Unknown. Final rule; technical amendments

3,435 words·~16 min read·/register/2011/02/08/2011-2747·

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-2011-02-08.xml --- 76 26 Tuesday, February 8, 2011 Contents Agriculture Agriculture Department See Animal and Plant Health Inspection Service See Forest Service See Rural Utilities Service NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 2011-2728 6757-6759 2011-2730 2011-2733 Animal Animal and Plant Health Inspection Service PROPOSED RULES Viruses, Serums, Toxins, and Analogous Products;

Packaging and Labeling Correction, 6702 C1--2011--648 NOTICES Environmental Assessments; Availability, etc.: Monsanto Co. and KWS SAAT AG, Genetically Engineered Roundup Ready Sugar Beets; Petition for Partial Deregulation, 6759-6761 2011-2878 Army Army Department RULES Radiation Sources on Army Land, 6692-6694 2011-2748 Arts and Humanities, National Foundation See National Foundation on the Arts and the Humanities Centers Disease Centers for Disease Control and Prevention NOTICES Agency Information Collection Activities;

Proposals, Submissions, and Approvals, 6795-6797 2011-2673 2011-2674 Children Children and Families Administration NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals: Social Services Block Grant Post-expenditure, 6797-6798 2011-2555 Coast Guard Coast Guard RULES Drawbridge Operation Regulation: Upper Mississippi River, Keokuk, IA, 6694 2011-2688 PROPOSED RULES Safety Zones: Underwater Hazard, Gravesend Bay, Brooklyn, NY, 6728-6730 2011-2689 Commerce Commerce Department See International Trade Administration See National Oceanic and Atmospheric Administration See Patent and Trademark Office Commodity Futures Commodity Futures Trading Commission PROPOSED RULES Orderly Liquidation Termination Provision in Swap Trading Relationship Documentation for Swap Dealers and Major Swap Participants, 6708-6715 2011-2642 Swap Trading Relationship Documentation Requirements for Swap Dealers and Major Swap Participants, 6715-6727 2011-2643 Comptroller Comptroller of the Currency RULES Bank Secrecy Act Compliance;

Fair Credit Reporting: Technical Amendments, 6687-6688 2011-2747 NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 7082-7087 2011-2779 Consumer Product Consumer Product Safety Commission NOTICES Consumer Product Safety Act: Revision of Terms of Stay of Enforcement of Testing and Certification Requirements, 6765-6766 2011-2704 Defense Department Defense Department See Army Department See Navy Department NOTICES Meetings: Defense Science Board, 6766 2011-2684 Veterans' Advisory Board on Dose Reconstruction, 6766-6767 2011-2686 Delaware Delaware River Basin Commission PROPOSED RULES Water Quality Regulations, Water Code and Comprehensive Plan to Provide for Regulation of Natural Gas Development Projects, 6727-6728 2011-2677 Education Education Department NOTICES Agency Information Collection Activities;

Proposals, Submissions, and Approvals, 6768-6769 2011-2699 2011-2701 Applications for Fiscal Year 2011 Awards: Undergraduate International Studies and Foreign Language Program, 6769-6774 2011-2775 Meetings: Equity and Excellence Commission, 6774-6775 2011-2768 Energy Department Energy Department See Federal Energy Regulatory Commission NOTICES Meetings: Ultra-Deepwater Advisory Committee, 6775 2011-2762 Environmental Protection Environmental Protection Agency NOTICES Agency Information Collection Activities;

Proposals, Submissions, and Approvals, 6780-6781 2011-2777 Agency Information Collection Activities; Proposals, Submissions, and Approvals: Production Outlook Reports for Un-Registered Renewable Fuel Producers, 6781-6782 2011-2778 Superfund Site Evaluation and Hazard Ranking System, 6782-6784 2011-2771 Meetings: Local Government Advisory Committee, 6785-6786 2011-2783 2011-2784 Science Advisory Board Dioxin Review Panel, Public Teleconferences, 6784-6785 2011-2769 Regional Project Waivers of Buy American Section of 2009 American Recovery and Reinvestment Act:

