30-Day Notice - 82 FR 23569 (May 23 2017)

23569

Federal Register / Vol. 82, No. 98 / Tuesday, May 23, 2017 / Notices
No comments concerning the
termination of this receivership will be
considered which are not sent within
this time frame.
Dated: May 17, 2017.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 2017–10442 Filed 5–22–17; 8:45 am]
BILLING CODE 6714–01–P

FEDERAL DEPOSIT INSURANCE
CORPORATION
Agency Information Collection
Activities: Submission for OMB
Review; Comment Request (3064–
0019, –0061, –0087 & –0143)
Federal Deposit Insurance
Corporation (FDIC).
ACTION: Notice and request for comment.
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 the renewal of existing
information collections, as required by
the Paperwork Reduction Act of 1995.
On February 9, 2017, the FDIC

SUMMARY:

Notice of Change in Control .........................

General Description of Collection: The
Interagency Notice of Change in Control
is submitted by any person proposing to
acquire ownership control of an insured
state nonmember bank. The information
is used by the FDIC to determine
whether the competence, experience, or
integrity of any acquiring person
indicates it would not be in the interest

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Summary of Deposits ...................................

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
FDIC-insured institutions that operate a
main office and one or more branch
locations (including limited service
drive-thru locations) as of June 30 each

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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.

requested comment for 60 days on a
proposal to renew the information
collections described below. No
comments were received. The FDIC
hereby gives notice of its plan to submit
to OMB a request to approve the
renewal of these collections, and again
invites comment on this renewal.
DATES: Comments must be submitted on
or before June 22, 2017.
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: comments@fdic.gov. Include
the name and number of the collection
in the subject line of the message.
• Mail: Jennifer Jones (202–898–
6768), Counsel, MB–3105, or Manny
Cabeza (202–898–3767), Counsel, MB–
3007, 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

FOR FURTHER INFORMATION CONTACT:

Jennifer Jones or Manny Cabeza, at the
FDIC address above.
On
February 9, 2017, (82 FR 10004), the
FDIC requested comment for 60 days on
a proposal to renew the information
collections described below. No
comments were received. The FDIC
hereby gives notice of its plan to submit
to OMB a request to approve the
renewal of these collections, and again
invites comment on this renewal.
Proposal to renew the following
currently approved collections of
information:
1. Title: Interagency Notice of Change
in Control.
OMB Number: 3064–0019.
Form Number: FDIC 6822/01.
Affected Public: Insured state
nonmember banks and state savings
associations.
Burden Estimate:

SUPPLEMENTARY INFORMATION:

Type of burden

Estimated
number of
respondents

Estimated
time per
response
(hours)

Frequency of
response

Total annual
estimated
burden

Reporting ..................

25

30

On Occasion .............

750

of the depositors of the bank, or in the
public interest, to permit such persons
to control the bank.
There is no change in the method or
substance of the collection. The overall
burden remains the same. In particular,
the number of respondents and the
hours per response remain the same.

2. Title: Foreign Banking and
Investment by Insured State
Nonmember Banks.
OMB Number: 3064–0061.
Form Number: Summary of Deposits.
Affected Public: All FDIC-insured
institutions, including insured U.S.
branches of foreign banks.
Burden Estimate:

Type of burden

Estimated
number of
respondents

Estimated
time per
response
(hours)

Frequency of
response

Total annual
estimated
burden
(hours)

Reporting ..................

4,843

3

On Occasion .............

14,529

year are required to file the SOD Survey.
Insured branches of foreign banks are
also 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 method or
substance of the collection. The overall

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reduction in burden hours is a result of
economic fluctuation. In particular, the
number of respondents has decreased
while the hours per response remain the
same.
3. Title: Procedures for Monitoring
Bank Secrecy Act Compliance.
OMB Number: 3064–0087.
Form Number: None.

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23570

Federal Register / Vol. 82, No. 98 / Tuesday, May 23, 2017 / Notices

Affected Public: Insured State
Nonmember Banks and Savings
Associations.

Burden Estimate:

Type of burden

Frequency of
response

Total annual
estimated
burden
(hours)

Small Institutions ...........................................
Medium Institutions .......................................
Large Institutions ..........................................

Recordkeeping ..........
Recordkeeping ..........
Recordkeeping ..........

3,011
747
29

35
250
450

On Occasion .............
On Occasion .............
On Occasion .............

105,385
186,750
13,050

Total Estimated Burden .........................

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

3,787

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

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

305,185

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.
There is no change in the method or
substance of the collection. The overall
reduction in burden hours is a result of
economic fluctuation. In particular, the
number of respondents has decreased

while the hours per response remain the
same.
4. Title: Forms Relating to Processing
Deposit Insurance Claims.
OMB Number: 3064–0143.
Form Number: 7200/04—Declaration
for Government Deposit; 7200/05—
Declaration for Revocable Trust; 7200/
06—Declaration of Independent
Activity; 7200/07—Declaration of
Independent Activity for
Unincorporated Association; 7200/08—
Declaration for Joint Ownership
Deposit; 7200/09—Declaration for
Testamentary Deposit; 7200/10—
Declaration for Defined Contribution
Plan; 7200/11—Declaration for IRA/

Type of burden

sradovich on DSK3GMQ082PROD with NOTICES

Estimated
time per
response
(hours)

Estimated
number of
respondents

COMBINED DEPOSIT BROKERS AND INDIVIDUALS:
7200/04—Declaration for Government
Deposit.
7200/05—Declaration for Revocable
Trust.
7200/06—Declaration of Independent
Activity.
7200/07—Declaration of Independent
Activity for Unincorporated Association.
7200/08—Declaration for Joint Ownership Deposit.
7200/09—Declaration for Testamentary
Deposit.
7200/10—Declaration for Defined Contribution Plan.
7200/11—Declaration for IRA/KEOGH
Deposit.
7200/12—Declaration for Defined Benefit Plan.
7200/13—Declaration of Custodian Deposit.
7200/14—Declaration or Health and
Welfare Plan.
7200/15—Declaration for Plan and
Trust.
7200/18—Declaration for Irrevocable
Trust.
7200/24—Claimant Verification .............
7200/26—Depositor Interview Form ......
SUBTOTAL: COMBINED BROKERS AND INDIVIDUALS.

