84136 Federal Register / Vol. 89, No. 203 / Monday, October 21, 2024 / Notices 

the PRA. The information collection 

requirements are found in §§ 373.4, 373, 

373.6, 373.7, 373.8, 373.9, 373.10, 

373.11, 373.13, 373.15, 373.16, 373.17, 

373.18, and 373.19(g). The 

recordkeeping requirements relate 

primarily to (1) the adoption and 

maintenance of various policies and 

procedures to ensure and monitor 

compliance with regulatory 

requirements; and (2) certifications, 

including as to the effectiveness of 

internal supervisory controls. The 

required disclosures for each risk 

retention option are intended to provide 

investors with material information 

concerning the sponsor’s retained 

interest in a securitization transaction 

(e.g., the amount, form and nature of the 

retained interest, material assumptions 

and methodology, representations and 

warranties). Compliance with the 

information collection requirements is 

mandatory, responses to the information 

collections will not be kept confidential 

and, with the exception of the 

recordkeeping requirements in 

§§ 373.4(d), 373.5(k)(3), and 373.15(d), 

the Rule does not specify a mandatory 

retention period for the information. 

Request for Comment 

Comments are invited on (a) whether 

the 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 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; and (d) ways to minimize the 

burden of the collections of information 

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. 

Federal Deposit Insurance Corporation. 

Dated at Washington, DC, on October 15, 

2024. 

James P. Sheesley, 

Assistant Executive Secretary. 

[FR Doc. 2024–24259 Filed 10–18–24; 8:45 am] 

BILLING CODE 6714–01–P 

FEDERAL DEPOSIT INSURANCE 

CORPORATION 

[OMB No. 3064–0028; –0109; –0124; –0134; 

–0162; –0179; –0195] 

Agency Information Collection 

Activities: Proposed Collection 

Renewal; Comment Request 

AGENCY: Federal Deposit Insurance 

Corporation (FDIC). 

ACTION: Notice and request for comment. 

SUMMARY: The FDIC, as part of its 

obligations under the Paperwork 

Reduction Act of 1995, invites the 

general public and other Federal 

agencies to take this opportunity to 

comment on the request to renew the 

existing information collections 

described below (OMB Control No. 

3064–0028, –0109, –0124, –0134, –0162, 

–0179 and –0195). The notices of 

proposed renewal for these information 

collections were previously published 

in the Federal Register on August 21, 

2024, and September 9, 2024, allowing 

for a 60-day comment period. 

DATES: Comments must be submitted on 

or before November 20, 2024. 

ADDRESSES: Interested parties are 

invited to submit written comments to 

the FDIC by any of the following 

methods: 

• Agency Website: https://

www.fdic.gov/resources/regulations/ 

federal-register-publications/. 

• Email: comments@fdic.gov. Include 

the name and number of the collection 

in the subject line of the message. 

• Mail: Manny Cabeza (202–898– 

3767), Regulatory Counsel, 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 17th Street NW building 

(located on F Street NW), on business 

days between 7:00 a.m. and 5:00 p.m. 

Written comments and 

recommendations for the proposed 

information collection should be sent 

within 30 days of publication of this 

notice to www.reginfo.gov/public/do/ 

PRAMain. Find this particular 

information collection by selecting 

‘‘Currently under 30-day Review—Open 

for Public Comments’’ or by using the 

search function. 

FOR FURTHER INFORMATION CONTACT: 

Manny Cabeza, Regulatory Counsel, 

202–898–3767, mcabeza@fdic.gov, MB– 

3128, Federal Deposit Insurance 

Corporation, 550 17th Street NW, 

Washington, DC 20429. 

SUPPLEMENTARY INFORMATION: 

Proposal to renew the following 

currently approved collection of 

information: 

1. Title: Recordkeeping and 

Confirmation Requirements for 

Securities Transactions. 

OMB Number: 3064–0028. 

Form Number: None. 

Affected Public: FDIC-Insured 

Institutions and Certain Employees of 

the FDIC-Insured Institutions. 

Burden Estimate: 

SUMMARY OF ESTIMATED ANNUAL BURDEN (OMB NO. 3064–0028) 

Information collection (IC) 

(obligation to respond) 

Type of burden 

(frequency of response) 

Number of 

respondents 

Number of 

responses per 

respondent 

Time per 

response 

(HH:MM) 

Annual 

burden 

(hours) 

1. Maintain Securities Trading Policies and Procedures, 12 CFR 344.8 

(Mandatory).

Recordkeeping (On Occasion) ....... 632 1 1:00 632 

2. Officer/Employee Filing of Reports of Personal Securities Trading, 12 

CFR 344.9 (Mandatory).

