Designation of Two Individuals Pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”, 59097-59098 [2013-23343]
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Federal Register / Vol. 78, No. 186 / Wednesday, September 25, 2013 / Notices
collect assessments, fees, and other
charges as necessary or appropriate to
carry out the responsibilities of the OCC
by the National Bank Act (for national
banks) and the Home Owners Loan Act
(for Federal savings associations). The
OCC requires independent credit card
banks and independent credit card
Federal savings associations to pay an
additional assessment based on
receivables attributable to accounts
owned by the bank or Federal savings
association. Independent credit card
banks and independent credit card
Federal savings associations are national
banks or Federal savings associations
that primarily engage in credit card
operations and are not affiliated with a
full service national bank or Federal
savings association. The OCC will
require independent credit card banks
and independent credit card Federal
savings associations to provide the OCC
with ‘‘receivables attributable’’ data.
‘‘Receivables attributable’’ refers to the
total amount of outstanding balances
due on credit card accounts owned by
an independent credit card bank (the
receivables attributable to those
accounts) on the last day of an
assessment period, minus receivables
retained on the bank or Federal savings
association’s balance sheet as of that
day. The OCC will use the information
to verify the accuracy of each bank and
Federal savings association’s assessment
computation and to adjust the
assessment rate for independent credit
card banks and independent credit card
Federal savings associations over time.
Estimated Number of Respondents: 9.
Estimated Number of Responses: 18.
Frequency of Response:
Semiannually.
Estimated Time per Response: 1 hour.
Estimated Total Annual Burden: 18
hours.
Comments submitted in response to
this notice will be summarized and
included in the request for OMB
approval. All comments will become a
matter of public record. Comments are
invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’s
estimate of the information collection
burden;
(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
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(e) Estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: September 19, 2013.
Michele Meyer,
Assistant Director, Legislative and Regulatory
Activities Division.
[FR Doc. 2013–23282 Filed 9–24–13; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Two Individuals
Pursuant to Executive Order 13224 of
September 23, 2001, ‘‘Blocking
Property and Prohibiting Transactions
With Persons Who Commit, Threaten
To Commit, or Support Terrorism’’
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
two individuals whose property and
interests in property are blocked
pursuant to Executive Order 13224 of
September 23, 2001, ‘‘Blocking Property
and Prohibiting Transactions With
Persons Who Commit, Threaten To
Commit, or Support Terrorism.’’
DATES: The designations by the Director
of OFAC of the two individuals in this
notice, pursuant to Executive Order
13224, are effective on September 18,
2013.
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
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 September 23, 2001, the President
issued Executive Order 13224 (the
‘‘Order’’) pursuant to the International
Emergency Economic Powers Act, 50
U.S.C. 1701–1706, and the United
Nations Participation Act of 1945, 22
U.S.C. 287c. In the Order, the President
declared a national emergency to
address grave acts of terrorism and
threats of terrorism committed by
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Fmt 4703
Sfmt 4703
59097
foreign terrorists, including the
September 11, 2001 terrorist attacks in
New York, Pennsylvania, and at the
Pentagon. The Order imposes economic
sanctions on persons who have
committed, pose a significant risk of
committing, or support acts of terrorism.
The President identified in the Annex to
the Order, as amended by Executive
Order 13268 of July 2, 2002, 13
individuals and 16 entities as subject to
the economic sanctions. The Order was
further amended by Executive Order
13284 of January 23, 2003, to reflect the
creation of the Department of Homeland
Security.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in or
hereafter come within the United States
or the possession or control of United
States persons, of: (1) Foreign persons
listed in the Annex to the Order; (2)
foreign persons determined by the
Secretary of State, in consultation with
the Secretary of the Treasury, the
Secretary of the Department of
Homeland Security and the Attorney
General, to have committed, or to pose
a significant risk of committing, acts of
terrorism that threaten the security of
U.S. nationals or the national security,
foreign policy, or economy of the United
States; (3) persons determined by the
Director of OFAC, in consultation with
the Departments of State, Homeland
Security and Justice, to be owned or
controlled by, or to act for or on behalf
of those persons listed in the Annex to
the Order or those persons determined
to be subject to subsection 1(b), 1(c), or
1(d)(i) of the Order; and (4) except as
provided in section 5 of the Order and
after such consultation, if any, with
foreign authorities as the Secretary of
State, in consultation with the Secretary
of the Treasury, the Secretary of the
Department of Homeland Security and
the Attorney General, deems
appropriate in the exercise of his
discretion, persons determined by the
Director of OFAC, in consultation with
the Departments of State, Homeland
Security and Justice, to assist in,
sponsor, or provide financial, material,
or technological support for, or financial
or other services to or in support of,
such acts of terrorism or those persons
listed in the Annex to the Order or
determined to be subject to the Order or
to be otherwise associated with those
persons listed in the Annex to the Order
or those persons determined to be
subject to subsection 1(b), 1(c), or 1(d)(i)
of the Order.
