3708 Federal Register / Vol. 89, No. 13 / Friday, January 19, 2024 / Notices 

EIS at https://www.atptx.org/ until 

March 4, 2024. The Environmental 

Protection Agency will publish a notice 

of availability of the DEIS in the Federal 

Register and via local media outlets. 

ATP expects the DEIS will be available 

for a minimum of 45 days for the public 

comment period by Fall 2024. The DEIS 

will be distributed electronically and 

made available for public and agency 

review and comment prior to a public 

hearing. The Agencies will consider 

substantive comments timely submitted 

during the public comment period and 

then anticipate preparing a combined 

FEIS/ROD by Fall 2025. The FEIS/ROD 

will identify the NEPA preferred 

alternative and any necessary mitigation 

commitments. The Agencies expect that 

all Federal environmental authorization 

decisions for the construction of the 

Project will be completed within a 

reasonable period following issuance of 

the FEIS/ROD. 

Notices of public meetings, including 

hearings, have been, and will continue 

to be, given through a variety of media 

providing the time and place of the 

meeting along with other relevant 

information. Meeting date, time, and 

location information can be found on 

the Project website, Meetings and 

Events page, at https://www.atptx.org/. 

Public meeting locations will comply 

with the Americans with Disabilities 

Act. Persons needing special 

accommodations should contact Ms. 

Sophie Petkus at sophie.petkus@

atptx.org or (512) 917–2492. 

VI. Request for Identification of

Potential Alternatives, Information, and

Analysis

The Agencies invite all State, Tribal, 

local governments, and the public to 

comment on potential alternatives, 

information, impacts, and analyses to be 

considered in the EIS, as well as any 

other relevant information, studies, or 

analyses with respect to the proposed 

agency action. 

Gail Lyssy, 

Regional Administrator, FTA Region VI. 

[FR Doc. 2024–00963 Filed 1–18–24; 8:45 am] 

BILLING CODE 4910–57–P 

DEPARTMENT OF THE TREASURY 

Office of the Comptroller of the 

Currency 

FEDERAL RESERVE SYSTEM 

FEDERAL DEPOSIT INSURANCE 

CORPORATION 

Proposed Agency Information 

Collection Activities; Comment 

Request 

AGENCY: 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. 

SUMMARY: In accordance with the 

requirements of the Paperwork 

Reduction Act of 1995 (PRA), the OCC, 

the Board, and the 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 Federal 

Financial Institutions Examination 

Council (FFIEC), of which the agencies 

are members, has approved the 

agencies’ publication for public 

comment of a proposal to revise and 

extend for three years, the Foreign 

Branch Report of Condition (FFIEC 030) 

and the Abbreviated Foreign Branch 

Report of Condition (FFIEC 030S), 

which are currently approved 

collections of information. The agencies 

are requesting comment on proposed 

revisions to the FFIEC 030 report that 

would incorporate new line items from 

the FR 2502q, Quarterly Report of 

Assets and Liabilities of Large Foreign 

Offices of U.S. Banks (OMB Control No. 

7100–0079). The revisions are proposed 

to take effect as of the June 30, 2024, 

report date. There are no proposed 

revisions to the FFIEC 030S at this time. 

DATES: Comments must be submitted on 

or before March 19, 2024. 

ADDRESSES: Interested parties are 

invited to submit written comments to 

any or all of the agencies. All comments, 

which should refer to the ‘‘FFIEC 030 or 

FFIEC 030S,’’ will be shared among the 

agencies. 

OCC: You may submit comments, 

which should refer to ‘‘FFIEC 030 or 

FFIEC 030S,’’ by any of the following 

methods: 

• Email: prainfo@occ.treas.gov.

• Mail: Chief Counsel’s Office,

Attention: Comment Processing, Office 

of the Comptroller of the Currency, 

Attention: 1557–0099, 400 7th Street 

SW, Suite 3E–218, Washington, DC 

20219. 

• Hand Delivery/Courier: 400 7th

Street SW, Suite 3E–218, Washington, 

DC 20219. 

• Fax: (571) 293–4835.

Instructions: You must include

‘‘OCC’’ as the agency name and ‘‘1557– 

0099’’ in your comment. In general, the 

OCC will publish comments on 

www.reginfo.gov without change, 

including any business or personal 

information provided, such as name and 

address information, email addresses, or 

phone numbers. Comments received, 

including attachments and other 

supporting materials, are part of the 

public record and subject to public 

disclosure. Do not include any 

information in your comment or 

supporting materials that you consider 

confidential or inappropriate for public 

disclosure. 

