Federal Register / Vol. 89, No. 182 / Thursday, September 19, 2024 / Notices 76915 

1 89 FR 61577 (July 31, 2024). 

example of identical or substantially 

identical comments, and in such cases 

will generally identify the number of 

identical or substantially identical 

comments represented by the posted 

example. All comments that have been 

redacted, as well as those that have not 

been posted, that contain comments on 

the merits of this notice will be retained 

in the public comment file and will be 

considered as required under all 

applicable laws. All comments may be 

accessible under the Freedom of 

Information Act. 

FOR FURTHER INFORMATION CONTACT: 

OCC: Miriam Bazan, Financial 

Technology Policy Specialist, or Tracy 

Chin, Director for Payment Systems 

Policy, Bank Supervision Policy (202) 

649–5200; or Beth Knickerbocker, 

Special Counsel, Micah Cogen, Counsel, 

or Graham Bannon, Counsel, Chief 

Counsel’s Office (202) 649–5490. If you 

are deaf, hard of hearing, or have a 

speech disability, please dial 7–1–1 to 

access telecommunications relay 

services. 

Board: Kavita Jain, Associate Director, 

Novel Activities and Innovation Policy, 

(202) 452–2062, Jeff Ernst, Manager, 

Innovation Policy, (202) 452–2814, or 

Roman Goldstein, Lead Financial 

Institution Policy Analyst, (202) 452– 

3802, Division of Supervision and 

Regulation; Drew Kohan, Associate 

Director, Program Direction, Division of 

Consumer and Community Affairs, (202) 

452–3040; Asad Kudiya, Deputy 

Associate General Counsel, (202) 475– 

6358 or Isabel Echarte, Attorney, (202) 

452–2514, Legal Division, Board of 

Governors of the Federal Reserve 

System, 20th and C Streets NW, 

Washington, DC 20551. For the hearing 

impaired only, Telecommunication 

Device for the Deaf (TDD), (202) 263– 

4869. 

FDIC: Rae-Ann Miller, Senior Deputy 

Director, (202) 898–3898, or Tom Lyons, 

Associate Director, (202) 898–6850, 

Division of Risk Management 

Supervision; Luke Brown, Associate 

Director, (202) 898–3842, or Meron 

Wondwosen, Chief, (571) 438–7127, 

Division of Depositor and Consumer 

Protection; Annmarie Boyd, Senior 

Counsel, (202) 898–3714, or Vivek 

Khare, Senior Counsel, (202) 898–6847; 

FDIC, 550 17th Street NW, Washington, 

DC 20429. 

SUPPLEMENTARY INFORMATION: On July 

31, 2024, the agencies published in the 

Federal Register a request for 

information and comment soliciting 

input on the nature of bank-fintech 

arrangements, effective risk 

management practices regarding bankfintech arrangements, and the 

implications of such arrangements, 

including whether enhancements to 

existing supervisory guidance may be 

helpful in addressing risks associated 

with these arrangements.1 The request 

for information and comment stated that 

the comment period would close on 

September 30, 2024. The agencies have 

received a request to extend the 

comment period for an additional 30 

days. After reviewing the request, the 

agencies find it appropriate to grant the 

request and extend the comment period 

by an additional 30 days. An extension 

of the comment period will provide 

additional opportunity for the public to 

consider the request, prepare comments, 

and address the questions posed by the 

agencies. Therefore, the agencies are 

extending the end of the comment 

period from September 30, 2024, to 

October 30, 2024. 

Michael J. Hsu, 

Acting Comptroller of the Currency. 

By order of the Board of Governors of the 

Federal Reserve System. 

Ann E. Misback, 

Secretary of the Board. 

Federal Deposit Insurance Corporation. 

Dated at Washington, DC, on September 

13, 2024. 

James P. Sheesley, 

Assistant Executive Secretary. 

[FR Doc. 2024–21413 Filed 9–18–24; 8:45 am] 

BILLING CODE 4810–33–P; 6210–01–P; 6714–01–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 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 

(SDN 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: Lisa M. Palluconi, Acting 

Director, tel.: 202–622–2490; Associate 

Director for Global Targeting, tel.: 202– 

622–2420; Assistant Director for 

Licensing, tel.: 202–622–2480; Assistant 

Director for Regulatory Affairs, tel.: 202– 

622–4855; or Assistant Director for 

Sanctions Compliance & Evaluation, 

tel.: 202–622–2490. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

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

Notice of OFAC Actions 

On September 12, 2024, 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. 

