Open Meeting of the Taxpayer Advocacy Panel's Tax Forms and Publications Project Committee, 50047-50048 [2024-12800]
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Federal Register / Vol. 89, No. 114 / Wednesday, June 12, 2024 / Notices
POB Nice, Alpes-Maritimes, France;
nationality France; Gender Male (individual)
[RUSSIA–EO14024] (Linked To: SWISS
INTERNATIONAL ADVISORY GROUP AG).
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
Entities
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
1. MG INTERNATIONAL AG (a.k.a. JSC
MG INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
f.k.a. MILLENNIUM GROUP AG; a.k.a. PRED
AO MG INTERNESHNL AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW),
Matthofstrand 8, Luzern 6005, Switzerland;
per. Staromonetnyi d. 37, korp. 1, Moscow
119017, Russia; Organization Established
Date 27 Sep 2006; Organization Type:
Management consultancy activities; Tax ID
No. 113176962 (Switzerland); alt. Tax ID No.
9909260877 (Russia); Legal Entity Number
549300YR513TAPXJGM21; Registration
Number CH–100.3.786.838–5 (Switzerland)
[RUSSIA–EO14024].
2. EURIMO HOLDING SA, Rue Guillaume
J. Kroll 12C, Luxembourg 1882, Luxembourg;
Organization Established Date 28 Jul 2008;
Organization Type: Activities of holding
companies; Tax ID No. B 140.315
(Luxembourg); Legal Entity Number
549300536OAT4X4PNG53 [RUSSIA–
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).
3. STUDHALTER INTERNATIONAL
GROUP AG (f.k.a. RUFIN FINANZ AG; a.k.a.
STUDHALTER INTERNATIONAL GROUPE
AG; f.k.a. STUURMAN HOLDING AG),
Matthofstrand 8, Luzern 6005, Switzerland;
Organization Established Date 24 Mar 1998;
Organization Type: Other financial service
activities, except insurance and pension
funding activities, n.e.c.; Tax ID No.
100923804 (Switzerland); Legal Entity
Number 529900J9I6AM3N2EI717;
Registration Number CH–100.3.021.077–4
(Switzerland) [RUSSIA–EO14024] (Linked
To: STUDHALTER, Alexander-Walter).
4. SWISS INTERNATIONAL ADVISORY
GROUP AG (f.k.a. INTRACONT TREUHAND
AG; f.k.a. STUDHALTER TREUHAND AG),
Matthofstrand 8, Luzern 6005, Switzerland;
Organization Established Date 04 Nov 1986;
Organization Type: Accounting, bookkeeping
and auditing activities; tax consultancy; Tax
ID No. 103755348 (Switzerland); Legal Entity
Number 5493005XWZ1Q6ED29G15;
Registration Number CH–100.3.006.955–6
(Switzerland) [RUSSIA–EO14024] (Linked
To: STUDHALTER, Alexander-Walter).
5. SWISS INTERNATIONAL REAL
ESTATE PORTFOLIO AG (f.k.a. SWISS
INTERNATIONAL REAL ESTATE AG; f.k.a.
V. MICHEL IMMOBILIEN AG), Matthofstrand
8, Luzern 6005, Switzerland; Organization
Established Date 23 Oct 1996; Organization
Type: Real estate activities with own or
leased property; Tax ID No. 103524234
(Switzerland); Legal Entity Number
549300GY21AQGXZ45018; Registration
Number CH–100.3.019.281–6 (Switzerland)
[RUSSIA–EO14024] (Linked To:
STUDHALTER, Alexander-Walter).
6. PAPA OSCAR VENTURES GMBH (f.k.a.
DWNTOWN.LA GMBH; f.k.a. PAPA OSCAR
FASHION GROUP GMBH), Mainzer Landstr.
33, Frankfurt am Main 60329, Germany;
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the name
of persons whose property and interests
in property have been unblocked and
who have been removed from the
Specially Designated Nationals and
Blocked Persons List (SDN List).
DATES: OFAC’s actions described in this
notice were effective on June 7, 2024.
