Proposed Collection; Comment Request for Form 5304-SIMPLE, Form 5305-SIMPLE, and Notice 98-4, 35908-35909 [E9-17216]
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35908
Federal Register / Vol. 74, No. 138 / Tuesday, July 21, 2009 / Notices
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,
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16:50 Jul 20, 2009
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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 July 1, 2009, 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, four individuals whose
property and interests in property are
blocked pursuant to Executive Order
13224.
The list of designees is as follows:
1. AMEEN AL-PESHAWARI, FazeelA-Tul Shaykh Abu Mohammed (a.k.a.
AL-BISHAURI, Abu Mohammad Shaykh
Aminullah; a.k.a. AL-PESHAWARI,
Shaykh Abu Mohammed Ameen; a.k.a.
AL-PESHAWARI, Shaykh Aminullah;
a.k.a. AMINULLAH, Shaykh; a.k.a.
AMINULLAH, Sheik; a.k.a. BISHAWRI,
Abu Mohammad Amin; a.k.a.
PESHAWARI, Abu Mohammad
Aminullah; a.k.a. SHAYKH AMEEN),
Ganj District, Peshawar, Northwest
Frontier Province, Pakistan; DOB circa
1967; alt. DOB circa 1961; alt. DOB circa
1973; POB Konar Province, Afghanistan
(individual) [SDGT].
2. JAVAID, Nasir (a.k.a. ABU
ISHMAEL; a.k.a. JAVED, Haji Nasir;
a.k.a. JAVED, Nasar; a.k.a. JAVED,
Naser; a.k.a. JAVED, Nasir; a.k.a. JAVED,
Qari Naser; a.k.a. JAVID, Nasser),
Mansehra District, Northwest Frontier
Province, Pakistan; DOB circa 1956; alt.
DOB circa 1958; alt. DOB circa 1965;
POB Pakistan; nationality Pakistan;
From Gujranwala, Punjab province,
Pakistan (individual) [SDGT].
3. MUJAHID, Mohammed Yahya
(a.k.a. AZIZ, Mohammad Yahya; a.k.a.
MUJAHID, Muhammad Yahya; a.k.a.
MUJAHID, Yahya); DOB 12 Mar 1961;
POB Lahore, Punjab Province, Pakistan;
National ID No. 35404–1577309–9
(Pakistan) (individual) [SDGT].
4. QASMANI, Arif (a.k.a. ARIF
UMER; a.k.a. BABA JI; a.k.a. MEMON
BABA; a.k.a. QASMANI BABA; a.k.a.
QASMANI, Mohammad Arif; a.k.a.
QASMANI, Muhammad Arif; a.k.a.
QASMANI, Muhammad ’Arif), House
Number 136, KDA Scheme No. 1, Tipu
Sultan Road, Karachi, Sindh, Pakistan;
DOB circa 1944; nationality Pakistan
(individual) [SDGT].
Dated: July 1, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9–17248 Filed 7–20–09; 8:45 am]
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DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 5304–SIMPLE, Form
5305–SIMPLE, and Notice 98–4
AGENCY: Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
SUMMARY: The Department of the
Treasury, 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 proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning Form
5304–SIMPLE, Savings Incentive Match
Plan for Employees of Small Employers
(SIMPLE)—Not for Use With a
Designated Financial Institution; Form
5305–SIMPLE, Savings Incentive Match
Plan for Employees of Small Employers
(SIMPLE)—for Use With a Designated
Financial Institution; Notice 98–4,
Simple IRA Plan Guidance
DATES: Written comments should be
received on or before September 21,
2009 to be assured of consideration.