Individuals 

1. MENESES RODRIGUEZ, Antonio Jose, 

Venezuela; DOB 10 Dec 1980; nationality 

Venezuela; Gender Male; Cedula No. 

V14316687 (Venezuela) (individual) 

[VENEZUELA]. 

Designated pursuant to section 1(a)(ii)(C) of 

Executive Order 13692 of March 8, 2015, 

‘‘Blocking Property and Suspending Entry of 

Certain Persons Contributing to the Situation 

in Venezuela,’’ 80 FR 12747, 3 CFR, 2015 

Comp., p. 276 (March 11, 2015) (E.O. 13692), 

as amended by Executive Order 13857 of 

January 25, 2019, ‘‘Taking Additional Steps 

To Address the National Emergency With 

Respect to Venezuela,’’ 84 FR 509, 3 CFR, 

2019 Comp., p. 251 (January 30, 2019) (E.O. 

13857), for being a current or former official 

of the Government of Venezuela. 

2. HIDALGO PANDARES, Juan Carlos 

(a.k.a. ‘‘PANDARES, Juan Carlos’’), 

Venezuela; DOB 20 Oct 1961; POB Maracay, 

Aragua, Venezuela; nationality Venezuela; 

Gender Male; Cedula No. V7220202 

(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. 

3. BUSTAMANTE PUERTA, Dinorah 

Yoselin (a.k.a. BUSTAMANTE PUERTA, 

Dinora Joselin; a.k.a. BUSTAMANTE 

PUERTA, Dinora Yoselin), Venezuela; DOB 

14 Jan 1975; POB Venezuela; nationality 

Venezuela; Gender Female; Cedula No. 

V10002096 (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. 

4. MARQUEZ CORDERO, Fanny Beatriz, 

Caracas, Venezuela; DOB 05 Feb 1969; POB 

Caracas, Venezuela; nationality Venezuela; 

Gender Female; Cedula No. 6272864 

(Venezuela); Passport 054208483 (Venezuela) 

expires 01 Feb 2017 (individual) 

[VENEZUELA]. 

Designated pursuant to section 1(a)(ii)(C) of 

E.O. 13692, as amended by E.O. 13857, for 


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76916 Federal Register / Vol. 89, No. 182 / Thursday, September 19, 2024 / Notices 

being a current or former official of the 

Government of Venezuela. 

5. BRITO HERNANDEZ, Asdrubal Jose, 

Venezuela; DOB 06 Jan 1974; POB 

Venezuela; nationality Venezuela; citizen 

Venezuela; Gender Male; Cedula No. 

12251274 (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. 

6. HERNANDEZ LAREZ, Johan Alexander, 

Venezuela; DOB 30 Jan 1971; POB 

Venezuela; nationality Venezuela; citizen 

Venezuela; Gender Male; Cedula No. 

9888327 (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. 

7. MUNOZ PALACIOS, Miguel Antonio, 

Caracas, Venezuela; DOB 12 Jul 1964; POB 

Caracas, Venezuela; nationality Venezuela; 

Gender Male; Cedula No. 6186648 

(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. 

8. DUENEZ REYES, Luis Ernesto, Caracas, 

Venezuela; DOB 20 Aug 1988; POB San 

Cristobal, Venezuela; nationality Venezuela; 

Gender Male; Cedula No. 18880942 

(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. 

9. GIL RODRIGUEZ, Malaquias (a.k.a. 

‘‘RODRIGUEZ, Malaquias’’), Carache, 

Trujillo, Venezuela; DOB 27 Feb 1960; POB 

Trujillo, Venezuela; nationality Venezuela; 

Gender Male; Cedula No. V5352190 

(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. 

10. GIL PACHECO, Rosalba, Venezuela; 

DOB 18 Mar 1965; POB Caracas, Venezuela; 

nationality Venezuela; Gender Female; 

Cedula No. V6186648 (Venezuela); Passport 

045745320 (Venezuela) expires 09 Aug 2020 

(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. 

