[Federal Register Volume 76, Number 226 (Wednesday, November 23, 2011)]
[Notices]
[Pages 72497-72498]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-30215]


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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: Proposed Collection; 
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: Joint notice and request for comment.

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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. The Federal Financial Institutions Examination Council 
(FFIEC), of which the agencies are members, has approved the agencies' 
publication for public comment of a proposal to extend, without 
revision, the Country Exposure Report (FFIEC 009) and the Country 
Exposure Information Report (FFIEC 009a), which are currently approved 
information collections. At the end of the comment period, the comments 
and recommendations received will be analyzed to determine the extent 
to which the FFIEC should modify the reports. The agencies will then 
submit the reports to OMB for review and approval.

DATES: Comments must be submitted on or before January 23, 2012.

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: Communications Division, Office of the Comptroller of the 
Currency, Mailstop 2-3, Attention: 1557-0100, 250 E Street SW., 
Washington, DC 20219. In addition, comments may be sent by fax to (202) 
874-5274, or by electronic mail to [email protected]. You can 
inspect and photocopy comments at the OCC's Public Information Room, 
250 E Street SW., Washington, DC 20219. For security reasons, the OCC 
requires that visitors make an appointment to inspect comments. You may 
do so by calling (202) 874-4700. Upon arrival, visitors will be 
required to present valid government-issued photo identification and to 
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.
    Email: [email protected]. 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.
    Email: [email protected]. Include ``Country Exposure Reports, 3064-
0017'' in the subject line of the message.
    Mail: Gary A. Kuiper, Counsel, Attention: Comments, Room F-1086, 
Federal Deposit Insurance Corporation, 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.
    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:

[[Page 72498]]

    OCC: Ira L. Mills or Mary H. Gottlieb, OCC Clearance Officers, 
(202) 874-5090, 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.
    FDIC: Gary Kuiper, Counsel, (202) 898-3719, Legal Division, Federal 
Deposit Insurance Corporation, 550 17th Street NW., Washington, DC 
20429.

SUPPLEMENTARY INFORMATION: Proposal to extend for three years, without 
revision, the following currently approved collections of information:
    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: 16 (FFIEC 009), 9 (FFIEC 009a).
    Estimated Average Time per Response: 70 burden hours (FFIEC 009), 
5.25 burden hours (FFIEC 009a).
    Estimated Total Annual Burden: 4,480 burden hours (FFIEC 009), 189 
burden hours (FFIEC 009a).

Board

    OMB Number: 7100-0035.
    Estimated Number of Respondents: 35 (FFIEC 009), 24 (FFIEC 009a).
    Estimated Average Time per Response: 70 burden hours (FFIEC 009), 
5.25 burden hours (FFIEC 009a).
    Estimated Total Annual Burden: 9,800 burden hours (FFIEC 009), 504 
burden hours (FFIEC 009a).

FDIC

    OMB Number: 3064-0017.
    Estimated Number of Respondents: 21 (FFIEC 009), 10 (FFIEC 009a).
    Estimated Average Time per Response: 70 burden hours (FFIEC 009), 
5.25 burden hours (FFIEC 009a).
    Estimated Total Annual Burden: 5,880 burden hours (FFIEC 009), 210 
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.

Current Actions

    The agencies are not planning any revisions at this time. However, 
the agencies expect to propose revisions in the near future, including 
potential changes to the Country Codes used in the FFIEC 009 report in 
order to more closely match the Country Codes on the Department of the 
Treasury's Treasury International Capital (TIC) reports (OMB Nos.: 
1505-0016, 0017, 0018, 0019, 0020, and 0024).

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.

    Dated: November 10, 2011.
Michele Meyer,
Assistant Director, Legislative and Regulatory Activities Division, 
Office of the Comptroller of the Currency.
    Board of Governors of the Federal Reserve System, November 17, 
2011.
Jennifer J. Johnson,
Secretary of the Board.
    Dated at Washington, DC, this 16th day of November, 2011.
    Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 2011-30215 Filed 11-22-11; 8:45 am]
BILLING CODE 4810-33-P 6714-01-P 6210-01-P