Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 3786-3787 [2010-1181]
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erowe on DSK5CLS3C1PROD with NOTICES
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Federal Register / Vol. 75, No. 14 / Friday, January 22, 2010 / Notices
number. The OCC is soliciting comment
concerning its information collection
titled, ‘‘Disclosure and Reporting of
CRA–Related Agreements (12 CFR part
35).’’
DATES: Comments must be received by
March 23, 2010.
ADDRESSES: Communications Division,
Office of the Comptroller of the
Currency, Mailstop 2–3, Attention:
1557–0219, 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 the
comments at the OCC, 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) 874–4700. 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.
Additionally, you should send a copy
of your comments to: OCC Desk Officer,
[1557–0219], 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 H.
Gottlieb, OCC Clearance Officer, (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: Disclosure and Reporting of
CRA–Related Agreements (12 CFR part
35).
OMB Control No.: 1557–0219.
Description: This submission covers
an existing regulation and involves no
change to the regulation, the
information collection requirements, or
the burden estimates. The OCC requests
only that OMB extend its approval of
the information collection.
National banks and their affiliates
(hereinafter referred to collectively as
national banks) occasionally enter into
agreements with nongovernmental
entities or persons (NGEPs) that are
related to national banks’ Community
Reinvestment Act (CRA)
responsibilities. Section 48 of the
Federal Deposit Insurance Act (FDI Act)
requires disclosure of certain of these
agreements, and imposes reporting
requirements on national banks and
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other insured depository institutions
(IDIs), their affiliates, and NGEPs. 12
U.S.C. 1831y. As mandated by the FDI
Act, the OCC, the Federal Deposit
Insurance Corporation, the Federal
Reserve Board, and the Office of Thrift
Supervision issued regulations to
implement these disclosure and
reporting requirements. The reporting
provisions of these regulations
constitute collections of information
under the Paperwork Reduction Act
(PRA). The regulation issued by the
OCC is codified at 12 CFR 35; the
collections of information contained in
that regulation are known as ‘‘CRA
Sunshine.’’
Section 48 of the FDI Act applies to
written agreements that: (1) Are made in
fulfillment of the CRA, (2) involve funds
or other resources of an IDI or affiliate
with an aggregate value of more than
$10,000 in a year, or loans with an
aggregate principal value of more than
$50,000 in a year, and (3) are entered
into by an IDI or affiliate of an IDI and
an NGEP. 12 U.S.C. 1831y(e).
The parties to a covered agreement
must make the agreement available to
the public and the appropriate agency.
The parties also must file a report
annually with the appropriate agency
concerning the disbursement, receipt,
and use of funds or other resources
under the agreement. The collections of
information in CRA Sunshine
implement these statutorily mandated
disclosure and reporting requirements.
The parties to the agreement may
request confidential treatment of
proprietary and confidential
information in an agreement or annual
report. 12 CFR 35.8. 12 U.S.C. 1831y(a)–
(c).
The information collections are found
in 12 CFR 35.4(b); 35.6(b)(1); 35.6(c)(1);
35.6(d)(1)(i) and (ii); 35.6(d)(2); 35.7(b);
and 35.7(f)(2)(ii).
Type of Review: Extension of a
currently approved collection.
Affected Public: Individuals;
Businesses or other for-profit.
Estimated Number of Respondents:
573.
Estimated Total Annual Responses:
1,161.
Frequency of Response: On occasion.
Estimated Total Annual Burden:
1,206.
Comments submitted in response to
this notice will be summarized,
included in the request for OMB
approval, and 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;
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(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
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: January 15, 2010.
Michele Meyer,
Assistant Director, Legislative and Regulatory
Activities Division.
[FR Doc. 2010–1135 Filed 1–21–10; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to Executive Order 12978
AGENCY: Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
four individuals and one entity 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
Nationals and Blocked Persons (‘‘SDN
List’’) of the four individuals and one
entity identified in this notice whose
property and interests in property were
blocked pursuant to Executive Order
12978 of October 21, 1995, is effective
on January 8, 2010.
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:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site (http:
//www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on demand
service, tel.: (202) 622–0077.
