Approval and Promulgation of Air Quality Implementation Plans; Delaware, District of Columbia, Maryland, Pennsylvania, Virginia, and West Virginia; Removal of Obsolete Regulations and Updates to Citations to State Regulations Due to Recodification, 34013-34014 [2013-13351]
Download as PDF
Federal Register / Vol. 78, No. 109 / Thursday, June 6, 2013 / Proposed Rules
Estimated Total Annual Burden:
5,000 hours.
FinCEN specifically invites comments
on: (a) Whether the proposed collection
of information is necessary for the
proper performance of the mission of
FinCEN, including whether the
information would have practical
utility; (b) the accuracy of FinCEN’s
estimate of the burden of the proposed
collection of information; (c) ways to
enhance the quality, utility, and clarity
of the information required to be
maintained; (d) ways to minimize the
burden of the required collection of
information, 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 report the information.
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 OMB control
number.
VII. Executive Order 12866
Executive Orders 12866 and 13563
direct agencies to assess costs and
benefits of available regulatory
alternatives and, if regulation is
necessary, to select regulatory
approaches that maximize net benefits
(including potential economic,
environmental, public health and safety
effects, distributive impacts, and
equity). Executive Order 13563
emphasizes the importance of
quantifying both costs and benefits, of
reducing costs, of harmonizing rules,
and of promoting flexibility. It has been
determined that the proposed rule is not
a ‘‘significant regulatory action’’ for
purposes of Executive Order 12866.
List of Subjects in 31 CFR Chapter X
Administrative practice and
procedure, banks and banking, brokers,
counter-money laundering, counterterrorism, foreign banking.
erowe on DSK2VPTVN1PROD with PROPOSALS-1
Authority and Issuance
For the reasons set forth in the
preamble, Chapter X of title 31 of the
Code of Federal Regulations is proposed
to be amended as follows:
CHAPTER X—FINANCIAL CRIMES
ENFORCEMENT NETWORK,
DEPARTMENT OF THE TREASURY
PART 1010—GENERAL PROVISIONS
1. The authority citation for Part 1010
continues to read as follows:
■
Authority: 12 U.S.C. 1829b and 1951–1959;
31 U.S.C. 5311–5314, 5316–5332 Title III,
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15:07 Jun 05, 2013
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secs. 311, 312, 313, 314, 319, 326, 352, Pub.
L. 107–56, 115 Stat. 307.
2. Amend Part 1010 by adding
§ 1010.660 of Subpart F to read as
follows:
■
§ 1010.660 Special measures against
Liberty Reserve
(a) Definitions. For purposes of this
section:
(1) Liberty Reserve means all
branches, offices, and subsidiaries of
Liberty Reserve operating in any
jurisdiction.
(2) Correspondent account has the
same meaning as provided in
§ 1010.605(c)(1)(ii).
(3) Covered financial institution has
the same meaning as provided in
§ 1010.605(e)(1).
(4) Subsidiary means a company of
which more than 50 percent of the
voting stock or analogous equity interest
is owned by another company.
(b) Prohibition on accounts and due
diligence requirements for covered
financial institutions
(1) Prohibition on use of
correspondent accounts. A covered
financial institution shall terminate any
correspondent account that is
established, maintained, administered,
or managed in the United States for, or
on behalf of, a foreign bank if such
correspondent account is being used to
process transactions that involve Liberty
Reserve.
(2) Special due diligence of
correspondent accounts to prohibit use.
(i) A covered financial institution
shall apply special due diligence to its
foreign correspondent accounts that is
reasonably designed to guard against
their use to process transactions
involving Liberty Reserve. At a
minimum, that special due diligence
must include:
(A) Notifying those foreign
correspondent account holders that the
covered financial institution knows or
has reason to know provide services to
Liberty Reserve that such
correspondents may not provide Liberty
Reserve with access to the
correspondent account maintained at
the covered financial institution; and
(B) Taking reasonable steps to identify
any use of its foreign correspondent
accounts by Liberty Reserve, to the
extent that such use can be determined
from transactional records maintained
in the covered financial institution’s
normal course of business.
(ii) A covered financial institution
shall take a risk-based approach when
deciding what, if any, other due
diligence measures it reasonably must
adopt to guard against the use of its
foreign correspondent accounts to
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34013
process transactions involving Liberty
Reserve.
