3995Federal Register / Vol. 69, No. 17 / Tuesday, January 27, 2004 / Notices
Title: Letterhead Applications and
Notices Filed by Brewers.
OMB Number: 1513–0005.
Form Number: TTB F 5130.10.
Recordkeeping Requirement ID
Number: TTB REC 5130/2.
Abstract: The Internal Revenue Code
requires brewers to file a notice of intent
to operate a brewery. TTB F 5130.10 is
similar to a permit and, when approved
by TTB is brewer’s authorization to
operate. Letterhead applications and
notices are necessary to identify
brewery activities so that TTB may
insure that proposed operations do not
jeopardize Federal revenues. Brewers
must keep general required records for
ongoing brewery operations for a period
of 3 years. However, the brewer must
keep certain documents for an indefinite
period. Qualifying documents are the
permission to operate. So, as long as the
brewery is in operation, the brewer must
keep the pertinent qualifying
documents, including the Brewer’s
Notice and other notices and
applications.
Current Actions: There are no changes
to this information collection and it is
being submitted for extension purposes
only.
Type of Review: Extension.
Affected Public: Business or other for-
profit.
Estimated Number of Respondents:
1,750.
Estimated Total Annual Burden
Hours: 9,625.
Request for Comments
Comments submitted in response to
this notice will be summarized and/or
included in the request for OMB
approval. All comments will become a
matter of public record. Comments are
invited on: (a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (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; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: January 6, 2004.
William H. Foster,
Chief, Regulations and Procedures Division.
[FR Doc. 04–1634 Filed 1–26–04; 8:45 am]
BILLING CODE 4810 –13–P
DEPARTMENT OF THE TREASURY
Alcohol and Tobacco Tax and Trade
Bureau
Proposed Collection; Comment
Request
ACTION: Notice and request for
comments.
SUMMARY: The Department of the
Treasury, 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 proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the Alcohol
and Tobacco Tax and Trade Bureau
within the Department of the Treasury
is soliciting comments concerning the
Principal Place of Business on Beer
Labels.
DATES: Written comments should be
received on or before March 29, 2004 to
be assured of consideration.
ADDRESSES: Direct all written comments
to Sandra L. Turner, Alcohol and
Tobacco Tax and Trade Bureau, 650
Massachusetts Avenue, NW., Room 200
E, Washington DC 20226; telephone
(202) 927–8210.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form(s) and instructions
should be directed to Sandra L. Turner,
Alcohol and Tobacco Tax and Trade
Bureau, 650 Massachusetts Avenue,
NW., Room 200 E, Washington, DC
20226; telephone (202) 927–8210.
SUPPLEMENTARY INFORMATION:
Title: Principle Place of Business on
Beer Labels.
OMB Number: 1513–0085.
Recordkeeping Requirement ID
Number: TTB Reporting Requirement
5130/5.
Abstract: TTB regulations permit
domestic brewers who operate more
than one brewery to show as their
address on labels and kegs of beer, their
‘‘principal place of business’’ address.
This label option may be used in lieu of
showing the actual place of production
on the label or of listing all of the
brewer’s locations on the label.
Current Actions: There are no changes
to this information collection and it is
being submitted for extension purposes
only.
Type of Review: Extension.
Affected Public: Business or other for-
profit.
Estimated Number of Respondents:
1,200.
Estimated Total Annual Burden
Hours: One (1).
Request for Comments
Comments submitted in response to
this notice will be summarized and/or
included in the request for OMB
approval. All comments will become a
matter of public record. Comments are
invited on: (a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (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; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: January 6, 2004.
William H. Foster,
Chief, Regulations and Procedures Division.
[FR Doc. 04–1635 Filed 1–26–04; 8:45 am]
BILLING CODE 4810 –13–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; Comment Request
AGENCIES: 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: 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 of 1995 (44 U.S.C.
chapter 35), the OCC, the Board, and the
FDIC (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. On November 8,
2002, the agencies requested public
comment for 60 days on proposed
VerDate jul<14>2003 18:07 Jan 26, 2004 Jkt 203001 PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 E:\FR\FM\27JAN1.SGM 27JAN1
Title: Letterhead Applications and
Notices Filed by Brewers.
