Federal Register / Vol. 65, No. 107 / Friday, June 2, 2000 / Notices 35423

other transaction, and shall not be

required as a condition for performance

of other services for the customer.

The Requester contends that this

provision is more burdensome and

restrictive than section 104(d)(2)(B)(vi)

of the Safe Harbors, which protects

restrictions on the release of insurance

information to non-affiliated third

parties for the purpose of soliciting or

selling insurance. The Requester states

that the West Virginia Law goes beyond

the protection of the Safe Harbor

because it prohibits transfers to

affiliated as well as non-affiliated third

parties. The Requester further contends

that Federal law should preempt this

provision because it significantly

interferes with national bank insurance

sales by limiting an institution’s ability

to identify customer needs and suitable

products to meet the needs of those

customers.

(7) Section 33–11A–14 of the West

Virginia Law, entitled ‘‘Physical

location of insurance sales,’’ generally

provides that the sale of an insurance

product by a financial institution must

take place in an office physically

separated from the institution’s lending

and deposit-taking activities.

Specifically, the section provides that —

The place of solicitation or sale of

insurance by any financial institution or

on the premises of any financial

institution shall be clearly and

conspicuously signed so as to be readily

distinguishable by the public as separate

and distinct from the financial

institution’s lending and deposit-taking

activities. In the event that a person

which would otherwise be subject to the

requirements set forth in this provision

does not have the physical space to so

comply, the commissioner may grant a

waiver of the requirements of this

section upon a written request by such

person demonstrating that, due to its

small physical facilities, compliance is

not possible, and including

identification of other steps which will

be taken to minimize customer

confusion.

The Requester contends that Federal

law preempts this provision because it

does not fall within any Safe Harbor and

would prevent or significantly interfere

with the ability of a financial institution

to engage in insurance sales activities by

requiring physical separation of the

insurance activities from core banking

activities. The Requester states that this

requirement would significantly

interfere with bank sales of insurance

products, particularly with regard to

smaller institutions with limited space

and personnel.

Request for Comments

The OCC requests comments on

whether Federal law preempts the

provisions of the West Virginia Law

cited above.

Dated: May 25, 2000.

John D. Hawke, Jr.,

Comptroller of the Currency.

[FR Doc. 00–13855 Filed 6–1–00; 8:45 am]

BILLING CODE 4810–33–P

DEPARTMENT OF THE TREASURY

Internal Revenue Service

Quarterly Publication of Individuals,

Who Have Chosen To Expatriate, as

Required by Section 6039G

AGENCY: Internal Revenue Service (IRS),

Treasury.

ACTION: Notice.

SUMMARY: This notice is provided in

accordance with IRC section 6039G, as

amended, by the Health Insurance

Portability and Accountability Act

(HIPPA) of 1996. This listing contains

the name of each individual losing

United States citizenship (within the

meaning of section 877(a)) with respect

to whom the Secretary received

information during the quarter ending

March 31, 2000.

Last name First Middle

ADAMS JR. ............................................................................. CLIFTON

AHN ......................................................................................... BYUNG SUHN

AKA SISTER M. CHRISTOPHORIS ....................................... HELGA IGLBRIND

ALATALO ................................................................................ ALVAR

APPLEGATE ........................................................................... YANGSON

ARCHER ................................................................................. MICHAEL DIXON

ASHBROOK ............................................................................ JOHN B.

AUYANG ................................................................................. WILLIAM MANYUNG

BAKER .................................................................................... RICHARD KARL

BANOS .................................................................................... MARIE

BANOS .................................................................................... OSVALDO

BARSAMIAN ........................................................................... SUZANNE KOHAR

BENICY ................................................................................... FRANCOIS J.

