Passports, 60608-60609 [2016-21087]
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60608
Federal Register / Vol. 81, No. 171 / Friday, September 2, 2016 / Rules and Regulations
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(ix) The Office of Financial Research;
and
(x) Any other person that the
Commission determines to be
appropriate, conditionally or
unconditionally, by order, including,
but not limited to—
(A) Foreign financial supervisors
(including foreign futures authorities);
(B) Foreign central banks;
(C) Foreign ministries; and
(D) Other foreign authorities;
(10) Before sharing information with
any entity described in paragraph (b)(9)
of this section, there shall be in effect an
arrangement between the Commission
and the entity (in the form of a
memorandum of understanding or
otherwise) to address the confidentiality
of the security-based swap information
made available to the entity; this
arrangement shall be deemed to satisfy
the requirement, set forth in section
13(n)(5)(H) of the Act (15 U.S.C.
78m(n)(5)(H)), that the security-based
swap data repository receive a written
agreement from the entity stating that
the entity shall abide by the
confidentiality requirements described
in section 24 of the Act (15 U.S.C. 78x)
relating to the information on securitybased swap transactions that is
provided; and
*
*
*
*
*
(d) Notification requirement
compliance. To satisfy the notification
requirement of the data access
provisions of paragraph (b)(9) of this
section, a security-based swap data
repository shall inform the Commission
upon its receipt of the first request for
security-based swap data from a
particular entity (which may include
any request to be provided ongoing
online or electronic access to the data),
and the repository shall maintain
records of all information related to the
initial and all subsequent requests for
data access from that entity, including
records of all instances of online or
electronic access, and records of all data
provided in connection with such
requests or access.
*
*
*
*
*
Dated: August 29, 2016.
By the Commission.
Brent J. Fields,
Secretary.
[FR Doc. 2016–21137 Filed 9–1–16; 8:45 am]
BILLING CODE 8011–01–P
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not include his or her Social Security
number or willfully, intentionally,
negligently, or recklessly includes an
incorrect or invalid Social Security
number on his or her passport
application.
The new § 51.60(g) requires denial of
a passport card to an individual who is
a covered sex offender as described in
42 U.S.C. 16935a.
DEPARTMENT OF STATE
22 CFR Part 51
[Public Notice: 9678]
RIN 1400–AD97
Passports
State Department.
Final rule.
AGENCY:
ACTION:
This final rule provides
various changes and updates to the
Department of State passport rules as a
result of the passage of two laws:
International Megan’s Law to Prevent
Child Exploitation and Other Sexual
Crimes Through Advanced Notification
of Traveling Sex Offenders (IML); and
the Fixing America’s Surface
Transportation Act (FAST Act). The
final rule incorporates statutory
passport denial and revocation
requirements for certain covered sex
offenders under the IML, those persons
with a seriously delinquent tax debt as
defined by the FAST Act, and/or those
persons who submit a passport
application without a correct and valid
Social Security number.
DATES: The effective date of this
regulation is September 2, 2016.
FOR FURTHER INFORMATION CONTACT:
Stephanie Traub, Office of Legal Affairs,
Passport Services, (202) 485–6500.
Hearing- or speech-impaired persons
may use the Telecommunications
Devices for the Deaf (TDD) by contacting
the Federal Information Relay Service at
1–800–877–8339.
SUPPLEMENTARY INFORMATION: The
Department is amending § 51.60 of
subpart E within part 51 of title 22 of
the Code of Federal Regulations. The
rules incorporate statutory passport
denial and revocation requirements as
codified at 22 U.S.C. 2714a for certain
individuals who have seriously
delinquent tax debt or submit passport
applications without correct and valid
Social Security numbers. The rules
incorporate new provisions for denial
and revocation of passport books that do
not contain conspicuous identifiers for
covered sex offenders as defined in 42
U.S.C. 16935a. The rule provides for
denial of passport cards to these same
covered sex offenders, as passport cards
are not able to contain the unique
identifier required by 22 U.S.C. 212b.
The new § 51.60(a)(3) requires denial
of a passport to an individual who is
certified by the Secretary of the
Treasury as having a seriously
delinquent tax debt as described in 26
U.S.C. 7345.