(iii) A covered financial institution
that obtains knowledge that a foreign
correspondent account may be being
used to process transactions involving
Liberty Reserve shall take all
appropriate steps to further investigate
and prevent such access, including the
notification of its correspondent account
holder under paragraph (b)(2)(i)(A) and,
where necessary, termination of the
correspondent account.
(3) Recordkeeping and reporting.
(i) A covered financial institution is
required to document its compliance
with the notice requirement set forth in
paragraph (b)(2)(i)(A) of this section.
(ii) Nothing in paragraph (b) shall
require a covered financial institution to
report any information not otherwise
required to be reported by law or
regulation.
Dated: May 28, 2013.
Jennifer Shasky Calvery,
Director, Financial Crimes Enforcement
Network.
[FR Doc. 2013–12945 Filed 6–5–13; 8:45 am]
BILLING CODE 4810–02–P
ENVIRONMENTAL PROTECTION
AGENCY
40 CFR Part 52
[EPA–R03–OAR–2012–0955; FRL–9819–5]
Approval and Promulgation of Air
Quality Implementation Plans;
Delaware, District of Columbia,
Maryland, Pennsylvania, Virginia, and
West Virginia; Removal of Obsolete
Regulations and Updates to Citations
to State Regulations Due to
Recodification
Environmental Protection
Agency (EPA).
ACTION: Proposed rule.
AGENCY:
EPA is proposing to remove
over fifty rules in the Code of Federal
Regulations (CFR) at 40 CFR part 52 for
Delaware, the District of Columbia,
Maryland, Pennsylvania, Virginia, and
West Virginia because they are
unnecessary or obsolete. EPA is also
proposing to clarify regulations in 40
CFR part 52 which reflect updated
citations of certain Commonwealth of
Virginia rules due to the
Commonwealth’s recodification of its
regulations at the state level. These
proposed actions make no substantive
changes to these State Implementation
Plans (SIPs) and impose no new
requirements. In the Final Rules section
of this Federal Register, EPA is
SUMMARY:
E:\FR\FM\06JNP1.SGM
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erowe on DSK2VPTVN1PROD with PROPOSALS-1
34014
Federal Register / Vol. 78, No. 109 / Thursday, June 6, 2013 / Proposed Rules
approving these determinations as a
direct final rule without prior proposal
because the Agency views this as a
noncontroversial submittal and
anticipates no adverse comments. A
detailed rationale for the approval is set
forth in the direct final rule. If no
adverse comments are received in
response to this action, no further
activity is contemplated. If EPA receives
adverse comments, the direct final rule
will be withdrawn and all public
comments received will be addressed in
a subsequent final rule based on this
proposed rule. EPA will not institute a
second comment period. Any parties
interested in commenting on this action
should do so at this time.
DATES: Comments must be received in
writing by July 8, 2013.
ADDRESSES: Submit your comments,
identified by Docket ID Number EPA–
R03–OAR–2012–0955 by one of the
following methods:
A. www.regulations.gov. Follow the
on-line instructions for submitting
comments.
B. Email: frankford.harold@epa.gov.
C. Mail: EPA–R03–OAR–2012–0955,
Harold A. Frankford, Mailcode 3AP00,
U.S. Environmental Protection Agency,
Region III, 1650 Arch Street,
Philadelphia, Pennsylvania 19103.
D. Hand Delivery: At the previouslylisted EPA Region III address. Such
deliveries are only accepted during the
Docket’s normal hours of operation, and
special arrangements should be made
for deliveries of boxed information.
Instructions: Direct your comments to
Docket ID No. EPA–R03–OAR–2012–
0955. EPA’s policy is that all comments
received will be included in the public
docket without change, and may be
made available online at
www.regulations.gov, including any
personal information provided, unless
the comment includes information
claimed to be Confidential Business
Information (CBI) or other information
whose disclosure is restricted by statute.
Do not submit information that you
consider to be CBI or otherwise
protected through www.regulations.gov
or email. The www.regulations.gov Web
site is an ‘‘anonymous access’’ system,
which means EPA will not know your
identity or contact information unless
you provide it in the body of your
comment. If you send an email
comment directly to EPA without going
through www.regulations.gov, your
email address will be automatically
captured and included as part of the
comment that is placed in the public
docket and made available on the
Internet. If you submit an electronic
comment, EPA recommends that you
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15:07 Jun 05, 2013
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include your name and other contact
information in the body of your
comment and with any disk or CD–ROM
you submit. If EPA cannot read your
comment due to technical difficulties
and cannot contact you for clarification,
EPA may not be able to consider your
comment. Electronic files should avoid
the use of special characters, any form
of encryption, and be free of any defects
or viruses.
