6596 Federal Register / Vol. 81, No. 25 / Monday, February 8, 2016 / Notices 

The OCC is proposing to extend OMB 

approval of the following information 

collection: 

Title: Privacy of Consumer Financial 

Information. 

OMB Control No.: 1557–0216. 

Description: 

The Gramm-Leach-Bliley Act (Act) 

(Pub. L. 106–102) requires this 

information collection. Regulation P (12 

CFR part 1016), a regulation 

promulgated by the Consumer Financial 

Protection Board (CFPB), implements 

the Act’s notice requirements and 

restrictions on a financial institution’s 

ability to disclose nonpublic personal 

information about consumers to 

nonaffiliated third parties. 

The information collection 

requirements in 12 CFR part 1016 are as 

follows: 

§ 1016.4(a)—Disclosure (institution)— 

Initial privacy notice to consumers 

requirement—A national bank or 

Federal savings association must 

provide a clear and conspicuous notice 

to customers and consumers that 

accurately reflects its privacy policies 

and practices. 

§ 1016.5(a)(1)—Disclosure 

(institution)—Annual privacy notice to 

customers requirement—A national 

bank or Federal savings association 

must provide a clear and conspicuous 

notice to customers that accurately 

reflects its privacy policies and 

practices not less than annually during 

the continuation of the customer 

relationship. 

§ 1016.8—Disclosure (institution)— 

Revised privacy notices—Before a 

national bank or Federal savings 

association discloses any nonpublic 

personal information in a way that is 

inconsistent with the notices previously 

given to a consumer, the institution 

must provide the consumer with a clear 

and conspicuous revised notice of the 

institution’s policies and procedures, 

provide the consumer with a new opt 

out notice, give the consumer a 

reasonable opportunity to opt out of the 

disclosure, and the consumer must not 

opt out. 

§ 1016.7(a)—Disclosure (institution)— 

Form of opt out notice to consumers; opt 

out methods—Form of opt out notice— 

If a national bank or Federal savings 

association is required to provide an opt 

out notice under § 1016.10(a), it must 

provide to each of its consumers a clear 

and conspicuous notice that accurately 

explains the right to opt out under that 

section. The notice must state: 

• That the national bank or Federal 

savings association discloses or reserves 

the right to disclose nonpublic personal 

information about its consumer to a 

nonaffiliated third party; 

• That the consumer has the right to 

opt out of that disclosure; and 

• A reasonable means by which the 

consumer may exercise the opt out 

right. 

A national bank or Federal savings 

association provides a reasonable means 

to exercise an opt out right if it: 

• Designates check-off boxes on the 

relevant forms with the opt out notice; 

• Includes a reply form with the opt 

out notice; 

• Provides electronic means to opt 

out; or 

• Provides a toll-free number to opt 

out. 

§§ 1016.10(a)(2) and 1016(c)— 

Consumers must take affirmative 

actions to exercise their rights to prevent 

financial institutions from sharing their 

information with nonaffiliated parties— 

• Opt out—Consumers may direct 

that the national bank or Federal savings 

association not disclose nonpublic 

personal information about them to a 

nonaffiliated third party, other than 

permitted by §§ 1016.13–1016.15. 

• Partial opt out—Consumer also may 

exercise partial opt out rights by 

selecting certain nonpublic personal 

information or certain nonaffiliated 

third parties with respect to which the 

consumer wishes to opt out. 

§§ 1016.7(h) and 1016(i)—Reporting 

(consumer)—Duration of right to opt 

out—Continuing right to opt out—A 

consumer may exercise the right to opt 

out at any time. A consumer’s direction 

to opt out is effective until the consumer 

revokes it in writing or, if the consumer 

agrees, electronically. When a customer 

relationship terminates, the customer’s 

opt out direction continues to apply to 

the nonpublic personal information 

collected during or related to that 

relationship. 

Type of Review: Regular. 

Affected Public: Businesses or other 

for-profit; individuals. 

Estimated Annual Number of 

Respondents: 2,706,750. 

Estimated Total Annual Burden 

Hours: 693,284 hours. 

Comments submitted in response to 

this notice will be summarized and 

included in the request for OMB 

approval. 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: February 2, 2016. 

