Unknown. Final rule

4,121 words·~19 min read·/register/2002/04/17/02-9241

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

--- schema: federal-register doc_type: fedreg source_file: FR-2002-04-17.xml --- 67 74 Wednesday, April 17, 2002 Contents Agency Agency for Toxic Substances and Disease Registry NOTICES Meetings: Scientific Counselors Board et al., 18909 02-9269 Agriculture Agriculture Department See Food Safety and Inspection Service See Forest Service NOTICES Agency information collection activities: Proposed collection; comment request, 18855 02-9257 Army Army Department NOTICES Environmental statements; availability, etc.:

Pueblo Chemical Depot, CO; chemical munitions disposal, 18870 02-9266 Arts Arts and Humanities, National Foundation See National Foundation on the Arts and the Humanities Bonneville Bonneville Power Administration NOTICES Electric power transmission, acquisition, and conservation: Wind resources; ACS-02 Generation Imbalance Service rate adjustment, 18871-18875 02-9274 Centers Centers for Disease Control and Prevention NOTICES Agency information collection activities: Submission for OMB review; comment request, 18910 02-9385 Committees; establishment, renewal, termination, etc.:

Immunization Practices Advisory Committee, 18910-18911 02-9265 Meetings: Immunization Practices Advisory Committee, 18911 02-9246 Mine Safety and Health Research Advisory Committee, 18911 02-9245 National Center for Infectious Diseases— Scientific Counselors Board, 18911-18912 02-9464 Public Health Service Activities and Research at DOE Sites Citizens Advisory Committee, 18912 02-9264 Organization, functions, and authority delegations: Management and Operations Office, 18912-18914 02-9247 National Center for Infectious Diseases, 18914-18921 02-9248 Commerce Commerce Department See International Trade Administration See National Institute of Standards and Technology See National Oceanic and Atmospheric Administration CITA Committee for the Implementation of Textile Agreements NOTICES Cotton, wool, and man-made textiles:

Indonesia, 18868-18869 02-9325 Sri Lanka, 18869-18870 02-9326 Corporation Corporation for National and Community Service PROPOSED RULES Foster Grandparent Program; amendments, 18847-18848 02-9200 Senior Companion Program; amendments, 18846-18847 02-9199 Defense Defense Department See Army Department RULES Civilian health and medical program of uniformed services (CHAMPUS): Enuretic devices, breast reconstruction surgery, Persons with Disabilities Program valid authorization period, and early intervention services, 18825-18827 02-9180 Education Education Department NOTICES Agency information collection activities:

Submission for OMB review; comment request, 18870-18871 02-9262 Employment Employment and Training Administration NOTICES Adjustment assistance: Henderson Sewing Machine Co., Inc., 18927-18928 02-9344 Honeywell International, 18928 02-9341 Incoe Corp., 18928 02-9339 Innovex, Inc., 18929 02-9345 Internet Arena, 18929 02-9342 Tennford Weaving, 18929-18930 02-9347 United States Steel, LLC, 18930 02-9337 Adjustment assistance and NAFTA transitional adjustment assistance: Allgon Telecom, Ltd., et al., 18923-18924 02-9349 Allied Vaughn, 18924-18925 02-9346 Lamtech, LLC, 18925-18926 02-9340 ME International, Inc., 18926 02-9338 Motorola, 18927 02-9348 Grants and cooperative agreements; availability, etc.:

Faith-based and community-based non-profit organizations— Intermediaries, 18946-18954 02-9261 Small (grassroots) organizations, 18930-18937 02-9259 States, 18938-18946 02-9260 NAFTA transitional adjustment assistance: Commercial Warehouse & Cartage, Inc., 18954 02-9343 Energy Energy Department See Bonneville Power Administration See Federal Energy Regulatory Commission NOTICES Grants and cooperative agreements; availability, etc.: Plant-wide assessments, 18871 02-9275 EPA Environmental Protection Agency PROPOSED RULES Water supply:

National primary drinking water regulations— Agency review results, 19029-19090 02-9154 NOTICES Meetings: U.S. Government Representative to Commission for Environmental Cooperation— National and Governmental Advisory Committees, 18890 02-9321 Pesticide, food, and feed additive petitions: Interregional Research Project (No. 4), 18890-18894 02-9323 Monsanto Co., 18894-18899 02-9324 Reports and guidance documents; availability, etc.: Federally permitted release definition for certain air emissions, 18899-18904 02-9322 Executive Executive Office of the President See Presidential Documents FAA Federal Aviation Administration RULES Airworthiness directives:

Bell, 18815-18817 02-9173 Enstrom Helicopter Corp., 18810-18813 02-9144 Fairchild, 18813-18815 02-8988 Airworthiness standards: Special conditions— Raytheon Aircraft Models 200 and 300, 18807-18810 02-9115 Jet routes and VOR Federal airways, 18817-18818 02-9122 FCC Federal Communications Commission RULES Common carrier services: Non-dominant carriers; Communications Act Section 214; domestic authorizations; streamlining measures implementation, 18827-18832 02-9101 Digital television stations; table of assignments:

Kansas, 18832-18833 02-9277 Texas, 18832 02-9278 PROPOSED RULES Television broadcasting: Cable modem service; high-speed Internet; broadband access over cable and other facilities; appropriate regulatory treatment, 18848-18854 02-9102 NOTICES Agency information collection activities: Proposed collection; comment request, 18904-18907 02-9279 Television broadcasting: Cable modem service; high-speed Internet access over cable and other facilities; declaratory ruling, 18907 02-9103 FDIC Federal Deposit Insurance Corporation RULES Practice and procedure:

Forms, instructions, and reports; technical amendments, 18793-18796 02-9241 Federal Energy Federal Energy Regulatory Commission NOTICES Electric rate and corporate regulation filings: Duke Energy Murray, LLC, et al., 18881-18885 02-9252 Environmental statements; availability, etc.: Public Utility District No. 1 of Chelan County, WA, 18885 02-9286 Environmental statements; notice of intent: Maritimes & Northeast Pipeline, L.L.C., 18885-18887 02-9280 Tennessee Gas Pipeline Co., 18887-18889 02-9281 Hydroelectric applications, 02-9284 18889-18890 02-9285 *Applications, hearings, determinations, etc.:* ANR Pipeline Co., 18875 02-9290 Bridgeline Gas Distribution LLC, 18875-18876 02-9287 Columbia Gas Transmission Corp., 18876 02-9283 East Tennessee Natural Gas Co., 18877 02-9291 Gulf South Pipeline Co., LP, 18877 02-9289 Southern LNG Inc., 18877 02-9293 Tennessee Gas Pipeline Co., 18877-18878 02-9288 Texas Gas Transmission Corp., 18878 02-9294 Transcontinental Gas Pipe Line Corp., 18878-18880 02-9282 Transwestern Pipeline Co., 18880 02-9256 Vector Pipeline L.P., 18881 02-9292 Williams Gas Pipelines Central, Inc., 18881 02-9295 Federal Housing Federal Housing Finance Board RULES Affordable Housing Program; amendments, 18796-18805 02-9329 Finance Office Board of Directors; minimum number of meetings, 18806-18807 02-9328 Federal Reserve Federal Reserve System NOTICES Banks and bank holding companies:

Change in bank control, 18907 02-9362 Formations, acquisitions, and mergers, 18907 02-9250 FTC Federal Trade Commission RULES Children's Online Privacy Protection Act; amendment, 18818-18821 02-9272 NOTICES Premerger notification waiting periods; early terminations, 18907-18909 02-9273 Food Food and Drug Administration PROPOSED RULES GRAS or prior-sanctioned ingredients: Menhaden oil Correction, 18834 02-9363 NOTICES Human drugs: Patent extension; regulatory review period determinations— MIFEPREX, 18921 02-9364 Food Food Safety and Inspection Service NOTICES Meetings:

Codex Alimentarius Commission— Animal Feeding Codex ad hoc Intergovernmental Task Force, 18855-18856 02-9361 Forest Forest Service NOTICES Environmental statements; notice of intent: Coconino National Forest, AZ, 18856-18857 02-9268 Tongass National Forest, AK, 18857-18859 02-9301 Meetings: Intergovernmental Advisory Committee, 18859 02-9267 Health Health and Human Services Department See Agency for Toxic Substances and Disease Registry See Centers for Disease Control and Prevention See Food and Drug Administration Housing Housing and Urban Development Department NOTICES Agency information collection activities:

Submission for OMB review; comment request, 18921-18922 02-9258 Interior Interior Department See Minerals Management Service See Reclamation Bureau IRS Internal Revenue Service RULES Income taxes: Retirement plans; required distributions, 18987-19028 02-8963 PROPOSED RULES Income taxes: Retirement plans; required distributions; cross-reference, 18834-18835 02-8964 Tax-exempt bonds issued by State and local governments; arbitrage and private activity restrictions; investment-type property and private loan (prepayment), 18835-18839 02-9356 Procedure and administration:

Levy restrictions during installment agreements, 18839-18842 02-9237 NOTICES Agency information collection activities: Proposed collection; comment request, 18983-18986 02-9357 02-9358 02-9359 02-9360 International International Trade Administration NOTICES Antidumping: Frozen concentrated orange juice from— Brazil, 18859-18862 02-9332 Tariff rate quotas: Worsted wool fabrics, 18863-18864 02-8794 *Applications, hearings, determinations, etc.:* Pennsylvania State University, 18862 02-9334 University of— Akron et al., 18862-18863 02-9335 California et al., 18862 02-9333 New Mexico, 18863 02-9336 Labor Labor Department See Employment and Training Administration See Mine Safety and Health Administration Legal Legal Services Corporation PROPOSED RULES Aliens; legal assistance restrictions:

Participation in negotiated rulemaking working group; meetings, 18845-18846 02-9330 Maritime Maritime Administration NOTICES Coastwise trade laws; administrative waivers: CLEOPATRA, 18978-18979 02-9316 FRITHA, 18979-18980 02-9319 OSPREY, 18980-18981 02-9318 REBEL II, 18981 02-9315 SEBIM, 18981-18982 02-9317 Minerals Minerals Management Service NOTICES Historical royalty and production data availability, 18922-18923 02-9297 Mine Mine Safety and Health Administration RULES Coal mine safety and health:

Underground mines— High-voltage longwall equipment standards; correction, 18822-18824 02-9298 National Foundation National Foundation on the Arts and the Humanities NOTICES Grants and cooperative agreements; availability, etc.: Creation of greater public awareness of universal design, 18954 02-9249 National Institute National Institute of Standards and Technology NOTICES Agency information collection activities: Proposed collection; comment request, 18864-18865 02-9240 NOAA National Oceanic and Atmospheric Administration RULES Endangered and threatened species:

Sea turtle conservation; summer flounder trawling requirements— Turtle excluder devices, 18833 02-9353 NOTICES Agency information collection activities: Proposed collection; comment request, 18865 02-9350 Grants and cooperative agreements; availability, etc.: Dr. Nancy Foster Scholarship Program, 18865-18868 02-9271 Permits: Marine mammals, 02-9351 18868 02-9352 Postal Postal Service PROPOSED RULES Domestic Mail Manual: Automated flats; new specifications, 18842-18845 02-9306 Presidential Presidential Documents PROCLAMATIONS *Special observances:* Jewish Heritage Week (Proc. 7541), 19099-19100 02-9607 Pan American Day and Pan American Week (Proc. 7540), 19095-19098 02-9606 EXECUTIVE ORDERS Courts-Martial, Manual for United States; amendment (EO 13262), 18773-18792 02-9536 Public Public Health Service See Agency for Toxic Substances and Disease Registry See Centers for Disease Control and Prevention See Food and Drug Administration Reclamation Reclamation Bureau RULES Public conduct on Reclamation lands and projects, 19091-19094 02-9373 SEC Securities and Exchange Commission NOTICES Self-regulatory organizations; proposed rule changes:

American Stock Exchange LLC, 18962-18964 02-9311 02-9312 International Securities Exchange LLC, 18964-18965 02-9310 New York Stock Exchange, Inc., 18965-18975 02-9309 02-9314 Pacific Exchange, Inc., 18975-18977 02-9308 *Applications, hearings, determinations, etc.:* FBR Asset Investment Corp., 18954-18955 02-9307 Public utility holding company filings, 18955-18962 02-9313 Selective Selective Service System NOTICES Agency information collection activities: Submission for OMB review; comment request, 02-9302 18977-18978 02-9303 State State Department RULES Visas; nonimmigrant documentation:

INTELSAT; addition as international organization Clarification of status of organization and personnel affected, 18821-18822 02-8549 NOTICES Art objects; importation for exhibition: Tempo, 18978 02-9304 Munitions export licenses; suspension, revocation, etc.: Zimbabwe, 18978 02-9305 State State Justice Institute NOTICES Meetings; Sunshine Act, 18978 02-9556 Textile Textile Agreements Implementation Committee See Committee for the Implementation of Textile Agreements Toxic Toxic Substances and Disease Registry Agency See Agency for Toxic Substances and Disease Registry Transportation Transportation Department See Federal Aviation Administration See Maritime Administration Treasury Treasury Department See Internal Revenue Service NOTICES Agency information collection activities:

Submission for OMB review; comment request, 02-9253 18982-18983 02-9320 Separate Parts In This Issue Part II Treasury Department, Internal Revenue Service, 18987-19028 02-8963 Part III Environmental Protection Agency, 19029-19090 02-9154 Part IV Interior Department, Reclamation Bureau, 19091-19094 02-9373 Part V Executive Office of the President, Presidential Documents, 19095-19100 02-9606 02-9607 Reader Aids Consult the Reader Aids section at the end of this issue for phone numbers, online resources, finding aids, reminders, and notice of recently enacted public laws.

To subscribe to the Federal Register Table of Contents LISTSERV electronic mailing list, go to http://listserv.access.gpo.gov and select Online mailing list archives, FEDREGTOC-L, Join or leave the list (or change settings); then follow the instructions. 67 74 Wednesday, April 17, 2002 Rules and Regulations FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 304 RIN 3064-AC52 Technical Amendments to FDIC Regulation Relating to Forms, Instructions, and Reports AGENCY: Federal Deposit Insurance Corporation.

ACTION: Final rule. SUMMARY: The FDIC is revising its regulation on forms, instructions, and reports to make the information contained in it current. The revised regulation includes current FDIC addresses and websites, and updated descriptions of FDIC forms. EFFECTIVE DATE: April 17, 2002. FOR FURTHER INFORMATION CONTACT: Thomas E. Nixon, Senior Program Attorney, Office of the Executive Secretary,

(202)898-8766; Robert Walsh, Manager, Policy and Program Development Section, Division of Supervision

(202)898-6911; Philip Houle, Counsel, Legal Division

(202)898-3722, Federal Deposit Insurance Corporation, 550 17th Street, NW., Washington, DC 20429. SUPPLEMENTARY INFORMATION: I. Background and Current Actions The FDIC's regulation, “Forms, Instructions, and Reports” informs the public where it may obtain forms and instructions for reports, applications and other submittals used by the FDIC and describes certain forms used by the FDIC, including the Consolidated Reports of Condition and Income (Call Report), that are not described elsewhere in FDIC regulations. It also implements requirements of the Federal Deposit Insurance Corporation Improvement Act (FDICIA), Public Law 102-242 (Dec. 19, 1991), which require the inclusion of “off balance sheet” items in any financial reports from an insured institution to a Federal banking agency and for the FDIC to collect information on small business and small farm lending from insured depository institutions in their annual reports of condition. 1 1 FDICIA section 121, 12 U.S.C. 1831n(a)(3)(C) and FDICIA section 122, 12 U.S.C. 1817 note. This final rule updates the regulation to provide current information. It does not change any regulatory requirement imposed on the public by the FDIC, including any reporting or record keeping requirement. The FDIC is also publishing today in this document, directly following the final rule, a list of forms used by the FDIC that provides form numbers, descriptive titles, Paperwork Reduction Act clearance numbers, and citations to regulations that refer to the forms. This “Forms Used by the FDIC” list will not be codified into the Code of Federal Regulations, but will be periodically updated by the FDIC and made available to the public. II. Public Comment Waiver and Effective Date As noted, this final rule updates information in part 304 and does not affect any regulatory requirement imposed by the FDIC on the public. The changes are matters of “agency organization, procedure, or practice” and are thus not subject to the general requirement of the Administrative Procedure Act

(APA)for notice and comment, pursuant to 5 U.S.C. 553(b)(A). The changes are also routine, technical, non-substantive and insignificant in nature and impact. They are also inconsequential to the industry and the public, except to the extent that they correct errors, update information and improve access to information concerning forms, instructions and reports required by the FDIC. Thus, the FDIC finds, for good cause, that the APA notice-and-comment provisions are unnecessary. 5 U.S.C. 553(b)(B). This final rule is also effective immediately, because:

(a)The changes are routine, technical, and not substantive;

(b)the public does not need a delayed period of time to conform or adjust; and

(c)the current part 304 contains inaccurate information which should be corrected as promptly as possible. Therefore, it is determined that good cause exists for making these amendments effective on publication in the **Federal Register** , pursuant to 5 U.S.C. 553(d)(3). III. Paperwork Reduction Act This final rule does not create or modify any collection of information pursuant to the Paperwork Reduction Act (44 U.S.C. 3501 *et seq.* ). Consequently, no information has been submitted to the Office of Management and Budget for review. IV. Regulatory Flexibility Act A regulatory flexibility analysis under the Regulatory Flexibility Act

(RFA)is required only when an agency must publish a notice of proposed rulemaking. 5 U.S.C. 603 and 604. As already noted, the FDIC has determined that publication of a notice of proposed rulemaking is not necessary here. Accordingly, the RFA does not require a regulatory flexibility analysis. V. Small Business Regulatory Enforcement Fairness Act The Small Business Regulatory Enforcement Fairness Act of 1996 (SBREFA) (Pub. L. 104-121) provides generally for agencies to report rules to Congress for review. The reporting requirement is triggered when the FDIC issues a final rule as defined by the APA. 5 U.S.C. 551. Because the FDIC is issuing a final rule as defined by the APA, the FDIC will file the reports required by the SBREFA. The Office of Management and Budget has determined that this proposal does not constitute a “major” rule as defined by SBREFA. VI. Assessment of Federal Regulations and Policies on Families The FDIC has determined that this final rule will not affect family well-being within the meaning of section 654 of the Treasury and General Government Appropriations Act, 1999, Public Law 105-277, 112 Stat. 2681 (1998). List of Subjects in 12 CFR Part 304 Bank deposit insurance, Banks, banking, Freedom of information, Reporting and recordkeeping requirements. Adoption of Technical Amendments For the reasons set forth in the preamble, the FDIC hereby revises part 304 of chapter III of title 12 of the Code of Federal Regulations, as set forth below: PART 304—FORMS, INSTRUCTIONS, AND REPORTS Sec. 304.1 Purpose. 304.2 Where to obtain forms and instructions. 304.3 Reports. Authority: 5 U.S.C. 552; 12 U.S.C. 1817, 1831, 1867. § 304.1 Purpose. Part 304 informs the public where it may obtain forms and instructions for reports, applications, and other submittals used by the FDIC, and also describes certain forms that are not described elsewhere in FDIC regulations. § 304.2 Where to obtain forms and instructions. Forms and instructions used in connection with applications, reports, and other submittals used by the FDIC can be obtained by contacting the FDIC Public Information Center (801 17th Street, NW., Washington, DC 20434; telephone: 800-276-6003 or 202-416-6940), except as noted below in § 304.3. In addition, many forms and instructions can be obtained from FDIC regional offices. A list of FDIC regional offices can be obtained from the FDIC Public Information Center or found at the FDIC's web site at http://www.fdic.gov, or in the directory of FDIC Law, Regulations and Related Acts published by the FDIC. § 304.3 Reports.

(a)Consolidated Reports of Condition and Income, Forms FFIEC 031 and 041. Pursuant to section 7(a) of the Federal Deposit Insurance Act (12 U.S.C. 1817(a)), every national bank, state member bank, and insured state nonmember bank is required to file Consolidated Reports of Condition and Income (also known as the Call Report) in accordance with the instructions for these reports. All assets and liabilities, including contingent assets and liabilities, must be reported in, or otherwise taken into account in the preparation of, the Call Report. The FDIC uses Call Report data to calculate deposit insurance assessments and monitor the condition, performance, and risk profile of individual banks and the banking industry. Reporting banks must also submit annually such information on small business and small farm lending as the FDIC may need to assess the availability of credit to these sectors of the economy. The report forms and instructions can be obtained from the Division of Supervision, FDIC, Washington, DC 20429. (Approved by the Office of Management and Budget under control number 3064-0052)