The new § 51.60(f) permits denial of
a passport to an individual who does
SUMMARY:
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Regulatory Findings
Administrative Procedure Act
Because this rulemaking implements
the Congressional mandates within the
FAST Act and IML, the Department is
publishing this rulemaking without
notice and comment under the ‘‘good
cause’’ exemption of 5 U.S.C. 553(b).
The Department believes that public
comment on this rulemaking would be
unnecessary, impractical, and contrary
to the public interest. In addition, for
the same reasons, the effective date for
this rulemaking is the date of
publication in accordance with the
‘‘good cause’’ provision of 5 U.S.C.
553(d)(3).
Regulatory Flexibility Act
The Department of State, in
accordance with the Regulatory
Flexibility Act (5 U.S.C. 605(b)), has
reviewed this regulation and, by
approving it, certifies that this rule will
not have a significant economic impact
on a substantial number of small
entities.
Unfunded Mandates Act of 1995
This rule will not result in the
expenditure by state, local, and tribal
governments, in the aggregate, or by the
private sector, of $100 million or more
in any year and it will not significantly
or uniquely affect small governments.
Therefore, no actions were deemed
necessary under the provisions of the
Unfunded Mandates Reform Act of
1995.
Small Business Regulatory Enforcement
Fairness Act of 1996
This rule is not a major rule as
defined by section 804 of the Small
Business Regulatory Enforcement Act of
1996. This rule will not result in an
annual effect on the economy of $100
million or more; a major increase in
costs or prices; or significant adverse
effects on competition, employment,
investment, productivity, innovation, or
on the ability of U.S.-based companies
to compete with foreign based
companies in domestic and import
markets.
E:\FR\FM\02SER1.SGM
02SER1
Federal Register / Vol. 81, No. 171 / Friday, September 2, 2016 / Rules and Regulations
Executive Orders 12866 and 13563
The Department of State does not
consider this rule to be an economically
significant regulatory action under
Executive Order 12866, Regulatory
Planning and Review. The Department
has nevertheless reviewed the
regulation to ensure its consistency with
the regulatory philosophy and
principles set forth in both Executive
Order 12866 and Executive Order
13563, and certifies that the benefits of
this regulation outweigh any cost to the
public.
Executive Order 13132
This regulation will not have
substantial direct effects on the states,
on the relationship between the national
government and the states, or on the
distribution of power and
responsibilities among the various
levels of government. Therefore, in
accordance with section 6 of Executive
Order 13132, it is determined that this
rule does not have sufficient federalism
implications to require consultations or
warrant the preparation of a federalism
summary impact statement.
Executive Order 13175
The Department has determined that
this rulemaking will not have tribal
implications, will not impose
substantial direct compliance costs on
tribal governments, and will not preempt tribal law. Accordingly, the
requirements of Executive Order 13175
do not apply to this rulemaking.
Lhorne on DSK30JT082PROD with RULES
Paperwork Reduction Act
This rule does not impose any new
reporting or record-keeping
requirements subject to the Paperwork
Reduction Act, 44 U.S.C. Chapter 35.
Prior to the passage of the FAST Act,
passport applicants were already asked
to provide their Social Security numbers
to obtain or renew passports. With
respect to the IML requirements, the
applicant does not report his or her
status as a covered sex offender to the
Department during the application
process; rather, the Department obtains
that information from other government
sources. Therefore, this rulemaking
imposes no additional burden on the
applicant.
List of Subjects in 22 CFR Part 51
Passports.
Accordingly, for the reasons set forth
in the preamble, the Department has
amended 22 CFR part 51 as follows:
PART 51—PASSPORTS
1. The authority citation for part 51 is
revised to read as follows:
■
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Authority: 8 U.S.C. 1504; 18 U.S.C. 1621;
22 U.S.C. 211a, 212, 212b, 213, 213n (Pub. L.
106–113 Div. B, Sec. 1000(a)(7) [Div. A, Title
II, Sec. 236], 113 Stat. 1536, 1501A–430);
214, 214a, 217a, 218, 2651a, 2671(d)(3), 2705,
2714, 2714a, 2721, & 3926; 26 U.S.C. 6039E;
31 U.S.C. 9701; 42 U.S.C. 652(k) [Div. B, Title
V of Pub. L. 103–317, 108 Stat. 1760]; E.O.
