Federal Register / Vol. 76, No. 159 / Wednesday, August 17, 2011 / Notices 51123 

Issued on: August 12, 2011. 

Jeffrey P. Michael, 

Associate Administrator for Research and 

Program Development. 

[FR Doc. 2011–20943 Filed 8–16–11; 8:45 am] 

BILLING CODE 4910–59–P 

DEPARTMENT OF THE TREASURY 

Privacy Act of 1974, as Amended 

AGENCY: Financial Management Service, 

Treasury. 

ACTION: Notice of amendment to system 

of records. 

SUMMARY: In accordance with the 

Privacy Act of 1974, as amended, the 

Financial Management Service gives 

notice of a proposed alteration to the 

Privacy Act system of records entitled 

‘‘Treasury/FMS .008—Mailing List 

Records.’’ 

DATES: Comments must be received no 

later than September 16, 2011. The 

altered system of records will become 

effective September 16, 2011 unless 

comments are received which would 

result in a contrary determination. 

ADDRESSES: You should send your 

comments to Peter Genova, Deputy 

Chief Information Officer, Financial 

Management Service, 401 14th Street, 

SW., Washington, DC 20227. Comments 

received will be available for inspection 

at the same address between the hours 

of 9 a.m. and 4 p.m. Monday through 

Friday. You may send your comments 

by electronic mail to 

peter.genova@fms.treas.gov or http:// 

regulations.gov. All comments, 

including attachments and other 

supporting materials, received are 

subject to public disclosure. You should 

submit only information that you wish 

to make available publicly. 

FOR FURTHER INFORMATION CONTACT: 

Peter Genova, Deputy Chief Information 

Officer, (202) 874–1736. 

SUPPLEMENTARY INFORMATION: On 

December 16, 2010, the Financial 

Management Service (FMS), a bureau 

within the U.S. Department of the 

Treasury (Treasury), established a new 

system of records entitled ‘‘Mailing List 

Records—Treasury/FMS .008’’ by 

publishing a new system of records 

notice at 75 FR 78802, pursuant to the 

Privacy Act of 1974, as amended, 5 

U.S.C. 552a. FMS proposes to amend 

that system of records by adding to the 

‘‘categories of individuals covered by 

the system,’’ and the ‘‘categories of 

records in the system.’’ 

Under the existing system of records, 

FMS may obtain and maintain 

identifying information (names and 

addresses) of low-to-moderate income 

individuals who are more likely to be 

unbanked or underbanked, who could 

potentially receive Federal tax refund 

payments, and whose names and 

addresses are included on mailing lists 

purchased from commercial providers. 

These records are maintained in order 

for the bureau to send letters to these 

individuals to inform them of the 

benefits of electronic payments and 

Treasury-recommended account options 

for receiving payments electronically. 

The information may also be used to 

study the effectiveness of offering 

account options to individuals to 

receive Federal payments. To study 

program efficacy, FMS may use the 

mailing list records to collect aggregate 

statistical information on the success 

and benefits of direct mail and the use 

of commercial database providers. 

FMS proposes to broaden the 

‘‘categories of records in the system’’ to 

include demographic information about 

these individuals, in addition to 

identifying information. Further, FMS 

proposes to expand the ‘‘categories of 

individuals covered by the system’’ to 

include not only individuals whose 

records were purchased from 

commercial providers, but also those 

individuals whose information was 

obtained from other sources, such as 

people who have previously been 

mailed a paper check by FMS. The 

proposed amendments to the system 

would allow FMS to obtain and use 

information such as income range, 

likelihood of being unbanked, and 

gender in determining what types of 

account options best meet the needs of 

low- to moderate-income individuals for 

the purpose of receiving their Federal 

payments. The addition of these data 

elements to the system will give FMS 

access to information which will allow 

the bureau to better understand the 

needs of the specific population that 

could benefit from electronic payment 

of tax refunds. In this way, FMS will be 

able to more effectively serve the public. 

