Financial Management Service, 12800-12801 [E8-4385]
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Federal Register / Vol. 73, No. 47 / Monday, March 10, 2008 / Notices
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 a continuing
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 its
information collection titled, ‘‘(MA)—
Management Official Interlocks—12
CFR 26.’’
DATES: You should submit written
comments by May 9, 2008.
ADDRESSES: Communications Division,
Office of the Comptroller of the
Currency, Public Information Room,
Mail Stop 1–5, Attention: 1557–0196,
250 E Street, SW., Washington, DC
20219. In addition, comments may be
sent by fax to (202) 874–4448, or by
electronic mail to
regs.comments@occ.treas.gov. You may
personally inspect and photocopy
comments at the OCC’s Public
Information Room, 250 E Street, SW.,
Washington, DC. For security reasons,
the OCC requires that visitors make an
appointment to inspect comments. You
may do so by calling (202) 874–5043.
Upon arrival, visitors will be required to
present valid government-issued photo
identification and submit to security
screening in order to inspect and
photocopy comments.
Additionally, you should send a copy
of your comments to OCC Desk Officer,
1557–0196, 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
can request additional information or a
copy of the collection from Mary
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: The OCC
is proposing to extend OMB approval of
the following information collection:
Title: (MA)—Management Official
Interlocks—12 CFR 26.
OMB Control Number: 1557–0196.
Description: Under the Interlocks Act,
two competing depository institutions
generally may not share management
officials. However, the OCC has legal
authority to implement exemptions to
this general prohibition. One such
prohibition prohibits a management
official of a depository organization
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from serving at the same time as a
management official of an unaffiliated
depository organization if the
depository organizations in question (or
a depository institution affiliate thereof)
have offices in the same relevant
metropolitan statistical area and each
depository organization has total assets
of $20 million or more. Section 610 of
the Financial Services Regulatory Relief
Act of 2006 (12 U.S.C. 3202(1)) raises
the total asset threshold of the
depository organization to $50 million.
The change was effective as of October
13, 2006 and adopted by the OCC on
January 11, 2007. This submission
covers this change.
The information is needed to prevent
any management official interlock that
would result in a monopoly or
substantial lessening of competition.
The OCC needs the information to grant
exemptions that foster competition
between unaffiliated institutions.
The OCC uses the information to
ensure that a proposed management
interlock is permitted under statute, is
eligible for an exemption under section
2210(c) of the Economic Growth and
Regulatory Paperwork Reduction Act of
1996 (12 U.S.C. 3207), and does not
have an anticompetitive effect.
Type of Review: Regular Review.
Affected Public: Businesses or other
for-profit.
Estimated Number of Respondents: 2.
Estimated Total Annual Responses: 2.
Estimated Frequency of Response: On
occasion.
Estimated Time per Respondent: 2
hours.
Estimated Total Annual Burden: 4
hours.
An agency may not conduct or
sponsor, and a respondent is not
required to respond to, an information
collection unless the information
collection displays a currently valid
OMB control number.
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
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techniques or other forms of information
technology; and
(e) Estimates of capital or startup costs
and costs of operation, maintenance,
and purchase of services to provide
information.
Dated: March 4, 2008.
Michele Meyer,
Assistant Director, Legislative and Regulatory
Activities Division, Office of the Comptroller
of the Currency.
[FR Doc. E8–4624 Filed 3–7–08; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Fiscal Service
Financial Management Service
Proposed Collection of Information:
Financial Institution Agreement and
Application for Designation as a
Treasury Tax and Loan Depositary; and
Resolution Authorizing the Financial
Institution Agreement and Application.
AGENCY: Financial Management Service,
Fiscal Service, Treasury
ACTION: Notice and Request for
comments.
SUMMARY: The Financial Management
Service, 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
continuing information collection. By
this notice, the Financial Management
Service solicits comments concerning
the FMS 458 and FMS 459 forms
‘‘Financial Institution Agreement and
Application for Designation as a
Treasury Tax and Loan Depositary; and
Resolution Authorizing the Financial
Institution Agreement and Application
for Designation as a Treasury Tax and
Loan Depositary.’’
