Agency Information Collection Activities; Submission for OMB Review; Comment Request; Office of Foreign Assets Control Information Collection Requests, 58435-58436 [2022-20768]
Download as PDF
<![CDATA[
Federal Register / Vol. 87, No. 185 / Monday, September 26, 2022 / Notices
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 September 9, 2022, OFAC
determined that the property and
58435
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authority listed below.
Individual
1. KHATIB, Esmail (Arabic:~ J.ic.bl) (a.k.a. KHATIB, Seyed Esmaeil (Arabic:~
~ J.ic.bl)), Iran; DOB 1960 to 1961; POB Ghayenat, South Khorasan Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IFSR] [CYBER2] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).
Designated pursuant to Section l(a)(iii)(C) of Executive Order 13694 of April 1, 2015,
"Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled Activities," 80 FR 18077, 3 C.F.R, 2015 Comp., p. 297, as amended by
Executive Order 13757 of December 28, 2016, "Taking Additional Steps to Address the
National Emergency With Respect to Significant Malicious Cyber-Enabled Activities,"
82 FR 1, 3 C.F.R, 2016 Comp., p. 659 (E.O. 13694, as amended) for having acted or
purported to act for or on behalf of, directly or indirectly, the IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY.
Entity
1. IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY (a.k.a. VEZARAT-E
ETTELA' AT VA AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. "VEVAK"), bounded
roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east,
Tehran, Iran; Ministry oflntelligence, Second Negarestan Street, Pasdaran Avenue,
Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Target
Type Government Entity [SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-IR] [CYBER2].
Designated pursuant to Section l(a)(ii)(C) ofE.O. 13694, as amended, for being
responsible for or complicit in, or for having engaged in, directly or indirectly, a cyberenabled activity originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably likely to result in, or have
materially contributed to, a significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that have the purpose or
effect of causing a significant disruption to the availability of a computer or network of
computers.
[FR Doc. 2022–20786 Filed 9–23–22; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Office of
Foreign Assets Control Information
Collection Requests
Departmental Offices,
Department of the Treasury.
AGENCY:
ACTION:
VerDate Sep<11>2014
16:43 Sep 23, 2022
Jkt 256001
PO 00000
Notice.
Frm 00128
Fmt 4703
Sfmt 4703
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other federal agencies to comment on
proposed or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
Currently, the Department of the
Treasury’s Office of Foreign Assets
Control is soliciting comments
concerning OFAC’s Iranian Financial
SUMMARY:
E:\FR\FM\26SEN1.SGM
26SEN1
EN26SE22.003</GPH>
Dated: September 9, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
58436
Federal Register / Vol. 87, No. 185 / Monday, September 26, 2022 / Notices
Sanctions Regulations Report on
Closure by U.S. Financial Institutions of
Correspondent Accounts and PayableThrough Accounts.
DATES: Comments should be received on
or before October 26, 2022 to be assured
of consideration.
ADDRESSES: Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
FOR FURTHER INFORMATION CONTACT:
Copies of the submissions may be
obtained from Melody Braswell by
emailing PRA@treasury.gov, calling
(202) 622–1035, or viewing the entire
information collection request at
www.reginfo.gov.
SUPPLEMENTARY INFORMATION:
Office of Foreign Assets Control (OFAC)
Title: Iranian Financial Sanctions
Regulations Report on Closure by U.S.
Financial Institutions of Correspondent
Accounts and Payable-Through
Accounts.
OMB Number: 1505–0243.
Type of Review: Extension without
change of a currently approved
collection.
Description: Section 561.504(b) of the
Iranian Financial Sanctions Regulations,
31 CFR part 561 (IFSR), specifies that a
U.S. financial institution that
maintained a correspondent account or
payable-through account for a foreign
financial institution whose name is
added to the List of Foreign Financial
Institutions Subject to Correspondent
Account or Payable-Through Account
Sanctions (the ‘‘CAPTA List’’) on
OFAC’s website (www.treas.gov/ofac) as
subject to a prohibition on the
maintaining of such accounts, must file
a report with OFAC that provides
complete information on the closing of
each such account, and on all
transactions processed or executed
through the account pursuant to
§ 561.504, including the account outside
of the United States to which funds
remaining in the account were
transferred. This report must be filed
with OFAC within 30 days of closure of
the account. This collection of
information assists in verifying that U.S.
financial institutions are complying
with prohibitions on maintaining
correspondent accounts or payablethrough accounts for foreign financial
institutions listed on the CAPTA List
pursuant to the IFSR. The reports will
VerDate Sep<11>2014
16:43 Sep 23, 2022
Jkt 256001
be reviewed by OFAC and may be used
for compliance and enforcement
purposes by the agency.
Affected Public: The likely
respondents affected by this collection
of information are U.S. financial
institutions maintaining correspondent
accounts or payable-through accounts
for foreign financial institutions.
Estimated Number of Respondents:
OFAC assesses that the estimate for the
number of unique reporting respondents
is approximately 1.
Frequency of Response: The estimated
annual frequency of responses is
approximately 1 response per
respondent.
Estimated Total Number of Annual
Responses: The estimated total number
of responses per year is approximately
1.
Estimated Time per Response: OFAC
assesses that there is an average time
estimate of 2 hours per response.
Estimated Total Annual Burden
Hours: The estimated total annual
reporting burden is approximately 2
hours.
Authority: 44 U.S.C. 3501 et seq.
Melody Braswell,
Treasury PRA Clearance Officer.
[FR Doc. 2022–20768 Filed 9–23–22; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request;
Departmental Offices
Departmental Offices,
Department of the Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other federal agencies to comment on
proposed or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
DATES: Comments should be received on
or before October 26, 2022 to be assured
of consideration.
