Federal Register / Vol. 75, No. 205 / Monday, October 25, 2010 / Notices 65555 

pursuant to section 805(b) of the 

Kingpin Act because they are owned or 

controlled by a specially designated 

narcotics trafficker. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Compliance 

Outreach & Implementation, Office of 

Foreign Assets Control, Department of 

the Treasury, Washington, DC 20220, 

tel.: 202/622–2490. 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

This document and additional 

information concerning OFAC are 

available on OFAC’s Web site (http:// 

www.treas.gov/ofac) or via facsimile 

through a 24-hour fax-on demand 

service, tel.: (202) 622–0077. 

Background 

The Kingpin Act became law on 

December 3, 1999. The Kingpin Act 

establishes a program targeting the 

activities of 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. companies and 

individuals. 

The Kingpin Act blocks all property 

and interests in property, subject to U.S. 

jurisdiction, owned or controlled by 

significant foreign narcotics traffickers 

as identified by the President. In 

addition, the Secretary of the Treasury 

may 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, the Secretary of State, and the 

Secretary of Homeland Security, 

designate and block the property and 

interests in property, subject to U.S. 

jurisdiction, of persons he determines 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. 

On October 19, 2010, OFAC identified 

2 entities that are blocked pursuant to 

section 805(b) of the Foreign Narcotics 

Kingpin Designation Act. 

The list of these blocked entities is as 

follows: 

1. RUNNING BROOK, LLC (USA), 

Miami, FL, United States; Business 

Registration Document # L00000010931 

(United States); US FEIN 030510902 

(United States); (ENTITY) [SDNTK]. 

2. LA HACIENDA (USA), LLC, Miami, 

FL, United States; Business Registration 

Document # L99000003231 (United 

States); US FEIN 650964520 (United 

States); (ENTITY) [SDNTK]. 

Dated: October 19, 2010. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2010–26821 Filed 10–22–10; 8:45 am] 

BILLING CODE 4811–45–P 

DEPARTMENT OF THE TREASURY 

Office of the Comptroller of the 

Currency 

Agency Information Collection 

Activities: Submission for OMB 

Review; Comment Request 

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 comment on the renewal of 

an information collection, as required 

by the Paperwork Reduction Act of 

1995. An agency may not conduct or 

sponsor, and a 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 an 

information collection titled, ‘‘Record 

and Disclosure Requirements—FRB 

Regulations B, E, M, Z, CC, and DD.’’ 

The OCC also gives notice that is has 

sent the collection to OMB for review. 

DATES: Comments must be submitted on 

or before November 24, 2010. 

ADDRESSES: Communications Division, 

Office of the Comptroller of the 

Currency, Mailstop 2–3, Attention: 

1557–0176, 250 E Street, SW., 

Washington, DC 20219. In addition, 

comments may be sent by fax to (202) 

874–5274, or by electronic mail to 

regs.comments@occ.treas.gov. You may 

personally inspect and photocopy 

comments at the OCC, 250 E Street, 

SW., Washington, DC 20219. For 

security reasons, the OCC requires that 

visitors make an appointment to inspect 

comments. You may do so by calling 

(202) 874–4700. Upon arrival, visitors 

will be required to present valid 

government-issued photo identification 

and to submit to security screening in 

order to inspect and photocopy 

comments. 

Additionally, please send a copy of 

your comments to OCC Desk Officer, 

1557–0176, by mail to U.S. Office of 

Management and Budget, 725 17th 

Street, NW., #10235, Washington, DC 

20503, or by fax to (202) 395–6974. 

FOR FURTHER INFORMATION CONTACT: You 

may request additional information or a 

copy of the collection and supporting 

documentation submitted to OMB by 

contacting: Mary H. Gottlieb, (202) 874– 

5090, Legislative and Regulatory 

Activities Division, Office of the 

Comptroller of the Currency, 250 E 

Street, SW., Washington, DC 20219. 

SUPPLEMENTARY INFORMATION: 

Title: Record and Disclosure 

Requirements—FRB Regulations B, E, 

M, Z, CC, and DD. 

OMB Control No.: 1557–0176. 

Type of Review: Regular review. 

Description: This information 

collection covers the Board of Governors 

of the Federal Reserve System’s (FRB) 

Regulations B, C, E, M, Z, CC, and DD. 

The FRB Regulations include the 

following provisions: 

Reg B—12 CFR Part 202—Equal Credit 

Opportunity 

This regulation prohibits lenders from 

discriminating against credit applicants, 

establishes guidelines for gathering and 

evaluating information about personal 

characteristics in applications for 

certain dwelling-related loans, requires 

lenders to provide applicants with 

copies of appraisal reports in 

connection with credit transactions, and 

requires written notification of action 

taken on a credit application. 

Reg C—12 CFR Part 203—Home 

Mortgage Disclosure 

This regulation requires certain 

mortgage lenders to report certain home 

loan application information and to 

disclose certain data regarding their 

home mortgage lending. 

Reg E—12 CFR Part 205—Electronic 

Fund Transfers 

This regulation establishes the rights, 

liabilities, and responsibilities of parties 

in electronic fund transfers and offers 

protections to consumers when they use 

such systems. 

Reg M—12 CFR Part 213—Consumer 

Leasing 

This regulation implements the 

consumer leasing provisions of the 

Truth in Lending Act by requiring 

meaningful disclosure of leasing terms. 

Reg Z—12 CFR Part 226—Truth in 

Lending 

This regulation prescribes uniform 

methods for computing the cost of 


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65556 Federal Register / Vol. 75, No. 205 / Monday, October 25, 2010 / Notices 

credit, disclosing credit terms and costs, 

and resolving errors on certain types of 

credit accounts. 

