Information Collection Activities: Information Collection Renewal; Comment Request; General Reporting and Recordkeeping Requirements by Savings Associations, 33810-33811 [2019-14939]
Download as PDF
33810
Federal Register / Vol. 84, No. 135 / Monday, July 15, 2019 / Notices
disorders prohibition in 49 CFR
391.41(b)(8). In accordance with 49
U.S.C. 31136(e) and 31315, each
exemption will be valid for two years
unless revoked earlier by FMCSA.
Issued on: July 5, 2019.
Larry W. Minor,
Associate Administrator for Policy.
[FR Doc. 2019–14976 Filed 7–12–19; 8:45 am]
BILLING CODE 4910–EX–P
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the
Currency
Information Collection Activities:
Information Collection Renewal;
Comment Request; General Reporting
and Recordkeeping Requirements by
Savings Associations
Office of the Comptroller of the
Currency (OCC), Treasury.
ACTION: Notice and request for comment.
AGENCY:
The OCC, 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 a continuing information
collection as required by the Paperwork
Reduction Act of 1995 (PRA).
An agency may not conduct or
sponsor, and a respondent is not
required to respond to, an information
collection unless it displays a currently
valid Office of Management and Budget
(OMB) control number.
The OCC is soliciting comment
concerning renewal of its information
collection titled ‘‘General Reporting and
Recordkeeping Requirements by Savings
Associations.’’
DATES: Comments must be submitted on
or before September 13, 2019.
ADDRESSES: Commenters are encouraged
to submit comments by email, if
possible. You may submit comments by
any of the following methods:
• Email: prainfo@occ.treas.gov.
• Mail: Chief Counsel’s Office,
Attention: Comment Processing, Office
of the Comptroller of the Currency,
Attention: 1557–0266, 400 7th Street
SW, Suite 3E–218, Washington, DC
20219.
• Hand Delivery/Courier: 400 7th
Street SW, Suite 3E–218, Washington,
DC 20219.
• Fax: (571) 465–4326.
Instructions: You must include
‘‘OCC’’ as the agency name and ‘‘1557–
0266’’ in your comment. In general, the
OCC will publish comments on
www.reginfo.gov without change,
khammond on DSKBBV9HB2PROD with NOTICES
SUMMARY:
VerDate Sep<11>2014
16:08 Jul 12, 2019
Jkt 247001
including any business or personal
information provided, such as name and
address information, email addresses, or
phone numbers. Comments received,
including attachments and other
supporting materials, are part of the
public record and subject to public
disclosure. Do not include any
information in your comment or
supporting materials that you consider
confidential or inappropriate for public
disclosure.
You may review comments and other
related materials that pertain to this
information collection beginning on the
date of publication of the second notice
for this collection 1 by any of the
following methods:
• Viewing Comments Electronically:
Go to www.reginfo.gov. Click on the
‘‘Information Collection Review’’ tab.
Underneath the ‘‘Currently under
Review’’ section heading, from the dropdown menu select ‘‘Department of
Treasury’’ and then click ‘‘submit.’’ This
information collection can be located by
searching by OMB control number
‘‘1557–0266’’ or ‘‘General Reporting and
Recordkeeping Requirements by Savings
Associations.’’ Upon finding the
appropriate information collection, click
on the related ‘‘ICR Reference Number.’’
On the next screen, select ‘‘View
Supporting Statement and Other
Documents’’ and then click on the link
to any comment listed at the bottom of
the screen.
• For assistance in navigating
www.reginfo.gov, please contact the
Regulatory Information Service Center
at (202) 482–7340.
• Viewing Comments Personally: You
may personally inspect comments at the
OCC, 400 7th Street SW, Washington,
DC. For security reasons, the OCC
requires that visitors make an
appointment to inspect comments. You
may do so by calling (202) 649–6700 or,
for persons who are deaf or hearing
impaired, TTY, (202) 649–5597. Upon
arrival, visitors will be required to
present valid government-issued photo
identification and submit to security
screening in order to inspect comments.
FOR FURTHER INFORMATION CONTACT:
Shaquita Merritt, OCC Clearance
Officer, (202) 649–5490 or, for persons
who are deaf or hard of hearing, TTY,
(202) 649–5597, Chief Counsel’s Office,
Office of the Comptroller of the
Currency, 400 7th Street SW,
Washington, DC 20219.