11295, Aug. 6, 1966, FR 10603, 3 CFR, 1966–
1970 Comp., p. 570; Pub. L. 114–119, 130
Stat. 15; Sec. 1 of Pub. L. 109–210, 120 Stat.
319; Sec. 2 of Pub. L. 109–167, 119 Stat.
3578; Sec. 5 of Pub. L. 109–472, 120 Stat.
3554; Pub. L. 108–447, Div. B, Title IV, Dec.
8, 2004, 118 Stat. 2809; Pub. L. 108–458, 118
Stat. 3638, 3823 (Dec. 17, 2004).
2. Amend § 51.60 by adding
paragraphs (a)(3) and (4), (f), and (g) to
read as follows:
■
§ 51.60
Denial and restriction of passports.
(a) * * *
(3) The applicant is certified by the
Secretary of the Treasury as having a
seriously delinquent tax debt as
described in 26 U.S.C. 7345.
(4) The applicant is a covered sex
offender as defined in 42 U.S.C. 16935a,
unless the passport, no matter the type,
contains the conspicuous identifier
placed by the Department as required by
22 U.S.C. 212b.
*
*
*
*
*
(f) The Department may refuse to
issue a passport to an applicant who
fails to provide his or her Social
Security account number on his or her
passport application or who willfully,
intentionally, negligently, or recklessly
includes an incorrect or invalid Social
Security account number.
(g) The Department shall not issue a
passport card to an applicant who is a
covered sex offender as defined in 42
U.S.C. 16935a.
Dated: August 23, 2016.
David T. Donahue,
Acting Assistant Secretary, Bureau of
Consular Affairs, Department of State.
[FR Doc. 2016–21087 Filed 9–1–16; 8:45 am]
BILLING CODE 4710–13–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Parts 1, 20, 25, 26, 31, and 301
[TD 9785]
RIN 1545–BM10
Definition of Terms Relating to Marital
Status
Internal Revenue Service (IRS),
Treasury.
ACTION: Final regulations.
AGENCY:
This document contains final
regulations that reflect the holdings of
SUMMARY:
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60609
Obergefell v. Hodges, 576 U.S. ___, 135
S. Ct. 2584 (2015), Windsor v. United
States, 570 U.S. ___, 133 S. Ct. 2675
(2013), and Revenue Ruling 2013–17
(2013–38 IRB 201), and that define
terms in the Internal Revenue Code
describing the marital status of
taxpayers for federal tax purposes.
DATES: Effective date: These regulations
are effective on September 2, 2016.
FOR FURTHER INFORMATION CONTACT:
Mark Shurtliff at (202) 317–3400 (not
toll-free number).
SUPPLEMENTARY INFORMATION:
Background
This document contains amendments
to the Income Tax Regulations (26 CFR
part 1), the Estate Tax Regulations (26
CFR part 20), the Gift Tax Regulations
(26 CFR part 25), the GenerationSkipping Transfer Tax Regulations (26
CFR part 26), the Employment Tax and
Collection of Income Tax at Source
Regulations (26 CFR part 31), and the
Regulations on Procedure and
Administration (26 CFR part 301).
On October 23, 2015, the Department
of the Treasury (Treasury) and the IRS
published in the Federal Register (80
FR 64378) a notice of proposed
rulemaking (REG–148998–13), which
proposed to amend the regulations
under section 7701 of the Internal
Revenue Code (Code) to provide that,
for federal tax purposes, the terms
‘‘spouse,’’ ‘‘husband,’’ and ‘‘wife’’ mean
an individual lawfully married to
another individual, and the term
‘‘husband and wife’’ means two
individuals lawfully married to each
other. In addition, the proposed
regulations provided that a marriage of
two individuals will be recognized for
federal tax purposes if that marriage
would be recognized by any state,
possession, or territory of the United
States. Finally, the proposed regulations
clarified that the term ‘‘marriage’’ does
not include registered domestic
partnerships, civil unions, or other
similar relationships recognized under
state law that are not denominated as a
marriage under that state’s law, and the
terms ‘‘spouse,’’ ‘‘husband and wife,’’
‘‘husband,’’ and ‘‘wife’’ do not include
individuals who have entered into such
a relationship.
