Bank Secrecy Act Suspicious Activity Report Form

8640

Federal Register / Vol. 71, No. 33 / Friday, February 17, 2006 / Notices

1 The term ‘‘Banking Supervisory Agencies’’ is the

collective term for the following organizations: The

Office of the Comptroller of the Currency, The

Office of Thrift Supervision, The Board of

Governors of the Federal Reserve System, The

Federal Deposit Insurance Corporation, and The

National Credit Union Administration.

tests * * * plus the number of refusals

of random drug tests.’’

Through calendar year 1996, the

minimum annual percentage rate for

random drug testing in the pipeline

industry was 50 percent of covered

employees. Based on MIS reports of

random testing done in calendar years

1994 and 1995, PHMSA lowered the

minimum rate from 50 percent to 25

percent for calendar year 1997 (61 FR

60206). The minimum rate remained at

25 percent in calendar years 1998 (62

FR 59297); 1999 (63 FR 58324); 2000 (64

FR 66788); 2001 (65 FR 81409); 2002 (67

FR 2611); 2003 (67 FR 78388); 2004 (68

FR 69046); and 2005 (70 FR 50).

Using the MIS reports received for

drug testing done in calendar year 2005,

PHMSA calculated the positive rate of

random testing continues to be less than

1.0 percent. PHMSA is announcing that

the minimum annual percentage rate for

random drug testing is 25 percent of

covered employees for January 1, 2006

through December 31, 2006.

Authority: 49 U.S.C. 5103, 60102, 60104,

60108, 60117, and 60118; 49 CFR 1.53.

Issued in Washington, DC on February 14,

2006.

Stacey L. Gerard,

Associate Administrator for Pipeline Safety.

[FR Doc

be less than

1.0 percent. PHMSA is announcing that

the minimum annual percentage rate for

random drug testing is 25 percent of

covered employees for January 1, 2006

through December 31, 2006.

Authority: 49 U.S.C. 5103, 60102, 60104,

60108, 60117, and 60118; 49 CFR 1.53.

Issued in Washington, DC on February 14,

2006.

Stacey L. Gerard,

Associate Administrator for Pipeline Safety.

[FR Doc. E6–2373 Filed 2–16–06; 8:45 am]

BILLING CODE 4910–60–P

DEPARTMENT OF THE TREASURY

Office of the Comptroller of the

Currency

Office of Thrift Supervision

FEDERAL RESERVE SYSTEM

FEDERAL DEPOSIT INSURANCE

CORPORATION

NATIONAL CREDIT UNION

ADMINISTRATION

Agency Information Collection

Activities; Proposed Collection;

Comment Request; Suspicious Activity

Report by Depository Institutions

AGENCIES: Financial Crimes

Enforcement Network, Office of the

Comptroller of the Currency, Office of

Thrift Supervision, Department of the

Treasury; Board of Governors of the

Federal Reserve System, Federal Deposit

Insurance Corporation, National Credit

Union Administration.

ACTION: Notice and request for

comments.

SUMMARY: The Financial Crimes

Enforcement Network and the Banking

Supervisory Agencies 1, as part of their

continuing effort to reduce paperwork

and respondent burden, invite the

general public and other Federal

agencies to take this opportunity to

comment on information collections, as

required by the Paperwork Reduction

Act of 1995, Public Law 104–13 (44

U.S.C. 3506(c)(2)(A)). The Financial

Crimes Enforcement Network and the

Banking Supervisory Agencies are

soliciting comments concerning the

Suspicious Activity Report by

Depository Institutions, which is being

revised and reformatted to standardize

this report with suspicious activity

reports being filed by other financial

institutions. The report also is being

revised to support joint filing, providing

the necessary data blocks and

instructions for completing a jointly

filed suspicious activity report

omments concerning the

Suspicious Activity Report by

Depository Institutions, which is being

revised and reformatted to standardize

this report with suspicious activity

reports being filed by other financial

institutions. The report also is being

revised to support joint filing, providing

the necessary data blocks and

instructions for completing a jointly

filed suspicious activity report. The

instructions limit joint filing to those

suspicious activities that do not involve

insider abuse.