BERG ...................................................................................... CHRISTIAN

BERNARD ............................................................................... CHARLES WILLIAM

BEUPRE .................................................................................. DENNISFF ALBERT

BLOM ...................................................................................... THOMAS EDGAR

BOHANNON ............................................................................ CLINTON NATHANIEL

BRADFORD ............................................................................ KEVIN JOSEPH

BURKART ............................................................................... ELIZABETH ANN

CAMU ...................................................................................... PHILIPPE LOUIS

CANDRAY ............................................................................... RONALD CARLOS

CANTERBURY ........................................................................ DAVIDF EDWARD

CARHART ............................................................................... JEFFREY COLWILL

CATTIER ................................................................................. ANNE SOPHIE

CHAN ...................................................................................... KAM TAI

CHANTLER ............................................................................. ANGELA MARGARET-JENNIFER

CHIODO .................................................................................. ERIKA ELISABETH

CHO ........................................................................................ HYUN-CHAN

CHO ........................................................................................ YONG CHA

CHO (AKA HYUN-CHAN CHO) .............................................. SUNGWOOK

CLARK .................................................................................... JAMES ADAMS

COCKSWORTH ...................................................................... GRAHAM ROGER

CORNISH ................................................................................ FRANCESCA SHARON

35424 Federal Register / Vol. 65, No. 107 / Friday, June 2, 2000 / Notices

Last name First Middle

COWAN ................................................................................... JOHN WILLIAM

CRAMER ................................................................................. ALICE CAROL

CRAMER ................................................................................. RICHARD ALLEN

CUNTZE .................................................................................. JENS FRANK

DAIMOND ............................................................................... TRICIA

DE GRASPE BEAUBIEN-MATTRICK .................................... NANON

DE HAES ................................................................................ ELIZABETH SPERRY

DE PENTHENY O’KELLY ....................................................... LINDA ELIZABETH

DE WIT .................................................................................... CYNTHIA ANN

DEL BONO .............................................................................. ALBERTO

DEL GRANADO ...................................................................... RAFAEL FRANCISCO

DROULERS ............................................................................ GABRIEL

DUDKOWSKI .......................................................................... BRITTNEY LUNDIN

ECKHART ............................................................................... DIANA KAREN

ECKHART ............................................................................... SUZANN

ELKINS .................................................................................... JOAN

ETTER ..................................................................................... VERENA BARBARA

EVEN-ZOHAR ......................................................................... ADINA MICHAL

FENSTERMAKER ................................................................... ROBERT FRANCIS

FILLER .................................................................................... KERRY FLYNN

FIRMENICH ............................................................................ SEBASTIAN BERNARD

FITTON-IRVINE ...................................................................... KATE

FORSTER ............................................................................... IRAENE ERIKA

FUJITA .................................................................................... SUMIKO

GALANTO ............................................................................... JUTTA EVA

GALLA ..................................................................................... RAMACHANDRA NAIDA

GARRISON ............................................................................. PAUL EUGENE

GESMAR-LARSEN ................................................................. SUZANNE PATRICIA

GOURLAY ............................................................................... GILDA RAMES

GRANT .................................................................................... ROBERT MICHAELE

GRAY ...................................................................................... JANICE L.

GROS ...................................................................................... CARLOS RANDOLPHO

GROS ...................................................................................... FRANCISCO HENRIQUE

GUDEFIN ................................................................................ PHILIPPE G.

HABIE-DENBERG ................................................................... ELIZABETH

HARRISON ............................................................................. MICHAEL J.

HECKMANN ............................................................................ ANDREA KAY-EISBETH

HEITZMANN ........................................................................... JOSEE CHRISTINE

HEMMEN ................................................................................ GABRIELE MARIA

HENDRICKSON ...................................................................... HARLAND REESE

HERMANN .............................................................................. JOEL PAUL

HICKS ..................................................................................... SIGVARD URIEL

HILGERS ................................................................................. PHILIP

HILL ......................................................................................... JOHN KENNETH-LINN

HOFMANN .............................................................................. ALOIS HEINRICH

HOWE ..................................................................................... THOMAS DAVID

IRVINE .................................................................................... KATE PITTON

JACKSON-GOLDET ............................................................... ALICE

JALBERT ................................................................................. DORIS ERIKA

JEFFERIS ............................................................................... JANE EASON

JENSEN .................................................................................. ESTHER MARIE

JENSEN .................................................................................. ESTHER MARIE

JERNIGAN .............................................................................. STEPHEN A.