11. INFANTE APARICIO, Pedro Jose (a.k.a. 

‘‘APARICIO, Pedro Jose’’), Caracas, 

Venezuela; DOB 01 Sep 1981; POB Caracas, 

Venezuela; nationality Venezuela; Gender 

Male; Cedula No. V15541220 (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. 

12. FIGUEROA ARIZALETA, Inocencio 

Antonio (a.k.a. ‘‘ARIZALETA, Inocencio 

Antonio’’), Calle Piramide Red Majestic Park 

Torre D Apto 25 Urb Miranda, Sucre, 

Miranda 1090, Venezuela; DOB 17 Dec 1959; 

POB Caracas, Venezuela; nationality 

Venezuela; Gender Male; Cedula No. 

5016509 (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. 

13. ESTRADA PAREDES, Elio Ramon, 

Capital District, Venezuela; DOB 02 Dec 

1966; POB Caracas, Venezuela; nationality 

Venezuela; Gender Male; Cedula No. 

6857541 (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. 

14. BRICENO CISNEROS, Edward Miguel, 

Caracas, Venezuela; DOB 11 Mar 1986; POB 

Caracas, Venezuela; nationality Venezuela; 

Gender Male; Cedula No. 17514632 

(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. 

15. HERNANDEZ LAREZ, Domingo 

Antonio, Capital District, Venezuela; DOB 09 

Mar 1965; POB Venezuela; nationality 

Venezuela; Gender Male; Cedula No. 

6133376 (Venezuela); Passport B0700456 

(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. 

16. RODRIGUEZ RODRIGUEZ, Caryslia 

Beatriz, Caracas, Venezuela; DOB 16 Jul 

1967; POB Maracay, Venezuela; nationality 

Venezuela; Gender Female; Cedula No. 

8671555 (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: September 12, 2024. 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control, U.S. Department of the Treasury. 

[FR Doc. 2024–21331 Filed 9–18–24; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Agency Collection Activities; 

Requesting Comments on Form 15426 

AGENCY: Internal Revenue Service (IRS), 

Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: The Internal Revenue Service, 

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 proposed and/or 

continuing information collections, as 

required by the Paperwork Reduction 

Act of 1995. The IRS is soliciting 

comments concerning Form 15426, IRS 

Governmental Liaison (GL) Data 

Exchange Request. 

DATES: Written comments should be 

received on or before November 18, 

2024 to be assured of consideration. 

ADDRESSES: Direct all written comments 

to Andres Garcia, Internal Revenue 

Service, Room 6526, 1111 Constitution 

Avenue NW, Washington, DC 20224, or 

by email to pra.comments@irs.gov. 

Include ‘‘OMB Control No. 1545–NEW– 

Form 15426’’ in the subject line of the 

message. 

FOR FURTHER INFORMATION CONTACT: 

Requests for additional information or 

copies of this collection should be 

directed to Jason Schoonmaker, (801) 

620–2128, at Internal Revenue Service, 

Room 6526, 1111 Constitution Avenue 

NW, Washington, DC 20224, or through 

the internet at jason.m.schoonmaker@

irs.gov. 

SUPPLEMENTARY INFORMATION: The IRS is 

currently seeking comments concerning 

the following information collection 

tools, reporting, and record-keeping 

requirements: 

Title: IRS Governmental Liaison (GL) 

Data Exchange Request. 

OMB Number: 1545–NEW. 

Form Number: Form 15426. 

Abstract: Form 15426 is an initial 

intake form used to establish a 

collaboration between internal IRS 

business units and external stakeholders 

before the commencement of any 

agreement of tax return and tax return 

information to be exchanged. The 

respondents are Federal, State, and local 

agencies that are voluntarily initiating a 

request for data from the IRS. 

Current Actions: There is a new 

information collection. 

Type of Review: New collection. 

Affected Public: Federal, State, and 

local agencies. 

Estimated Number of Responses: 15. 

Estimated Time per Respondent: 1 

hours. 

Estimated Total Annual Burden 

Hours: 15. 

The following paragraph applies to all 

of the collections of information covered 

by this notice: 

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 OMB control number. 

Books or records relating to a collection 

of information must be retained as long 

as their contents may become material 

in the administration of any internal 

revenue law. Generally, tax returns and 

tax return information are confidential, 

as required by 26 U.S.C. 6103. 


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