DATES: Written comments should be
received on or before May 9, 2008.
ADDRESSES: Direct all written comments
to Financial Management Service, 3700
East West Highway, Records and
Information Management Branch, Room
135, Hyattsville, Maryland 20782.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information
should be directed to Mauricio Mattos,
Investment Management Division, 401
14th Street, SW., Room 318A,
Washington, DC 20227, (202) 874–7868.
SUPPLEMENTARY INFORMATION: Pursuant
to the Paperwork Reduction Act of 1995,
(44 U.S.C. 3506(c)(2)(A)), the Financial
Management Service solicits comments
on the collection of information
described below:
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Federal Register / Vol. 73, No. 47 / Monday, March 10, 2008 / Notices
pwalker on PROD1PC71 with NOTICES
Title: Financial Institution Agreement
and Application for Designation as a
Treasury Tax and Loan Depositary; and
Resolution Authorizing the Financial
Institution Agreement and Application
for Designation as a Treasury Tax and
Loan Depositary.
OMB Number: 1510–0052.
Form Numbers: FMS 458 and FMS
459.
Abstract: Financial institutions are
required to complete an Agreement and
Application to participate in the Federal
Tax Deposit/Treasury Tax and Loan
Program. The approved application
designates the depositary as an
authorized recipient of taxpayers’
deposits for Federal taxes.
Current Actions: Extension of
currently approved collection.
Type of Review: Regular.
Affected Public: Business or other forprofit.
Estimated Number of Respondents:
450.
Estimated Time Per Respondent: 30
minutes (15 mins. per form).
Estimated Total Annual Burden
Hours: 225.
Comments: Comments submitted in
response to this notice will be
summarized and/or included in the
request for Office of Management and
Budget 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 shall have
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 of information 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.
Sheryl R. Morrow,
Assistant Commissioner, Federal Finance.
[FR Doc. E8–4385 Filed 3–7–08; 8:45 am]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Narcotics Trafficker Pursuant to
Executive Order 12978
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the name of an
individual whose property and interests
in property have been unblocked
pursuant to Executive Order 12978 of
October 21, 1995, Blocking Assets and
Prohibiting Transactions With
Significant Narcotics Traffickers.
DATES: The unblocking and removal
from the list of Specially Designated
Narcotics Traffickers of the individual
identified in this notice whose property
and interests in property were blocked
pursuant to Executive Order 12978 of
October 21, 1995, is effective on March
4, 2008.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, 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
(https://www.treas.gov/ofac) via
facsimile through a 24-hour fax-ondemand service, tel.: (202) 622–0077.
On October 21, 1995, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
12978 (60 FR 54579, October 24, 1995)
(the ‘‘Order’’). In the Order, the
President declared a national emergency
to deal with the threat posed by
significant foreign narcotics traffickers
centered in Colombia and the harm that
they cause in the United States and
abroad.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, or that hereafter come
within the United States or that are or
hereafter come within the possession or
control of United States persons, of: (1)
The persons listed in an Annex to the
Order; (2) any foreign person
determined by the Secretary of
Frm 00100
Treasury, in consultation with the
Attorney General and Secretary of State,
to play a significant role in international
narcotics trafficking centered in
Colombia; or (3) to materially assist in,
or provide financial or technological
support for or goods or services in
support of, the narcotics trafficking
activities of persons designated in or
pursuant to this order; and (4) persons
determined by the Secretary of the
Treasury, in consultation with the
Attorney General and the Secretary of
State, to be owned or controlled by, or
to act for or on behalf of, persons
designated pursuant to this Order.
On March 4, 2008, the Director of
OFAC removed from the list of
Specially Designated Narcotics
Traffickers the individual listed below,
whose property and interests in
property were blocked pursuant to the
Order.