DATES: Written comments should be

received on or before April 18, 2006.

ADDRESSES: Interested parties are

invited to submit written comments to

any or all of the agencies. All comments,

which should refer to the Office of

Management and Budget control

numbers, will be shared among the

agencies. Direct all written comments as

follows:

Financial Crimes Enforcement

Network: Financial Crimes Enforcement

Network, Post Office Box 39, Vienna,

VA 22183, Attention: 1506–0001,

Revised Suspicious Activity Report by

Depository Institutions. Comments also

may be submitted by electronic mail to

the following Internet address:

regcomments@fincen.gov with the

caption in the body of the text,

‘‘Attention: 1506–0001, Revised

Suspicious Activity Report by

Depository Institutions’’.

Comptroller of the Currency:

Communications Division, Office of the

Comptroller of the Currency, Public

Information Room, Mailstop 1–5,

Attention: 1557–0180, 250 E Street,

SW., Washington, DC 20219. In

addition, comments may be sent by fax

to (202) 874–4448, or by electronic 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.

Additionally, you should send a copy

of your comments to OCC Desk Officer,

1557–0180, by mail to U.S

be sent by fax

to (202) 874–4448, or by electronic 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.

Additionally, you should send a copy

of your comments to OCC Desk Officer,

1557–0180, by mail to U.S. Office of

Management and Budget, 725, 17th

Street, NW., #10235, Washington, DC

20503, or by fax to (202) 395–6974.

Office of Thrift Supervision:

Information Collection Comments, Chief

Counsel’s Office, Office of Thrift

Supervision, 1700 G Street, NW.,

Washington, DC 20552; send a facsimile

transmission to (202) 906–6518; or send

an e-mail to

infocollection.comments@ots.treas.gov.

The Office of Thrift Supervision will

post comments and the related index on

its Internet site at http://

www.ots.treas.gov. In addition,

interested persons may inspect

comments at the Public Reading Room,

1700 G Street, NW., by appointment. To

make an appointment, call (202) 906–

5922, send an e-mail to

public.info@ots.treas.gov, or send a

facsimile transmission to (202) 906–

7755.

Board of Governors of the Federal

Reserve System: You may submit

comments, identified by FR 2230, by

any of the following methods:

• Agency Web site: http://

www.federalreserve.gov. Follow the

instructions for submitting comments at

http://www.federalreserve.gov/

generalinfo/foia/ProposedRegs.cfm.

• Federal E-Rulemaking Portal:

http://www.regulations.gov. Follow the

instructions for submitting comments.

• E-mail:

regs.comments@federalreserve.gov.

Include docket number in the subject

line of the message.

• FAX: 202/452–3819 or 202/452–

3102.

• Mail: Jennifer J. Johnson, Secretary,

Board of Governors of the Federal

Reserve System, 20th Street and

Constitution Avenue, NW., Washington,

DC 20551

ulemaking Portal:

http://www.regulations.gov. Follow the

instructions for submitting comments.

• E-mail:

regs.comments@federalreserve.gov.

Include docket number in the subject

line of the message.

• FAX: 202/452–3819 or 202/452–

3102.

• Mail: Jennifer J. Johnson, Secretary,

Board of Governors of the Federal

Reserve System, 20th Street and

Constitution Avenue, NW., Washington,

DC 20551.

All public comments are available

from the Board’s Web site at: http://

www.federalreserve.gov/generalinfo/

foia/ProposedRegs.cfm as submitted,

unless modified for technical reasons.

Accordingly, your comments will not be

edited to remove any identifying or

contact information. Public comments

may also be viewed electronically or in

paper in Room MP–500 of the Board’s

Martin Building (20th and C Streets,

NW) between 9 a.m. and 5 p.m. on

weekdays.

Comments may be mailed to Ms.

Jennifer J. Johnson, Secretary, Board of

Governors of the Federal Reserve

System, 20th Street, and Constitution

Avenue, NW., Washington, DC 20551.

