Interagency Bank Merger Act Application, 45803-45804 [E8-18101]

Download as PDF Federal Register / Vol. 73, No. 152 / Wednesday, August 6, 2008 / Notices Nationality Colombia; Cedula No. 40356505 (Colombia); (INDIVIDUAL) [SDNTK]. 11. PENA AREVALO, Ana Isabel (a.k.a. ‘‘Dona Chava’’; a.k.a. ‘‘Dona Isa’’; a.k.a. ‘‘Dona Elisa’’; a.k.a. ‘‘Isabela’’); Colombia; DOB 24 Aug 1962; POB Pacho, Cundinamarca, Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 20794356 (Colombia); (INDIVIDUAL) [SDNTK]. 12. RUEDA GIL, Camilo (a.k.a. ‘‘El Primo’’; a.k.a. ‘‘El Paisa’’; a.k.a. ‘‘Muneca’’); Colombia; DOB 03 Aug 1969; POB Bogota, Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 79499884 (Colombia); Passport AJ520060 (Colombia); (INDIVIDUAL) [SDNTK]. 13. TORRES, Ana Leonor (a.k.a. ‘‘Juliana’’; a.k.a. ‘‘Catalina’’; a.k.a. ‘‘Cata’’; a.k.a. ‘‘Maria’’); Colombia; DOB 05 Sep 1961; POB Puerto Lopez, Meta, Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 21243624 (Colombia); (INDIVIDUAL) [SDNTK]. Dated: July 31, 2008. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E8–17978 Filed 8–5–08; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978 Office of Foreign Assets Control, Treasury. ACTION: Notice. mstockstill on PROD1PC66 with NOTICES AGENCY: SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of six individuals 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 six individuals identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on July 31, 2008. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/622–2490. VerDate Aug<31>2005 16:46 Aug 05, 2008 Jkt 214001 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) or via facsimile through a 24-hour fax-on demand service, tel.: (202) 622–0077. Background On October 21, 1995, the President, invoking the authority, inter alia, of the International Emergency Economic Powers Act (50 U.S.C. 1701–1706), 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 Treasury, in consultation with the Attorney General and Secretary of State, to play a significant role in international narcotics trafficking centered in Colombia, or 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 the order; and (3) 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 the Order. On July 31, 2008, the Director of OFAC removed from the list of Specially Designated Narcotics Traffickers six individuals listed below, whose property and interests in property were blocked pursuant to the Order. The listing of the unblocked individuals follows: 1. DALE DE MOR, Maria Elena, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o KARIAN LIMITADA., Bogota, Colombia; DOB 11 May 1945; POB Bogota, Colombia; Cedula No. 41326059 (Colombia); Passport AG035322 (Colombia) (individual) [SDNT]. PO 00000 Frm 00111 Fmt 4703 Sfmt 4703 45803 2. FANDINO ARBELAEZ, Francisco Jose, c/o DURATEX S.A., Bogota, Colombia; c/o KARIAN LIMITADA, Bogota, Colombia; DOB 6 Jul 1940; POB Colombia; Cedula No. 17032032 (Colombia); Passport AF325976 (Colombia) (individual) [SDNT]. 3. MOR DALE, Jaime Enrique, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o KARIAN LIMITADA, Bogota, Colombia; DOB 22 Feb 1971; POB Bogota, Colombia; Cedula No. 80420773 (Colombia); Passport AG035370 (Colombia) (individual) [SDNT]. 4. MOR DALE, Jorge Dib, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o KARIAN LIMITADA, Bogota, Colombia; DOB 20 Mar 1963; POB Bogota, Colombia; Cedula No. 79264955 (Colombia); Passport A1758932 (Colombia) (individual) [SDNT]. 5. MOR NASSAR, Jorge, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; DOB 10 Oct 1939; POB Ubate, Cundinamarca, Colombia; Cedula No. 310935 (Colombia); Passport AG035369 (Colombia) (individual) [SDNT]. 6. MOR DALE, Ricardo Alberto, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o KARIAN LIMITADA, Bogota, Colombia; DOB 10 Jun 1964; POB Bogota, Colombia; Cedula No. 79301217 (Colombia) (individual) [SDNT]. Dated: July 31, 2008. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E8–17979 Filed 8–5–08; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Office of Thrift Supervision Interagency Bank Merger Act Application Office of Thrift Supervision (OTS), Treasury. ACTION: Notice and request for comment. AGENCY: SUMMARY: The proposed information collection request (ICR) described below has been submitted to the Office of Management and Budget (OMB) for review and approval, as required by the Paperwork Reduction Act of 1995. OTS E:\FR\FM\06AUN1.SGM 06AUN1 45804 Federal Register / Vol. 73, No. 152 / Wednesday, August 6, 2008 / Notices is soliciting public comments on the proposal. Submit written comments on or before September 5, 2008. A copy of this ICR, with applicable supporting documentation, can be obtained from RegInfo.gov at https://www.reginfo.gov/ public/do/PRAMain. DATES: Send comments, referring to the collection by title of the proposal or by OMB approval number, to OMB and OTS at these addresses: Office of Information and Regulatory Affairs, Attention: Desk Officer for OTS, U.S. Office of Management and Budget, 725– 17th Street, NW., Room 10235, Washington, DC 20503, or by fax to (202) 395–6974; and Information Collection Comments, Chief Counsel’s Office, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552, by fax to (202) 906–6518, or by e-mail to infocollection.comments@ots.treas.gov. OTS will post comments and the related index on the OTS Internet site at https://www.ots.treas.gov. In addition, interested persons may inspect comments at the Public Reading Room, 1700 G Street, NW., by appointment. To make an appointment, call (202) 906– 5922, send an e-mail to public.info@ots.treas.gov, or send a facsimile transmission to (202) 906– 7755. mstockstill on PROD1PC66 with NOTICES ADDRESSES: VerDate Aug<31>2005 16:46 Aug 05, 2008 Jkt 214001 For further information or to obtain a copy of the submission to OMB, please contact Ira L. Mills at ira.mills@ots.treas.gov, (202) 906–6531, or facsimile number (202) 906–6518, Regulations and Litigation Division, Chief Counsel’s Office, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552. SUPPLEMENTARY INFORMATION: OTS may not conduct or sponsor an information collection, and respondents are not required to respond to an information collection, unless the information collection displays a currently valid OMB control number. As part of the approval process, we invite comments on the following information collection. Title of Proposal: Interagency Bank Merger Act Application. OMB Number: 1550–0016. Form Number: N/A. Description: The Office of Thrift Supervision, Comptroller of the Currency, Federal Deposit Insurance Corporation, and Board of Governors of the Federal Reserve System each use the Interagency Bank Merger Act Application form to collect information for bank merger proposals that require prior approval under the Bank Merger Act. Prior approval is required for every merger transaction involving affiliated or nonaffiliated institutions and must be sought from the regulatory agency of the depository institution that would FOR FURTHER INFORMATION CONTACT: PO 00000 Frm 00112 Fmt 4703 Sfmt 4703 survive the proposed transaction. A merger transaction may include a merger, consolidation, assumption of deposit liabilities, or certain asset transfers between or among two or more institutions. The information collected by the remaining notifications and forms assist the regulatory agency in fulfilling their statutory responsibilities as supervisors. The regulatory agency uses the information to evaluate the controlling owners, senior officers, and directors of the insured depository institutions subject to their oversight. Type of Review: Revision of a currently reviewed. Affected Public: Business or other forprofit. Estimated Number of Respondents: 17. Estimated Number of Responses: 17. Estimated Burden Hours per Response: 30 hours. Estimated Frequency of Response: Other: As required. Estimated Total Burden: 510 hours. Clearance Officer: Ira L. Mills, (202) 906–6531, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552. Dated: August 1, 2008. Deborah Dakin, Senior Deputy Chief Counsel, Regulations and Legislation Division. [FR Doc. E8–18101 Filed 8–5–08; 8:45 am] BILLING CODE 6720–01–P E:\FR\FM\06AUN1.SGM 06AUN1

Agencies

[Federal Register Volume 73, Number 152 (Wednesday, August 6, 2008)]
[Notices]
[Pages 45803-45804]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-18101]


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DEPARTMENT OF THE TREASURY

Office of Thrift Supervision


Interagency Bank Merger Act Application

AGENCY: Office of Thrift Supervision (OTS), Treasury.

