Notice of OFAC Sanctions Action, 59448-59449 [2021-23393]

Download as PDF 59448 Federal Register / Vol. 86, No. 205 / Wednesday, October 27, 2021 / Notices Wall Street Reform and Consumer Protection Act. OMB Control No.: 1557–0319. Description: Section 165(i)(2) of the Dodd-Frank Wall Street Reform and Consumer Protection Act 1 (Dodd-Frank Act) requires certain financial companies, including national banks and federal savings associations, to conduct annual stress tests 2 and requires the primary financial regulatory agency 3 of those financial companies to issue regulations implementing the stress test requirements.4 Under section 165(i)(2), a covered institution is required to submit to the Board of Governors of the Federal Reserve System (Board) and to its primary financial regulatory agency a report at such time, in such form, and containing such information as the primary financial regulatory agency may require.5 On October 9, 2012, the OCC published in the Federal Register a final rule implementing the section 165(i)(2) annual stress test requirement.6 This rule describes the reports and information collections required to meet the reporting requirements under section 165(i)(2). These information collections will be treated as confidential (to the extent permitted by law.7 In 2012, the OCC first implemented the reporting templates referenced in the final rule.8 The OCC uses the data collected to assess the reasonableness of the stress test results of covered institutions and to provide forwardlooking information to the OCC regarding a covered institution’s capital adequacy. The OCC also may use the results of the stress tests to determine whether additional analytical techniques and exercises could be appropriate to identify, measure, and monitor risks at the covered institution. The stress test results are expected to support ongoing improvement in a covered institution’s stress testing practices with respect to its internal assessments of capital adequacy and overall capital planning. The OCC recognizes that many covered institutions with total consolidated assets of $250 billion or more are required to submit reports using Comprehensive Capital Analysis 1 Public Law 111–203, 124 Stat. 1376, July 2010. U.S.C. 5365(i)(2)(A). 3 12 U.S.C. 5301(12). 4 12 U.S.C. 5365(i)(2)(C). 5 12 U.S.C. 5365(i)(2)(B). 6 77 FR 61238 (October 9, 2012) (codified at 12 CFR part 46). 7 5 U.S.C. 552(b)(4). 8 See, 77 FR 49485 (August 16, 2012) and 77 FR 66663 (November 6, 2012). lotter on DSK11XQN23PROD with NOTICES1 2 12 VerDate Sep<11>2014 16:47 Oct 26, 2021 Jkt 256001 and Review (CCAR) reporting form FR Y–14A.9 The OCC also recognizes the Board has made modifications to the FR Y–14A and, to the extent practical, the OCC will keep its reporting requirements consistent with the Board’s FR Y–14A in order to minimize burden on covered institutions.10 The OCC’s proposed changes include only limited updates to reflect the changes made by the Board, and the proposed OCC reporting forms will substantially resemble the forms used by the OCC last year. Some of the changes made by the Board are inapplicable to OCC-regulated institutions and involve new items that would not be collected by the OCC under the proposed changes. For example, the OCC’s, Board’s, and Federal Deposit Insurance Corporation’s January 6, 2021 final rule revising riskbased capital requirements included new items on the FR Y–14A that are inapplicable at the depository institution level (for example, ‘‘outstanding eligible long-term debt’’) and will therefore not be collected under the OCC’s proposed revisions. Similarly, in 2021 the OCC’s reporting forms did not collect other items collected on the 2021 FR Y–14A (for example, line items related to the stress capital buffer), and the OCC’s proposed changes also do not include these items. The OCC’s proposed changes include the minimal adjustments necessary to align line items with placement on the 2021 FR Y–14A. If the FRB proposes additional changes to the FR Y–14A reporting forms after the publication of this notice, the OCC expects to make corresponding changes to the OCC reporting forms to minimize inconsistencies and reduce burden. Type of Review: Revision. Affected Public: Businesses or other for-profit. Estimated Number of Respondents: 8. Estimated Total Annual Burden: 4,212 hours. The OCC believes that the systems covered institutions use to prepare the FR Y–14 reporting templates to submit to the Board will also be used to prepare the reporting templates described in this notice. 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 collection of information is necessary for the proper performance of the functions of the OCC, including 9 https://www.federalreserve.gov/reportforms. 10 86 FR 708 (Jan. 6, 2021); 86 FR 7927 (Feb. 3, 2021). PO 00000 Frm 00089 Fmt 4703 Sfmt 4703 whether the information has practical utility; (b) The accuracy of the OCC’s estimate of the burden of the collection of information; (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 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. Theodore J. Dowd, Deputy Chief Counsel, Office of the Comptroller of the Currency. [FR Doc. 2021–23398 Filed 10–26–21; 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. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing an update to the identifying information of one individual currently included on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List). DATES: See Supplementary Information section for effective date. FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 202–622–2480; 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; or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Action On October 21, 2021, OFAC updated the SDN List for the following individual, whose property and interests in property continue to be blocked under the Foreign Narcotics Kingpin Designation Act. Individual 1. GONZALEZ HIGUERA, Jaime Humberto (a.k.a. ‘‘EL TUNCO’’; a.k.a. ‘‘TUNCO’’), E:\FR\FM\27OCN1.SGM 27OCN1 Federal Register / Vol. 86, No. 205 / Wednesday, October 27, 2021 / Notices Mexico; DOB 25 Mar 1986; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOHJ860325HSLNGM02 (Mexico) (individual) [SDNTK]. Designated pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(2), for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of, Sergio VALENZUELA VALENZUELA. The listing for the individual now appears as follows: 1. GONZALEZ HIGUERA, Jaime (a.k.a. ‘‘EL TUNCO’’; a.k.a. ‘‘TUNCO’’), Mexico; DOB 07 Mar 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOHJ720307HSLNGM00 (Mexico) (individual) [SDNTK]. Designated pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(2), for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of, Sergio VALENZUELA VALENZUELA. Dated: October 21, 2021. Gregory Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021–23393 Filed 10–26–21; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0666] Agency Information Collection Activity: Information Regarding Apportionment of Beneficiary’s Award Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: 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 revision 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 December 27, 2021. lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 16:47 Oct 26, 2021 Jkt 256001 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. 2900–0666’’ in any correspondence. During the comment period, comments may be viewed online through FDMS. FOR FURTHER INFORMATION CONTACT: Maribel Aponte, Office of Enterprise and Integration, Data Governance Analytics (008), 1717 H Street NW, Washington, DC 20006, (202) 266–4688 or email maribel.aponte@va.gov. Please refer to ‘‘OMB Control No. 2900–0666’’ in any correspondence. 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, VBA invites comments on: (1) Whether the proposed collection of information is necessary for the proper performance of VBA’s functions, including whether the information will have practical utility; (2) the accuracy of VBA’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: 38 U.S.C. 5307. Title: Information Regarding Apportionment of Beneficiary’s Award (VA Form 21–0788). OMB Control Number: 2900–0666. Type of Review: Revision of a currently approved collection. Abstract: VA Form 21–0788, associated with the proposed rule RIN #2900–AP67, will be used to determine whether benefits may be apportioned under and, if so, the amount. A veteran’s benefits may be paid to his/her spouse and children if the veteran is incarcerated or is deemed incompetent and hospitalized at government expense. This form will be completed to obtain the information needed to determine whether benefits may be apportioned and the amount payable. Without this collection of information, ADDRESSES: PO 00000 Frm 00090 Fmt 4703 Sfmt 4703 59449 VA would be unable to properly authorize apportionments of compensation and pension benefits. This form is being revised to remove the information pertaining to income and net worth data and the burden estimate is decreasing from 30 minutes to 15 minutes. Affected Public: Individuals and households. Estimated Annual Burden: 204 hours. Estimated Average Burden per Respondent: 15 minutes. Frequency of Response: Once. Estimated Number of Respondents: 815. By direction of the Secretary. Maribel Aponte, VA PRA Clearance Officer, Office of Enterprise and Integration/Data Governance Analytics, Department of Veterans Affairs. [FR Doc. 2021–23380 Filed 10–26–21; 8:45 am] BILLING CODE 8320–01–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0695] Agency Information Collection Activity: Application for Reimbursement of Licensing or Certification Test Fees Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: 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 revision 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 December 27, 2021. SUMMARY: 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. 2900–0695’’ in any ADDRESSES: E:\FR\FM\27OCN1.SGM 27OCN1