The altered system of records report, 

as required by 5 U.S.C. 552a(r) of the 

Privacy Act, has been submitted to the 

Committee on Government Reform of 

the House of Representatives, the 

Committee on Governmental Affairs of 

the Senate, and the Office of 

Management and Budget, pursuant to 

Appendix I to OMB Circular A–130, 

‘‘Federal Agency Responsibilities for 

Maintaining Records About 

Individuals,’’ dated November 30, 2000. 

For the reasons described in the 

preamble, FMS proposes to alter its 

system of records Treasury/FMS .008— 

Mailing List Records, as set forth below. 

Treasury/FMS .008 

SYSTEM NAME: 

Mailing List Records—Treasury/ 

Financial Management Service. 

* * * * * 

CATEGORIES OF INDIVIDUALS COVERED BY THE

SYSTEM: 

Description of change: At the end of 

the first sentence following the word 

‘‘providers’’ add the phrase ‘‘or acquired 

from other sources.’’ The paragraph is 

revised to read: ‘‘Low- to moderateincome individuals who are more likely 

to be unbanked or underbanked, who 

could potentially receive Federal tax 

refund payments, and whose names and 

addresses are included on mailing lists 

purchased from commercial providers 

or acquired from other sources.’’ 

CATEGORIES OF RECORDS IN THE SYSTEM: 

Description of change: At the end of 

the sentence following the word 

‘‘address’’ add the phrase ‘‘as well as 

demographic data, such as income 

range, gender or other characteristics.’’ 

The paragraph is revised to read: 

‘‘The records may contain identifying 

information, such as an individual’s 

name(s) and address, as well as 

demographic data, such as income 

range, gender or other characteristics.’’ 

* * * * * 

Dated: August 8, 2011. 

Veronica Marco, 

Acting Deputy Assistant Secretary for Privacy, 

Transparency, and Records. 

[FR Doc. 2011–20951 Filed 8–16–11; 8:45 am] 

BILLING CODE 4810–35–P 

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 

and Approval; Joint Comment Request 

AGENCIES: Office of the Comptroller of 

the Currency, Treasury (OCC); 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. 

SUMMARY: In accordance with the 

requirements of the Paperwork 

Reduction Act (PRA) of 1995 (44 U.S.C. 

chapter 35), the OCC, the Board, and the 


Emcdonald on DSK2BSOYB1PROD with NOTICES
51124 Federal Register / Vol. 76, No. 159 / Wednesday, August 17, 2011 / Notices 

FDIC, (collectively, 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 agencies, as part of their 

continuing effort to reduce paperwork 

and respondent burden, invites the 

general public and other Federal 

agencies to comment on a continuing 

information collection, as required by 

the Paperwork Reduction Act of 1995. 

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 Office of the 

Comptroller of the Currency (OCC), 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 this information collection 

to the OCC. 

Notice is hereby given of the final 

approval of proposed information 

collection by the Board under OMB 

delegated authority, as per 5 CFR 

1320.16 (OMB Regulations on 

Controlling Paperwork Burdens on the 

Public). The OCC and FDIC are also 

giving notice that they have sent the 

collection to OMB for review and 

approval. 

DATES: Comments must be received by 

September 16, 2011. 

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. Comments should be 

addressed to: 

OCC: Communications Division, 

Office of the Comptroller of the 

Currency, Mailstop 2–3, Attention: 

1557–0242, 250 E Street, SW., 

Washington, DC 20219. In addition, 

comments may be sent by fax to (202) 

874–5274, or by electronic mail to 

regs.comments@occ.treas.gov. You may 

personally inspect and photocopy the 

comments at the OCC, 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 FR 4199, by any of the 

following methods: 

• Agency Web Site: http:// 

www.federalreserve.gov. Follow the 

instructions for submitting comments at 

http://www.federalreserve.gov/. 

• Federal eRulemaking Portal: http:// 

www.regulations.gov. Follow the 

instructions for submitting comments. 