ACTION: Notice and request for comment.

-----------------------------------------------------------------------

SUMMARY: The proposed information collection request (ICR) described 
below has been submitted to the Office of Management and Budget (OMB) 
for review and approval, as required by the Paperwork Reduction Act of 
1995. OTS

[[Page 45804]]

is soliciting public comments on the proposal.

DATES: Submit written comments on or before September 5, 2008. A copy 
of this ICR, with applicable supporting documentation, can be obtained 
from RegInfo.gov at https://www.reginfo.gov/public/do/PRAMain.

ADDRESSES: Send comments, referring to the collection by title of the 
proposal or by OMB approval number, to OMB and OTS at these addresses: 
Office of Information and Regulatory Affairs, Attention: Desk Officer 
for OTS, U.S. Office of Management and Budget, 725-17th Street, NW., 
Room 10235, Washington, DC 20503, or by fax to (202) 395-6974; and 
Information Collection Comments, Chief Counsel's Office, Office of 
Thrift Supervision, 1700 G Street, NW., Washington, DC 20552, by fax to 
(202) 906-6518, or by e-mail to infocollection.comments@ots.treas.gov. 
OTS will post comments and the related index on the OTS Internet site 
at https://www.ots.treas.gov. In addition, interested persons may 
inspect comments at the Public Reading Room, 1700 G Street, NW., by 
appointment. To make an appointment, call (202) 906-5922, send an e-
mail to public.info@ots.treas.gov, or send a facsimile transmission to 
(202) 906-7755.

FOR FURTHER INFORMATION CONTACT: For further information or to obtain a 
copy of the submission to OMB, please contact Ira L. Mills at 
ira.mills@ots.treas.gov, (202) 906-6531, or facsimile number (202) 906-
6518, Regulations and Litigation Division, Chief Counsel's Office, 
Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552.

SUPPLEMENTARY INFORMATION: OTS may not conduct or sponsor an 
information collection, and respondents are not required to respond to 
an information collection, unless the information collection displays a 
currently valid OMB control number. As part of the approval process, we 
invite comments on the following information collection.
    Title of Proposal: Interagency Bank Merger Act Application.
    OMB Number: 1550-0016.
    Form Number: N/A.
    Description: The Office of Thrift Supervision, Comptroller of the 
Currency, Federal Deposit Insurance Corporation, and Board of Governors 
of the Federal Reserve System each use the Interagency Bank Merger Act 
Application form to collect information for bank merger proposals that 
require prior approval under the Bank Merger Act. Prior approval is 
required for every merger transaction involving affiliated or 
nonaffiliated institutions and must be sought from the regulatory 
agency of the depository institution that would survive the proposed 
transaction. A merger transaction may include a merger, consolidation, 
assumption of deposit liabilities, or certain asset transfers between 
or among two or more institutions. The information collected by the 
remaining notifications and forms assist the regulatory agency in 
fulfilling their statutory responsibilities as supervisors. The 
regulatory agency uses the information to evaluate the controlling 
owners, senior officers, and directors of the insured depository 
institutions subject to their oversight.
    Type of Review: Revision of a currently reviewed.
    Affected Public: Business or other for-profit.
    Estimated Number of Respondents: 17.
    Estimated Number of Responses: 17.
    Estimated Burden Hours per Response: 30 hours.
    Estimated Frequency of Response: Other: As required.
    Estimated Total Burden: 510 hours.
    Clearance Officer: Ira L. Mills, (202) 906-6531, Office of Thrift 
Supervision, 1700 G Street, NW., Washington, DC 20552.

    Dated: August 1, 2008.
Deborah Dakin,
Senior Deputy Chief Counsel, Regulations and Legislation Division.
[FR Doc. E8-18101 Filed 8-5-08; 8:45 am]
BILLING CODE 6720-01-P

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