Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies and Diversity Self-Assessment Template for OCC-Regulated Entities, 68544-68545 [2019-27051]
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68544
Federal Register / Vol. 84, No. 241 / Monday, December 16, 2019 / Notices
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the
Currency
Agency Information Collection
Activities: Information Collection
Renewal; Submission for OMB Review;
Joint Standards for Assessing the
Diversity Policies and Practices of
Entities Regulated by the Agencies
and Diversity Self-Assessment
Template for OCC-Regulated Entities
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). The OCC
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
on the renewal of its information
collection titled ‘‘Joint Standards for
Assessing the Diversity Policies and
Practices of Entities Regulated by the
Agencies and Diversity Self-Assessment
Template for OCC-Regulated Entities.’’
The OCC also is giving notice that it has
sent the collection to OMB for review.
DATES: Comments must be submitted on
or before January 15, 2020.
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, 1557–
0334, Office of the Comptroller of the
Currency, 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–
0334’’ 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
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SUMMARY:
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19:21 Dec 13, 2019
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information in your comment or
supporting materials that you consider
confidential or inappropriate for public
disclosure.
Additionally, please send a copy of
your comments by mail to: OCC Desk
Officer, 1557–0334, U.S. Office of
Management and Budget, 725 17th
Street NW, #10235, Washington, DC
20503 or by email to oira_submission@
omb.eop.gov.
You may review comments and other
related materials that pertain to this
information collection 1 following the
close of the 30-day comment period for
this notice 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
‘‘1557–0334’’ or ‘‘Joint Standards for
Assessing the Diversity Policies and
Practices of Entities Regulated by the
Agencies and Diversity Self-Assessment
Template for OCC-Regulated Entities.’’
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, Clearance Officer,
(202) 649–5490 or, for persons who are
deaf or hearing impaired, TTY, (202)
649–5597, Chief Counsel’s Office, Office
of the Comptroller of the Currency, 400
7th Street SW, Suite 3E–218, mail stop
9W–11, Washington, DC 20219.
SUPPLEMENTARY INFORMATION: Under the
PRA (44 U.S.C. 3501 et seq.), certain
1 On September 4, 2019, the OCC published a 60day notice for this information collection, 84 FR
46604.
PO 00000
Frm 00153
Fmt 4703
Sfmt 4703
Federal agencies must obtain approval
from 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 provide
information to a third party. The OCC
asks that OMB extend its approval of the
collection of information described in
this document.
Title: Joint Standards for Assessing
the Diversity Policies and Practices of
Entities Regulated by the Agencies and
Diversity Self-Assessment Template for
OCC-Regulated Entities.
OMB Control No.: 1557–0334.
Description: This information
collection covers standards, pursuant to
which certain entities regulated by the
OCC voluntarily self-assess their
diversity policies and practices, and a
template to assist with the selfassessment. The template (1) asks for
general information about a respondent;
(2) includes questions about certain
standards and solicits comments about
the successes and challenges of a
respondent’s diversity program; (3) asks
for a description of current practices for
the self-assessment standards; (4) seeks
additional diversity data; and (5)
provides an opportunity for a
respondent to provide other information
regarding or comment on the selfassessment of its diversity policies and
practices.
The OCC may use information
submitted to monitor progress and
trends in the financial services industry
regarding diversity and inclusion in
employment and contracting activities
and to identify and highlight diversity
and inclusion policies and practices that
have been successful. The OCC will
continue to reach out to the entities it
regulates and other interested parties to
discuss diversity and inclusion in the
financial services industry and share
leading practices. The OCC may also
publish information disclosed by an
entity, such as leading practices, in any
form that does not identify the specific
entity or individual or disclose
confidential business information.
Finally, if an OCC-regulated entity
submits confidential commercial
information that is both customarily and
actually treated as private by the entity,
the entity can designate the information
as such, in which case the OCC will
treat the self-assessment information as
private to the extent permitted by law,
including the Freedom of Information
Act, 5 U.S.C. 552, et seq.
Type of Review: Regular.
Affected Public: Businesses or other
for-profit.
E:\FR\FM\16DEN1.SGM
16DEN1
Federal Register / Vol. 84, No. 241 / Monday, December 16, 2019 / Notices
Burden Estimates:
Number of Respondents: 110.
Estimated Annual Burden for
Standards and Template: 8 hours.
Total Annual Burden: 880 hours.
Frequency of Response: Annual.
Comments: On September 4, 2019, the
OCC issued a notice for 60 days of
comment concerning this collection, 84
FR 46604. No comments were received.
Comments continue to be invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’s
estimate of the information collection
burden;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
the collection 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: December 10, 2019.
Theodore J. Dowd,
Deputy Chief Counsel, Office of the
Comptroller of the Currency.
[FR Doc. 2019–27051 Filed 12–13–19; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 one or more persons that have been
placed on OFAC’s Specially Designated
Nationals and Blocked Persons List (the
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.
