Bank Secrecy Act Advisory Group; Solicitation of Application for Membership, 78513-78514 [2013-30723]

Download as PDF Federal Register / Vol. 78, No. 248 / Thursday, December 26, 2013 / Notices Individual in a Group Tour, if applicable; and • Confirmation Number. AUTHORITY FOR MAINTENANCE OF THE SYSTEM: 5 U.S.C. 301, 31 U.S.C. 321 PURPOSE(S): The purpose of this system of records is to establish a manual and electronic database that will facilitate the scheduling of group and congressional tour reservations for the BEP’s facilities in Washington, DC, (DCF) and Fort Worth, TX (WCF). Records are for internal purposes only and will facilitate the reservation process for the following tours within the Washington, DC, and Fort Worth, TX, facilities: • Special Gallery Tours (DCF & WCF); • Group Tours (DCF & WCF); • Congressional Tours (DCF & WCF); • Floor Tours (DCF); and • VIP Tours (WCF). The BEP Tour Scheduling System, the Group Reservation Request Form, and the Congressional Tour Reservation Form will help the OEX to: (1) Record the daily number of visitors who take the group and congressional tour at BEP’s DCF and WCF facilities; (2) accommodate the visitors in a group or congressional tour; (3) anticipate the number of visitors expected on a specific day and timeframe; (4) provide accommodations for individuals with disabilities who take a group tour; (5) identify whether the visitors are a group or congressional tour; (6) send confirmation notices to the point of contact of the group of visitors or congressional staffer; and (7) send to the point of contact of the group of visitors or congressional staffer advance notices of any changes that may affect reservations. The BEP will not require individual members of a group scheduling or taking tours to present identification or sign entry logs or registers to be able to take any tour within the DCF or WCF facilities. See 31 CFR part 605.1. emcdonald on DSK67QTVN1PROD with NOTICES ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES OF USERS AND THE PURPOSES OF SUCH USES: These records may be disclosed to appropriate agencies, entities, and persons when: (a) The Department suspects or has confirmed that the security or confidentiality of information in the system of records has been compromised; (b) the Department has determined that as a result of the suspected or confirmed compromise there is a risk of harm to economic or property interests, identity theft or fraud, or harm to the security or integrity of this system or other systems VerDate Mar<15>2010 18:06 Dec 24, 2013 Jkt 232001 or programs (whether maintained by the Department or another agency or entity) that rely upon the compromised information; and (c) the disclosure made to such agencies, entities, and persons is reasonably necessary to assist in connection with the Department’s efforts to respond to the suspected or confirmed compromise and prevent, minimize, or remedy such harm. POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING, AND DISPOSING OF RECORDS IN THE SYSTEM: STORAGE: Records are stored on electronic media and hard copy. Paper records are maintained in locked cabinets in a locked room. RETRIEVABILITY: Records are retrieved by: • Name of primary Contact of Group, Member of Congress, Congressional Staffer, Constituent—Primary Contact of Congressional Group; • Title and State of Member of Congress; • Date of Tour; • Time of Tour; • Type of Tour; • Number in Group; • Name of Group; • Fax Number, Email Address, Phone Number, City, State, and Zip Code of Primary Contact of Group of Visitors; • Email Address and Phone Number of Congressional Staffer; • Approver/User ID of BEP employee or contractor; • Date when Record was Created or Modified; • Confirmation Number; • Name of Secondary Contact of Group of Visitors; • Phone number of Secondary Contact of Group of Visitors; and • Grade of School Group. Access to electronic and paper records is limited to authorized personnel in the Office of External Relations, Public Service Division, Eastern Currency Facility in Washington, DC, and the Office of External Relations, External Affairs Division, Western Currency Facility in Fort Worth, TX, and determined by preauthorized privileges granted to users based on their need to know to perform daily job functions. RETENTION