Proposed Collection; Comment Request, 177 [2016-31839]
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Federal Register / Vol. 82, No. 1 / Tuesday, January 3, 2017 / Notices
The Department of the
Treasury’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: OFAC’s actions described in this
notice were effective on December 28,
2016.
FOR FURTHER INFORMATION CONTACT:
Associate Director for Global Targeting,
tel.: 202/622–2420, Assistant Director
for Sanctions Compliance & Evaluation,
tel.: 202/622–2490, Assistant Director
for Licensing, tel.: 202/622–2480, Office
of Foreign Assets Control, or Chief
Counsel (Foreign Assets Control), tel.:
202/622–2410, Office of the General
Counsel, Department of the Treasury
(not toll free numbers).
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available from OFAC’s
Web site (www.treas.gov/ofac).
Notice of OFAC Actions
On December 28, 2016, OFAC blocked
the property and interests in property of
the following two individuals pursuant
to E.O. 13224, ‘‘Blocking Property and
Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or
Support Terrorism’’:
sradovich on DSK3GMQ082PROD with NOTICES
Individuals
1. MAHMOOD, Shahid (a.k.a.
AHMED, Shahid Mehmood Manzoor;
a.k.a. MEHMOOD, Shaheed; a.k.a.
MEHMOUD, Shahid; a.k.a.
REHMATULLAH, Shahid Mahmood),
Karachi, Pakistan; DOB 10 Apr 1980;
POB Pakistan; nationality Pakistan;
Gender Male (individual) [SDGT]
(Linked To: LASHKAR E–TAYYIBA).
2. SARWAR, Muhammad (a.k.a. ABU
ALI HASHIM; a.k.a. ABU HASHIM;
a.k.a. ABU UL–HASHIM; a.k.a.
HASHIM, Abdul; a.k.a. HASHIM, Abul;
a.k.a. RABBANI, Abul Hashim), Lahore,
Pakistan; DOB 01 Jan 1966 to 31 Dec
1968; POB Sheikhupura, Pakistan;
nationality Pakistan; Gender Male;
VerDate Sep<11>2014
22:14 Dec 30, 2016
Jkt 241001
Passport AK5995921 (Pakistan) issued
24 Mar 2007 expires 22 Mar 2012
(individual) [SDGT] (Linked To:
LASHKAR E–TAYYIBA).
Dated: December 28, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2016–31787 Filed 12–30–16; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Proposed Collection; Comment
Request
December 28, 2016.
Departmental Offices, Treasury.
Notice and request for comment.
AGENCY:
ACTION:
The U.S. 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 this
continuing information collection, as
required by the Paperwork Reduction
Act of 1995, 44 U.S.C. 3506(c)(2)(A).
The information collection under
review is 1505–0230, Garnishment of
Accounts Containing Federal Benefit
Payments.
SUMMARY:
Written comments must be
received on or before March 6, 2017.
ADDRESSES: Submit your comments via
email to PRACollection1505-0230@
treasury.gov.
DATES:
FOR FURTHER INFORMATION CONTACT:
Barbara Wiss, Office of the Fiscal
Assistant Secretary, Department of the
Treasury, 1500 Pennsylvania Avenue
NW., Washington, DC 20220 or by
telephone on 202–622–0886 or by email
at PRACollection1505-0230@
treasury.gov.
SUPPLEMENTARY INFORMATION:
OMB Number: 1505–0230.
Type of Review: Extension without
change of an existing information
collection.
Title: Garnishment of Accounts
Containing Federal Benefit Payments.
Abstract: The regulations at 31 CFR
part 212 establish procedures that
financial institutions must follow when
a garnishment order is received for an
PO 00000
Frm 00096
Fmt 4703
Sfmt 9990
177
account into which federal benefit
payments have been directly deposited.
Financial institutions that comply with
the required procedures are given a safe
harbor under the rule. The regulations
require a financial institution to review
the account, to determine if any exempt
benefit payments have been directly
deposited within the 60 calendar days
prior to the receipt of the garnishment
order, and, if so, requires the financial
institution to ensure that the account
holder has access to a protected amount
of funds in the account. Once the
account review is completed the
financial institution must notify the
accountholder of the receipt of the
garnishment order and provide certain
additional information. In addition, a
financial institution must maintain
certain records of account activity and
actions taken in response to
garnishment orders sufficient to
demonstrate compliance with the
regulations.
Affected Public: Businesses or other
for-profit institutions.
Estimated Total Annual Burden
Hours: 24,167.
Request for Comments: Comments
submitted in response to this notice will
be summarized and included in the
request for Office of Management and
Budget 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 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 technology; and (e) estimates of
capital or start-up costs and costs of
operation, maintenance, and purchase
of services required to provide
information.
Bob Faber,
Treasury PRA Clearance Officer.
[FR Doc. 2016–31839 Filed 12–30–16; 8:45 am]
BILLING CODE 4810–25–P
E:\FR\FM\03JAN1.SGM
03JAN1
Agencies
[Federal Register Volume 82, Number 1 (Tuesday, January 3, 2017)]
[Notices]
[Page 177]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-31839]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Proposed Collection; Comment Request
December 28, 2016.
AGENCY: Departmental Offices, Treasury.
ACTION: Notice and request for comment.
-----------------------------------------------------------------------
SUMMARY: The U.S. 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 this continuing information collection, as required by the Paperwork
Reduction Act of 1995, 44 U.S.C. 3506(c)(2)(A). The information
collection under review is 1505-0230, Garnishment of Accounts
Containing Federal Benefit Payments.
DATES: Written comments must be received on or before March 6, 2017.
ADDRESSES: Submit your comments via email to PRACollection1505-0230@treasury.gov.
FOR FURTHER INFORMATION CONTACT: Barbara Wiss, Office of the Fiscal
Assistant Secretary, Department of the Treasury, 1500 Pennsylvania
Avenue NW., Washington, DC 20220 or by telephone on 202-622-0886 or by
email at PRACollection1505-0230@treasury.gov.
SUPPLEMENTARY INFORMATION:
OMB Number: 1505-0230.
Type of Review: Extension without change of an existing information
collection.
Title: Garnishment of Accounts Containing Federal Benefit Payments.
Abstract: The regulations at 31 CFR part 212 establish procedures
that financial institutions must follow when a garnishment order is
received for an account into which federal benefit payments have been
directly deposited. Financial institutions that comply with the
required procedures are given a safe harbor under the rule. The
regulations require a financial institution to review the account, to
determine if any exempt benefit payments have been directly deposited
within the 60 calendar days prior to the receipt of the garnishment
order, and, if so, requires the financial institution to ensure that
the account holder has access to a protected amount of funds in the
account. Once the account review is completed the financial institution
must notify the accountholder of the receipt of the garnishment order
and provide certain additional information. In addition, a financial
institution must maintain certain records of account activity and
actions taken in response to garnishment orders sufficient to
demonstrate compliance with the regulations.
Affected Public: Businesses or other for-profit institutions.
Estimated Total Annual Burden Hours: 24,167.
Request for Comments: Comments submitted in response to this notice
will be summarized and included in the request for Office of Management
and Budget 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 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 technology; and (e) estimates of capital or start-up
costs and costs of operation, maintenance, and purchase of services
required to provide information.
Bob Faber,
Treasury PRA Clearance Officer.
[FR Doc. 2016-31839 Filed 12-30-16; 8:45 am]
BILLING CODE 4810-25-P