Notification of Citizens Coinage Advisory Committee June 28, 2010 Public Meeting, 34215-34216 [2010-14543]

Download as PDF Federal Register / Vol. 75, No. 115 / Wednesday, June 16, 2010 / Notices Mexico, R.F.C. MEF9603051L4 (Mexico); (ENTITY) [SDNTK] 2. Importaciones y Exportaciones Nobaro S.A. de C.V. Avenida Lazaro Cardenas Numero 730, Nahuatzen, ´ Michoacan, Mexico; Calle Rafael Gomez Campos Numero 249, Colonia ´ El Carriel, Mugica (Nueva Italia), ´ Michoacan, Mexico; Francisco I Madero Numero 105, Colonia Centro, ´ ´ Mugica, Michoacan, Mexico; Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, ´ Estado de Michoacan, Mexico; Esquina de Ignacio Allende Numero Y Lazaro Cardenas Norte Numero 500, ´ Nueva Italia, Estado de Michoacan, Mexico; (ENTITY) [SDNTK] Dated: June 9, 2010. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2010–14499 Filed 6–15–10; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network Proposed Renewal Without Change; Comment Request; Imposition of Special Measure Against Commercial Bank of Syria, Including Its Subsidiary Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern sroberts on DSKD5P82C1PROD with NOTICES AGENCY: Financial Crimes Enforcement Network, Treasury. ACTION: Notice and request for comments. SUMMARY: As part of our continuing effort to reduce paperwork and respondent burden, we invite comment on a proposed renewal, without change, to information collection requirements found in existing regulations imposing the imposition of a special measure against the Commercial Bank of Syria, including its subsidiary Syrian Lebanese Commercial Bank, as a financial institution of primary money laundering concern. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995, Public Law 104– 13, 44 U.S.C. 3506(c)(2)(A). DATES: Written comments are welcome and must be received on or before August 16, 2010. ADDRESSES: Written comments should be submitted to: Financial Crimes Enforcement Network, P.O. Box 39, Vienna, VA 22183, Attention: Comment Request; Imposition of Special Measure against Commercial Bank of Syria. Comments also may be submitted by electronic mail to the following Internet address: regcomments@fincen.gov, again VerDate Mar<15>2010 16:19 Jun 15, 2010 Jkt 220001 with a caption, in the body of the text, ‘‘Attention: Comment Request; Imposition of Special Measure against Commercial Bank of Syria.’’ Inspection of comments: Comments may be inspected, between 10 a.m. and 4 p.m., in the FinCEN reading room in Vienna, VA. Persons wishing to inspect the comments submitted must request an appointment with the Disclosure Officer by telephoning (703) 905–5034 (not a toll free call). FOR FURTHER INFORMATION CONTACT: Financial Crimes Enforcement Network, Regulatory Policy and Programs Division at (800) 949–2732. Select option 6. SUPPLEMENTARY INFORMATION: Abstract: The Director of the Financial Crimes Enforcement Network is the delegated administrator of the Bank Secrecy Act. The Act authorizes the Director to issue regulations to require all financial institutions defined as such pursuant to the Act to maintain or file certain reports or records that have been determined to have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings, or in the conduct of intelligence or counter-intelligence activities, including analysis, to protect against international terrorism.1 Regulations implementing section 5318A of title 31, United States Code can be found in part at 31 CFR 103.188. In general, the regulations require covered financial institutions to establish, document, and maintain programs as an aid in protecting and securing the U.S. financial system. Title: Imposition of Special Measure against Commercial Bank of Syria, Including its Subsidiary Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern. Office of Management and Budget Control Number: 1506–0036. Abstract: The Financial Crimes Enforcement Network is issuing this notice to renew the imposition of a special measure against the Commercial Bank of Syria, including its subsidiary Syrian Lebanese Commercial Bank, as a financial institution of primary money laundering concern, pursuant to the authority contained in 31 U.S.C. 5318A. Current Action: Renewal without change to existing regulations. 34215 Type of Review: Extension of a currently approved information collection. Affected Public: Business and certain not-for-profit institutions. Burden: Estimated Number of Respondents: 5000. Estimated Number of Responses: 5000. Estimated Number of Hours: 5000. (Estimated at one hour per respondent). An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a valid control number assigned by the Office of Management and Budget. Records required to be retained under the Bank Secrecy Act must be retained for five years. Generally, information collected pursuant to the Bank Secrecy Act is confidential but may be shared as provided by law with regulatory and law enforcement authorities. Request for 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. Dated: June 8, 2010. James H. Freis, Jr., Director, Financial