AND DISPOSAL: Records are retained and disposed in accordance with the Bureau of Engraving and Printing Agency Specific Records Schedule N1/318/04/21 as required by the National Archives and Frm 00189 Records Administration. Paper records that are collected with respect to a group or congressional tour will be destroyed once the information is transferred to electronic record. The electronic records will be destroyed automatically upon completion of the tour. SYSTEM MANAGER(S) AND ADDRESS: Manager, Bureau of Engraving and Printing, Eastern Currency Facility, Office of External Relations, Public Service Division, 14th & C Streets SW., Washington, DC 20228 and Manager, Bureau of Engraving and Printing, Western Currency Facility, Office of External Relations, External Affairs Division, 9000 Blue Mound Road, Fort Worth, TX 76131. NOTIFICATION PROCEDURE: Individuals seeking to determine whether this system of records contains information about themselves should address written inquires to the Disclosure Officer, Department of the Treasury, Bureau of Engraving and Printing, Office of the Chief Counsel, 14th & C Streets SW., Room 419–A, Washington, DC 20228. RECORD ACCESS PROCEDURES: See, ‘‘Notification Procedure’’ above. CONTESTING RECORD PROCEDURES: See, ‘‘Notification Procedure’’ above. RECORD SOURCE CATEGORIES: The information contained in the system originates from the individual scheduling the group or congressional tour reservation. EXEMPTIONS CLAIMED FOR THE SYSTEM: None. [FR Doc. 2013–30802 Filed 12–24–13; 8:45 am] BILLING CODE 4840–01–P DEPARTMENT OF THE TREASURY SAFEGUARDS: PO 00000 78513 Fmt 4703 Sfmt 4703 Financial Crimes Enforcement Network Bank Secrecy Act Advisory Group; Solicitation of Application for Membership Financial Crimes Enforcement Network (‘‘FinCEN’’), Treasury. ACTION: Notice and request for nominations. AGENCY: FinCEN is inviting the public to nominate financial institutions and trade groups for membership on the Bank Secrecy Act Advisory Group. New members will be selected for three-year membership terms. DATES: Nominations must be received by January 27, 2014. SUMMARY: E:\FR\FM\26DEN1.SGM 26DEN1 78514 Federal Register / Vol. 78, No. 248 / Thursday, December 26, 2013 / Notices Applications may be mailed (not sent by facsimile) to Liaison Division, Financial Crimes Enforcement Network, P.O. BOX 39, Vienna, VA 22183 or emailed to: BSAAG@ fincen.gov. FOR FUTHER INFORMATION CONTACT: FinCEN Resource Center at 800–767– 2825. SUPPLEMENTARY INFORMATION: The Annunzio-Wylie Anti-Money Laundering Act of 1992 required the Secretary of the Treasury to establish a Bank Secrecy Act Advisory Group (BSAAG) consisting of representatives from federal regulatory and law enforcement agencies, financial institutions, and trade groups with members subject to the requirements of the Bank Secrecy Act, 31 CFR parts 1000–1099 et seq. or Section 6050I of the Internal Revenue Code of 1986. The BSAAG is the means by which the Secretary receives advice on the operations of the Bank Secrecy Act. As chair of the BSAAG, the Director of FinCEN is responsible for ensuring that relevant issues are placed before the BSAAG for review, analysis, and discussion. Ultimately, the BSAAG will make policy recommendations to the Secretary on issues considered. BSAAG membership is open to financial institutions and trade groups. New members will be selected to serve a three-year term and must designate one individual to represent that member at plenary meetings. In compliance with Executive Order 13490 of January 21, 2009, and White House policy, member organizations may not designate a representative to participate in BSAAG plenary or subcommittee meetings who is currently registered as a lobbyist pursuant to 2 U.S.C. 1603(a). It is important to provide complete answers to the following items, as applications will be evaluated on the information provided through this application process. Applications should consist of: • Name of the organization requesting membership • Point of contact, title, address, email address and phone number • Description of the financial institution or trade group and its involvement with the Bank Secrecy Act, 31 CFR parts 1000–1099 et seq. • Reasons why the organization’s participation on the BSAAG will bring value to the group