Surety Companies Acceptable on Federal Bonds: Grange Insurance Company of Michigan, 8956-8957 [2012-3475]
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8956
Federal Register / Vol. 77, No. 31 / Wednesday, February 15, 2012 / Notices
records are destroyed and/or updated on
an annual basis. Destruction is effected
by on-site shredding or other
comparable means.
Surety Bond Branch at (202) 874–6850.
SUPPLEMENTARY INFORMATION: A
Certificate of Authority as an acceptable
surety on Federal bonds is hereby
issued under 31 U.S.C. 9305 to the
following company:
Integrity Mutual Insurance Company
(NAIC # 14303). Business Address:
P.O. Box 539, Appleton, WI 54912–
0539. Phone: (920) 734–4511.
Underwriting Limitation b/:
$3,374,000. Surety Licenses c/: IL, IA,
MN, WI. Incorporated In: Wisconsin.
Federal bond-approving officers
should annotate their reference copies
of the Treasury Circular 570
(‘‘Circular’’), 2011 Revision, to reflect
this addition.
Certificates of Authority expire on
June 30th each year, unless revoked
prior to that date. The Certificates are
subject to subsequent annual renewal as
long as the companies remain qualified
(see 31 CFR part 223). A list of qualified
companies is published annually as of
July 1st in the Circular, which outlines
details as to the underwriting
limitations, areas in which companies
are licensed to transact surety business,
and other information.
The Circular may be viewed and
downloaded through the Internet at
https://www.fms.treas.gov/c570.
Questions concerning this Notice may
be directed to the U.S. Department of
the Treasury, Financial Management
Service, Financial Accounting and
Services Division, Surety Bond Branch,
3700 East-West Highway, Room 6F01,
Hyattsville, MD 20782.
A
Certificate of Authority as an acceptable
surety on Federal bonds is hereby
issued under 31 U.S.C. 9305 to the
following company:
Grange Mutual Casualty Company
(NAIC # 14060). Business Address:
671 South High Street, Columbus,
OH. 43206–1014. Phone: (614) 445–
2900. Underwriting Limitation b/:
78,850,000. Surety Licenses Cl: AL,
GA, IL, IN, IA, KS, KY, MO, OH, PA,
SC, TN, VA, WI. Incorporated In:
Ohio.
Federal bond-approving officers
should annotate their reference copies
of the Treasury Circular 570
(‘‘Circular’’), 2011 Revision, to reflect
this addition.
Certificates of Authority expire on
June 30th each year, unless revoked
prior to that date. The Certificates are
subject to subsequent annual renewal as
long as the companies remain qualified
(see 31 CFR part 223). A list of qualified
companies is published annually as of
July 1st in the Circular, which outlines
details as to the underwriting
limitations, areas in which companies
are licensed to transact surety business,
and other information.
The Circular may be viewed and
downloaded through the Internet at
https://www.fms.treas.gov/c570.
Questions concerning this Notice may
be directed to the U.S. Department of
the Treasury, Financial Management
Service, Financial Accounting and
Services Division, Surety Bond Branch,
3700 East-West Highway, Room 6F01,
Hyattsville, MD 20782.
Dated: January 31, 2012.
Laura Carrico,
Director, Financial Accounting and Services
Division.
Dated: January 31, 2012.
Laura Carrico,
Director, Financial Accounting and Services
Division.
[FR Doc. 2012–3473 Filed 2–14–12; 8:45 am]
[FR Doc. 2012–3474 Filed 2–14–12; 8:45 am]
BILLING CODE 4810–35–M
BILLING CODE 4810–35–M
DEPARTMENT OF THE TREASURY
DEPARTMENT OF THE TREASURY
DEPARTMENT OF THE TREASURY
Fiscal Service
Fiscal Service
Fiscal Service
Surety Companies Acceptable on
Federal Bonds: Grange Mutual
Casualty Company
Surety Companies Acceptable on
Federal Bonds: Grange Insurance
Company of Michigan
AGENCY:
Financial Management Service,
Fiscal Service, Department of the
Treasury.
ACTION: Notice.
AGENCY:
This is Supplement No. 7 to
the Treasury Department Circular 570,
2011 Revision, published July 1, 2011,
at 76 FR 38892.
FOR FURTHER INFORMATION CONTACT:
Surety Bond Branch at (202) 874–6850.
SUMMARY:
SYSTEM MANAGER(S) AND ADDRESS:
Assistant Director, (Information
Security), Office of Security Programs,
Room 3180 Treasury Annex, 1500
Pennsylvania Avenue NW., Washington,
DC 20220.
NOTIFICATION PROCEDURE:
Individuals wishing to be notified if
they are named in this system of
records, gain access to records
maintained in this system, or seek to
contest its content, must submit a
written request containing the following
elements: (1) Identify the record system;
(2) identify the category and type of
records sought; and (3) provide at least
two items of secondary identification
(See 31 CFR Part 1, Appendix A).
Address inquiries to: Director,
Disclosure Services, Department of the
Treasury, 1500 Pennsylvania Ave. NW.,
Washington, DC 20220.