Docket: All documents in the
electronic docket are listed in the
www.regulations.gov index. Although
listed in the index, some information is
not publicly available, i.e., CBI or other
information whose disclosure is
restricted by statute. Certain other
material, such as copyrighted material,
is not placed on the Internet and will be
publicly available only in hard copy
form. Publicly available docket
materials are available either
electronically in www.regulations.gov or
in hard copy during normal business
hours at the Air Protection Division,
U.S. Environmental Protection Agency,
Region III, 1650 Arch Street,
Philadelphia, Pennsylvania 19103.
FOR FURTHER INFORMATION CONTACT:
Harold A. Frankford, (215) 814–2018, or
by email at frankford.harold@epa.gov.
For
further information, please see the
information provided in the direct final
action, with the same title, that is
located in the ‘‘Rules and Regulations’’
section of this Federal Register
publication. Please note that if EPA
receives adverse comment on an
amendment, paragraph, or section of
this rule and if that provision may be
severed from the remainder of the rule,
EPA may adopt as final those provisions
of the rule that are not the subject of an
adverse comment.
SUPPLEMENTARY INFORMATION:
Dated: May 16, 2013.
W.C. Early,
Acting Regional Administrator, Region III.
[FR Doc. 2013–13351 Filed 6–5–13; 8:45 am]
BILLING CODE 6560–50–P
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DEPARTMENT OF HOMELAND
SECURITY
Federal Emergency Management
Agency
44 CFR Part 67
[Docket ID FEMA–2013–0002; Internal
Agency Docket No. FEMA–B–1178]
Proposed Flood Elevation
Determinations for Bolivar County,
Mississippi and Incorporated Areas
Federal Emergency
Management Agency, DHS.
AGENCY:
ACTION:
Proposed rule; withdrawal.
The Federal Emergency
Management Agency (FEMA) is
withdrawing its proposed rule
concerning proposed flood elevation
determinations for Bolivar County,
Mississippi and Incorporated Areas.
SUMMARY:
This withdrawal is effective on
June 6, 2013.
DATES:
You may submit comments,
identified by Docket No. FEMA–B–
1178, to Luis Rodriguez, Chief,
Engineering Management Branch,
Federal Insurance and Mitigation
Administration, Federal Emergency
Management Agency, 500 C Street SW.,
Washington, DC 20472, (202) 646–4064,
or (email) Luis.Rodriguez3@
fema.dhs.gov.
ADDRESSES:
Luis
Rodriguez, Chief, Engineering
Management Branch, Federal Insurance
and Mitigation Administration, Federal
Emergency Management Agency, 500 C
Street SW., Washington, DC 20472,
(202) 646–4064, or (email)
Luis.Rodriguez3@fema.dhs.gov.
FOR FURTHER INFORMATION CONTACT:
On
February 16, 2011 and on August 7,
2012, FEMA published a proposed
rulemaking at 76 FR 8965 and 77 FR
46994, respectively, proposing flood
elevation determinations along one or
more flooding sources in Bolivar
County, Mississippi. Because FEMA has
or will be issuing a Revised Preliminary
Flood Insurance Rate Map, and if
necessary a Flood Insurance Study
report, featuring updated flood hazard
information, the proposed rulemaking is
being withdrawn. A Notice of Proposed
Flood Hazard Determinations will be
published in the Federal Register and in
the affected community’s local
newspaper.
SUPPLEMENTARY INFORMATION:
E:\FR\FM\06JNP1.SGM
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Agencies
[Federal Register Volume 78, Number 109 (Thursday, June 6, 2013)]
[Proposed Rules]
[Pages 34013-34014]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-13351]
=======================================================================
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ENVIRONMENTAL PROTECTION AGENCY
40 CFR Part 52
[EPA-R03-OAR-2012-0955; FRL-9819-5]
Approval and Promulgation of Air Quality Implementation Plans;
Delaware, District of Columbia, Maryland, Pennsylvania, Virginia, and
West Virginia; Removal of Obsolete Regulations and Updates to Citations
to State Regulations Due to Recodification
AGENCY: Environmental Protection Agency (EPA).
