[Federal Register Volume 76, Number 175 (Friday, September 9, 2011)]
[Notices]
[Pages 56005-56007]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-23124]


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DEPARTMENT OF THE TREASURY

Office of the Comptroller of the Currency

FEDERAL RESERVE SYSTEM


List of Office of Thrift Supervision Information Collections 
Transferred to the Office of the Comptroller of the Currency and the 
Board of Governors of the Federal Reserve System Pursuant to the Dodd-
Frank Wall Street Reform and Consumer Protection Act

AGENCY: Office of the Comptroller of the Currency, Treasury (OCC); 
Board of Governors of the Federal Reserve System (Board).

ACTION: Joint notice.

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SUMMARY: On July 21, 2010, President Barack Obama signed into law the 
Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank 
Act). As part of the comprehensive package of financial regulatory 
reform measures enacted, Title III of the Dodd-Frank Act transfers the 
powers, authorities, rights and duties of the Office of Thrift 
Supervision (OTS) to other banking agencies, including the OCC and the 
Board on the ``transfer date.'' The transfer date is one year after the 
date of enactment of the Dodd-Frank Act, July 21, 2011. The Dodd-Frank 
Act also abolishes the OTS ninety days after the transfer date. As a 
result of the Dodd-Frank Act, OTS transferred all of its information 
collections to either the OCC or the Board, as appropriate.

FOR FURTHER INFORMATION CONTACT:
    OCC: Mary H. Gottlieb or Ira L. Mills, OCC Clearance Officers, 
(202) 874-5090 or (202) 874-6055, Legislative and Regulatory Activities 
Division, Office of the Comptroller of the Currency, 250 E Street, SW., 
Washington, DC 20219.
    Board: Cynthia Ayouch, 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.

SUPPLEMENTARY INFORMATION: This joint notice sets out the list of the 
OTS's information collections that were transferred to either the OCC 
or the Board, as appropriate. The tables below indicate the former OTS 
OMB control numbers for each information collection and the new OMB 
control numbers for each related OCC or Board information 
collection.\1\ For additional details on any of these information 
collections, please refer to the following Web site: http://www.reginfo.gov/public/do/PRAMain. Also, the reporting forms applicable 
to savings and loan holding companies are available on the Board's 
public Web site at: http://www.federalreserve.gov/reportforms/slhc/otsforms.cfm. Finally, the Dodd-Frank Act also provides that on the 
designated transfer date, July 21, 2011, rulemaking and certain other 
authorities relating to Federal consumer financial law transferred to 
the Consumer Financial Protection Bureau (CFPB). In connection with 
this transfer of authorities, certain information collections held by 
OCC and the Board will be transferred to the CFPB. A separate notice 
will be published identifying the collections transferring to the CFPB.
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    \1\ The interim control numbers reflect the numbers assigned 
when the collections were initially transferred from OTS to the OCC 
or Board. The final control numbers that differ from the interim 
control numbers reflect the existing OCC or Board collection with 
which the collections will ultimately be merged.

                          OTS Information Collections That Were Transferred to the OCC
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         OTS control No.                          Title                 Interim control No.   Final control No.
----------------------------------------------------------------------------------------------------------------
1550-0003........................  Suspicious Activity Report.........  1557-0270..........  1557-0180.
1550-0004........................  Deposit and Savings Account by       Discontinued.......  Discontinued.
                                    Office.
1550-0005........................  Interagency Charter and Federal      1557-0269..........  1557-0014.
                                    Deposit Insurance Application.
1550-0006........................  Branch Office......................  1557-0268..........  1557-0014.
1550-0007........................  Application for Conversion.........  1557-0267..........  1557-0014.
1550-0011........................  General Reporting and Recordkeeping  1557-0266..........  1557-0176.
                                    by Savings Assocs..                                      1557-0266.
1550-0012........................  Community Reinvestment Act.........  1557-0265..........  1557-0160.
1550-0013........................  Request for Service Corporation      1557-0264..........  1557-0014.
                                    Activity.
1550-0016........................  Merger Application.................  1557-0274..........  1557-0014.
1550-0017........................  Amendment of a Savings               1557-0277..........  1557-0014.
                                    Association's Bylaws.
1550-0018........................  Amendment of a Savings               1557-0306..........  1557-0014.
                                    Association's Charter.
1550-0019........................  1934 Act Disclosures...............  1557-0258..........  1557-0106.
1550-0021........................  Loan Application Register..........  1557-0256..........  1557-0176.
1550-0023........................  Thrift Financial Report............  1557-0255..........  1557-0081.
1550-0025........................  Purchase of Branch Office(s) and/or  1557-0254..........  1557-0014.
                                    Transfer of Assets/Liabilities.

