8988 Federal Register / Vol. 86, No. 26 / Wednesday, February 10, 2021 / Notices 

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 U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of one or more persons 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 persons are 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: 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. 

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 (www.treas.gov/ofac). 

Notice of OFAC Actions 

On May 19, 2020, OFAC determined 

that the property and interests in 

property subject to U.S. jurisdiction of 

the following persons are blocked under 

the relevant sanctions authorities listed 

below. 

Entity 

1. SHANGHAI SAINT LOGISTICS 

LIMITED, Rm 910, 9/F, 650 Han Kou Road, 

Huang Pu District, Shanghai, China; Rm 930, 

Building C, Cifi Air Center, Shunyi District, 

Beijing, China; Email Address res@

shsaintlog.com; alt. Email Address resbjs@

shsaintlog.com; Additional Sanctions 

Information—Subject to Secondary Sanctions 

[SDGT] [IFSR] (Linked To: MAHAN AIR). 

Designated pursuant to section 1(a)(iii)(A) 

of Executive Order 13224 of September 23, 

2001, ‘‘Blocking Property and Prohibiting 

Transactions With Persons Who Commit, 

Threaten To Commit, or Support Terrorism,’’ 

(E.O. 13224), 3 CFR, 2001 Comp., p. 786, as 

amended by Executive Order 13886 of 

September 9, 2019, ‘‘Modernizing Sanctions 

to Combat Terrorism,’’ 84 FR 48041 (E.O. 

13224, as amended) for being owned, 

controlled, or directed by, or having acted or 

purported to act for or on behalf of, directly 

or indirectly, MAHAN AIR, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13224, as amended. 

Dated: May 19, 2020. 

Andrea M. Gacki, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

Editorial Note: This document was 

received for publication by the Office of the 

Federal Register on February 4, 2021. 

[FR Doc. 2021–02702 Filed 2–9–21; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Privacy Act of 1974; System of 

Records 

AGENCY: Alcohol and Tobacco Tax and 

Trade Bureau (TTB), Department of the 

Treasury. 

ACTION: Notice of a modified system of 

records. 

SUMMARY: In accordance with the 

Privacy Act of 1974, the Department of 

the Treasury, Alcohol and Tobacco Tax 

and Trade Bureau, proposes to modify 

a current Treasury system of records 

titled, ‘‘Treasury/TTB .001 Regulatory 

Enforcement Record System,’’ which 

will now be titled ‘‘Department of the 

Treasury, Alcohol and Tobacco Tax and 

Trade Bureau (TTB) .001—Regulatory 

Enforcement System of Records.’’ 

DATES: Submit comments on or before 

March 12, 2021. The modified routine 

uses will be effective on March 12, 

2021. 

ADDRESSES: You may submit comments 

electronically via the Federal 

eRulemaking Portal, Regulations.gov, 

https://www.regulations.gov, using the 

comment form posted for this document 

within Docket No. TTB–2020–0001. 

Alternatively, you may submit written 

comments to the Regulations and 

Rulings Division, Alcohol and Tobacco 

Tax and Trade Bureau, 1310 G Street 

NW, Box 12, Washington, DC 20005, 

Attention–Revisions to Privacy Act 

Systems of Records. The Alcohol and 

Tobacco Tax and Trade Bureau no 

longer accepts comments submitted by 

email. 

The Bureau will post all comments 

received, including any personal 

information you provide, along with any 

attachments or other supporting 

disclosures, without change on the 

Regulations.gov website. Therefore, you 

should submit only information you 

wish to make publicly available. The 

Bureau also will make any comments 

received available for public inspection 

and copying at the address listed above 

by appointment; telephone 202–453– 

1039, ext. 135, to make an appointment. 

FOR FURTHER INFORMATION CONTACT: For 

general questions, please contact 

Michael Hoover at 202–453–1039, ext. 

135. For privacy issues, please contact 

Jackie Washington at 202–453–1039, 

ext. 019. 

