6416 Federal Register / Vol. 86, No. 12 / Thursday, January 21, 2021 / Notices 

(d) Specific Questions for Comment 

Associated With Recordkeeping 

Requirements for Issuance or Sale of 

Bank Checks and Drafts, Cashier’s 

Checks, Money Orders and Traveler’s 

Checks That Involve Currency Between 

$3,000-$10,000, Inclusive, by 

Depository Accountholder and Other 

Customers 

• Annually, on average, how often 

does your financial institution issue or 

sell bank checks and drafts, cashier’s 

checks, money orders, or traveler’s 

checks that involve currency between 

$3,000-$10,000, inclusive? 

• On average, how long does it take 

your institution to create a record for the 

issuance or sale of bank checks and 

drafts, cashier’s checks, money orders, 

or traveler’s checks that involve 

currency between $3,000-$10,000, 

inclusive? 

• On average, what is the cost to 

maintain records of the issuance or sale 

of bank checks and drafts, cashier’s 

checks, money orders, or traveler’s 

checks that involve currency between 

$3,000-$10,000, inclusive? 

• On average, what is the amount of 

time and cost to verify and maintain a 

record for depository customers that 

purchase bank checks and drafts, 

cashier’s checks, money orders, or 

traveler’s checks that involve currency 

between $3,000-$10,000, inclusive, for a 

period of five years? 

• On average, what is the amount of 

time and cost to verify and maintain a 

record for customers who do not hold 

depository accounts that purchase bank 

checks and drafts, cashier’s checks, 

money orders, or traveler’s checks that 

involve currency between $3,000- 

$10,000, inclusive, for a period of five 

years? 

(e) General Request for Comments 

Comments submitted in response to 

this notice will be summarized and/or 

included in the request for OMB 

approval. All comments will become a 

matter of public record. Comments are 

invited on: (i) 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; 

(ii) the accuracy of the agency’s estimate 

of the burden of the collection of 

information; (iii) ways to enhance the 

quality, utility, and clarity of the 

information to be collected; (iv) 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 (v) estimates of capital 

or start-up costs and costs of operation, 

maintenance, and purchase of services 

to provide information. 

Kenneth A. Blanco, 

Director, Financial Crimes Enforcement 

Network. 

[FR Doc. 2021–01187 Filed 1–19–21; 8:45 am] 

BILLING CODE 4810–02–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of one or more individuals that have 

been placed on OFAC’s Specially 

Designated Nationals and Blocked 

Persons List based on OFAC’s 

determination that one or more 

applicable legal criteria were satisfied. 

All property and interests in property 

subject to U.S. jurisdiction of these 

individuals blocked, and U.S. persons 

are generally prohibited from engaging 

in transactions with them. 

DATES: See SUPPLEMENTARY INFORMATION

section for effective date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Andrea Gacki, Director, tel.: 

202–622–2480; Associate Director for 

Global Targeting, tel.: 202–622–2420; 

Assistant Director for Sanctions 

Compliance & Evaluation, tel.: 202–622– 

2490; Assistant Director for Licensing, 

tel.: 202–622–2480; or Assistant Director 

for Regulatory Affairs, tel.: 202–622– 

4855. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The Specially Designated Nationals 

and Blocked Persons List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (https://www.treasury.gov/ofac). 

Notice of OFAC Actions 

On December 30, 2020 OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following individuals 

are blocked under the relevant sanctions 

authority listed below. 

Individuals 

1. CORNIELLES RUIZ, Lorena 

Carolina, Coche Miguel Otero Silva 

Vereda 80, Casa 3, Caracas, Venezuela; 

DOB 03 Jul 1988; nationality Venezuela; 

Gender Female; Cedula No. V–18967792 

(Venezuela) (individual) [VENEZUELA]. 

Designated pursuant to section 

1(a)(ii)(C) of E.O. 13692, as amended by 

E.O. 13857, for being a current or former 

official of the Government of Venezuela. 

2. TORRES ESPINOZA, Ramon 

Antonio, Castillejo Principal del Portico 

0301, Guatire, Venezuela; DOB 13 Sep 

1968; nationality Venezuela; Gender 

Male; Cedula No. V–6303894 

(Venezuela) (individual) [VENEZUELA]. 

Designated pursuant to section 

1(a)(ii)(C) of E.O. 13692, as amended by 

E.O. 13857, for being a current or former 

official of the Government of Venezuela. 

Dated: December 30, 2020. 

Bradley T. Smith, 

Deputy Director, Office of Foreign Assets 

Control, Department of the Treasury. 

[FR Doc. 2020–29153 Filed 1–19–21; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Proposed Collection; Comment 

Request for Regulation Project 

AGENCY: Internal Revenue Service (IRS), 

Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: The Internal Revenue Service 

(IRS), as part of its continuing effort to 

reduce paperwork and respondent 

burden, invites the general public and 

other Federal agencies to take this 

opportunity to comment on information 

collections, as required by the 

Paperwork Reduction Act of 1995. The 

IRS is soliciting comments concerning 

Diesel Fuel and Kerosene Excise Tax; 

Dye Injection. 

DATES: Written comments should be 

received on or before March 22, 2021 to 

be assured of consideration. 

ADDRESSES: Direct all written comments 

to Kinna Brewington, Internal Revenue 

Service, Room 6526, 1111 Constitution 

Avenue NW, Washington, DC 20224. 

FOR FURTHER INFORMATION CONTACT: 

Requests for additional information or 

copies of the regulations should be 

directed to Sara Covington, at (737) 

800–6149 or at Internal Revenue 

Service, Room 6526, 1111 Constitution 

Avenue NW, Washington, DC 20224, or 

through the internet at 

Sara.L.Covington@irs.gov. 

SUPPLEMENTARY INFORMATION: 

Title: Diesel Fuel and Kerosene Excise 

Tax; Dye Injection. 

OMB Number: 1545–1418. 

Regulation Project Number: T.D. 9199. 

Abstract: In order for diesel fuel and 

kerosene that is used in a nontaxable 


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