[[Page 56006]]

 
1550-0030........................  Application For Issuance of          1557-0276..........  1557-0014.
                                    Subordinated Debt Securities/
                                    Notice of Issuance of Subordinated
                                    Debt or Mandatorily Redeemable
                                    Preferred Stock.
1550-0032........................  Interagency Notice of Change in      1557-0272..........  1557-0014.
                                    Control.
1550-0035........................  Securities Offering Disclosures....  1557-0273..........  1557-0120.
1550-0037........................  Fiduciary Powers of Savings          1557-0262..........  1557-0140.
                                    Associations.
1550-0041........................  Procedures for Monitoring Bank       1557-0263..........  1557-0180.
                                    Secrecy Act.
1550-0047........................  Notice of Hiring or Indemnifying     1557-0261..........  1557-0014.
                                    Senior Executive Officers or
                                    Directors.
1550-0051........................  Management Officials Interlocks....  1557-0260..........  1557-0014.
1550-0053........................  Application Processing Fees........  1557-0253..........  1557-0014.
1550-0056........................  Application Filing Requirements....  1550-0308..........  1557-0014.
1550-0059........................  Capital Distributions..............  New Collection to    New Collection to
                                                                         be Added that is     be Added that is
                                                                         identical to that    identical to that
                                                                         Transferred to the   Transferred to the
                                                                         FRB.                 FRB.
1550-0062........................  Minimum Security Devices and         1557-0259..........  1557-0180.
                                    Procedures.
1550-0066........................  Voluntary Dissolution..............  1557-0271..........  1557-0014.
1550-0077........................  Operating Subsidiary...............  1557-0275..........  1557-0014.
1550-0078........................  Lending and Investment.............  1557-0278..........  1557-0190.
1550-0081........................  Release of Non-Public Information..  1557-0279..........  1557-0200.
1550-0087........................  Annual Thrift Satisfaction Survey..  1557-0280..........  1557-0014.
1550-0088........................  Loans in Areas Having Special Flood  1557-0281..........  1557-0202.
                                    Hazards.
1550-0092........................  Deposits...........................  1557-0282..........  1557-0176.
1550-0094........................  Financial Management Policies-       1557-0299..........  1557-0299.
                                    Interest Rate Risk.
1550-0095........................  Electronic Operations..............  1557-0301..........  1557-0301.
1550-0096........................  Minority Thrift Certification Form.  Discontinued.......  Discontinued.
1550-0103........................  Privacy of Consumer Financial        1557-0302..........  1557-0216.
                                    Information.
1550-0104........................  Interagency Guidance on Asset        1557-0303..........  1557-0217.
                                    Securitization Activities.
1550-0105........................  CRA Sunshine.......................  1557-0284..........  1557-0219.
1550-0106........................  Consumer Protection for Depository   1557-0283..........  1557-0220.
                                    Institution Sales of Insurance.
1550-0109........................  Recordkeeping and Confirmation       1557-0304..........  1557-0142.
                                    Requirements for Securities
                                    Transactions.
1550-0110........................  Interagency Guidance on Response     1557-0295..........  1557-0227.
                                    Programs for Unauthorized Access
                                    to Customer Information and
                                    Customer Notice.
1550-0111........................  Statement on Sound Practices         1557-0300..........  1557-0229.
                                    Concerning Elevated Risk Complex
                                    Structured Finance Activities.
1550-0112........................  Fair Credit Reporting Affiliate      1557-0297..........  1557-0230.
                                    Marketing Regulations.
1550-0113........................  Identity Theft Red Flags and         1557-0305..........  1557-0237.
