Notice of OFAC Sanctions Action, 33666-33667 [2023-11036]

Download as PDF ddrumheller on DSK120RN23PROD with NOTICES1 33666 Federal Register / Vol. 88, No. 100 / Wednesday, May 24, 2023 / Notices titled ‘‘Supervisory Guidance: Supervisory Review Process of Capital Adequacy (Pillar 2) Related to the Implementation of the Basel II Advanced Capital Framework.’’ DATES: Comments must be received by July 24, 2023. ADDRESSES: Commenters are encouraged to submit comments by email, if possible. You may submit comments by any of the following methods: • Email: prainfo@occ.treas.gov. • Mail: Chief Counsel’s Office, Attention: Comment Processing, Office of the Comptroller of the Currency, Attention: 1557–0242, 400 7th Street SW, Suite 3E–218, Washington, DC 20219. • Hand Delivery/Courier: 400 7th Street SW, Suite 3E–218, Washington, DC 20219. • Fax: (571) 465–4326. Instructions: You must include ‘‘OCC’’ as the agency name and ‘‘1557– 0242’’ in your comment. In general, the OCC will publish comments on www.reginfo.gov without change, including any business or personal information provided, such as name and address information, email addresses, or phone numbers. Comments received, including attachments and other supporting materials, are part of the public record and subject to public disclosure. Do not include any information in your comment or supporting materials that you consider confidential or inappropriate for public disclosure. You may review comments and other related materials that pertain to this information collection beginning on the date of publication of the second notice for this collection by the method set forth in the next bullet. Following the close of this notice’s 60-day comment period, the OCC will publish a second notice with a 30-day comment period. • Viewing Comments Electronically: Go to www.reginfo.gov. Hover over the ‘‘Information Collection Review’’ tab and click on ‘‘Information Collection Review’’ dropdown. Underneath the ‘‘Currently under Review’’ section heading, from the drop-down menu select ‘‘Department of Treasury’’ and then click ‘‘submit.’’ This information collection can be located by searching by OMB control number ‘‘1557–0242’’ or ‘‘Supervisory Guidance: Supervisory Review Process of Capital Adequacy (Pillar 2) Related to the Implementation of the Basel II Advanced Capital Framework.’’ Upon finding the appropriate information collection, click on the related ‘‘ICR Reference Number.’’ On the next screen, select ‘‘View Supporting Statement and Other VerDate Sep<11>2014 18:38 May 23, 2023 Jkt 259001 Documents’’ and then click on the link to any comment listed at the bottom of the screen. • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482–7340. FOR FURTHER INFORMATION CONTACT: Shaquita Merritt, OCC Clearance Officer, (202) 649–5490, Chief Counsel’s Office, Office of the Comptroller of the Currency, 400 7 St. SW, Washington, DC 20219. If you are deaf, hard of hearing, or have a speech disability, please dial 7–1–1 to access telecommunications relay services. SUPPLEMENTARY INFORMATION: Under the PRA (44 U.S.C. 3501–3520), Federal agencies must obtain approval from the OMB for each collection of information that they conduct or sponsor. ‘‘Collection of information’’ is defined in 44 U.S.C. 3502(3) and 5 CFR 1320.3(c) to include agency requests or requirements that members of the public submit reports, keep records, or provide information to a third party. Section 3506(c)(2)(A) of title 44 requires Federal agencies to provide a 60-day notice in the Federal Register concerning each proposed collection of information, including each proposed extension of an existing collection of information, before submitting the collection to OMB for approval. To comply with this requirement, the OCC is publishing notice of the renewal of this collection. Title: Supervisory Guidance: Supervisory Review Process of Capital Adequacy (Pillar 2) Related to the Implementation of the Basel II Advanced Capital Framework. OMB Control No.: 1557–0242. Frequency of Response: Eventgenerated. Affected Public: National banks and Federal savings associations subject to the advanced approaches capital rule. Abstract: In 2008, the OCC, Board of Governors of the Federal Reserve System, and Federal Deposit Insurance Corporation issued a supervisory guidance document to assist banking organizations in implementing the supervisory review process, or Pillar 2, of the advanced approaches risk-based capital rule.1 Therefore, this guidance is relevant for OCC-supervised national banks and Federal savings associations (collectively, banks) that are subject to the advanced approaches capital rule.2 It does not apply to small banks. Paragraphs 37, 41, 43, and 46 of the guidance contain information collections. Paragraph 37 provides that 1 73 FR 44620 (July 31, 2008) 12 CFR 3.100(b). 2 See PO 00000 Frm 00106 Fmt 4703 Sfmt 4703 banks should clearly state the definition of capital used in any aspect of its internal capital adequacy assessment process (ICAAP) and document any changes in the internal definition of capital. Paragraph 41 provides that banks should maintain thorough documentation of ICAAP. Paragraph 43 specifies that the board of director should approve the bank’s ICAAP, review it on a regular basis, and approve any changes. Boards of directors, under paragraph 46, should periodically, and at least annually, review the assessment of overall capital adequacy and analyze how measures of internal capital adequacy compare with other capital measures (such as regulatory or accounting). Estimated Burden: Number of Respondents: 20. Estimated Burden per Respondent: 140 hours. Total Estimated Annual Burden: 2,800 hours. 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: • Whether the collection of information is necessary for the proper performance of the functions of the OCC, including whether the information has practical utility; • The accuracy of the OCC’s estimate of the burden of the collection of information; • Ways to enhance the quality, utility, and clarity of the information to be collected; • Ways to minimize the burden of the collection on respondents, including the use of automated collection techniques or other forms of information technology; and • 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. 