(b)Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks, Form FFIEC 002. Pursuant to section 7(a) of the Federal Deposit Insurance Act (12 U.S.C. 1817(a)), every insured U.S. branch of a foreign bank is required to file a Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks in accordance with the instructions for the report. All assets and liabilities, including contingent assets and liabilities, must be reported in, or otherwise taken into account in the preparation of the report. The FDIC uses the reported data to calculate deposit insurance assessments and monitor the condition, performance, and risk profile of individual insured branches and the banking industry. Insured branches must also submit annually such information on small business and small farm lending as the FDIC may need to assess the availability of credit to these sectors of the economy. Because the Board of Governors of the Federal Reserve System collects and processes this report on behalf of the FDIC, the report forms and instructions can be obtained from Federal Reserve District Banks or through the web site of the Federal Financial Institutions Examination Council, *http://www.ffiec.gov/* . (Approved by the Office of Management and Budget under control number 7100-0032)

(c)Summary of Deposits, Form FDIC 8020/05. Form 8020/05 is a report on the amount of deposits for each authorized office of an insured bank with branches; unit banks do not report. Reports as of June 30 of each year must be submitted no later than the immediately succeeding July 31. The report forms and the instructions for completing the reports will be furnished to all such banks by, or may be obtained upon request from, the Division of Supervision, FDIC, 550 17th Street, NW., Washington, DC 20429. (Approved by the Office of Management and Budget under control number 3064-0061)

