Notice of OFAC Sanctions Action, 68624-68625 [2020-23927]
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68624
Federal Register / Vol. 85, No. 210 / Thursday, October 29, 2020 / Notices
DEPARTMENT OF THE TREASURY
Fiscal Service
Bureau of the Fiscal Service
Fee Schedule for the Transfer of U.S.
Treasury Book-Entry Securities Held
on the Fedwire Securities Service
Bureau of the Fiscal Service,
Fiscal Service, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury (Treasury) is announcing a
new fee schedule applicable to transfers
of U.S. Treasury book-entry securities
maintained on the Fedwire Securities
Service (Fedwire) that occur on or after
January 4, 2021.
DATES: Applicable January 4, 2021.
FOR FURTHER INFORMATION CONTACT:
Brendan Griffiths, Bureau of the Fiscal
Service, 202–504–3550.
SUPPLEMENTARY INFORMATION: Treasury
has established a fee structure for the
transfer of Treasury book-entry
securities maintained on Fedwire.
Treasury reassesses this fee structure
periodically based on our review of the
latest book-entry costs and volumes.
For each Treasury securities transfer
or reversal sent or received on or after
January 4, 2021, the basic fee will
decrease from $0.75 to $0.65. The
Federal Reserve System also charges a
funds movement fee for each of these
transactions for the funds settlement
component of a Treasury securities
transfer.1 The surcharge for an off-line
Treasury book-entry securities transfer
will remain at $70.00. Off-line refers to
the sending and receiving of transfer
messages to or from a Federal Reserve
Bank by means other than on-line
access, such as by written, facsimile, or
SUMMARY:
jbell on DSKJLSW7X2PROD with NOTICES
1 The Board of Governors of the Federal Reserve
System sets this fee separately from the fees
assessed by Treasury. As of January 2, 2020, that fee
was $0.09 per transaction. For a current listing of
the Federal Reserve System’s fees, please refer to
https://www.frbservices.org/financial-services/
securities/.
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18:03 Oct 28, 2020
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telephone voice instruction. The basic
transfer fee assessed to both sends and
receives is reflective of costs associated
with the processing of securities
transfers. The off-line surcharge, which
is in addition to the basic fee and the
funds movement fee, reflects the
additional processing costs associated
with the manual processing of off-line
securities transfers.
Treasury does not charge a fee for
account maintenance, the stripping and
reconstitution of Treasury securities, the
wires associated with original issues, or
interest and redemption payments.
Treasury currently absorbs these costs.
The fees described in this notice
apply only to the transfer of Treasury
book-entry securities held on Fedwire.
Information concerning fees for bookentry transfers of Government Agency
securities, which are priced by the
Federal Reserve, is set out in a separate
Federal Register notice published by
the Federal Reserve.
The following is the Treasury fee
schedule that will take effect on January
4, 2021, for book-entry transfers on
Fedwire:
TREASURY-FEDWIRE FEE SCHEDULE
EFFECTIVE JANUARY 4, 2021
[In dollars]
Transfer type
On-line transfer originated ........
On-line transfer received ...........
On-line reversal transfer originated ......................................
On-line reversal transfer received ....................................
Off-line transfer originated ........
Off-line transfer received ...........
Off-line account switch received
Off-line reversal transfer originated ......................................
Off-line reversal transfer received ....................................
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 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
this person is blocked, and U.S. persons
are generally prohibited from engaging
in transactions with this person.
SUMMARY:
See SUPPLEMENTARY INFORMATION
section for effective date(s).
DATES:
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 Assistant Director for
Regulatory Affairs, tel.: 202–622–4855.
0.65
0.65
N/A
N/A
SUPPLEMENTARY INFORMATION:
0.65
N/A
Electronic Availability
0.65
0.65
0.65
0.65
N/A
70.00
70.00
0.00
0.65
70.00
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).
0.65
70.00
Notice of OFAC Action
[FR Doc. 2020–23298 Filed 10–28–20; 8:45 am]
BILLING CODE 4810–AS–P
Fmt 4703
[Case ID CAATSA-Russia-15810]
Off-line
surcharge
Timothy E. Gribben,
Commissioner, Bureau of the Fiscal Service.
Frm 00070
Office of Foreign Assets Control
Basic
fee
Authority: 31 CFR 357.45.