OMB Number: 1513–0005.
Form Number: TTB F 5130.10.
Recordkeeping Requirement ID
Number: TTB REC 5130/2.
Abstract: The Internal Revenue Code
requires brewers to file a notice of intent
to operate a brewery. TTB F 5130.10 is
similar to a permit and, when approved
by TTB is brewer’s authorization to
operate. Letterhead applications and
notices are necessary to identify
brewery activities so that TTB may
insure that proposed operations do not
jeopardize Federal revenues. Brewers
must keep general required records for
ongoing brewery operations for a period
of 3 years. However, the brewer must
keep certain documents for an indefinite
period. Qualifying documents are the
permission to operate. So, as long as the
brewery is in operation, the brewer must
keep the pertinent qualifying
documents, including the Brewer’s
Notice and other notices and
applications.
Current Actions: There are no changes
to this information collection and it is
being submitted for extension purposes
only.
Type of Review: Extension.
Affected Public: Business or other for-
profit.
Estimated Number of Respondents:
1,750.
Estimated Total Annual Burden
Hours: 9,625.
Request for Comments
Comments submitted in response to
this notice will be summarized and/or
included in the request for OMB
approval. All comments will become a
matter of public record. Comments are
invited on: (a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (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; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: January 6, 2004.
William H. Foster,
Chief, Regulations and Procedures Division.
[FR Doc. 04–1634 Filed 1–26–04; 8:45 am]
BILLING CODE 4810 –13–P
DEPARTMENT OF THE TREASURY
Alcohol and Tobacco Tax and Trade
Bureau
Proposed Collection; Comment
Request
ACTION: Notice and request for
comments.
SUMMARY: The Department of the
Treasury, 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 proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the Alcohol
and Tobacco Tax and Trade Bureau
within the Department of the Treasury
is soliciting comments concerning the
Principal Place of Business on Beer
Labels.
DATES: Written comments should be
received on or before March 29, 2004 to
be assured of consideration.
ADDRESSES: Direct all written comments
to Sandra L. Turner, Alcohol and
Tobacco Tax and Trade Bureau, 650
Massachusetts Avenue, NW., Room 200
E, Washington DC 20226; telephone
(202) 927–8210.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form(s) and instructions
should be directed to Sandra L. Turner,
Alcohol and Tobacco Tax and Trade
Bureau, 650 Massachusetts Avenue,
NW., Room 200 E, Washington, DC
20226; telephone (202) 927–8210.
SUPPLEMENTARY INFORMATION:
Title: Principle Place of Business on
Beer Labels.
OMB Number: 1513–0085.
Recordkeeping Requirement ID
Number: TTB Reporting Requirement
5130/5.
Abstract: TTB regulations permit
domestic brewers who operate more
than one brewery to show as their
address on labels and kegs of beer, their
‘‘principal place of business’’ address.
This label option may be used in lieu of
showing the actual place of production
on the label or of listing all of the
brewer’s locations on the label.
Current Actions: There are no changes
to this information collection and it is
being submitted for extension purposes
only.
Type of Review: Extension.
Affected Public: Business or other for-
profit.
Estimated Number of Respondents:
1,200.
Estimated Total Annual Burden
Hours: One (1).
Request for Comments
Comments submitted in response to
this notice will be summarized and/or
included in the request for OMB
approval. All comments will become a
matter of public record. Comments are
invited on: (a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (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; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: January 6, 2004.
William H. Foster,
Chief, Regulations and Procedures Division.
[FR Doc. 04–1635 Filed 1–26–04; 8:45 am]
BILLING CODE 4810 –13–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; Comment Request
AGENCIES: 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: 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 of 1995 (44 U.S.C.
chapter 35), the OCC, the Board, and the
FDIC (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. On November 8,
2002, the agencies requested public
comment for 60 days on proposed
VerDate jul<14>2003 18:07 Jan 26, 2004 Jkt 203001 PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 E:\FR\FM\27JAN1.SGM 27JAN1
3996 Federal Register / Vol. 69, No. 17 / Tuesday, January 27, 2004 / Notices
revisions to the Consolidated Reports of
Condition and Income (Call Report),
which are currently approved
collections of information. After making
certain modifications, some of these
proposed revisions were adopted by the
Federal Financial Institutions
Examination Council (FFIEC), of which
the agencies are members, approved by
OMB, and took effect March 31, 2003.