SUPPLEMENTARY INFORMATION: In 

accordance with the Privacy Act of 

1974, as amended, 5 U.S.C. 552a, the 

Department of the Treasury (‘‘Treasury’’ 

or the ‘‘Department’’), Alcohol and 

Tobacco Tax and Trade Bureau (TTB), 

proposes to modify an existing Treasury 

system of records titled, ‘‘Treasury/TTB 

.001 Regulatory Enforcement Record 

System.’’ This is the only system of 

records adopted by TTB as of October 1, 

2020. 

TTB administers the Internal Revenue 

Code of 1986 (IRC), as amended, at 26 

U.S.C. chapter 51 (distilled spirits, 

wine, and beer), chapter 52 (tobacco 

products, processed tobacco, and 

cigarette papers and tubes), and sections 

4181–4182 (firearms and ammunition 

excise taxes), and the Federal Alcohol 

Administration Act (FAA Act, 27 U.S.C. 

chapter 8). Under its IRC authorities, 

TTB collects the Federal excise taxes 

levied on alcohol, tobacco, firearms, and 

ammunition products and the special 

occupational taxes levied on certain 

tobacco industry members. Under these 

IRC and the FAA Act authorities, TTB 

also administers the Federal permit, 

registration, or notice requirements that 

apply to alcohol and tobacco industry 

members, as well the Federal 

requirements that apply to the 

production, labeling, and marketing of 

alcohol beverage products. 

Under this system of records, TTB 

collects certain personal information 

from individuals who file tax returns 

with or submit return information to 

TTB regarding excise taxes on alcohol, 

tobacco, firearms, and ammunition, and 

from individuals who file special 

occupational tax returns or information. 

Also under this system of records, TTB 

collects certain personal information 

about individuals who are associated 

with operations and businesses that are 

the subject of permit applications, 

notices, or registrations under the IRC or 

FAA Act or activity undertaken under 

such permits, notices, or registrations. 

Such operations and businesses include 

alcohol and tobacco permittees; alcohol, 

tobacco, and firearms and ammunition 

excise taxpayers; special occupational 

taxpayers; claimants for refund, 

abatement, credit, allowance, or 

drawback of excise or special 

occupational taxes; and those filing 

offers in compromise. 

Federal Register / Vol. 86, No. 26 / Wednesday, February 10, 2021 / Notices 8989 

While there are no significant changes 

to this system of records, TTB is 

modifying this system to make 

clarifying changes to conform to the 

latest guidance from the Department. 

Specifically: 

• TTB is revising the system title to 

include the full name of the Department 

and Bureau, to read ‘‘Department of the 

Treasury, Alcohol and Tobacco Tax and 

Trade Bureau (TTB) .001–Regulatory 

Enforcement System of Records.’’ 

• TTB is revising the categories of 

records included in this system to 

clarify the types of personally 

identifiable information (PII) currently 

kept in the system, including names of 

individuals, dates of birth, Social 

Security Numbers (SSNs) (if collected), 

Employer Identification Numbers 

(EINs), and address and contact 

information. 

• TTB is adding or revising several 

routine use descriptions for this system 

to clarify to whom and for what purpose 

TTB may provide information contained 

in this system. In particular, as required 

by OMB Memorandum M–17–12, 

‘‘Preparing for and Responding to a 

Breach of Personally Identifiable 

Information,’’ dated January 3, 2017, 

TTB is updating the language used to 

describe the existing routine use for this 

system regarding sharing information 

with other Federal agencies or Federal 

entities to assist the Department and 

TTB in responding to a suspected or 

confirmed breach of this system or to 

prevent, minimize, or remedy the risk of 

harm from such a breach to regulated 

industry members, TTB, the Federal 

Government, or national security. 

• Other minor changes made 

throughout the document are editorial 

in nature and include updates to the 

notice’s format and correction of 

grammatical or typographic errors. 

Federal law protects PII and other 

information contained in this system 

from disclosure. Specifically, 5 U.S.C. 

552 prohibits the unauthorized 

disclosure of confidential commercial 

information obtained by the Federal 

Government from regulated businesses 

and individuals, and 26 U.S.C. 6103 

prohibits disclosure of tax returns and 

related information unless disclosure is 

specifically authorized by that section. 