Hernando County Utilities Department, Hernando County, FL, 6786-6787 2011-2773 Executive Office of the President See Trade Representative, Office of United States Export Import Export-Import Bank NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 6787 2011-2711 Federal Bureau Federal Bureau of Investigation NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 6827 2011-2672 Federal Communications Federal Communications Commission PROPOSED RULES Radio Experimentation and Market Trials under Part 5 of Commission's Rules, etc., 6928-6956 2011-1377 NOTICES Meetings:

North American Numbering Council, 6787-6788 2011-2766 Radio Broadcasting Services: AM or FM Proposals To Change The Community of License, 6788-6789 2011-2764 Unlicensed Operation in the TV Broadcast Bands, 6789-6792 2011-2767 Federal Deposit Federal Deposit Insurance Corporation NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 7082-7089 2011-2779 2011-2780 Federal Emergency Federal Emergency Management Agency NOTICES Major Disasters and Related Determinations:

California, 6809 2011-2654 Rehabilitation Assistance for Levees and other Flood Control Works; Availability, 6809-6810 2011-2655 Federal Energy Federal Energy Regulatory Commission NOTICES Combined Filings, 6775-6780 2011-2666 2011-2707 2011-2708 Federal Highway Federal Highway Administration RULES Highway Systems: Technical Correction, 6690-6692 2011-2693 Federal Housing Finance Agency Federal Housing Finance Agency PROPOSED RULES Private Transfer Fees, 6702-6708 2011-2565 Federal Reserve Federal Reserve System NOTICES Agency Information Collection Activities;

Proposals, Submissions, and Approvals, 7082-7087 2011-2779 Changes in Bank Control: Acquisitions of Shares of a Bank or Bank Holding Company, 6792 2011-2698 Intent to Require Reporting Forms For Savings and Loan Holding Companies, 7091-7094 2011-2782 Federal Transit Federal Transit Administration NOTICES Fiscal Year 2011 Apportionments, Allocations, and Program Information, 6958-7079 2011-2592 Financial Stability Oversight Council NOTICES Recommendations Regarding Modifications to the Concentration Limit on Large Financial Companies, 6756-6757 2011-2717 Fish Fish and Wildlife Service RULES Endangered and Threatened Wildlife and Plants:

Final Revised Critical Habitat for Brodiaea filifolia (Thread-Leaved Brodiaea), 6848-6925 2011-2403 PROPOSED RULES Endangered and Threatened Wildlife and Plants: Reclassifying Wood Bison under Endangered Species Act as Threatened Throughout Its Range, 6734-6754 2011-2529 Subsistence Management Regulations: Public Lands in Alaska - 2012-13 and 2013-14 Subsistence Taking of Wildlife Regulations, 6730-6734 2011-2679 NOTICES Endangered and Threatened Wildlife and Plants; Permit Applications:

Construction and Operation of Kaheawa II Wind Energy Generation Facility; Maui, HI, 6811-6812 2011-2691 Environmental Assessments; Availability, etc.: Proposed Shiloh III Wind Plant Project, Solano County, CA, 6812-6813 2011-2680 Food and Drug Food and Drug Administration NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals: Additional Criteria and Procedures for Classifying Over-the-Counter Drugs, etc., 6801-6802 2011-2692 Data to Support Drug Product Communications, 6800-6801 2011-2663 Focus Groups as Used by the Food and Drug Administration, 6802-6803 2011-2665 Labeling of Nonprescription Human Drug Products Marketed Without an Approved Application, etc., 6798 2011-2662 Presubmission Conferences, New Animal Drug Applications and Supporting Regulations, etc., 6798-6800 2011-2664 Foreign Assets Foreign Assets Control Office NOTICES Foreign Narcotics Kingpin Designation Act;

Additional Designations, 6843 2011-2746 Forest Forest Service PROPOSED RULES Subsistence Management Regulations: Public Lands in Alaska - 2012-13 and 2013-14 Subsistence Taking of Wildlife Regulations, 6730-6734 2011-2679 NOTICES Meetings: Daniel Boone National Forest Resource Advisory Committee, 6761 2011-2682 Secure Rural Schools Resource Advisory Committee, 6761-6762 2011-2690 General Services General Services Administration NOTICES Redesignations of Federal Buildings, 6792-6793 2011-2755 Geological Geological Survey NOTICES Agency Information Collection Activities;

