Surety Companies Acceptable on Federal Bonds: Allegheny Surety Company, 74802-74803 [E8-28890]
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74802
Federal Register / Vol. 73, No. 237 / Tuesday, December 9, 2008 / Notices
conditions will be imposed, where
appropriate, in a subsequent decision.
Pursuant to the provisions of 49 CFR
1152.29(e)(2), Conrail shall file a notice
of consummation with the Board to
signify that it has exercised the
authority granted and fully abandoned
the line. If consummation has not been
effected by Conrail’s filing of a notice of
consummation by December 9, 2009,
and there are no legal or regulatory
barriers to consummation, the authority
to abandon will automatically expire.
Board decisions and notices are
available on our Web site at
www.stb.dot.gov.
Decided: December 3, 2008.
By the Board, David M. Konschnik,
Director, Office of Proceedings.
Kulunie L. Cannon,
Clearance Clerk.
[FR Doc. E8–29066 Filed 12–8–08; 8:45 am]
BILLING CODE 4915–01–P
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement
Network; Bank Secrecy Act Advisory
Group; Solicitation of Application for
Membership
AGENCY: Financial Crimes Enforcement
Network (FinCEN), Treasury.
ACTION: Notice and request for
nominations.
pwalker on PROD1PC71 with NOTICES
SUMMARY: FinCEN is inviting the public
to nominate financial institutions and
trade groups for membership on the
Bank Secrecy Act Advisory Group. New
members will be selected for three-year
membership terms.
DATES: Nominations must be received
by January 8, 2009.
ADDRESSES: Applications may be mailed
(not sent by facsimile) to Regulatory
Policy and Programs Division, Financial
Crimes Enforcement Network, P.O. BOX
39, Vienna, VA 22183 or e-mailed to:
BSAAG@fincen.gov.
FOR FURTHER INFORMATION CONTACT:
Jennifer White, Regulatory Outreach
Specialist at 202–354–6400.
SUPPLEMENTARY INFORMATION: The
Annunzio-Wylie Anti-Money
Laundering Act of 1992 required the
Secretary of the Treasury to establish a
Bank Secrecy Act Advisory Group
(BSAAG) consisting of representatives
from federal regulatory and law
enforcement agencies, financial
institutions, and trade groups with
members subject to the requirements of
the Bank Secrecy Act, 31 CFR 103 et
seq. or Section 6050I of the Internal
Revenue Code of 1986. The BSAAG is
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19:54 Dec 08, 2008
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the means by which the Secretary
receives advice on the operations of the
Bank Secrecy Act. As chair of the
BSAAG, the Director of FinCEN is
responsible for ensuring that relevant
issues are placed before the BSAAG for
review, analysis, and discussion.
Ultimately, the BSAAG will make
policy recommendations to the
Secretary on issues considered. BSAAG
membership is open to financial
institutions and trade groups. New
members will be selected to serve a
three-year term. It is important to
provide complete answers to the
following items, as applications will be
evaluated on the information provided
through this application process.
Applications should consist of:
• Name of the organization requesting
membership.
• Point of contact, title, address, email address, phone number.
• The BSAAG vacancy for which the
organization is applying.
• Description of the financial
institution or trade group and its
involvement withthe Bank Secrecy Act,
31 CFR 103 et seq.
• Reasons why the organization’s
participation on the BSAAG will bring
value to the group.
Based on current BSAAG position
openings we encourage applications
from the following sectors or types of
organizations with experience working
on the Bank Secrecy Act:
• Self-Regulatory Organizations (1
vacancy).
• State Governments (1 vacancy).
• Industry Trade Groups—Banking
Sector (2 vacancies).
• Industry Trade Groups—Credit
Unions (1 vacancy).
• Industry Trade Groups—Futures (1
vacancy).
• Industry Trade Groups—
Gatekeepers (1 vacancy).
• Industry Trade Groups—Insurance
(1 vacancy).
• Industry Trade Groups—
International (1 vacancy).
• Industry Representatives—
Insurance (1 vacancy).