Crimes Enforcement Network. [FR Doc. 2010–14433 Filed 6–15–10; 8:45 am] BILLING CODE 4810–02–P DEPARTMENT OF THE TREASURY United States Mint 1 Public Law 91–508, as amended and codified at 12 U.S.C. 1829b, 12 U.S.C. 1951–1959 and 31 U.S.C. 5311–5332. Language expanding the scope of the Bank Secrecy Act to intelligence or counterintelligence activities to protect against international terrorism was added by section 358 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001, Public Law 107–56. PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 Notification of Citizens Coinage Advisory Committee June 28, 2010 Public Meeting ACTION: Notification of Citizens Coinage Advisory Committee June 28, 2010 Public Meeting. E:\FR\FM\16JNN1.SGM 16JNN1 34216 Federal Register / Vol. 75, No. 115 / Wednesday, June 16, 2010 / Notices SUMMARY: Pursuant to United States Code, Title 31, section 5135(b)(8)(C), the United States Mint announces the Citizens Coinage Advisory Committee (CCAC) public meeting scheduled for June 28, 2010. Date: June 28, 2010. Time: 6:30 p.m. to 9 p.m. Location: Gaylord Hall in the Worner Center, Campus of Colorado College, 902 N. Cascade Ave., Colorado Springs, CO 80903. Subject: Discussion of the 2010 Annual Report, including commemorative coin program recommendations for next five calendar years, and discussion on coin design quality. Interested persons should call 202– 354–7502 for the latest update on meeting time and room location. In accordance with 31 U.S.C. 5135, the CCAC: • Advises the Secretary of the Treasury on any theme or design proposals relating to circulating coinage, bullion coinage, Congressional Gold Medals, and national and other medals. • Advises the Secretary of the Treasury with regard to the events, persons, or places to be commemorated by the issuance of commemorative coins in each of the five calendar years succeeding the year in which a commemorative coin designation is made. • Makes recommendations with respect to the mintage level for any commemorative coin recommended. FOR FURTHER INFORMATION CONTACT: Cliff Northup, United States Mint Liaison to the CCAC; 801 9th Street, NW.; Washington, DC 20220; or call 202–354– 7200. Any member of the public interested in submitting matters for the CCAC’s consideration is invited to submit them by fax to the following number: 202– 756–6830. Authority: 31 U.S.C. 5135(b)(8)(C). Dated: June 11, 2010. Edmund C. Moy, Director, United States Mint. [FR Doc. 2010–14543 Filed 6–15–10; 8:45 am] BILLING CODE P DEPARTMENT OF THE TREASURY sroberts on DSKD5P82C1PROD with NOTICES 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. VerDate Mar<15>2010 16:19 Jun 15, 2010 Jkt 220001 SUMMARY: The Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of five 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 Nationals and Blocked Persons (‘‘SDN list’’) of the five 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 June 10, 2010. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, U.S. Department of the Treasury, Office of Foreign Assets Control, 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 at (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) (‘‘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 PO 00000 Frm 00124 Fmt 4703 Sfmt 4703 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 June 10, 2010, OFAC removed from the SDN list the five individuals listed below, whose property and interests in property were blocked pursuant to the Order: 1. BUENO GUERRERO, Alfonso, c/o APOYOS DIAGNOSTICOS S.A., Tulua, Valle, Colombia; c/o CLINICA SAN FRANCISCO S.A., Tulua, Valle, Colombia; Carrera 52 No. 33–84, Tulua, Valle, Colombia; Carrera 45 No. 4A–10, Cali, Colombia; DOB 17 Sep 1941; POB Tulua, Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 17056503 (Colombia) (individual) [SDNT] 2. GAVIRIA RUEDA, Gloria Ines (a.k.a. GAVIRIA DE INDABURU, Gloria Ines), c/o COMERCIALIZADORA MOR GAVIRIA S.A., Quito, Ecuador; c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS S.A., Quito, Ecuador; POB Colombia; Cedula No. 41576358 (Colombia); alt. Cedula No. 1719011601 (Ecuador); RUC # 1233779 (Ecuador) (individual) [SDNT] 3. INDABURU LUENGAS, Pedro Enrique, c/o COMERCIALIZADORA MOR GAVIRIA S.A., Quito, Ecuador; c/o COMERCIALIZADORA MORDUR S.A., Quito, Ecuador; c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS S.A., Quito, Ecuador; DOB 29 Jun 1948; POB Bogota, Colombia; Cedula No. 19074171 (Colombia); alt. Cedula No. 1719011619 (Ecuador); RUC # 171901161–9 (Ecuador) (individual) [SDNT] 4. OLIVEROS GUZMAN, Henry, c/o PARQUE ECOLOGICO RECREACIONAL DE LAS AGUAS DE GIRARDOT LIMITADA, Girardot, Colombia; c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; c/o HOTEL LA CASCADA S.A., Girardot, Colombia; POB Colombia; Cedula No. 79484051 (Colombia) (individual) [SDNT] 5. ROJAS VARGAS, Alberto, c/o COLFARMA PERU S.A., Lima, Peru; c/o ESPIBENA S.A., Quito, Ecuador; c/o FARFALLA INVESTMENT S.A., Panama City, Panama; Cedula No. 13922413 (Colombia) (individual) [SDNT] E:\FR\FM\16JNN1.SGM 16JNN1

