Control and Divestiture Proceedings, 14772 [C1-2020-03398]
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14772
Federal Register / Vol. 85, No. 51 / Monday, March 16, 2020 / Rules and Regulations
behalf of a person or entity other than
yourself, you must also list that person’s
or entity’s work contact information,
including name, title, address, phone
number, and email.
(2) Explanation of Need. Provide a
detailed statement explaining the
particular need for and intended use of
the information. This statement must
include:
(i) The extent to which a particular
function is dependent upon access to
the information;
(ii) Why the function cannot be
achieved or performed without access to
the information;
(iii) An explanation of whether other
information is available to the requester
that could facilitate the same objective;
(iv) How long the information will be
needed;
(v) Whether or not the information is
needed to participate in a specific
proceeding (with that proceeding
identified); and
(vi) An explanation of whether the
information is needed expeditiously.
(3) Signed Non-Disclosure
Acknowledgement/Agreement. Provide
an executed Non-Disclosure
Acknowledgement (if the requester is a
Federal entity) or an executed NonDisclosure Agreement (if the requester is
not a Federal entity) requiring
adherence to limitations on the use and
disclosure of the information requested.
(4) DOE evaluation. Upon receiving a
request for CEII, the CEII Coordinator
shall contact the DOE Office or Federal
agency that created or maintains the
CEII. In consultation with the DOE
Office, the CEII Coordinator shall
carefully consider the statement of need
provided by the requester and
determine if the need for CEII and the
protection afforded to the CEII should
result in sharing CEII for the limited
purpose identified in the request. If the
CEII Coordinator or Coordinator’s
designee denies the request, the
requestor may seek reconsideration, as
provided in paragraph (i) of this section.
(l) Disclosure—(1) Disclosure by
submitter of information. If the
submitter of information deliberately
discloses to the public information that
has received a CEII designation, then the
Department reserves the right to remove
its CEII designation.
(2) Disciplinary Action for
Unauthorized Disclosure. DOE
employees or contractors who
knowingly or willfully disclose CEII in
an unauthorized manner will be subject
to appropriate sanctions, including
disciplinary action under DOE or DOE
Office personnel rules or referral to the
DOE Inspector General. Any action by a
Federal or non-federal Entity who
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knowingly or willfully falsifies,
conceals, or covers up by any trick,
scheme, or device a material fact; makes
any materially false, fictitious, or
fraudulent statement or representation;
or makes or uses any false writing or
document knowing the same to contain
any materially false, fictitious, or
fraudulent statement or entry to obtain
CEII may also constitute a violation of
other applicable laws and is potentially
punishable by fine and imprisonment.
(3) Whistleblower protection. In
accordance with the Whistleblower
Protection Enhancement Act of 2012
(Pub. L. 112–199, 126 Stat. 1465), the
provisions of this rule are consistent
with and do not supersede, conflict
with, or otherwise alter the employee
obligations, rights, or liabilities created
by existing statute relating to:
(i) Classified information;
(ii) Communications to Congress;
(iii) The reporting to an Inspector
General of a violation of any law, rule,
or regulation, or mismanagement, a
gross waste of funds, an abuse of
authority, or a substantial and specific
danger to public health or safety; or
(iv) Any other whistleblower
protection. The definitions,
requirements, obligations, rights,
sanctions, and liabilities created by
controlling statutory provisions are not
affected by this rule.
[FR Doc. 2020–04640 Filed 3–13–20; 8:45 am]
BILLING CODE 6450–01–P
FEDERAL RESERVE SYSTEM
[Regulations Y and LL; Docket No. R–1662]
RIN 7100–AF 49
Control and Divestiture Proceedings
Correction
In rule document 2020–03398,
appearing on pages 12398 through
12430 in the issue of Monday, March 2,
2020 make the following correction.
[Corrected]
On page 12426, in the first column, in
Subpart A, in instruction 6, on the
second line, ‘‘(e), (r)(2), and (tt)’’ should
read ‘‘(e) and (r)(2) and adding
paragraph (tt)’’.
[FR Doc. C1–2020–03398 Filed 3–13–20; 8:45 am]
BILLING CODE 1300–01–D
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13 CFR Parts 120 and 134
RIN 3245–AH05
Implementation of the Small Business
7(a) Lending Oversight Reform Act of
2018
U.S. Small Business
Administration.
ACTION: Final rule.
AGENCY:
The Small Business
Administration (‘‘SBA’’ or ‘‘Agency’’) is
amending its business loan program
regulations to implement the Small
Business 7(a) Lending Oversight Reform
Act of 2018 (‘‘Act’’) and make other
amendments that will strengthen SBA’s
lender oversight and ensure the integrity
of the business loan programs. The key
amendments in this rule codify SBA’s
informal enforcement actions, new civil
monetary penalties and certain appeal
rights for 7(a) Lenders, clarify certain
enforcement actions for Microloan
Intermediaries, and adopt statutory
changes to the credit elsewhere test. The
rule also makes other technical
amendments, updates, and conforming
changes including clarifying oversight
and enforcement related definitions.
DATES: This rule is effective April 15,
2020.
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
Bethany Shana, Office of Credit Risk
Management, Office of Capital Access,
Small Business Administration, 409 3rd
Street SW, Washington, DC 20416;
telephone: (202) 205–6402; email:
Bethany.Shana@sba.gov.
SUPPLEMENTARY INFORMATION:
I. Background
12 CFR Parts 225 and 238
§ 238.2
SMALL BUSINESS ADMINISTRATION
SBA is authorized under sections 7(a)
and 7(m) of the Small Business Act and
title V of the Small Business Investment
Act of 1958 (the ‘‘SBI Act’’) to conduct
small business loan programs. 15 U.S.C.
636(a) and (m) and 695 et seq. For
purposes of this rule, SBA’s business
loan programs consist of the 7(a) Loan
Program, the Microloan Program, and
the Development Company Loan
Program (‘‘504 Loan Program’’). These
programs provide critical access to
credit for America’s small businesses,
bridging the lending gap that exists in
the market for our nation’s smallest
companies. Along with the authority to
offer government guarantees, Congress
provided SBA the authority to supervise
lenders participating in these programs.
15 U.S.C. 634, 636, 650, and 697.
Growth in lending in the 7(a) Loan
Program prompted Congress to
undertake a thorough examination of
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[Federal Register Volume 85, Number 51 (Monday, March 16, 2020)]
[Rules and Regulations]
[Page 14772]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: C1-2020-03398]
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FEDERAL RESERVE SYSTEM
12 CFR Parts 225 and 238
[Regulations Y and LL; Docket No. R-1662]
RIN 7100-AF 49
Control and Divestiture Proceedings
Correction
In rule document 2020-03398, appearing on pages 12398 through 12430
in the issue of Monday, March 2, 2020 make the following correction.
Sec. 238.2 [Corrected]
On page 12426, in the first column, in Subpart A, in instruction 6,
on the second line, ``(e), (r)(2), and (tt)'' should read ``(e) and
(r)(2) and adding paragraph (tt)''.
[FR Doc. C1-2020-03398 Filed 3-13-20; 8:45 am]
BILLING CODE 1300-01-D