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Federal Register / Vol. 75, No. 14 / Friday, January 22, 2010 / Notices
Background
erowe on DSK5CLS3C1PROD with NOTICES
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
Treasury, in consultation with the
Attorney General and Secretary of State:
(a) To play a significant role in
international narcotics trafficking
centered in Colombia; or (b) 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 January 8, 2010, OFAC removed
from the SDN List the four individuals
and one entity listed below, whose
property and interests in property were
blocked pursuant to the Order:
1. MIRA VALENCIA, Adriana Patricia,
Carrera 4 No. 11–45 Ofc. 503, Cali, Colombia;
Avenida Piedra Grande, Casa 45, Cali,
Colombia; c/o CONSTRUCCIONES
PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; c/o UNIDAS S.A., Cali,
Colombia; c/o MIRA E.U., Cali, Colombia;
DOB 07 May 1970; POB Cali, Valle,
Colombia; Cedula No. 66810589 (Colombia);
Passport 66810589 (Colombia) (individual)
[SDNT].
2. OLIVELLA CELEDON, Jaime Antonio,
Carrera 5 No. 86–36 Apt. 402, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; DOB 23
May 1944; POB Augustin Codazzi, Cesar,
Colombia; Cedula No. 17100787 (Colombia);
Passport AG619501 (Colombia); alt. Passport
AC557754 (Colombia); alt. Passport
AE542565 (Colombia) (individual) [SDNT].
3. MAZUERO ERAZO, Hugo, c/o
SOCIEDAD CONSTRUCTORA LA CASCADA
S.A., Cali, Colombia; c/o INVERSIONES
SANTA LTDA., Cali, Colombia; c/o GRUPO
SANTA LTDA., Cali, Colombia; DOB 17 Jul
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14:43 Jan 21, 2010
Jkt 220001
1936; alt. DOB 1945; alt. DOB 14 Jul 1936;
Cedula No. 2445590 (Colombia) (individual)
[SDNT].
4. JIMENEZ BEDOYA, Maria Adriana,
Carrera 4 No. 12–20 of. 206, Cartago, Valle,
Colombia; c/o INMOBILIARIA PASADENA
LTDA., Cartago, Valle, Colombia; c/o
ORGANIZACION LUIS HERNANDO GOMEZ
BUSTAMANTE Y CIA. S.C.S., Cartago, Valle,
Colombia; DOB 13 Apr 1971; Cedula No.
31417388 (Colombia); Passport 31417388
(Colombia) (individual) [SDNT].
5. TRANSPORTING, LLC, 6555 NW. 36th
Street, Suite 304, Virginia Gardens, FL 33166;
9443 Fontainebleau Boulevard, No. 114,
Miami, FL 33172; Business Registration
Document # L00000012836 (United States);
US FEIN 65–1048798 [BPI–SDNT].
Dated: January 8, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010–1181 Filed 1–21–10; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF VETERANS
AFFAIRS
Privacy Act of 1974; System of
Records
AGENCY:
Department of Veterans Affairs
(VA).
ACTION: Notice of establishment of new
System of Records.
SUMMARY: The Privacy Act of 1974 (5
U.S.C. 552(e) (4)) requires that all
agencies publish in the Federal Register
a notice of the existence and character
of their systems of records. Notice is
hereby given that the Department of
Veterans Affairs (VA) is establishing a
new system of records entitled ‘‘All
Employee Survey’’ (160VA10A2).
DATES: Comments on this new system of
records must be received no later than
February 22, 2010. If no public
comment is received, the new system
will become effective February 22, 2010.
ADDRESSES: Written comments may be
submitted through https://
www.Regulations.gov; by mail or handdelivery to Director, Regulations
Management (02REG), Department of
Veterans Affairs, 810 Vermont Avenue,
NW., Room 1068, Washington, DC
20420; or by fax to (202) 273–9026.
Comments received will be available for
public inspection in the Office of
Regulation Policy and Management,
Room 1063B, between the hours of 8
a.m. and 4:30 p.m., Monday through
Friday (except holidays). Please call
(202) 461–4902 (this is not a toll-free
number) for an appointment. In
addition, during the comment period,
comments may be viewed online
through the Federal Docket Management
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3787
System (FDMS) at https://
www.Regulations.gov.
FOR FURTHER INFORMATION CONTACT:
Diana Rogers, Department of Veterans
Affairs, VHA HPDM Program Office, 55
N. Robinson Ave., Oklahoma City, OK
73102; telephone (405) 552–4336.
SUPPLEMENTARY INFORMATION:
I. Description of Proposed Systems of
Records
The All Employee Survey (AES) is a
data repository that stores all data
gathered from the administration of the
AES taken by VA employees.