The listing of the unblocked
individual follows:
AVENDANO GUTIERREZ, Francisco
Eduardo, Carrera 8 No. 66–21 apt. 204,
Bogota, Colombia; Transversal 1A No.
69–54 apt. 502, Bogota, Colombia; c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o
CONSTRUCCIONES AVENDANO
GUTIERREZ Y CIA. LTDA., Bogota,
Colombia; DOB 3 Jul 1960; Cedula No.
16645182 (Colombia) (individual)
[SDNT]
Dated: March 4, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–4610 Filed 3–7–08; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Background
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12801
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Office of Foreign Assets Control
Unblocking of Specially Designated
National Pursuant to Executive Order
13219, as Amended
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the name of an
entity whose property and interests in
property have been unblocked pursuant
to Executive Order 13219 of June 26,
2001, Blocking Property of Persons Who
Threaten International Stabilization
Efforts in the Western Balkans, as
amended by Executive Order 13304 of
May 28, 2003, Termination of
Emergencies With Respect to Yugoslavia
and Modification of Executive Order
13219 of June 26, 2001.
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]]>Agencies
[Federal Register Volume 73, Number 47 (Monday, March 10, 2008)]
[Notices]
[Pages 12800-12801]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-4385]
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DEPARTMENT OF THE TREASURY
Fiscal Service
Financial Management Service
Proposed Collection of Information: Financial Institution Agreement
and Application for Designation as a Treasury Tax and Loan Depositary;
and Resolution Authorizing the Financial Institution Agreement and
Application.
AGENCY: Financial Management Service, Fiscal Service, Treasury
ACTION: Notice and Request for comments.
-----------------------------------------------------------------------
SUMMARY: The Financial Management Service, 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 continuing information collection. By this notice, the Financial
Management Service solicits comments concerning the FMS 458 and FMS 459
forms ``Financial Institution Agreement and Application for Designation
as a Treasury Tax and Loan Depositary; and Resolution Authorizing the
Financial Institution Agreement and Application for Designation as a
Treasury Tax and Loan Depositary.''
DATES: Written comments should be received on or before May 9, 2008.
ADDRESSES: Direct all written comments to Financial Management Service,
3700 East West Highway, Records and Information Management Branch, Room
135, Hyattsville, Maryland 20782.
FOR FURTHER INFORMATION CONTACT: Requests for additional information
should be directed to Mauricio Mattos, Investment Management Division,
401 14th Street, SW., Room 318A, Washington, DC 20227, (202) 874-7868.
SUPPLEMENTARY INFORMATION: Pursuant to the Paperwork Reduction Act of
1995, (44 U.S.C. 3506(c)(2)(A)), the Financial Management Service
solicits comments on the collection of information described below:
[[Page 12801]]
Title: Financial Institution Agreement and Application for
Designation as a Treasury Tax and Loan Depositary; and Resolution
Authorizing the Financial Institution Agreement and Application for
Designation as a Treasury Tax and Loan Depositary.
OMB Number: 1510-0052.
Form Numbers: FMS 458 and FMS 459.
Abstract: Financial institutions are required to complete an
Agreement and Application to participate in the Federal Tax Deposit/
Treasury Tax and Loan Program. The approved application designates the
depositary as an authorized recipient of taxpayers' deposits for
Federal taxes.
Current Actions: Extension of currently approved collection.
Type of Review: Regular.
Affected Public: Business or other for-profit.
Estimated Number of Respondents: 450.
Estimated Time Per Respondent: 30 minutes (15 mins. per form).
Estimated Total Annual Burden Hours: 225.
Comments: Comments submitted in response to this notice will be
summarized and/or included in the request for Office of Management and
Budget 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 shall have 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 of information 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.
Sheryl R. Morrow,
Assistant Commissioner, Federal Finance.
[FR Doc. E8-4385 Filed 3-7-08; 8:45 am]
BILLING CODE 4810-35-M
