[Federal Register: January 16, 2009 (Volume 74, Number 11)]
[Notices]
[Page 3041-3042]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr16ja09-84]
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DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
FEDERAL RESERVE SYSTEM
FEDERAL DEPOSIT INSURANCE CORPORATION
Agency Information Collection Activities: Submission for OMB
Review; Joint Comment Request
AGENCIES: Office of the Comptroller of the Currency (OCC), Treasury;
Board of Governors of the Federal Reserve System (Board); and Federal
Deposit Insurance Corporation (FDIC).
ACTION: Notice of information collection to be submitted to OMB for
review and approval under the Paperwork Reduction Act of 1995.
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SUMMARY: In accordance with the requirements of the Paperwork Reduction
Act of 1995 (44 U.S.C. chapter 35), the OCC, the Board, and the FDIC
(the ``agencies'') 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.
On September 2, 2008, the agencies, under the auspices of the
Federal Financial Institutions Examination Council (FFIEC), published a
notice in the Federal Register (73 FR 51300) requesting public comment
on the extension, without revision, of the currently approved
information collections, the Country Exposure Report (FFIEC 009) and
the Country Exposure Information Report (FFIEC 009a). The comment
period for this notice expired on November 3, 2008. No comments were
received. The agencies are now submitting requests to OMB for approval
of the extension, without revision, of the FFIEC 009 and FFIEC 009a
reports.
DATES: Comments must be submitted on or before February 17, 2009.
ADDRESSES: Interested parties are invited to submit written comments to
any or all of the agencies. All comments, which should refer to the OMB
control number, will be shared among the agencies.
OCC: You should direct all written comments to: Communications
Division, Office of the Comptroller of the Currency, Public Information
Room, Mailstop 1-5, Attention: 1557-0100, 250 E Street, SW.,
Washington, DC 20219. In addition, comments may be sent by fax to 202-
874-4448, or by electronic mail to regs.comments@occ.treas.gov. For
security reasons, the OCC requires that visitors make an appointment to
inspect comments. You may do so by calling 202-874-5043. Upon arrival,
visitors will be required to present valid government-issued photo
identification and submit to security screening in order to inspect and
photocopy comments.
Board: You may submit comments, identified by FFIEC 009 or FFIEC
009a, by any of the following methods:
Agency Web Site: http://www.federalreserve.gov. Follow the
instructions for submitting comments on the http://
www.federalreserve.gov/generalinfo/foia/ProposedRegs.cfm.
Federal eRulemaking Portal: http://www.regulations.gov.
Follow the instructions for submitting comments.
E-mail: regs.comments@federalreserve.gov. Include the OMB
control number in the subject line of the message.
Fax: 202-452-3819 or 202-452-3102.
Mail: Jennifer J. Johnson, Secretary, Board of Governors
of the Federal Reserve System, 20th Street and Constitution Avenue NW.,
Washington, DC 20551.
All public comments are available from the Board's Web site at http://
www.federalreserve.gov/generalinfo/foia/ProposedRegs.cfm as submitted,
except as necessary for technical reasons. Accordingly, your comments
will not be edited to remove any identifying or contact information.
Public comments may also be viewed electronically or in paper in Room
MP-500 of the Board's Martin Building (20th and C Streets, NW) between
9 a.m. and 5 p.m. on weekdays.
FDIC: You may submit written comments, which should refer to
``Country Exposure Reports, 3064-0017,'' by any of the following
methods:
Agency Web Site: http://www.fdic.gov/regulations/laws/
federal/propose.html. Follow the instructions for submitting comments
on the FDIC Web site.
Federal eRulemaking Portal: http://www.regulations.gov.
Follow the instructions for submitting comments.
E-mail: Comments@FDIC.gov. Include ``Country Exposure
Reports, 3064-0017'' in the subject line of the message.
Mail: Robert E. Feldman, Executive Secretary, Attention:
Comments, FDIC, 550 17th Street, NW., Washington, DC 20429.
Hand Delivery/Courier: Guard station at the rear of the
550 17th Street Building (located on F Street) on business days between
7 a.m. and 5 p.m.
[[Page 3042]]
Public Inspection: All comments received will be posted without
change to http://www.fdic.gov/regulations/laws/federal/propose/html
including any personal information provided. Comments may be inspected
at the FDIC Public Information Center, Room E-1002, 3501 Fairfax Drive,
Arlington, VA 22226, between 9 a.m. and 5 p.m. on business days.
Additionally, commenters may send a copy of their comments to the
OMB desk officer for the agencies by mail to the Office of Information
and Regulatory Affairs, U.S. Office of Management and Budget, New
Executive Office Building, Room 10235, 725 17th Street, NW.,
Washington, DC 20503, or by fax to 202-395-6974.