ACTION: Proposed rule.
-----------------------------------------------------------------------
SUMMARY: EPA is proposing to remove over fifty rules in the Code of
Federal Regulations (CFR) at 40 CFR part 52 for Delaware, the District
of Columbia, Maryland, Pennsylvania, Virginia, and West Virginia
because they are unnecessary or obsolete. EPA is also proposing to
clarify regulations in 40 CFR part 52 which reflect updated citations
of certain Commonwealth of Virginia rules due to the Commonwealth's
recodification of its regulations at the state level. These proposed
actions make no substantive changes to these State Implementation Plans
(SIPs) and impose no new requirements. In the Final Rules section of
this Federal Register, EPA is
[[Page 34014]]
approving these determinations as a direct final rule without prior
proposal because the Agency views this as a noncontroversial submittal
and anticipates no adverse comments. A detailed rationale for the
approval is set forth in the direct final rule. If no adverse comments
are received in response to this action, no further activity is
contemplated. If EPA receives adverse comments, the direct final rule
will be withdrawn and all public comments received will be addressed in
a subsequent final rule based on this proposed rule. EPA will not
institute a second comment period. Any parties interested in commenting
on this action should do so at this time.
DATES: Comments must be received in writing by July 8, 2013.
ADDRESSES: Submit your comments, identified by Docket ID Number EPA-
R03-OAR-2012-0955 by one of the following methods:
A. www.regulations.gov. Follow the on-line instructions for
submitting comments.
B. Email: frankford.harold@epa.gov.
C. Mail: EPA-R03-OAR-2012-0955, Harold A. Frankford, Mailcode
3AP00, U.S. Environmental Protection Agency, Region III, 1650 Arch
Street, Philadelphia, Pennsylvania 19103.
D. Hand Delivery: At the previously-listed EPA Region III address.
Such deliveries are only accepted during the Docket's normal hours of
operation, and special arrangements should be made for deliveries of
boxed information.
Instructions: Direct your comments to Docket ID No. EPA-R03-OAR-
2012-0955. EPA's policy is that all comments received will be included
in the public docket without change, and may be made available online
at www.regulations.gov, including any personal information provided,
unless the comment includes information claimed to be Confidential
Business Information (CBI) or other information whose disclosure is
restricted by statute. Do not submit information that you consider to
be CBI or otherwise protected through www.regulations.gov or email. The
www.regulations.gov Web site is an ``anonymous access'' system, which
means EPA will not know your identity or contact information unless you
provide it in the body of your comment. If you send an email comment
directly to EPA without going through www.regulations.gov, your email
address will be automatically captured and included as part of the
comment that is placed in the public docket and made available on the
Internet. If you submit an electronic comment, EPA recommends that you
include your name and other contact information in the body of your
comment and with any disk or CD-ROM you submit. If EPA cannot read your
comment due to technical difficulties and cannot contact you for
clarification, EPA may not be able to consider your comment. Electronic
files should avoid the use of special characters, any form of
encryption, and be free of any defects or viruses.
Docket: All documents in the electronic docket are listed in the
www.regulations.gov index. Although listed in the index, some
information is not publicly available, i.e., CBI or other information
whose disclosure is restricted by statute. Certain other material, such
as copyrighted material, is not placed on the Internet and will be
publicly available only in hard copy form. Publicly available docket
materials are available either electronically in www.regulations.gov or
in hard copy during normal business hours at the Air Protection
Division, U.S. Environmental Protection Agency, Region III, 1650 Arch
Street, Philadelphia, Pennsylvania 19103.
FOR FURTHER INFORMATION CONTACT: Harold A. Frankford, (215) 814-2018,
or by email at frankford.harold@epa.gov.
SUPPLEMENTARY INFORMATION: For further information, please see the
information provided in the direct final action, with the same title,
that is located in the ``Rules and Regulations'' section of this
Federal Register publication. Please note that if EPA receives adverse
comment on an amendment, paragraph, or section of this rule and if that
provision may be severed from the remainder of the rule, EPA may adopt
as final those provisions of the rule that are not the subject of an
adverse comment.
Dated: May 16, 2013.
W.C. Early,
Acting Regional Administrator, Region III.
[FR Doc. 2013-13351 Filed 6-5-13; 8:45 am]
BILLING CODE 6560-50-P