[Federal Register Volume 60, Number 146 (Monday, July 31, 1995)]
[Notices]
[Pages 39070-39071]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-18671]



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DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency


Information Collections Submitted to OMB for Review

AGENCY: Office of the Comptroller of the Currency, Treasury.

ACTION: Notice of information collections submitted to OMB for review 
and approval under the Paperwork Reduction Act of 1980.

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SUMMARY: In accordance with the requirements of the Paperwork Reduction 
Act of 1980 (44 U.S.C. Chapter 35), the Office of the Comptroller of 
the Currency (OCC) hereby gives notice that it has sent to the Office 
of Management and Budget (OMB) for review under the Paperwork Reduction 
Act, various information collections.

DATES: Comments on these information collections are welcome and should 
be submitted by August 28, 1995.

ADDRESSES: A copy of any information collection may be obtained by 
calling or writing the OCC contact.

SUPPLEMENTARY INFORMATION: In accordance with the requirements of the 
Paperwork Reduction Act of 1980 (44 U.S.C. Chapter 35), the Office of 
the Comptroller of the Currency (OCC) has sent to OMB information 
collections for review under the Paperwork Reduction Act as follows:

I. OMB Control Number 1557-0070

    Title: (MA)--Insider Transactions (12 CFR 31).
    Type of Review: Regular submission.
    Description: This information collection implements statutes that 
require national bank insiders to report indebtedness and national 
banks to disclose the indebtedness of executive officers and principal 
stockholders to the bank or its correspondent banks.
    Form Number: FFIEC 004.
    OMB Number: 1557-0070.
    Affected Public: Businesses or other for-profit.
    Number of Respondents: 33,350 respondents.
    Total Annual Responses: 67,100 responses.
    Average Hours Per Response: 1.4 hours.
    Total Annual Burden Hours: 96,533 hours.
    OMB Reviewer: Milo Sunderhauf, (202)395-7340, Paperwork Reduction 
Project 1557-0070, Office of Management and Budget, Room 10226, New 
Executive Office Building, Washington, DC 20503.
    OCC Contact: John Ference or Jessie Gates, (202)874-5090, 
Legislative and Regulatory Activities Division (1557-0070), Office of 
the Comptroller of the Currency, 250 E Street, SW, Washington, DC 
20219.
    Comments: Comments regarding the information collection should be 
addressed to both the OMB reviewer and the OCC contact listed above.

II. OMB Control Number 1557-0155

    Title: Payment of Dividends; Capital Limitations (12 CFR 5.61(c), 
5.61(d), and 5.62(e)).
    Type of Review: Regular submission. 

[[Page 39071]]

    Description: These regulations prescribe capital and earnings 
limitations on the payment of dividends by national banks. The 
regulations require maintenance of records and the submission of 
requests for approval to pay dividends in excess of certain 
limitations. The regulations are necessary for bank safety and 
soundness.
    Form Number: None.
    OMB Number: 1557-0155.
    Respondents: Businesses or other for-profit.
    Number of Respondents: 192 respondents.
    Total Annual Responses: 192 responses.
    Average Hours Per Response: 3.2 hours.
    Total Annual Burden Hours: 617 hours.
    OMB Reviewer: Milo Sunderhauf, (202)395-7340, Paperwork Reduction 
Project 1557-0155, Office of Management and Budget, Room 10226, New 
Executive Office Building, Washington, DC 20503.
    OCC Contact: John Ference or Jessie Gates, (202)874-5090, 
Legislative and Regulatory Activities Division (1557-0155), Office of 
the Comptroller of the Currency, 250 E Street, SW, Washington, DC 
20219.
    Comments: Comments regarding the information collection should be 
addressed to both the OMB reviewer and the OCC contact listed above.

III. OMB Control Number 1557-0156

    Title: (MA)--Monthly Consolidated Foreign Currency Report.
    Type of Review: Regular submission.
    Description: This information is needed to monitor the foreign 
exchange positions of major institutions and to detect changes in 
policy in individual banks. Also used as an aid in the analysis of 
foreign markets. All respondents are major U.S. banks or branches or 
agencies of foreign banks.
    Form Number: FFIEC 035.
    OMB Number: 1557-0156.
    Respondents: Businesses or other for-profit.
    Number of Respondents: 29 respondents.
    Total Annual Responses: 348 responses.
    Average Hours Per Response: 12.7 hours.
    Total Annual Burden Hours: 4,413 hours.
    OMB Reviewer: Milo Sunderhauf, (202)395-7340, Paperwork Reduction 
Project 1557-0156, Office of Management and Budget, Room 10226, New 
Executive Office Building, Washington, DC 20503.
    OCC Contact: John Ference or Jessie Gates, (202)874-5090, 
Legislative and Regulatory Activities Division (1557-0156), Office of 
the Comptroller of the Currency, 250 E Street, SW, Washington, DC 
20219.
    Comments: Comments regarding the information collection should be 
addressed to both the OMB reviewer and the OCC contact listed above.

IV. OMB Control Number 1557-0176

    Title: Record and Disclosure Requirements--FRB Regs B, C, E, M, and 
Z.
    Type of Review: Regular submission.
    Description: This burden is attributable to FRB Regs B (Equal 
Credit Opportunity), C (Home Mortgage Disclosure), E (Electronic Funds 
Transfer), M (Consumer Leasing), and Z (Truth-in-Lending).
    Form Number: None.
    OMB Number: 1557-0176.
    Respondents: Businesses or other for-profit.
    Number of Respondents: 3,650 respondents.
    Total Annual Responses: 3,650 responses.
    Average Hours Per Response: 1,558 hour.
    Total Annual Burden Hours: 5,842,600 hours.
    OMB Reviewer: Milo Sunderhauf, (202)395-7340, Paperwork Reduction 
Project 1557-0176, Office of Management and Budget, Room 10226, New 
Executive Office Building, Washington, DC 20503.
    OCC Contact: John Ference or Jessie Gates, (202)874-5090, 
Legislative and Regulatory Activities Division (1557-0176), Office of 
the Comptroller of the Currency, 250 E Street, SW, Washington, DC 
20219.
    Comments: Comments regarding the information collection should be 
addressed to both the OMB reviewer and the OCC contact listed above

.V. OMB Control Number 1557-0193

    Title: Community Development Information Collection.
    Type of Review: Regular submission.
    Description: The OCC needs hard data to determine the level and 
type of national bank activity in local community development. The OCC 
uses the information collected from national banks to determine the 
effectiveness of its program to encourage national banks to continue 
and expand their community development efforts.
    Form Number: None.
    OMB Number: 1557-0193.
    Respondents: Businesses or other for-profit.
    Number of Respondents: 3,150 respondents.
    Total Annual Responses: 3,150 responses.
    Average Hours Per Response: 2 hours.
    Total Annual Burden Hours: 6,300 hours.
    OMB Reviewer: Milo Sunderhauf, (202)395-7340, Paperwork Reduction 
Project 1557-0193, Office of Management and Budget, Room 10226, New 
Executive Office Building, Washington, DC 20503.
    OCC Contact: John Ference or Jessie Gates, (202)874-5090, 
Legislative and Regulatory Activities Division (1557-0193), Office of 
the Comptroller of the Currency, 250 E Street, SW, Washington, DC 
20219.
    Comments: Comments regarding the information collection should be 
addressed to both the OMB reviewer and the OCC contact listed above.

    Dated: July 25, 1995.
James F.E. Gillespie,
Director, Legislative & Regulatory Activities.
[FR Doc. 95-18671 Filed 7-28-95; 8:45 am]
BILLING CODE 4810-33-P