Federal Register / Vol. 74, No. 141 / Friday, July 24, 2009 / Notices 36711 

1The form being renewed was approved by OMB 

effective June 30, 2007. On May 1, 2007, FinCEN 

published a Federal Register notice (72 FR 23891) 

(http://www.fincen.gov/statutes_regs/frn/pdf/ 

sar_fr_notice.pdf) announcing the delayed 

implementation of the revised Suspicious Activity 

Report (SAR) forms. The revised SAR forms that 

support joint filings were originally scheduled to 

become effective on June 30, 2007 and mandatory 

on December 31, 2007. The delay in 

implementation does not impact ongoing 

suspicious activity reporting. Filers should 

continue to use the July 2003 form until further 

notice (http://www.fincen.gov/forms/files/f9022- 

47_sar-di.pdf). FinCEN will establish new dates for 

using the revised SAR forms in a future notice. 

Depository institutions will be provided ample lead 

time to incorporate the approved version. 

Suspicious Activity Report by 

Depository Institutions (3064–0077). 

All comments should refer to the 

name and number of the collection. 

Comments may be submitted by any of 

the following methods: 

• http://www.FDIC.gov/regulations/ 

laws/federalnotices.html. 

• E-mail: comments@fdic.gov. 

Include the name and number of the 

collection in the subject line of the 

message. 

• Mail: Gary A. Kuiper 

(202.898.3877), Counsel, Federal 

Deposit Insurance Corporation, F–1072, 

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 a.m. and 5 p.m. 

A copy of the comments may also be 

submitted to the OMB desk officer for 

the FDIC, Office of Information and 

Regulatory Affairs, Office of 

Management and Budget, New 

Executive Office Building, Room 10235, 

Washington, DC 20503. 

FOR FURTHER INFORMATION CONTACT: Gary 

A. Kuiper, at the address identified 

above. 

SUPPLEMENTARY INFORMATION: 

Proposal to Renew the Following 

Currently Approved Collection of 

Information 

Title: Suspicious Activity Report by 

Depository Institutions (SAR). The FDIC 

is renewing the information collection 

covered under Part 353—Suspicious 

Activity Reports, 12 CFR Part 353. 

OMB Number: 3064–0077. 

Form Number: 6710/06. 

Current Action: The FDIC proposes to 

renew, without revision, the currently 

approved form.1

Type of Review: Renewal of a 

currently approved collection. 

Affected Public: Business, for profit 

institutions, and non-profit institutions. 

Frequency of Response: On occasion. 

Estimated Number of Respondents: 

5148. 

Estimated Total Annual Responses: 

133,151. 

Estimated Time per Response: 1 hour. 

Total Annual Burden: 133,151 hours. 

General Description of Collection: In 

1985, the Banking Supervisory Agencies 

issued procedures to be used by banks 

and certain other financial institutions 

operating in the United States to report 

known or suspected criminal activities 

to the appropriate law enforcement and 

Banking Supervisory Agencies. 

Beginning in 1994, the Banking 

Supervisory Agencies and the FinCEN 

redesigned the reporting process 

resulting in the Suspicious Activity 

Report, which became effective in April 

1996. The report is authorized by the 

following regulations: 31 CFR 103.18 

(FinCEN); 12 CFR 21.11 (OCC); 12 CFR 

563.180 (OTS); 12 CFR 208.62(c), 

211.5(k), 211.24(f), and 225.4(f) (Board); 

12 CFR 353.3 (FDIC); 12 CFR 748.1 

(NCUA). The regulations were issued 

under the authority contained in the 

following statutes: 31 U.S.C. 5318(g) 

(FinCEN); 12 U.S.C. 93a, 1818, 1881–84, 

3401–22, 31 U.S.C. 5318 (OCC); 12 

U.S.C. 1463 and 1464 (OTS); 12 U.S.C. 

248(a)(1), 625, 1818, 1844(c), 3105(c)(2) 

and 3106(a) (Board); 12 U.S.C. 1818– 

1820 (FDIC); 12 U.S.C. 1766(a), 1789(a) 

(NCUA). 

An agency may not conduct or 

sponsor, and a person is not required to 

respond to, a collection of information 

unless the collection of information 

displays a valid Office of Management 

and Budget control number. Records 

required to be retained under the Bank 

Secrecy Act and these regulations 

issued by the Banking Supervisory 

Agencies must be retained for five years. 

Generally, information collected 

pursuant to the Bank Secrecy Act is 

confidential, but may be shared as 

provided by law with regulatory and 

law enforcement authorities. 

Request for Comment 

Comments are invited on: (a) Whether 

this 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 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 21st day of 

July 2009. 

Robert E. Feldman, 

Executive Secretary, Federal Deposit 

Insurance Corporation. 

[FR Doc. E9–17724 Filed 7–23–09; 8:45 am] 

BILLING CODE 6714–01–P 

FEDERAL RESERVE SYSTEM 

Change in Bank Control Notices, 

Acquisition of Shares of Bank or Bank 

Holding Companies; Correction 

This notice corrects a notice (FR Doc. 

E9–17111 published on pages 35190 

anbd 35191 of the issue for Monday, 

July 20, 2009. 

Under the Federal Reserve Bank of 

Kansas City heading, the entry for 

Central Bancorp, Inc., Colorado Springs, 

Colorado, is revised to read as follows: 

A. Federal Reserve Bank of Kansas 

City (Todd Offenbacker, Assistant Vice 

President) 1 Memorial Drive, Kansas 

City, Missouri 64198–0001: 

1. Central Bancorp, Inc., Colorado 

Springs, Colorado; to become a bank 

holding company by acquiring 100 

percent of the voting shares of Farmers 

and Stockmens Bank of Clayton, 

Clayton, New Mexico, and The Citizens 

National Bank of Akron, Akron, 

Colorado. 

Applicant also has applied to retain 

voting shares of Elite Properties of 

America II, Inc.; CB&T Mortgage, LLC; 

and CB&T Wealth Management, all of 

Colorado Springs, Colorado; Corundum 

Trust Company, Sioux Falls, South 

Dakota, and thereby engage in, 

extending credit and servicing of loans, 

pursuant to section 225.28(b)(1); 

financial and investment advisory 

activities, pursuant to sections 

225.28(b)(6)(i) and (b)(6)(v); and trust 

activities, pursuant to section 

225.28(b)(5) of Regulation Y. 

Comments on this application must 

be received by August 13, 2009. 

Board of Governors of the Federal Reserve 

System, July 21, 2009. 

Margaret McCloskey Shanks, 

Associate Secretary of the Board. 

[FR Doc. E9–17685 Filed 7–23–09; 8:45 am] 

BILLING CODE 6210–01–S 

FEDERAL RESERVE SYSTEM 

Formations of, Acquisitions by, and 

Mergers of Bank Holding Companies 

The companies listed in this notice 

have applied to the Board for approval, 

pursuant to the Bank Holding Company 

Act of 1956 (12 U.S.C. 1841 et seq.) 

(BHC Act), Regulation Y (12 CFR Part 


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