Agencies

[Federal Register Volume 86, Number 205 (Wednesday, October 27, 2021)]
[Notices]
[Pages 59448-59449]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-23393]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing an update to the identifying information 
of one individual currently included on OFAC's Specially Designated 
Nationals and Blocked Persons List (SDN List).

DATES: See Supplementary Information section for effective date.

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2480; 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; or the Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action

    On October 21, 2021, OFAC updated the SDN List for the following 
individual, whose property and interests in property continue to be 
blocked under the Foreign Narcotics Kingpin Designation Act.

Individual

    1. GONZALEZ HIGUERA, Jaime Humberto (a.k.a. ``EL TUNCO''; a.k.a. 
``TUNCO''),

[[Page 59449]]

Mexico; DOB 25 Mar 1986; POB Sinaloa, Mexico; nationality Mexico; 
Gender Male; C.U.R.P. GOHJ860325HSLNGM02 (Mexico) (individual) 
[SDNTK]. Designated pursuant to section 805(b)(2) of the Foreign 
Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 
1904(b)(2), for materially assisting in, or providing financial or 
technological support for or to, or providing goods or services in 
support of, the international narcotics trafficking activities of, 
Sergio VALENZUELA VALENZUELA.

    The listing for the individual now appears as follows:

    1. GONZALEZ HIGUERA, Jaime (a.k.a. ``EL TUNCO''; a.k.a. 
``TUNCO''), Mexico; DOB 07 Mar 1972; POB Sinaloa, Mexico; 
nationality Mexico; Gender Male; C.U.R.P. GOHJ720307HSLNGM00 
(Mexico) (individual) [SDNTK]. Designated pursuant to section 
805(b)(2) of the Foreign Narcotics Kingpin Designation Act (Kingpin 
Act), 21 U.S.C. 1904(b)(2), for materially assisting in, or 
providing financial or technological support for or to, or providing 
goods or services in support of, the international narcotics 
trafficking activities of, Sergio VALENZUELA VALENZUELA.

    Dated: October 21, 2021.
Gregory Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control, U.S. Department of the Treasury.
[FR Doc. 2021-23393 Filed 10-26-21; 8:45 am]
BILLING CODE 4810-AL-P

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