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Code · REGISTER · 2004-05-19 · PROPOSED RULES · Unknown

Unknown. Final rule; technical amendment

3,241 words·~15 min read·/register/2004/05/19/04-11269

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-2004-05-19.xml --- 69 97 Wednesday, May 19, 2004 Contents Agriculture Agriculture Department See Forest Service See Grain Inspection, Packers and Stockyards Administration Arts Arts and Humanities, National Foundation See National Foundation on the Arts and the Humanities Centers Centers for Disease Control and Prevention NOTICES Agency information collection activities; proposals, submissions, and approvals, 28892-28894 04-11276 04-11277 Meetings:
Disease, Disability, and Injury Prevention and Control Special Emphasis Panel, 28894 04-11279 Centers Centers for Medicare & Medicaid Services See Inspector General Office, Health and Human Services Department NOTICES Agency information collection activities; proposals, submissions, and approvals, 28894-28895 04-11334 Meetings: Connecticut Medicaid State Plan Amendment; reconsideration of disapproval, 28895-28896 04-11268 Children Children and Families Administration NOTICES Grant and cooperative agreement awards:
Institute for American Values, 28896 04-11239 Grants and cooperative agreements; availability, etc.: American Indian and Native Alaskan incremental development projects, 28896-28907 04-11236 Incremental development projects, 28907-28919 04-11238 Planning projects, 28919-28928 04-11237 Coast Guard Coast Guard RULES Ports and waterways safety: Cape Henlopen State Park, DE; safety zone, 28825-28827 04-11234 Port Valdez and Valdez Narrows, AK; security zones, 28827-28829 04-11231 Regattas and marine parades:
Sharptown Outboard Regatta, 28823-28825 04-11233 U.S. Naval Academy— Crew Races, 28823 04-11235 PROPOSED RULES Ports and waterways safety: Port Valdez and Valdez Narrows, AK; security zones, 28871-28873 04-11232 Commerce Commerce Department See International Trade Administration See National Oceanic and Atmospheric Administration CITA Committee for the Implementation of Textile Agreements NOTICES Cotton, wool, and man-made textiles: Turkey, 28882-28883 04-11324 Commodity Commodity Futures Trading Commission NOTICES Meetings:
Global Markets Advisory Committee, 28883-28884 04-11274 Comptroller Comptroller of the Currency NOTICES Reports and guidance documents; availability, etc.: Sound Practices Concerning Complex Structured Finance Activities; interagency statement; comment request, 28980-28991 04-11270 Education Education Department NOTICES Agency information collection activities; proposals, submissions, and approvals; correction, 28884 04-11273 Meetings: Federal Interagency Coordinating Council, 28884 04-11242 Energy Energy Department NOTICES Atomic energy agreements; subsequent arrangements, 28884-28885 04-11316 EPA Environmental Protection Agency RULES Air quality implementation plans:
Preparation, adoption, and submittal— MOBILE6.2 motor vehicle emissions factor model and re-entrained road dust estimation methods; availability, 28830-28832 04-11340 Pesticides; tolerances in food, animal feeds, and raw agricultural commodities: Indoxacarb, 28832-28842 04-11346 PROPOSED RULES Air programs: Clean Air Interstate Rule— Interstate transport of fine particulate matter and ozone; supplemental reduction proposal; public hearing, 28874 04-11305 Stratospheric ozone protection— Carbon dioxide total flooding fire extinguishing systems; acceptable substitute for ozone-depleting halons; correction, 28992 C4-10651 NOTICES Agency information collection activities; proposals, submissions, and approvals, 28885-28886 04-11345 Meetings:
Proposed oral reference dose for barium and compounds; peer review, 28886 04-11341 Superfund; response and remedial actions, proposed settlements, etc.: Diamond Alkali Site, NJ, 28887-28888 04-11343 Superfund program: Prospective purchaser agreements— General Color Co. Site, NJ, 28887 04-11344 Whitmoyer Laboratories Site, PA, 28887 04-11342 Executive Executive Office of the President See Presidential Documents FAA Federal Aviation Administration PROPOSED RULES Airworthiness directives:
Airbus, 28867-28870 04-11288 Bombardier, 28863-28867 04-11289 04-11290 Saab, 28860-28863 04-11291 Class E airspace, 28870-28871 04-11302 NOTICES Agency information collection activities; proposals, submissions, and approvals, 28975-28976 04-11303 Committees; establishment, renewal, termination, etc.: National Parks Overflights Advisory Group, 28976 04-11301 Reports and guidance documents; availability, etc.: Evaluation program implementation; Order 8100.9A, DAS, DOA, and SFAR 36 authorization procedures, 28976-28977 04-11304 FCC Federal Communications Commission NOTICES Meetings:
Broadcasters’ service to local communities; Localism Task Force hearing, 28888 04-11427 FDIC Federal Deposit Insurance Corporation NOTICES Meetings; Sunshine Act, 28888-28889 E4-1180 E4-1181 Reports and guidance documents; availability, etc.: Sound Practices Concerning Complex Structured Finance Activities; interagency statement; comment request, 28980-28991 04-11270 FMC Federal Maritime Commission NOTICES Agreements filed; weekly receipts, 28889 04-11352 Federal Motor Federal Motor Carrier Safety Administration RULES Motor carrier safety standards:
Longer combination vehicle operators; minimum training requirements; and driver-instructor requirements Correction, 28846 04-11306 Federal Reserve Federal Reserve System RULES Availability of funds and collection of checks (Regulation CC): Routing number guide to next-day availability checks and local checks; technical amendment, 28819-28820 04-11269 PROPOSED RULES Membership of State banking institutions and bank holding companies and change in bank control (Regulations H and Y):
Trust preferred securities and definition of capital; risk-based capital standards, 28851-28860 04-10728 NOTICES Agency information collection activities; proposals, submissions, and approvals, 28889-28890 04-11264 Banks and bank holding companies: Change in bank control, 28890-28891 04-11266 04-11363 Formations, acquisitions, and mergers, 04-11265 28891-28892 04-11362 Federal Open Market Committee: Domestic policy directives, 28892 04-11315 Reports and guidance documents; availability, etc.:
Sound Practices Concerning Complex Structured Finance Activities; interagency statement; comment request, 28980-28991 04-11270 Fish Fish and Wildlife Service RULES Alaska National Interest Lands Conservation Act; Title VIII implementation (subsistence priority): Fish and shellfish; subsistence taking Seasonal adjustment, 28847-28848 04-11281 Food Food and Drug Administration RULES Animal drugs, feeds, and related products: Oxytetracycline, 28820-28821 04-11026 NOTICES Agency information collection activities; proposals, submissions, and approvals, 28928-28931 04-11251 04-11252 04-11253 Reports and guidance documents; availability, etc.:
Drug products for treatment of HIV; fixed dose combination and co-packaged, 28931-28932 04-11364 Over-the-counter drug products; safety and efficacy review, 28932-28933 04-11248 Veterinary Medicinal Products, International Cooperation on Harmonization of Technical Requirements for Approval— Residues of veterinary drugs in human food; studies to evaluate safety, 28933-28934 04-11254 Forest Forest Service RULES Alaska National Interest Lands Conservation Act; Title VIII implementation (subsistence priority):
Fish and shellfish; subsistence taking Seasonal adjustment, 28847-28848 04-11281 NOTICES Meetings: Resource Advisory Committees— Mendocino County, 28878 04-11348 GIPSA Grain Inspection, Packers and Stockyards Administration NOTICES Agency information collection activities; proposals, submissions, and approvals, 28878-28879 04-11328 Health Health and Human Services Department See Centers for Disease Control and Prevention See Centers for Medicare & Medicaid Services See Children and Families Administration See Food and Drug Administration See Inspector General Office, Health and Human Services Department See National Institutes of Health See Public Health Service Homeland Homeland Security Department See Coast Guard See Transportation Security Administration Housing Housing and Urban Development Department NOTICES Meetings:
Manufactured Housing Consensus Committee, 28944-28945 04-11249 Indian Indian Affairs Bureau RULES Land and water: Indian Reservation Roads Program; funds distribution, 28821-28823 04-11280 Inspector Inspector General Office, Health and Human Services Department RULES Medicare and State health care programs; fraud and abuse: Medicare Prescription Drug Discount Card Program; civil money penalties, 28842-28846 04-11191 Interior Interior Department See Fish and Wildlife Service See Indian Affairs Bureau See Land Management Bureau See Reclamation Bureau International International Trade Administration NOTICES Antidumping:
Color television receivers from— China, 28879-28880 04-11325 Export trade certificates of review, 28880-28881 04-11313 Grants and cooperative agreements; availability, etc.: Market Development Cooperator Program, 28881-28882 04-11314 International International Trade Commission NOTICES Import investigations: Barnium chloride from— China, 28947-28948 04-11318 Polyethylene terephthalate resin from— Various countries, 28948 04-11267 Sorbitol from— France, 28949 04-11317 Justice Justice Department NOTICES Pollution control; consent judgments:
Koch Industries, Inc., et al.; correction, 28992 C4-10843 True Manufacturing Co.; correction, 28992 C4-10842 Waste Management of Washington, Inc., 28949-28950 04-11323 Land Land Management Bureau NOTICES Off-road motor vehicle restrictions, etc.: Nevada, 28945 04-11275 National Foundation National Foundation on the Arts and the Humanities NOTICES Meetings: Humanities Panel, 28950 04-11333 National Highway National Highway Traffic Safety Administration NOTICES Motor vehicle safety standards; exemption petitions, etc.:
