Unblocking of One Specially Designated National or Blocked Person Pursuant to Executive Order 13315, as Amended, 60129-60130 [2011-24937]

Download as PDF sroberts on DSK5SPTVN1PROD with NOTICES Federal Register / Vol. 76, No. 188 / Wednesday, September 28, 2011 / Notices also is giving notice that the collection has been submitted to OMB for review. DATES: You should submit written comments by: October 27, 2011. ADDRESSES: You should direct all written comments to: Communications Division, Office of the Comptroller of the Currency, Mailstop 2–3, Attention: 1557–0232, 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 can inspect and photocopy the comments at the OCC, 250 E Street, SW., Washington, DC 20219. You can make an appointment to inspect the comments by calling (202) 874–5043. 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, 1557–0232, 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 Gottlieb, (202) 874–5090, Legislative and Regulatory Activities Division (1557–0202), Office of the Comptroller of the Currency, 250 E Street, SW., Washington, DC 20219. SUPPLEMENTARY INFORMATION: The OCC is requesting comment on the following information collection: Title: Customer Complaint Form. OMB Control No.: 1557–0232. Description: The customer complaint form was developed as a courtesy for those who contact the Office of the Comptroller of the Currency’s Customer Assistance Group and wish to file a formal, written complaint. The form allows consumers to focus their issues and provide a complete picture of their concerns, but is entirely voluntary. It is designed to give consumers a simple way to provide all necessary information thereby eliminating timeconsuming follow-up calls which may delay the resolution process. Completion of the form allows the Customer Assistance Group to process the complaint more efficiently. The Customer Assistance Group uses the information submitted in these forms to create a record of the OCC’s contacts with the consumer, capture information that can be used to resolve VerDate Mar<15>2010 18:20 Sep 27, 2011 Jkt 223001 the consumer’s issues, and create a database of information that is incorporated into the OCC’s supervisory process. On July 21, 2010, President Barack Obama signed into law the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111–203, 124 Stat. 1376 (2010) (Dodd-Frank Act). As part of the comprehensive package of financial regulatory reform measures enacted, Title III of the Dodd-Frank Act transfers the powers, authorities, rights and duties of the Office of Thrift Supervision to other banking agencies, including the OCC, on July 21, 2011. The Dodd-Frank Act also abolishes the OTS ninety days after the transfer date. As a result of the Dodd-Frank Act, OCC is incorporating the burden from OTS’s Consumer Complaint Form (OMB Control Nos. 1550–0126; 1557–0291) of 1,180 consumer complaints to this collection. The Dodd-Frank Act also requires the transfer of certain consumer protection functions from the OCC to the new Bureau of Consumer Financial Protection. The OCC will revise this collection if it is determined that this collection of information is affected by this transfer. Type of Review: Regular. Affected Public: Businesses or other for-profit. Number of Respondents: 81,180. Total Annual Responses: 81,180. Frequency of Response: On occasion. Total Annual Burden Hours: 6,738. An agency may not conduct or sponsor, and a respondent is not required to respond to, an information collection unless the information collection displays a currently valid OMB control number. On March 23, 2011, the OCC issued a notice for 60 days of comment. 76 FR 16477. No comments were received. Comments continue to be 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 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. PO 00000 Frm 00133 Fmt 4703 Sfmt 4703 60129 Dated: September 22, 2011. Michele Meyer, Assistant Director, Legislative & Regulatory Activities Division. [FR Doc. 2011–24925 Filed 9–27–11; 8:45 am] BILLING CODE 4810–33–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of One Specially Designated National or Blocked Person Pursuant to Executive Order 13315, as Amended Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of an individual whose property and interests in property have been unblocked pursuant to Executive Order 13315 of August 28, 2003, ‘‘Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions,’’ as amended by Executive Order 13350 of July 30, 2004. DATES: The removal of this individual from the SDN List is effective as of September 21, 2011. 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: SUMMARY: Electronic and Facsimile Availability The SDN List and additional information concerning OFAC are available from OFAC’s Web site (https://www.treasury.gov/ofac). Certain general information pertaining to OFAC’s sanctions programs also is Available via facsimile through a 24hour fax-on-demand service, tel.: 202/ 622–0077. Background On August 28, 2003, the President issued Executive Order 13315 (the ‘‘Order’’) pursuant to the International Emergency Economic Powers Act, 50 U.S.C. 1701 et seq., the National Emergencies Act, 50 U.S.C. 1601 et seq., section 5 of the United Nations Participation Act, as amended, 22 U.S.C. 287c, section 301 of title 3, United States Code, and in view of United Nations Security Council Resolution 1483 of May 22, 2003. In the Order, the President expanded the scope of the E:\FR\FM\28SEN1.SGM 28SEN1 60130 Federal Register / Vol. 76, No. 188 / Wednesday, September 28, 2011 / Notices national emergency declared in Executive Order 13303 of May 22, 2003, to address the unusual and extraordinary threat to the national security and foreign policy of the United States posed by obstacles to the orderly reconstruction of Iraq, the restoration and maintenance of peace and security in that country, and the development of political, administrative, and economic institutions in Iraq. The Order blocks the property and interests in property of, inter alia, persons listed on the Annex to the Order. On July 30, 2004, the President issued Executive Order 13350, which, inter alia, replaced the Annex to Executive Order 13315 with a new Annex that included the names of individuals and entities, including individuals and entities that had previously been designated under Executive Order 12722 and related authorities. The Department of the Treasury’s Office of Foreign Assets Control has determined that the individual identified below, whose property and interests in property were blocked pursuant to Executive Order 13315, as amended, should be removed from the SDN List. The following designation is removed from the SDN List: Buhler, Bruno, 57 Rue du Rhone, Geneva CH–1204, Switzerland (individual) [IRAQ2] The removal of this individual’s name from the SDN List is effective as of September 21, 2011. All property and interests in property of the individual that are in or hereafter come within the United States or the possession or control of United States persons are now unblocked. Dated: September 21, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. to the Cuban Assets Control Regulations (31 CFR Part 515). DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) of the individual and entity identified in this notice whose property and interests in property were blocked pursuant to the Cuban Assets Control Regulations (31 CFR part 515), is effective on September 21, 2011. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/622–2420. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability The SDN List and additional information concerning OFAC are available at 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 September 21, 2011, OFAC unblocked and removed from the SDN List the vessel listed below, whose property and interests in property were blocked pursuant to the Cuban Assets Control Regulations (31 CFR part 515): REDESTOS (H2SA) General Cargo 15,180DWT 8,953GRT Cyprus flag (REDESTOS SHIPPING CO. LTD. (SDN)) (vessel) [CUBA]. Dated: September 21, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–24924 Filed 9–27–11; 8:45 am] BILLING CODE 4810–AL–P UNITED STATES DEPARTMENT OF THE TREASURY [FR Doc. 2011–24937 Filed 9–27–11; 8:45 am] BILLING CODE 4810–AL–P Office of Foreign Assets Control DEPARTMENT OF THE TREASURY Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Cuban Assets Control Regulations Office of Foreign Assets Control, Treasury. ACTION: Notice. sroberts on DSK5SPTVN1PROD with NOTICES AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of a vessel whose property and interests in property have been unblocked pursuant SUMMARY: VerDate Mar<15>2010 18:20 Sep 27, 2011 Jkt 223001 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of 18 individuals and 2 entities 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. SUMMARY: PO 00000 Frm 00134 Fmt 4703 Sfmt 4703 The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) of the individuals and entities identified in this notice, whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on September 21, 2011. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: (202) 622–2490. SUPPLEMENTARY INFORMATION: DATES: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (https:// www.treasury.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 FR54579, 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 September 21, 2011, the Director of OFAC removed from the SDN List the E:\FR\FM\28SEN1.SGM 28SEN1