DATES: See SUPPLEMENTARY INFORMATION
section.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; Assistant
Director for Sanctions Compliance &
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SUMMARY:
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19:21 Dec 13, 2019
Jkt 250001
Evaluation, tel.: 202–622–2490;
Assistant Director for Licensing, tel.:
202–622–2480; or Assistant Director for
Regulatory Affairs, tel.: 202–622–4855.
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 (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On December 10, 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
authority listed below.
Individuals
1. AUNG, Aung, Burma; DOB 1973; Gender
Male (individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) of Executive Order 13818 of
December 20, 2017, ‘‘Blocking the Property of
Persons Involved in Serious Human Rights
Abuse or Corruption,’’ 82 FR 60839, 3 CFR,
2017 Comp., p. 399, (E.O. 13818) for being a
foreign person who is or has been a leader
or official of an entity, including any
government entity, that has engaged in, or
whose members have engaged in, serious
human rights abuse relating to the leader’s or
official’s tenure.
2. OO, Than, Burma; DOB 12 Oct 1973;
Gender Male (individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) of E.O. 13818 for being a foreign
person who is or has been a leader or official
of an entity, including any government
entity, that has engaged in, or whose
members have engaged in, serious human
rights abuse relating to the leader’s or
official’s tenure.
3. HLAING, Min Aung, Burma; DOB 1956;
Gender Male (individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) of E.O. 13818 for being a foreign
person who is or has been a leader or official
of an entity, including any government
entity, that has engaged in, or whose
members have engaged in, serious human
rights abuse relating to the leader’s or
official’s tenure.
4. WIN, Soe, Burma; DOB 01 Mar 1960;
Gender Male (individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) of E.O. 13818 for being a foreign
person who is or has been a leader or official
of an entity, including any government
entity, that has engaged in, or whose
members have engaged in, serious human
rights abuse relating to the leader’s or
official’s tenure.
5. ANWAR, Rao (a.k.a. AHMED, Rao
Anwar; a.k.a. KHAN, Anwar Ahmed; a.k.a.
KHAN, Anwar Ahmed Rao; a.k.a. KHAN, Rao
Anwar Ahmed), Pakistan; DOB 01 Jan 1959;
POB Karachi, Pakistan; nationality Pakistan;
Gender Male; Passport MU–4112252
(Pakistan) issued 27 May 2014 expires 26
May 2019 (individual) [GLOMAG].
PO 00000
Frm 00154
Fmt 4703
Sfmt 4703
68545
Designated pursuant to section 1(a)(ii)(A)
of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has
directly or indirectly engaged in, serious
human rights abuse.
6. KOCNER, Marian, Slovakia; DOB 17
May 1963; POB Ruzomberok, Slovakia;
nationality Slovakia; Gender Male; Passport
4305176196 (Slovakia) expires 31 Mar 2025
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A)
of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has
directly or indirectly engaged in, serious
human rights abuse.
7. AL–WARFALLI, Mahmud (a.k.a. AL–
WERFALLI, Mahmoud; a.k.a. AL–
WERFALLI, Mahmoud Mustafa Busayf),
Benghazi, Libya; DOB 1978; nationality
Libya; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A)
of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has
directly or indirectly engaged in, serious
human rights abuse.
8. BALUKU, Musa (a.k.a. BALUKU, Seka;
a.k.a. KAJUJU, Mzee), Congo, Democratic
Republic of the; DOB 1976; alt. DOB 1975 to
1976; POB Kasese District, Rwenzururu SubRegion, Western Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) of E.O. 13818 for being a foreign
person who is or has been a leader or official
of an entity, including any government
entity, that has engaged in, or whose
members have engaged in, serious human
rights abuse relating to the leader’s or
official’s tenure.
9. KASADHA, Amisi (a.k.a. KASAADA,
Muzamil; a.k.a. KASADA, Kasadha; a.k.a.
KIRBAKI, Muzamir; a.k.a. KIRIBAKI,
Muzamir; a.k.a. ‘‘Kalume’’; a.k.a. ‘‘Karume’’),
Congo, Democratic Republic of the; DOB
1975 to 1981; POB Iganga District, Busoga
Region, Uganda; nationality Uganda; Gender
Male (individual) [GLOMAG].
Designated pursuant to section
1(a)(iii)(A)(3) of E.O. 13818 for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
an entity that has engaged in, or whose
members have engaged in, serious human
rights abuse.
10. KIBIRIGE, Amigo (a.k.a. AMIGO, Mzee;
a.k.a. AMIGO, Simba; a.k.a. KIBIRGE, Amigo;
a.k.a. MUHAMMAND, Kibirige), Congo,
Democratic Republic of the; DOB 1975 to
1979; POB Masaka District, Central Region,
Uganda; nationality Uganda; Gender Male
(individual) [GLOMAG].
Designated pursuant to section
1(a)(iii)(A)(3) of E.O. 13818 for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
an entity that has engaged in, or whose
members have engaged in, serious human
rights abuse.
11. LUMISA, Muhammed (a.k.a. LUMISA,
Muhamad; a.k.a. ‘‘KATO, L.’’; a.k.a.