Proposals, Submissions, and Approvals: Consolidated Consumers' Report (1 Form), 6813-6814 2011-2651 Health and Human Health and Human Services Department See Centers for Disease Control and Prevention See Children and Families Administration See Food and Drug Administration See National Institutes of Health NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 6793-6794 2011-2668 Requests for ONC-Approved Accreditor (ONC-AA) Status, 6794 2011-2763 Statement of Organization, Functions, and Delegations of Authority:

Office of the National Coordinator for Health Information Technology, 6795 2011-2703 Homeland Homeland Security Department See Coast Guard See Federal Emergency Management Agency See U.S. Customs and Border Protection Housing Housing and Urban Development Department NOTICES Funding Awards for the Special Needs Assistance Programs—Technical Assistance Fiscal Year 2010, 6810-6811 2011-2759 Public Interest for Fiscal Year 2010 Transformation Initiative: Homeless Families Demonstration Small Grant Research Program;

Availability; Correction, 6811 2011-2653 Interior Interior Department See Fish and Wildlife Service See Geological Survey See Land Management Bureau See National Park Service See Office of Natural Resources Revenue See Reclamation Bureau See Surface Mining Reclamation and Enforcement Office International Trade Adm International Trade Administration NOTICES Amended Final Determination of Critical Circumstances: Drill Pipe from the People's Republic of China, 6762-6764 2011-2751 International Trade Com International Trade Commission NOTICES Termination of Investigations:

Certain Display Devices Including Digital Televisions and Monitors, 6826 2011-2683 Justice Department Justice Department See Federal Bureau of Investigation See Parole Commission NOTICES Lodging of Proposed Consent Decrees: United States v. Rutherford Oil Corp., et al., 6826-6827 2011-2695 Land Land Management Bureau NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 6814-6816 2011-2650 2011-2709 Filing of Plat of Survey: Eastern States, 6816 2011-2676 2011-2678 Realty Actions:

Lease and Conveyance of Public Land, Dona Ana County, NM, 6816-6818 2011-2710 NASA National Aeronautics and Space Administration RULES Implementation of Federal Acquisition Regulation Award Fee Language Revision, 6696-6699 2011-2772 NOTICES FY 2010 Service Contract Inventory; Availability, 6827-6828 2011-2770 National Foundation National Foundation on the Arts and the Humanities NOTICES Meetings: Humanities Panel, 6828 2011-2740 National Highway National Highway Traffic Safety Administration NOTICES Petitions for Decision that Nonconforming Vehicles Are Eligible for Importation: 2006 and 2007 Aston Martin Vantage Passenger Cars, 6841-6842 2011-2660 National Institute National Institutes of Health NOTICES Meetings:

Center For Scientific Review, 6803-6806 2011-2722 2011-2723 Eunice Kennedy Shriver National Institute Of Child Health and Human Development, 6803, 6808-6809 2011-2725 2011-2726 National Center For Complementary and Alternative Medicine, 6806 2011-2721 National Center On Minority Health And Health Disparities, 6808 2011-2727 National Institute of Allergy and Infectious Diseases, 6807-6808 2011-2737 National Institute Of Arthritis And Musculoskeletal And Skin Diseases, 2011-2719 6806-6807 2011-2720 National Institute of Diabetes and Digestive and Kidney Diseases, 6808 2011-2732 National Institute Of General Medical Sciences, 6803 2011-2724 National Institute Of Mental Health, 6807 2011-2718 National Oceanic National Oceanic and Atmospheric Administration RULES Taking and Importing Marine Mammals:

Navy Training in the Hawaii Range Complex, Southern California Range Complex and Atlantic Fleet Active Sonar Training, 6699-6701 2011-2640 PROPOSED RULES Endangered and Threatened Species: Threatened Status for Distinct Population Segments of the Bearded Seal, 6755 2011-2753 Threatened Status for Subspecies of the Ringed Seal, 6754-6755 2011-2752 National Park National Park Service NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 6818 2011-2738 Agency Information Collection Activities;

Proposals, Submissions, and Approvals: Colorado River Valuation Survey, 6819 2011-2736 National Science National Science Foundation NOTICES Meetings; Sunshine Act, 6828-6830 2011-2814 2011-2815 Navy Navy Department NOTICES Privacy Act; Systems of Records, 6767-6768 2011-2685 Nuclear Regulatory Nuclear Regulatory Commission NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 6830 2011-2741 Applications and Amendments to Facility Operating Licenses Involving No Significant Hazards Considerations, 6830-6836 2011-2743 Applications:

Entergy Operations, Inc.; Withdrawal, 6836 2011-2735 Southern California Edison Co.; Withdrawal, 6836-6837 2011-2739 Establishment of Atomic Safety and Licensing Board: Exelon Nuclear Texas Holdings, LLC, 6837 2011-2742 Meetings; Sunshine Act, 6837 2011-2874 Office of Natural Resources Revenue NOTICES States' Decisions on Participating in Accounting and Auditing Relief for Federal Oil and Gas Marginal Properties, 6819-6820 2011-2745 Office of United States Trade Representative See Trade Representative, Office of United States Parole Parole Commission NOTICES Meetings;

Sunshine Act, 6827 2011-2671 Patent Patent and Trademark Office NOTICES Meetings: How to More Effectively Use Depository Library Program; Roundtable and Request for Comments, 6764-6765 2011-2661 Reclamation Reclamation Bureau NOTICES Contracts: Hydroelectric Power Development at the C-Drop, Klamath Project, Klamath Falls, OR, 6820-6825 2011-2675 Rural Utilities Rural Utilities Service NOTICES Depreciation Rates, 6762 2011-2652 Securities Securities and Exchange Commission NOTICES Agency Information Collection Activities;

Proposals, Submissions, and Approvals, 6837-6838 2011-2667 Meetings; Sunshine Act, 6838 2011-2796 Self-Regulatory Organizations; Proposed Rule Changes: Chicago Board Options Exchange, Inc., 6838-6839 2011-2645 Trading Suspensions: ActiveCore Technologies, Inc., Battery Technologies, Inc., China Media1 Corp., et al., 6839-6840 2011-2827 Surface Mining Surface Mining Reclamation and Enforcement Office NOTICES Environmental Impact Statements; Availability, etc.: Petitions to Designate Lands Unsuitable for Mining and to Prepare Petition Evaluation Document, 6825-6826 2011-2765 Surface Transportation Surface Transportation Board NOTICES Release of Waybill Data, 6842-6843 2011-2754 Thrift Supervision Thrift Supervision Office NOTICES Agency Information Collection Activities;

Proposals, Submissions, and Approvals, 7082-7089 2011-2779 2011-2780 Intent to Discontinue Collection of Data to Calculate Funds Ratios in Cost of Funds Report, 7089-7091 2011-2781 Trade Representative Trade Representative, Office of United States NOTICES Determinations Under the African Growth and Opportunity Act, 6840 2011-2757 Transportation Department Transportation Department See Federal Highway Administration See Federal Transit Administration See National Highway Traffic Safety Administration See Surface Transportation Board NOTICES Agency Information Collection Activities;

Proposals, Submissions, and Approvals: Aircraft Liability Insurance; Correction, 6840 2011-2700 Meetings: Intelligent Transportation Systems Program Advisory Committee, 6841 2011-2702 Treasury Treasury Department See Comptroller of the Currency See Foreign Assets Control Office See Thrift Supervision Office Customs U.S. Customs and Border Protection RULES Land Border Carrier Initiative Program, 6688-6690 2011-2694 Veteran Affairs Veterans Affairs Department RULES Disclosure of Medical Information to the Surrogate of a Patient Who Lacks Decision-Making Capacity, 6694-6696 2011-2750 NOTICES Agency Information Collection Activities;