RECORDS ACCESS PROCEDURES:
See ‘‘notification procedure’’ above.
CONTESTING RECORDS PROCEDURES:
See ‘‘notification procedure’’ above.
RECORD SOURCE CATEGORIES:
The sources of the information are
employees of the Department of the
Treasury. The information concerning
any security violation is reported by
Department of the Treasury security
officials and by Department of State
security officials as concerns Treasury
or bureau personnel assigned to
overseas U.S. diplomatic posts or
missions.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
FOR FURTHER INFORMATION CONTACT:
SUPPLEMENTARY INFORMATION:
[FR Doc. 2012–3457 Filed 2–14–12; 8:45 am]
BILLING CODE 4810–25–P
Surety Companies Acceptable on
Federal Bonds: Integrity Mutual
Insurance Company
Financial Management Service,
Fiscal Service, Department of the
Treasury.
ACTION: Notice.
sroberts on DSK5SPTVN1PROD with NOTICES
AGENCY:
This is Supplement No. 9 to
the Treasury Department Circular 570,
2011 Revision, published July 1, 2011,
at 76 FR 38892.
SUMMARY:
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17:09 Feb 14, 2012
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SUMMARY:
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Financial Management Service,
Fiscal Service, Department of the
Treasury.
ACTION: Notice.
This is Supplement No. 8 to
the Treasury Department Circular 570,
2011 Revision, published July 1, 2011,
at 76 FR 38892.
FOR FURTHER INFORMATION CONTACT:
Surety Bond Branch at (202) 874–6850.
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Federal Register / Vol. 77, No. 31 / Wednesday, February 15, 2012 / Notices
A
Certificate of Authority as an acceptable
surety on Federal bonds is hereby
issued under 31 U.S.C. 9305 to the
following company:
Grange Insurance Company of Michigan
(NAIC# 11136). Business Address:
671 South High Street, P.O. Box 1218,
Columbus, OH 43216–1218. Phone:
(614) 445–2900. Underwriting
Limitation b/: $2,826,000. Surety
Licenses Cl: MI, OH, Incorporated In:
Ohio.
Federal bond-approving officers
should annotate their reference copies
of the Treasury Circular 570
(‘‘Circular’’), 2011 Revision, to reflect
this addition.
Certificates of Authority expire on
June 30th each year, unless revoked
prior to that date. The Certificates are
subject to subsequent annual renewal as
long as the companies remain qualified
(see 31 CFR part 223). A list of qualified
companies is published annually as of
July 1st in the Circular, which outlines
details as to the underwriting
limitations, areas in which companies
are licensed to transact surety business,
and other information.
The Circular may be viewed and
downloaded through the Internet at
https://www.fms.treas.gov/c570.
Questions concerning this Notice may
be directed to the U.S. Department of
the Treasury, Financial Management
Service, Financial Accounting and
Services Division, Surety Bond Branch,
3700 East-West Highway, Room 6F01,
Hyattsville, MD 20782.
SUPPLEMENTARY INFORMATION:
Dated: January 31, 2012.
Laura Carrico,
Director, Financial Accounting and Services
Division, Financial Management Service.
[FR Doc. 2012–3475 Filed 2–14–12; 8:45 am]
BILLING CODE 4810–35–M
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
OFAC Implementation of Certain
Sanctions Imposed on Three Persons
by the Secretary of State Pursuant to
the Iran Sanctions Act of 1996, as
Amended
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 taking action to implement
certain of the sanctions imposed on
three persons by the Secretary of State
pursuant to the Iran Sanctions Act of
1996 (Pub. L. 104–172) (50 U.S.C. 1701
SUMMARY:
VerDate Mar<15>2010
17:09 Feb 14, 2012
Jkt 226001
note) (‘‘ISA’’), as amended by the
Comprehensive Iran Sanctions,
Accountability, and Divestment Act of
2010 (Pub. L. 111–195) (22 U.S.C. 8501–
8551) (‘‘CISADA’’).
DATES: OFAC’s action to implement the
sanctions on FAL OIL COMPANY LTD,
KUO OIL (S) PTE. LIMITED, and
ZHUHAI ZHENRONG COMPANY was
taken on January 12, 2012. The effective
date for these actions is February 15,
2012 or the date of actual notice,
whichever is earlier.
FOR FURTHER INFORMATION CONTACT:
Assistant Director for Sanctions
Compliance and Evaluation 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.treasury.gov/offices/enforcement/
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
ISA, as amended by CISADA, requires
the Secretary of State, pursuant to
authority delegated by the President, to
impose or waive sanctions on persons
determined to have made certain
investments in Iran’s energy sector or to
have engaged in certain activities
relating to Iran’s refined petroleum
sector. Executive Order 13574 of May
23, 2011, ‘‘Authorizing the
Implementation of Certain Sanctions Set
Forth in the Iran Sanctions Act of 1996,
as Amended,’’ requires the Secretary of
the Treasury, pursuant to authority
under the International Emergency
Economic Powers Act (50 U.S.C. 1701–
1706), to implement certain of the
sanctions imposed by the Secretary of
State under ISA, as amended by
CISADA.
