Provisions Common to Registered Entities; Correction, 96897-96898 [2024-28742]

Download as PDF lotter on DSK11XQN23PROD with RULES1 Federal Register / Vol. 89, No. 235 / Friday, December 6, 2024 / Rules and Regulations (7) Any approval, financing, facilitation, or guarantee by a United States person, wherever located, of an ICTS Transaction by a foreign person where the ICTS Transaction by that foreign person would be prohibited by this order if performed by a United States person or within the United States, is prohibited. (8) No person may, whether directly or indirectly through any other person, make any false or misleading representation, statement, or certification, or falsify or conceal any material fact, to the Department: (i) In the course of an ICTS Transaction review, in order to secure a benefit or avoid a prohibition, including in proposing and agreeing to mitigation measures; or (ii) In connection with the preparation, submission, issuance, use, or maintenance of any report filed or required to be filed pursuant to this part. (9) Additional requirements: (i) For purposes of paragraph (a)(8), any representation, statement, or certification made by any person shall be deemed to be continuing in effect until the person notifies the Department in accordance with paragraph (a)(9)(ii). (ii) Any person who makes a representation, statement, or certification to the Department relating to any ICTS Transaction review shall notify the Department, in writing, of any change of any material fact or intention from that previously represented, stated, or certified, immediately upon receipt of any information that would lead a reasonably prudent person to know that a change of material fact or intention had occurred or may occur in the future. (b) Maximum penalties—(1) Civil penalty. A civil penalty not to exceed the amount set forth in Section 206 of IEEPA, 50 U.S.C. 1705, may be imposed on any person who violates, attempts to violate, conspires to violate, or causes any knowing violation of paragraph (a) of this section. IEEPA provides for a maximum civil penalty not to exceed the greater of $250,000 per violation, subject to inflationary adjustment, or an amount that is twice the amount of the transaction that is the basis of the violation with respect to which the penalty is imposed. (i) Notice of the penalty, including a written explanation of the penalized conduct specifying the laws and regulations allegedly violated and the amount of the proposed penalty, and notifying the recipient of a right to make a written petition within 30 days as to why a penalty should not be imposed, shall be served on the person. VerDate Sep<11>2014 15:59 Dec 05, 2024 Jkt 265001 (ii) The Secretary shall review any presentation and issue a final administrative decision within 30 days of receipt of the petition. (2) Criminal penalty. A person who willfully commits, willfully attempts to commit, or willfully conspires to commit, or aids and abets in the commission of a violation of paragraph (a) of this section shall, upon conviction of a violation of IEEPA, be fined not more than $1,000,000, or if a natural person, may be imprisoned for not more than 20 years, or both. (3) Any civil penalties authorized in this section may be recovered in a civil action brought by the United States in U.S. district court. (c) Adjustments to penalty amounts. (1) The civil penalties provided in IEEPA are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101–410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. (d) Available penalties. The penalties available under this section are without prejudice to other penalties, civil or criminal, available under law. Attention is directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency in the United States, knowingly and willfully falsifies, conceals, or covers up by any trick, scheme, or device a material fact, or makes any false, fictitious, or fraudulent statements or representations, or makes or uses any false writing or document knowing the same to contain any false, fictitious, or fraudulent statement or entry, shall be fined under title 18, United States Code, or imprisoned not more than 5 years, or both. Elizabeth L.D. Cannon, Executive Director, Office of Information and Communications Technology and Services. [FR Doc. 2024–28335 Filed 12–5–24; 8:45 am] BILLING