Organizations may nominate themselves, but applications for individuals who are not representing an organization will not be considered. Members must be able and willing to make the necessary time commitment to emcdonald on DSK67QTVN1PROD with NOTICES ADDRESSES: VerDate Mar<15>2010 18:06 Dec 24, 2013 Jkt 232001 participate on subcommittees throughout the year by phone and attend biannual plenary meetings held in Washington DC the second Wednesday of May and October. Members will not be remunerated for their time, services, or travel. In making the selections, FinCEN will seek to complement current BSAAG members in terms of affiliation, industry, and geographic representation. The Director of FinCEN retains full discretion on all membership decisions. The Director may consider prior years’ applications when making selections and does not limit consideration to institutions nominated by the public when making selections. Dated: December 19, 2013. Jennifer Shasky Calvery, Director, Financial Crimes Enforcement Network. [FR Doc. 2013–30723 Filed 12–24–13; 8:45 am] BILLING CODE 4810–02–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Designation of One Individual and Three Entities Pursuant to Executive Order Office of Foreign Assets Control, Treasury. ACTION: Notice. SUB–AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of one individual and three entities whose property and interests in property are blocked pursuant to Executive Order 13619 of July 11, 2012, ‘‘Blocking Property of Persons Threatening the Peace, Security, or Stability of Burma.’’ DATES: The designation by the Director of OFAC of the one individual and three entities named in this notice, pursuant to Executive Order 13619, is effective December 17, 2013. FOR FURTHER INFORMATION CONTACT: Assistant Director, 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.treasury.gov/ofac) or via facsimile through a 24-hour fax-on-demand service, Tel.: 202/622–0077. PO 00000 Frm 00190 Fmt 4703 Sfmt 4703 Background On July 11, 2012, President Barack Obama signed Executive Order 13619, ‘‘Blocking Property of Persons Threatening the Peace, Security, or Stability of Burma’’ (‘‘E.O. 13619’’), 77 FR 41243 (July 13, 2012), pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), which modifies the scope of the national emergency declared in Executive Order 13047 of May 20, 1997, as modified in scope in Executive Order 13448 of October 18, 2007, and relied upon for additional steps taken in Executive Order 13310 of July 28, 2003, Executive Order 13448 of October 18, 2007, and Executive Order 13464 of April 30, 2008. Section 1(a) of E.O. 13619 blocks, with certain exceptions, 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 foreign branch, of persons determined by the Secretary of the Treasury, in consultation with or at the recommendation of the Secretary of State, to satisfy any of the criteria set forth in subparagraphs (a)(i)-(a)(vi) of Section 1. On December 17, 2013, the Director of OFAC, in consultation with or at the recommendation of the Department of State, designated pursuant to one or more of the criteria set forth in Section 1, subparagraphs (a)(i)-(a)(vi) of E.O. 13619, the following individual and entities, whose names have been added to the list of Specially Designated Nationals and Blocked Persons and whose property and interests in property are blocked pursuant to E.O. 13619: 1. OO, Kyaw Nyunt; DOB 30 June 1959; Lieutenant Colonel; Staff Officer (Grade 1), D.D.I. (individual) [BURMA]. 2. ASIA METAL COMPANY LIMITED, No. 106 Pan Pe Khaung Maung Khtet Road, Industrial Zone (4), Shwe Pyi Thar Township, Yangon, Burma; No. (40) Yangon-Mandalay Road, Kywe Sekan, Pyay Gyi Tagon Township, Mandalay, Burma; No. A/B (1–5), Paung Laung (24) Street, Ext., Ward (2), Nay Pyi Taw, Pyinmana, Burma; Web site https:// www.amcsteel.com; email Address asiametal@myanmar.com.mm [BURMA]. 3. EXCELLENCE MINERAL MANUFACTURING CO., LTD., Plot No. (142), U Ta Yuoat Gyi Street, Industrial Zone No. (4), Hlaing Thar Yar Township, Yangon, Burma [BURMA]. 4. SOE MIN HTAIK CO. LTD. (a.k.a. SOE MING HTIKE; a.k.a. SOE MIN HTIKE CO., LTD.; a.k.a. SOE MIN JTIAK CO. LTD.), No. 4, 6A Kabaaye Pagoda Road, Mayangon Township, Yangon, Burma; No. 3, Kan Street, No. 10 Ward, Hlaing E:\FR\FM\26DEN1.SGM 26DEN1