Following the close of this notice’s 

60-day comment period, the OCC will

publish a second notice with a 30-day

comment period. You may review

comments and other related materials

that pertain to this information

collection beginning on the date of

publication of the second notice for this

collection by the method set forth in the

next bullet.

• Viewing Comments Electronically:

Go to www.reginfo.gov. Hover over the 

‘‘Information Collection Review’’ tab 

and click on ‘‘Information Collection 

Review’’ from the drop-down menu. 

From the ‘‘Currently under Review’’ 

drop-down menu, select ‘‘Department of 

Treasury’’ and then click ‘‘submit.’’ This 

information collection can be located by 

searching OMB control number ‘‘1557– 

0099’’ or ‘‘FFIEC 030 or FFIEC 030S.’’ 

Upon finding the appropriate 

information collection, click on the 

related ‘‘ICR Reference Number.’’ On the 

next screen, select ‘‘View Supporting 

Statement and Other Documents’’ and 

then click on the link to any comment 

listed at the bottom of the screen. 

• For assistance in navigating

www.reginfo.gov, please contact the 

Regulatory Information Service Center 

at (202) 482–7340. 

Board: You may submit comments, 

which should refer to ‘‘FFIEC 030 or 

FFIEC 030S,’’ by any of the following 

methods: 

• Agency Website: http://

www.federalreserve.gov. Follow the 

instructions for submitting comments at: 

http://www.federalreserve.gov/ 

generalinfo/foia/ProposedRegs.cfm. 

• Email: regs.comments@

federalreserve.gov. Include ‘‘FFIEC 030 

or FFIEC 030S’’ in the subject line of the 

message. 


ddrumheller on DSK120RN23PROD with NOTICES1
Federal Register / Vol. 89, No. 13 / Friday, January 19, 2024 / Notices 3709 

1 Prior to 2015, the FR 2502q collected a full 

geographic distribution of claims and liabilities 

Continued 

• Fax: (202) 395–6974.

• Mail: Ann E. Misback, Secretary,

Board of Governors of the Federal 

Reserve System, 20th Street and 

Constitution Avenue NW, Washington, 

DC 20551. 

All public comments are available on 

the Board’s Website at https://

www.federalreserve.gov/apps/foia/ 

proposedregs.aspx as submitted, unless 

modified for technical reasons. 

Accordingly, your comments will not be 

edited to remove any identifying or 

contact information. 

FDIC: You may submit comments, 

which should refer to ‘‘FFIEC 030 or 

FFIEC 030S,’’ by any of the following 

methods: 

• Agency Website: https://

www.fdic.gov/resources/regulations/ 

federal-register-publications/. Follow 

the instructions for submitting 

comments on the FDIC’s website. 

• Email: comments@FDIC.gov.

Include ‘‘FFIEC 030 or FFIEC 030S’’ in 

the subject line of the message. 

• Mail: Manuel E. Cabeza, Counsel,

Attn: Comments, Room MB–3128, 

Federal Deposit Insurance Corporation, 

550 17th Street NW, 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. 

• Public Inspection: All comments

received will be posted without change 

to https://www.fdic.gov/resources/ 

regulations/federal-registerpublications/ including any personal 

information provided. Paper copies of 

public comments may be requested from 

the FDIC Public Information Center by 

telephone at (877) 275–3342 or (703) 

562–2200. 

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; by fax to (202) 

395–6974; or by email to oira_

submission@omb.eop.gov. 

FOR FURTHER INFORMATION CONTACT: For 

further information about the proposed 

revisions to the information collections 

discussed in this notice, please contact 

any of the agency staff whose names 

appear below. In addition, copies of the 

report forms for the FFIEC 030 and 

FFIEC 030S can be obtained at the 

FFIEC’s website (https://www.ffiec.gov/ 

ffiec_report_forms.htm). 

OCC: Kevin Korzeniewski, Counsel, 

(202) 649–5490, Chief Counsel’s Office,

Office of the Comptroller of the 

Currency. If you are deaf, hard of 

hearing, or have a speech disability, 

please dial 7–1–1 to access 

telecommunications relay services. 