• Industry Representatives—Operator
of Credit Card Systems (1 vacancy).
Organizations may nominate
themselves, but applications for
individuals who are not representing an
organization for a vacancy noted above
will not be considered. Members must
be able and willing to make the
necessary time commitment to
participate on sub-committees
throughout the year by phone and
attend biannual plenary meetings held
in Washington DC the second
Wednesday of May and October.
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Members will not be remunerated for
their time, services, or travel. In making
the selections, FinCEN will seek to
complement current BSAAG members
in terms of affiliation, industry, and
geographic representation. The Director
of FinCEN retains full discretion on all
membership decisions. The Director
may consider prior years’ applications
when making selections and does not
limit consideration to institutions
nominated by the public when making
its selection.
Dated: December 2, 2008.
James H. Freis, Jr.,
Director, Financial Crimes Enforcement
Network.
[FR Doc. E8–29026 Filed 12–8–08; 8:45 am]
BILLING CODE 4810–35–P
DEPARTMENT OF THE TREASURY
Fiscal Service
Surety Companies Acceptable on
Federal Bonds: Allegheny Surety
Company
AGENCY: Financial Management Service,
Fiscal Service, Department of the
Treasury.
ACTION: Notice.
SUMMARY: This is Supplement No. 5 to
the Treasury Department Circular 570,
2008 Revision, published July 1, 2008,
at 73 FR 37644.
FOR FURTHER INFORMATION CONTACT:
Surety Bond Branch at (202) 874–6850.
SUPPLEMENTARY INFORMATION: A
Certificate of Authority as an acceptable
surety on Federal bonds is hereby
issued under 31 U.S.C. 9305 to the
following company:
Allegheny Surety Company (NAIC
#34541). Business address: 4217
Steubenville Pike, Pittsburgh, PA 15205.
Phone: (412) 921–3077. Underwriting
limitation b/: $204,000. Surety licenses
c/: PA. Incorporated in: Pennsylvania.
Federal bond-approving officers
should annotate their reference copies
of the Treasury Circular 570
(‘‘Circular’’), 2008 Revision, to reflect
this addition.
Certificates of Authority expire on
June 30th each year, unless revoked
prior to that date. The Certificates are
subject to subsequent annual renewal as
long as the companies remain qualified
(see 31 CFR part 223). A list of qualified
companies is published annually as of
July 1st in the Circular, which outlines
details as to the underwriting
limitations, areas in which companies
are licensed to transact surety business,
and other information.
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Federal Register / Vol. 73, No. 237 / Tuesday, December 9, 2008 / Notices
The Circular may be viewed and
downloaded through the Internet at
https://www.fms.treas.gov/c570.
Questions concerning this Notice may
be directed to the U.S. Department of
the Treasury, Financial Management
Service, Financial Accounting and
Services Division, Surety Bond Branch,
3700 East-West Highway, Room 6F01,
Hyattsville, MD 20782.
Dated: November 20, 2008.
Vivian L. Cooper,
Director, Financial Accounting and Services
Division.
[FR Doc. E8–28890 Filed 12–8–08; 8:45 am]
BILLING CODE 4810–35–P
DEPARTMENT OF THE TREASURY
Office of Thrift Supervision
[Docket ID OTS–2008–0020]
Mutual Savings Association Advisory
Committee
AGENCY: Department of the Treasury,
Office of Thrift Supervision.
ACTION: Notice of intent to establish;
request for nominations.
pwalker on PROD1PC71 with NOTICES
SUMMARY: The Director of the Office of
Thrift Supervision has determined that
the establishment of the OTS Mutual
Savings Association Advisory
Committee is necessary and in the
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public interest in order to study the
needs of and challenges facing mutual
savings associations. OTS is seeking
nominations of individuals to be
considered for selection as Committee
members and the names of professional
and public interest groups that should
be represented on the Committee.
DATES: Nominations must be received
on or before January 8, 2009.
ADDRESSES: Nominations should be sent
to nominations@ots.treas.gov or mailed
to: Timothy T. Ward, Deputy Director,
Examinations, Supervision and
Consumer Protection, Office of Thrift
Supervision, 1700 G Street, NW.,
Washington, DC 20552.