Agencies

[Federal Register Volume 78, Number 248 (Thursday, December 26, 2013)]
[Notices]
[Pages 78513-78514]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-30723]


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DEPARTMENT OF THE TREASURY

Financial Crimes Enforcement Network


Bank Secrecy Act Advisory Group; Solicitation of Application for 
Membership

AGENCY: Financial Crimes Enforcement Network (``FinCEN''), Treasury.

ACTION: Notice and request for nominations.

-----------------------------------------------------------------------

SUMMARY: FinCEN is inviting the public to nominate financial 
institutions and trade groups for membership on the Bank Secrecy Act 
Advisory Group. New members will be selected for three-year membership 
terms.

DATES: Nominations must be received by January 27, 2014.

[[Page 78514]]


ADDRESSES: Applications may be mailed (not sent by facsimile) to 
Liaison Division, Financial Crimes Enforcement Network, P.O. BOX 39, 
Vienna, VA 22183 or emailed to: BSAAG@fincen.gov.

FOR FUTHER INFORMATION CONTACT: FinCEN Resource Center at 800-767-2825.

SUPPLEMENTARY INFORMATION: The Annunzio-Wylie Anti-Money Laundering Act 
of 1992 required the Secretary of the Treasury to establish a Bank 
Secrecy Act Advisory Group (BSAAG) consisting of representatives from 
federal regulatory and law enforcement agencies, financial 
institutions, and trade groups with members subject to the requirements 
of the Bank Secrecy Act, 31 CFR parts 1000-1099 et seq. or Section 
6050I of the Internal Revenue Code of 1986. The BSAAG is the means by 
which the Secretary receives advice on the operations of the Bank 
Secrecy Act. As chair of the BSAAG, the Director of FinCEN is 
responsible for ensuring that relevant issues are placed before the 
BSAAG for review, analysis, and discussion. Ultimately, the BSAAG will 
make policy recommendations to the Secretary on issues considered.
    BSAAG membership is open to financial institutions and trade 
groups. New members will be selected to serve a three-year term and 
must designate one individual to represent that member at plenary 
meetings. In compliance with Executive Order 13490 of January 21, 2009, 
and White House policy, member organizations may not designate a 
representative to participate in BSAAG plenary or subcommittee meetings 
who is currently registered as a lobbyist pursuant to 2 U.S.C. 1603(a).
    It is important to provide complete answers to the following items, 
as applications will be evaluated on the information provided through 
this application process. Applications should consist of:
     Name of the organization requesting membership
     Point of contact, title, address, email address and phone 
number
     Description of the financial institution or trade group 
and its involvement with the Bank Secrecy Act, 31 CFR parts 1000-1099 
et seq.
     Reasons why the organization's participation on the BSAAG 
will bring value to the group
    Organizations may nominate themselves, but applications for 
individuals who are not representing an organization will not be 
considered. Members must be able and willing to make the necessary time 
commitment to participate on subcommittees throughout the year by phone 
and attend biannual plenary meetings held in Washington DC the second 
Wednesday of May and October. Members will not be remunerated for their 
time, services, or travel. In making the selections, FinCEN will seek 
to complement current BSAAG members in terms of affiliation, industry, 
and geographic representation. The Director of FinCEN retains full 
discretion on all membership decisions. The Director may consider prior 
years' applications when making selections and does not limit 
consideration to institutions nominated by the public when making 
selections.

    Dated: December 19, 2013.
Jennifer Shasky Calvery,
Director, Financial Crimes Enforcement Network.
[FR Doc. 2013-30723 Filed 12-24-13; 8:45 am]
BILLING CODE 4810-02-P

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