Federal Register / Vol. 87, No. 110 / Wednesday, June 8, 2022 / Notices 34927 

SPECIAL PERMITS DATA—Continued 

Application No. Applicant Regulation(s) affected Nature of the Special Permits thereof 

21125–M ............ CTS Cylinder Sales LLC ....... 180.209(a), 180.209(b)(1) ...... To modify the special permit to authorize FBH flaw size for 

cylinders over 6’’ in diameter to be larger and commensurate with the size of the cylinder. 

21297–N ............ Luxfer Canada Limited .......... 178.75(d)(3), 180.205(g)(1) ... To authorize the manufacture, marking, sale and use of UN/ 

ISO composite cylinders per CFR 178.71, and specification ISO 11119–2 for use in MEGCs in accordance with 

CFR 178.75. 

21320–N ............ Amazon.com, Inc ................... 173.220(d), 173.156(a), 

173.159a(c), 173.185(c).

To authorize the transportation in commerce of small lithium 

batteries, non-spillable batteries, and battery powered vehicles in alternative packaging (shrink-wrapped overpacks). 

21330–N ............ Polysource LLC ..................... 176.907(a), 176.907(b), 

176.907(c)(1).

To authorize the transportation in commerce of polymeric 

beads in alternative packaging. 

21346–N ............ Porsche Motorsport ............... 172.101(j), 173.185(a)(1) ....... To authorize the transportation in commerce of prototype 

lithium batteries which exceed the allowable weight limit 

(35 kg) and vehicles containing those batteries aboard 

cargo-only aircraft. 

21349–N ............ Veolia Es Technical Solutions 

LLC.

173.301(f)(1) .......................... To authorize the one-time, one-way transportation in commerce of DOT 39 cylinders that are not equipped with 

pressure relief devices for the purpose disposal. 

21357–N ............ Gateway Pyrotechnic Productions, LLC.173.56 .................................... To authorize the transportation in commerce of unapproved 

explosives seized by Customs and Border Patrol in the 

Port of Oakland California. 

21362–N ............ Environmental Protection 

Agency.

173.185(f) ............................... To authorize the transportation in commerce of damaged/ 

defective waste lithium batteries and cells for disposal or 

recycling. 

21363–N ............ Environmental Protection 

Agency.

172.102(c)(1), 173.185(f)(1), 

173.185(f)(3).

To authorize the transportation in commerce of damaged/ 

defective waste lithium cells or batteries from the Morris 

Lithium Battery Site for disposal or recycling. 

21370–N ............ Australian Federal Police ....... 172.200, 172.300, 172.400, 

175.75(b).

To authorize the transportation in commerce of a Division 

6.1 hazardous material in the cabin of a passenger-carrying aircraft. 

Denied 

21356–N ............ Rawhide Leasing Company 

LLC.

................................................ To authorize the requalification of 3A, 3AA, 3AX, 3AAx and 

3T cylinders by proof pressure testing in accordance with 

CGA Pamphlet C–1 in lieu of hydrostatic or direct expansion testing. 

[FR Doc. 2022–12305 Filed 6–7–22; 8:45 am] 

BILLING CODE 4909–60–P 

DEPARTMENT OF THE TREASURY 

Office of the Comptroller of the 

Currency 

Agency Information Collection 

Activities; Information Collection 

Revision; Comment Request; Bank 

Secrecy Act/Money Laundering Risk 

Assessment 

AGENCY: Office of the Comptroller of the 

Currency (OCC), Treasury. 

ACTION: Notice and request for comment. 

SUMMARY: The OCC, 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 a revised information 

collection as required by the Paperwork 

Reduction Act of 1995 (PRA). In 

accordance with the requirements of the 

PRA, the OCC may not conduct or 

sponsor, and the respondent is not 

required to respond to, an information 

collection unless it displays a currently 

valid Office of Management and Budget 

(OMB) control number. The OCC is 

soliciting comment concerning its 

information collection entitled, ‘‘Bank 

Secrecy Act/Money Laundering Risk 

Assessment,’’ also known as the Money 

Laundering Risk (MLR) System. 