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8641

Federal Register / Vol. 71, No. 33 / Friday, February 17, 2006 / Notices

2 The report is authorized by the following

regulations: 31 CFR 103.18 (Financial Crimes

Enforcement Network); 12 CFR 21.11 (Office of the

Comptroller of the Currency); 12 CFR 563.180

(Office of Thrift Supervision); 12 CFR 208.62,

211.5(k), 211.24(f), and 225.4(f) (Board of Governors

of the Federal Reserve System); 12 CFR 353.3

(Federal Deposit Insurance Corporation); 12 CFR

748.1 (National Credit Union Administration). The

regulations were issued under the authority

contained in the following statutes: 31 U.S.C.

5318(g) (Financial Crimes Enforcement Network);

12 U.S.C. 93a, 1818, 1881–84, 3401–22, 31 U.S.C.

5318 (Office of the Comptroller of the Currency); 12

U.S.C. 1463 and 1464 (Office of Thrift Supervision);

12 U.S.C

Deposit Insurance Corporation); 12 CFR

748.1 (National Credit Union Administration). The

regulations were issued under the authority

contained in the following statutes: 31 U.S.C.

5318(g) (Financial Crimes Enforcement Network);

12 U.S.C. 93a, 1818, 1881–84, 3401–22, 31 U.S.C.

5318 (Office of the Comptroller of the Currency); 12

U.S.C. 1463 and 1464 (Office of Thrift Supervision);

12 U.S.C. 248(a)(1), 324, 334, 625, 1844(c),

3105(c)(2) and 3106(a) (Board of Governors of the

Federal Reserve System); 12 U.S.C. 93a, 1818,

1881–84, 3401–22 (Federal Deposit Insurance

Corporation); 12 U.S.C. 1766(a), 1789(a) (National

Credit Union Administration).

However, because paper mail in the

Washington area and at the Board of

Governors is subject to delay, please

consider submitting your comments by

e-mail to

regs.comments@federalreserve.gov, or

faxing them to the office of the Secretary

at (202) 452–3819 or (202) 452–3102.

Comments addressed to Ms. Johnson

may also be delivered to the Board’s

mail facility in the West Courtyard

between 8:45 a.m. and 5:15 p.m.,

located on 21st Street between

Constitution Avenue and C Street, NW.

Members of the public may inspect

comments in Room MP–500 between 9

a.m. and 5 p.m. on weekdays pursuant

to 261.12, except as provided in 261.14,

of the Board’s Rules Regarding

Availability of Information, 12 CFR

261.12 and 261.14.

Federal Deposit Insurance

Corporation: Written comments should

be addressed to Steve Hanft, Clearance

Officer, Legal Division MB–3064,

Federal Deposit Insurance Corporation,

550 17th Street, NW., Washington, DC

20429. FAX number (202) 898–3838. E-

mail: shanft@fdic.gov.

National Credit Union

Administration: Clearance Officer: Mr.

Neil M. McNamara, (703) 518–6447,

National Credit Union Administration,

1775 Duke Street, Alexandria, VA

22314–3428, Fax No. (703) 518–6489, e-

mail: mcnamara@ncua.gov

Legal Division MB–3064,

Federal Deposit Insurance Corporation,

550 17th Street, NW., Washington, DC

20429. FAX number (202) 898–3838. E-

mail: shanft@fdic.gov.

National Credit Union

Administration: Clearance Officer: Mr.

Neil M. McNamara, (703) 518–6447,

National Credit Union Administration,

1775 Duke Street, Alexandria, VA

22314–3428, Fax No. (703) 518–6489, e-

mail: mcnamara@ncua.gov.

FOR FURTHER INFORMATION CONTACT:

Requests for additional information or a

copy of the collection may be obtained

by contacting:

Financial Crimes Enforcement

Network: Regulatory Policy and

Programs Division at (800) 949–2732.

Comptroller of the Currency: You can

request additional information or a copy

of the collection from Mary Gottlieb,

OCC Clearance Officer, or Camille

Dickerson, (202) 874–5090, Legislative

and Regulatory Activities Division,

Office of the Comptroller of the

Currency, 250 E Street, SW.,

Washington, DC 20219.

Office of Thrift Supervision: Richard

C. Stearns, Enforcement Deputy

Counsel, Office of Enforcement, Office

of Thrift Supervision, 1700 G Street,

NW., Washington, DC 20552, (202) 906–

7966.