SUPPLEMENTARY INFORMATION: Under the
PRA (44 U.S.C. 3501 et seq.), federal
agencies must obtain approval from the
1 Following the close of the 60-day comment
period for this notice, the OCC will publish a notice
for 30 days of comment for this collection.
PO 00000
Frm 00078
Fmt 4703
Sfmt 4703
OMB for each collection of information
that they conduct or sponsor.
‘‘Collection of information’’ is defined
in 44 U.S.C. 3502(3) and 5 CFR
1320.3(c) to include agency requests or
requirements that members of the public
submit reports, keep records, or disclose
information to a third party. Section
3506(c)(2)(A) of title 44 requires federal
agencies to provide a 60-day notice in
the Federal Register concerning each
proposed collection of information,
including each proposed extension of an
existing collection of information,
before submitting the collection to OMB
for approval. To comply with this
requirement, the OCC is publishing
notice of the renewal of this collection
of information.
Title: General Reporting and
Recordkeeping Requirements by Savings
Associations.
OMB Control No.: 1557–0266.
Type of Review: Regular review.
Description: This information
collection relates to reports and records
required by the following regulations:
• 12 CFR 144.8 (communications
between members of a federal mutual
savings association);
• 12 CFR 163.47(e) (pension plan
records); and
• 12 CFR 163.76(c) (offers and sales of
securities of a federal savings
association or its affiliates in any office
of the savings association—form of
certification).
Federal savings associations use the
reports and records that the regulations
require for internal management control
purposes, and examiners use them to
determine whether savings associations
are being operated safely, soundly, and
in compliance with regulations. An
absence of the reporting and
recordkeeping requirements would
make it difficult for institutions to
establish prudent internal controls and
would limit the ability of examiners to
determine the accurate performance and
condition of federal savings
associations.
Affected Public: Businesses or other
for-profit.
Burden Estimates:
Estimated Number of Respondents:
305.
Estimated Total Burden: 30,733
hours.
Frequency of Response: On occasion.
Comments: Comments submitted in
response to this notice will be
summarized and included in the request
for OMB approval. All comments will
become a matter of public record.
Comments are invited on:
(a) Whether the collections of
information are necessary for the proper
E:\FR\FM\15JYN1.SGM
15JYN1
Federal Register / Vol. 84, No. 135 / Monday, July 15, 2019 / Notices
performance of the OCC’s functions,
including whether the information has
practical utility;
(b) The accuracy of the OCC’s
estimates of the burden of the
information collections, including the
validity of the methodology and
assumptions used;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
information collections on respondents,
including through the use of automated
collection techniques or other forms of
information technology; and
(e) Estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: July 8, 2019.
Theodore J. Dowd,
Deputy Chief Counsel, Office of the
Comptroller of the Currency.
[FR Doc. 2019–14939 Filed 7–12–19; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
Office of Foreign Assets
Control, Treasury.
AGENCY:
ACTION:
Notice.
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of three 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.
SUMMARY:
See SUPPLEMENTARY INFORMATION
section.
DATES:
khammond on DSKBBV9HB2PROD with NOTICES
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; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
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:
VerDate Sep<11>2014
16:08 Jul 12, 2019
Jkt 247001
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On July 9, 2019, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following three persons are blocked
under the relevant sanctions authority
listed below.
33811
Financial Sanctions Regulations; Gender
Male; National ID No. 380858 (Lebanon)
(individual) [SDGT] (Linked To:
HIZBALLAH).
Designated pursuant to section 1(c) of
E.O. 13224 for acting for or on behalf
HIZBALLAH, an entity whose property
and interests in property are blocked
pursuant to E.O. 13224.
Dated: July 9, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–14889 Filed 7–12–19; 8:45 am]
BILLING CODE 4810–AL–P
Individual
1. RA’D, Muhammad Hasan (a.k.a.
RAAD, Mohammad; a.k.a. RAAD,
Mohammed; a.k.a. RA’AD, Muhammad;
a.k.a. RA’D, Muhammad; a.k.a. RAED,
Mohamad; a.k.a. RAED, Mohamed),
Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information—
Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
National ID No. 307321 (Lebanon)
(individual) [SDGT] (Linked To:
HIZBALLAH).