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;
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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On June 7, 2024, OFAC removed from
the SDN List the persons listed below,
whose property and interests in
property were blocked pursuant to
Executive Order 14024 of April 15,
2021, ‘‘Blocking Property With Respect
To Specified Harmful Foreign Activities
of the Government of the Russian
Federation,’’ 86 FR 20249, 3 CFR, 2021
Comp., p. 542 (Apr. 15, 2021) (E.O.
14024).
ddrumheller on DSK120RN23PROD with NOTICES1
Individuals
1. STUDHALTER, Alexander-Walter (a.k.a.
STUDHALTER, Alexander), Oberruti-Allee
14, Horw 6048, Switzerland; United
Kingdom; Luxembourg; Spain; Germany;
France; DOB 25 Jul 1968; POB Luzern,
Switzerland; nationality Switzerland; Gender
Male (individual) [RUSSIA–EO14024].
2. STUDHALTER, Hugo Ange Christophe
(a.k.a. ETOURNEAU, Hugo Ange Christophe;
a.k.a. STUDHALTER, Hugo), Oberruti-Allee
14, Horw 6048, Switzerland; DOB 12 Jan
2000; nationality France; alt. nationality
Switzerland; Gender Male (individual)
[RUSSIA–EO14024] (Linked To: SWISS
INTERNATIONAL ADVISORY GROUP AG).
3. STUDHALTER, Jeremy Eric Camille
(a.k.a. BAROZZI, Jeremy Eric Camille; a.k.a.
STUDHALTER, Jeremy), Oberruti-Allee 14,
Horw 6048, Switzerland; DOB 31 Oct 1996;
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50047
Organization Established Date 12 Jun 2017;
Organization Type: Activities of holding
companies; Tax ID No. DE 313145928
(Germany); Legal Entity Number
391200IDSLOEBYSU9N27; Registration
Number HRB 109296 (Germany) [RUSSIA–
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).
7. PAPA OSCAR VENTURES SE SL, Calle
Girona 67—P. 3 PTA. 2, Barcelona 08009,
Spain; Organization Established Date 01 Oct
2021; Organization Type: Activities of
holding companies; Tax ID No. B16961633
(Spain) [RUSSIA–EO14024] (Linked To:
STUDHALTER, Alexander-Walter).
8. SCI AAA PROPERTIES, Domaine Antica
Serena, 309 Avenue Jules Romains, Nice
06100, France; Organization Established Date
19 Sep 2013; Organization Type: Real estate
activities with own or leased property; Tax
ID No. 797404373 (France); Legal Entity
Number 549300AO0ISQ6ILHUU63
[RUSSIA–EO14024] (Linked To:
STUDHALTER, Alexander-Walter).
Dated: June 7, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–12852 Filed 6–11–24; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Open Meeting of the Taxpayer
Advocacy Panel’s Tax Forms and
Publications Project Committee
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice of meeting.
AGENCY:
An open meeting of the
Taxpayer Advocacy Panel’s Tax Forms
and Publications Project Committee will
be conducted. The Taxpayer Advocacy
Panel is soliciting public comments,
ideas, and suggestions on improving
customer service at the Internal Revenue
Service. This meeting will be held via
teleconference.
DATES: The meeting will be held
Tuesday, July 16, 2024.
FOR FURTHER INFORMATION CONTACT: Ann
Tabat at 1–888–912–1227 or (602) 636–
9143.
SUPPLEMENTARY INFORMATION: Notice is
hereby given pursuant to section
10(a)(2) of the Federal Advisory
Committee Act, 5 U.S.C. app. (1988) that
a meeting of the Taxpayer Advocacy
Panel’s Tax Forms and Publications
Project Committee will be held Tuesday,
July 16, 2024, at 3:00 p.m. Eastern Time.