Written comments responding to the
proposed regulations were received, and
one person requested a public hearing.
A public hearing was held on January
28, 2016; however, the individual who
requested the hearing was not able to
attend, but did submit supplemental
comments. When given the opportunity,
no one who attended the hearing asked
to speak. After consideration of the
E:\FR\FM\02SER1.SGM
02SER1
Agencies
[Federal Register Volume 81, Number 171 (Friday, September 2, 2016)]
[Rules and Regulations]
[Pages 60608-60609]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-21087]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF STATE
22 CFR Part 51
[Public Notice: 9678]
RIN 1400-AD97
Passports
AGENCY: State Department.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: This final rule provides various changes and updates to the
Department of State passport rules as a result of the passage of two
laws: International Megan's Law to Prevent Child Exploitation and Other
Sexual Crimes Through Advanced Notification of Traveling Sex Offenders
(IML); and the Fixing America's Surface Transportation Act (FAST Act).
The final rule incorporates statutory passport denial and revocation
requirements for certain covered sex offenders under the IML, those
persons with a seriously delinquent tax debt as defined by the FAST
Act, and/or those persons who submit a passport application without a
correct and valid Social Security number.
DATES: The effective date of this regulation is September 2, 2016.
FOR FURTHER INFORMATION CONTACT: Stephanie Traub, Office of Legal
Affairs, Passport Services, (202) 485-6500. Hearing- or speech-impaired
persons may use the Telecommunications Devices for the Deaf (TDD) by
contacting the Federal Information Relay Service at 1-800-877-8339.
SUPPLEMENTARY INFORMATION: The Department is amending Sec. 51.60 of
subpart E within part 51 of title 22 of the Code of Federal
Regulations. The rules incorporate statutory passport denial and
revocation requirements as codified at 22 U.S.C. 2714a for certain
individuals who have seriously delinquent tax debt or submit passport
applications without correct and valid Social Security numbers. The
rules incorporate new provisions for denial and revocation of passport
books that do not contain conspicuous identifiers for covered sex
offenders as defined in 42 U.S.C. 16935a. The rule provides for denial
of passport cards to these same covered sex offenders, as passport
cards are not able to contain the unique identifier required by 22
U.S.C. 212b.
The new Sec. 51.60(a)(3) requires denial of a passport to an
individual who is certified by the Secretary of the Treasury as having
a seriously delinquent tax debt as described in 26 U.S.C. 7345.
The new Sec. 51.60(f) permits denial of a passport to an
individual who does not include his or her Social Security number or
willfully, intentionally, negligently, or recklessly includes an
incorrect or invalid Social Security number on his or her passport
application.
The new Sec. 51.60(g) requires denial of a passport card to an
individual who is a covered sex offender as described in 42 U.S.C.
16935a.
Regulatory Findings
Administrative Procedure Act
Because this rulemaking implements the Congressional mandates
within the FAST Act and IML, the Department is publishing this
rulemaking without notice and comment under the ``good cause''
exemption of 5 U.S.C. 553(b). The Department believes that public
comment on this rulemaking would be unnecessary, impractical, and
contrary to the public interest. In addition, for the same reasons, the
effective date for this rulemaking is the date of publication in
accordance with the ``good cause'' provision of 5 U.S.C. 553(d)(3).
Regulatory Flexibility Act
The Department of State, in accordance with the Regulatory
Flexibility Act (5 U.S.C. 605(b)), has reviewed this regulation and, by
approving it, certifies that this rule will not have a significant
economic impact on a substantial number of small entities.
Unfunded Mandates Act of 1995
This rule will not result in the expenditure by state, local, and
tribal governments, in the aggregate, or by the private sector, of $100
million or more in any year and it will not significantly or uniquely
affect small governments. Therefore, no actions were deemed necessary
under the provisions of the Unfunded Mandates Reform Act of 1995.
Small Business Regulatory Enforcement Fairness Act of 1996
This rule is not a major rule as defined by section 804 of the
Small Business Regulatory Enforcement Act of 1996. This rule will not
result in an annual effect on the economy of $100 million or more; a
major increase in costs or prices; or significant adverse effects on
competition, employment, investment, productivity, innovation, or on
the ability of U.S.-based companies to compete with foreign based
companies in domestic and import markets.
