30-Day Federal Register Notice

FR2 0087 Procedures for Monitoring BSA Compliance 88 FR 44803 July 13 20223.pdf

Procedures for Monitoring Bank Secrecy Act Compliance

30-Day Federal Register Notice

OMB: 3064-0087

Document [pdf]
Download: pdf | pdf
Federal Register / Vol. 88, No. 133 / Thursday, July 13, 2023 / Notices

ddrumheller on DSK120RN23PROD with NOTICES1

Title: Sections 74.734, 74.735, and
74.763, Electronic Filings.
Form Number: N/A.
Respondents: Businesses or other forprofit entities, Not for-profit institutions
and State, local or Tribal Governments.
Type of Review: New collection.
Number of Respondents and
Responses: 50 respondents and 250
responses.
Estimated Time per Response: 2
hours.
Frequency of Response: On occasion
reporting requirement; Recordkeeping
requirement.
Obligation to Respond: Required to
obtain or retain benefits. The statutory
authority for this collection is contained
in Section 154(i) of the Communications
Act of 1934, as amended.
Total Annual Burden: 500 hours.
Total Annual Cost: $250,000.
Needs and Uses: The Commission
adopted on April 17, 2023, the Report
and Order (R&O), In the Matter of
Amendment of Parts 73 and 74 of the
Commission’s Rules to Establish Rules
for Digital Low Power Television and
Television Translator Stations, Update
of Parts 74 of the Commission’s Rules
Related to Low Power Television and
Television Translator Stations, MB
Docket Nos. 03–185 and 22–261, FCC
23–25. The Report and Order adopted a
number of revisions to the
Commission’s rules to specify electronic
rather than paper submission in the
following instances:
47 CFR 74.734(a)(4) requires that a
notification must be made with the
Commission via a Change of Control
Point Notice in the Commission’s
Licensing and Management System
(LMS) providing the name, address, and
telephone number of person(s) who may
be called to secure suspension of
operation of a transmitter promptly
should the FCC deem such action
necessary.
47 CFR 74.735(c)(4) requires that all
azimuth plane patterns be plotted in a
PDF attachment to the application in
LMS in a size sufficient to be easily
viewed. 47 CFR 74.735(c)(6) requires
that all azimuth plane patterns be
plotted in a PDF attachment to the
application in LMS in a size sufficient
to be easily viewed. 47 CFR 74.735(c)(7)
requires that if a matrix pattern is

VerDate Sep<11>2014

17:24 Jul 12, 2023

Jkt 259001

submitted in the LMS application form,
similar tabulations must be provided as
necessary in the form of a spreadsheet
attachment to the application in LMS to
accurately represent the pattern.
47 CFR 74.763(b) provides that in the
event that causes beyond the control of
the low power or translator station
licensee make it impossible to continue
operating, the licensee may discontinue
operation for a period of not more than
30 days without further authority from
the FCC. 47 CFR 74.763(b) requires that
no later than the tenth day of
discontinued operation, notification
must be sent electronically via a
Suspension of Operations Notice filing
in the Commission’s LMS database. In
the event normal operation is restored
before the end of the 30-day period, the
licensee must notify the FCC of the date
that normal operations resumed by
filing a Resumption of Operations
Notice filing in LMS. Finally, Section
74.763(b) requires that if causes beyond
the control of the licensee make it
impossible to comply within the
allowed period, a licensee may make a
request for Special Temporary Authority
via LMS no later than the 30th day for
such additional time as may be
necessary.
Federal Communications Commission.
Marlene Dortch,
Secretary, Office of the Secretary.
[FR Doc. 2023–14819 Filed 7–12–23; 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
Reduction Act of 1995, invites the
general public and other Federal
agencies to take this opportunity to
comment on the request to renew the
existing information collections

SUMMARY:

PO 00000

Frm 00029

Fmt 4703

Sfmt 4703

44803

described below (OMB Control No.
3064–0057; –0061; –0087). The notices
of the proposed renewal for these
information collections were previously
published in the Federal Register on
May 3, 2023, allowing for a 60-day
comment period.
DATES: Comments must be submitted on
or before August 14, 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.
Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
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:

E:\FR\FM\13JYN1.SGM

13JYN1

44804

Federal Register / Vol. 88, No. 133 / Thursday, July 13, 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

ddrumheller on DSK120RN23PROD with NOTICES1

[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).
3. Procedures for monitoring BSA compliance,
large institutions (>$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

Recordkeeping (Annual)

61

1

450:00

27,450

VerDate Sep<11>2014

17:24 Jul 12, 2023

Jkt 259001

PO 00000

Frm 00030

Fmt 4703

Number of
respondents

Number of
responses per
respondent

Information collection
(obligation to respond)

Sfmt 4703

E:\FR\FM\13JYN1.SGM

13JYN1

Annual burden
(hours)

Federal Register / Vol. 88, No. 133 / Thursday, July 13, 2023 / Notices

44805

SUMMARY OF ESTIMATED ANNUAL BURDEN—Continued
[OMB No. 3064–0087]
Information collection
(obligation to respond)
Total Annual Burden (Hours) ........................