Agencies

[Federal Register Volume 75, Number 115 (Wednesday, June 16, 2010)]
[Notices]
[Pages 34215-34216]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-14543]


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DEPARTMENT OF THE TREASURY

United States Mint


Notification of Citizens Coinage Advisory Committee June 28, 2010 
Public Meeting

ACTION: Notification of Citizens Coinage Advisory Committee June 28, 
2010 Public Meeting.

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[[Page 34216]]

SUMMARY: Pursuant to United States Code, Title 31, section 
5135(b)(8)(C), the United States Mint announces the Citizens Coinage 
Advisory Committee (CCAC) public meeting scheduled for June 28, 2010.
    Date: June 28, 2010.
    Time: 6:30 p.m. to 9 p.m.
    Location: Gaylord Hall in the Worner Center, Campus of Colorado 
College, 902 N. Cascade Ave., Colorado Springs, CO 80903.
    Subject: Discussion of the 2010 Annual Report, including 
commemorative coin program recommendations for next five calendar 
years, and discussion on coin design quality.
    Interested persons should call 202-354-7502 for the latest update 
on meeting time and room location.
    In accordance with 31 U.S.C. 5135, the CCAC:
     Advises the Secretary of the Treasury on any theme or 
design proposals relating to circulating coinage, bullion coinage, 
Congressional Gold Medals, and national and other medals.
     Advises the Secretary of the Treasury with regard to the 
events, persons, or places to be commemorated by the issuance of 
commemorative coins in each of the five calendar years succeeding the 
year in which a commemorative coin designation is made.
     Makes recommendations with respect to the mintage level 
for any commemorative coin recommended.

FOR FURTHER INFORMATION CONTACT: Cliff Northup, United States Mint 
Liaison to the CCAC; 801 9th Street, NW.; Washington, DC 20220; or call 
202-354-7200.
    Any member of the public interested in submitting matters for the 
CCAC's consideration is invited to submit them by fax to the following 
number: 202-756-6830.

    Authority: 31 U.S.C. 5135(b)(8)(C).

    Dated: June 11, 2010.
Edmund C. Moy,
Director, United States Mint.
[FR Doc. 2010-14543 Filed 6-15-10; 8:45 am]
BILLING CODE P
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