Third Party Disclosure (On Occasion).1,896 4 1:00 7,584 

Total Annual Burden (Hours) ............................................................. ......................................................... .................... ........................ ................ 8,216 

Source: FDIC. 

General Description of Collection: The 

collection of information requirements 

is contained in 12 CFR part 344. The 

purpose of the regulation is to ensure 

that purchasers of securities in 

transactions affected by insured State 

nonmember banks are provided with 

adequate records concerning the 

transactions. The regulation is also 

designed to ensure that insured State 

nonmember banks maintain adequate 

records and controls with respect to the 

securities transactions they effect. 

Finally, this regulation requires officers 

and employees of FDIC-supervised 

institutions to report to the FDICsupervised institution certain personal 

securities trading activity. There is no 

change in the methodology or substance 

of this information collection. The 

decrease in total estimated annual 

burden from 8,583 hours in 2021 to 

8,216 hours currently is due to a 


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Federal Register / Vol. 89, No. 203 / Monday, October 21, 2024 / Notices 84137 

decrease in estimated number of 

respondents. 

2. Title: Notice of Branch Closure. 

OMB Number: 3064–0109. 

Form Number: None. 

Affected Public: FDIC-insured 

depository institutions. 

Burden Estimate: 

SUMMARY OF ESTIMATED ANNUAL BURDEN (OMB NO. 3064–0109) 

Information collection (IC) 

(obligation to respond) 

Type of burden 

(frequency of response) 

Number of 

respondents 

Number of 

responses per 

respondent 

Time per 

response 

(HH:MM) 

Annual 

burden 

(hours) 

1. Notice of Branch Closure to FDIC, 12 U.S.C. 1831r–(a) (Mandatory) Reporting (On Occasion) ................ 276 2.99 00:30 413 

2. Notice of Branch Closure to Customers, 12 U.S.C. 1831r–(b) (Mandatory).Disclosure (On Occasion) ............... 276 2.99 1:30 1,238 

3. Adoption of Branch Closure Policy, 12 U.S.C. 1831r–1 (Mandatory) .. Recordkeeping (Annual) ................. 18 1 08:00 144 

Total Annual Burden (Hours) ............................................................. ......................................................... .................... ........................ ................ 1,795 

Source: FDIC. 

General Description of Collection: 

Section 42 of the Federal Deposit 

Insurance Act mandates that an insured 

depository institution closing a branch 

notify its primary Federal regulator not 

later than 90 days prior to the closing. 

The statute also provides that a notice 

be posted on the premises of the branch 

for the 30-day period immediately prior 

to the closing and that the customers be 

notified in a mailing at least 90 days 

prior to the closing. Each insured 

depository institution that has one or 

more branches is required to adopt a 

written policy for branch closings. 

There is no change in the methodology 

or substance of this information 

collection. The increase in total 

estimated annual burden from 1,738 

hours in 2021 to 1,795 hours currently 

is due to an increase in estimated 

number or respondents. 

3. Title: Notice of Branch Closure. 

OMB Number: 3064–0124. 

Form Number: None. 

Affected Public: Insured depository 

institutions. 

Burden Estimate: 

SUMMARY OF ESTIMATED ANNUAL BURDEN (OMB NO. 3064–0124) 

Information collection (IC) 

(obligation to respond) 

Type of burden 

(frequency of response) 

Number of 

respondents 

Number of 

responses per 

respondent 

Time per 

response 

(HH:MM) 

Annual 

burden 

(hours) 

Certification of Assumption of Deposit Liabilities 12 CFR 307.2 (Mandatory).Reporting (On occasion) ................. 162 1 1:00 162 

Notice to Depositors 12 CFR 307.3 (Mandatory) ..................................... Disclosure (On occasion) ................ 12 1 2:00 24 

Total Annual Burden (Hours) ............................................................. 186.

Source: FDIC. 

General Description of Collection: 

This information collection consists of 

two parts: (1) a certification that insured 

depository institutions provide the FDIC 

when all deposit liabilities from one 

insured depository institution are 

assumed from another insured 

depository institution, with the latter 

institution responsible for providing the 

certification; and (2) a notification that 

an insured depository institution 

provides to its depositors when it seeks 

to voluntarily terminate its insured 

status. The certification is necessary to 

implement the provisions of section 8(q) 

of the Federal Deposit Insurance Act, 12 

U.S.C. 1818(q), regarding termination of 

the insured status of the transferring 

institution and termination of the 

separate deposit insurance coverage 

provided on deposit accounts assumed 

by the assuming institution. The 

depositor notification is required by 

section 8(a)(6) of the Federal Deposit 

Insurance Act, 12 U.S.C. 1818(a)(6). 

