Designation of an Individual Pursuant to Executive Order 13413, 69547 [2012-28037]

Download as PDF pmangrum on DSK3VPTVN1PROD with NOTICES Federal Register / Vol. 77, No. 223 / Monday, November 19, 2012 / Notices Estimated Total Annual Burden: 821,640 hours. General Description of Collection: On December 7, 2007, the OCC, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation (Agencies) issued the joint final rule entitled ‘‘Risk-Based Capital Standards: Advanced Capital Adequacy Framework’’ (final rule) implementing a new risk-based regulatory capital framework for institutions in the United States. The final rule requires certain large or internationally active banks and bank holding companies to (1) Adopt a written implementation plan, (2) update that plan for any mergers, (3) obtain prior written approvals for the use of certain approaches for determining riskweighted assets, and (4) make certain public disclosures regarding their capital ratios, their components, and information on implicit support provided to a securitization. The Agencies, on August 30, 2012, proposed three rules that would amend this collection: Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Minimum Regulatory Capital Ratios, Capital Adequacy, Transition Provisions, and Prompt Corrective Action (77 FR 52792); Regulatory Capital Rules: Standardized Approach for RiskWeighted Assets; Market Discipline and Disclosure Requirements (77 FR 52888); and Regulatory Capital Rules: Advanced Approaches Risk-based Capital Rules; Market Risk Capital Rule (77 FR 52978). An information collection request to revise and rename the collection on the basis of the three rules has been submitted to OMB for review. However, the OCC is proceeding with the renewal process to ensure continuation of the collection in the event that OMB does not act on the OCC’s request to revise the collection prior to its expiration date. 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 information collections are necessary for the proper performance of the OCC’s functions, including whether the information has practical utility; b. The accuracy of the OCC’s estimate of the burden of the information collection, including the validity of the methodology and assumptions used; c. Ways to enhance the quality, utility, and clarity of the information to be collected; d. Ways to minimize the burden of information collections on respondents, VerDate Mar<15>2010 14:04 Nov 16, 2012 Jkt 229001 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: November 14, 2012. Michele Meyer, Assistant Director, Legislative and Regulatory Activities Division. [FR Doc. 2012–28043 Filed 11–16–12; 8:45 am] BILLING CODE 4810–33–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Designation of an Individual Pursuant to Executive Order 13413 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of one individual whose property and interests in property have been blocked pursuant to Executive Order 13413 of October 27, 2006, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of Congo.’’ DATES: The designation by the Director of OFAC of the one individual identified in this notice, pursuant to Executive Order 13413 of October 27, 2006, is effective on November 13, 2012. 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: SUMMARY: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (www.treas.gov/ofac) and via facsimile through a 24-hour fax-on demand service, tel.: (202) 622–0077. Background On October 27, 2006, the President signed Executive Order 13413 (the ‘‘Order’’ or ‘‘E.O. 13413’’) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA) and section 5 of the United Nations Participation Act, as amended (22 U.S.C. 287c) (UNPA). In the Order, the President found that the situation in or in relation to the Democratic Republic of the Congo constitutes an unusual and PO 00000 Frm 00114 Fmt 4703 Sfmt 4703 69547 extraordinary threat to the foreign policy of the United States and imposed sanctions, and authorized additional sanctions, to address that threat. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in, or thereafter come within, the United States, or within the possession or control of United States persons, of the persons identified by the President in the Annex to the Order, as well as those persons determined by the Secretary of the Treasury, after consultation with the Secretary of State, to meet any of the criteria set forth in subparagraphs (a)(ii)(A)–(a)(ii)(G) of Section 1 of the Order. On November 13, 2012, the Director of OFAC exercised the Secretary of the Treasury’s authority to designate, pursuant to one or more of the criteria set forth in Section 1 of the Order, the one individual listed below, whose property and interests in property therefore are blocked pursuant to E.O. 13413. The listing of the blocked individual appears as follows: 1. MAKENGA, Sultani (a.k.a. MAKENGA, Emmanuel Sultani); DOB 25 Dec 1973; POB Rutshuru, Democratic Republic of the Congo; Colonel (individual) [DRCONGO]. Dated: November 13, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–28037 Filed 11–16–12; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Bureau of the Public Debt Proposed Collection: Comment Request Notice and request for comments. ACTION: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A). Currently the Bureau of the Public Debt within the Department of the Treasury is soliciting comments concerning Regulations governing U.S. Treasury Securities—State and Local Government Series. SUMMARY: E:\FR\FM\19NON1.SGM 19NON1

Agencies

[Federal Register Volume 77, Number 223 (Monday, November 19, 2012)]
[Notices]
[Page 69547]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-28037]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of an Individual Pursuant to Executive Order 13413

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 one individual whose property and 
interests in property have been blocked pursuant to Executive Order 
13413 of October 27, 2006, ``Blocking Property of Certain Persons 
Contributing to the Conflict in the Democratic Republic of Congo.''

DATES: The designation by the Director of OFAC of the one individual 
identified in this notice, pursuant to Executive Order 13413 of October 
27, 2006, is effective on November 13, 2012.

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 (www.treas.gov/ofac) and via facsimile 
through a 24-hour fax-on demand service, tel.: (202) 622-0077.

Background

    On October 27, 2006, the President signed Executive Order 13413 
(the ``Order'' or ``E.O. 13413'') pursuant to, inter alia, the 
International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) 
(IEEPA) and section 5 of the United Nations Participation Act, as 
amended (22 U.S.C. 287c) (UNPA). In the Order, the President found that 
the situation in or in relation to the Democratic Republic of the Congo 
constitutes an unusual and extraordinary threat to the foreign policy 
of the United States and imposed sanctions, and authorized additional 
sanctions, to address that threat.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in, or thereafter come 
within, the United States, or within the possession or control of 
United States persons, of the persons identified by the President in 
the Annex to the Order, as well as those persons determined by the 
Secretary of the Treasury, after consultation with the Secretary of 
State, to meet any of the criteria set forth in subparagraphs 
(a)(ii)(A)-(a)(ii)(G) of Section 1 of the Order.
    On November 13, 2012, the Director of OFAC exercised the Secretary 
of the Treasury's authority to designate, pursuant to one or more of 
the criteria set forth in Section 1 of the Order, the one individual 
listed below, whose property and interests in property therefore are 
blocked pursuant to E.O. 13413.
    The listing of the blocked individual appears as follows:

1. MAKENGA, Sultani (a.k.a. MAKENGA, Emmanuel Sultani); DOB 25 Dec 
1973; POB Rutshuru, Democratic Republic of the Congo; Colonel 
(individual) [DRCONGO].

    Dated: November 13, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-28037 Filed 11-16-12; 8:45 am]
BILLING CODE 4810-AL-P
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