After considering the comments the
agencies received on the other proposed
revisions from the November 2002
proposal, the FFIEC has adopted these
remaining revisions with certain
changes and the agencies are submitting
them to OMB for review and approval.
DATES: Comments must be submitted on
or before February 26, 2004.
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(s), will be shared among the
agencies.
OCC: Comments should be sent to the
Public Information Room, Office of the
Comptroller of the Currency, Mailstop
1–5, Attention: 1557–0081, 250 E Street,
SW., Washington, DC 20219. Due to
delays in paper mail delivery in the
Washington area, commenters are
encouraged to submit comments by fax
or e-mail. Comments may be sent by fax
to (202) 874–4448, or by e-mail to
regs.comments@occ.treas.gov. You can
inspect and photocopy the comments at
the OCC’s Public Information Room, 250
E Street, SW., Washington, DC 20219.
You can make an appointment to
inspect the comments by calling (202)
874–5043.
Board: Written comments, which
should refer to ‘‘Consolidated Reports of
Condition and Income, 7100–0036,’’
may be mailed to Ms. Jennifer J.
Johnson, Secretary, Board of Governors
of the Federal Reserve System, 20th and
C Streets, NW., Washington, DC 20551.
Due to temporary disruptions in the
Board’s mail service, commenters are
encouraged to submit comments by
electronic mail to
regs.comments@federalreserve.gov, or
by fax to the Office of the Secretary at
202–452–3819 or 202–452–3102.
Comments addressed to Ms. Johnson
also may be delivered to the Board’s
mailroom between 8:45 a.m. and 5:15
p.m. weekdays, and to the security
control room outside of those hours.
Both the mailroom and the security
control room are accessible from the
Eccles Building courtyard entrance on
20th Street between Constitution
Avenue and C Street, NW. Comments
received may be inspected in room M–
P–500 between 9 a.m. and 5 p.m. on
weekdays pursuant to sections 261.12
and 261.14 of the Board’s Rules
Regarding Availability of Information,
12 CFR 261.12 and 261.14.
FDIC: Written comments should be
addressed to Steven F. Hanft, Paperwork
Clearance Officer, Room MB–3964,
Federal Deposit Insurance Corporation,
550 17th Street, NW., Washington, DC
20429. All comments should refer to
‘‘Consolidated Reports of Condition and
Income, 3064–0052.’’ Commenters are
encouraged to submit comments by
electronic mail to shanft@fdic.gov or by
fax to (202) 898–3838. Comments also
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 agencies: Joseph F. Lackey, Jr.,
Office of Information and Regulatory
Affairs, Office of Management and
Budget, New Executive Office Building,
Room 10235, Washington, DC 20503 or
electronic mail to jlackeyj@omb.eop.gov.
FOR FURTHER INFORMATION CONTACT: For
further information about the revisions
discussed in this notice, please contact
any of the agency clearance officers
whose names appear below. In addition,
sample copies of Call Report forms can
be obtained at the FFIEC’s Web site
(http://www.ffiec.gov).
OCC: John Ference, Acting OCC
Clearance Officer, or Camille Dixon,
(202) 874–5090, Legislative and
Regulatory Activities Division, Office of
the Comptroller of the Currency, 250 E
Street, SW., Washington, DC 20219.
Board: Cynthia M. Ayouch, 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: Steven F. Hanft, Paperwork
Clearance Officer, (202) 898–3907, Legal
Division, Federal Deposit Insurance
Corporation, 550 17th Street, NW.,
Washington, DC 20429.
SUPPLEMENTARY INFORMATION: Request
for OMB approval to extend, with
revision, the following currently
approved collections of information:
Report Title: Consolidated Reports of
Condition and Income.
Form Number: FFIEC 031 (for banks
with domestic and foreign offices) and
FFIEC 041 (for banks with domestic
offices only).
Frequency of Response: Quarterly.
Affected Public: Business or other for-
profit.
For OCC:
OMB Number: 1557–0081.
Estimated Number of Respondents:
2,126 national banks.
Estimated Time per Response: 42.30
burden hours.
