Notice of OFAC Sanctions Actions, 71740-71741 [2022-25467]
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71740
Federal Register / Vol. 87, No. 225 / Wednesday, November 23, 2022 / Notices
Current Actions: Extension of a
currently approved collection.
Type of Review: Regular.
Affected Public: Individuals or
households, business or other not-forprofit, Federal Government.
Estimated Number of Respondents:
406,175.
Estimated Time per Respondent: 10
minutes.
Estimated Total Annual Burden
Hours: 67,786.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
1. Whether the collection of information
is necessary for the proper performance
of the functions of the agency, including
whether the information shall have
practical utility; 2. the accuracy of the
agency’s estimate of the burden of the
collection of information; 3. ways to
enhance the quality, utility, and clarity
of the information to be collected; 4.
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology;
and 5. estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: November 2, 2022.
Bruce A. Sharp,
Bureau PRA Clearance Officer.
[FR Doc. 2022–25533 Filed 11–22–22; 8:45 am]
BILLING CODE 4810–AS–P
DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service
Proposed Collection of Information:
Electronic Funds Transfer (EFT)
Market Research Study
Notice and request for
comments.
ACTION:
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 take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
Currently the Bureau of the Fiscal
Service within the Department of the
Treasury is soliciting comments
concerning the Electronic Funds
Transfer (EFT) Market Research Study.
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SUMMARY:
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16:45 Nov 22, 2022
Jkt 259001
Written comments should be
received on or before January 23, 2023
to be assured of consideration.
ADDRESSES: Direct all written comments
and requests for additional information
to Bureau of the Fiscal Service, Bruce A.
Sharp, Room #4006–A, P.O. Box 1328,
Parkersburg, WV 26106–1328, or
bruce.sharp@fiscal.treasury.gov.
SUPPLEMENTARY INFORMATION:
Title: Electronic Funds Transfer (EFT)
Market Research Study.
OMB Number: 1530–0022.
Form Number: None.
Abstract: This is a generic clearance to
conduct customer satisfaction surveys,
focus groups, and interviews among
recipients of federal benefit and vendor
payments through EFT. The need for
this market research continues to arise
from a Congressional directive that
accompanied legislation enacted in
1996, as part of the Debt Collection
Improvement Act (Pub. L. 104–134),
expanding the scope of check recipients
required to use direct deposit to receive
Federal benefit payments (see 31 U.S.C.
3332). Congress directed Treasury to
‘‘study the socioeconomic and
demographic characteristics of those
who currently do not have Direct
Deposit and determine how best to
increase usage among all groups.’’ 142
Cong. Rec. H4090 (daily ed. April 25,
1996).
Current Actions: Extension of a
currently approved collection.
Type of Review: Regular.
Affected Public: Individuals or
households, Federal Government.
Estimated Number of Respondents:
19,500.
Estimated Time per Respondent: 16
minutes.
Estimated Total Annual Burden
Hours: 5,200.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
1. Whether the collection of information
is necessary for the proper performance
of the functions of the agency, including
whether the information shall have
practical utility; 2. the accuracy of the
agency’s estimate of the burden of the
collection of information; 3. ways to
enhance the quality, utility, and clarity
of the information to be collected; 4.
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology;
and 5. estimates of capital or start-up
costs and costs of operation,
DATES:
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maintenance, and purchase of services
to provide information.
Dated: November 18, 2022.
Bruce A. Sharp,
Bureau PRA Clearance Officer.
[FR Doc. 2022–25611 Filed 11–22–22; 8:45 am]
BILLING CODE 4810–AS–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 U.S. 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 List of Specially
Designated Nationals and Blocked
Persons (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 effective date.
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; 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 Actions
On November 17, 2022, 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. HURTADO OLASCOAGA, Johnny
(a.k.a. ‘‘EL FISH’’; a.k.a. ‘‘EL
MOJARRO’’; a.k.a. ‘‘EL MUHADO’’;
a.k.a. ‘‘EL PESCADO’’; a.k.a. ‘‘EL PEZ’’;
a.k.a. ‘‘PECADO PEZ’’), Mexico; DOB 01
Mar 1973; POB Guerrero, Mexico;
nationality Mexico; Gender Male;
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Federal Register / Vol. 87, No. 225 / Wednesday, November 23, 2022 / Notices
C.U.R.P. HUOJ730301HGRRLH02
(Mexico) (individual) [ILLICIT–DRUGS–
EO14059]. Sanctioned pursuant to
section 1(a)(i) of Executive Order 14059
of December 15, 2021, ‘‘Imposing
Sanctions on Foreign Persons Involved
in the Global Illicit Drug Trade’’ (the
‘‘Order’’), for having engaged in, or
attempted to engage in, activities or
transactions that have materially
contributed to, or pose a significant risk
of materially contributing to, the
international proliferation of illicit
drugs or their means of production.
2. HURTADO OLASCOAGA, Jose
Alfredo (a.k.a. ‘‘EL FRESA’’), Mexico;
DOB 02 Sep 1984; POB Guerrero,
Mexico; nationality Mexico; Gender
Male; C.U.R.P. HUOA840902HGRRLL03
(Mexico) (individual) [ILLICIT–DRUGS–
EO14059]. Sanctioned pursuant to
section 1(a)(i) of the Order for having
engaged in, or attempted to engage in,
activities or transactions that have
materially contributed to, or pose a
significant risk of materially
contributing to, the international
proliferation of illicit drugs or their
means of production.