CODE 3510–20–P COMMODITY FUTURES TRADING COMMISSION 17 CFR Part 40 RIN 3038–AF28 Provisions Common to Registered Entities; Correction Commodity Futures Trading Commission. ACTION: Final rule; correction. AGENCY: The Commodity Futures Trading Commission (Commission) is SUMMARY: PO 00000 Frm 00041 Fmt 4700 Sfmt 4700 96897 correcting a final rule that appeared in the Federal Register on November 7, 2024. The document clarified, simplified and enhanced the utility of certain regulations for registered entities, market participants and the Commission that govern how registered entities submit self-certifications, and requests for approval, of their rules, rule amendments, and new products for trading and clearing, as well as the Commission’s review and processing of such submissions. DATES: Effective December 9, 2024. FOR FURTHER INFORMATION CONTACT: Rachel Kaplan, Senior Special Counsel, rkaplan@cftc.gov, 202–418–6233, Steven Benton, Industry Economist, sbenton@cftc.gov, 202–418–5617, and Nancy Markowitz, Deputy Director, nmarkowitz@cftc.gov, 202–418–5453, Division of Market Oversight, and Eileen Chotiner, Senior Compliance Analyst, echotiner@cftc.gov, 202–418– 5467, Division of Clearing and Risk, Commodity Futures Trading Commission, Three Lafayette Centre, 1151 21st Street NW, Washington, DC 20581. In FR Doc. 2024–24388 appearing on page 88594 in the Federal Register of Thursday, November 7, 2024, the following corrections are made: SUPPLEMENTARY INFORMATION: § 40.2 [Corrected] 1. On page 88623 in the second column, in § 40.2, before the first sentence in paragraph (a) introductory text, add the paragraph heading ‘‘Submission requirements.’’. ■ § 40.5 [Corrected] 2. On page 88625 in the first column, in § 40.5, in amendment 9h, the instruction ‘‘Revising paragraph (d) introductory text and (d)(1);’’ is corrected to read ‘‘Revising paragraph (d) introductory text and adding new paragraph (d)(1);’’ ■ 3. On page 88625 in the second column, in § 40.5, in amendment 9m, the instruction ‘‘Redesignating paragraphs (f)(1) and (2) as paragraphs (e)(1) and (2) respectively; and’’ is corrected to read ‘‘Redesignating paragraph (f) as paragraph (e) and revising newly redesignated paragraph (e); and’’ ■ 4. On page 88625 in the second column, in § 40.5, remove amendment 9n. ■ 5. On page 88625 in the third column, in § 40.5, ‘‘(c) * * *’’ is corrected to read ‘‘(c) Commission review.’’. ■ E:\FR\FM\06DER1.SGM 06DER1 96898 Federal Register / Vol. 89, No. 235 / Friday, December 6, 2024 / Rules and Regulations Dated: December 3, 2024. Robert Sidman, Deputy Secretary of the Commission. [FR Doc. 2024–28742 Filed 12–5–24; 8:45 am] BILLING CODE 6351–01–P DEPARTMENT OF HOMELAND SECURITY U.S. Customs and Border Protection 19 CFR Chapter I Termination of Arrival Restrictions Applicable to Flights Carrying Persons Who Have Recently Traveled From or Were Otherwise Present Within Rwanda U.S. Customs and Border Protection, Department of Homeland Security. ACTION: Announcement of termination of arrival restrictions. AGENCY: This document announces the decision of the Secretary of Homeland Security to terminate arrival restrictions applicable to flights to the United States carrying persons who have recently traveled from, or were otherwise present within, Rwanda. These restrictions directed such flights to arrive at one of the U.S. airports where the U.S. government had focused public health resources to implement enhanced public health measures. DATES: The arrival restrictions applicable to flights to the United States carrying persons who have recently traveled from, or were otherwise present within, Rwanda are terminated for flights departing after 11:59 p.m. Eastern Standard Time on December 4, 2024. FOR FURTHER INFORMATION CONTACT: Stephanie Watson, Office of Field Operations, U.S. Customs and Border Protection at 202–255–7018. SUPPLEMENTARY INFORMATION: lotter on DSK11XQN23PROD with RULES1 SUMMARY: Background On October 15, 2024, the Secretary of Homeland Security announced arrival restrictions applicable to flights to the United States carrying persons who have recently traveled from, or were otherwise present within, Rwanda due to an outbreak of Marburg Virus Disease (MVD) in Rwanda. (89 FR 83620). These restrictions directed such flights to arrive at one of the U.S. airports where the U.S. government focused