Source: https://regulations.justia.com/regulations/fedreg/2010/10/25/2010-26800.html
Timestamp: 2020-05-30 09:10:21
Document Index: 556066167

Matched Legal Cases: ['art 202', 'art 203', 'art 205', 'art 213', 'art 226', 'art 229', 'art 230', 'art 202', 'art 203', 'art 205', 'art 213', 'art 226', 'art 229', 'art 230']

Agency Information Collection Activities: Submission for OMB Review; Comment Request, 65555-65556 [2010-26800] :: Office Of The Comptroller Of The Currency :: Department Of Treasury :: Regulation Tracker :: Justia
Justia Regulation Tracker Department Of Treasury Office Of The Comptroller Of The Currency Agency Information Collection Activities: Submission for OMB Review; Comment Request, 65555-65556 [2010-26800]
Agency Information Collection Activities: Submission for OMB Review; Comment Request, 65555-65556 [2010-26800]
Download as PDF Federal Register / Vol. 75, No. 205 / Monday, October 25, 2010 / Notices 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: emcdonald on DSK2BSOYB1PROD with NOTICES 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 VerDate Mar<15>2010 16:05 Oct 22, 2010 Jkt 223001 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 Office of the Comptroller of the Currency (OCC), Treasury. ACTION: Notice and request for comment. AGENCY: 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. SUMMARY: PO 00000 Frm 00110 Fmt 4703 Sfmt 4703 65555 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 E:\FR\FM\25OCN1.SGM 25OCN1 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. emcdonald on DSK2BSOYB1PROD with NOTICES 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 VerDate Mar<15>2010 16:05 Oct 22, 2010 Jkt 223001 Section 1 of the Order blocks, with certain exceptions, all property and Office of Foreign Assets Control interests in property that are in or hereafter come within the United States Designation of Two Individuals or the possession or control of United Pursuant to Executive Order 13224 States persons, of: (1) Foreign persons listed in the Annex to the Order; AGENCY: Office of Foreign Assets (2) foreign persons determined by the Control, Treasury. Secretary of State, in consultation with ACTION: Notice. the Secretary of the Treasury, the Secretary of the Department of SUMMARY: The Treasury Department’s Homeland Security and the Attorney Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of two General, to have committed, or to pose a significant risk of committing, acts of newly-designated individuals whose terrorism that threaten the security of property and interests in property are U.S. nationals or the national security, blocked pursuant to Executive Order 13224 of September 23, 2001, ‘‘Blocking foreign policy, or economy of the United States; (3) persons determined by the Property and Prohibiting Transactions With Persons Who Commit, Threaten To Director of OFAC, in consultation with the Departments of State, Homeland Commit, or Support Terrorism.’’ Security and Justice, to be owned or DATES: The designation by the Director controlled by, or to act for or on behalf of OFAC of the two individuals of those persons listed in the Annex to identified in this notice, pursuant to the Order or those persons determined Executive Order 13224, is effective on to be subject to subsection 1(b), 1(c), or October 20, 2010. 1(d)(i) of the Order; and (4) except as FOR FURTHER INFORMATION CONTACT: provided in section 5 of the Order and Assistant Director, Compliance after such consultation, if any, with Outreach & Implementation, Office of foreign authorities as the Secretary of Foreign Assets Control, Department of State, in consultation with the Secretary the Treasury, Washington, DC 20220, of the Treasury, the Secretary of the tel.: 202/622–2490. Department of Homeland Security and SUPPLEMENTARY INFORMATION: the Attorney General, deems appropriate in the exercise of his Electronic and Facsimile Availability discretion, persons determined by the This document and additional Director of OFAC, in consultation with information concerning OFAC are the Departments of State, Homeland available from OFAC’s Web site (http:// Security and Justice, to assist in, www.treas.gov/ofac) or via facsimile sponsor, or provide financial, material, through a 24-hour fax-on-demand or technological support for, or financial service, tel.: 202/622–0077. or other services to or in support of, such acts of terrorism or those persons Background listed in the Annex to the Order or On September 23, 2001, the President determined to be subject to the Order or issued Executive Order 13224 (the to be otherwise associated with those ‘‘Order’’) pursuant to the International persons listed in the Annex to the Order Emergency Economic Powers Act, 50 or those persons determined to be U.S.C. 1701–1706, and the United subject to subsection 1(b), 1(c), or 1(d)(i) Nations Participation Act of 1945, 22 of the Order. U.S.C. 287c. In the Order, the President On October 20, 2010 the Director of declared a national emergency to OFAC, in consultation with the address grave acts of terrorism and Departments of State, Homeland threats of terrorism committed by Security, Justice and other relevant foreign terrorists, including the agencies, designated, pursuant to one or September 11, 2001, terrorist attacks in more of the criteria set forth in New York, Pennsylvania, and at the subsections 1(b), 1(c) or 1(d) of the Pentagon. The Order imposes economic Order, two individuals whose property sanctions on persons who have and interests in property are blocked committed, pose a significant risk of pursuant to Executive Order 13224. committing, or support acts of terrorism. The designees are as follows: 1. ALIZAI, Haji Agha Jan (a.k.a. The President identified in the Annex to ALIZAI, Agha Jan), Musa Qala, the Order, as amended by Executive Helmand, Afghanistan; Dand Chowk, Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject to Kandahar City, Afghanistan; DOB 15 Oct 1963; alt. DOB 14 Feb 1973; alt. the economic sanctions. The Order was DOB 1957; POB Khandahar, further amended by Executive Order 13284 of January 23, 2003, to reflect the Afghanistan; alt. POB Helmand, creation of the Department of Homeland Afghanistan; nationality Afghanistan (individual) [SDNTK] [SDGT] Security. DEPARTMENT OF THE TREASURY PO 00000 Frm 00111 Fmt 4703 Sfmt 4703 E:\FR\FM\25OCN1.SGM 25OCN1
[Pages 65555-65556]
[FR Doc No: 2010-26800]
agencies to comment on the renewal of an information collection, as
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
DATES: Comments must be submitted on or before November 24, 2010.
Currency, Mailstop 2-3, Attention: 1557-0176, 250 E Street, SW.,
Officer, 1557-0176, by mail to U.S. Office of Management and Budget,
Title: Record and Disclosure Requirements--FRB Regulations B, E, M,
Z, CC, and DD.
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
Reg Z--12 CFR Part 226--Truth in Lending
This regulation prescribes uniform methods for computing the cost
[[Page 65556]]
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
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.
Estimated Annual Burden: 3,899,275 hours.
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:
[FR Doc. 2010-26800 Filed 10-22-10; 8:45 am]