Agency Information Collection Activity: VA Fiduciary's Account, Court Appointed Fiduciary's Account, and Certificate of Balance on Deposit and Authorization To Disclose Financial Records, 28395-28396 [2019-12873]

Download as PDF Federal Register / Vol. 84, No. 117 / Tuesday, June 18, 2019 / Notices with questions. DOT may also conduct briefings on the Port Infrastructure Development Program Grants selection and award process upon request. H. Other Information 1. Protection of Confidential Business Information BILLING CODE 4910–9X–P jbell on DSK3GLQ082PROD with NOTICES 2. Publication/Sharing of Application Information Following the completion of the selection process and announcement of awards, the Department intends to publish a list of all applications received along with the names of the applicant organizations and funding amounts requested. Except for the information properly marked as described in Section H.1., the Department may make application narratives publicly available or share application information within the Department or with other Federal agencies if the Department determines 17:23 Jun 17, 2019 Jkt 247001 Issued in Washington, DC, on June 11, 2019. Elaine L. Chao, Secretary. [FR Doc. 2019–12871 Filed 6–17–19; 8:45 am] All information submitted as part of or in support of any application shall use publicly available data or data that can be made public and methodologies that are accepted by industry practice and standards, to the extent possible. If the applicant submits information that the applicant considers to be a trade secret or confidential commercial or financial information, the applicant must provide that information in a separate document, which the applicant may cross-reference from the application narrative or other portions of the application. For the separate document containing confidential information, the applicant must do the following: (1) State on the cover of that document that it ‘‘Contains Confidential Business Information (CBI)’’; (2) mark each page that contains confidential information with ‘‘CBI’’; (3) highlight or otherwise denote the confidential content on each page; and (4) at the end of the document, explain how disclosure of the confidential information would cause substantial competitive harm. DOT will protect confidential information complying with these requirements to the extent required under applicable law. If DOT receives a Freedom of Information Act (FOIA) request for the information that the applicant has marked in accordance with this section, DOT will follow the procedures described in its FOIA regulations at 49 CFR 7.29. Only information that is in the separate document, marked in accordance with this section, and ultimately determined to be confidential under § 7.29 will be exempt from disclosure under FOIA. VerDate Sep<11>2014 that sharing is relevant to the respective program’s objectives. DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: SUMMARY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List based on OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section for effective date(s). FOR FURTHER INFORMATION CONTACT: OFAC: 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; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622– 2410. SUPPLEMENTARY INFORMATION: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treas.gov/ofac). Notice of OFAC Actions On June 12, 2019, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. Entities 1. SOUTH WEALTH RESOURCES COMPANY (a.k.a. MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; a.k.a. SHIRKAT MANABI’ THARAWAT AL-JANUB LILTIJARAH AL- PO 00000 Frm 00130 Fmt 4703 Sfmt 4703 28395 ‘AMMAH; a.k.a. SOUTH WEALTH RESOURCES LTD.), Al Jadriya District, Baghdad, Iraq; Additional Sanctions Information—Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE). Designated pursuant to section 1(d)(i) of Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism’’ (E.O. 13224) for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, IRGC– QODS FORCE, an entity whose property and interests in property are blocked pursuant to E.O. 13224. Individuals 1. ‘ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDUL HAMEED AL ASADI, Makki Kadhim), Basrah, Iraq; DOB 10 Oct 1957; Additional Sanctions Information— Subject to Secondary Sanctions (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE). Designated pursuant to section 1(d)(i) of E.O. 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Iran’s IRGC–QODS FORCE, an entity whose property and interests in property are blocked pursuant to E.O. 13224. 2. SALIH AL HASANI, Mohammed Hussein (a.k.a. AL-HUSAYNI, Mohammed Hossein); DOB 01 Jul 1954; Additional Sanctions Information—Subject to Secondary Sanctions; Passport A9298980 (Iraq) (individual) [SDGT] [IFSR] (Linked To: SOUTH WEALTH RESOURCES COMPANY). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of South Wealth Resources Company, an entity whose property and interests in property are blocked pursuant to E.O. 13224. Dated: June 12, 2019. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–12878 Filed 6–17–19; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0017] Agency Information Collection Activity: VA Fiduciary’s Account, Court Appointed Fiduciary’s Account, and Certificate of Balance on Deposit and Authorization To Disclose Financial Records Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: E:\FR\FM\18JNN1.SGM 18JNN1 28396 Federal Register / Vol. 84, No. 117 / Tuesday, June 18, 2019 / Notices jbell on DSK3GLQ082PROD with NOTICES SUMMARY: Veterans Benefits Administration, Department of Veterans Affairs (VA), is announcing an opportunity for public comment on the proposed collection of certain information by the agency. Under the Paperwork Reduction Act (PRA) of 1995, Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed extension of a currently approved collection, and allow 60 days for public comment in response to the notice. DATES: Written comments and recommendations on the proposed collection of information should be received on or before August 19, 2019. ADDRESSES: Submit written comments on the collection of information through Federal Docket Management System (FDMS) at www.Regulations.gov or to Nancy J. Kessinger, Veterans Benefits Administration (20M33), Department of Veterans Affairs, 810 Vermont Avenue NW, Washington, DC 20420 or email to nancy.kessinger@va.gov. Please refer to ‘‘OMB Control No. 2900–0017’’ in any correspondence. During the comment period, comments may be viewed online through FDMS. FOR FURTHER INFORMATION CONTACT: Danny S. Green at (202) 421–1354. SUPPLEMENTARY INFORMATION: Under the PRA of 1995, Federal agencies must obtain approval from the Office of Management and Budget (OMB) for each collection of information they conduct or sponsor. This request for comment is being made pursuant to Section 3506(c)(2)(A) of the PRA. VerDate Sep<11>2014 17:23 Jun 17, 2019 Jkt 247001 With respect to the following collection of information, Veterans Benefits Administration invites comments on: (1) Whether the proposed collection of information is necessary for the proper performance of Veterans Benefits Administration’s functions, including whether the information will have practical utility; (2) the accuracy of Veterans Benefits Administration’s estimate of the burden of the proposed collection of information; (3) ways to enhance the quality, utility, and clarity of the information to be collected; and (4) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or the use of other forms of information technology. Authority: Public Law 104–13; 44 U.S.C. 3501–3521. Title: Supplement to VA Forms 21P– 4706b, 21P–4706c and 21P–4718a. OMB Control Number: 2900–0017. Type of Review: Extension of a currently approved collection. Abstract: VA maintains supervision of the distribution and use of VA benefits paid to fiduciaries on behalf of VA beneficiaries who are incompetent, a minor, or under legal disability. The forms are used to verify beneficiaries’ deposit remaining at a financial institution against a fiduciary’s accounting. The following forms will be used to ensure claimants’ benefits payments are administered properly. (a) VA Forms 21P–4706b and 4706c are used by VA to determine proper usage of benefits paid to fiduciaries. The PO 00000 Frm 00131 Fmt 4703 Sfmt 9990 21P–4706c is provided to assist VA fiduciaries in conforming to requirements of various State courts. (b) VA Form 21P–4718a—Fiduciaries are required to obtain certifications that the balances remaining on deposit in financial institutions as shown on accountings are correct. Certifying official at a financial institution completing the form must affix the institution’s official seal or stamp. The data collected is used to confirm appointment of a fiduciary for a VA beneficiary and to prevent fiduciaries from supplying false certification, embezzling funds, and possibly prevent and/or identify fraud, waste and abuse of government funds paid to fiduciaries on behalf of VA beneficiaries. Without this information, VA would be unable to determine if the veteran’s fiduciary is properly using the funds for this benefit according to VA law. Affected Public: Individuals and households. Estimated Average Annual Burden: 11,166.67 hours. Estimated Average Burden per Respondent: 20 minutes. Frequency of Response: Annually. Estimated Number of Respondents: 33,500. By direction of the Secretary. Danny S. Green, Interim VA Clearance Officer, Office of Quality Performance and Risk Department of Veterans Affairs. [FR Doc. 2019–12873 Filed 6–17–19; 8:45 am] BILLING CODE 8320–01–P E:\FR\FM\18JNN1.SGM 18JNN1