Type of burden
(frequency of response)

Number of
respondents

Number of
responses per
respondent

Time per
response
(HH:MM)

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

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

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

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

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 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 collection 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 July 7, 2023.
James P. Sheesley,
Assistant Executive Secretary.
[FR Doc. 2023–14823 Filed 7–12–23; 8:45 am]

ddrumheller on DSK120RN23PROD with NOTICES1

BILLING CODE 6714–01–P

Background

GENERAL SERVICES
ADMINISTRATION
[Notice–MRB–2023–03; Docket No. 2023–
0001; Sequence No. 22]

Regulatory Information Systems
Center; Announcement of Public
Listening Sessions
Office of Government-wide
Policy, General Services Administration
(GSA).
ACTION: Notice.
AGENCY:

To assist with the Regulatory
Information website (Reginfo.gov) user
experience research, the Regulatory
Information Systems Center (RISC) will
be hosting public listening sessions. The
purpose of these listening sessions is to
collect public input on the usability of
Reginfo.gov. In turn, RISC will use the
input to inform future enhancements to
Reginfo.gov.
DATES: RISC will hold web-based public
listening sessions on Tuesday, August 8,
2023, from 1:00 p.m. to 3:00 p.m.
Eastern Standard Time (EST) and on
Thursday, August 10, 2023, from 10
a.m. to 12:00 p.m. EST.
ADDRESSES: The virtual listening
sessions will be open to the public and
held via the Zoom Webinar Platform.
Virtual attendance information will be
provided upon registration. Registration
information is located on Eventbrite:
https://www.eventbrite.com/e/riscpresents-reginfo-public-commentsession-tickets-668851050497.
In addition to the listening sessions,
written public comments are being
accepted via email. To submit a written
public comment, send an email to risc@
gsa.gov. Please include ‘‘Reginfo.gov
Public Comment’’ in the subject line. In
the body of the email, please include
your name, company name (if
applicable), and years of Reginfo.gov
usage.
SUMMARY:

FOR FURTHER INFORMATION CONTACT:

Please contact Mr. Wesley Weston,
Senior Program Analyst, RISC, 202–
251–7769 or by email at wesley.weston@
gsa.gov.
SUPPLEMENTARY INFORMATION:

VerDate Sep<11>2014

17:24 Jul 12, 2023

Jkt 259001

PO 00000

Frm 00031

Fmt 4703

Sfmt 4703

Reginfo.gov assists users who want to
find federal regulatory information and
provides a variety of graphical displays
constituting a ‘‘Regulatory Dashboard.’’
Users can select and identify rules
under review by agency, economic
significance, stage of rulemaking, or
other characteristics, and compare the
results for different agencies.
Reginfo.gov provides information on
the following areas:
• Federal regulatory agendas and
regulatory plans to include brief
synopsis and timetables for action on
rules that Federal departments and
agencies are considering.
• Rules under review by the Office of
Information and Regulatory Affairs
(OIRA) prior to initial publication or
final adoption are listed.
• OIRA reviews of information
collections, such as forms and surveys,
under the Paperwork Reduction Act
(PRA), are listed together with a
complete inventory of currently
approved information collections.
Reginfo.gov gives the public
searchable access to this information to
make more transparent the activities of
OIRA and Federal agencies in
rulemaking and information collection.
Specifically, RISC invites public
comment on the following questions:
1. On the homepage, do you find the
visual graphs helpful? If not, what other
tool would you recommend to present
the information?
2. How do you feel about the overall
navigation of the site? Do you feel the
main navigation covers what you are
looking for when visiting the site?
3. Do you find the current search
options useful? Have you had difficulty
using the search option based on its
current location?
4. Do you feel the ‘‘Contact us’’
information or ‘‘Getting help’’ is easily
found when visiting the site?
5. Have you been able to find answers
to questions you were looking for? Did
you have to use another site? Please
explain.
6. How would you like real time
information presented?
7. Have you used the mobile app
which is available to both android and

E:\FR\FM\13JYN1.SGM

13JYN1


File Typeapplication/pdf
File Modified2023-07-13
File Created2023-07-13

© 2024 OMB.report | Privacy Policy