This provision ensures that the 

institution’s depositors receive 

appropriate information regarding the 

institution’s intent to terminate its 

insured status and that, prior to the 

termination of the institution’s insured 

status, depositors receive appropriate 

information concerning Federal deposit 

insurance coverage of their accounts 

once the institution’s insured status is 

terminated. There is no change in the 

methodology or substance of this 

information collection. The decrease in 

total estimated annual burden from 256 

in 2021 to 186 currently is due to a 

change in the estimated number or 

respondents. 

4. Title: Extension without change of 

a currently approved collection. 

OMB Number: 3064–0134. 

Form Number: 6422/04; 6422/11; 

6422/15 

Affected Public: Individuals, 

Households, Business or Financial 

Institutions. 

Burden Estimate: 

SUMMARY OF ESTIMATED ANNUAL BURDEN (OMB NO. 3064–0134) 

Information collection (IC) 

(obligation to respond) 

Type of burden 

(frequency of response) 

Number of 

respondents 

Number of 

responses per 

respondent 

Time per 

response 

(HH:MM) 

Annual 

burden 

(hours) 

1. Customer Assistance Form (6422/04) (Voluntary) ............................... Reporting (On Occasion) ................ 8,566 1 00:15 2,142 

2. Business Assistance Form (6422/11) (Voluntary) ................................ Reporting (On Occasion) ................ 1,191 1 00:15 298 

3. FDIC Deposit Insurance Form (6422/15) (Voluntary) ........................... Reporting (On Occasion) ................ 1,465 1 00:15 366 

Total Annual Burden (Hours) ............................................................. ......................................................... .................... ........................ ................ 2,806 

Source: FDIC. 


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84138 Federal Register / Vol. 89, No. 203 / Monday, October 21, 2024 / Notices 

General Description of Collection: 

This collection facilitates the collection 

of information from customers of 

financial institutions that have inquiries 

or complaints about service. Customers 

or businesses may document their 

complaints or inquiries to the FDIC 

using a letter or optional forms (Form 

6422/04, Form 6422/11, Form 6422/15). 

The forms are used to facilitate online 

completion and submission of the 

complaints or inquiries and to shorten 

FDIC response times by making it easier 

to identify the nature of the complaint 

and to route the customer or business 

inquiry to the appropriate FDIC contact. 

There is no change in the methodology 

or substance of this information 

collection. The increase in total 

estimated annual burden from 1,468 in 

2021 to 2,806 currently is due to an 

increase in the estimated number or 

respondents. 

5. Title: Large-Bank Deposit Insurance 

Programs. 

OMB Number: 3064–0162. 

Form Number: None. 

Affected Public: Insured depository 

institutions having at least $2 billion in 

deposits and at least either (a) 250,000 

Deposit accounts; or (b) $20 billion in 

total assets, regardless of the number of 

deposit accounts (a ‘‘covered 

institution’’). 

Burden Estimate: 

SUMMARY OF ESTIMATED ANNUAL BURDEN (OMB NO. 3064–0162) 

Information collection (IC) 

(obligation to respond) 

Type of burden 

(frequency of response) 

Number of 

respondents 

Number of 

responses per 

respondent 

Time per 

response 

(HH:MM) 

Annual 

burden 

(hours) 

1. Posting and removing provisional holds—Implementation—12 CFR 

360.9(c)(1) and (2) (Mandatory).

Recordkeeping (One time) .............. 8 1 150:00 1,200 

2. Providing standard data format for deposit account and customer information—Implementation—12 CFR 360.9(d)(1) (Mandatory).Recordkeeping (One time) .............. 8 1 110:00 880 

3. Notification of identity of person responsible for producing standard 

data downloads—Implementation—12 CFR 360.9(c)(3) (Mandatory).

Reporting (One time) ...................... 8 1 8:00 64 

4. Provide deposit account and customer information in required standard format—Implementation—12 CFR 360.9(d)(3) (Mandatory).Reporting (On Occasion) ................ 8 1 40:00 320 

5. Request for exemption from provisional hold requirements—Implementation—12 CFR 360.9(c)(9) (Voluntary).Reporting (On Occasion) ................ 1 1 20:00 20 

6. Request for extension of compliance deadline—Implementation—12 

CFR 360.9(e)(7) (Voluntary).