JOHANSEN, NEE WAGNER .................................................. FLORENCE ELIZABETH

JONES .................................................................................... TEIA LUVON

KAN ......................................................................................... YAIR DAVID

KANG ...................................................................................... DAEIN

KANG ...................................................................................... KEUN SOON

KAPPELER ............................................................................. THOMAS

KARNATZ ................................................................................ VERNON LEE

KIM .......................................................................................... CHAE MIN

KIM .......................................................................................... JONG CHUL

KIM .......................................................................................... SON OK

KIM-BARRASS ........................................................................ MOON HUI

KLOZ ....................................................................................... MICHAEL JON

KNABEN .................................................................................. BJORN-HELGE

KOVALA .................................................................................. MINNA HILJA

LAWRIE ................................................................................... AILEEN MARGARET

LEE .......................................................................................... AMITA ILCHUL

LEE .......................................................................................... HELEN EUNYONG

LEE .......................................................................................... SANDY JA

LEGGIO ................................................................................... MARIO

LEMOS .................................................................................... ADAMANTIOE MICHAEL

LEWIS ..................................................................................... DAVID H.

Federal Register / Vol. 65, No. 107 / Friday, June 2, 2000 / Notices 35425

Last name First Middle

LEWIS ..................................................................................... DOUGLAS WINDSOR

LEWIS ..................................................................................... LILIAN I.

LEYA ....................................................................................... HEIDI

LICHTERMAN ......................................................................... HOWARD

LIM .......................................................................................... JOHN HAN

LOMBARD ............................................................................... ALEXIS OLIVER

MACDONALD ......................................................................... DONALD VICTOR

MARDSEN .............................................................................. JUDY SUSAN

MAROCCO .............................................................................. PIA LUISA

MARUS ................................................................................... JEFFREY CHAMP

MARUS ................................................................................... NANCY MUSE

MATHUR ................................................................................. ANITA SIMLOT

MATTHAEUS .......................................................................... SUSANNE

MC CAW .................................................................................. SEAN JAMEL

MCINTOSH ............................................................................. ISABEL HELEN

MEISSNER .............................................................................. SHARON MINERVA

MERIZALDE ............................................................................ CAMILO

MICKENS ................................................................................ DARRELL DWAIN

MILTON ................................................................................... JOHN CHARLES

MITCHELL ............................................................................... DORIS ARLENE

MOORE ................................................................................... ALFRED TURNEY

MORENO ................................................................................ PABLO

MOSKO ................................................................................... GEORGE JAMES

MURERO ................................................................................ MARIO GERHART

MURRY JR. ............................................................................. WILLIAM

NEWSON ................................................................................ SIMON DAVID

NIPPA ...................................................................................... JURGEN HEINZ

OH ........................................................................................... CHRISTOPHER

OWENS ................................................................................... KARIN BARBARA

OYASKI ................................................................................... JOSEPH THOMAS

PAPANDREOU ....................................................................... GEORGE JEFFREY

PEREZ-VELASCO .................................................................. JULIEO

PETERSEN ............................................................................. PER NOVI

PETERSON ............................................................................. TANJA SIGRID

PROSINGER ........................................................................... BERNHARD AUGUST

RAKOBITSCH ......................................................................... AUGUSTINE

REDOLFI ................................................................................. VERONIKA

REID ........................................................................................ BRUCE HUNTER

RIIBER .................................................................................... SUZANNE MAY

ROCKOWITZ .......................................................................... BRUCE P.