Proposals, Submissions, and Approvals: Application for Accreditation as a Claims Agent or Attorney, 6846 2011-2716 Application of Service Representative for Placement on Mailing List, 6844-6845 2011-2713 Certificate of Affirmation of Enrollment Agreement for Correspondence Course, 6845-6846 2011-2715 Compliance Report of Proprietary Institutions, 6844 2011-2712 Request for Determination of Loan Guaranty Eligibility - Unmarried Surviving Spouses, 6845 2011-2714 Separate Parts In This Issue Part II Interior Department, Fish and Wildlife Service, 6848-6925 2011-2403 Part III Federal Communications Commission, 6928-6956 2011-1377 Part IV Transportation Department, Federal Transit Administration, 6958-7079 2011-2592 Part V Federal Deposit Insurance Corporation, 7082-7089 2011-2779 2011-2780 Federal Reserve System, 7082-7087, 7091-7094 2011-2779 2011-2782 Treasury Department, Comptroller of the Currency, 7082-7087 2011-2779 Treasury Department, Thrift Supervision Office, 7082-7091 2011-2779 2011-2780 2011-2781 Reader Aids Consult the Reader Aids section at the end of this page 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. 76 26 Tuesday, February 8, 2011 Rules and Regulations DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Parts 21 and 41 [Docket ID OCC-2011-0003] RIN 1557-AD38 Bank Secrecy Act Compliance; Fair Credit Reporting;

Technical Amendments AGENCY: Office of the Comptroller of the Currency, Treasury (OCC). ACTION: Final rule; technical amendments. SUMMARY: The OCC is amending its Bank Secrecy Act

(BSA)and Fair Credit Reporting regulations to make minor, non-substantive technical amendments. These technical amendments update citations in OCC regulations to the reorganized Financial Crimes Enforcement Network, Department of theTreasury (FinCEN) BSA regulations. DATES: *Effective Date:* March 1, 2011. FOR FURTHER INFORMATION CONTACT: Kevin Korzeniewski, Attorney, Legislative and Regulatory Activities Division,

(202)874-5090, Office of the Comptroller of the Currency, 250 E St., SW., Washington, DC 20219. SUPPLEMENTARY INFORMATION: Effective March 1, 2011, FinCEN is reorganizing and moving its existing BSA regulations from 31 CFR Part 103 to 31 CFR Chapter X. *See* 75 FR 65806, October 26, 2010. The OCC is amending provisions of its BSA (12 CFR Part 21) and Fair Credit Reporting (12 CFR Part 41) regulations and Appendix J to 12 CFR Part 41 to make minor, non-substantive technical amendments to conform citations in these OCC regulations and the Appendix to FinCEN's reorganized BSA regulations. Description of the Final Rule OCC's BSA (12 CFR 21.21(a) and (b)) and Fair Credit Reporting (12 CFR 41.82(c)(2)(A)) regulations and Appendix J to 12 CFR Part 41, Section III(a) cite to FinCEN's BSA regulations in 31 CFR Part 103. Due to FinCEN's reorganization of its BSA regulations, these citations to 31 CFR Part 103 in OCC's regulations would become obsolete on March 1, 2011. To avoid this, the final rule amends OCC's BSA (12 CFR 21.21(a) and (b)) and Fair Credit Reporting (12 CFR 41.82(c)(2)(A)) regulations and Appendix J to 12 CFR Part 41, Section III(a) to comport with FinCEN's reorganized BSA regulations at 31 CFR Chapter X. Administrative Procedure Act and Effective Date Under 5 U.S.C. 553(b)(B) of the Administrative Procedure Act (APA), an agency may, for good cause, find (and incorporate the finding and a brief statement of reasons therefore in the rules issued) that notice and public procedure thereon are impracticable, unnecessary, or contrary to the public interest. This final rule makes minor, non-substantive technical amendments to the OCC's BSA and Fair Credit Reporting regulations and Appendix J to Part 41, as described previously in this SUPPLEMENTARY INFORMATION section, to conform certain citations to FinCEN's reorganized BSA regulations. For this reason, the OCC, for good cause, finds that the notice and comment procedures prescribed by the APA are unnecessary because the final rule makes technical amendments to citations without substantive change to the relevant provisions of 12 CFR parts 21, 41, and Appendix J to 12 CFR part 41. This final rule takes effect on March 1, 2011. Under 5 U.S.C. 553(d)(3) of the APA, the required publication or service of a substantive rule shall be made not less than 30 days before its effective date, except, among other things, as provided by the agency for good cause found and published with the rule. The OCC finds good cause because the revisions in this final rule make minor, non-substantive technical amendments. Regulatory Flexibility Act The Regulatory Flexibility Act