Reporting (On Occasion) ................ 1 1 20:00 20 

7. Request for exemption—Implementation 12 CFR 360.9(f) (Voluntary) Reporting (On Occasion) ................ 1 1 20:00 20 

8. Notification of identity of person responsible for producing standard 

data downloads—Ongoing—12 CFR 360.9(c)(3) (Mandatory).

Reporting (Annual) .......................... 123 1 8:00 984 

9. Request for exemption from provisional hold requirements—Ongoing—12 CFR 360.9(c)(9) (Voluntary).Reporting (On Occasion) ................ 1 1 20:00 20 

10. Request for exemption—Ongoing—12 CFR 360.9(f) (Voluntary) ...... Reporting (On Occasion) ................ 1 1 20:00 20 

11. Test compliance with 12 CFR 360.9 (c)–(d) pursuant to 12 CFR 

360.9(h)—Ongoing—12 CFR 360.9 (h) (Mandatory).

Reporting (Annual) .......................... 30 1 80:00 2,400 

Total Annual Burden (Hours) ............................................................. ......................................................... .................... ........................ ................ 5,948 

Source: FDIC. 

General Description of Collection: 

Upon the failure of an FDIC-insured 

depository institution, the FDIC is 

required to pay insured deposits as soon 

as possible. To do so, the FDIC must be 

able to quickly determine the total 

insured amount for each depositor. To 

make this determination, the FDIC must 

ascertain the balances of all deposit 

accounts owned by the same depositor 

in the same ownership capacity at a 

failed institution as of the day of failure. 

The FDIC issued a regulation (12 CFR 

360.9) to modernize the process of 

determining the insurance status of each 

depositor in the event of failure of a 

covered institution. The regulations 

enable operations of a large insured 

depository institution to continue 

functioning on the day following failure, 

support the FDIC’s efforts to fulfill its 

legal mandates regarding the resolution 

of failed insured deposit institutions, 

and apply to the largest institutions only 

($2 billion in domestic deposits or 

more). More specifically, the regulations 

require the largest insured depository 

institutions to adopt mechanisms that 

would, in the event of the institution’s 

failure (1) provide the FDIC with 

standard deposit account and customer 

information, and (2) allow the FDIC to 

place and release holds on liability 

accounts, including deposits. There is 

no change in the methodology or 

substance of this information collection. 

The decrease in total estimated annual 

burden from 6,464 hours in 2021 to 

5,948 hours currently is due to a 

decrease in estimated number of 

respondents. 

6. Title: Assessment Rate Adjustment 

Guidelines for Large and Highly 

Complex Institutions. 

OMB Number: 3064–0179. 

Form Number: None. 

Affected Public: Large and highly 

complex depository institutions. 

Burden Estimate: 

SUMMARY OF ESTIMATED ANNUAL BURDEN (OMB NO. 3064–0179) 

Information collection (IC) 

(obligation to respond) 

Type of burden 

(frequency of response) 

Number of 

respondents 

Number of 

responses per 

respondent 

Time per 

response 

(HH:MM) 

Annual 

burden 

(hours) 

1. Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions, 12 CFR 327 (Required to obtain or retain benefits).Reporting (On Occasion) ................ 1 1 80:00 80 

Total Annual Burden (Hours) ............................................................. ......................................................... .................... ........................ ................ 80 

Source: FDIC. 


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Federal Register / Vol. 89, No. 203 / Monday, October 21, 2024 / Notices 84139 

General Description of Collection: The 

FDIC’s deposit insurance assessment 

authority is set forth in section 7 of the 

Federal Deposit Insurance Act, 12 

U.S.C. 1817(b) and (c), and promulgated 

in regulations under 12 CFR part 327. 

These regulations also set out the 

process for making adjustments to the 

total score of these institutions used by 

the FDIC in making deposit insurance 

assessments. Depository institutions are 

permitted to make a written request to 

the FDIC for an assessment adjustment. 

An institution is able to request review 

of, or appeal, an upward adjustment, the 

magnitude of an upward adjustment, 

removal of a previously implemented 

downward adjustment, or an increase in 

a previously implemented upward 

adjustment through the FDIC’s internal 

review process set forth at 12 CFR 

327.4(c). An institution can similarly 

request review of, or appeal, a decision 

not to apply an adjustment following a 

request by the institution for an 

adjustment. An institution can submit 

its written request for an adjustment to 

the FDIC’s Director of the Division of 

Insurance and Research in Washington, 

DC. In making such a request, the 

institution will provide support by 

including evidence of a material risk or 

risk mitigating factor that it believes was 

not adequately considered. There is no 

change in the methodology or substance 

of this information collection. The 

decrease in total estimated annual 

burden from 160 hours in 2021 to 80 

hours currently is due to a decrease in 

estimated number or respondents. 