DATES: Comments must be submitted by 

August 8, 2022. 

ADDRESSES: Commenters are encouraged 

to submit comments by email, if 

possible. You may submit comments by 

any of the following methods: 

• Email: prainfo@occ.treas.gov. 

• Mail: Chief Counsel’s Office, 

Attention: Comment Processing, Office 

of the Comptroller of the Currency, 

Attention: 1557–0231, 400 7th Street 

SW, Suite 3E–218, Washington, DC 

20219. 

• Hand Delivery/Courier: 400 7th 

Street SW, Suite 3E–218, Washington, 

DC 20219. 

• Fax: (571) 465–4326. 

Instructions: You must include 

‘‘OCC’’ as the agency name and ‘‘1557– 

0231’’ in your comment. In general, the 

OCC will publish comments on 

www.reginfo.gov without change, 

including any business or personal 

information provided such as name and 

address information, email addresses, or 

phone numbers. Comments received, 

including attachments and other 

supporting materials, are part of the 

public record and subject to public 

disclosure. Do not include any 

information in your comment or 

supporting materials that you consider 

confidential or inappropriate for public 

disclosure. 

Following the close of this notice’s 

60-day comment period, the OCC will 

publish a second notice with a 30-day 

comment period. You may review 

comments and other related materials 

that pertain to this information 

collection beginning on the date of 

publication of the second notice for this 

collection by the method set forth in the 


khammond on DSKJM1Z7X2PROD with NOTICES
34928 Federal Register / Vol. 87, No. 110 / Wednesday, June 8, 2022 / Notices 

next bullet. Following the close of this 

notice’s 60-day comment period, the 

OCC will publish a second notice with 

a 30-day comment period. 

• Viewing Comments Electronically: 

Go to www.reginfo.gov. Hover over the 

‘‘Information Collection Review’’ drop 

down menu. From the ‘‘Currently under 

Review’’ drop-down menu, select 

‘‘Department of Treasury’’ and then 

click ‘‘submit.’’ This information 

collection can be located by searching 

by OMB control number ‘‘1557–0231’’ 

or ‘‘Bank Secrecy Act/Money 

Laundering Risk Assessment.’’ Upon 

finding the appropriate information 

collection, click on the related ‘‘ICR 

Reference Number.’’ On the next screen, 

select ‘‘View Supporting Statement and 

Other Documents’’ and then click on the 

link to any comment listed at the bottom 

of the screen. 

• For assistance in navigating 

www.reginfo.gov, please contact the 

Regulatory Information Service Center 

at (202) 482–7340. 

FOR FURTHER INFORMATION CONTACT: 

Shaquita Merritt, OCC Clearance 

Officer, (202) 874–5090, Chief Counsel’s 

Office, Office of the Comptroller of the 

Currency, 400 7th Street SW, 

Washington, DC 20219. If you are deaf, 

hard of hearing, or have a speech 

disability, please dial 7–1–1 to access 

telecommunications relay services. 

SUPPLEMENTARY INFORMATION: Under the 

PRA, federal agencies must obtain 

approval from the OMB for each 

collection of information they conduct 

or sponsor. ‘‘Collection of information’’ 

is defined in 44 U.S.C. 3502(3) and 5 

CFR 1320.3(c) to include questions 

posed to agencies, instrumentalities, or 

employees of the United States, if the 

results are to be used for general 

statistical purposes, that is, if the results 

are to be used for statistical 

compilations of general public interest, 

including compilations showing the 

status or implementation of federal 

activities and programs. Section 

3506(c)(2)(A) of the PRA requires 

federal agencies to provide a 60-day 

notice in the Federal Register 

concerning each proposed collection of 

information, including each proposed 

extension or revision of an existing 

collection of information, before 

submitting the collection to OMB for 

approval. In compliance with the PRA, 

the OCC is publishing notice of the 

proposed extension with revision of the 

collection of information set forth in 

this document. 