Board of Governors of the Federal

Reserve System: Michelle Long, Federal

Reserve Board Clearance Officer (202–

452–3829), Division of Research and

Statistics, Board of Governors of the

Federal Reserve System, Washington,

DC 20551. Telecommunications Device

for the Deaf (TDD) users may contact

ment, Office

of Thrift Supervision, 1700 G Street,

NW., Washington, DC 20552, (202) 906–

7966.

Board of Governors of the Federal

Reserve System: Michelle Long, Federal

Reserve Board Clearance Officer (202–

452–3829), Division of Research and

Statistics, Board of Governors of the

Federal Reserve System, Washington,

DC 20551. Telecommunications Device

for the Deaf (TDD) users may contact

(202) 263–4869, Board of Governors of

the Federal Reserve System,

Washington, DC 20551.

Federal Deposit Insurance

Corporation: Steve Hanft, Legal Division

MB–3064, Federal Deposit Insurance

Corporation, 550 17th Street, NW.,

Washington, DC 20429, (202) 898–3907.

National Credit Union

Administration: Tracy Sumpter, Office

of the Chief Information Officer, (703)

518–6444 or John K. Ianno, Office of

General Counsel, (703) 518–6540.

SUPPLEMENTARY INFORMATION:

Title: Suspicious Activity Report by

Depository Institutions. The Office of

the Comptroller of the Currency is

renewing all information collections

covered under the information

collection titled: ‘‘(MA)—Minimum

Security Devices and Procedures,

Reports of Suspicious Activities, and

Bank Secrecy Act Compliance—12 CFR

21.’’

Office of Management and Budget

Control Numbers

Financial Crimes Enforcement

Network: 1506–0001.

Office of the Comptroller of the

Currency: 1557–0180.

Office of Thrift Supervision: 1550–

0003.

Board of Governors of the Federal

Reserve System: 7100–0212.

Federal Deposit Insurance

Corporation: 3064–0077.

National Credit Union

Administration: 3133–0094.

Form Numbers

Financial Crimes Enforcement

Network: Form 111.

Office of the Comptroller of the

Currency: 8010–1/8010–9.

Office of Thrift Supervision: 1601.

Board of Governors of the Federal

Reserve System: FR 2230.

Federal Deposit Insurance

Corporation: 6710/06.

National Credit Union

Administration: 2362

surance

Corporation: 3064–0077.

National Credit Union

Administration: 3133–0094.

Form Numbers

Financial Crimes Enforcement

Network: Form 111.

Office of the Comptroller of the

Currency: 8010–1/8010–9.

Office of Thrift Supervision: 1601.

Board of Governors of the Federal

Reserve System: FR 2230.

Federal Deposit Insurance

Corporation: 6710/06.

National Credit Union

Administration: 2362.

Abstract: In 1985, the Banking

Supervisory Agencies issued procedures

to be used by banks and certain other

financial institutions operating in the

United States to report known or

suspected criminal activities to the

appropriate law enforcement and

Banking Supervisory Agencies.

Beginning in 1994, the Banking

Supervisory Agencies and the Financial

Crimes Enforcement Network

completely redesigned the reporting

process resulting in a Suspicious

Activity Report, which became effective

in April 1996.2

Current Action: The Banking

Supervisory Agencies and the Financial

Crimes Enforcement Network propose

several revisions to the reporting form

and instructions in order to enhance the

clarity of the instructions, allow for joint

filing of Suspicious Activity Reports,

and to improve the usefulness of the

Suspicious Activity Report to law

enforcement.

Data item 1 would be expanded to

add two check boxes to indicate

whether the respondent institution is

filing an updated report (data item 1a)

and whether the report is being filed

jointly with another financial institution

(data item 1b).

Part I—Subject Information would be

moved from Part II to Part I and would

collect information on the subject of the

Suspicious Activity Report. The section

title would be changed to ‘‘Subject

Information’’ from ‘‘Suspect

Information.’’ Other proposed revisions

to Part I are:

• Proposed data item 2a would be added

to indicate whether multiple subjects are

involved

ution

(data item 1b).

