Agency Information Collection Activities; Submission for OMB Review; Comment Request; Notice to Account Holder for Garnishment of Accounts Containing Federal Benefit Payments, 66959-66960 [2023-21282]

Download as PDF Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 66959 -toLIMITED LIABILITY COMPANY STRELOI (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI; a.k.a. STRELOI 000; a.k.a. STRELOY LLC), Per. Dmitrovskii D. 13, Office 7, Saint Petersburg 191025, Russia; Organization Established Date 19 Nov 2013; Tax ID No. 7840498176 (Russia); Registration Number 1137847445999 (Russia) [RUSSIAEO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the electronics sector of the Russian Federation economy. D. On September 14, 2023, OFAC removed from the SDN List the person listed below, who was subject to prohibitions imposed pursuant to E.O. 14024. 1. AL YMOVA, Natalya Andreevna (Cyrillic: AJibIMOBA, HaTa.JIMI AH,D;peeaHa), Russia; DOB 27 Feb 1979; POB Moscow, Russia; nationality Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). Dated: September 25, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). [FR Doc. 2023–21224 Filed 9–27–23; 8:45 am] BILLING CODE 4810–AL–C Dated: September 25, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–21185 Filed 9–27–23; 8:45 am] BILLING CODE 4810–AL–P Notice of OFAC Actions 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 persons whose property and interests in property have been unblocked and who have been removed from the SDN List. DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s). FOR FURTHER INFORMATION CONTACT: OFAC: 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 Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: ddrumheller on DSK120RN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 18:09 Sep 27, 2023 Jkt 259001 OFAC previously determined on October 6, 2022 that the individual listed below met one or more of the criteria under Executive Order 14014 of February 10, 2021, ‘‘Blocking Property With Respect to the Situation in Burma’’ (‘‘E.O. 14014’’). On September 25, 2023, the Director of OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following individual are no longer blocked, and the individual has been removed from the SDN list. DEPARTMENT OF THE TREASURY Individual SUMMARY: 1. MYINT, Hlaing Moe, Burma; DOB 09 Jun 1971; nationality Burma; Gender Male; Registration Number 12/ YAKANA(N)006982 (Burma) (individual) [BURMA–EO14014] (Linked To: DYNASTY INTERNATIONAL COMPANY LIMITED). Authority: E.O. 14014, 86 FR 9429. DATES: PO 00000 Frm 00164 Fmt 4703 Sfmt 4703 Agency Information Collection Activities; Submission for OMB Review; Comment Request; Notice to Account Holder for Garnishment of Accounts Containing Federal Benefit Payments Departmental Offices, Department of the Treasury. AGENCY: Notice of information collection; request for comment. ACTION: The Department of the Treasury will submit the following information collection request to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on this request. Comments should be received on or before October 30, 2023 to be assured of consideration. E:\FR\FM\28SEN1.SGM 28SEN1 EN28SE23.019</GPH> DEPARTMENT OF THE TREASURY 66960 Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 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 Spencer W. Clark by emailing PRA@treasury.gov, calling (202) 927–5331, or viewing the entire information collection request at www.reginfo.gov. ADDRESSES: ddrumheller on DSK120RN23PROD with NOTICES1 SUPPLEMENTARY INFORMATION: Departmental Offices (DO) Title: Notice to Account Holder for Garnishment of Accounts Containing Federal Benefit Payments. OMB Control Number: 1505–0230. Type of Review: Extension without change of a currently approved collection. Description: On May 29, 2013, the Department of the Treasury, Social Security Administration, Department of Veterans Affairs, Railroad Retirement Board and the Office of Personnel Management (Agencies) published a final rule, which governed the garnishment of certain federal benefit payments that are directly deposited to accounts at financial institutions. Social Security benefits, Supplemental Security Income benefits, VA benefits, Federal Railroad retirement benefits, Civil Service Retirement System and Federal Employee Retirement System benefits are exempt under federal law from garnishment orders. The final rule gave force and effect to the federal antigarnishment statutes. The rule also addressed the hardships that recipients of federal benefit payments encountered when a financial institution placed a freeze on an account containing certain types of exempt federal benefit payments that had