(d)Notification of Performance of Bank Services, Form FDIC 6120/06. Pursuant to Section 7 of the Bank Service Company Act (12 U.S.C. 1867), as amended, FDIC supervised banks must notify the agency about the existence of a service relationship within thirty days after the making of the contract or the performance of the service, whichever occurs first. Form FDIC 6120/06 may be used to satisfy the notice requirement. The form contains identification, location and contact information for the bank, the servicer, and a description of the services provided. In lieu of the form, notification may be provided by letter. Either the form or the letter containing the notice information must be submitted to the regional director—Division of Supervision of the region in which the bank's main office is located. (Approved by the Office of Management and Budget under control number 3064-0029) Dated at Washington, DC, this 9th day of April, 2002. By order of the Board of Directors. Federal Deposit Insurance Corporation. Robert E. Feldman, Executive Secretary. [“Forms Used by the FDIC” will not appear in the Code of Federal Regulations.] Forms Used by the FDIC Form Title Reference Paperwork Reduction Act Clearance Number FDIC 1600/04 Background Investigation Questionnaire for Contractor Personnel and Management Officials 12 CFR 366.6 3064-0072 FDIC 1600/07 Background Investigation Questionnaire for Contractors 12 CFR 366.6 3064-0072 FDIC 1600/10 Notice and Authorization Pertaining to Consumer Reports 12 CFR 366.6 3064-0072 FDIC 2100/14 Applicant Background Questionnaire 5 USC 7201; 5 CFR 720.07 3064-0138 FDIC 2120/16 Applicant Certification Statement 12 CFR 336.4 3064-0121 FDIC 3700/04A Contractor Representations and Certifications 12 CFR 366.6 3064-0072 FDIC 3700/12 Eligibility Representations and Certifications 12 CFR 366.6 3064-0072 FDIC 3700/13 Contractor Application 12 CFR 366.6 3064-0072 FDIC 3700/29 Contractor Past Performance RFP Reference Check Questionnaire 12 CFR 366.6 3064-0072 FDIC 3700/33 Contractor Application Revision Request 12 CFR 366.6 3064-0072 FDIC 3700/44 Leasing Representations and Certifications 12 USC 1819, 1821 3064-0072 FDIC 5000/24 Amended Appellate Budget Form 12 CFR 366.6 3064-0122 FDIC 5000/25 Amended Bankruptcy Budget Form 12 CFR 366.6 3064-0122 FDIC 5000/26 Non-Litigation/Transactional Form 12 CFR 366.6 3064-0122 FDIC 5000/27 Appellate Budget Form 12 CFR 366.6 3064-0122 FDIC 5000/28 Bankruptcy Budget Worksheet 12 CFR 366.6 3064-0122 FDIC 5000/29 Amended Bankruptcy Worksheet 12 CFR 366.6 3064-0122 FDIC 5000/31 Amended Litigation PLS Adversary Budget Form 12 CFR 366.6 3064-0122 FDIC 5000/32 Amended Litigation/PLS/Adversary Budget Worksheet 12 CFR 366.6 3064-0122 FDIC 5000/33 Amended Non-Litigation/Transactional Budget Form 12 CFR 366.6 3064-0122 FDIC 5000/34 Bankruptcy Budget Form 12 CFR 366.6 3064-0122 FDIC 5000/35 Litigation/PLS Adversary Budget Form 12 CFR 366.6 3064-0122 FDIC 5000/36 Litigation/PLS/Adversary Budget Worksheet 12 CFR 366.6 3064-0122 FDIC 6120/06 Notification of Performance of Bank Services 12 CFR 304.3(d) 3064-0029 FDIC 6200/05 Application for Federal Deposit Insurance 12 CFR 303.21 3064-0001 FDIC 6200/07 Application for Federal Deposit Insurance for Operating Noninsured Institutions 12 CFR 303.21 FDIC 6200/09 Application for Consent to Exercise Trust Powers 12 CFR 303.242 3064-0025 FDIC 6342/12 Request for Deregistration, Registered Transfer Agent 12 CFR 341.5 3064-0027 FDIC 6420/07 Certified Statement for Deposit Insurance 12 CFR 327.2 3064-0057 FDIC 6440/12 Loan/Application Register 12 CFR 338.8 7100-0247 FDIC 6710/06 Suspicious Activity Report 12 CFR 353.3 3064-0077 FDIC 6710/07 Application Pursuant to Section 19 of the Federal Deposit Insurance Act 12 CFR 303.221 3064-0018 FDIC 6800/03 Initial Statement of Beneficial Ownership of Securities (Form F-7) 12 CFR 335.111, 335.611 3064-0030 FDIC 6800/04 Statement of Changes in Beneficial Ownership (Form F-8) 12 CFR 335.111, 335.612 3064-0030 FDIC 6800/05 Annual Statement of Changes in Beneficial Ownership (Form F-8A) 12 CFR 335.111, 335.613 3064-0030 FDIC 8020/05 Summary of Deposits 12 CFR 304.3(c) 3064-0061 FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks 12 CFR 304.3(b) 7100-0032 FFIEC 004 Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interests to Correspondent Banks 12 CFR 349.3 3064-0023 FFIEC 009 Country Exposure Report 12 CFR 347.305 3064-0017 FFIEC 009a Country Exposure Information Report 12 CFR 347.305 3064-0017 FFIEC 019 Country Exposure Report for U.S. Branches and Agencies of Foreign Banks 12 USC 3105, 3108 7100-0213 FFIEC 030 Foreign Branch Report of Condition 12 CFR 347.110 3064-0011 FFIEC 031 Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices 12 CFR 304.3(a) 3064-0052 FFIEC 041 Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only 12 CFR 304.3(a) 3064-0052 GFIN Notice of Government Securities Broker or Government Securities Dealer Activities to be Filed by a Financial Institution Under Section 15C(a)(1)(B) 15 USC 78o-5 3064-0093 GFIN-W Notice by Financial Institutions of Termination of Activities as a Government Securities Broker or Government Securities Dealer 15 USC 78o-5 3064-0093 GFIN-4 Disclosure Form for Person Associated With a Financial Institution Government Securities Broker or Dealer 15 USC 78o-5 3064-0093 GFIN-5 Uniform Termination Notice for Person Associated With a Financial Institution Government Securities Broker or Dealer 15 USC 78o-5 3064-0093 MSD 4 Uniform Application for Municipal Securities Principal or Municipal Securities Representative Associated With a Bank Municipal Securities Dealer 15 USC 78o-4 3064-0022 MSD 5 Uniform Termination Notice for Municipal Securities Principal or Municipal Securities Representative Associated With a Bank Municipal Securities Dealer 15 USC 78o-4 3064-0022 TA-1 Transfer Agent Registration and Amendment Form 12 CFR 341.3-341.4 3064-0026 Certification of Income Eligibility for the Affordable Housing Program 12 USC 1831q 3064-0116 Interagency Biographical and Financial Report 12 USC 1815(a), 1816, 1817(j) 3064-0006 Interagency Bank Merger Act Application 12 CFR 303.60-303.67 3064-0015 Interagency Notice of Change in Director or Senior Executive Officer 12 CFR 303.100-303.104 3064-0097 Interagency Notice of Change in Control 12 CFR 303.80-303.87 3064-0019 Purchaser Eligibility Certification 12 CFR 340.7 3064-0135 [FR Doc. 02-9241 Filed 4-16-02; 8:45 am]

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