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