This modified system will be 

included in Treasury’s inventory of 

record systems. Treasury and TTB have 

provided a report of this system of 

records to the Committee on Oversight 

and Government Reform of the House of 

Representatives, the Committee on 

Homeland Security and Governmental 

Affairs of the Senate, and the Office of 

Management and Budget (OMB), 

pursuant to 5 U.S.C. 552a(r) and OMB 

Circular A–108, ‘‘Federal Agency 

Responsibilities for Review, Reporting, 

and Publication under the Privacy Act,’’ 

dated December 23, 2016. 

For the reasons set forth above in the 

preamble, TTB proposes to modify its 

system of records entitled ‘‘Treasury/ 

TTB .001 Regulatory Enforcement 

Record System’’ as follows: 

Ryan Law, 

Deputy Assistant Secretary for Privacy, 

Transparency, and Records. 

SYSTEM NAME AND NUMBER: 

Department of the Treasury, Alcohol 

and Tobacco Tax and Trade Bureau 

(TTB) .001–Regulatory Enforcement 

System of Records. 

SECURITY CLASSIFICATION: 

Unclassified. 

SYSTEM LOCATION: 

TTB maintains the system records at 

its headquarters in Washington, DC, and 

at its National Revenue Center in 

Cincinnati, OH, located, respectively, at 

these addresses: 

• Alcohol and Tobacco Tax and 

Trade Bureau, 1310 G Street NW, 

Washington, DC 20005; and 

• Alcohol and Tobacco Tax and 

Trade Bureau, National Revenue Center, 

550 Main Street, Suite 8002, Cincinnati, 

OH 45202. 

In addition, components of this 

system also are geographically dispersed 

throughout TTB’s field offices. A list of 

TTB’s field offices and their addresses is 

available on the TTB website at https:// 

www.ttb.gov/about-ttb/district-officelocations. 

SYSTEM MANAGER(S): 

Assistant Administrator, Permitting 

and Taxation, Alcohol and Tobacco Tax 

and Trade Bureau, 550 Main Street, 

Suite 8002, Cincinnati, OH 45202. 

AUTHORITY FOR MAINTENANCE OF THE SYSTEM: 

5 U.S.C. 301; 26 U.S.C. 5001, 5006(a), 

5008, 5041, 5042(a)(2) and (3), 5044, 

5051, 5055, 5056, 5061, 5062, 5064, 

5101, 5132, 5172, 5179(a), 5181, 

5271(b)(1), 5275, 5301(a) and (b), 5312, 

5356, 5401, 5417, 5502, 5511(3), 5705, 

5712, 6001, 6011(a), 6201, 6423, 7011, 

and 7122; 27 U.S.C. 204 and 207; and 

section 1111(d) of the Homeland 

Security Act of 2002, as codified at 6 

U.S.C. 531(d). 

PURPOSE(S) OF THE SYSTEM: 

The purpose of this system is to 

administer the laws under TTB’s 

jurisdiction, including determining 

eligibility or qualifications of 

individuals who are engaged or propose 

to engage in activities regulated by TTB; 

assure collection of the revenue due 

from regulated industry members; 

preventing improper trade practices in 

the beverage distilled spirits, malt 

beverage, and wine industries; and 

interact with Federal, State, and local 

governmental agencies in the resolution 

of problems relating to revenue 

protection and other areas of joint 

jurisdictional concern. 

CATEGORIES OF INDIVIDUALS COVERED BY THE

SYSTEM: 

The categories of individuals covered 

by this system of records include: 

(1) Individuals who file tax returns or 

submit return information to TTB 

regarding Federal excise taxes on 

alcohol, tobacco, firearms, and 

ammunition or tobacco industry-related 

special occupational taxes; and 

(2) Individuals who have filed permit 

applications with or who have been 

issued permits by TTB; who have filed 

notices or registrations with TTB; and/ 

or who are in certain positions of 

management or control of such 

regulated businesses, or have specified 

levels of ownership interest in such 

regulated businesses. 

These individuals include alcohol 

and tobacco permittees, registrants, or 

notice holders; alcohol, tobacco, and 

firearms and ammunition excise 

taxpayers; special occupational 

taxpayers; claimants for refund, 

abatement, credit, allowance, or 

drawback of excise or special 

occupational taxes; and those filing 

offers in compromise. 

