Agency Information Collection Activities: Information Collection Renewal; Comment Request; Investment Securities, 17542-17543 [2024-05104]
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17542
Application
No.
Federal Register / Vol. 89, No. 48 / Monday, March 11, 2024 / Notices
Applicant
Regulation(s) affected
Nature of the special permits thereof
Special Permits Data—Withdrawn
21698–N .......
Quantinuum LLC .....................
[FR Doc. 2024–05032 Filed 3–8–24; 8:45 am]
BILLING CODE P
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the
Currency
Agency Information Collection
Activities: Information Collection
Renewal; Comment Request;
Investment Securities
Office of the Comptroller of the
Currency (OCC), Treasury.
ACTION: Notice and request for comment.
AGENCY:
The OCC, as part of its
continuing effort to reduce paperwork
and respondent burden, invites
comment on a continuing information
collection, as required by the Paperwork
Reduction Act of 1995 (PRA). In
accordance with the requirements of the
PRA, the OCC may not conduct or
sponsor, and the respondent is not
required to respond to, an information
collection unless it displays a currently
valid Office of Management and Budget
(OMB) control number. The OCC is
soliciting comment concerning the
renewal of its information collection
titled, ‘‘Investment Securities.’’
DATES: Comments must be received by
May 10, 2024.
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: 1557–0205, 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) 293–4835.
Instructions: You must include
‘‘OCC’’ as the agency name and ‘‘1557–
0205’’ 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
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SUMMARY:
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173.159(b)(2) ...........................
To authorize the transportation in commerce of battery powered equipment to be intentionally activated during transportation.
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.
Following the close of this notice’s
60-day comment period, the OCC will
publish a second notice with a 30-day
comment period. 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.
• Viewing Comments Electronically:
Go to www.reginfo.gov. Hover over the
‘‘Information Collection Review’’ tab
and click on ‘‘Information Collection
Review’’ from the drop-down menu.
From the ‘‘Currently under Review’’
drop-down menu, select ‘‘Department of
Treasury’’ and then click ‘‘submit.’’ This
information collection can be located by
searching OMB control number ‘‘1557–
0205’’ or ‘‘Investment Securities.’’ Upon
finding the appropriate information
collection, click on the related ‘‘ICR
Reference Number.’’ On the next screen,
select ‘‘View Supporting Statement and
Other 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, Clearance Officer,
(202) 649–5490, Chief Counsel’s Office,
Office of the Comptroller of the
Currency, 400 7th Street 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 et seq.), 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
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submit reports, keep records, or provide
information to a third party. Section
3506(c)(2)(A) of title 44 generally
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: Investment Securities.
OMB Control No.: 1557–0205.
Type of Review: Regular.
Affected Public: Businesses or other
for-profit.
Description: Under 12 CFR 1.3(h)(2), a
national bank may request an OCC
determination that it may invest in an
entity that is exempt from registration
under section 3(c)(1) of the Investment
Company Act of 1940 1 if the portfolio
of the entity consists exclusively of
assets that a national bank may
purchase and sell for its own account.
The OCC uses the information
contained in the request as a basis for
ensuring that the bank’s investment is
consistent with its investment authority
under applicable law and does not pose
unacceptable risk. Under 12 CFR 1.7(b),
a national bank may request OCC
approval to extend the five-year holding
period for securities held in satisfaction
of debts previously contracted for up to
an additional five years. In its request,
the bank must provide a clearly
convincing demonstration of why the
additional holding period is needed.
The OCC uses the information in the
request to ensure, on a case-by-case
basis, that the bank’s purpose in
retaining the securities is not
speculative and that the bank’s reasons
for requesting the extension are
adequate. The OCC also uses the
information to evaluate the risks to the
bank in extending the holding period,
including potential effects on the bank’s
safety and soundness.
Estimated Burden:
Estimated Frequency of Response: On
occasion.
Estimated Number of Respondents:
25.
1 15
U.S.C. 80a–3(c)(1).
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Federal Register / Vol. 89, No. 48 / Monday, March 11, 2024 / Notices
Estimated Total Annual Burden: 460
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:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
OCC, including 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
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.
Patrick T. Tierney,
Assistant Director, Bank Advisory, Office of
the Comptroller of the Currency.