Entity
1. LA NUEVA FAMILIA
MICHOACANA (a.k.a. ‘‘LNFM’’),
Guerrero, Mexico; Michoacan, Mexico;
Target Type Criminal Organization
[ILLICIT–DRUGS–EO14059].
Sanctioned pursuant to section 1(a)(i) of
the Order for having engaged in, or
attempted to engage in, activities or
transactions that have materially
contributed to, or pose a significant risk
of materially contributing to, the
international proliferation of illicit
drugs or their means of production.
Dated: November 17, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2022–25467 Filed 11–22–22; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 2063
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
lotter on DSK11XQN23PROD with NOTICES1
AGENCY:
The Internal Revenue Service,
as part of its continuing effort to reduce
paperwork and respondent burden,
invites the general public and other
Federal agencies to take this
SUMMARY:
VerDate Sep<11>2014
22:01 Nov 22, 2022
Jkt 259001
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995
(PRA). The IRS is soliciting comments
concerning Form 2063, U.S. Departing
Alien Income Tax Statement.
DATES: Written comments should be
received on or before January 23, 2023
to be assured of consideration.
ADDRESSES: Direct all written comments
to Andres Garcia, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224 or
by email to pra.comments@irs.gov.
Please reference the information
collection’s ‘‘OMB number 1545–0138’’
in the subject line of the message.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to Sara Covington,
(202) 317–5744, at Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
through the internet at sara.l.covington@
irs.gov.
SUPPLEMENTARY INFORMATION:
Title: U.S. Departing Alien Income
Tax Statement.
OMB Number: 1545–0138.
Form Number: 2063.
Abstract: Form 2063 is used by a
departing resident alien against whom a
termination assessment has not been
made, or a departing nonresident alien
who has no taxable income from United
States sources, to certify that they have
satisfied all U.S. income tax obligations.
The data is used by the IRS to certify
that departing aliens have complied
with U.S. income tax laws.
Current Actions: There are no changes
being made to the form at this time.
Type of Review: Extension of a
currently approved collection.
Affected Public: Individuals or
households.
Estimated Number of Responses:
20,540.
Estimated Time per Response: 50
minutes.
Estimated Total Annual Burden
Hours: 17,049.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
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Fmt 4703
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71741
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or 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
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’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 of
information 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.
Approved: November 17, 2022.
Sara L. Covington,
IRS Tax Analyst.
[FR Doc. 2022–25478 Filed 11–22–22; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Notice and Request for Information—
Opportunities and Challenges in
Federal Community Investment
Programs
Department of the Treasury
(Treasury), Small Business
Administration (SBA), Department of
Commerce (Commerce), Department of
Transportation (DOT), Department of
Housing and Urban Development
(HUD), and Department of Agriculture
(USDA), (collectively, the Agencies).
ACTION: Request for information;
extension of comment period.
AGENCY:
On October 4, 2022,
representatives comprising the
Interagency Community Investment
Committee (ICIC)—the Department of
the Treasury (Treasury), Small Business
Administration (SBA), Department of
Commerce (Commerce), Department of
Transportation (DOT), Department of
Housing and Urban Development
(HUD), and Department of Agriculture
(USDA), (collectively, the Agencies)—
invited the public to comment on how
the ICIC can promote economic
conditions and systems that reduce
racial disparities and produce stronger
economic outcomes for all communities.
Responses may be used to inform ICIC’s
future actions to improve the operations
and delivery of federal community
investment programs through stronger
SUMMARY:
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]]>Agencies
[Federal Register Volume 87, Number 225 (Wednesday, November 23, 2022)]
[Notices]
[Pages 71740-71741]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-25467]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. 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 List of Specially Designated Nationals and
Blocked Persons (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 effective date.
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2490; 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 Actions
On November 17, 2022, 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. HURTADO OLASCOAGA, Johnny (a.k.a. ``EL FISH''; a.k.a. ``EL
MOJARRO''; a.k.a. ``EL MUHADO''; a.k.a. ``EL PESCADO''; a.k.a. ``EL
PEZ''; a.k.a. ``PECADO PEZ''), Mexico; DOB 01 Mar 1973; POB Guerrero,
Mexico; nationality Mexico; Gender Male;
[[Page 71741]]
C.U.R.P. HUOJ730301HGRRLH02 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059]. Sanctioned pursuant to section 1(a)(i) of Executive Order
14059 of December 15, 2021, ``Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade'' (the ``Order''), for having
engaged in, or attempted to engage in, activities or transactions that
have materially contributed to, or pose a significant risk of
materially contributing to, the international proliferation of illicit
drugs or their means of production.
2. HURTADO OLASCOAGA, Jose Alfredo (a.k.a. ``EL FRESA''), Mexico;
DOB 02 Sep 1984; POB Guerrero, Mexico; nationality Mexico; Gender Male;
C.U.R.P. HUOA840902HGRRLL03 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059]. Sanctioned pursuant to section 1(a)(i) of the Order for
having engaged in, or attempted to engage in, activities or
transactions that have materially contributed to, or pose a significant
risk of materially contributing to, the international proliferation of
illicit drugs or their means of production.
Entity
1. LA NUEVA FAMILIA MICHOACANA (a.k.a. ``LNFM''), Guerrero, Mexico;
Michoacan, Mexico; Target Type Criminal Organization [ILLICIT-DRUGS-
EO14059]. Sanctioned pursuant to section 1(a)(i) of the Order for
having engaged in, or attempted to engage in, activities or
transactions that have materially contributed to, or pose a significant
risk of materially contributing to, the international proliferation of
illicit drugs or their means of production.
Dated: November 17, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-25467 Filed 11-22-22; 8:45 am]
BILLING CODE 4810-AL-P