On September 18, 2013, the Director
of OFAC, in consultation with the
Departments of State, Homeland
Security, Justice and other relevant
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59098
Federal Register / Vol. 78, No. 186 / Wednesday, September 25, 2013 / Notices
agencies, designated, pursuant to one or
more of the criteria set forth in
subsections 1(b), 1(c) or 1(d) of the
Order, two individuals whose property
and interests in property are blocked
pursuant to Executive Order 13224.
The listings for these individuals on
OFAC’s list of Specially Designated
Nationals and Blocked Persons appear
as follows:
Individuals
1. ABDUL MAJID, Afif (a.k.a. ABDUL
AL MAJID, Afif; a.k.a. ABDUL
MADJID, Afif; a.k.a. BIN ABDUL
MAJID, Afif); DOB 01 Jan 1955;
POB Pacitan, East Java, Indonesia;
nationality Indonesia (individual)
[SDGT].
2. SUNGKAR, Said Ahmad (a.k.a.
SUNGKAR, Sahid Ahmad; a.k.a.
SUNGKAR, Said); DOB 25 Oct
1961; nationality Indonesia;
Passport U337061 (Indonesia)
issued 17 Dec 2009 expires 17 Dec
2014; National ID No.
337502.251061.0002 (Indonesia)
(individual) [SDGT].
Dated: September 18, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–23343 Filed 9–24–13; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 5300 and Schedule
Q (Form 5300)
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
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 IRS is
soliciting comments concerning Form
5300, Application for Determination for
Employee Benefit Plan, and Schedule Q
(Form 5300), Elective Determination
Requests.
DATES: Written comments should be
received on or before November 25,
2013 to be assured of consideration.
ADDRESSES: Direct all written comments
to Yvette B. Lawrence, Internal Revenue
mstockstill on DSK4VPTVN1PROD with NOTICES
SUMMARY:
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Service, room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the forms and instructions
should be directed to Gerald J. Shields,
LL.M. at Internal Revenue Service, room
6129, 1111 Constitution Avenue NW.,
Washington, DC 20224 or through the
internet at Gerald.J.Shields@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Application for Determination
for Employee Benefit Plan (Form 5300),
and Elective Determination Requests
(Schedule Q (Form 5300).
OMB Number: 1545–0197.
Form Number: Form 5300 and
Schedule Q (Form 5300).
Abstract: Internal Revenue Code
sections 401(a) and 501(a) set out
requirements for qualification of
employee benefit trusts and the tax
exempt status of these trusts. Form 5300
is used to request a determination letter
from the IRS for the qualification of a
defined benefit or a defined
contribution plan and the exempt status
of any related trust. The information
requested on Schedule Q (Form 5300)
relates to the manner in which the plan
satisfies certain qualification
requirements concerning minimum
participation, coverage, and
nondiscrimination.
Current Actions: There are no changes
being made to the forms at this time.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations and individuals.
Estimated Number of Respondents:
185,000.
Estimated Time per Respondent: 43
hours, 6 minutes.
Estimated Total Annual Burden
Hours: 7,972,750.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a
collection of information must be
retained as long as their contents may
become material in the administration
of any internal revenue law. Generally,
tax returns and tax return information
are confidential, as required by 26
U.S.C. 6103.
Request For Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
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Fmt 4703
Sfmt 4703
(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 of
information 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.
Approved: September 12, 2013.
Alan M. Hopkins,
Tax Analyst.
[FR Doc. 2013–23291 Filed 9–24–13; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Art Advisory Panel—Notice of Closed
Meeting
Internal Revenue Service,
Treasury.
ACTION: Notice of closed meeting of Art
Advisory Panel.
AGENCY:
Closed meeting of the Art
Advisory Panel will be held in
Washington, DC.
DATES: The meeting will be held
October 10, 2013.
ADDRESSES: The closed meeting of the
Art Advisory Panel will be held at 999
North Capitol Street NW., Washington,
DC.
FOR FURTHER INFORMATION CONTACT:
Ruth M. Vriend, C:AP:SO:ART, 1111
Constitution Ave. NW., Washington, DC
20224. Telephone (202) 317–8853 (not a
toll free number).