Board: Nuha Elmaghrabi, Federal 

Reserve Board Clearance Officer, (202) 

452–3884, Office of the Chief Data 

Officer, 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: Manuel E. Cabeza, Counsel, 

(202) 898–3767, Legal Division, Federal

Deposit Insurance Corporation, 550 17th

Street NW, Washington, DC 20429.

SUPPLEMENTARY INFORMATION: The

agencies propose to extend for three

years, with revision, the FFIEC 030 and

the FFIEC 030S.

Report Title: Foreign Branch Report of 

Condition. 

Form Number: FFIEC 030 and FFIEC 

030S. 

Frequency of Response: Annually, 

and quarterly for significant branches. 

Affected Public: Business of other for 

profit. 

OCC 

OMB Control Number: 1557–0099. 

Estimated Number of Respondents: 58 

quarterly respondents (FFIEC 030); 45 

annual respondents (FFIEC 030); 9 

annual respondents (FFIEC 030S). 

Estimated Average Burden per 

Response: 3.91 burden hours (FFIEC 030 

Quarterly); 2.98 burden hours (FFIEC 

030 Annual) 0.95 burden hours (FFIEC 

030S). 

Estimated Total Annual Burden: 

1,049.77 burden hours. 

Board 

OMB Control Number: 7100–0071. 

Estimated Number of Respondents: 21 

quarterly respondents (FFIEC 030); 12 

annual respondents (FFIEC 030); 10 

annual respondents (FFIEC 030S). 

Estimated Average Burden per 

Response: 3.91 burden hours (FFIEC 030 

Quarterly); 2.98 burden hours (FFIEC 

030 Annual); 0.95 burden hours (FFIEC 

030S). 

Estimated Total Annual Burden: 

373.70 burden hours. 

FDIC 

OMB Control Number: 3064–0011 

(FDIC). 

Estimated Number of Respondents: 0 

quarterly respondents (FFIEC 030); 3 

annual respondents (FFIEC 030); 3 

annual respondents (FFIEC 030S). 

Estimated Average Burden per 

Response: 3.91 burden hours (FFIEC 030 

Quarterly); 2.98 burden hours (FFIEC 

030 Annual); 0.95 burden hours (FFIEC 

030S). 

Estimated Total Annual Burden: 

11.79 burden hours. 

I. Legal Basis and Need for Collection

This information collection is

mandatory: 12 U.S.C. 602 (Board); 12 

U.S.C. 161 and 602 (OCC); and 12 U.S.C. 

1828 (FDIC). This information collection 

is given confidential treatment under 5 

U.S.C. 552(b)(4) and (8). 

The FFIEC 030 collects asset and 

liability information for foreign 

branches of insured U.S. banks and 

insured U.S. savings associations (U.S. 

depository institutions) and is required 

for regulatory and supervisory purposes. 

The information is used to analyze the 

foreign operations of U.S. institutions. 

All foreign branches of U.S. institutions 

regardless of charter type file this report 

as provided in the instructions to the 

FFIEC 030 and FFIEC 030S. 

A U.S. depository institution 

generally must file a separate report for 

each foreign branch, but in some cases 

may consolidate filing for multiple 

foreign branches in the same country, as 

described below. 

A branch with either total assets of at 

least $2 billion or commitments to 

purchase foreign currencies and U.S. 

dollar exchange of at least $5 billion as 

of the end of a calendar quarter is 

considered a ‘‘significant branch’’ and 

an FFIEC 030 report is required to be 

filed quarterly. A U.S. depository 

institution with a foreign branch having 

total assets in excess of $250 million 

that does not meet either of the criteria 

to file quarterly must file the entire 

FFIEC 030 report for this foreign branch 

on an annual basis as of December 31, 

with respect to this foreign branch. 

A U.S. depository institution with a 

foreign branch having total assets of $50 

million, but less than or equal to $250 

million that does not meet the criteria 

to file the FFIEC 030 report must file the 

FFIEC 030S report for this foreign 

branch on an annual basis as of 

December 31, with respect to this 

foreign branch. A U.S. depository 

institution with a foreign branch having 

total assets of less than $50 million is 

exempt from filing the FFIEC 030 and 

030S reports. 

