesley,
Assistant Executive Secretary.
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[FR Doc. 2023–09319 Filed 5–2–23; 8:45 am]
BILLING CODE 6714–01–P

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FEDERAL MARITIME COMMISSION
[Docket No. 23–02]

Bed Bath & Beyond Inc. Complainant
v. Orient Overseas Container Line
Limited and OOCL (EUROPE) LIMITED,
Respondents; Notice of Filing of
Complaint and Assignment
Notice is given that a complaint has
been filed with the Federal Maritime
Commission (Commission) by Bed Bath
& Beyond Inc., hereinafter
‘‘Complainant,’’ against Orient Overseas
Container Line Limited and OOCL
(Europe) Limited (hereinafter
‘‘Respondents.’’) Complainant states
that it is a corporation existing under
the laws of New York with a principal
place of business in New Jersey.
Complainant identifies Orient Overseas
Container Line Limited as an ocean
common carrier existing under the laws
of Hong Kong with a principal place of
business in Hong Kong, as well as a
‘‘controlled carrier’’ of the People’s
Republic of China. Complainant
identifies OOCL (Europe) Limited as an
ocean common carrier existing under
the laws of United Kingdom with a
principal place of business in the
United Kingdom, as well as a
‘‘controlled carrier’’ of the People’s
Republic of China. Complainant further
alleges that both companies act in the
United States by and through their
agent, OOCL (USA) Inc. (‘‘OOCL
(USA)’’), a company existing under the
laws of the State of New York with its
principal place of business located in
Utah.
Complainant alleges that Respondent
violated 46 U.S.C. 41102(c), 41104(a)(2),
and 41104(a)(10), as well as 46 CFR
545.5, regarding its practices and the
billing and payment of costs and
charges on the shipments of cargo,
including demurrage and detention, as
well as systematically failing to meet its
service commitments to Complainant
under Service Contracts, and by
coercing Complainant to pay Peak
Season Surcharges (PSS) and enter into

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premium rate contracts. An answer to
the complaint is due to be filed with the
Commission within twenty-five (25)
days after the date of service. The full
text of the complaint can be found in
the Commission’s Electronic Reading
Room at https://www2.fmc.gov/
readingroom/proceeding/23-02/. This
proceeding has been assigned to Office
of Administrative Law Judges. The
initial decision of the presiding officer
in this proceeding shall be issued by
April 29, 2024, and the final decision of
the Commission shall be issued by
November 12, 2024.
Served: April 27, 2023.
William Cody,
Secretary.
[FR Doc. 2023–09374 Filed 5–2–23; 8:45 am]
BILLING CODE P

FEDERAL MARITIME COMMISSION
Notice of Agreements Filed
The Commission hereby gives notice
of filing of the following agreements
under the Shipping Act of 1984.
Interested parties may submit
comments, relevant information, or
documents regarding the agreements to
the Secretary by email at Secretary@
fmc.gov, or by mail, Federal Maritime
Commission, 800 North Capitol Street,
Washington, DC 20573. Comments will
be most helpful to the Commission if
received within 12 days of the date this
notice appears in the Federal Register,
and the Commission requests that
comments be submitted within 7 days
on agreements that request expedited
review. Copies of agreements are
available through the Commission’s
website (www.fmc.gov) or by contacting
the Office of Agreements at (202)–523–
5793 or [email protected].
Agreement No.: 010071–048.
Agreement Name: Cruise Lines
International Association.
Parties: Aida Cruises, American
Crusine Lines, Inc., Atlas Ocean
Voyages; Australian Pacific Touring Pty

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