Submission for OMB Review; Comment Request, 12420 [2013-04122]

Download as PDF 12420 Federal Register / Vol. 78, No. 36 / Friday, February 22, 2013 / Notices to the full abandonment and discontinuance regulations at 49 CFR part 1152. Questions concerning environmental issues may be directed to the Board’s Office of Environmental Analysis at (202) 245–0305. [Assistance for the hearing impaired is available through the Federal Information Relay Service (FIRS) at 1–800–877–8339.] Board decisions and notices are available on our Web site at www.stb.dot.gov. Decided: February 19, 2013. By the Board, Rachel D. Campbell, Director, Office of Proceedings. Derrick A. Gardner, Clearance Clerk. [FR Doc. 2013–04132 Filed 2–21–13; 8:45 am] BILLING CODE 4915–01–P DEPARTMENT OF THE TREASURY Dawn D. Wolfgang, Treasury PRA Clearance Officer. Submission for OMB Review; Comment Request [FR Doc. 2013–04122 Filed 2–21–13; 8:45 am] February 19, 2013. BILLING CODE 4810–02–P The Department of the Treasury will submit the following information collection request to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, Public Law 104–13, on or after the date of publication of this notice. DATES: Comments should be received on or before March 25, 2013 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestion for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@OMB.EOP.GOV and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8140, Washington, DC 20220, or email at PRA@treasury.gov. FOR FURTHER INFORMATION CONTACT: Copies of the submission(s) may be obtained by calling (202) 927–5331, email at PRA@treasury.gov, or the entire information collection request may be found at www.reginfo.gov. sroberts on DSK5SPTVN1PROD with NOTICES Money Laundering and Terrorist Activity. Abstract: The relevant Bank Secrecy Act (‘‘BSA’’) information sharing rules allows certain foreign law enforcement agencies, and State and local law enforcement agencies, to submit requests for information to financial institutions. The rule also clarifies that FinCEN itself, on its own behalf and on behalf of other appropriate components of the Department of the Treasury, may submit such requests. Modification of the information sharing rules is a part of the Department of the Treasury’s continuing effort to increase the efficiency and effectiveness of its antimoney laundering and counter-terrorist financing policies. Affected Public: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 1,087,236. DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Identification of Additional Vessels Pursuant to the Iranian Transactions and Sanctions Regulations and Executive Order 13599 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of thirty-seven vessels identified as property owned or controlled by the Government of Iran under the Iranian Transactions and Sanctions Regulations, 31 CFR part 560, (‘‘ITSR’’) and Executive Order 13599, and is updating the entries on OFAC’s list of Specially Designated Nationals and Blocked Persons to identify the new names and/ or other information given to those vessels. SUMMARY: The identification and updates made by the Director of OFAC of the vessels identified in this notice, pursuant to the ITSR and Executive Order 13599, is effective February 6, 2013. DATES: Financial Crimes Enforcement Network (FinCEN) FOR FURTHER INFORMATION CONTACT: OMB Number: 1506–0049. Type of Review: Revision of a currently approved collection. Title: Expansion of Special Information Sharing Procedures to Deter Assistant Director, Sanctions Compliance and Evaluation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, Tel.: 202/622–2490. VerDate Mar<15>2010 16:18 Feb 21, 2013 Jkt 229001 PO 00000 Frm 00131 Fmt 4703 Sfmt 4703 SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (www.treas.gov/ofac) or via facsimile through a 24-hour fax-on-demand service, Tel.: 202/622–0077. Background On February 5, 2012, the President issued Executive Order 13599, ‘‘Blocking Property of the Government of Iran and Iranian Financial Institutions’’ (the ‘‘Order’’). Section 1 (a) of the Order blocks, with certain exceptions, all property and interests in property of the Government of Iran, including the Central Bank of Iran, that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person, including any foreign branch. Section 1(c) of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person, including any foreign branch, of the following persons: any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to be owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, any person whose property and interests in property are blocked pursuant to the Order. Section 7(d) of the Order defines the term ‘‘Government of Iran’’ to mean the Government of Iran, any political subdivision, agency, or instrumentality thereof, including the Central Bank of Iran, and any person owned or controlled by, or acting for or on behalf of, the Government of Iran. Section 560.211 of the ITSR implements Section 1(a) and (c) of the Order. Section 560.304 defines the term ‘‘Government of Iran’’ to include: ‘‘(a) The state and the Government of Iran, as well as any political subdivision, agency, or instrumentality thereof, including the Central Bank of Iran; (b) Any person owned or controlled, directly or indirectly, by the foregoing; and (c) Any person to the extent that such person is, or has been, since the effective date, acting or purporting to act, directly or indirectly, for or on behalf of any of the foregoing; and (d) Any other person determined by the Office of Foreign Assets Control to be included within [(a) through (c)].’’ E:\FR\FM\22FEN1.SGM 22FEN1

Agencies

[Federal Register Volume 78, Number 36 (Friday, February 22, 2013)]
[Notices]
[Page 12420]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-04122]


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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

February 19, 2013.
    The Department of the Treasury will submit the following 
information collection request to the Office of Management and Budget 
(OMB) for review and clearance in accordance with the Paperwork 
Reduction Act of 1995, Public Law 104-13, on or after the date of 
publication of this notice.

DATES: Comments should be received on or before March 25, 2013 to be 
assured of consideration.

ADDRESSES: Send comments regarding the burden estimate, or any other 
aspect of the information collection, including suggestion for reducing 
the burden, to (1) Office of Information and Regulatory Affairs, Office 
of Management and Budget, Attention: Desk Officer for Treasury, New 
Executive Office Building, Room 10235, Washington, DC 20503, or email 
at OIRA_Submission@OMB.EOP.GOV and (2) Treasury PRA Clearance Officer, 
1750 Pennsylvania Ave. NW., Suite 8140, Washington, DC 20220, or email 
at PRA@treasury.gov.

FOR FURTHER INFORMATION CONTACT: Copies of the submission(s) may be 
obtained by calling (202) 927-5331, email at PRA@treasury.gov, or the 
entire information collection request may be found at www.reginfo.gov.

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0049.
    Type of Review: Revision of a currently approved collection.
    Title: Expansion of Special Information Sharing Procedures to Deter 
Money Laundering and Terrorist Activity.
    Abstract: The relevant Bank Secrecy Act (``BSA'') information 
sharing rules allows certain foreign law enforcement agencies, and 
State and local law enforcement agencies, to submit requests for 
information to financial institutions. The rule also clarifies that 
FinCEN itself, on its own behalf and on behalf of other appropriate 
components of the Department of the Treasury, may submit such requests. 
Modification of the information sharing rules is a part of the 
Department of the Treasury's continuing effort to increase the 
efficiency and effectiveness of its anti-money laundering and counter-
terrorist financing policies.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Total Burden Hours: 1,087,236.

Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2013-04122 Filed 2-21-13; 8:45 am]
BILLING CODE 4810-02-P
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