7. Title: Minimum Requirements for 

Appraisal Management Companies. 

OMB Number: 3064–0195. 

Form Number: None. 

Affected Public: Individuals or 

households; business or other for profit. 

Burden Estimate: 

SUMMARY OF ESTIMATED ANNUAL BURDEN (OMB NO. 3064–0195) 

Information collection (IC) 

(obligation to respond) 

Type of burden 

(frequency of response) 

Number of 

respondents 

Number of 

responses per 

respondent 

Time per 

response 

(HH:MM) 

Annual 

burden 

(hours) 

1. Written Notice of Appraiser Removal from Network or Panel, 12 CFR 

323.10 (Mandatory).

Disclosure (On occasion) ................ 8,481 1 00:05 707 

2. Develop and Maintain a State Licensing Program, 12 CFR 323.11(a) 

and (b) (Mandatory).

Recordkeeping (On occasion) ........ 1 1 40:00 40 

3. AMC Disclosure Requirements (State-regulated AMCs), 12 CFR 

323.12 (Mandatory).

Disclosure (On occasion) ................ 1,206 1 01:00 1,206 

4. AMC Disclosure Requirements (Federally regulated AMCs), 12 CFR 

323.13(c) (Mandatory).

Disclosure (On occasion) ................ 38 1 01:00 38 

Total Annual Burden (Hours) ............................................................. ......................................................... .................... ........................ ................ 1,991 

Source: FDIC. 

General Description of Collection: 

This information collection comprises 

recordkeeping and disclosure 

requirements under regulations issued 

by the (FDIC, jointly with the Office of 

the Comptroller of the Currency, the 

Board of Governors of the Federal 

Reserve System, the National Credit 

Union Administration, the Bureau of 

Consumer Financial Protection, and the 

Federal Home Finance Agency that 

implement the minimum requirements 

in section 1473 of the Dodd-Frank Wall 

Street Reform and Consumer Protection 

Act (Dodd-Frank Act) to be applied by 

States in the registration and 

supervision of appraisal management 

companies (AMCs). The regulations also 

implement the requirement in section 

1473 of the Dodd-Frank Act for States to 

report to the Appraisal Subcommittee of 

the Federal Financial Institutions 

Examination Council the information 

required by the ASC to administer the 

new national registry of AMCs. The 

information collection requirements are 

established in 12 CFR part 323 of the 

FDIC’s codified regulations. There is no 

change in the methodology or substance 

of this information collection. The 

decrease in total estimated annual 

burden from 2,457 in 2021 to 1,991 

currently is due to a change in the 

estimated number or respondents. 

Request for Comment 

Comments are invited on (a) whether 

the collection of information is 

necessary for the proper performance of 

the FDIC’s functions, including whether 

the information has practical utility; (b) 

the accuracy of the estimates 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 collection of information 

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. 

Federal Deposit Insurance Corporation. 

Dated at Washington, DC, on October 15, 

2024. 

James P. Sheesley, 

Assistant Executive Secretary. 

[FR Doc. 2024–24256 Filed 10–18–24; 8:45 am] 

BILLING CODE 6714–01–P 

FEDERAL MARITIME COMMISSION 

[Docket No. 24–08] 

TZ SSE Buyer, LLC, Complainant v. 

Orient Overseas Container Line 

Limited and OOCL (Europe) Limited, 

Respondents; Notice of Filing of 

Amended Complaint 

Served: October 15, 2024. 

Notice is given that an amended 

complaint has been filed with the 

Federal Maritime Commission (the 

‘‘Commission’’) by TZ SSE Buyer, LLC 

(the ‘‘Complainant’’) against Orient 

Overseas Container Line Limited and 

OOCL (Europe) Limited (the 

‘‘Respondents’’). Complainant states 

that the Commission has jurisdiction 

over the amended complaint pursuant 

to 46 U.S.C. 41301 through 41309 and 

personal jurisdiction over the 

Respondents as ocean common carriers, 

as defined in 46 U.S.C. 40102(18), that 

entered into service contracts, as 

defined in 46 U.S.C. 40102(21), with the 

original complainants. 

Complainant is a Delaware limited 

liability company with a principal place 

of business in Toledo, Ohio. Impact 

Products, LLC and Safety Zone, LLC 

(the ‘‘original complainants’’) filed the 

verified complaint in this proceeding on 

February 7, 2024, and subsequently 

filed for Chapter 11 bankruptcy and sold 

the claims asserted in this proceeding to 


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