Designated pursuant to section 1(c) 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
acting for or on behalf of HIZBALLAH,
an entity whose property and interests
in property are blocked pursuant to E.O.
13224.
2. SAFA, Wafiq (a.k.a. SAFA, Wafic;
a.k.a. SAFA, Wafiq ’Abd-al-Husayn;
a.k.a. SAFA, Wafiq Ahmad; a.k.a. ‘‘AL–
DIN, Hessam Badr’’; a.k.a. ‘‘AL–ZAIN,
Ali Wahib’’), Lebanon; DOB 01 Sep
1960; alt. DOB 17 Mar 1965; POB
Zibdin, Lebanon; alt. POB Zubaydah alJonubi, Lebanon; alt. POB Rayhan,
Lebanon; Additional Sanctions
Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender
Male; National ID No. 494606
(Lebanon); alt. National ID No.
000012505210 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).
Designated pursuant to section 1(c) of
E.O. 13224 for acting for or on behalf
HIZBALLAH, an entity whose property
and interests in property are blocked
pursuant to E.O. 13224.
3. SHERRI, Amin (a.k.a. CHERRI,
Amin; a.k.a. SHARI, ’Amin Abi; a.k.a.
SHARY, Amin Muhammad; a.k.a.
SHIRRI, Ameen; a.k.a. SHIRRI, Amin;
a.k.a. SHRI, Amin), Beirut, Lebanon;
DOB 02 Aug 1957; Additional Sanctions
Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
PO 00000
Frm 00079
Fmt 4703
Sfmt 4703
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Department of the Treasury.
ACTION: Notice.
AGENCY:
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
(SDN 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. Additionally,
OFAC is publishing the names of one or
more persons that have been removed
from the SDN List. Their property and
interests in property are no longer
blocked, and U.S. persons are no longer
generally prohibited from engaging in
transactions with them.
DATES: See SUPPLEMENTARY INFORMATION
section.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel: 202–622–2420; Assistant
Director for Licensing, tel.: 202–622–
2480; Assistant Director for Regulatory
Affairs, tel.: 202–622–4855; Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490; 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:
SUMMARY:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
E:\FR\FM\15JYN1.SGM
15JYN1
Agencies
[Federal Register Volume 84, Number 135 (Monday, July 15, 2019)]
[Notices]
[Pages 33810-33811]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-14939]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
Information Collection Activities: Information Collection
Renewal; Comment Request; General Reporting and Recordkeeping
Requirements by Savings Associations
AGENCY: Office of the Comptroller of the Currency (OCC), Treasury.
ACTION: Notice and request for comment.
-----------------------------------------------------------------------
SUMMARY: The OCC, 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 a continuing
information collection as required by the Paperwork Reduction Act of
1995 (PRA).
An agency may not conduct or sponsor, and a respondent is not
required to respond to, an information collection unless it displays a
currently valid Office of Management and Budget (OMB) control number.
The OCC is soliciting comment concerning renewal of its information
collection titled ``General Reporting and Recordkeeping Requirements by
Savings Associations.''
DATES: Comments must be submitted on or before September 13, 2019.
ADDRESSES: Commenters are encouraged to submit comments by email, if
possible. You may submit comments by any of the following methods:
Email: [email protected].
Mail: Chief Counsel's Office, Attention: Comment
Processing, Office of the Comptroller of the Currency, Attention: 1557-
0266, 400 7th Street SW, Suite 3E-218, Washington, DC 20219.
Hand Delivery/Courier: 400 7th Street SW, Suite 3E-218,
Washington, DC 20219.
Fax: (571) 465-4326.
Instructions: You must include ``OCC'' as the agency name and
``1557-0266'' in your comment. In general, the OCC will publish
comments on www.reginfo.gov without change, including any business or
personal information provided, such as name and address information,
email addresses, or phone numbers. Comments received, including
attachments and other supporting materials, are part of the public
record and subject to public disclosure. Do not include any information
in your comment or supporting materials that you consider confidential
or inappropriate for public disclosure.
You may review comments and other related materials that pertain to
this information collection beginning on the date of publication of the
second notice for this collection \1\ by any of the following methods:
---------------------------------------------------------------------------
\1\ Following the close of the 60-day comment period for this
notice, the OCC will publish a notice for 30 days of comment for
this collection.