Agencies

[Federal Register Volume 84, Number 117 (Tuesday, June 18, 2019)]
[Notices]
[Pages 28395-28396]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-12873]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF VETERANS AFFAIRS

[OMB Control No. 2900-0017]


Agency Information Collection Activity: VA Fiduciary's Account, 
Court Appointed Fiduciary's Account, and Certificate of Balance on 
Deposit and Authorization To Disclose Financial Records

AGENCY: Veterans Benefits Administration, Department of Veterans 
Affairs.

ACTION: Notice.

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

[[Page 28396]]

SUMMARY: Veterans Benefits Administration, Department of Veterans 
Affairs (VA), is announcing an opportunity for public comment on the 
proposed collection of certain information by the agency. Under the 
Paperwork Reduction Act (PRA) of 1995, Federal agencies are required to 
publish notice in the Federal Register concerning each proposed 
collection of information, including each proposed extension of a 
currently approved collection, and allow 60 days for public comment in 
response to the notice.

DATES: Written comments and recommendations on the proposed collection 
of information should be received on or before August 19, 2019.

ADDRESSES: Submit written comments on the collection of information 
through Federal Docket Management System (FDMS) at www.Regulations.gov 
or to Nancy J. Kessinger, Veterans Benefits Administration (20M33), 
Department of Veterans Affairs, 810 Vermont Avenue NW, Washington, DC 
20420 or email to [email protected]. Please refer to ``OMB Control 
No. 2900-0017'' in any correspondence. During the comment period, 
comments may be viewed online through FDMS.

FOR FURTHER INFORMATION CONTACT: Danny S. Green at (202) 421-1354.

SUPPLEMENTARY INFORMATION: Under the PRA of 1995, Federal agencies must 
obtain approval from the Office of Management and Budget (OMB) for each 
collection of information they conduct or sponsor. This request for 
comment is being made pursuant to Section 3506(c)(2)(A) of the PRA.
    With respect to the following collection of information, Veterans 
Benefits Administration invites comments on:
    (1) Whether the proposed collection of information is necessary for 
the proper performance of Veterans Benefits Administration's functions, 
including whether the information will have practical utility; (2) the 
accuracy of Veterans Benefits Administration's estimate of the burden 
of the proposed collection of information; (3) ways to enhance the 
quality, utility, and clarity of the information to be collected; and 
(4) ways to minimize the burden of the collection of information on 
respondents, including through the use of automated collection 
techniques or the use of other forms of information technology.
    Authority: Public Law 104-13; 44 U.S.C. 3501-3521.
    Title: Supplement to VA Forms 21P-4706b, 21P-4706c and 21P-4718a.
    OMB Control Number: 2900-0017.
    Type of Review: Extension of a currently approved collection.
    Abstract: VA maintains supervision of the distribution and use of 
VA benefits paid to fiduciaries on behalf of VA beneficiaries who are 
incompetent, a minor, or under legal disability. The forms are used to 
verify beneficiaries' deposit remaining at a financial institution 
against a fiduciary's accounting. The following forms will be used to 
ensure claimants' benefits payments are administered properly.
    (a) VA Forms 21P-4706b and 4706c are used by VA to determine proper 
usage of benefits paid to fiduciaries. The 21P-4706c is provided to 
assist VA fiduciaries in conforming to requirements of various State 
courts.
    (b) VA Form 21P-4718a--Fiduciaries are required to obtain 
certifications that the balances remaining on deposit in financial 
institutions as shown on accountings are correct. Certifying official 
at a financial institution completing the form must affix the 
institution's official seal or stamp. The data collected is used to 
confirm appointment of a fiduciary for a VA beneficiary and to prevent 
fiduciaries from supplying false certification, embezzling funds, and 
possibly prevent and/or identify fraud, waste and abuse of government 
funds paid to fiduciaries on behalf of VA beneficiaries.
    Without this information, VA would be unable to determine if the 
veteran's fiduciary is properly using the funds for this benefit 
according to VA law.
    Affected Public: Individuals and households.
    Estimated Average Annual Burden: 11,166.67 hours.
    Estimated Average Burden per Respondent: 20 minutes.
    Frequency of Response: Annually.
    Estimated Number of Respondents: 33,500.

    By direction of the Secretary.
Danny S. Green,
Interim VA Clearance Officer, Office of Quality Performance and Risk 
Department of Veterans Affairs.
[FR Doc. 2019-12873 Filed 6-17-19; 8:45 am]
 BILLING CODE 8320-01-P


This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.