                                    Address Discrepancies under the
                                    Fair and Accurate Credit
                                    Transactions Act of 2003.
1550-0115........................  Risk-Based Capital Standards:        1557-0288..........  1557-0234.
                                    Advanced Capital Adequacy
                                    Framework.
1550-0118........................  Transfer Agency Registration and     1557-0298..........  1557-0124.
                                    Amendment Form.
1550-0119........................  Procedures to Enhance the Accuracy   1557-0296..........  1557-0238.
                                    and Integrity of Information
                                    Furnished to Consumer Reporting
                                    Agencies under Section 312 of the
                                    FACTA.
1550-0120........................  Advanced Capital Adequacy Framework  1557-0294..........  1557-0239.
                                    Regulatory Reporting Requirements.
1550-0121........................  Survey of Information Sharing        Discontinued.......  Discontinued.
                                    Practices with Affiliates.
1550-0122........................  Unfair or Deceptive Acts or          1557-0293..........  1557-0293.
                                    Practices Disclosures.
1550-0123........................  Application and Termination Notice   1557-0307..........  1557-0184.
                                    for Municipal Securities Dealer
                                    Principal or Representatives.
1550-0125........................  Supervisory Guidance: Supervisory    1557-0292..........  1557-0242.
                                    Review of Capital Adequacy (Pillar
                                    2) Related to the Implementation
                                    of the Basel II Advanced Capital
                                    Framework.
1550-0126........................  Consumer Complaint Form............  1557-0291..........  1557-0232.
1550-0127........................  Registration of Mortgage Loan        1557-0290..........  1557-0243.
                                    Originators.
1550-0128........................  Funding and Liquidity Risk           1557-0289..........  1557-0244.
                                    Management.
1550-0129........................  Incentive Compensation Guidance....  1557-0287..........  1557-0245.
1550-0130........................  Reverse Mortgage Products-Guidance   1557-0285..........  1557-0246.
                                    for Managing Compliance and
                                    Reputation Risks.
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                         OTS Information Collections That Were Transferred to the Board
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                                                                                      Interim      Final control
              OTS control No.                               Title                   control No.         No.
----------------------------------------------------------------------------------------------------------------
1550-0014..................................  Mutual to Stock Conversion                7100-0335       7100-0335
                                              Application.
1550-0015..................................  Savings Associations Holding              7100-0336       7100-0336
                                              Company Application.
1550-0020..................................  Savings and Loan Holding Company          7100-0337       7100-0337
                                              Registration Statement-H-(b)10.
1550-0059..................................  Capital Distribution...............       7100-0339       7100-0339

[[Page 56007]]

 
1550-0060..................................  Savings Association Holding Company       7100-0334       7100-0334
                                              Report H-(b)11.
1550-0072..................................  Mutual Holding Company.............       7100-0340       7100-0340
1550-0117..................................  Prohibited Service at Savings and         7100-0338       7100-0338
                                              Loan Holding Companies.
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    Dated: August 17, 2011.
Michele Meyer,
Assistant Director, Legislative & Regulatory Activities Division, 
Office of the Comptroller of the Currency.
    By order of the Board of Governors of the Federal Reserve 
System, under delegated authority, September 2, 2011.
Jennifer J. Johnson,
Secretary of the Board.
[FR Doc. 2011-23124 Filed 9-8-11; 8:45 am]
BILLING CODE 4810-33-P; 6210-01-P