Agencies

[Federal Register Volume 76, Number 188 (Wednesday, September 28, 2011)]
[Notices]
[Pages 60129-60130]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-24937]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of One Specially Designated National or Blocked Person 
Pursuant to Executive Order 13315, as Amended

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the name of an individual whose property and 
interests in property have been unblocked pursuant to Executive Order 
13315 of August 28, 2003, ``Blocking Property of the Former Iraqi 
Regime, Its Senior Officials and Their Family Members, and Taking 
Certain Other Actions,'' as amended by Executive Order 13350 of July 
30, 2004.

DATES: The removal of this individual from the SDN List is effective as 
of September 21, 2011.

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

    The SDN List and additional information concerning OFAC are 
available from OFAC's Web site (https://www.treasury.gov/ofac). Certain 
general information pertaining to OFAC's sanctions programs also is 
Available via facsimile through a 24-hour fax-on-demand service, tel.: 
202/622-0077.

Background

    On August 28, 2003, the President issued Executive Order 13315 (the 
``Order'') pursuant to the International Emergency Economic Powers Act, 
50 U.S.C. 1701 et seq., the National Emergencies Act, 50 U.S.C. 1601 et 
seq., section 5 of the United Nations Participation Act, as amended, 22 
U.S.C. 287c, section 301 of title 3, United States Code, and in view of 
United Nations Security Council Resolution 1483 of May 22, 2003. In the 
Order, the President expanded the scope of the

[[Page 60130]]

national emergency declared in Executive Order 13303 of May 22, 2003, 
to address the unusual and extraordinary threat to the national 
security and foreign policy of the United States posed by obstacles to 
the orderly reconstruction of Iraq, the restoration and maintenance of 
peace and security in that country, and the development of political, 
administrative, and economic institutions in Iraq. The Order blocks the 
property and interests in property of, inter alia, persons listed on 
the Annex to the Order.
    On July 30, 2004, the President issued Executive Order 13350, 
which, inter alia, replaced the Annex to Executive Order 13315 with a 
new Annex that included the names of individuals and entities, 
including individuals and entities that had previously been designated 
under Executive Order 12722 and related authorities.
    The Department of the Treasury's Office of Foreign Assets Control 
has determined that the individual identified below, whose property and 
interests in property were blocked pursuant to Executive Order 13315, 
as amended, should be removed from the SDN List.
    The following designation is removed from the SDN List:

Buhler, Bruno, 57 Rue du Rhone, Geneva CH-1204, Switzerland 
(individual) [IRAQ2]

    The removal of this individual's name from the SDN List is 
effective as of September 21, 2011. All property and interests in 
property of the individual that are in or hereafter come within the 
United States or the possession or control of United States persons are 
now unblocked.

    Dated: September 21, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-24937 Filed 9-27-11; 8:45 am]
BILLING CODE 4810-AL-P

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