SUPPLEMENTARY INFORMATION: Notice is
hereby given pursuant to section
10(a)(2) of the Federal Advisory
Committee Act, 5 U.S.C. App., that a
closed meeting of the Art Advisory
Panel will be held at 999 North Capitol
Street, Washington, DC, 20002.
The agenda will consist of the review
and evaluation of the acceptability of
fair market value appraisals of works of
art involved in Federal income, estate,
or gift tax returns. This will involve the
discussion of material in individual tax
returns made confidential by the
provisions of 26 U.S.C. 6103.
A determination as required by
section 10(d) of the Federal Advisory
SUMMARY:
E:\FR\FM\25SEN1.SGM
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]]>Agencies
[Federal Register Volume 78, Number 186 (Wednesday, September 25, 2013)]
[Notices]
[Pages 59097-59098]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-23343]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Two Individuals Pursuant to Executive Order 13224
of September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten To Commit, or Support Terrorism''
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of two individuals whose property
and interests in property are blocked pursuant to Executive Order 13224
of September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten To Commit, or Support Terrorism.''
DATES: The designations by the Director of OFAC of the two individuals
in this notice, pursuant to Executive Order 13224, are effective on
September 18, 2013.
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
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 September 23, 2001, the President issued Executive Order 13224
(the ``Order'') pursuant to the International Emergency Economic Powers
Act, 50 U.S.C. 1701-1706, and the United Nations Participation Act of
1945, 22 U.S.C. 287c. In the Order, the President declared a national
emergency to address grave acts of terrorism and threats of terrorism
committed by foreign terrorists, including the September 11, 2001
terrorist attacks in New York, Pennsylvania, and at the Pentagon. The
Order imposes economic sanctions on persons who have committed, pose a
significant risk of committing, or support acts of terrorism. The
President identified in the Annex to the Order, as amended by Executive
Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject
to the economic sanctions. The Order was further amended by Executive
Order 13284 of January 23, 2003, to reflect the creation of the
Department of Homeland Security.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in or hereafter come within
the United States or the possession or control of United States
persons, of: (1) Foreign persons listed in the Annex to the Order; (2)
foreign persons determined by the Secretary of State, in consultation
with the Secretary of the Treasury, the Secretary of the Department of
Homeland Security and the Attorney General, to have committed, or to
pose a significant risk of committing, acts of terrorism that threaten
the security of U.S. nationals or the national security, foreign
policy, or economy of the United States; (3) persons determined by the
Director of OFAC, in consultation with the Departments of State,
Homeland Security and Justice, to be owned or controlled by, or to act
for or on behalf of those persons listed in the Annex to the Order or
those persons determined to be subject to subsection 1(b), 1(c), or
1(d)(i) of the Order; and (4) except as provided in section 5 of the
Order and after such consultation, if any, with foreign authorities as
the Secretary of State, in consultation with the Secretary of the
Treasury, the Secretary of the Department of Homeland Security and the
Attorney General, deems appropriate in the exercise of his discretion,
persons determined by the Director of OFAC, in consultation with the
Departments of State, Homeland Security and Justice, to assist in,
sponsor, or provide financial, material, or technological support for,
or financial or other services to or in support of, such acts of
terrorism or those persons listed in the Annex to the Order or
determined to be subject to the Order or to be otherwise associated
with those persons listed in the Annex to the Order or those persons
determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the
Order.
On September 18, 2013, the Director of OFAC, in consultation with
the Departments of State, Homeland Security, Justice and other relevant
[[Page 59098]]
agencies, designated, pursuant to one or more of the criteria set forth
in subsections 1(b), 1(c) or 1(d) of the Order, two individuals whose
property and interests in property are blocked pursuant to Executive
Order 13224.
The listings for these individuals on OFAC's list of Specially
Designated Nationals and Blocked Persons appear as follows:
Individuals
1. ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Afif; a.k.a. ABDUL MADJID,
Afif; a.k.a. BIN ABDUL MAJID, Afif); DOB 01 Jan 1955; POB Pacitan, East
Java, Indonesia; nationality Indonesia (individual) [SDGT].
2. SUNGKAR, Said Ahmad (a.k.a. SUNGKAR, Sahid Ahmad; a.k.a. SUNGKAR,
Said); DOB 25 Oct 1961; nationality Indonesia; Passport U337061
(Indonesia) issued 17 Dec 2009 expires 17 Dec 2014; National ID No.
337502.251061.0002 (Indonesia) (individual) [SDGT].
Dated: September 18, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-23343 Filed 9-24-13; 8:45 am]
BILLING CODE 4810-AL-P