Title: Bank Secrecy Act/Money 

Laundering Risk Assessment. 

OMB Control No: 1557–0231. 

Type of Review: Regular. 

Affected Public: Business or other forprofit. 

Description: The MLR System 

enhances the ability of examiners and 

bank management to identify and 

evaluate Bank Secrecy Act/Money 

Laundering and Office of Foreign Asset 

Control (OFAC) sanctions risks 

associated with banks’ products, 

services, customers, and locations. As 

new products and services are 

introduced, existing products and 

services change, and banks expand 

through mergers and acquisitions, 

banks’ evaluation of money laundering 

and terrorist financing risks should 

evolve as well. Consequently, the MLR 

risk assessment is an important tool for 

the OCC’s Bank Secrecy Act/AntiMoney Laundering and OFAC 

supervision activities because it allows 

the agency to better identify those 

institutions, and areas within 

institutions, that may pose heightened 

risk and allocate examination resources 

accordingly. This risk assessment is 

critical for protecting U.S. financial 

institutions of all sizes from potential 

abuse from money laundering and 

terrorist financing. The MLR also 

provides the OCC with information 

regarding products or customers that 

may be experiencing difficulties or 

challenges maintaining banking 

services. Banks will benefit from the 

reporting of MLR data as it will assist in 

the managing of the bank’s BSA/AML 

programs and provide a starting point 

for banks to develop their risk 

assessments. An appropriate risk 

assessment allows controls to be 

effectively implemented for the lines of 

business, products, or entities that 

would elevate Bank Secrecy Act/Money 

Laundering and OFAC compliance 

risks. 

The OCC will collect MLR 

information for community and trust 

banks supervised by the OCC. 

The format of OCC’s annual Risk 

Summary Form (RSF) is fully automated 

making data entry quick and efficient 

and providing an electronic record for 

all parties. The RSF collects data about 

different products, services, customers, 

and geographies (PSCs). For 2022, the 

RSF will include three significant 

changes: 

1. The addition of six new PSCs: cash 

transactions, marijuana-related 

businesses, ATM Operators, crypto 

assets—custody, stablecoin issuance, 

and stablecoin payments. 

2. The addition of three new customer 

types under the money transmitters 

category: customers that accept or 

transmit crypto currency; crypto ATM 

operators; and crypto asset exchanges. 

3. The deletion of four existing PSCs: 

boat/airplane, bulk cash/currency 

repatriation customers, bulk cash/ 

currency repatriation, and international 

branches. 

The addition of these six new PSCs 

increases the number of data collection 

points from 69 to 71 as shown in the 

table below: 

No. Existing PSCs No. New PSCs 

1 Convenience Stores 1 Cash Transactions 

2 Liquor Stores 2 Marijuana Related Businesses 

3 Domestic Charitable Organizations 3 ATM Operators 

4 Jewelry, Gem and Precious Metals Dealers 4 Crypto-Assets Custody 

5 Casinos 5 Stablecoin Issuance 

6 Car Dealers 6 Stablecoin Payments 

7 Boat/Airplane 7 Convenience Stores 

8 Domestic Private Banking 8 Liquor Stores 

9 Domestic Commercial Letters of Credit 9 Domestic Charitable Organizations 

10 Stand-by Letters of Credit 10 Jewelry, Gem and Precious Metals Dealers 

11 Customers/Accounts opened through the Internet, Mail, Wire or 

Phone (non-branch) 

11 Casinos 

12 Domestic Deposit Brokers 12 Car Dealers 

13 Travel Agencies 13 Domestic Private Banking 

14 Broker Dealers 14 Domestic Commercial Letters of Credit 

15 Telemarketers 15 Stand-by Letters of Credit 

16 Remotely Created Check Customers 16 Customers/Accounts opened through the Internet, Mail, Wire or 

Phone (non-branch) 