General Motors Corp., 28977-28978 04-11307 NIH National Institutes of Health NOTICES Agency information collection activities; proposals, submissions, and approvals, 28934-28935 04-11358 Meetings: National Center for Complementary and Alternative Medicine, 28935 04-11357 National Institute of Dental and Craniofacial Research, 28935 04-11354 Recombinant DNA Advisory Committee, 28935-28936 04-11355 Scientific Review Center, 28936-28940 04-11353 04-11356 NOAA National Oceanic and Atmospheric Administration PROPOSED RULES Fishery conservation and management:
Northeastern United States fisheries— Atlantic bluefish, 28875-28877 04-11350 NOTICES Meetings: Recreational fisheries; strategic plan, 28882 04-11351 Nuclear Nuclear Regulatory Commission PROPOSED RULES Rulemaking petitions: Union of Concerned Scientists; denied, 28849-28851 04-11296 NOTICES Agency information collection activities; proposals, submissions, and approvals, 28950 04-11295 Environmental statements; availability, etc.: FirstEnergy Nuclear Operating Co., 28951 04-11297 Meetings:
Reactor Safeguards Advisory Committee, 28951-28953 04-11298 04-11299 04-11300 Pension Pension Benefit Guaranty Corporation PROPOSED RULES Penalties assessment and relief; participant notices; policy statement Correction, 28992 C4-10407 NOTICES Participant Notice Voluntary Correction Program: Participant notices; penalty relief requirements; correction, 28992 C4-10406 Postal Postal Rate Commission NOTICES Visits to facilities, 28953 04-11347 Presidential Presidential Documents PROCLAMATIONS *Special observances:* National Defense Transportation Day and National Transportation Week (Proc. 7785), 29029-29031 04-11460 National Hurricane Preparedness Week (Proc. 7786), 29033-29034 04-11461 Small Business Week (Proc. 7787), 29035 04-11462 World Trade Week (Proc. 7788), 29037-29038 04-11463 ADMINISTRATIVE ORDERS Burma; continuation of national emergency (Notice of May 17, 2004), 29039-29041 04-11476 Public Public Health Service NOTICES Meetings:
National Toxicology Program— Carcinogens Report, Twelfth Edition; substances, mixtures, and exposure circumstances proposed for listing; comment request, 28940-28944 04-11359 Reclamation Reclamation Bureau NOTICES Environmental statements; availability, etc.: Colorado River management; interim water storage guidelines, 28945-28947 04-11282 SEC Securities and Exchange Commission NOTICES Joint Industry Plan: International Securities Exchange, Inc., et al., 28953-28957 04-11259 04-11261 04-11262 Public Company Accounting Oversight Board;
Registration withdrawal form and proposed rule filing; form preparation instructions, 28957-28958 04-11263 Reports and guidance documents; availability, etc.: Sound Practices Concerning Complex Structured Finance Activities; interagency statement; comment request, 28980-28991 04-11270 Self-regulatory organizations; proposed rule changes: Chicago Board Options Exchange, Inc., 28958-28962 04-11309 04-11310 International Securities Exchange, Inc., 28962-28966 04-11308 National Association of Securities Dealers, Inc., 28966-28969 04-11258 New York Stock Exchange, Inc., 28969-28970 04-11257 Pacific Exchange, Inc., 28970-28972 04-11256 Philadelphia Stock Exchange, Inc., 28972-28975 04-11260 04-11311 04-11312 Sentencing Sentencing Commission, United States See United States Sentencing Commission Surface Surface Transportation Board NOTICES Railroad operation, acquisition, construction, etc.:
Soo Line Railroad Co., 28978 04-11211 Textile Textile Agreements Implementation Committee See Committee for the Implementation of Textile Agreements Thrift Thrift Supervision Office NOTICES Reports and guidance documents; availability, etc.: Sound Practices Concerning Complex Structured Finance Activities; interagency statement; comment request, 28980-28991 04-11270 Transportation Transportation Department See Federal Aviation Administration See Federal Motor Carrier Safety Administration See National Highway Traffic Safety Administration See Surface Transportation Board Transportation Transportation Security Administration NOTICES Grants and cooperative agreements; availability, etc.:
Intercity Bus Security Program, 28944 04-11428 Treasury Treasury Department See Comptroller of the Currency See Thrift Supervision Office NOTICES Agency information collection activities; proposals, submissions, and approvals, 28978-28979 04-11330 04-11331 04-11332 U.S. Sentencing United States Sentencing Commission NOTICES Sentencing guidelines and policy statements for Federal Courts, 28993-29028 04-10990 Separate Parts In This Issue Part II Sentencing Commission, United States, United States Sentencing Commission, 28993-29028 04-10990 Part III Executive Office of the President, Presidential Documents, 29029-29031, 29033-29035, 29037-29038 04-11460 04-11461 04-11462 04-11463 Part IV Executive Office of the President, Presidential Documents, 29039-29041 04-11476 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. 69 97 Wednesday, May 19, 2004 Rules and Regulations FEDERAL RESERVE SYSTEM 12 CFR Part 229 [Regulation CC; Docket No. R-1194] Availability of Funds and Collection of Checks AGENCY: Board of Governors of the Federal Reserve System.