II. Proposed Routine Use Disclosures of
Data in the System
We are proposing to establish the
following Routine Use disclosures of
information maintained in the system:
To the extent that records contained
in the system include information
protected by 38 U.S.C. 7332, i.e.,
medical treatment information related to
drug abuse, alcoholism or alcohol abuse,
sickle cell anemia or infection with the
human immunodeficiency virus, that
information cannot de disclosed under
a routine use unless there is also
specific statutory authority permitting
disclosure.
1. The record of an individual who is
covered by a system of records may be
disclosed to a Member of Congress, or
a staff person acting for the Member,
when the Member or staff person
requests the record on behalf of and at
the written request of the individual.
VA must be able to provide
information about individuals to
adequately respond to inquiries from
Members of Congress at the request of
constituents who have sought their
assistance.
2. Disclosure may be made to the
National Archives and Records
Administration and the General
Services Administration (GSA) in
records management inspections
conducted under authority of Title 44,
Chapter 29, of the United States Code
(U.S.C.).
NARA and GSA are responsible for
management of old records no longer
actively used, but which may be
appropriate for preservation, and for the
physical maintenance of the Federal
government’s records. VA must be able
to provide the records to NARA and
GSA in order to determine the proper
disposition of such records.
3. VA may disclose information from
this system of records to the Department
of Justice (DoJ), either on VA’s initiative
or in response to DoJ’s request for the
information, after either VA or DoJ
determines that such information is
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]]>Agencies
[Federal Register Volume 75, Number 14 (Friday, January 22, 2010)]
[Notices]
[Pages 3786-3787]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-1181]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
Pursuant to Executive Order 12978
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of four individuals and one entity
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
Nationals and Blocked Persons (``SDN List'') of the four individuals
and one entity identified in this notice whose property and interests
in property were blocked pursuant to Executive Order 12978 of October
21, 1995, is effective on January 8, 2010.
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:
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.
[[Page 3787]]
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) (``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 Treasury, in consultation with the
Attorney General and Secretary of State: (a) To play a significant role
in international narcotics trafficking centered in Colombia; or (b) 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 January 8, 2010, OFAC removed from the SDN List the four
individuals and one entity listed below, whose property and interests
in property were blocked pursuant to the Order:
1. MIRA VALENCIA, Adriana Patricia, Carrera 4 No. 11-45 Ofc.
503, Cali, Colombia; Avenida Piedra Grande, Casa 45, Cali, Colombia;
c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada,
Colombia; c/o UNIDAS S.A., Cali, Colombia; c/o MIRA E.U., Cali,
Colombia; DOB 07 May 1970; POB Cali, Valle, Colombia; Cedula No.
66810589 (Colombia); Passport 66810589 (Colombia) (individual)
[SDNT].
2. OLIVELLA CELEDON, Jaime Antonio, Carrera 5 No. 86-36 Apt.
402, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; DOB 23 May 1944; POB Augustin Codazzi, Cesar,
Colombia; Cedula No. 17100787 (Colombia); Passport AG619501
(Colombia); alt. Passport AC557754 (Colombia); alt. Passport
AE542565 (Colombia) (individual) [SDNT].
3. MAZUERO ERAZO, Hugo, c/o SOCIEDAD CONSTRUCTORA LA CASCADA
S.A., Cali, Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia;
c/o GRUPO SANTA LTDA., Cali, Colombia; DOB 17 Jul 1936; alt. DOB
1945; alt. DOB 14 Jul 1936; Cedula No. 2445590 (Colombia)
(individual) [SDNT].
4. JIMENEZ BEDOYA, Maria Adriana, Carrera 4 No. 12-20 of. 206,
Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago,
Valle, Colombia; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y
CIA. S.C.S., Cartago, Valle, Colombia; DOB 13 Apr 1971; Cedula No.
31417388 (Colombia); Passport 31417388 (Colombia) (individual)
[SDNT].
5. TRANSPORTING, LLC, 6555 NW. 36th Street, Suite 304, Virginia
Gardens, FL 33166; 9443 Fontainebleau Boulevard, No. 114, Miami, FL
33172; Business Registration Document L00000012836 (United
States); US FEIN 65-1048798 [BPI-SDNT].
Dated: January 8, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-1181 Filed 1-21-10; 8:45 am]
BILLING CODE 4811-45-P