17 Domestic Remote Deposit Capture Customers 17 Domestic Deposit Brokers 


khammond on DSKJM1Z7X2PROD with NOTICES
Federal Register / Vol. 87, No. 110 / Wednesday, June 8, 2022 / Notices 34929 

No. Existing PSCs No. New PSCs 

18 Third Party Senders 18 Travel Agencies 

19 Issuance of Traveler’s Checks, Official Bank Checks & Money 

Orders 

19 Broker Dealers 

20 Domestic Wire Transfers 20 Telemarketers 

21 Domestic PUPID Wire Transfers 21 Remotely Created Check Customers 

22 ACH 22 Domestic Remote Deposit Capture Customers 

23 Remotely Created Checks 23 Third Party Senders 

24 Domestic Remote Deposit Capture 24 Issuance of Traveler’s Checks, Official Bank Checks & Money 

Orders 

25 Non-Resident Alien Accounts 25 Domestic Wire Transfers 

26 Politically Exposed Persons 26 Domestic PUPID Wire Transfers 

27 Foreign Off-Shore Corporations 27 ACH 

28 Foreign Deposit Brokers 28 Remotely Created Checks 

29 Foreign Charitable Organizations 29 Domestic Remote Deposit Capture 

30 Import/Export 30 Non-Resident Alien Accounts 

31 Foreign Remote Deposit Capture Customers 31 Politically Exposed Persons 

32 Bulk Cash/Currency Repatriation Customers 32 Foreign Off-Shore Corporations 

33 International Branches 33 Foreign Deposit Brokers 

34 Foreign Correspondent Accounts 34 Foreign Charitable Organizations 

35 Payable Through Accounts 35 Import/Export 

36 Pouch Services 36 Foreign Remote Deposit Capture Customers 

37 Foreign Bank Affiliate 37 Foreign Correspondent Accounts 

38 International Department 38 Payable Through Accounts 

39 International Private Banking 39 Pouch Services 

40 Embassy & Consulate Banking 40 Foreign Bank Affiliate 

41 International Commercial Letters of Credit 41 International Department 

42 International Bank Drafts 42 International Private Banking 

43 International Wire Transfers 43 Embassy & Consulate Banking 

44 International PUPID Wire Transfers 44 International Commercial Letters of Credit 

45 Remittance Products 45 International Bank Drafts 

46 Cross-Border ACH 46 International Wire Transfers 

47 International Remote Deposit Capture 47 International PUPID Wire Transfers 

48 Bulk Cash/Currency Repatriation 48 Remittance Products 

49 Domestic Casas de Cambio/Currency Exchange 49 Cross-Border ACH 

50 Foreign Casas de Cambio/Currency Exchange 50 International Remote Deposit Capture 

51 Money Transmitters 51 Domestic Casas de Cambio/Currency Exchange 

52 Check Cashers 52 Foreign Casas de Cambio/Currency Exchange 

53 Issuers or Sellers of Traveler Checks or Money Orders 53 Money Transmitters 

54 Providers of Prepaid Access 54 Check Cashers 

55 Sellers of Prepaid Access 55 Issuers or Sellers of Traveler Checks or Money Orders 

56 Prepaid Cards 56 Providers of Prepaid Access 

57 Prepaid Card Programs—Third Party Sponsored 57 Sellers of Prepaid Access 

58 Prepaid Card Programs—Bank Sponsored 58 Prepaid Cards 

59 Prepaid Cardholders 59 Prepaid Card Programs—Third Party Sponsored 

60 Prepaid Card Program Managers 60 Prepaid Card Programs—Bank Sponsored 

61 Domestic Charitable Trusts & Foundations 61 Prepaid Cardholders 

62 Foreign Charitable Trusts & Foundations 62 Prepaid Card Program Managers 

63 Custodial Accounts 63 Domestic Charitable Trusts & Foundations 

64 Investment Advisory Accounts 64 Foreign Charitable Trusts & Foundations 

65 Revocable Trusts 65 Custodial Accounts 

66 Foreign Grantor or Beneficiaries 66 Investment Advisory Accounts 

67 Loans to Closely Held Corporations 67 Revocable Trusts 

68 Brokerage Department/Operations 68 Foreign Grantor or Beneficiaries 

69 Investment Advisory/Management 69 Loans to Closely Held Corporations 

70 Brokerage Department/Operations 

71 Investment Advisory/Management 

* PSC changes are denoted in bold. 