FOR FURTHER INFORMATION CONTACT:
Charlotte M. Bahin, Special Counsel
(Special Projects), (202) 906–6452,
Office of Thrift Supervision, 1700 G
Street, NW., Washington, DC 20552.
SUPPLEMENTARY INFORMATION: The
Director of the Office of Thrift
Supervision (OTS) has determined that
the establishment of the OTS Mutual
Savings Association Advisory
Committee is necessary and in the
public interest. The Committee is
established in accordance with the
Federal Advisory Committee Act, 5
U.S.C. App. 1, § 9(c). The Committee
will advise OTS on ways to meet the
goals established by section 5(a) of the
Home Owners Loan Act (HOLA), 12
U.S.C. 1464. The MSAAC shall advise
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74803
the Director with regard to mutual
associations on means to: (1) Provide for
the organization, incorporation,
examination, operation and regulation
of associations to be known as federal
savings associations (including federal
savings banks); and (2) issue charters
therefore, giving primary consideration
of the best practices of thrift institutions
in the United States. The Mutual
Savings Association Advisory
Committee will help meet those goals by
providing OTS with informed advice
and recommendations regarding the
current and future circumstances and
needs of mutual savings associations.
Nominations should describe and
document the proposed member’s
qualifications for Committee
membership. In addition to individual
nominations, OTS is soliciting the
names of professional and public
interest groups that should have
representatives participating on the
Committee. Committee members are not
compensated for their time, but are
eligible for reimbursement of travel
expenses in accordance with applicable
Federal law and regulations.
Dated: December 3, 2008.
By the Office of Thrift Supervision.
John E. Bowman,
Deputy Director and Chief Counsel.
[FR Doc. E8–29039 Filed 12–8–08; 8:45 am]
BILLING CODE 6720–01–P
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Agencies
[Federal Register Volume 73, Number 237 (Tuesday, December 9, 2008)]
[Notices]
[Pages 74802-74803]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-28890]
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DEPARTMENT OF THE TREASURY
Fiscal Service
Surety Companies Acceptable on Federal Bonds: Allegheny Surety
Company
AGENCY: Financial Management Service, Fiscal Service, Department of the
Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: This is Supplement No. 5 to the Treasury Department Circular
570, 2008 Revision, published July 1, 2008, at 73 FR 37644.
FOR FURTHER INFORMATION CONTACT: Surety Bond Branch at (202) 874-6850.
SUPPLEMENTARY INFORMATION: A Certificate of Authority as an acceptable
surety on Federal bonds is hereby issued under 31 U.S.C. 9305 to the
following company:
Allegheny Surety Company (NAIC #34541). Business address: 4217
Steubenville Pike, Pittsburgh, PA 15205. Phone: (412) 921-3077.
Underwriting limitation b/: $204,000. Surety licenses c/: PA.
Incorporated in: Pennsylvania.
Federal bond-approving officers should annotate their reference
copies of the Treasury Circular 570 (``Circular''), 2008 Revision, to
reflect this addition.
Certificates of Authority expire on June 30th each year, unless
revoked prior to that date. The Certificates are subject to subsequent
annual renewal as long as the companies remain qualified (see 31 CFR
part 223). A list of qualified companies is published annually as of
July 1st in the Circular, which outlines details as to the underwriting
limitations, areas in which companies are licensed to transact surety
business, and other information.
[[Page 74803]]
The Circular may be viewed and downloaded through the Internet at
https://www.fms.treas.gov/c570.
Questions concerning this Notice may be directed to the U.S.
Department of the Treasury, Financial Management Service, Financial
Accounting and Services Division, Surety Bond Branch, 3700 East-West
Highway, Room 6F01, Hyattsville, MD 20782.
Dated: November 20, 2008.
Vivian L. Cooper,
Director, Financial Accounting and Services Division.
[FR Doc. E8-28890 Filed 12-8-08; 8:45 am]
BILLING CODE 4810-35-P