ACTION: Final rule; technical amendment. SUMMARY: The Board of Governors is amending appendix A of Regulation CC to delete the reference to the Little Rock check processing office of the Federal Reserve Bank of St. Louis and reassign the Federal Reserve routing symbols currently listed under that office to the St. Louis Reserve Bank's Memphis office and delete the reference to the Milwaukee check processing office of the Federal Reserve Bank of Chicago and reassign the Federal Reserve routing symbols currently listed under that office to the head office of the Federal Reserve Bank of Chicago.
These amendments reflect the restructuring of check processing operations within the Federal Reserve System. DATES: The amendment to Appendix A under the Eighth Federal Reserve District (Federal Reserve Bank of St. Louis) is effective on July 24, 2004. The amendment to Appendix A under the Seventh Federal Reserve District (Federal Reserve Bank of Chicago) is effective on August 7, 2004. FOR FURTHER INFORMATION CONTACT: Jack K. Walton II, Assistant Director (202/452-2660), or Joseph P.
Baressi, Senior Financial Services Analyst (202/452-3959), Division of Reserve Bank Operations and Payment Systems; or Adrianne G. Threatt, Counsel (202/452-3554), Legal Division. For users of Telecommunications Devices for the Deaf
(TDD)only, contact 202/263-4869. SUPPLEMENTARY INFORMATION: Regulation CC establishes the maximum period a depositary bank may wait between receiving a deposit and making the deposited funds available for withdrawal. 1 A depositary bank generally must provide faster availability for funds deposited by a “local check” than by a “nonlocal check.” A check drawn on a bank is considered local if it is payable by or at a bank located in the same Federal Reserve check processing region as the depositary bank. A check drawn on a nonbank is considered local if it is payable through a bank located in the same Federal Reserve check processing region as the depositary bank. Checks that do not meet the requirements for “local” checks are considered “nonlocal.” 1 For purposes of Regulation CC, the term “bank” refers to any depository institution, including commercial banks, savings institutions, and credit unions. Appendix A to Regulation CC contains a routing number guide that assists banks in identifying local and nonlocal banks and thereby determining the maximum permissible hold periods for most deposited checks. The appendix includes a list of each Federal Reserve check processing office and the first four digits of the routing number, known as the Federal Reserve routing symbol, of each bank that is served by that office. Banks whose Federal Reserve routing symbols are grouped under the same office are in the same check processing region and thus are local to one another. As explained in detail in the Board's final rule published in the **Federal Register** on May 28, 2003, the Federal Reserve Banks decided in early 2003 to reduce the number of locations at which they process checks. 2 As part of this restructuring process, the Little Rock office of the Federal Reserve Bank of St. Louis will cease processing checks on July 24, 2004, and banks with routing symbols currently assigned to that office for check processing purposes will be reassigned to the Federal Reserve Bank of St. Louis's Memphis office. The Milwaukee office of the Federal Reserve Bank of Chicago will cease processing checks on August 7, 2004, and banks with routing symbols currently assigned to that office for check processing purposes will be reassigned to the head office of the Federal Reserve Bank of Chicago. As a result of these changes, some checks that are drawn on and deposited at banks located in the affected check processing regions and that currently are nonlocal checks will become local checks subject to faster availability schedules. 2 *See* 68 FR 31592, May 28, 2003. In addition to the general advance notice of future amendments previously provided by the Board, as well as the Board's notices of final amendments, the Reserve Banks are striving to inform affected depository institutions of the exact date of each office transition at least 120 days in advance. The Reserve Banks' communications to affected depository institutions are available at *www.frbservices.org.* To assist banks in identifying local and nonlocal banks, the Board accordingly is amending the lists of routing symbols associated with the Federal Reserve Banks of St. Louis and Chicago to reflect the transfer of operations
(1)from the St. Louis Reserve Bank's Little Rock office to that Reserve Bank's Memphis office and