The public is invited to make oral
comments or submit written statements
for consideration. Due to limited time
and structure of meeting, notification of
intent to participate must be made with
SUMMARY:
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50048
Federal Register / Vol. 89, No. 114 / Wednesday, June 12, 2024 / Notices
Ann Tabat. For more information,
please contact Ann Tabat at 1–888–912–
1227 or (602) 636–9143, or write TAP
Office, 4041 N. Central Ave Phoenix, AZ
85012 or contact us at the website:
https://www.improveirs.org. The agenda
will include TAP 2024 committee
project focus areas.
Dated: June 5, 2024.
Shawn Collins,
Director, Taxpayer Advocacy Panel.
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Open Meeting of the Taxpayer
Advocacy Panel Joint Committee
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice of meeting.
AGENCY:
An open meeting of the
Taxpayer Advocacy Panel Joint
Committee will be conducted. The
Taxpayer Advocacy Panel is soliciting
public comments, ideas, and
suggestions on improving customer
service at the Internal Revenue Service.
This meeting will be held via
teleconference through the Microsoft
Teams Platform.
DATES: The meeting will be held
Thursday, July 25, 2024.
FOR FURTHER INFORMATION CONTACT:
Conchata Holloway at 1–888–912–1227
or 214–413–6550.
SUPPLEMENTARY INFORMATION: Notice is
hereby given pursuant to section
10(a)(2) of the Federal Advisory
Committee Act, 5 U.S.C. app. (1988) that
an open meeting of the Taxpayer
Advocacy Panel Joint Committee will be
held Thursday, July 25, 2024, at 3:00
p.m. Eastern Time via teleconference.
The public is invited to make oral
comments or submit written statements
for consideration. For more information,
please contact Conchata Holloway at 1–
888–912–1227 or 214–413–6550, or
write TAP Office, 1114 Commerce St
MC 1005 Dallas, TX 75242 or contact us
at the website: https://
www.improveirs.org.
The agenda will include the potential
project referrals from the committees,
and discussions on priorities the TAP
will focus on for the 2024 year. Public
input is welcomed.
ddrumheller on DSK120RN23PROD with NOTICES1
Dated: June 3, 2024.
Shawn Collins,
Director, Taxpayer Advocacy Panel.
[FR Doc. 2024–12802 Filed 6–11–24; 8:45 am]
BILLING CODE 4830–01–P
VerDate Sep<11>2014
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Internal Revenue Service
Open Meeting of the Taxpayer
Advocacy Panel’s Notices and
Correspondence Project Committee
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice of meeting.
AGENCY:
An open meeting of the
Taxpayer Advocacy Panel’s Notices and
Correspondence Project Committee will
be conducted. The Taxpayer Advocacy
Panel is soliciting public comments,
ideas, and suggestions on improving
customer service at the Internal Revenue
Service. This meeting will be held via
teleconference.
DATES: The meeting will be held
Wednesday, July 17, 2024.
FOR FURTHER INFORMATION CONTACT:
Robert Rosalia at 1–888–912–1227 or
(718) 834–2203.
SUPPLEMENTARY INFORMATION: Notice is
hereby given pursuant to section
10(a)(2) of the Federal Advisory
Committee Act, 5 U.S.C. app. (1988) that
an open meeting of the Taxpayer
Advocacy Panel’s Notices and
Correspondence Project Committee will
be held Wednesday, July 17, 2024, at
11:00 a.m. Eastern Time. The public is
invited to make oral comments or
submit written statements for
consideration. Due to limited time and
structure of meeting, notification of
intent to participate must be made with
Robert Rosalia. For more information,
please contact Robert Rosalia at 1–888–
912–1227 or (718) 834–2203, or write
TAP Office, 2 Metrotech Center, 100
Myrtle Avenue, Brooklyn, NY 11201 or
contact us at the website: https://
www.improveirs.org. The agenda will
include TAP 2024 committee project
focus areas.
SUMMARY:
[FR Doc. 2024–12800 Filed 6–11–24; 8:45 am]
SUMMARY:
DEPARTMENT OF THE TREASURY
Dated: June 5, 2024.
Shawn Collins,
Director, Taxpayer Advocacy Panel.
[FR Doc. 2024–12801 Filed 6–11–24; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Request for Information on Uses,
Opportunities, and Risks of Artificial
Intelligence in the Financial Services
Sector
Departmental Offices,
Department of the Treasury.
