[Federal Register Volume 79, Number 8 (Monday, January 13, 2014)]
[Notices]
[Pages 2170-2172]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-00499]


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FEDERAL DEPOSIT INSURANCE CORPORATION


Agency Information Collection Activities: Submission for OMB 
Review; Comment Request (3064-0143)

AGENCY: Federal Deposit Insurance Corporation (FDIC).

ACTION: Notice and request for comment.

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SUMMARY: 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 revision of an 
existing information collection, as required by the Paperwork Reduction 
Act of 1995 (44 U.S.C. chapter 35). On October 22, 2013, (78 FR 62631), 
the FDIC requested comment for 60 days on a proposal to

[[Page 2171]]

revise the following information collection: ``Forms Related to 
Processing Deposit Insurance Claims'' information collection (OMB No. 
3064-0143). No comments were received. The FDIC hereby gives notice of 
its plan to submit to OMB a request to approve the revision of this 
collection, and again invites comment on this renewal.

DATES: Comments must be submitted on or before February 12, 2014.

ADDRESSES: Interested parties are invited to submit written comments. 
All comments should refer to the name of the collection. Comments may 
be submitted by any of the following methods:
     http://www.FDIC.gov/regulations/laws/federal/propose.html.
     Email: [email protected].
     Mail: Gary Kuiper (202.898.3877), Counsel, Federal Deposit 
Insurance Corporation, 550 17th Street NW., NYA-5046, Washington, DC 
20429.
     Hand Delivery: Comments may be hand-delivered to the guard 
station at the rear of the 550 17th Street Building (located on F 
Street), on business days between 7:00 a.m. and 5:00 p.m.
    A copy of the comments may also be submitted to the FDIC Desk 
Officer, Office of Information and Regulatory Affairs, Office of 
Management and Budget, New Executive Office Building, Room 10235, 
Washington, DC 20503.

FOR FURTHER INFORMATION CONTACT: For further information about the 
revisions covered by this notice, please contact Gary Kuiper, by 
telephone at 202.898.3877 or by mail at the address identified above. 
In addition, a link to copies of the revised and new forms is available 
directly beneath this notice on the FDIC's Web site (http://www.fdic.gov/regulations/laws/federal/notices.html).

SUPPLEMENTARY INFORMATION: The FDIC is proposing to revise three of the 
forms in the collection: Declaration for Combined Contribution Plan 
(7200/10), Declaration for Defined Benefit Plan (7200/12), and 
Declaration for Health and Welfare Plan (7200/14); make minor 
clarifying changes to 10 of the forms in the collection: Declaration 
for Government Deposit (7200/04), Declaration for Revocable Living 
Trust (7200/05), Declaration of Independent Activity (7200/06), 
Declaration of Independent Activity for Unincorporated Association 
(7200/07), Declaration of Joint Ownership Deposit (7200/08), 
Declaration of Testamentary Deposit (7200/09), Declaration of IRA Keogh 
Deposit (7200/11), Declaration of Custodian Deposit (7200/13), 
Declaration for Plan and Trust (7200/15), and Declaration for 
Irrevocable Trust (7200/18); and add two new forms to the collection: 
Claimant Verification Form (7200/24) and Depositor Interview Form 
(7200/26).
    Title: Forms Related to Processing of Deposit Insurance Claims.
    Forms Currently In Use:

Declaration for Public Unit Deposit, Form 7200/04
Declaration for Trust, Form 7200/05
Declaration of Independent Activity, Form 7200/06
Declaration of Independent Activity for Unincorporated Association, 
Form 7200/07
Declaration for Joint Ownership Deposit, Form 7200/08
Declaration for Testamentary Deposit (Multiple Grantors), Form 7200/09
Declaration for Defined Contribution Plan, Form 7200/10
Declaration for IRA/KEOGH Deposit, Form 7200/11
Declaration for Defined Benefit Plan, Form 7200/12
Declaration of Custodian Deposit, Form 7200/13
Declaration for Health and Welfare Plan, Form 7200/14
Declaration for Plan and Trust, Form 7200/15
Declaration for Irrevocable Trust, Form 7200/18.