CATEGORIES OF RECORDS IN THE SYSTEM: 

This system includes records 

containing investigative material 

compiled to meet TTB’s responsibilities 

under the Internal Revenue Code of 

1986 and the Federal Alcohol 

Administration Act, which may consist 

of the following: 

• Names of individuals; 

• Dates of birth; 

• Social Security Numbers (SSN) (if 

collected); 

• Telephone numbers; 

• Email addresses; 

• Mailing, home, and business 

premises addresses; 

• Employer Identification Numbers 

(EIN); 

• Abstracts of offers in compromise; 

• Administrative law judge decisions; 

• Assessment records including 

notices of proposed assessments, notices 

of shortages or losses, copies of notices 

from the Internal Revenue Service to 

assess taxes, and recommendations for 

assessments; 

• Audit and investigation reports; 

• Chief Counsel opinions and 

memoranda; 

8990 Federal Register / Vol. 86, No. 26 / Wednesday, February 10, 2021 / Notices 

• Claim records including claims, 

letters of claim rejection, sample 

reports, supporting data, and vouchers 

and schedules of payment; 

• Correspondence concerning records 

in this system and related matters; 

• Demands for payment of excise tax 

liabilities; 

• Financial statements; 

• Letters of warning; 

• Lists of permittees and licensees; 

• Lists of officers, directors, and 

principal stockholders; 

• Mailing lists; 

• Notices of delinquent reports; 

• Offers in compromise; 

• Operational records, such as 

operating and inventory reports, and 

transaction records and reports; 

• Orders of revocation, suspension, or 

annulment of permits, notices, 

registrations or licenses; 

• Permits and permit histories; 

• Reports of violations; 

• Qualifying records including access 

authorizations, advertisement records, 

applications, business histories, 

criminal records, educational histories, 

employment histories, financial data, 

formula approvals, licenses, notices, 

permits, personal references, 

registrations, sample reports, special 

permissions and authorizations, and 

statements of process; 

• Show cause orders; and 

• Tax records relating to periodic 

payment and prepayment of taxes, tax 

returns, and notices of tax discrepancy 

or adjustment. 

RECORD SOURCE CATEGORIES: 

This system of records has been 

determined to be exempt from 

compliance with the provisions of 5 

U.S.C. 552a(e)(4)(I) requiring the record 

source categories be reported. 

ROUTINE USES OF RECORDS MAINTAINED IN THE

SYSTEM, INCLUDING CATEGORIES OF USERS AND

PURPOSES OF SUCH USES: 

In addition to those disclosures 

generally permitted under the Privacy 

Act of 1974, 5 U.S.C. 552a(b), records 

and/or information or portions thereof 

maintained as part of this system may 

be disclosed outside Treasury as a 

routine use pursuant to 5 U.S.C. 

552a(b)(3) as follows: 

(1) To a Federal, State, local, or 

foreign agency maintaining civil, 

criminal, or other relevant enforcement 

information or other pertinent 

information, which has requested 

information necessary or relevant to the 

requesting agency’s official functions; 

including for the purpose of enforcing 

administrative, civil, or criminal laws; 

hiring or retention of an employee; 

issuance of a security clearance, license, 

contract, grant, or other benefit by the 

requesting agency, to the extent that the 

information is relevant and necessary to 

the requesting agency’s decision on the 

matter; 

(2) To a Congressional office in 

response to an inquiry made at the 

request of the individual to whom the 

record pertains; 

(3) To a Congressional office from the 

record of an individual in response to 

an inquiry from that Congressional 

office made pursuant to a written 

Privacy Act waiver at the request of the 

individual to who the record pertains; 

(4) To the National Archives and 

Records Administration (or the 

Archivist’s designee) pursuant to 

records management inspections being 

conducted under the authority of 44 

U.S.C. 2904 and 2906; 