(RFA)does not apply to a rulemaking where a general notice of proposed rulemaking is not required. *See* 5 U.S.C. 603 and 604. As noted previously in the SUPPLEMENTARY INFORMATION section, the OCC has determined, for good cause, that it is unnecessary to publish a notice of proposed rulemaking for this final rule. Accordingly, the RFA's requirements relating to an initial and final regulatory flexibility analysis do not apply. Paperwork Reduction Act of 1995 There are no information collection requirements in this final rule. Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, 2 U.S.C. 1532 (Unfunded Mandates Act), requires that an agency must prepare a budgetary impact statement before promulgating any rule likely to result in a Federal mandate that may result in the expenditure by State, local, and tribal governments, in the aggregate, or by the private sector of $100 million or more in any one year. If a budgetary impact statement is required, section 205 of the Unfunded Mandates Act also requires an agency to identify and consider a reasonable number of regulatory alternatives before promulgating a rule. The OCC has determined that this final rule will not result in expenditures by State, local, and tribal governments, or by the private sector, of $100 million or more in any one year. Accordingly, this final rule is not subject to section 202 of the Unfunded Mandates Act. List of Subjects in 12 CFR Parts 21 and 41 Banks, Banking, Consumer protection, Crime, Currency, National banks, Reporting and recordkeeping requirements, Security measures. For the reasons discussed in the SUPPLEMENTARY INFORMATION section, 12 CFR parts 21 and 41 are amended as follows: PART 21—MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM 1. The authority citation for part 21 continues to read as follows: Authority: 12 U.S.C. 93a, 1818, 1881-1884, and 3401-3422; 31 U.S.C. 5318. 2. Amend § 21.21 by revising paragraphs

(a)and

(b)to read as follows: § 21.21 Procedures for monitoring Bank Secrecy Act

(BSA)compliance.

(a)*Purpose.* This subpart is issued to assure that all national banks establish and maintain procedures reasonably designed to assure and monitor their compliance with the requirements of subchapter II of chapter 53 of title 31, United States Code, and the implementing regulations promulgated thereunder by the Department of the Treasury at 31 CFR Chapter X.

(b)*Establishment of a BSA compliance program* —(1) *Program requirement.* Each bank shall develop and provide for the continued administration of a program reasonably designed to assure and monitor compliance with the recordkeeping and reporting requirements set forth in subchapter II of chapter 53 of title 31, United States Code and the implementing regulations issued by the Department of the Treasury at 31 CFR Chapter X. The compliance program must be written, approved by the bank's board of directors, and reflected in the minutes of the bank.

(2)*Customer identification program.* Each bank is subject to the requirements of 31 U.S.C. 5318(l) and the implementing regulations jointly promulgated by the OCC and the Department of the Treasury at 31 CFR 1020.220, which require a customer identification program to be implemented as part of the BSA compliance program required under this section. PART 41—FAIR CREDIT REPORTING 3. The authority citation for Part 41 continues to read as follows: Authority: 12 U.S.C. 1 *et seq.,* 24 (Seventh), 93a, 481, 484, and 1818; 15 U.S.C. 1681a, 1681b, 1681c, 1681m, 1681s, 1681s-2, 1681s-3, 1681t, 1681w, Sec. 214, Pub. L. 108-159, 117 Stat. 1952. 4. Amend § 41.82 by revising paragraph (c)(2)(i)(A) to read as follows: § 41.82 Duties of users regarding address discrepancies.

(c)* * *

(2)* * *

(i)* * *

(A)Obtains and uses to verify the consumer's identity in accordance with the requirements of the Customer Identification Program

(CIP)rules implementing 31 U.S.C. 5318(l) (31 CFR 1020.220); 5. In Appendix J to Part 41, revise Section III, paragraph

(a)to read as follows: APPENDIX J TO PART 41—INTERAGENCY GUIDELINES ON IDENTITY THEFT DETECTION, PREVENTION, AND MITIGATION III. Detecting Red Flags

(a)Obtaining identifying information about, and verifying the identity of, a person opening a covered account, for example, using the policies and procedures regarding identification and verification set forth in the Customer Identification Program rules implementing 31 U.S.C. 5318(l) (31 CFR 1020.220); and Dated: January 25, 2011. Julie L. Williams, First Senior Deputy Comptroller and Chief Counsel. [FR Doc. 2011-2747 Filed 2-7-11; 8:45 am]

Connectionstraces to 9

Traces to 9 documents

CFR

U.S. Code