ADDRESSES: Direct all written comments
to R. Joseph Durbala, Internal Revenue
Service, Room 6129, 1111 Constitution
Avenue, NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the forms, instructions, and
notice should be directed to Allan
Hopkins, (202) 622–6665, Internal
Revenue Service, Room 6129, 1111
Constitution Avenue, NW., Washington,
DC 20224, or through the Internet at
Allan.M.Hopkins@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Form 5304–SIMPLE, Savings
Incentive Match Plan for Employees of
Small Employers (SIMPLE)—Not for
Use With a Designated Financial
Institution, Form 5304–SIMPLE;
Savings Incentive Match Plan for
Employees of Small Employers
(SIMPLE)—for Use With a Designated
Financial Institution, Form 5305–
SIMPLE; SIMPLE IRA Plan Guidance
(Notice 98–4).
OMB Number: 1545–1502.
Form Number: Form 5304–SIMPLE,
Form 5305–SIMPLE, and Notice 98–4.
Abstract: Form 5304–SIMPLE is a
model SIMPLE IRA agreement that was
created to be used by an employer to
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jlentini on DSKJ8SOYB1PROD with NOTICES
Federal Register / Vol. 74, No. 138 / Tuesday, July 21, 2009 / Notices
permit employees who are not using a
designated financial institution to make
salary reduction contributions to a
SIMPLE IRA described in Internal
Revenue Code section 408(p). Form
5305–SIMPLE is also a model SIMPLE
IRA agreement, but it is for use with a
designated financial institutions. Notice
98–4 provides guidance for employers
and trustees regarding how they can
comply with the requirements of Code
section 408(p) in establishing and
maintaining a SIMPLE IRA, including
information regarding the notification
and reporting requirements under Code
section 408.
Current Actions: There are no changes
for the forms at this time. We are
making this submission to renew the
OMB approval. We are making this
submission for renewal purposes.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations not-for-profit
institutions, and individuals.
Estimated Number of Respondents:
600,000.
Estimated Time per Respondent: 3
hours, 31 minutes.
Estimated Total Annual Burden
Hours: 2,113,000.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or 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 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,
VerDate Nov<24>2008
16:50 Jul 20, 2009
Jkt 217001
maintenance, and purchase of services
to provide information.
Approved: July 13, 2009.
R. Joseph Durbala,
IRS Reports Clearance Officer.
[FR Doc. E9–17216 Filed 7–20–09; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
[EE–175–86; REG–108639–99]
Proposed Collection; Comment
Request for Regulation Project
AGENCY: Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
SUMMARY: The Department of the
Treasury, 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 proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning an
existing final regulation, EE–175–86,
(TD 8357), Certain Cash or Deferred
Arrangements and Employee and
Matching Contributions Under
Employee Plans: REG–108639–99
(NPRM) Retirement Plans; Cash or
Deferred Arrangements.
DATES: Written comments should be
received on or before September 21,
2009 to be assured of consideration.
ADDRESSES: Direct all written comments
to R. Joseph Durbala, Internal Revenue
Service, Room 6129, 1111 Constitution
Avenue, NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the regulation should be
directed to Evelyn J. Mack at Internal
Revenue Service, Room 6129, 1111
Constitution Avenue NW., Washington,
DC 20224, or at (202) 622–7381, or
through the Internet at
(Evelyn.J.Mack@irs.gov).
SUPPLEMENTARY INFORMATION:
Title: Certain Cash or Deferred
Arrangements and Employee and
Matching Contributions under
Employee Plans: Retirement Plans; Cash
or Deferred Arrangements.
OMB Number: 1545–1069.
Regulation Project Number: EE–175–
86; Reg–108639–99.
Abstract: This regulation provide the
public with the guidance needed to
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35909
comply with sections 40(k), 401(m), and
4979 of the Internal Revenue Code. The
regulation affects sponsors of plans that
contain cash or deferred arrangements
of employee or matching contributions,
and employees who are entitled to make
elections under these plans.
Current Actions: There is no changes
to these existing regulations.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations, not-for-profit
institutions, farms, and state, local, or
tribal governments.
Estimated Number of Respondents:
355,500.
Estimated Time per Respondent: 3
hours.
Estimated Total Annual Burden
Hours: 1,060,000.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or 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 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.