The five ISA sanctions that the
Secretary of the Treasury is responsible
for implementing are: (i) With respect to
section 6(a)(3) of ISA, to prohibit any
United States financial institution from
making loans or providing credits to a
person sanctioned under ISA consistent
with section 6(a)(3) of ISA; (ii) with
respect to section 6(a)(6) of ISA, to
prohibit any transactions in foreign
exchange that are subject to the
jurisdiction of the United States and in
which a person sanctioned under ISA
has any interest; (iii) with respect to
section 6(a)(7) of ISA, to prohibit any
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Fmt 4703
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8957
transfers of credit or payments between
financial institutions or by, through, or
to any financial institution, to the extent
that such transfers or payments are
subject to the jurisdiction of the United
States and involve any interest of a
person sanctioned under ISA; (iv) with
respect to section 6(a)(8) of ISA, to block
all property and interests in property
that are in the United States, that come
within the United States, or that are or
come within the possession or control of
any United States person, including any
overseas branch, of a person sanctioned
under ISA, and provide that such
property and interests in property may
not be transferred, paid, exported,
withdrawn, or otherwise dealt in; and
(v) with respect to section 6(a)(9) of ISA,
to restrict or prohibit imports of goods,
technology, or services, directly or
indirectly, into the United States from a
person sanctioned under ISA.
The Secretary of State recently
imposed ISA sanctions on three
persons. See 77 FR 4389 (Jan. 27, 2012),
which provides the names of the three
persons subject to sanctions, as well as
a complete list of the sanctions imposed
on each person. Pursuant to Executive
Order 13574, the Secretary of the
Treasury is responsible for
implementing certain of the sanctions
imposed by the Secretary of State.
Accordingly, the Director of OFAC,
acting pursuant to delegated authority,
has taken the actions described below to
implement those sanctions set forth in
Executive Order 13574 with respect to
the three persons listed below.
1. FAL OIL COMPANY LTD., Sultan
Al Awal Street (Sheikh Sultan Bin Awal
Road), Near Mina Sea Port, Near Mina
Khalid Road, Al Khan Area, Sharjah,
Sharjah, U.A.E., Telephone:
97165029999; Telephone: 97165280861;
Telephone: 97165286666; Telephone:
97165283334; Telephone: 97165283323;
Telephone: 97165022234; Telephone:
97165029999; Telephone: 97165029804;
Telephone: 97165029914; Telephone:
97165029824; Telephone: 97165281737;
Telephone: 97165029814; Telephone:
97165029825; Telephone: 97165029840;
Telephone: 97165029863; Telephone:
97165029842; Telephone: 97165029819;
Telephone: 97165029836; Telephone:
97168029939; Fax: 97165281437; Fax:
97165280861:
The Director of OFAC has prohibited
United States financial institutions from
making loans or providing credits
totaling more than $10,000,000 in any
12-month period to FAL OIL
COMPANY LTD. unless it is engaged in
activities to relieve human suffering and
the loans or credits are provided for
such activities.
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]]>Agencies
[Federal Register Volume 77, Number 31 (Wednesday, February 15, 2012)]
[Notices]
[Pages 8956-8957]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-3475]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Fiscal Service
Surety Companies Acceptable on Federal Bonds: Grange Insurance
Company of Michigan
AGENCY: Financial Management Service, Fiscal Service, Department of the
Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: This is Supplement No. 8 to the Treasury Department Circular
570, 2011 Revision, published July 1, 2011, at 76 FR 38892.
FOR FURTHER INFORMATION CONTACT: Surety Bond Branch at (202) 874-6850.
[[Page 8957]]
SUPPLEMENTARY INFORMATION: A Certificate of Authority as an acceptable
surety on Federal bonds is hereby issued under 31 U.S.C. 9305 to the
following company:
Grange Insurance Company of Michigan (NAIC 11136). Business
Address: 671 South High Street, P.O. Box 1218, Columbus, OH 43216-1218.
Phone: (614) 445-2900. Underwriting Limitation b/: $2,826,000. Surety
Licenses Cl: MI, OH, Incorporated In: Ohio.
Federal bond-approving officers should annotate their reference
copies of the Treasury Circular 570 (``Circular''), 2011 Revision, to
reflect this addition.
Certificates of Authority expire on June 30th each year, unless
revoked prior to that date. The Certificates are subject to subsequent
annual renewal as long as the companies remain qualified (see 31 CFR
part 223). A list of qualified companies is published annually as of
July 1st in the Circular, which outlines details as to the underwriting
limitations, areas in which companies are licensed to transact surety
business, and other information.
The Circular may be viewed and downloaded through the Internet at
https://www.fms.treas.gov/c570.
Questions concerning this Notice may be directed to the U.S.
Department of the Treasury, Financial Management Service, Financial
Accounting and Services Division, Surety Bond Branch, 3700 East-West
Highway, Room 6F01, Hyattsville, MD 20782.
Dated: January 31, 2012.
Laura Carrico,
Director, Financial Accounting and Services Division, Financial
Management Service.
[FR Doc. 2012-3475 Filed 2-14-12; 8:45 am]
BILLING CODE 4810-35-M