---------------------------------------------------------------------------
Viewing Comments Electronically: Go to www.reginfo.gov.
Click on the ``Information Collection Review'' tab. Underneath the
``Currently under Review'' section heading, from the drop-down menu
select ``Department of Treasury'' and then click ``submit.'' This
information collection can be located by searching by OMB control
number ``1557-0266'' or ``General Reporting and Recordkeeping
Requirements by Savings Associations.'' Upon finding the appropriate
information collection, click on the related ``ICR Reference Number.''
On the next screen, select ``View Supporting Statement and Other
Documents'' and then click on the link to any comment listed at the
bottom of the screen.
For assistance in navigating www.reginfo.gov, please
contact the Regulatory Information Service Center at (202) 482-7340.
Viewing Comments Personally: You may personally inspect
comments at the OCC, 400 7th Street SW, Washington, DC. For security
reasons, the OCC requires that visitors make an appointment to inspect
comments. You may do so by calling (202) 649-6700 or, for persons who
are deaf or hearing impaired, TTY, (202) 649-5597. Upon arrival,
visitors will be required to present valid government-issued photo
identification and submit to security screening in order to inspect
comments.
FOR FURTHER INFORMATION CONTACT: Shaquita Merritt, OCC Clearance
Officer, (202) 649-5490 or, for persons who are deaf or hard of
hearing, TTY, (202) 649-5597, Chief Counsel's Office, Office of the
Comptroller of the Currency, 400 7th Street SW, Washington, DC 20219.
SUPPLEMENTARY INFORMATION: Under the PRA (44 U.S.C. 3501 et seq.),
federal agencies must obtain approval from the OMB for each collection
of information that they conduct or sponsor. ``Collection of
information'' is defined in 44 U.S.C. 3502(3) and 5 CFR 1320.3(c) to
include agency requests or requirements that members of the public
submit reports, keep records, or disclose information to a third party.
Section 3506(c)(2)(A) of title 44 requires federal agencies to provide
a 60-day notice in the Federal Register concerning each proposed
collection of information, including each proposed extension of an
existing collection of information, before submitting the collection to
OMB for approval. To comply with this requirement, the OCC is
publishing notice of the renewal of this collection of information.
Title: General Reporting and Recordkeeping Requirements by Savings
Associations.
OMB Control No.: 1557-0266.
Type of Review: Regular review.
Description: This information collection relates to reports and
records required by the following regulations:
12 CFR 144.8 (communications between members of a federal
mutual savings association);
12 CFR 163.47(e) (pension plan records); and
12 CFR 163.76(c) (offers and sales of securities of a
federal savings association or its affiliates in any office of the
savings association--form of certification).
Federal savings associations use the reports and records that the
regulations require for internal management control purposes, and
examiners use them to determine whether savings associations are being
operated safely, soundly, and in compliance with regulations. An
absence of the reporting and recordkeeping requirements would make it
difficult for institutions to establish prudent internal controls and
would limit the ability of examiners to determine the accurate
performance and condition of federal savings associations.
Affected Public: Businesses or other for-profit.
Burden Estimates:
Estimated Number of Respondents: 305.
Estimated Total Burden: 30,733 hours.
Frequency of Response: On occasion.
Comments: Comments submitted in response to this notice will be
summarized and included in the request for OMB approval. All comments
will become a matter of public record. Comments are invited on:
(a) Whether the collections of information are necessary for the
proper
[[Page 33811]]
performance of the OCC's functions, including whether the information
has practical utility;
(b) The accuracy of the OCC's estimates of the burden of the
information collections, including the validity of the methodology and
assumptions used;
(c) Ways to enhance the quality, utility, and clarity of the
information to be collected;
(d) Ways to minimize the burden of information collections on
respondents, including through the use of automated collection
techniques or other forms of information technology; and
(e) Estimates of capital or start-up costs and costs of operation,
maintenance, and purchase of services to provide information.
Dated: July 8, 2019.
Theodore J. Dowd,
Deputy Chief Counsel, Office of the Comptroller of the Currency.
[FR Doc. 2019-14939 Filed 7-12-19; 8:45 am]
BILLING CODE 4810-33-P