been directly deposited, and the difficulties that financial institutions had in determining whether funds deposited into an account are exempt from garnishment. The primary goals of the rule were (1) to ensure that benefit recipients have full and customary access to exempt funds; (2) to protect financial institutions from liability when, having received a garnishment order for an account holder receiving exempt federal benefit payments, they allow the account holder access to exempt funds in the account; and (3) to establish straightforward, uniform, cost effective procedures addressing the VerDate Sep<11>2014 18:09 Sep 27, 2023 Jkt 259001 extent to which financial institutions may, pursuant to garnishment orders, freeze or seize funds in accounts that contain federal benefits. The collection of information in the Final Rule is found in §§ 212.6 Rules and procedures to protect benefits and is authorized under 12 U.S.C. 1786 and 12 U.S.C. 1818. Form: None. Affected Public: Private Sector; State, Local and Tribal governments. Estimated Number of Respondents: 487,750. Frequency of Response: On occasion. Estimated Total Number of Annual Responses: 487,750. Estimated Time per Response: 5–10 minutes. Estimated Total Annual Burden Hours: 76,688. Authority: 44 U.S.C. 3501 et seq. Spencer W. Clark, Treasury PRA Clearance Officer. [FR Doc. 2023–21282 Filed 9–27–23; 8:45 am] BILLING CODE 4810–AK–P DEPARTMENT OF THE TREASURY Senior Executive Service; Performance Review Boards Department of the Treasury. Notice of Appointments to Performance Review Boards (PRBs). AGENCY: ACTION: This notice announces the appointment of members to the Department of the Treasury’s Performance Review Boards (PRBs). The purpose of these Boards are to review and make recommendations concerning proposed performance appraisals, ratings, bonuses and other appropriate personnel actions for incumbents of SES positions in the Department. DATES: Membership is effective on the date of this notice. FOR FURTHER INFORMATION CONTACT: Kimberly Jackson or Tanya Everett, Office of Executive Resources, 1500 Pennsylvania Avenue NW, ATTN: 1722 Eye Street, 9th Floor, Washington, DC 20220, Telephone: 202–622–0774. SUPPLEMENTARY INFORMATION: Composition of the PRB: The Boards shall consist of at least three members. In the case of an appraisal of a career appointee, more than half the members shall consist of career appointees. The persons listed below may be selected to serve on one or more PRB within Treasury. SUMMARY: Names for Federal Register Publication Top Officials • Anna Canfield Roth, Assistant Secretary for Management PO 00000 Frm 00165 Fmt 4703 Sfmt 4703 • Patricia Greiner, Deputy Director, Chief Administrative Officer, Bureau of Engraving and Printing • Charlene Williams, Deputy Director, Chief Operating Officer, Bureau of Engraving and Printing and • Timothy Gribben, Commissioner for the Bureau of the Fiscal Service • Tami Perriello, Deputy Commissioner (Transformation and Modernization), Bureau of the Fiscal Service • Matthew J. Miller, Deputy Commissioner (Financing and Operations), Bureau of the Fiscal Service • Jeffrey J. Schramek, Executive Director Administrative Resource Center, Bureau of the Fiscal Service • Andrea Gackie, Director, Financial Crimes Enforcement Network • Kristie L. McNally, Deputy Director of the Mint • Jeffrey Tribiano, Deputy Commissioner for Operations Support (IRS) • Douglas O’Donnell, Deputy Commissioner for Services and Enforcement (IRS) • Mary G. Ryan, Administrator for the Alcohol and Tobacco Tax and Trade Bureau • David Wulf, Deputy Administrator for the Alcohol and Tobacco Tax and Trade Bureau • David Lebryk, Fiscal Assistant Secretary • Laurie Schaffer, Principal Deputy General Counsel • Addar Levi, Deputy General Counsel • Eric Nguyen, Deputy General Counsel Departmental Offices • Didem Nisanci, Chief of Staff • Aditi Hardikar, Deputy Chief of Staff • Kayla Arslanian, Executive Secretary • Donna Ragucci, Director for the Office of Small and Disadvantaged Business Utilization • Janis Bowdler, Counselor for Racial Equity • Aditi Hardikar, Deputy Chief of Staff • Ethan Zindler, Climate Counselor to the Secretary • Andy Baukol, Counselor to the Secretary • Diane Lim, Director, Treasury Equity Hub • Laurel Blatchford, Chief Implementation Officer for the IRA • Ari Krupkin, Director of Strategic Planning and Protocol • Brian Reissaus, DAS Investment Security Operations • Andrew Fair, Director, Reviews and Investigations • David Shogren, Director, Monitoring and Enforcement • James Secreto, Counselor • Patricia Pollard, Deputy Assistant Secretary for International Money and Financial Policy E:\FR\FM\28SEN1.SGM 28SEN1