ROEHR ................................................................................... KUNO MANFRED

SABA ....................................................................................... KFAR

SAGIE ..................................................................................... TOVA

SAYHER .................................................................................. RONALD BROOKS

SCHERRER ............................................................................ ERIC RONALD

SHAH ...................................................................................... SAMIR SURENDRA

SHIU ........................................................................................ MAN HEI

SIMPSON ................................................................................ DONALD MILLER

SINANAJ.NEE ALTHEIDE ...................................................... MONA MARIE

SMITH ..................................................................................... KARIN DOROTHY

SMITHEY ................................................................................ JEANIE MARIA

SOBAK .................................................................................... STEVEN JOHN

SPROWLS .............................................................................. SVEN CHRISTOPHER

STEPHENSON ........................................................................ MANUELA

STURMAN ............................................................................... VERA

SUTTER .................................................................................. MARCIA JEAN

TERWILLIGER ........................................................................ ERIC WILLIAM

THULLEN ................................................................................ PATRICK

TINTE JR. ............................................................................... JOACHIM

TRETHOWAN ......................................................................... IRENE SUSAN

TUEN ....................................................................................... JUDY ANN

UHM ........................................................................................ SUNG JIN

VAN GOETHEM ...................................................................... ROBERT C.

VAN LOON .............................................................................. PHILIPPA CATHERINE

VAN RIJCKEVORSEL ............................................................ CEDRIC ANDRE

VIERHEILIG ............................................................................ EVA CHRISTINE

VON STRASDAS .................................................................... HAI-TI LEE

VON STRASDAS .................................................................... VOLDEMAR ARNOLD

WENMAN ................................................................................ CAROLE L.

WICK ....................................................................................... DOROTHY BERYL

WILLIAMS JR. ......................................................................... CHARLES EDWARD

WOLF ...................................................................................... GREGOR BALERIAN

WONG ..................................................................................... WINSTON SHUI WAH

YOUNG ................................................................................... PRATIMA LEUNG-YUNG

35426 Federal Register / Vol. 65, No. 107 / Friday, June 2, 2000 / Notices

Last name First Middle

ZAHM ...................................................................................... HANS

ZAHM ...................................................................................... MINA

ZAVADIL ................................................................................. CAROLYN MARIE

Approved: May 14, 2000.

Doug Rogers,

Chief, Special Projects Branch, International

District.

[FR Doc. 00–13775 Filed 6–1–00; 8:45 am]

BILLING CODE 4830–01–U

DEPARTMENT OF THE TREASURY

Office of Thrift Supervision

Submission for OMB Review;

Comment Request

May 26, 2000.

The Office of Thrift Supervision

(OTS) has submitted the following

public information collection

requirement(s) to OMB for review and

clearance under the Paperwork

Reduction Act of 1995, Public Law 104–

13. Interested persons may obtain copies

of the submission(s) by calling the OTS

Clearance Officer listed. Send comments

regarding this information collection to

the OMB reviewer listed and to the OTS

Clearance Officer, Office of Thrift

Supervision, 1700 G Street, NW.,

Washington, DC 20552.

DATES: Submit written comments on or

before July 3, 2000.

OMB Number: 1550—0011.

Form Number: Not applicable.

Type of Review: Regular.

Title: General Reporting and

Recordkeeping by Savings Associations.

Description: This collection of

information allows management of

savings associations to exercise prudent

controls and to provide OTS with a

means of determining the integrity of

savings association records and

operations when examining for safety,

soundness, and regulatory compliance.

Respondents: Savings and Loan

Associations and Savings Banks.

Estimated Number of Responses:

1,104.

Estimated Burden Hours Per

Response: 3,369 hours.

Frequency of Response: Once per

activity.

Estimated Total Reporting Burden:

3,718,911 hours.

Clearance Officer: Mary RawlingsMilton, (202) 906–6028, Office of Thrift

Supervision, 1700 Street, NW.,

Washington, DC 20552.

OMB Reviewer: Alexander Hunt, (202)

395–7860, Office of Management and

Budget, Room 10202, New Executive

Office Building, Washington, DC 20503.

John E. Werner,

Director, Information and Management

Services.

[FR Doc. 00–13752 Filed 6–1–00; 8:45 am]

BILLING CODE 6720–01–P