Approved: July 13, 2009.
R. Joseph Durbala,
IRS Reports Clearance Officer.
[FR Doc. E9–17209 Filed 7–20–09; 8:45 am]
BILLING CODE 4830–01–P
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]]>Agencies
[Federal Register Volume 74, Number 138 (Tuesday, July 21, 2009)]
[Notices]
[Pages 35908-35909]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-17216]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment Request for Form 5304-SIMPLE, Form
5305-SIMPLE, and Notice 98-4
AGENCY: Internal Revenue Service (IRS), Treasury.
ACTION: Notice and request for comments.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury, 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 proposed and/or continuing information collections, as required by
the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning
Form 5304-SIMPLE, Savings Incentive Match Plan for Employees of Small
Employers (SIMPLE)--Not for Use With a Designated Financial
Institution; Form 5305-SIMPLE, Savings Incentive Match Plan for
Employees of Small Employers (SIMPLE)--for Use With a Designated
Financial Institution; Notice 98-4, Simple IRA Plan Guidance
DATES: Written comments should be received on or before September 21,
2009 to be assured of consideration.
ADDRESSES: Direct all written comments to R. Joseph Durbala, Internal
Revenue Service, Room 6129, 1111 Constitution Avenue, NW., Washington,
DC 20224.
FOR FURTHER INFORMATION CONTACT: Requests for additional information or
copies of the forms, instructions, and notice should be directed to
Allan Hopkins, (202) 622-6665, Internal Revenue Service, Room 6129,
1111 Constitution Avenue, NW., Washington, DC 20224, or through the
Internet at Allan.M.Hopkins@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Form 5304-SIMPLE, Savings Incentive Match Plan for Employees
of Small Employers (SIMPLE)--Not for Use With a Designated Financial
Institution, Form 5304-SIMPLE; Savings Incentive Match Plan for
Employees of Small Employers (SIMPLE)--for Use With a Designated
Financial Institution, Form 5305-SIMPLE; SIMPLE IRA Plan Guidance
(Notice 98-4).
OMB Number: 1545-1502.
Form Number: Form 5304-SIMPLE, Form 5305-SIMPLE, and Notice 98-4.
Abstract: Form 5304-SIMPLE is a model SIMPLE IRA agreement that was
created to be used by an employer to
[[Page 35909]]
permit employees who are not using a designated financial institution
to make salary reduction contributions to a SIMPLE IRA described in
Internal Revenue Code section 408(p). Form 5305-SIMPLE is also a model
SIMPLE IRA agreement, but it is for use with a designated financial
institutions. Notice 98-4 provides guidance for employers and trustees
regarding how they can comply with the requirements of Code section
408(p) in establishing and maintaining a SIMPLE IRA, including
information regarding the notification and reporting requirements under
Code section 408.
Current Actions: There are no changes for the forms at this time.
We are making this submission to renew the OMB approval. We are making
this submission for renewal purposes.
Type of Review: Extension of a currently approved collection.
Affected Public: Business or other for-profit organizations not-
for-profit institutions, and individuals.
Estimated Number of Respondents: 600,000.
Estimated Time per Respondent: 3 hours, 31 minutes.
Estimated Total Annual Burden Hours: 2,113,000.
The following paragraph applies to all of the collections of
information covered by this notice:
An agency may not conduct or sponsor, and a person is not required
to respond to, a collection of information unless the collection of
information displays a valid OMB control number. Books or records
relating to a collection of information must be retained as long as
their contents may become material in the administration of any
internal revenue law. Generally, tax returns and tax return information
are confidential, as required by 26 U.S.C. 6103.
Request for Comments: Comments submitted in response to this notice
will be summarized and/or 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 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.
Approved: July 13, 2009.
R. Joseph Durbala,
IRS Reports Clearance Officer.
[FR Doc. E9-17216 Filed 7-20-09; 8:45 am]
BILLING CODE 4830-01-P