PO 00000
DEPARTMENT OF THE TREASURY
Sfmt 4703
On October 23, 2020, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following person are
blocked under the relevant sanctions
authority listed below.
E:\FR\FM\29OCN1.SGM
29OCN1
Federal Register / Vol. 85, No. 210 / Thursday, October 29, 2020 / Notices
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Quarterly Publication of Individuals,
Who Have Chosen To Expatriate, as
Required by Section 6039G
[FR Doc. 2020–23927 Filed 10–28–20; 8:45 am]
BILLING CODE 4810–AL–P
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice.
AGENCY:
This notice is provided in
accordance with IRC section 6039G of
jbell on DSKJLSW7X2PROD with NOTICES
SUMMARY:
Last name
First name
ABERER ............................................................
ADAMKOWSKI ..................................................
ADIJANTO .........................................................
ADSHEAD ..........................................................
AKRE .................................................................
ALDINGER .........................................................
ALLEN ................................................................
ALVAREZ ...........................................................
AMMANN ...........................................................
ANABTAWI ........................................................
ANDERAU ..........................................................
ANDERSON .......................................................
ANDRE ...............................................................
ANTABI ..............................................................
ANTON-SMITH ..................................................
ANTOSIEWICZ ..................................................
ANTREASYAN ...................................................
ARCHAMBAULT ................................................
ARIE ...................................................................
ARITOMO ..........................................................
ARNET ...............................................................
ARONSON .........................................................
ASH ....................................................................
AVIERINOS ........................................................
BACCHETTA-DIAZ ............................................
BACHMANN .......................................................
BACHSTEIN .......................................................
BAEHLER ..........................................................
BAIRD ................................................................
BAKER ...............................................................
BALDOCK ..........................................................
BALLAND ...........................................................
PASCAL ...........................................................
MARGARET .....................................................
JONATHAN ......................................................
JAMES .............................................................
CHRISTINA ......................................................
BENJAMIN .......................................................
GARY ...............................................................
JOAQUIN .........................................................
PATIRCK ..........................................................
CHARMINE ......................................................
STEFAN ...........................................................
DALE ................................................................
DIANA
BANDAR ..........................................................
CAROLINE .......................................................
EVELYN ...........................................................
SEVAN .............................................................
MIA ...................................................................
MAYUMI
KELICHI
CAMILLE ..........................................................
CATHERINE .....................................................
ABIGAIL ...........................................................
JEAN-BAPTISTE ..............................................
LEONARD
JEREMY ...........................................................
ALEEXANDER .................................................
BALZ ................................................................
CHARLES ........................................................
DIANA ..............................................................
VIRGINIA
CAMILLE ..........................................................
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Sfmt 4703
the Health Insurance Portability and
Accountability Act (HIPPA) of 1996, as
amended. This listing contains the name
of each individual losing United States
citizenship (within the meaning of
section 877(a) or 877A) with respect to
whom the Secretary received
information during the quarter ending
September 30, 2020. For purposes of
this listing, long-term residents, as
defined in section 877(e)(2), are treated
as if they were citizens of the United
States who lost citizenship.
Middle name/initials
ALOIS
PAULINE
MICHAEL
BRETT
S.
LUCAS
ANDREW
MARCELO
S.
ALENANDRA
ANDREAS
PETER
MALEK
I.
JEANETTE
JONAS
WARREN
ERIKA YOLANDE
MADELEINE
AUGER
FREDERIC
ALEXANDER
ERIK
M.
LESTER
GAIL
THOMAS
E:\FR\FM\29OCN1.SGM
29OCN1
EN29OC20.004</GPH>
Dated: October 23, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
68625
]]>Agencies
[Federal Register Volume 85, Number 210 (Thursday, October 29, 2020)]
[Notices]
[Pages 68624-68625]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-23927]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case ID CAATSA-Russia-15810]
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice
-----------------------------------------------------------------------
SUMMARY: 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 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 this person is blocked, and U.S.
persons are generally prohibited from engaging in transactions with
this person.
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 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
On October 23, 2020, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person are blocked under the relevant sanctions authority listed below.
[[Page 68625]]
[GRAPHIC] [TIFF OMITTED] TN29OC20.004
Dated: October 23, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-23927 Filed 10-28-20; 8:45 am]
BILLING CODE 4810-AL-P