• 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 form 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 comments by 

any of the following methods: 

• Agency Web Site: http:// 

www.fdic.gov/regulations/laws/federal/ 

notices.html. Follow instructions for 

submitting comments on the Agency 

Web Site. 

• E-mail: Comments@FDIC.gov. 

Include ‘‘Basel II Supervisory 

Guidance’’ in the subject line of the 

message. 

• Mail: Robert E. Feldman, Executive 

Secretary, Attention: Comments, 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. 

(EST). 

• Federal eRulemaking Portal: http:// 

www.regulations.gov. Follow the 

instructions for submitting comments. 

• Public Inspection: All comments 

received will be posted without change 

to http://www.fdic.gov/regulations/laws/ 

federal including any personal 

information provided. Comments may 

be inspected and photocopied in the 

FDIC Public Information Center, 3501 

North Fairfax Drive, Room E–1002, 

Arlington, VA 22226, between 9 a.m. 

and 5 p.m. (EST) on business days. 

Paper copies of public comments may 

be ordered from the Public Information 

Center by telephone at (877) 275–3342 

or (703) 562–2200. 

• OMB Desk Officer—Shagufta 

Ahmed—Office of Information and 

Regulatory Affairs, Office of 

Management and Budget, New 

Executive Office Building, Room 10235, 

Washington, DC 20503. 

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, Acting 

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: Leneta Gregorie, Counsel, (202) 

898–3719, Legal Division, Federal 

Deposit Insurance Corporation, 550 17th 

Street, NW., Washington, DC 20429. 

SUPPLEMENTARY INFORMATION: 

Title of Information Collection: Basel 

II Interagency Supervisory Guidance for 

the Supervisory Review Process (Pillar 

2). 

OMB Control Numbers: 

OCC: 1557–0242. 

Board: 7100–0320. 

FDIC: 3064–0165. 

Frequency of Response: Eventgenerated. 

Affected Public 

OCC: National banks and savings 

associations, and certain subsidiaries of 

these entities. 

Board: State member banks and bank 

holding companies. 

FDIC: Insured state nonmember 

banks, state savings associations, and 

certain subsidiaries of these entities. 

Abstract: The agencies issued a 

supervisory guidance document for 

implementing the supervisory review 

process (Pillar 2). The guidance was 

issued on July 31, 2008 (73 FR 44620). 

Sections 37, 41, 43, and 46 of the 

guidance impose information collection 

requirements. Section 37 states that 

banks should state clearly the definition 

of capital used in any aspect of its 

internal capital adequacy assessment 

process (ICAAP) and document any 

changes in the internal definition of 

capital. Section 41 requires banks to 

maintain thorough documentation of 

ICAAP. Section 43 specifies that boards 

of directors must approve the bank’s 

ICAAP, review it on a regular basis, and 

approve any changes. Boards of 


Emcdonald on DSK2BSOYB1PROD with NOTICES
Federal Register / Vol. 76, No. 159 / Wednesday, August 17, 2011 / Notices 51125 

directors also are required under section 

46 to periodically review the assessment 

of overall capital adequacy and to 

analyze how measures of internal 

capital adequacy compare with other 

capital measures (such as regulatory or 

accounting). 

The agencies’ burden estimates for 

these information collection 

requirements are summarized below. 

Note that the estimated number of 

respondents listed below include both 

institutions for which the Basel II riskbased capital requirements are 

mandatory and institutions that may be 

considering opting-in to Basel II (despite 

the lack of any formal commitment by 

most of these latter institutions). 

Estimated Burden 

OCC 

Number of Respondents: 51. 

Estimated Burden per Respondent: 

140 hours. 

Total Estimated Annual Burden: 

7,140 hours. 

Board 

Number of Respondents: 18. 

Estimated Burden per Respondent: 

420 hours. 

Total Estimated Annual Burden: 

7,560 hours. 

FDIC 

Number of Respondents: 19. 

Estimated Burden per Respondent: 

420 hours. 

Total Estimated Annual Burden: 

7,980 hours. 