II. Current Actions

The FR 2502q collects data on the

claims and liabilities with U.S.-resident 

versus foreign-resident counterparties 

on the balance sheets of major foreign 

branches and large banking subsidiaries 

of U.S. head offices of bank holding 

companies, commercial banks and Edge 

and agreement corporations.1 For the 


ddrumheller on DSK120RN23PROD with NOTICES1
3710 Federal Register / Vol. 89, No. 13 / Friday, January 19, 2024 / Notices 

from these respondents. However, data on 

individual foreign counterparty countries became 

redundant with the expansion of other international 

data collections. 

reporting purposes of the FR 2502q, 

large foreign branches are currently 

defined as those that file the Foreign 

Branch Report of Condition (FFIEC 030; 

OMB No. 7100–0071) with total assets, 

Schedule BS, item 11, of $2 billion or 

more. Large banking subsidiaries are 

defined as those that file the Financial 

Statements of Foreign Subsidiaries of 

U.S. Banking Organizations (FR 2314; 

OMB No. 7100–0073) quarterly, have a 

banking charter, and have assets of $2 

billion or more and deposits of $10 

million or more, Schedule BS, item 10, 

and Schedule BS–M, item 6, 

respectively. 

The Division of International Finance 

at the Board has an interest in knowing 

the amounts of the claims and liabilities 

of U.S.-chartered banks with respect to 

residents of the U.S. The FR 2502q 

provides data about activities in foreign 

offices by location and type of offices 

that are unavailable from other reporting 

forms. For example, because banks’ 

submissions that underlie the quarterly 

Federal Financial Institutions 

Examination Council (FFIEC) Country 

Exposure Report (FFIEC 009; OMB No. 

7100–0035) are consolidated on a 

worldwide basis, they do not indicate 

which particular offices are involved in 

lending to or borrowing from U.S. or 

foreign residents. 

Following a 2015 revision that 

substantially reduced the size of the FR 

2502q report, the Board has assessed its 

use of the data collected in the FR 2502q 

and has determined that the data could 

instead be effectively collected through 

the FR 2314 and FFIEC 030, and that 

doing so would reduce overall 

respondent burden. 

In addition, standardizing the 

collection of foreign branch lending data 

through the FFIEC reporting process 

will improve useability by the OCC and 

FDIC. The current 2502q collection is 

managed and run solely by the Board. 

The proposed shift of certain items to 

the FFIEC 030 will make it easier for the 

OCC and FDIC to use the data reported 

in those items, as well as providing 

those agencies with a more direct role 

in proposing changes to the data items 

to improve the usefulness of the 

collection for all three agencies. 

Therefore, the agencies propose to 

add a new schedule to the FFIEC 030 to 

collect the information currently 

collected by the FR 2502q and add 

additional line items to collect granular 

detail related to loans and lease 

receivables. The title of the new 

schedule would be: ‘‘Schedule RAL– 

A—Due From, Due To, and Other.’’ In 

addition, the agencies are adding a 

schedule name to the current Assets; 

Liabilities; Derivatives and Off-BalanceSheet Items; and Memoranda section of 

the report form. The title of this 

schedule will be ‘‘RAL—Assets and 

Liabilities.’’ Adding a schedule name to 

this section will help separate the 

current items from the proposed new 

items that will only be applicable to 

respondents that are required to submit 

their FFIEC 030 report on a quarterly 

basis. Respondents that submit their 

FFIEC 030 report on an annual basis 

will not need to complete the proposed 

new schedule. 

Eight of the proposed line items 

would provide a granular breakout of 

what is currently collected on line items 

8, 9, 16, and 17. The remaining six 

proposed line items would be new to 

the FFIEC 030 report. The agencies 

propose to incorporate the following 

line items from the FR 2502q into FFIEC 

030, Schedule RAL–A—Due From, Due 

To, and Other: 

Item 1a: Gross due from head office and U.S. 

branches of this bank 

Item 1b: Gross due from other foreign 

branches of this bank 

Item 2a: Gross due from consolidated 

subsidiaries of this bank in the U.S. 

Item 2b: Gross due from consolidated 

subsidiaries of this bank in foreign 

countries 

Item 3a: Gross due to head office and U.S. 

branches of this bank 

Item 3b: Gross due to other foreign branches 

of this bank 

Item 4a: Gross due from consolidated 

subsidiaries of this bank in the U.S. 

