20078 Federal Register / Vol. 80, No. 71 / Tuesday, April 14, 2015 / Notices 

minimum required for that branch or 

agency without the prior approval of the 

OCC, but in no event below the 

statutory minimum. 

12 CFR 28.16(c) Deposit-Taking by an 

Uninsured Federal branch—Application 

for an Exemption. A foreign bank may 

apply to the OCC for an exemption to 

permit an uninsured Federal branch to 

accept or maintain deposit accounts that 

are not listed in section 28.16(b). The 

request should describe the types, 

sources, and estimated amount of such 

deposits and explain why the OCC 

should grant an exemption, and how the 

exemption maintains and furthers the 

policies described in section 28.16(a). 

12 CFR 28.16(d) Deposit-Taking by an 

Uninsured Federal Branch— 

Aggregation of Deposits. A foreign bank 

that has more than one Federal branch 

in the same state may aggregate deposits 

in all of its Federal branches in that 

state, but exclude deposits of other 

branches, agencies, or wholly owned 

subsidiaries of the bank. The Federal 

branch shall compute the average 

amount by using the sum of deposits as 

of the close of business of the last 30 

calendar days ending with, and 

including, the last day of the calendar 

quarter, divided by 30. The Federal 

branch shall maintain records of the 

calculation until its next examination by 

the OCC. 

12 CFR 28.18(c)(1) Recordkeeping and 

Reporting—Maintenance of Accounts, 

Books, and Records. Each Federal 

branch or agency shall maintain a set of 

accounts and records reflecting its 

transactions that are separate from those 

of the foreign bank and any other branch 

or agency. The Federal branch or agency 

shall keep a set of accounts and records 

in English sufficient to permit the OCC 

to examine the condition of the Federal 

branch or agency and its compliance 

with applicable laws and regulations. 

12 CFR 28.20(a)(1) Maintenance of 

Assets—General Rule. The OCC may 

require a foreign bank to hold certain 

assets in the state in which its Federal 

branch or agency is located. 

12 CFR 28.22(e) Reports of 

Examination. The Federal branch or 

agency shall send the OCC certification 

that all of its Reports of Examination 

have been destroyed or return its 

Reports of Examination to the OCC. 

Type of Review: Extension of a 

currently approved collection. 

Affected Public: Businesses or other 

for-profit. 

Estimated Number of Respondents: 

49. 

Estimated Total Annual Burden: 

2,284. 

Frequency of Response: On occasion. 

Comments submitted in response to 

this notice will be summarized, 

included in the request for OMB 

approval, and 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 

OCC, including whether the information 

has practical utility; 

(b) The accuracy of the OCC’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 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: April 8, 2015. 

Mary H. Gottlieb, 

Regulatory Specialist, Legislative and 

Regulatory Activities Division. 

[FR Doc. 2015–08494 Filed 4–13–15; 8:45 am] 

BILLING CODE 4810–33–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Sanctions Actions Pursuant to 

Executive Orders 13382, 13573, and 

13582 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Treasury Department’s 

Office of Foreign Assets Control (OFAC) 

is publishing the names of five persons 

whose property and interests in 

property are blocked pursuant to one or 

more of the following authorities: 

Executive Order (E.O.) 13382, E.O. 

13573, and E.O. 13582. 

DATES: OFAC’s actions described in this 

notice were effective on March 31, 2015, 

as further specified below. 

FOR FURTHER INFORMATION CONTACT: 

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, Office 

of Foreign Assets Control, or Chief 

Counsel (Foreign Assets Control), tel.: 

202/622–2410, Office of the General 

Counsel, Department of the Treasury 

(not toll free numbers). 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

The Specially Designated Nationals 

and Blocked Persons List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s Web 

site (www.treas.gov/ofac). Certain 

general information pertaining to 

OFAC’s sanctions programs is also 

available via facsimile through a 24- 

hour fax-on-demand service, tel.: 202/

622–0077. 

Notice of OFAC Actions 

On March 31, 2015, OFAC blocked 

the property and interests in property of 

the following three persons pursuant to 

E.O. 13382, ‘‘Blocking Property of 

Weapons of Mass Destruction 

Proliferators and Their Supporters’’: 

Entities: 

1. DENISE COMPANY, TayyounehBdeir Building, 2nd Floor, Beirut, 

Lebanon [NPWMD]. 

2. SHADI FOR CARS TRADING, 

Tayyouneh-Bdeir Building, 2nd Floor, 

Beirut, Lebanon [NPWMD]. 

3. SIGMA TECH COMPANY, Fayez 

Mansour Street, Bldg No/35/-Floor No/ 

2/Baramkeh, P.O. Box 34081, Damascus, 

Syria [NPWMD]. 

On March 31, 2015, OFAC blocked 

the property and interests in property of 

the following person pursuant to E.O. 

13582, ‘‘Blocking Property of the 

Government of Syria and Prohibiting 

Certain Transactions with Respect to 

Syria’’: 

Individual: 

1. RIDA, Batoul; DOB 01 Jun 1982; 

citizen Syria (individual) [SYRIA]. 

On March 31, 2015, OFAC published 

the following revised information for 

the following person on OFAC’s SDN 

List whose property and interests in 

property are blocked pursuant to E.O. 

13573, ‘‘Blocking Property of Senior 

Officials of The Government of Syria’’: 

Individual: 

1. MAYALEH, Adib (a.k.a. ANDRE, 

Miyal; a.k.a. MAYALA, Adib; a.k.a. 

MAYARD, Andre); DOB 1955; POB 

Daraa, Syria; Governor of Central Bank 

of Syria (individual) [SYRIA]. 

Dated: March 31, 2015. 

John E. Smith, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2015–08506 Filed 4–13–15; 8:45 am] 

BILLING CODE 4810–ALP 


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