Submission for OMB Review; Comment Request, 51649 [2014-20575]
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Federal Register / Vol. 79, No. 168 / Friday, August 29, 2014 / Notices
Abstract: Form 8957 is used by a
financial institution to register itself and
its branches, if any, as a participating
foreign financial institution (PFFI), a
registered deemed-compliant foreign
financial institution (RDCFFI), a limited
foreign financial institution (Limited
FFI), a limited branch (Limited Branch),
or a sponsoring entity (Sponsoring
Entity). Form 8966 is for reporting
purposes and is to be filed by foreign
financial institutions to report foreign
reportable amounts paid to their current
account holders that are
nonparticipating FFIs. Form 8966 is
further to be filed by a withholding
agent to report U.S. owners of certain
foreign entities regarding withholdable
payments made to these entities.
Affected Public: Businesses or other
for-profits.
Estimated Annual Burden Hours:
4,063,856.
Brenda Simms,
Treasury PRA Clearance Officer.
United States Mint
OMB Number: 1525–0012.
Type of Review: Extension of a
currently approved collection.
Title: Generic Clearance for Voluntary
Surveys to Implement E.O. 12862.
Abstract: This is a request for a threeyear generic clearance for the United
States Mint to conduct customer
satisfaction and opinion surveys or
focus group interviews. The data
collection will allow the Mint to comply
with Executive Order 12862 and assess
the acceptance of and potential demand
for current and future Mint products,
and the needs and desires of customers
for more efficient, economical services.
Affected Public: Individuals or
households; Businesses or other forprofits.
Estimated Total Burden Hours:
37,809.
Brenda Simms,
Treasury PRA Clearance Officer.
[FR Doc. 2014–20575 Filed 8–28–14; 8:45 am]
BILLING CODE 4810–37–P
[FR Doc. 2014–20633 Filed 8–28–14; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Submission for OMB Review;
Comment Request
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to the Foreign Narcotics
Kingpin Designation Act
August 26, 2014.
The Department of the Treasury will
submit the following information
collection requests 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.
Comments should be received on
or before September 29, 2014 to be
assured of consideration.
DATES:
Send comments regarding
the burden estimate, or any other aspect
of the information collection, including
suggestions 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 8141, Washington, DC
20220, or email at PRA@treasury.gov.
wreier-aviles on DSK5TPTVN1PROD with NOTICES
ADDRESSES:
FOR FURTHER INFORMATION CONTACT:
Copies of the submission may be
obtained by emailing PRA@treasury.gov,
calling (202) 622–1295, or viewing the
entire information collection request at
www.reginfo.gov.
VerDate Mar<15>2010
15:29 Aug 28, 2014
Jkt 232001
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of two individuals and two entities
whose property and interests in
property have been unblocked pursuant
to the Foreign Narcotics Kingpin
Designation Act (Kingpin Act) (21
U.S.C. 1901–1908, 8 U.S.C. 1182).
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (SDN
List) of the two individuals and two
entities identified in this notice whose
property and interests in property were
blocked pursuant to the Kingpin Act, is
effective on August 20, 2014.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Department
of the Treasury, Office of Foreign Assets
Control, Washington, DC 20220, Tel:
(202) 622–2420.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
PO 00000
Frm 00124
Fmt 4703
Sfmt 4703
51649
available from OFAC’s Web site at
www.treasury.gov/ofac or via facsimile
through a 24-hour fax-on demand
service at (202) 622–0077.
Background
On December 3, 1999, the Kingpin
Act was signed into law by the
President of the United States. The
Kingpin Act provides a statutory
framework for the President to impose
sanctions against significant foreign
narcotics traffickers and their
organizations on a worldwide basis,
with the objective of denying their
businesses and agents access to the U.S.
financial system and to the benefits of
trade and transactions involving U.S.
persons and entities.
The Kingpin Act blocks all property
and interests in property, subject to U.S.
jurisdiction, owned or controlled by
significant foreign narcotics traffickers
as identified by the President. In
addition, the Secretary of the Treasury
consults with the Attorney General, the
Director of the Central Intelligence
Agency, the Director of the Federal
Bureau of Investigation, the
Administrator of the Drug Enforcement
Administration, the Secretary of
Defense, the Secretary of State, and the
Secretary of Homeland Security when
designating and blocking the property or
interests in property, subject to U.S.
jurisdiction, of persons or entities found
to be: (1) Materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of a
person designated pursuant to the
Kingpin Act; (2) owned, controlled, or
directed by, or acting for or on behalf of,
a person designated pursuant to the
Kingpin Act; and/or (3) playing a
significant role in international
narcotics trafficking.
On August 20, 2014, the Director of
OFAC removed from the SDN List the
two individuals and two entities listed
below, whose property and interests in
property were blocked pursuant to the
Kingpin Act:
Individuals
1. OEZER-SHAYESTEH, Guelin,
80331 Muenchen, Bayern, Germany;
DOB 15 Feb 1962; citizen Germany
(individual) [SDNTK].
2. OROZCO CARDENAS, Adrian,
Privada Colonia del Valle 7001,
Fraccionamiento Residencial Agua
Caliente, Tijuana, Baja California,
Mexico; Calle Circunvalacion Sur 273–
5, Colonia Las Fuentes 45070, Zapopan,
Jalisco, Mexico; c/o Farmacia Vida
Suprema, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o Distribuidora
E:\FR\FM\29AUN1.SGM
29AUN1
Agencies
[Federal Register Volume 79, Number 168 (Friday, August 29, 2014)]
[Notices]
[Page 51649]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-20575]
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DEPARTMENT OF THE TREASURY
Submission for OMB Review; Comment Request
August 26, 2014.
The Department of the Treasury will submit the following
information collection requests 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 September 29, 2014 to
be assured of consideration.
ADDRESSES: Send comments regarding the burden estimate, or any other
aspect of the information collection, including suggestions 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 OIRASubmission@OMB.EOP.gov and (2) Treasury
PRA Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8141,
Washington, DC 20220, or email at PRA@treasury.gov.
FOR FURTHER INFORMATION CONTACT: Copies of the submission may be
obtained by emailing PRA@treasury.gov, calling (202) 622-1295, or
viewing the entire information collection request at www.reginfo.gov.
United States Mint
OMB Number: 1525-0012.
Type of Review: Extension of a currently approved collection.
Title: Generic Clearance for Voluntary Surveys to Implement E.O.
12862.
Abstract: This is a request for a three-year generic clearance for
the United States Mint to conduct customer satisfaction and opinion
surveys or focus group interviews. The data collection will allow the
Mint to comply with Executive Order 12862 and assess the acceptance of
and potential demand for current and future Mint products, and the
needs and desires of customers for more efficient, economical services.
Affected Public: Individuals or households; Businesses or other
for-profits.
Estimated Total Burden Hours: 37,809.
Brenda Simms,
Treasury PRA Clearance Officer.
[FR Doc. 2014-20575 Filed 8-28-14; 8:45 am]
BILLING CODE 4810-37-P