ADDRESSES: Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
Copies of the submissions may be
obtained from Melody Braswell by
SUMMARY:
PO 00000
Frm 00129
Fmt 4703
Sfmt 4703
emailing PRA@treasury.gov, calling
(202) 622–1035, or viewing the entire
information collection request at
www.reginfo.gov.
SUPPLEMENTARY INFORMATION:
Title: Emergency Capital Investment
Program Initial Supplemental Report
and Quarterly Supplemental Report.
OMB Control Number: 1505–0275.
Type of Review: Revision of a
currently approved collection.
Description: Authorized by the
Consolidated Appropriations Act, 2021,
the Emergency Capital Investment
Program (ECIP) was created to
encourage low- and moderate-income
community financial institutions to
augment their efforts to support small
businesses and consumers in their
communities. Under the program,
Treasury will provide approximately
$8.75 billion in capital directly to
depository institutions that are certified
Community Development Financial
Institutions (CDFIs) or minority
depository institutions (MDIs) to, among
other things, provide loans, grants, and
forbearance for small businesses,
minority-owned businesses, and
consumers, especially in low-income
and underserved communities, that may
be disproportionately impacted by the
economic effects of the COVID–19
pandemic.
ECIP capital is eligible for a reduction
in the dividend or interest rate payable
on the instruments depending on the
increase in lending by the recipients of
the capital (Recipients) within minority,
rural, and urban low-income and
underserved communities and to lowand moderate-income borrowers over a
baseline amount of lending. Recipients
are required to submit an Initial
Supplemental Report and quarterly
reports to determine their increase in
lending to the specified targeted
communities over the baseline and
therefore their qualification for rate
reductions on the dividend or interest
rates payable on the ECIP instruments.
In addition, these reports will collect
data necessary for Treasury and other
oversight bodies to evaluate program
outcomes over time. Treasury uses the
Initial Supplemental Report to establish
a baseline amount of qualified lending.
Treasury proposes to continue use of
this form to collect additional or
restated data on a Recipient’s amount of
baseline lending, such as in connection
with mergers, acquisitions, or other
business combinations. Instructions
may be modified from time to time to
accommodate these uses. Treasury
proposes to use the Quarterly
Supplemental Report to collect the
information required to establish a
E:\FR\FM\26SEN1.SGM
26SEN1
]]>Agencies
[Federal Register Volume 87, Number 185 (Monday, September 26, 2022)]
[Notices]
[Pages 58435-58436]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-20768]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Agency Information Collection Activities; Submission for OMB
Review; Comment Request; Office of Foreign Assets Control Information
Collection Requests
AGENCY: Departmental Offices, Department of the Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites the general
public and other federal agencies to comment on proposed or continuing
information collections, as required by the Paperwork Reduction Act of
1995. Currently, the Department of the Treasury's Office of Foreign
Assets Control is soliciting comments concerning OFAC's Iranian
Financial
[[Page 58436]]
Sanctions Regulations Report on Closure by U.S. Financial Institutions
of Correspondent Accounts and Payable-Through Accounts.
DATES: Comments should be received on or before October 26, 2022 to be
assured of consideration.
ADDRESSES: Written comments and recommendations for the proposed
information collection should be sent within 30 days of publication of
this notice to www.reginfo.gov/public/do/PRAMain. Find this particular
information collection by selecting ``Currently under 30-day Review--
Open for Public Comments'' or by using the search function.
FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be
obtained from Melody Braswell by emailing [email protected], calling
(202) 622-1035, or viewing the entire information collection request at
www.reginfo.gov.
SUPPLEMENTARY INFORMATION:
Office of Foreign Assets Control (OFAC)
Title: Iranian Financial Sanctions Regulations Report on Closure by
U.S. Financial Institutions of Correspondent Accounts and Payable-
Through Accounts.
OMB Number: 1505-0243.
Type of Review: Extension without change of a currently approved
collection.
Description: Section 561.504(b) of the Iranian Financial Sanctions
Regulations, 31 CFR part 561 (IFSR), specifies that a U.S. financial
institution that maintained a correspondent account or payable-through
account for a foreign financial institution whose name is added to the
List of Foreign Financial Institutions Subject to Correspondent Account
or Payable-Through Account Sanctions (the ``CAPTA List'') on OFAC's
website (www.treas.gov/ofac) as subject to a prohibition on the
maintaining of such accounts, must file a report with OFAC that
provides complete information on the closing of each such account, and
on all transactions processed or executed through the account pursuant
to Sec. 561.504, including the account outside of the United States to
which funds remaining in the account were transferred. This report must
be filed with OFAC within 30 days of closure of the account. This
collection of information assists in verifying that U.S. financial
institutions are complying with prohibitions on maintaining
correspondent accounts or payable-through accounts for foreign
financial institutions listed on the CAPTA List pursuant to the IFSR.
The reports will be reviewed by OFAC and may be used for compliance and
enforcement purposes by the agency.
Affected Public: The likely respondents affected by this collection
of information are U.S. financial institutions maintaining
correspondent accounts or payable-through accounts for foreign
financial institutions.
Estimated Number of Respondents: OFAC assesses that the estimate
for the number of unique reporting respondents is approximately 1.
Frequency of Response: The estimated annual frequency of responses
is approximately 1 response per respondent.
Estimated Total Number of Annual Responses: The estimated total
number of responses per year is approximately 1.
Estimated Time per Response: OFAC assesses that there is an average
time estimate of 2 hours per response.
Estimated Total Annual Burden Hours: The estimated total annual
reporting burden is approximately 2 hours.
Authority: 44 U.S.C. 3501 et seq.
Melody Braswell,
Treasury PRA Clearance Officer.
[FR Doc. 2022-20768 Filed 9-23-22; 8:45 am]
BILLING CODE 4810-AL-P