[FR Doc. 2024–05104 Filed 3–8–24; 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 the names
of two individuals and five entities that
have 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 these
individuals and entities are blocked,
and U.S. persons are generally
prohibited from engaging in transactions
with them.
DATES: See SUPPLEMENTARY INFORMATION
section for applicable date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Bradley T. Smith, 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;
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or the Assistant Director for
Compliance, 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://ofac.treasury.gov/).
Notice of OFAC Action
On March 5, 2024, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following individuals and entities
are blocked under the relevant sanctions
authorities listed below.
Individuals and Entities
1. DILIAN, Tal Jonathan (a.k.a. MENASHE,
Tal Yonatan), 11B Route Des Arcys,
Champery 1874, Switzerland; DOB 21 Aug
1961; POB Israel; nationality Israel; citizen
Israel; alt. citizen Malta; Gender Male;
Passport 22540627 (Israel); National ID No.
57053795 (Israel); alt. National ID No.
057053795 (Israel) (individual) [CYBER2].
Designated pursuant to section l(a)(ii) 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)(D) of E.O. 13694,
as amended.
2. HAMOU, Sara Aleksandra Fayssal (a.k.a.
HAMOU, Sara Aleksandra; a.k.a. HAMOU–
HEMSI, Sara), 19 Psaron Agios Tychonas,
Limassol 4521, Cyprus; DOB 27 Jun 1984;
nationality Poland; Gender Female; Passport
EK5529085 (Poland) (individual) [CYBER2].
Designated pursuant to section l(a)(ii) of
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)(D) of E.O. 13694,
as amended.
3. INTELLEXA S.A. (a.k.a. INTELLEXA
ANONYMI ETAIREIA), Vouliagmenis
Avenue & 14 Hatzievaggelou, Elliniko 16777,
Greece; Leof Vouliagmenis 47, Elliniko
16777, Greece; Irodou Attikou Streeet 7,
Athens, Greece; Karaoli Dimitriou 1 &
Vasiliss 1, 15231, Athens, Greece;
Organization Established Date 11 Mar 2020;
Organization Type: Other information
technology and computer service activities;
Tax ID No. 801326153 (Greece); Chamber of
Commerce Number 154460701000 (Greece)
[CYBER2].
Designated pursuant to section l(a)(ii) of
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)(D) of E.O. 13694,
as amended.
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17543
4. INTELLEXA LIMITED (a.k.a.
INTELLEXA LTD.), 3rd Floor Ulysses House,
Foley Street, Dublin 1, Dublin D01W2T2,
Ireland; Organization Established Date 30 Jan
2020; Organization Type: Other information
technology and computer service activities;
Company Number 665443 (Ireland)
[CYBER2].
Designated pursuant to section l(a)(ii) of
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)(D) of E.O. 13694,
as amended.
5. CYTROX AD (a.k.a. SYTROX), October
20, no. 1/1–1, Karpos, Skopje, North
Macedonia, The Republic of; Metropolitan
Theodosij Gologanov 44, Karpos, Skopje,
North Macedonia, The Republic of;
Organization Established Date 2017;
Organization Type: Other information
technology and computer service activities
[CYBER2].
Designated pursuant to section l(a)(ii) of
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)(D) of E.O. 13694,
as amended.
6. CYTROX HOLDINGS ZARTKORUEN
MUKODO RESZVENYTARSASAG (a.k.a.
CYTROX HOLDINGS ZRT.), Deak Ferenc Ter
3., Budapest 1052, Hungary; website
www.cytrox.com; Organization Established
Date 16 Jun 2017; Organization Type: Other
information technology and computer service
activities; V.A.T. Number 25986792241
(Hungary); Registration Number 0110049372
(Hungary) [CYBER2].
Designated pursuant to section l(a)(ii) of
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)(D) of E.O. 13694,
as amended.
7. THALESTRIS LIMITED, 3rd Floor
Ulysses House, Foley Street, Dublin 1, Dublin
D01 W2T2, Ireland; Organization Established
Date 28 Nov 2019; Organization Type:
Activities of holding companies; Tax ID No.
661545 (Ireland) [CYBER2].