‘‘LUMINSA’’; a.k.a. ‘‘LUMWISA’’; a.k.a.
‘‘Mukade’’; a.k.a. ‘‘Mukake’’), Congo,
Democratic Republic of the; DOB 1959; alt.
DOB 1959 to 1965; POB Kampala District,
E:\FR\FM\16DEN1.SGM
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Agencies
[Federal Register Volume 84, Number 241 (Monday, December 16, 2019)]
[Notices]
[Pages 68544-68545]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-27051]
[[Page 68544]]
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DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
Agency Information Collection Activities: Information Collection
Renewal; Submission for OMB Review; Joint Standards for Assessing the
Diversity Policies and Practices of Entities Regulated by the Agencies
and Diversity Self-Assessment Template for OCC-Regulated Entities
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). The OCC 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 on the renewal of its information
collection titled ``Joint Standards for Assessing the Diversity
Policies and Practices of Entities Regulated by the Agencies and
Diversity Self-Assessment Template for OCC-Regulated Entities.'' The
OCC also is giving notice that it has sent the collection to OMB for
review.
DATES: Comments must be submitted on or before January 15, 2020.
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, 1557-0334, Office of the Comptroller of the Currency, 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
``1557-0334'' 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.
Additionally, please send a copy of your comments by mail to: OCC
Desk Officer, 1557-0334, U.S. Office of Management and Budget, 725 17th
Street NW, #10235, Washington, DC 20503 or by email to
[email protected].
You may review comments and other related materials that pertain to
this information collection \1\ following the close of the 30-day
comment period for this notice by any of the following methods:
---------------------------------------------------------------------------
\1\ On September 4, 2019, the OCC published a 60-day notice for
this information collection, 84 FR 46604.
---------------------------------------------------------------------------
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 ``1557-0334'' or ``Joint Standards for Assessing the Diversity
Policies and Practices of Entities Regulated by the Agencies and
Diversity Self-Assessment Template for OCC-Regulated Entities.'' 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, Clearance Officer,
(202) 649-5490 or, for persons who are deaf or hearing impaired, TTY,
(202) 649-5597, Chief Counsel's Office, Office of the Comptroller of
the Currency, 400 7th Street SW, Suite 3E-218, mail stop 9W-11,
Washington, DC 20219.
SUPPLEMENTARY INFORMATION: Under the PRA (44 U.S.C. 3501 et seq.),
certain Federal agencies must obtain approval from 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 provide information to a third party.
The OCC asks that OMB extend its approval of the collection of
information described in this document.
Title: Joint Standards for Assessing the Diversity Policies and
Practices of Entities Regulated by the Agencies and Diversity Self-
Assessment Template for OCC-Regulated Entities.
OMB Control No.: 1557-0334.
Description: This information collection covers standards, pursuant
to which certain entities regulated by the OCC voluntarily self-assess
their diversity policies and practices, and a template to assist with
the self-assessment. The template (1) asks for general information
about a respondent; (2) includes questions about certain standards and
solicits comments about the successes and challenges of a respondent's
diversity program; (3) asks for a description of current practices for
the self-assessment standards; (4) seeks additional diversity data; and
(5) provides an opportunity for a respondent to provide other
information regarding or comment on the self-assessment of its
diversity policies and practices.
The OCC may use information submitted to monitor progress and
trends in the financial services industry regarding diversity and
inclusion in employment and contracting activities and to identify and
highlight diversity and inclusion policies and practices that have been
successful. The OCC will continue to reach out to the entities it
regulates and other interested parties to discuss diversity and
inclusion in the financial services industry and share leading
practices. The OCC may also publish information disclosed by an entity,
such as leading practices, in any form that does not identify the
specific entity or individual or disclose confidential business
information. Finally, if an OCC-regulated entity submits confidential
commercial information that is both customarily and actually treated as
private by the entity, the entity can designate the information as
such, in which case the OCC will treat the self-assessment information
as private to the extent permitted by law, including the Freedom of
Information Act, 5 U.S.C. 552, et seq.
Type of Review: Regular.
Affected Public: Businesses or other for-profit.
[[Page 68545]]
Burden Estimates:
Number of Respondents: 110.
Estimated Annual Burden for Standards and Template: 8 hours.
Total Annual Burden: 880 hours.
Frequency of Response: Annual.
Comments: On September 4, 2019, the OCC issued a notice for 60 days
of comment concerning this collection, 84 FR 46604. No comments were
received. Comments continue to be invited on:
(a) Whether the collection of information is necessary for the
proper performance of the functions of the OCC, including whether the
information has practical utility;
(b) The accuracy of the OCC's estimate of the information
collection burden;
(c) Ways to enhance the quality, utility, and clarity of the
information to be collected;
(d) Ways to minimize the burden of the collection 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: December 10, 2019.
Theodore J. Dowd,
Deputy Chief Counsel, Office of the Comptroller of the Currency.
[FR Doc. 2019-27051 Filed 12-13-19; 8:45 am]
BILLING CODE 4810-33-P