ACTION: Request for information.
AGENCY:
The U.S. Department of the
Treasury (Treasury) is seeking comment
SUMMARY:
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through this request for information
(RFI) on the uses, opportunities and
risks presented by developments and
applications of artificial intelligence
(AI) within the financial sector.
Treasury is interested in gathering
information from a broad set of
stakeholders in the financial services
ecosystem, including those providing,
facilitating, and receiving financial
products and services, as well as
consumer and small business advocates,
academics, nonprofits, and others.
DATES: Written comments and
information are requested on or before
August 12, 2024.
ADDRESSES: Please submit comments
electronically through the Federal
eRulemaking Portal at https://
www.regulations.gov, in accordance
with the instructions on that site.
Comments should be captioned with
‘‘Uses, Opportunities, and Risks of
Artificial Intelligence in the Financial
Services Sector.’’ In general, Treasury
will post all comments to https://
www.regulations.gov, including any
business or personal information
provided such as names, addresses,
email addresses, or telephone numbers.
All comments, including attachments
and other supporting materials, are part
of the public record and subject to
public disclosure and should not
include confidential information,
including confidential supervisory
information. You should submit only
information that you wish to make
available publicly. Where appropriate, a
comment should include a short
Executive Summary (no more than five
single-spaced pages).
FOR FURTHER INFORMATION CONTACT:
Jeanette Quick, Deputy Assistant
Secretary for Financial Institutions
Policy, 202–622–6107, jeanette.quick@
treasury.gov; Moses Kim, Director,
Office of Financial Institutions Policy,
202–622–5824, w.moses.kim@
treasury.gov; or Liang Jensen, Senior
Policy Advisor, Office of Financial
Institutions Policy, 202–622–2685,
liang.jensen@treasury.gov. [Persons who
have difficulty hearing or speaking may
access these numbers via TTY by calling
the toll-free Federal Relay Service at
(800) 877–8339.]
SUPPLEMENTARY INFORMATION:
I. Background
Treasury supports responsible
innovation and competition in the
financial sector and seeks to promote a
financial system that delivers inclusive
and equitable access to financial
services that meet the needs of
consumers, businesses, and investors,
while maintaining stability and market
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Agencies
[Federal Register Volume 89, Number 114 (Wednesday, June 12, 2024)]
[Notices]
[Pages 50047-50048]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-12800]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Open Meeting of the Taxpayer Advocacy Panel's Tax Forms and
Publications Project Committee
AGENCY: Internal Revenue Service (IRS), Treasury.
ACTION: Notice of meeting.
-----------------------------------------------------------------------
SUMMARY: An open meeting of the Taxpayer Advocacy Panel's Tax Forms and
Publications Project Committee will be conducted. The Taxpayer Advocacy
Panel is soliciting public comments, ideas, and suggestions on
improving customer service at the Internal Revenue Service. This
meeting will be held via teleconference.
DATES: The meeting will be held Tuesday, July 16, 2024.
FOR FURTHER INFORMATION CONTACT: Ann Tabat at 1-888-912-1227 or (602)
636-9143.
SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to section
10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. app. (1988)
that a meeting of the Taxpayer Advocacy Panel's Tax Forms and
Publications Project Committee will be held Tuesday, July 16, 2024, at
3:00 p.m. Eastern Time. The public is invited to make oral comments or
submit written statements for consideration. Due to limited time and
structure of meeting, notification of intent to participate must be
made with
[[Page 50048]]
Ann Tabat. For more information, please contact Ann Tabat at 1-888-912-
1227 or (602) 636-9143, or write TAP Office, 4041 N. Central Ave
Phoenix, AZ 85012 or contact us at the website: https://www.improveirs.org. The agenda will include TAP 2024 committee project
focus areas.
Dated: June 5, 2024.
Shawn Collins,
Director, Taxpayer Advocacy Panel.
[FR Doc. 2024-12800 Filed 6-11-24; 8:45 am]
BILLING CODE 4830-01-P