Designated pursuant to section l(a)(ii) of
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)(D) of E.O. 13694,
as amended.
Dated: March 5, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–05045 Filed 3–8–24; 8:45 am]
BILLING CODE 4810–AL–P
UNITED STATES INSTITUTE OF
PEACE
Notice Regarding Board of Directors
Meetings
United States Institute of Peace
(USIP) and Endowment of the United
States Institute of Peace.
AGENCY:
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Agencies
[Federal Register Volume 89, Number 48 (Monday, March 11, 2024)]
[Notices]
[Pages 17542-17543]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-05104]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
Agency Information Collection Activities: Information Collection
Renewal; Comment Request; Investment Securities
AGENCY: Office of the Comptroller of the Currency (OCC), Treasury.
ACTION: Notice and request for comment.
-----------------------------------------------------------------------
SUMMARY: The OCC, as part of its continuing effort to reduce paperwork
and respondent burden, invites comment on a continuing information
collection, as required by the Paperwork Reduction Act of 1995 (PRA).
In accordance with the requirements of the PRA, the OCC may not conduct
or sponsor, and the respondent is not required to respond to, an
information collection unless it displays a currently valid Office of
Management and Budget (OMB) control number. The OCC is soliciting
comment concerning the renewal of its information collection titled,
``Investment Securities.''
DATES: Comments must be received by May 10, 2024.
ADDRESSES: Commenters are encouraged to submit comments by email, if
possible. You may submit comments by any of the following methods:
Email: [email protected].
Mail: Chief Counsel's Office, Attention: Comment
Processing, Office of the Comptroller of the Currency, Attention: 1557-
0205, 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) 293-4835.
Instructions: You must include ``OCC'' as the agency name and
``1557-0205'' 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.
Following the close of this notice's 60-day comment period, the OCC
will publish a second notice with a 30-day comment period. 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.
Viewing Comments Electronically: Go to www.reginfo.gov.
Hover over the ``Information Collection Review'' tab and click on
``Information Collection Review'' from the drop-down menu. From the
``Currently under Review'' drop-down menu, select ``Department of
Treasury'' and then click ``submit.'' This information collection can
be located by searching OMB control number ``1557-0205'' or
``Investment Securities.'' Upon finding the appropriate information
collection, click on the related ``ICR Reference Number.'' On the next
screen, select ``View Supporting Statement and Other 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, Clearance Officer,
(202) 649-5490, Chief Counsel's Office, Office of the Comptroller of
the Currency, 400 7th Street 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 et seq.),
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 generally 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: Investment Securities.
OMB Control No.: 1557-0205.
Type of Review: Regular.
Affected Public: Businesses or other for-profit.
Description: Under 12 CFR 1.3(h)(2), a national bank may request an
OCC determination that it may invest in an entity that is exempt from
registration under section 3(c)(1) of the Investment Company Act of
1940 \1\ if the portfolio of the entity consists exclusively of assets
that a national bank may purchase and sell for its own account. The OCC
uses the information contained in the request as a basis for ensuring
that the bank's investment is consistent with its investment authority
under applicable law and does not pose unacceptable risk. Under 12 CFR
1.7(b), a national bank may request OCC approval to extend the five-
year holding period for securities held in satisfaction of debts
previously contracted for up to an additional five years. In its
request, the bank must provide a clearly convincing demonstration of
why the additional holding period is needed. The OCC uses the
information in the request to ensure, on a case-by-case basis, that the
bank's purpose in retaining the securities is not speculative and that
the bank's reasons for requesting the extension are adequate. The OCC
also uses the information to evaluate the risks to the bank in
extending the holding period, including potential effects on the bank's
safety and soundness.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 80a-3(c)(1).
---------------------------------------------------------------------------
Estimated Burden:
Estimated Frequency of Response: On occasion.
Estimated Number of Respondents: 25.
[[Page 17543]]
Estimated Total Annual Burden: 460 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:
(a) Whether the collection of information is necessary for the
proper performance of the functions of the OCC, including 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 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.
Patrick T. Tierney,
Assistant Director, Bank Advisory, Office of the Comptroller of the
Currency.
[FR Doc. 2024-05104 Filed 3-8-24; 8:45 am]
BILLING CODE 4810-33-P