Agencies

[Federal Register Volume 88, Number 187 (Thursday, September 28, 2023)]
[Notices]
[Pages 66959-66960]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-21282]


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DEPARTMENT OF THE TREASURY


Agency Information Collection Activities; Submission for OMB 
Review; Comment Request; Notice to Account Holder for Garnishment of 
Accounts Containing Federal Benefit Payments

AGENCY: Departmental Offices, Department of the Treasury.

ACTION: Notice of information collection; request for comment.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury will submit the following 
information collection request to the Office of Management and Budget 
(OMB) for review and clearance in accordance with the Paperwork 
Reduction Act of 1995, on or after the date of publication of this 
notice. The public is invited to submit comments on this request.

DATES: Comments should be received on or before October 30, 2023 to be 
assured of consideration.

[[Page 66960]]


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 Spencer W. Clark by emailing [email protected], calling 
(202) 927-5331, or viewing the entire information collection request at 
www.reginfo.gov.

SUPPLEMENTARY INFORMATION:

Departmental Offices (DO)

    Title: Notice to Account Holder for Garnishment of Accounts 
Containing Federal Benefit Payments.
    OMB Control Number: 1505-0230.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: On May 29, 2013, the Department of the Treasury, 
Social Security Administration, Department of Veterans Affairs, 
Railroad Retirement Board and the Office of Personnel Management 
(Agencies) published a final rule, which governed the garnishment of 
certain federal benefit payments that are directly deposited to 
accounts at financial institutions. Social Security benefits, 
Supplemental Security Income benefits, VA benefits, Federal Railroad 
retirement benefits, Civil Service Retirement System and Federal 
Employee Retirement System benefits are exempt under federal law from 
garnishment orders. The final rule gave force and effect to the federal 
anti-garnishment statutes. The rule also addressed the hardships that 
recipients of federal benefit payments encountered when a financial 
institution placed a freeze on an account containing certain types of 
exempt federal benefit payments that had been directly deposited, and 
the difficulties that financial institutions had in determining whether 
funds deposited into an account are exempt from garnishment. The 
primary goals of the rule were (1) to ensure that benefit recipients 
have full and customary access to exempt funds; (2) to protect 
financial institutions from liability when, having received a 
garnishment order for an account holder receiving exempt federal 
benefit payments, they allow the account holder access to exempt funds 
in the account; and (3) to establish straightforward, uniform, cost 
effective procedures addressing the extent to which financial 
institutions may, pursuant to garnishment orders, freeze or seize funds 
in accounts that contain federal benefits.
    The collection of information in the Final Rule is found in 
Sec. Sec.  212.6 Rules and procedures to protect benefits and is 
authorized under 12 U.S.C. 1786 and 12 U.S.C. 1818.
    Form: None.
    Affected Public: Private Sector; State, Local and Tribal 
governments.
    Estimated Number of Respondents: 487,750.
    Frequency of Response: On occasion.
    Estimated Total Number of Annual Responses: 487,750.
    Estimated Time per Response: 5-10 minutes.
    Estimated Total Annual Burden Hours: 76,688.
    Authority: 44 U.S.C. 3501 et seq.

Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2023-21282 Filed 9-27-23; 8:45 am]
BILLING CODE 4810-AK-P
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