Part I—Subject Information would be

moved from Part II to Part I and would

collect information on the subject of the

Suspicious Activity Report. The section

title would be changed to ‘‘Subject

Information’’ from ‘‘Suspect

Information.’’ Other proposed revisions

to Part I are:

• Proposed data item 2a would be added

to indicate whether multiple subjects are

involved.

• Proposed data item 6 ‘‘Also known as

(AKA-individual) or doing business as (DBA-

entity),’’ would be added in order to

standardize the ‘‘Subject Information’’

section among all Suspicious Activity Report

forms.

Part II—Suspicious Activity

Information would be moved from Part

III to Part II and would describe activity

being reported. Proposed revisions to

Part II are:

• Current data item 34, ‘‘Total dollar

amount involved in known or suspicious

activity,’’ would be increased to twelve digits

from ten and would be renumbered as data

item 22.

• Current data item 38, which collects

information about the financial soundness of

the respondent institution, would be moved

to Part V, ‘‘Suspicious Activity Information-

Narrative,’’ data item a.

• Current data item 39, regarding bonding

company notification, would be deleted.

• Current data items 40–44, law

enforcement contact information, would be

moved to Part V, ‘‘Suspicious Activity

Information-Narrative,’’ data item g.

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a item a.

• Current data item 39, regarding bonding

company notification, would be deleted.

• Current data items 40–44, law

enforcement contact information, would be

moved to Part V, ‘‘Suspicious Activity

Information-Narrative,’’ data item g.

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8642

Federal Register / Vol. 71, No. 33 / Friday, February 17, 2006 / Notices

3 Respondents comprise many of the same

institutions responding to the Supervisory

Agencies.

4 Only one form is filed in satisfaction of the rules

of both the Financial Crimes Enforcement Network

and the banking supervisory agencies. The

estimated burden per form is 60 minutes; the hourly

burden does not attempt to allocate that time

between agencies when the form is filed in

satisfaction of the rules of more than one agency.

Part III—Reporting Financial

Institution Information would be moved

from Part I to Part III and would collect

information that identifies the

respondent institution, the branch

where the activity took place, the

affected account number(s), if any, and

whether such accounts have been closed

as a result of the suspicious activity.

Proposed revisions to Part III are:

• Proposed check box 26b would be added

to indicate whether two or more financial

institutions are jointly filing a single

Suspicious Activity Report by completing

data items 26 through 35.

• Proposed data item 29 would collect the

respondent institution’s internal control or

file number. Respondent institutions would

be encouraged, but not required, to report an

internal control or file number.

• Three check boxes would be added to

proposed data item 33, ‘‘Primary Federal

Regulator,’’ to identify the Internal Revenue

Service, the Security and Exchange

Commission, and Commodity Futures

Trading Commission as regulators for

purposes of a Suspicious Activity Report

joint filing

pondent institutions would

be encouraged, but not required, to report an

internal control or file number.

• Three check boxes would be added to

proposed data item 33, ‘‘Primary Federal

Regulator,’’ to identify the Internal Revenue

Service, the Security and Exchange

Commission, and Commodity Futures

Trading Commission as regulators for

purposes of a Suspicious Activity Report

joint filing.

• Proposed data item 35, ‘‘Relationship of

subject (Part I) to the above listed financial

institution,’’ would be moved from Part II,

current data item 30, to Part III.

• Proposed data items 41–55 would

provide space to collect information

regarding other branch locations. If more

than four branches are involved, the

additional information would be provided in

Part V ‘‘Suspicious Activity Information-

Narrative.’’

• Current data item 13, ‘‘If institution

closed, date closed,’’ would be deleted.

Part IV—Contact for Assistance

information is consolidated here. The

proposed data item 56, ‘‘Designated

contact office,’’ would replace current

data items 45–48, ‘‘contact name and

title information.’’ This revised

information, coupled with an internal

control or file number, would still

provide law enforcement with adequate

contact information while protecting the

name of the contact person.

Part V—Suspicious Activity

Information-Narrative requires the

respondent institution to provide a

chronological and complete narrative

account of the activity, including what

is unusual, irregular, or suspicious

about the activity. Because the narrative

is considered the most important part of

the Suspicious Activity Report, the list

of information that should be included

in the narrative would be expanded to

aid the respondent in the completion of

the Suspicious Activity Report.