(5) To appropriate agencies, entities, 

and persons when: (1) The Department 

of the Treasury and/or TTB suspects or 

has confirmed that there has been a 

breach of the system of records; (2) the 

Department of the Treasury and/or TTB 

has determined that as a result of the 

suspected or confirmed breach there is 

a risk of harm to individuals, the 

Department of the Treasury and/or TTB 

(including its information systems, 

programs, and operations), the Federal 

Government, or national security; and 

(3) the disclosure made to such 

agencies, entities, and persons is 

reasonably necessary to assist in 

connection with the Department of the 

Treasury’s and/or TTB’s efforts to 

respond to the suspected or confirmed 

breach or to prevent, minimize, or 

remedy such harm; 

(6) To another Federal agency or 

Federal entity, when the Department of 

the Treasury and/or TTB determines 

that information from this system of 

records is reasonably necessary to assist 

the recipient agency or entity in (1) 

responding to a suspected or confirmed 

breach or (2) preventing, minimizing, or 

remedying the risk of harm to 

individuals, the recipient agency or 

entity (including its information 

systems, programs, and operations), the 

Federal Government, or national 

security, resulting from a suspected or 

confirmed breach; 

(7) To third parties when such 

disclosure is required by statute or 

Executive Order; 

(8) To third parties to the extent 

necessary to collect or verify 

information pertinent to TTB’s decision 

to grant, deny, or revoke a license or 

permit; to initiate or complete an 

investigation of violations or alleged 

violations of laws and regulations 

administered by TTB; 

(9) To a court, magistrate, or 

administrative tribunal in the course of 

presenting evidence, including 

disclosures to opposing counsel or 

witnesses in the course of or in 

preparation for civil discovery, 

litigation, or settlement negotiations, in 

response to a subpoena where relevant 

or potentially relevant to a proceeding, 

or in connection with criminal law 

proceedings; 

(10) To International Criminal Police 

Organization (INTERPOL) and similar 

national and international intelligence 

gathering organizations for the purpose 

of identifying international and national 

criminals involved in consumer fraud, 

revenue evasion, crimes, or persons 

involved in terrorist activities; 

(11) To foreign governments in 

accordance with formal or informal 

international agreements; 

(12) To appropriate Federal, State, 

local, or foreign agencies responsible for 

investigating or prosecuting the 

violations of, or for enforcing or 

implementing, a statute, rule, 

regulation, order, or license, where the 

disclosing agency becomes aware of an 

indication of a violation or potential 

violation of criminal law or regulation; 

(13) To third parties for a purpose 

consistent with any permissible 

disclosure of returns or return 

information under the IRC, as amended; 

(14) To a contractor for the purpose of 

processing administrative records and/ 

or compiling, organizing, analyzing, 

programming, or otherwise refining 

records subject to the same limitations 

applicable to Department of the 

Treasury officers and employees under 

the Privacy Act; 

(15) To the Department of Justice 

when seeking legal advice or when (a) 

the Department of the Treasury or (b) 

the disclosing agency, or (c) any 

employee of the disclosing agency in his 

or her official capacity, or (d) any 

employee of the agency in his or her 

individual capacity where the 

Department of Justice has agreed to 

represent the employee, or (e) the 

United States, where the disclosing 

agency determines that litigation is 

likely to affect the disclosing agency, is 

a party to litigation or has an interest in 

such litigation, and the use of such 

records by the Department of Justice is 

deemed by the agency to be relevant and 

necessary to the litigation; and 

(16) To the news media to provide 

information in accordance with 

guidelines contained in 28 CFR 50.2 

that relate to an agency’s functions 

relating to civil and criminal 

proceedings. 

Federal Register / Vol. 86, No. 26 / Wednesday, February 10, 2021 / Notices 8991 

POLICIES AND PRACTICES FOR STORAGE OF

RECORDS: 

TTB maintains records in this system 

in a secure computer system that require 

the use of a personal identity 

verification (PIV) card and multi-digit 

personal identification number (PIN) to 

access, or on paper in secure facilities 

with controlled access. 

POLICIES AND PRACTICES FOR RETRIEVAL OF

RECORDS: 

Records may be retrieved by name, by 

permit or license number, by document 

locator number, or by Employer 

Identification Number (EIN). 