Item 4b: Gross due from consolidated 

subsidiaries of this bank in foreign 

countries 

Item 5: Assets that are claims on U.S. 

addressees other than depository 

institutions 

Item 6: Liabilities to U.S. addressees other 

than depository institutions 

In addition, the proposed line items 

below would provide the agencies with 

more granular data about certain 

categories of loans and lease receivables, 

which is expected to be reported in the 

balance of line item 5 above. Collection 

of the additional line items would 

provide the agencies with the ability to 

analyze lending by foreign branches of 

U.S. banks to U.S. addresses in different 

sectors. For example, it is not 

uncommon for foreign branches to make 

loans secured by U.S. real estate. As 

lending to nondepository institutions 

continues to increase, segmenting the 

lending between foreign and U.S. 

addresses improves the ability of 

agencies to assess risks to this type of 

lending. The same reasoning applies to 

commercial and industrial loans and all 

other loans and leases. The proposed 

sub-set of line items are as follows: 

Assets that are claims on U.S. addressees 

other than depository institutions: 

Item 5a: Loans secured by real estate 

Item 5b: Loans to nondepository financial 

institutions 

Item 5c: Commercial and industrial loans 

Item 5d: All other loans and all leases 

These proposed revisions would 

reduce the burden on respondents and 

assist the agencies in meeting shared 

data needs with shared resources. The 

Board will propose similar revisions to 

the FR 2314 in a separate notice. If these 

revisions are adopted, the Board expects 

to discontinue the FR 2502q, effective as 

of June 30, 2024. 

III. Timing 

The proposed revisions to the FFIEC 

030 would first take effect as of the June 

30, 2024, report date. The agencies 

invite comment on any difficulties that 

institutions would expect to encounter 

in implementing the systems changes 

necessary to accommodate the proposed 

revisions to the FFIEC 030. 

IV. Request for Comment 

Public comment is requested on all 

aspects of this joint notice. Comment is 

specifically invited on: 

(a) Whether the information collection 

is necessary for the proper performance 

of the agencies’ functions, including 

whether the information has practical 

utility; 

(b) The accuracy of the agencies’ 

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; 

(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; 

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. 


ddrumheller on DSK120RN23PROD with NOTICES1
Federal Register / Vol. 89, No. 13 / Friday, January 19, 2024 / Notices 3711 

Dated at Washington, DC, on January 10, 

2024. 

Theodore J. Dowd, 

Deputy Chief Counsel, Office of the 

Comptroller of the Currency. 

Board of Governors of the Federal Reserve 

System. 

Michele Taylor Fennell, 

Deputy Associate Secretary of the Board. 

Federal Deposit Insurance Corporation. 

James P. Sheesley, 

Assistant Executive Secretary. 

[FR Doc. 2024–00970 Filed 1–18–24; 8:45 am] 

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

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Action 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing a removal 

of an aircraft currently included on 

OFAC’s Specially Designated Nationals 

and Blocked Persons List (SDN List). 

DATES: See SUPPLEMENTARY INFORMATION

section for applicable date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Bradley T. Smith, Director, tel.: 

202–622–2490; Associate Director for 

Global Targeting, tel.: 202–622–2420; 

Assistant Director for Licensing, tel.: 

202–622–2480; Assistant Director for 

Regulatory Affairs, tel.: 202–622–4855; 

or the Assistant Director for Sanctions 

Compliance & Evaluation, tel.: 202–622– 

2490. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (https://www.treasury.gov/ofac). 

Notice of OFAC Action(s) 

A. On January 8, 2024, OFAC 

removed from the SDN List the aircraft 

listed below, which was subject to 

prohibitions imposed pursuant to 

Executive Order 14024 of April 15, 

2021, ‘‘Blocking Property With Respect 

To Specified Harmful Foreign Activities 

of the Government of the Russian 

Federation,’’ 86 FR 20249, 3 CFR, 2021 

Comp., p. 542 (Apr. 15, 2021) (E.O. 

14024). 

1. 9H–OKO; Aircraft Manufacture 

Date 2018; Aircraft Model G650; Aircraft 

Manufacturer’s Serial Number (MSN) 

6356; Aircraft Tail Number 9H–OKO 

(aircraft) [RUSSIA–EO14024] (Linked 

To: EMPEROR AVIATION LTD). 

Dated: January 12, 2024. 

Bradley T. Smith, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2024–00971 Filed 1–18–24; 8:45 am] 

BILLING CODE 4810–AL–P 


ddrumheller on DSK120RN23PROD with NOTICES1