2023–10994 Filed 5–23–23; 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 SUMMARY: E:\FR\FM\24MYN1.SGM 24MYN1 Federal Register / Vol. 88, No. 100 / Wednesday, May 24, 2023 / Notices See SUPPLEMENTARY INFORMATION section for effective date(s). DATES: Designated pursuant to section 1(a)(ii)(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 CFR, 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 CFR, 2016 Comp., p. 659 (E.O. 13694, as amended) for being responsible for or complicit in, or having engaged in, directly or indirectly, an activity described in section 1(a)(ii) of E.O. 13694, as amended. Dated: May 16, 2023. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–11036 Filed 5–23–23; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Privacy Act of 1974; Matching Program Internal Revenue Service, Department of the Treasury. ACTION: Notice of a re-establishment matching program. ddrumheller on DSK120RN23PROD with NOTICES1 AGENCY: Pursuant to the Privacy Act of 1974, as amended, and the Office of Management and Budget (OMB) Guidelines on the Conduct of Matching Programs, notice is hereby given of the conduct of the Internal Revenue Service SUMMARY: VerDate Sep<11>2014 18:38 May 23, 2023 Jkt 259001 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 Specially Designated Nationals and Blocked Persons List and additional (IRS) Disclosure of Information to Federal, State and Local Agencies (DIFSLA) Computer Matching Program. DATES: Comments on this matching notice must be received no later than 30 days after date of publication in the Federal Register. If no public comments are received during the period allowed for comment, the re-established agreement will be effective July 1, 2023, provided it is a minimum of 30 days after the publication date. Beginning and ending dates: The matches are conducted on an ongoing basis in accordance with the terms of the DIFSLA Computer Matching Agreement in effect with each participant as approved by the applicable Data Integrity Board(s). The term of these agreements is expected to cover the 18-month period, July 1, 2023, through December 31, 2024. Ninety days prior to expiration of the agreement, the parties to the agreement may request a 12-month extension in accordance with 5 U.S.C. 552a(o)(2)(D). ADDRESSES: Comments may be sent by email to glds.cmppa@irs.gov or by mail to the Internal Revenue Service; Privacy, Governmental Liaison and Disclosure; Data Services; ATTN: Patricia Grasela, Program Manager, 2970 Market Street, BLN: 2–Q08.124, Philadelphia, PA 19104. FOR FURTHER INFORMATION CONTACT: General questions may be sent to Internal Revenue Service; Privacy, Governmental Liaison and Disclosure; PO 00000 Frm 00107 Fmt 4703 Sfmt 4703 information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Action On May 16, 2023, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following individual are blocked under the relevant sanctions authority listed below. Individual Data Services; ATTN: Patricia Grasela, Program Manager, 2970 Market Street, BLN: 2–Q08.124, Philadelphia, PA 19104. Telephone: 267–466–5564 (not a toll-free number). SUPPLEMENTARY INFORMATION: The notice of the matching program was last published at 85 FR 64227 (October 9, 2020). Members of the public desiring specific information concerning an ongoing matching activity may request a copy of the applicable computer matching agreement at the address provided above. Participating Agencies Name of Source Agency Department of the Treasury, Internal Revenue Service. Name of Recipient Agencies A. Federal agencies expected to participate: 1. Department of Veterans Affairs, Veterans Benefits Administration 2. Department of Veterans Affairs, Veterans Health Administration 3. Social Security Administration B. State agencies expected to participate using non-federal records are: 1. Alabama Department of Human Resources 2. Alabama Medicaid Agency 3. Alaska Department of Health and Social Services, Division of Public Assistance 4. Arizona Department of Economic Security 5. Arkansas Department of Human E:\FR\FM\24MYN1.SGM 24MYN1 EP24MY23.001</GPH> Control (OFAC) is publishing the name of one individual that has 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 individual are blocked, and U.S. persons are generally prohibited from engaging in transactions with the individual. 33667

Agencies

[Federal Register Volume 88, Number 100 (Wednesday, May 24, 2023)]
[Notices]
[Pages 33666-33667]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-11036]


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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

[[Page 33667]]

Control (OFAC) is publishing the name of one individual that has 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 individual are blocked, and U.S. persons 
are generally prohibited from engaging in transactions with the 
individual.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

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 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 May 16, 2023, OFAC determined that the property and interests in 
property subject to U.S. jurisdiction of the following individual are 
blocked under the relevant sanctions authority listed below.

Individual
[GRAPHIC] [TIFF OMITTED] TP24MY23.001

    Designated pursuant to section 1(a)(ii)(C) of Executive Order 
13694 of April 1, 2015, ``Blocking the Property of Certain Persons 
Engaging in Significant Malicious Cyber-Enabled Activities'', 80 FR 
18077, 3 CFR, 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 CFR, 2016 Comp., p. 659 (E.O. 
13694, as amended) for being responsible for or complicit in, or 
having engaged in, directly or indirectly, an activity described in 
section 1(a)(ii) of E.O. 13694, as amended.

    Dated: May 16, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-11036 Filed 5-23-23; 8:45 am]
BILLING CODE 4810-AL-P

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