Estimated Total Annual Burden:
359,719 burden hours.
For Board:
OMB Number: 7100–0036.
Estimated Number of Respondents:
952 state member banks.
Estimated Time per Response: 48.35
burden hours.
Estimated Total Annual Burden:
184,117 burden hours.
For FDIC:
OMB Number: 3064–0052.
Estimated Number of Respondents:
5,332 insured state nonmember banks.
Estimated Time per Response: 32.95
burden hours.
Estimated Total Annual Burden:
702,758 burden hours.
The estimated time per response for
the Call Report is an average, which
varies by agency because of differences
in the composition of the banks under
each agency’s supervision (e.g., size
distribution of institutions, types of
activities in which they are engaged,
and number of banks with foreign
offices). For the Call Report as it would
be revised, the time per response for a
bank is estimated to range from 15 to
600 hours, depending on individual
circumstances.
General Description of Report
These information collections are
mandatory: 12 U.S.C. 161 (for national
banks), 12 U.S.C. 324 (for state member
banks), and 12 U.S.C. 1817 (for insured
state nonmember commercial and
savings banks, and for all banks for
deposit information). Except for selected
items, these information collections are
not given confidential treatment.
Abstract
Banks file Call Reports with the
agencies each quarter for the agencies’
use in monitoring the condition,
performance, and risk profile of
reporting banks and the industry as a
whole. In addition, Call Reports provide
the most current statistical data
available for identifying areas of focus
for both on-site and off-site
examinations, for evaluating bank
corporate applications such as mergers,
and for monetary and other public
policy purposes. Call Reports are also
used to calculate all banks’ deposit
insurance and Financing Corporation
assessments and national banks’
semiannual assessment fees.
Current Actions
On November 8, 2002, the OCC, the
Board, and the FDIC jointly published a
VerDate jul<14>2003 18:07 Jan 26, 2004 Jkt 203001 PO 00000 Frm 00124 Fmt 4703 Sfmt 4703 E:\FR\FM\27JAN1.SGM 27JAN1
revisions to the Consolidated Reports of
Condition and Income (Call Report),
which are currently approved
collections of information. After making
certain modifications, some of these
proposed revisions were adopted by the
Federal Financial Institutions
Examination Council (FFIEC), of which
the agencies are members, approved by
OMB, and took effect March 31, 2003.
After considering the comments the
agencies received on the other proposed
revisions from the November 2002
proposal, the FFIEC has adopted these
remaining revisions with certain
changes and the agencies are submitting
them to OMB for review and approval.
DATES: Comments must be submitted on
or before February 26, 2004.
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(s), will be shared among the
agencies.
OCC: Comments should be sent to the
Public Information Room, Office of the
Comptroller of the Currency, Mailstop
1–5, Attention: 1557–0081, 250 E Street,
SW., Washington, DC 20219. Due to
delays in paper mail delivery in the
Washington area, commenters are
encouraged to submit comments by fax
or e-mail. Comments may be sent by fax
to (202) 874–4448, or by e-mail to
regs.comments@occ.treas.gov. You can
inspect and photocopy the comments at
the OCC’s Public Information Room, 250
E Street, SW., Washington, DC 20219.
You can make an appointment to
inspect the comments by calling (202)
874–5043.
Board: Written comments, which
should refer to ‘‘Consolidated Reports of
Condition and Income, 7100–0036,’’
may be mailed to Ms. Jennifer J.
Johnson, Secretary, Board of Governors
of the Federal Reserve System, 20th and
C Streets, NW., Washington, DC 20551.
Due to temporary disruptions in the
Board’s mail service, commenters are
encouraged to submit comments by
electronic mail to
regs.comments@federalreserve.gov, or
by fax to the Office of the Secretary at
202–452–3819 or 202–452–3102.
Comments addressed to Ms. Johnson
also may be delivered to the Board’s
mailroom between 8:45 a.m. and 5:15
p.m. weekdays, and to the security
control room outside of those hours.