The OCC estimates the burden of this 

collection of information as follows: 

Burden Estimates: 

Community and trust bank 

population: 

Estimated Number of Respondents: 

970. 

Estimated Number of Responses: 970. 

Frequency of Response: Annually. 

Estimated Annual Burden: 7,760 

hours. 

Comments submitted in response to 

this notice will be summarized and 

included in the request for OMB 

approval. All comments will 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 

agency, including whether the 

information has practical utility; 

(b) The accuracy of the agency’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, 


khammond on DSKJM1Z7X2PROD with NOTICES
34930 Federal Register / Vol. 87, No. 110 / Wednesday, June 8, 2022 / Notices 

maintenance, and purchase of services 

to provide information. 

Theodore J. Dowd, 

Deputy Chief Counsel, Office of the 

Comptroller of the Currency. 

[FR Doc. 2022–12320 Filed 6–7–22; 8:45 am] 

BILLING CODE 4810–33–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: Andrea Gacki, 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 the Assistant Director for Sanctions 

Compliance & Evaluation, tel.: 202–622– 

2490. 

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.treasury.gov/ofac). 

Notice of OFAC Actions 

On June 2, 2022, 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. FLORES MENDOZA, Severo (a.k.a. 

‘‘REY MAGO’’), Ameca, Jalisco, Mexico; 

DOB 09 Nov 1976; POB Tequila, Jalisco, 

Mexico; nationality Mexico; Gender 

Male; C.U.R.P. FOMS761109HJCLNV04 

(Mexico) (individual) [ILLICIT–DRUGS– 

E.O.]. Sanctioned pursuant to section 

1(b)(i) of Executive Order 14059 of 

December 15, 2021, ‘‘Imposing 

Sanctions on Foreign Persons Involved 

in the Global Illicit Drug Trade,’’ (the 

‘‘Order’’), for having provided, or 

attempted to provide, financial, 

material, or technological support for, or 

goods or services in support of, CARTEL 

DE JALISCO NUEVA GENERACION 

(CJNG), a sanctioned person. Also 

sanctioned pursuant to section 1(b)(iii) 

of the Order for being owned, 

controlled, or directed by, or having 

acted or purported to act for or on behalf 

of, directly or indirectly, CJNG, a 

sanctioned person. 

2. GODOY ARELLANO, Esther, 

Mexico; DOB 26 Jul 1968; POB Jerez, 

Zacatecas, Mexico; nationality Mexico; 

Gender Female; C.U.R.P. 

GOAE680726MZSDRS02 (Mexico) 

(individual) [ILLICIT–DRUGS–E.O.]. 

Sanctioned pursuant to section 1(b)(i) of 

the Order, for having provided, or 

attempted to provide, financial, 

material, or technological support for, or 

goods or services in support of, CJNG, 

a sanctioned person. Also sanctioned 

pursuant to section 1(b)(iii) of the Order 

for being owned, controlled, or directed 

by, or having acted or purported to act 

for or on behalf of, directly or indirectly, 

CJNG, a sanctioned person. 

3. GONZALEZ ANGUIANO, Moises, 

Mexico; DOB 01 Apr 1992; POB 

Culiacan, Sinaloa, Mexico; nationality 

Mexico; Gender Male; C.U.R.P. 

GOAM920401HSLNNS03 (Mexico) 

(individual) [ILLICIT–DRUGS–E.O.]. 