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KEOGH Deposit; 7200/12—Declaration
for Defined Benefit Plan; 7200/13—
Declaration of Custodian Deposit; 7200/
14—Declaration or Health and Welfare
Plan; 7200/15—Declaration for Plan and
Trust; 7200/18—Declaration for
Irrevocable Trust; 7200/24—Claimant
Verification; 7200/26—Depositor
Interview Form.
Affected Public: Any person who has
a deposit account relationship with an
insured depository institution that has
failed and from whom more information
is needed to complete the deposit
insurance determination.
Burden Estimate:

Estimated
time per
response
(hours)

Estimated
number of
respondents

Frequency of
response

Total annual
estimated
burden
(hours)

Reporting ..................

14

.5

On Occasion .............

7

Reporting ..................

165

.5

On Occasion .............

83

Reporting ..................

0

.5

On Occasion .............

0

Reporting ..................

0

.5

On Occasion .............

0

Reporting ..................

0

.5

On Occasion .............

0

Reporting ..................

21

.5

On Occasion .............

11

Reporting ..................

0

1 hour

On Occasion .............

0

Reporting ..................

0

.5

On Occasion .............

0

Reporting ..................

0

1 hour

On Occasion .............

0

Reporting ..................

0

.5

On Occasion .............

0

Reporting ..................

12

1 hour

On Occasion .............

12

Reporting ..................

0

.5

On Occasion .............

0

Reporting ..................

0

.5

On Occasion .............

0

Reporting ..................
Reporting ..................

218
198

.5
.5

On Occasion .............
On Occasion .............

109
99

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

628

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

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

321

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Federal Register / Vol. 82, No. 98 / Tuesday, May 23, 2017 / Notices
Estimated
number of
respondents

Type of burden

DEPOSIT BROKERS ONLY:
Deposit Broker Submission Checklist ...
Diskette, following ‘‘Broker Input File
Requirements’’—burden will vary depending on the broker’s number of
brokered accounts.
Exhibit B, the standard agency agreement, or the non-standard agency
agreement.

Frequency of
response

Total annual
estimated
burden
(hours)

Reporting ..................
Reporting ..................
Reporting ..................

136
102
34

.08
.75
5

On Occasion .............
On Occasion .............
On Occasion .............

11.33
76.5
170

Reporting ..................

136

.0167

On Occasion .............

2.27

SUBTOTAL: DEPOSIT BROKERS
ONLY.

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

136

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

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

260.10

TOTAL HOURLY BURDEN ....

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

764

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

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

581.10

General Description of Collection: The
collection involves forms used by the
FDIC to obtain information from
depositors and deposit brokers
necessary to supplement the records of
failed insured depository institutions to
make determinations regarding deposit
insurance coverage. The information
provided enables the FDIC to identify
the actual owners of an account, each
owner’s interest in the account, and the
right and capacity in which the deposit
is insured.
There is no change in the method or
substance of the collection. The overall
reduction in burden hours is a result of
economic fluctuation. In particular, the
number of respondents has decreased
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.
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Estimated
time per
response
(hours)

Dated at Washington, DC, this 17th day of
May 2017.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.

FEDERAL MINE SAFETY AND HEALTH
REVIEW COMMISSION
Sunshine Act Notice
May 18, 2017.
TIME AND DATE:

10:00 a.m., Thursday,

June 15, 2017.
The Richard V. Backley Hearing
Room, Room 511N, 1331 Pennsylvania
Avenue NW., Washington, DC 20004
(enter from F Street entrance).

PLACE:

STATUS:

Open.

The
Commission will consider and act upon
the following in open session: Secretary
of Labor v. Pocahontas Coal Company,
LLC, Docket Nos. WEVA 2014–395–R, et
al. (Issues include whether the Judge
erred in concluding that MSHA had
established that a pattern of violations
existed at the operator’s mine.)
Any person attending this meeting
who requires special accessibility
features and/or auxiliary aids, such as
sign language interpreters, must inform
the Commission in advance of those
needs. Subject to 29 CFR 2706.150(a)(3)
and 2706.160(d).

MATTERS TO BE CONSIDERED:

CONTACT PERSON FOR MORE INFO:

Emogene Johnson (202) 434–9935/(202)
708–9300 for TDD Relay/1–800–877–
8339 for toll free.
PHONE NUMBER FOR LISTENING TO
MEETING: 1–(866) 867–4769, Passcode:

678–100.
Sarah L. Stewart,
Deputy General Counsel.
[FR Doc. 2017–10576 Filed 5–19–17; 11:15 am]
BILLING CODE 6735–01–P

[FR Doc. 2017–10443 Filed 5–22–17; 8:45 am]
BILLING CODE 6714–01–P

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FEDERAL RESERVE SYSTEM
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
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 June 19, 2017.
A. Federal Reserve Bank of San
Francisco (Gerald C. Tsai, Director,
Applications and Enforcement) 101
Market Street, San Francisco, California
94105–1579:
1. CBB Bancorp, Inc.; to become a
bank holding company by acquiring 100
percent of the voting shares of

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