Both the mailroom and the security
control room are accessible from the
Eccles Building courtyard entrance on
20th Street between Constitution
Avenue and C Street, NW. Comments
received may be inspected in room M–
P–500 between 9 a.m. and 5 p.m. on
weekdays pursuant to sections 261.12
and 261.14 of the Board’s Rules
Regarding Availability of Information,
12 CFR 261.12 and 261.14.
FDIC: Written comments should be
addressed to Steven F. Hanft, Paperwork
Clearance Officer, Room MB–3964,
Federal Deposit Insurance Corporation,
550 17th Street, NW., Washington, DC
20429. All comments should refer to
‘‘Consolidated Reports of Condition and
Income, 3064–0052.’’ Commenters are
encouraged to submit comments by
electronic mail to shanft@fdic.gov or by
fax to (202) 898–3838. Comments also
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 agencies: Joseph F. Lackey, Jr.,
Office of Information and Regulatory
Affairs, Office of Management and
Budget, New Executive Office Building,
Room 10235, Washington, DC 20503 or
electronic mail to jlackeyj@omb.eop.gov.
FOR FURTHER INFORMATION CONTACT: For
further information about the revisions
discussed in this notice, please contact
any of the agency clearance officers
whose names appear below. In addition,
sample copies of Call Report forms can
be obtained at the FFIEC’s Web site
(http://www.ffiec.gov).
OCC: John Ference, Acting OCC
Clearance Officer, or Camille Dixon,
(202) 874–5090, Legislative and
Regulatory Activities Division, Office of
the Comptroller of the Currency, 250 E
Street, SW., Washington, DC 20219.
Board: Cynthia M. Ayouch, 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: Steven F. Hanft, Paperwork
Clearance Officer, (202) 898–3907, Legal
Division, Federal Deposit Insurance
Corporation, 550 17th Street, NW.,
Washington, DC 20429.
SUPPLEMENTARY INFORMATION: Request
for OMB approval to extend, with
revision, the following currently
approved collections of information:
Report Title: Consolidated Reports of
Condition and Income.
Form Number: FFIEC 031 (for banks
with domestic and foreign offices) and
FFIEC 041 (for banks with domestic
offices only).
Frequency of Response: Quarterly.
Affected Public: Business or other for-
profit.
For OCC:
OMB Number: 1557–0081.
Estimated Number of Respondents:
2,126 national banks.
Estimated Time per Response: 42.30
burden hours.
Estimated Total Annual Burden:
359,719 burden hours.
For Board:
OMB Number: 7100–0036.
Estimated Number of Respondents:
952 state member banks.
Estimated Time per Response: 48.35
burden hours.
Estimated Total Annual Burden:
184,117 burden hours.
For FDIC:
OMB Number: 3064–0052.
Estimated Number of Respondents:
5,332 insured state nonmember banks.
Estimated Time per Response: 32.95
burden hours.
Estimated Total Annual Burden:
702,758 burden hours.
The estimated time per response for
the Call Report is an average, which
varies by agency because of differences
in the composition of the banks under
each agency’s supervision (e.g., size
distribution of institutions, types of
activities in which they are engaged,
and number of banks with foreign
offices). For the Call Report as it would
be revised, the time per response for a
bank is estimated to range from 15 to
600 hours, depending on individual
circumstances.
General Description of Report
These information collections are
mandatory: 12 U.S.C. 161 (for national
banks), 12 U.S.C. 324 (for state member
banks), and 12 U.S.C. 1817 (for insured
state nonmember commercial and
savings banks, and for all banks for
deposit information). Except for selected
items, these information collections are
not given confidential treatment.
Abstract
Banks file Call Reports with the
agencies each quarter for the agencies’
use in monitoring the condition,
performance, and risk profile of
reporting banks and the industry as a
whole. In addition, Call Reports provide
the most current statistical data
available for identifying areas of focus
for both on-site and off-site
examinations, for evaluating bank
corporate applications such as mergers,
and for monetary and other public
policy purposes. Call Reports are also
used to calculate all banks’ deposit
insurance and Financing Corporation
assessments and national banks’
semiannual assessment fees.
Current Actions
On November 8, 2002, the OCC, the
Board, and the FDIC jointly published a
VerDate jul<14>2003 18:07 Jan 26, 2004 Jkt 203001 PO 00000 Frm 00124 Fmt 4703 Sfmt 4703 E:\FR\FM\27JAN1.SGM 27JAN1