Reg CC—12 CFR Part 229—Availability 

of Funds and Collection of Checks 

This regulation establishes timeframes 

to govern the availability of funds 

deposited in checking accounts, rules to 

govern the collection and return of 

checks, and general provisions to govern 

the use of substitute checks. 

Reg DD—12 CFR Part 230—Truth in 

Savings 

This regulation requires depository 

institutions to provide disclosures 

sufficient to enable consumers to make 

informed comparisons about accounts at 

depository institutions. 

Affected Public: Businesses or other 

for-profit. 

Burden Estimates: 

Estimated Number of Respondents: 

1,650. 

Estimated Number of Responses: 

1,650. 

Estimated Annual Burden: 3,899,275 

hours. 

Frequency of Response: On occasion. 

Comments: A 60-Day Federal Register 

notice was published on July 22, 2010 

(75 FR 42825. No comments were 

received. Comments continue to be 

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 information collection 

burden; 

(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: October 18, 2010. 

Michele Meyer, 

Assistant Director, Legislative and Regulatory 

Activities Division, Office of the Comptroller 

of the Currency. 

[FR Doc. 2010–26800 Filed 10–22–10; 8:45 am] 

BILLING CODE 4810–33–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Designation of Two Individuals 

Pursuant to Executive Order 13224 

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 two 

newly-designated individuals whose 

property and interests in property are 

blocked pursuant to Executive Order 

13224 of September 23, 2001, ‘‘Blocking 

Property and Prohibiting Transactions 

With Persons Who Commit, Threaten To 

Commit, or Support Terrorism.’’ 

DATES: The designation by the Director 

of OFAC of the two individuals 

identified in this notice, pursuant to 

Executive Order 13224, is effective on 

October 20, 2010. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Compliance 

Outreach & Implementation, Office of 

Foreign Assets Control, Department of 

the Treasury, Washington, DC 20220, 

tel.: 202/622–2490. 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

This document and additional 

information concerning OFAC are 

available from OFAC’s Web site (http:// 

www.treas.gov/ofac) or via facsimile 

through a 24-hour fax-on-demand 

service, tel.: 202/622–0077. 

Background 

On September 23, 2001, the President 

issued Executive Order 13224 (the 

‘‘Order’’) pursuant to the International 

Emergency Economic Powers Act, 50 

U.S.C. 1701–1706, and the United 

Nations Participation Act of 1945, 22 

U.S.C. 287c. In the Order, the President 

declared a national emergency to 

address grave acts of terrorism and 

threats of terrorism committed by 

foreign terrorists, including the 

September 11, 2001, terrorist attacks in 

New York, Pennsylvania, and at the 

Pentagon. The Order imposes economic 

sanctions on persons who have 

committed, pose a significant risk of 

committing, or support acts of terrorism. 

The President identified in the Annex to 

the Order, as amended by Executive 

Order 13268 of July 2, 2002, 13 

individuals and 16 entities as subject to 

the economic sanctions. The Order was 

further amended by Executive Order 

13284 of January 23, 2003, to reflect the 

creation of the Department of Homeland 

Security. 

Section 1 of the Order blocks, with 

certain exceptions, all property and 

interests in property that are in or 

hereafter come within the United States 

or the possession or control of United 

States persons, of: (1) Foreign persons 

listed in the Annex to the Order; 

(2) foreign persons determined by the 

Secretary of State, in consultation with 

the Secretary of the Treasury, the 

Secretary of the Department of 

Homeland Security and the Attorney 

General, to have committed, or to pose 

a significant risk of committing, acts of 

terrorism that threaten the security of 

U.S. nationals or the national security, 

foreign policy, or economy of the United 

States; (3) persons determined by the 

Director of OFAC, in consultation with 

the Departments of State, Homeland 

Security and Justice, to be owned or 

controlled by, or to act for or on behalf 

of those persons listed in the Annex to 

the Order or those persons determined 

to be subject to subsection 1(b), 1(c), or 

1(d)(i) of the Order; and (4) except as 

provided in section 5 of the Order and 

after such consultation, if any, with 

foreign authorities as the Secretary of 

State, in consultation with the Secretary 

of the Treasury, the Secretary of the 

Department of Homeland Security and 

the Attorney General, deems 

appropriate in the exercise of his 

discretion, persons determined by the 

Director of OFAC, in consultation with 

the Departments of State, Homeland 

Security and Justice, to assist in, 

sponsor, or provide financial, material, 

or technological support for, or financial 

or other services to or in support of, 

such acts of terrorism or those persons 

listed in the Annex to the Order or 

determined to be subject to the Order or 

to be otherwise associated with those 

persons listed in the Annex to the Order 

or those persons determined to be 

subject to subsection 1(b), 1(c), or 1(d)(i) 

of the Order. 

On October 20, 2010 the Director of 

OFAC, in consultation with the 

Departments of State, Homeland 

Security, Justice and other relevant 

agencies, designated, pursuant to one or 

more of the criteria set forth in 

subsections 1(b), 1(c) or 1(d) of the 

Order, two individuals whose property 

and interests in property are blocked 

pursuant to Executive Order 13224. 

The designees are as follows: 

1. ALIZAI, Haji Agha Jan (a.k.a. 

ALIZAI, Agha Jan), Musa Qala, 

Helmand, Afghanistan; Dand Chowk, 

Kandahar City, Afghanistan; DOB 15 

Oct 1963; alt. DOB 14 Feb 1973; alt. 

DOB 1957; POB Khandahar, 

Afghanistan; alt. POB Helmand, 

Afghanistan; nationality Afghanistan 

(individual) [SDNTK] [SDGT] 


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