[[Page 60609]]
Executive Orders 12866 and 13563
The Department of State does not consider this rule to be an
economically significant regulatory action under Executive Order 12866,
Regulatory Planning and Review. The Department has nevertheless
reviewed the regulation to ensure its consistency with the regulatory
philosophy and principles set forth in both Executive Order 12866 and
Executive Order 13563, and certifies that the benefits of this
regulation outweigh any cost to the public.
Executive Order 13132
This regulation will not have substantial direct effects on the
states, on the relationship between the national government and the
states, or on the distribution of power and responsibilities among the
various levels of government. Therefore, in accordance with section 6
of Executive Order 13132, it is determined that this rule does not have
sufficient federalism implications to require consultations or warrant
the preparation of a federalism summary impact statement.
Executive Order 13175
The Department has determined that this rulemaking will not have
tribal implications, will not impose substantial direct compliance
costs on tribal governments, and will not pre-empt tribal law.
Accordingly, the requirements of Executive Order 13175 do not apply to
this rulemaking.
Paperwork Reduction Act
This rule does not impose any new reporting or record-keeping
requirements subject to the Paperwork Reduction Act, 44 U.S.C. Chapter
35. Prior to the passage of the FAST Act, passport applicants were
already asked to provide their Social Security numbers to obtain or
renew passports. With respect to the IML requirements, the applicant
does not report his or her status as a covered sex offender to the
Department during the application process; rather, the Department
obtains that information from other government sources. Therefore, this
rulemaking imposes no additional burden on the applicant.
List of Subjects in 22 CFR Part 51
Passports.
Accordingly, for the reasons set forth in the preamble, the
Department has amended 22 CFR part 51 as follows:
PART 51--PASSPORTS
0
1. The authority citation for part 51 is revised to read as follows:
Authority: 8 U.S.C. 1504; 18 U.S.C. 1621; 22 U.S.C. 211a, 212,
212b, 213, 213n (Pub. L. 106-113 Div. B, Sec. 1000(a)(7) [Div. A,
Title II, Sec. 236], 113 Stat. 1536, 1501A-430); 214, 214a, 217a,
218, 2651a, 2671(d)(3), 2705, 2714, 2714a, 2721, & 3926; 26 U.S.C.
6039E; 31 U.S.C. 9701; 42 U.S.C. 652(k) [Div. B, Title V of Pub. L.
103-317, 108 Stat. 1760]; E.O. 11295, Aug. 6, 1966, FR 10603, 3 CFR,
1966-1970 Comp., p. 570; Pub. L. 114-119, 130 Stat. 15; Sec. 1 of
Pub. L. 109-210, 120 Stat. 319; Sec. 2 of Pub. L. 109-167, 119 Stat.
3578; Sec. 5 of Pub. L. 109-472, 120 Stat. 3554; Pub. L. 108-447,
Div. B, Title IV, Dec. 8, 2004, 118 Stat. 2809; Pub. L. 108-458, 118
Stat. 3638, 3823 (Dec. 17, 2004).
0
2. Amend Sec. 51.60 by adding paragraphs (a)(3) and (4), (f), and (g)
to read as follows:
Sec. 51.60 Denial and restriction of passports.
(a) * * *
(3) The applicant is certified by the Secretary of the Treasury as
having a seriously delinquent tax debt as described in 26 U.S.C. 7345.
(4) The applicant is a covered sex offender as defined in 42 U.S.C.
16935a, unless the passport, no matter the type, contains the
conspicuous identifier placed by the Department as required by 22
U.S.C. 212b.
* * * * *
(f) The Department may refuse to issue a passport to an applicant
who fails to provide his or her Social Security account number on his
or her passport application or who willfully, intentionally,
negligently, or recklessly includes an incorrect or invalid Social
Security account number.
(g) The Department shall not issue a passport card to an applicant
who is a covered sex offender as defined in 42 U.S.C. 16935a.
Dated: August 23, 2016.
David T. Donahue,
Acting Assistant Secretary, Bureau of Consular Affairs, Department of
State.
[FR Doc. 2016-21087 Filed 9-1-16; 8:45 am]
BILLING CODE 4710-13-P