Finally, the instructions for

completing the Suspicious Activity

Report would be expanded to include

specific data item instructions for each

item on the reporting form

ered the most important part of

the Suspicious Activity Report, the list

of information that should be included

in the narrative would be expanded to

aid the respondent in the completion of

the Suspicious Activity Report.

Finally, the instructions for

completing the Suspicious Activity

Report would be expanded to include

specific data item instructions for each

item on the reporting form. Items

considered critical for law enforcement

purposes have been marked with an

asterisk.

Type of Review: Revision of a

currently approved collection. The

OCC’s revision does not affect the

portions of OMB Control No. 1557–0180

relating to Minimum Security Devices

and Bank Secrecy Act Compliance. OCC

is seeking only a renewal of the

approval for those provisions.

Affected Public: Business, for-profit

institutions, and non-profit institutions.

Estimated Number of Respondents

Financial Crimes Enforcement

Network: 27,262.3

Office of the Comptroller of the

Currency: 2100.

Office of Thrift Supervision: 862.

Board of Governors of the Federal

Reserve System: 7,000.

Federal Deposit Insurance

Corporation: 8000.

National Credit Union

Administration: 9300.

Estimated Total Annual Responses

Financial Crimes Enforcement

Network: 399,848.

Office of the Comptroller of the

Currency: 250,700.

Office of Thrift Supervision: 36,569.

Board of Governors of the Federal

Reserve System: 93,600.

Federal Deposit Insurance

Corporation: 16,018.

National Credit Union

Administration: 2,961.

Estimated Total Annual Burden:

Estimated 60 minutes per form:

Financial Crimes Enforcement

Network: 399,848 hours.4

Office of the Comptroller of the

Currency: 316,430 hours.

Office of Thrift Supervision: 36,569

hours.

Board of Governors of the Federal

Reserve System: 93,600 hours.

Federal Deposit Insurance

Corporation: 16,018 hours.

National Credit Union

Administration: 2,961 hours

.

Estimated Total Annual Burden:

Estimated 60 minutes per form:

Financial Crimes Enforcement

Network: 399,848 hours.4

Office of the Comptroller of the

Currency: 316,430 hours.

Office of Thrift Supervision: 36,569

hours.

Board of Governors of the Federal

Reserve System: 93,600 hours.

Federal Deposit Insurance

Corporation: 16,018 hours.

National Credit Union

Administration: 2,961 hours.

An agency may not conduct or

sponsor, and a person is not required to

respond to, a collection of information

unless the collection of information

displays a valid Office of Management

and Budget control number. Records

required to be retained under the Bank

Secrecy Act and these regulations

issued by the Banking Supervisory

Agencies must be retained for five years.

Generally, information collected

pursuant to the Bank Secrecy Act is

confidential, but may be shared as

provided by law with regulatory and

law enforcement authorities.

Request for Comments: Comments

submitted in response to this notice will

be summarized and/or included in the

request for Office of Management and

Budget 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: February 7, 2006.

William F. Baity,

Director, Financial Crimes Enforcement

Network.

Dated: January 30, 2006

ection 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: February 7, 2006.

William F. Baity,

Director, Financial Crimes Enforcement

Network.

Dated: January 30, 2006.

Stuart Feldstein,

Assistant Director, Legislative and Regulatory

Activities Division, Office of the Comptroller

of the Currency.

Dated: February 7, 2006.

Deborah Dakin,

Senior Deputy Chief Counsel, Regulations and

Legislation Division, Office of Thrift

Supervision.

By the Board of Governors of the Federal

Reserve System on February 9, 2006.

Jennifer J. Johnson,

Secretary of the Board.

By Order of the Board of Directors.

Dated at Washington, DC, this 31st day of

January, 2006.

Federal Deposit Insurance Corporation.

Robert E. Feldman,

Executive Secretary.

By the National Credit Union

Administration Board on February 8, 2006.

Mary Rupp,

Secretary of the Board.

BILLING CODE 4810–02–P

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