FOR FURTHER INFORMATION CONTACT: Additional information or a copy of
the collection may be requested from:
OCC: Mary Gottlieb, OCC Clearance Officer, 202-874-5090,
Legislative and Regulatory Activities Division, Office of the
Comptroller of the Currency, 250 E Street, SW., Washington, DC 20219.
Board: Michelle Shore, Federal Reserve Board Clearance Officer,
202-452-3829, Division of Research and Statistics, Board of Governors
of the Federal Reserve System, 20th and C Streets, NW., Washington, DC
20551. Telecommunications Device for the Deaf (TDD) users may call 202-
263-4869.
FDIC: Herbert J. Messite, Counsel, 202-898-6834, Legal Division,
Federal Deposit Insurance Corporation, 550 17th Street, NW.,
Washington, DC 20429.
SUPPLEMENTARY INFORMATION: Proposal to request approval from OMB of the
extension for three years, without revision, of the following reports:
Report Title: Country Exposure Report and Country Exposure
Information Report.
Form Number: FFIEC 009 and FFIEC 009a.
Frequency of Response: Quarterly.
Affected Public: Business or other for profit.
OCC:
OMB Number: 1557-0100.
Estimated Number of Respondents: 19 (FFIEC 009), 19 (FFIEC 009a).
Estimated Average Time per Response: 70 burden hours (FFIEC 009),
5.25 burden hours (FFIEC 009a).
Estimated Total Annual Burden: 5,320 burden hours (FFIEC 009), 399
burden hours (FFIEC 009a).
Board:
OMB Number: 7100-0035.
Estimated Number of Respondents: 28 (FFIEC 009), 15 (FFIEC 009a).
Estimated Average Time per Response: 70 burden hours (FFIEC 009),
5.25 burden hours (FFIEC 009a).
Estimated Total Annual Burden: 7,840 burden hours (FFIEC 009), 315
burden hours (FFIEC 009a).
FDIC:
OMB Number: 3064-0017.
Estimated Number of Respondents: 18 (FFIEC 009), 18 (FFIEC 009a).
Estimated Average Time per Response: 70 burden hours (FFIEC 009),
5.25 burden hours (FFIEC 009a).
Estimated Total Annual Burden: 5,040 burden hours (FFIEC 009), 378
burden hours (FFIEC 009a).
General Description of Reports
These information collections are mandatory: 12 U.S.C. 161 and 1817
(national banks), 12 U.S.C. 248(a), 1844(c), and 3906 (state member
banks and bank holding companies); and 12 U.S.C. 1817 and 1820 (insured
state nonmember commercial and savings banks). The FFIEC 009
information collection is given confidential treatment (5 U.S.C.
552(b)(4) and (b)(8)). The FFIEC 009a information collection is not
given confidential treatment.
Abstract
The Country Exposure Report (FFIEC 009) is filed quarterly with the
agencies and provides information on international claims of U.S. banks
and bank holding companies that is used for supervisory and analytical
purposes. The information is used to monitor country exposure of banks
to determine the degree of risk in their portfolios and the possible
impact on U.S. banks of adverse developments in particular countries.
The Country Exposure Information Report (FFIEC 009a) is a supplement to
the FFIEC 009 and provides publicly available information on material
foreign country exposures (all exposures to a country in excess of 1
percent of total assets or 20 percent of capital, whichever is less) of
U.S. banks and bank holding companies that file the FFIEC 009 report.
As part of the Country Exposure Information Report, reporting
institutions must also furnish a list of countries in which they have
lending exposures above 0.75 percent of total assets or 15 percent of
total capital, whichever is less.
Request for Comment
Comments are invited on:
a. Whether the information collections are necessary for the proper
performance of the agencies' functions, including whether the
information has practical utility;
b. The accuracy of the agencies' 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;
d. Ways to minimize the burden of information collections on
respondents, including through the use of automated collection
techniques or other forms of information technology; and
e. Estimates of capital or start up costs and costs of operation,
maintenance, and purchase of services to provide information.
Comments submitted in response to this notice will be shared among
the agencies. All comments will become a matter of public record.
Written comments should address the accuracy of the burden estimates
and ways to minimize burden including the use of automated collection
techniques or the use of other forms of information technology as well
as other relevant aspects of the information collection request.
Subject: FFIEC 009 and FFIEC 009a.
Dated: December 22. 2008.
Michele Meyer,
Assistant Director, Legislative and Regulatory Activities Division,
Office of the Comptroller of the Currency.
Board of Governors of the Federal Reserve System, January 12,
2009.
Jennifer J. Johnson,
Secretary of the Board.
Dated at Washington, DC, this 19th day of December 2008.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. E9-841 Filed 1-15-09; 8:45 am]
BILLING CODE 4810-33-P