Mary H. Gottlieb, 

Regulatory Specialist, Legislative and 

Regulatory Activities Division. 

[FR Doc. 2016–02324 Filed 2–5–16; 8:45 am] 

BILLING CODE 4810–33–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Unblocking of Specially Designated 

Nationals and Blocked Persons 

Pursuant to Executive Order 13288, as 

Amended by Executive Order 13391, 

and Executive Order 13469 

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 

individuals and three entities whose 

property and interests in property have 

been blocked pursuant to Executive 

Order (E.O.) 13288 of March 6, 2003, 

‘‘Blocking Property of Persons 

Undermining Democratic Processes or 

Institutions in Zimbabwe,’’ as amended 

by E.O. 13391, ‘‘Blocking Property of 

Additional Persons Undermining 

Democratic Processes or Institutions in 

Zimbabwe,’’ and E.O. 13469 of July 25, 

2008, ‘‘Blocking Property of Additional 

Persons Undermining Democratic 

Processes or Institutions in Zimbabwe.’’ 

DATES: OFAC’s actions described in this 

notice are effective as of February 3, 

2016. 

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 SDN List and additional 

information concerning OFAC sanctions 

programs are available from OFAC’s 


asabaliauskas on DSK5VPTVN1PROD with NOTICES
Federal Register / Vol. 81, No. 25 / Monday, February 8, 2016 / Notices 6597 

Web site (www.treasury.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 February 3, 2016, the Acting 

Director of OFAC, in consultation with 

the State Department, determined that 

circumstances no longer warrant the 

inclusion of the following five 

individuals and three entities on 

OFAC’s SDN list, and that these 

individuals and entities are no longer 

subject to the blocking provisions of 

Section 1(a) of E.O. 13288, as amended 

by E.O. 13991, and Section 1(a) of E.O. 

13469. 

Individuals 

1. TAVEESIN, Nalinee (a.k.a. 

TAVEESIN, Nalinee Joy; a.k.a. 

TAWEESIN, NALINEE), 14th Floor 

of Modern Tower, Tower 87/110 

Sukhumvit 63, Wattana, Bangkok 

10110, Thailand; 33 Soi Soonvijai 4, 

Rama IX Road, Soi 26, Success 

Tower, Huai Khwang, Bang Kapi, 

Bangkok 10320, Thailand; 19–8 Soi 

Passana 3, Sukhumvit Road, 

Pakanong Nua, Wattana, Bangkok 

10110, Thailand; 33 Soi Soonwichai 

4 Bangkapi, Huaykhwang, Bangkok 

10310, Thailand; DOB 12 Feb 1960; 

alt. nationality Thailand; alt. citizen 

Thailand; Passport Z066420 

(Thailand); Managing Director 

(individual) [ZIMBABWE]. 

2. NDLOVU, Rose Jaele; DOB 27 Sep 

1939; Passport AD000813 

(Zimbabwe); 

Spouse of Sikhanyiso Ndlovu 

(individual) [ZIMBABWE]. 

3. NDLOVU, Sikhanyiso Duke; DOB 04 

May 1937; Passport ZD001355 

(Zimbabwe); Deputy Minister of 

Higher and Tertiary Education 

(individual) [ZIMBABWE]. 

4. MIDZI, Amos Bernard Muvenga; DOB 

04 Jul 1952; Minister of Mines and 

Mining Development (individual) 

[ZIMBABWE]. 

5. SAKUPWANYA, Stanley; DOB circa 

1945; Deputy Secretary for Disabled 

and Disadvantaged (individual) 

[ZIMBABWE]. 

Entities: 

1. NDLOVU MOTORWAYS, c/o Sam 

Nujoma Street/Livingston Avenue, 

Harare, Zimbabwe [ZIMBABWE]. 

2. AGRICULTURAL DEVELOPMENT 

BANK OF ZIMBABWE (a.k.a. 

AGRIBANK; a.k.a. 

AGRICULTURAL BANK OF 

ZIMBABWE), 15th Floor, Hurudza 

House, 14–16 Nelson Mandela 

Avenue, Harare, Zimbabwe; Box 

369, Harare, Zimbabwe; Phone No. 

263–4–774426; Fax No. 263–4– 

774556 [ZIMBABWE]. 