Current Actions: On April 21, 2011, 

the agencies published a notice in the 

Federal Register requesting public 

comment for 60 days on the extension, 

without revision, of the information 

collection (76 FR 22450). The comment 

period for this notice expired on June 

20, 2011. The agencies did not receive 

any comments. 

Request for Comment 

Public comment is requested on all 

aspects of this joint notice. Comments 

are invited on: 

(a) Whether the collections of 

information that are the subject of this 

notice 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 joint notice will be shared among 

the agencies. All comments will become 

a matter of public record. 

Dated: August 11, 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, August 9, 2011. 

Jennifer J. Johnson, 

Secretary of the Board. 

Dated at Washington, DC, the 11th day of 

August, 2011. 

By order of the Federal Deposit Insurance 

Corporation. 

Robert E. Feldman, 

Executive Secretary. 

[FR Doc. 2011–20885 Filed 8–16–11; 8:45 am] 

BILLING CODE 4810–33–P; 6210–01–P; 6714–01–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Additional Identifying Information 

Associated With Persons Whose 

Property and Interests in Property Are 

Blocked Pursuant to Executive Order 

13581of July 24, 2011, ‘‘Blocking 

Property of Transnational Criminal 

Organizations.’’ 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Department of the 

Treasury’s Office of Foreign Assets 

Control (‘‘OFAC’’) is publishing 

additional identifying information 

associated with the four entities listed 

in the Annex to Executive Order 13581 

of July 24, 2011, ‘‘Blocking Property of 

Transnational Criminal Organizations.’’ 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Sanctions 

Compliance & Evaluation Office of 

Foreign Assets Control Department of 

the Treasury, 1500 Pennsylvania 

Avenue, NW., (Treasury Annex), 

Washington, DC 20220, Tel.: 202/622– 

2490. 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

This document and additional 

information concerning OFAC are 

available from OFAC’s Web site (http:// 

www.treas.gov/ofac). Certain general 

information pertaining to OFAC’s 

sanctions programs is available via 

facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077. 

Background 

On July 24, 2011, the President issued 

Executive Order 13581, ‘‘Blocking 

Property of Transnational Criminal 

Organizations’’ (the ‘‘Order’’), pursuant 

to, inter alia, the International 

Emergency Economic Powers Act (50 

U.S.C. 1701–06). The Order was 

effective at 12:01 a.m. eastern daylight 

time on July 25, 2011. 

Section 1 of the Order blocks, with 

certain exceptions, all property and 

interests in property that are in the 

United States, that come within the 

United States, or that are or come within 

the possession or control of any United 

States person, of persons listed in the 

Annex to the Order and of persons 

determined by the Secretary of the 

Treasury, in consultation with the 

Attorney General and the Secretary of 

State, to satisfy certain criteria set forth 

in the Order. 

The Annex to the Order lists four 

entities whose property and interests in 

property are blocked pursuant to the 

Order. OFAC is publishing additional 

identifying information associated with 

these entities. Property and interests in 

property of one of those entities, 

identified below by the code 

‘‘[SDNTK]’’, also are blocked pursuant 

to another OFAC sanctions program. 

The listings for these entities on 

OFAC’s list of Specially Designated 

Nationals and Blocked Persons appear 

as follows: 

Entities 

1. THE BROTHERS’ CIRCLE (a.k.a. 

‘‘MOSCOW CENTER’’; f.k.a. ‘‘FAMILY 

OF ELEVEN’’; f.k.a. ‘‘THE TWENTY’’) 

[TCO] 

2. CAMORRA, Naples, Italy; 

Campania, Italy [TCO] 

3. YAKUZA (a.k.a. BORYOKUDAN; 

a.k.a. GOKUDO), Japan [TCO] 

4. LOS ZETAS, Mexico [SDNTK] 

[TCO] 

Dated: August 11, 2011. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2011–20956 Filed 8–16–11; 8:45 am] 

BILLING CODE 4811–AL–P 


Emcdonald on DSK2BSOYB1PROD with NOTICES