POLICIES AND PRACTICES FOR RETENTION AND

DISPOSAL OF RECORDS: 

TTB retains and disposes of records in 

the system in accordance with records 

disposition schedule DAA–0564–2013– 

0003, approved by the National 

Archives and Records Administration 

(NARA) for TTB. 

ADMINISTRATIVE, TECHNICAL, AND PHYSICAL

SAFEGUARDS: 

TTB safeguards records in this system 

in accordance with applicable rules and 

policies, including all applicable 

Treasury automated systems security 

and access policies. TTB has imposed 

strict controls to minimize the risk of 

compromising the information that is 

being stored. Records stored on 

electronic media are protected by 

controlled access and are encrypted at 

rest in the system and when 

transmitted. Access to the computer 

system containing the records in this 

system is limited to those individuals 

who have a need to know the 

information for the performance of their 

official duties and who have appropriate 

clearances. 

RECORD ACCESS PROCEDURES: 

This system of records has been 

determined to be exempt from 

compliance with the access provisions 

of 5 U.S.C. 552a(e)(4)(H). Also see 

‘‘Notification Procedures’’ below. 

CONTESTING RECORD PROCEDURES: 

This system of records has been 

determined to be exempt from 

compliance with the provisions of 5 

U.S.C. 552a(e)(4)(H) allowing an 

individual to contest the contents of 

records. Also see ‘‘Notification 

Procedures’’ below. 

NOTIFICATION PROCEDURES: 

The Secretary of Treasury has 

exempted this system from the 

notification, access, and amendment 

procedures of the Privacy Act because it 

is a law enforcement system. However, 

Treasury and TTB will consider 

individual requests to determine 

whether or not information may be 

released. Thus, individuals seeking 

notification of and access to any record 

contained in this system of records, or 

seeking to contest its content, may 

inquire in writing in accordance with 

instructions appearing at 31 CFR part 1, 

subpart C, Appendices A–N. Requests 

for information and specific guidance 

on where to send requests for records 

may be addressed to: Assistant 

Administrator, Permitting and Taxation, 

Alcohol and Tobacco Tax and Trade 

Bureau, 550 Main Street, Suite 8002, 

Cincinnati, OH 45202. 

When seeking records about yourself 

from this system of records or any other 

Departmental system of records your 

request must conform with the Privacy 

Act regulations set forth in § 1.26 of 31 

CFR part 1. You must first verify your 

identity, meaning that you must provide 

your full name, current address, and 

date and place of birth. You must sign 

your request, and your signature must 

either be notarized or submitted under 

28 U.S.C. 1746, a law that permits 

statements to be made under penalty of 

perjury as a substitute for notarization. 

While no specific form is required, you 

should provide the following: 

• An explanation of why you believe 

the Department would have information 

on you; 

• Identify which bureau(s) of the 

Department you believe may have the 

information about you; 

• Specify when you believe the 

records would have been created; 

• Provide any other information that 

will help the Bureau or FOIA staff 

determine which Treasury Bureau may 

have responsive records; and 

• If your request is seeking records 

pertaining to another living individual, 

you must include a statement from that 

individual certifying his/her agreement 

for you to access his/her records. 

Without this bulleted information, the 

Bureau(s) may not be able to conduct an 

effective search, and your request may 

be denied due to lack of specificity or 

lack of compliance with applicable 

regulations. 

EXEMPTIONS PROMULGATED FOR THE SYSTEM: 

The Secretary of the Treasury has 

designated this system as exempt from 

the following provisions of the Privacy 

Act pursuant to 5 U.S.C. 552a(k)(2): 5 

U.S.C. 552a(c)(3), (d)(1), (d)(2), (d)(3), 

(d)(4), (e)(1), (e)(4)(G), (e)(4)(H), (e)(4)(I), 

and (f). See 31 CFR 1.36 as amended by 

the final rule published by the 

Department of the Treasury in the 

Federal Register on May 15, 2012 (77 

FR 28470). 

HISTORY: 

Notice of this system of records was 

last published in full in the Federal 

Register on January 28, 2015, (80 FR 

4637) as Treasury/TTB .001 Regulatory 

Enforcement Record System. 

[FR Doc. 2021–02691 Filed 2–9–21; 8:45 am] 

BILLING CODE 4810–31–P