Sanctioned pursuant to section 1(b)(i) of 

the Order, for having provided, or 

attempted to provide, financial, 

material, or technological support for, or 

goods or services in support of, CJNG, 

a sanctioned person. Also sanctioned 

pursuant to section 1(b)(iii) of the Order 

for being owned, controlled, or directed 

by, or having acted or purported to act 

for or on behalf of, directly or indirectly, 

CJNG, a sanctioned person. 

4. MONTERO PINZON, Julio Cesar 

(a.k.a. ‘‘EL TARJETAS’’), Puerto 

Vallarta, Jalisco, Mexico; DOB 02 Jun 

1982; POB Puerto Vallarta, Jalisco, 

Mexico; nationality Mexico; Gender 

Male; C.U.R.P. MOPJ820602HJCNNL05 

(Mexico) (individual) [ILLICIT–DRUGS– 

E.O.]. Sanctioned pursuant to section 

1(b)(i) of the Order, for having provided, 

or attempted to provide, financial, 

material, or technological support for, or 

goods or services in support of, CJNG, 

a sanctioned person. Also sanctioned 

pursuant to section 1(b)(iii) of the Order 

for being owned, controlled, or directed 

by, or having acted or purported to act 

for or on behalf of, directly or indirectly, 

CJNG, a sanctioned person. 

5. RINCON GODOY, Angelberto, 

Mexico; DOB 02 Jun 1991; POB Autlan 

de Navarro, Jalisco, Mexico; nationality 

Mexico; Gender Male; C.U.R.P. 

RIGA910602HJCNDN04 (Mexico) 

(individual) [ILLICIT–DRUGS–E.O.]. 

Sanctioned pursuant to section 1(b)(i) of 

the Order, for having provided, or 

attempted to provide, financial, 

material, or technological support for, or 

goods or services in support of, CJNG, 

a sanctioned person. Also sanctioned 

pursuant to section 1(b)(iii) of the Order 

for being owned, controlled, or directed 

by, or having acted or purported to act 

for or on behalf of, directly or indirectly, 

CJNG, a sanctioned person. 

6. RINCON GODOY, Julio Efrain, 

Mexico; DOB 19 Sep 1995; POB Autlan 

de Navarro, Jalisco, Mexico; nationality 

Mexico; Gender Male; C.U.R.P. 

RIGJ950919HJCNDL07 (Mexico) 

(individual) [ILLICIT–DRUGS–E.O.]. 

Sanctioned pursuant to section 1(b)(i) of 

the Order, for having provided, or 

attempted to provide, financial, 

material, or technological support for, or 

goods or services in support of, CJNG, 

a sanctioned person. Also sanctioned 

pursuant to section 1(b)(iii) of the Order 

for being owned, controlled, or directed 

by, or having acted or purported to act 

for or on behalf of, directly or indirectly, 

CJNG, a sanctioned person. 

Dated: June 2, 2022. 

Andrea M. Gacki, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2022–12295 Filed 6–7–22; 8:45 am] 

BILLING CODE 4810–AL–P 

U.S.-CHINA ECONOMIC AND 

SECURITY REVIEW COMMISSION 

Notice of Open Public Meetings 

AGENCY: U.S.-China Economic and 

Security Review Commission. 

ACTION: Notice of open public meetings. 

SUMMARY: Notice is hereby given of the 

following meetings of the U.S.-China 

Economic and Security Review 

Commission. Notice is hereby given of 

meetings of the U.S.-China Economic 

and Security Review Commission to 

review and edit drafts of the 2022 

Annual Report to Congress. The 

Commission is mandated by Congress to 

investigate, assess, and report to 

Congress annually on the ‘‘the national 

security implications of the economic 

relationship between the United States 

and the People’s Republic of China.’’ 

Pursuant to this mandate, the 

Commission will hold public meetings 

to review and edit drafts of the 2022 

Annual Report to Congress. 


khammond on DSKJM1Z7X2PROD with NOTICES