(2)from the Chicago Reserve Bank's Milwaukee office to that Reserve Bank's head office. To coincide with the effective date of the underlying check processing changes, the amendments affecting the Federal Reserve Bank of St. Louis are effective July 24, 2004, and the amendments affecting the Federal Reserve Bank of Chicago are effective August 7, 2004. The Board is providing advance notice of these amendments to give affected banks ample time to make any needed processing changes. The advance notice will also enable affected banks to amend their availability schedules and related disclosures, if necessary, and provide their customers with notice of these changes. 3 The Federal Reserve routing symbols assigned to all other Federal Reserve branches and offices will remain the same at this time. The Board of Governors, however, intends to issue similar notices at least sixty days prior to the elimination of check operations at some other Reserve Bank offices, as described in the May 2003 **Federal Register** document. 3 Section 229.18(e) of Regulation CC requires that banks notify account holders who are consumers within 30 days after implementing a change that improves the availability of funds. Administrative Procedure Act The Board has not followed the provisions of 5 U.S.C. 553(b) relating to notice and public participation in connection with the adoption of this final rule. The revisions to the appendix are technical in nature, and the routing symbol revisions are required by the statutory and regulatory definitions of “check-processing region.” Because there is no substantive change on which to seek public input, the Board has determined that the § 553(b) notice and comment procedures are unnecessary. Paperwork Reduction Act In accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3506; 5 CFR part 1320 Appendix A.1), the Board has reviewed the final rule under authority delegated to the Board by the Office of Management and Budget. This technical amendment to appendix A of Regulation CC will
(1)delete the reference to the Little Rock office of the Federal Reserve Bank of St. Louis and reassign the routing symbols listed under that office to the St. Louis Reserve Bank's Memphis office and
(2)delete the reference to the Milwaukee office of the Federal Reserve Bank of Chicago and reassign the routing symbols listed under that office to the Chicago Reserve Bank's head office. The depository institutions that are located in the affected check processing regions and that include the routing numbers in their disclosure statements would be required to notify customers of the resulting change in availability under § 229.18(e). However, because all paperwork collection procedures associated with Regulation CC already are in place, the Board anticipates that no additional burden will be imposed as a result of this rulemaking. 12 CFR Chapter II List of Subjects in 12 CFR Part 229 Banks, Banking, Federal Reserve System, Reporting and recordkeeping requirements. Authority and Issuance For the reasons set forth in the preamble, the Board is amending 12 CFR part 229 to read as follows: PART 229—AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC) 1. The authority citation for part 229 continues to read as follows: Authority: 12 U.S.C. 4001 *et seq.* 2. The Seventh and Eighth Federal Reserve District routing symbol lists in appendix A are revised to read as follows: Appendix A to Part 229—Routing Number Guide to Next-Day Availability Checks and Local Checks Seventh Federal Reserve District [Federal Reserve Bank of Chicago] Head Office 0710 2710 0711 2711 0712 2712 0719 2719 0750 2750 0759 2759 Detroit Branch 0720 2720 0724 2724 Des Moines Office 0730 2730 0739 2739 1040 3040 1041 3041 1049 3049 Indianapolis Office 0740 2740 0749 2749 Eighth Federal Reserve District [Federal Reserve Bank of St. Louis] Head Office 0810 2810 0812 2812 0815 2815 0819 2819 0865 2865 Louisville Branch 0813 2813 0830 2830 0839 2839 0863 2863 Memphis Branch 0820 2820 0829 2829 0840 2840 0841 2841 0842 2842 0843 2843 By order of the Board of Governors of the Federal Reserve System, acting through the Secretary of the Board under delegated authority, May 13, 2004. Jennifer J. Johnson, Secretary of the Board. [FR Doc. 04-11269 Filed 5-18-04; 8:45 am]
Connectionstraces to 3
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  • 12 CFR 229
  • 5 CFR 1320
Citation graph
cites case law
Unknown
Final rule; technical amendment
Cite12 CFR 229
Cite5 CFR 1320
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