3. INFRASTRUCTURE DEVELOPMENT 

BANK OF ZIMBABWE (a.k.a. 

ZIMBABWE DEVELOPMENT 

BANK), ZDB House, 99 Rotten Row, 

Harare, Mashonaland East, 

Zimbabwe; P.O. Box 1720, Harare, 

Zimbabwe; Phone No. 263–4– 

7501718; Fax No. 263–4–7744225 

[ZIMBABWE]. 

Dated: February 3, 2016. 

John E. Smith, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2016–02364 Filed 2–5–16; 8:45 am] 

BILLING CODE 4811–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Unblocking of Specially Designated 

Nationals and Blocked Persons 

Pursuant to the Foreign Narcotics 

Kingpin Designation Act 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of two individuals whose property and 

interests in property have been 

unblocked pursuant to the Foreign 

Narcotics Kingpin Designation Act 

(Kingpin Act, 21 U.S.C. 1901–1908, 8 

U.S.C. 1182). 

DATES: The unblocking and removal 

from the list of Specially Designated 

Nationals and Blocked Persons (SDN 

List) of the individuals identified in this 

notice whose property and interests in 

property were blocked pursuant to the 

Kingpin Act is effective on February 3, 

2016. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Sanctions 

Compliance & Evaluation, Department 

of the Treasury, Office of Foreign Assets 

Control, Washington, DC 20220, Tel: 

(202) 622–2420. 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

This document and additional 

information concerning OFAC are 

available from OFAC’s Web site at 

www.treasury.gov/ofac or via facsimile 

through a 24-hour fax-on demand 

service at (202) 622–0077. 

Background 

On December 3, 1999, the Kingpin 

Act was signed into law by the 

President of the United States. The 

Kingpin Act provides a statutory 

framework for the President to impose 

sanctions against significant foreign 

narcotics traffickers and their 

organizations on a worldwide basis, 

with the objective of denying their 

businesses and agents access to the U.S. 

financial system and to the benefits of 

trade and transactions involving U.S. 

persons and entities. 

The Kingpin Act blocks all property 

and interests in property, subject to U.S. 

jurisdiction, that are owned or 

controlled by persons who have been 

identified by the President as significant 

foreign narcotics traffickers. In addition, 

the Act separately provides that the 

Secretary of the Treasury, in 

consultation with the Attorney General, 

the Director of the Central Intelligence 

Agency, the Director of the Federal 

Bureau of Investigation, the 

Administrator of the Drug Enforcement 

Administration, the Secretary of 

Defense, and the Secretary of State, may 

designate and block the property and 

interests in property, subject to U.S. 

jurisdiction, of persons who are found 

to be: (1) Materially assisting in, or 

providing financial or technological 

support for or to, or providing goods or 

services in support of, the international 

narcotics trafficking activities of a 

person designated pursuant to the 

Kingpin Act; (2) owned, controlled, or 

directed by, or acting for or on behalf of, 

a person designated pursuant to the 

Kingpin Act; or (3) playing a significant 

role in international narcotics 

trafficking. The authority to identify, 

designate, and block the property and 

interests in property of persons under 

the Kingpin Act is delegated to the 

Director of OFAC pursuant to 31 CFR 

598.803. 

On February 3, 2016, the Acting 

Director of OFAC removed from the 

SDN List the individuals listed below, 

whose property and interests in 

property were blocked pursuant to the 

Kingpin Act: 

MATTHEWS, Glenroy Vingrove (a.k.a. 

MATHEW, Glenroy; a.k.a. MATTHEW, 

Glenroy Wingrove; a.k.a. MATTHEWS, Glen 

Roy), Frigate Bay, Saint Kitts and Nevis; DOB 

26 Jul 1958; POB St Kitts and Nevis; Passport 

047815 (Saint Kitts and Nevis) (individual) 

[SDNTK]. 

MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed 

Iqbal; a.k.a. MEMON, Iqbal Mohammed; 

a.k.a. MERCHANT, Iqbal); DOB 25 Apr 1950; 

alt. DOB 12 Aug 1959; alt. DOB 13 Feb 1959; 

POB Bombay, India; Passport C–602033 

(India); alt. Passport G–679302 (United Arab 


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