                                Estimated Number of Respondents and Burden Hours
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                                                                    Hours per       Number of
                         FDIC document                              response       respondents     Burden hours
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Declaration for Public Unit Deposit, Form 7200/04..............            0.50             500            250
Declaration for Trust, Form 7200/05............................            0.50             900            450
Declaration of Independent Activity, Form 7200/06..............            0.50              25             12.5
Declaration of Independent Activity for Unincorporated                     0.50              25             12.5
 Association, Form 7200/07.....................................
Declaration for Joint Ownership Deposit, Form 7200/08..........            0.50              25             12.5
Declaration for Testamentary Deposit, Form 7200/09.............            0.50            1500            750
Declaration for Defined Contribution Plan, Form 7200/10........            1.0               50             50
Declaration for IRA/KEOGH Deposit, Form 7200/11................            0.50              50             25
Declaration for Defined Benefit Plan, Form 7200/12.............            1.0              200            200
Declaration of Custodian Deposit, Form 7200/13.................            0.50              50             25
Declaration for Health and Welfare Plan, Form 7200/14..........            1.0              200            200
Declaration for Plan and Trust, Form 7200/15...................            0.50            1300            650
Declaration for Irrevocable Trust, Form 7200/18................            0.50             200            100
                                                                ------------------------------------------------
    Subtotal...................................................  ..............            5095          2,875
Additional Burden for Deposit Brokers Only.....................  ..............             211            137
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                                              New Forms To Be Added
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Claimant Verification Form, Form 7200/24.......................            0.50             700            350
Depositor Interview Form, Form 7200/26.........................            0.50              75             37.5
                                                                ------------------------------------------------
    Subtotal...................................................  ..............            1100            570
                                                                ------------------------------------------------
        Total..................................................  ..............            6406           3582
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    General Description of Collection: The collection involves forms 
used by the FDIC to obtain information from individual depositors and 
deposit brokers necessary to supplement the records of failed 
depository institutions to make determinations regarding deposit 
insurance coverage for depositors of failed institutions. The 
information provided allows the FDIC to identify the actual owners of 
an account

[[Page 2172]]

and each owner's interest in the account.
    Current Action: The FDIC is proposing modifications, which may be 
considered substantive and material, to the following forms: 7200/10, 
Declaration for Combined Contribution Plan; 7200/12, Declaration for 
Defined Benefit Plan; and 7200/14, Declaration for Health and Welfare 
Plan. The content of the forms was revised to reflect current deposit 
insurance rules and regulations; to focus on the collection of 
information required for an insurance determination; and to incorporate 
applicable Code of Federal Regulations (both FDIC and non-FDIC) 
citations. The FDIC also proposes modifications, which may be 
considered non-substantive and nonmaterial, to the following forms: 
7200/04, Declaration for Government Deposit; 7200/05, Declaration for 
Revocable Living Trust; 7200/06, Declaration of Independent Activity; 
7200/07, Declaration of Independent Activity for Unincorporated 
Association; 7200/08, Declaration of Joint Ownership Deposit; 7200/09, 
Declaration of Testamentary Deposit; 7200/11, Declaration of IRA Keogh 
Deposit; 7200/13, Declaration of Custodian Deposit; 7200/15, 
Declaration for Plan and Trust; and 7200/18, Declaration for 
Irrevocable Trust. Finally, the FDIC proposes to add two new forms: 
7200/24, Claimant Verification Form, 7200/24, and Depositor Interview 
Form, 7200/06. The purpose of the new forms is to facilitate collection 
of specific information that the FDIC will need in calculating 
insurance coverage after a bank failure.

Request for Comment

    Comments are invited on: (a) Whether these 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 estimate of the burden of the information 
collection, 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 
information collection 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.

    Dated at Washington, DC, this 8th day of January 2013.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 2014-00499 Filed 1-10-14; 8:45 am]
BILLING CODE 6714-01-P