public health resources to implement enhanced public health measures. For purposes of that document, a person had recently traveled from Rwanda if that person had departed from, or was otherwise present within, Rwanda within 21 days of the VerDate Sep<11>2014 15:59 Dec 05, 2024 Jkt 265001 date of the person’s entry or attempted entry into the United States. Also, for purposes of that document, crew and flights carrying only cargo (i.e., no passengers or non-crew) were excluded from those measures. The Secretary has decided to terminate the above arrival restrictions. The last unlinked case of MVD was isolated in Rwanda on October 24, 2024, and 42 days (two 21-day incubation periods) will have passed by the time the termination takes effect. Additionally, since October 30, 2024, there have been no new confirmed MVD cases reported in Rwanda, no new chains of transmission, and no new districts reporting local case transmissions. Therefore, arrival restrictions are no longer required for flights to the United States carrying persons who have recently traveled from, or were otherwise present within, Rwanda. Notice of Termination of Arrival Restrictions Applicable to All Flights Carrying Persons Who Have Recently Traveled From or Were Otherwise Present Within Rwanda Pursuant to 6 U.S.C. 112(a), 19 U.S.C. 1433(c), and 19 CFR 122.32, for flights departing after 11:59 p.m. Eastern Standard Time on December 4, 2024, I hereby terminate the arrival restrictions applicable to flights to the United States carrying persons who have recently traveled from, or were otherwise present within, Rwanda announced in the Arrival Restrictions document published at 89 FR 83620 (Oct. 17, 2024). Alejandro N. Mayorkas, Secretary, U.S. Department of Homeland Security. [FR Doc. 2024–28582 Filed 12–4–24; 4:15 pm] BILLING CODE 9111–14–P DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT 24 CFR Part 5 [Docket No. FR–6464–F–02] RIN 2501–AE11 Adoption of 2020 Core Based Statistical Area Standards Office of the Secretary, U.S. Department of Housing and Urban Development (HUD). ACTION: Final rule. AGENCY: This rule adopts the 2020 Core Based Statistical Area (CBSA) standards as determined by the Office of Management and Budget’s July 16, 2021, SUMMARY: PO 00000 Frm 00042 Fmt 4700 Sfmt 4700 Federal Register notice for all HUD use of CBSAs. HUD uses CBSAs throughout its programs and is updating the standards to ensure accuracy of data and program administration. DATES: Effective January 6, 2025. Kurt Usowski, Deputy Assistant Secretary for Economic Affairs, Office of Policy Development and Research (PD&R), Department of Housing and Urban Development, 451 7th St. SW, Washington, DC 20410, telephone number 202–402–5899 (this is not a tollfree number) or via email to Kurt.G.Usowski@hud.gov. HUD welcomes and is prepared to receive calls from individuals who are deaf or hard of hearing, as well as individuals with speech or communication disabilities. To learn more about how to make an accessible telephone call, please visit https://www.fcc.gov/ consumers/guides/telecommunicationsrelay-service-trs. FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Background In its role as coordinator of the Federal statistical system, the Office of Management and Budget (OMB) establishes and maintains the CBSA program. CBSAs are geographic areas containing a large population center, or urban area, and adjacent communities that have a high degree of integration with that population center measured by commuting ties. OMB maintains CBSAs solely for statistical purposes. Every decade, OMB reviews and updates the Standards for Delineating CBSAs (CBSA standards), which describe the data sources and methods OMB uses to determine which geographic areas are to be designated CBSAs, prior to their application to new decennial census data. OMB updated CBSA standards on July 16, 2021 (86 FR 37770) prior to applying them to 2020 Census data. The Metropolitan Areas Protection and Standardization Act of 2021, or the MAPS Act, (31 U.S.C. 6102, et seq.) prohibits agencies from automatically propagating OMB’s CBSA standards for non-statistical use by any domestic assistance program unless the agency determines that the propagation: (1) supports the purpose of the program; and (2) is in the public interest. (31 U.S.C. 6309(a)(2)(A)). Propagation of the CBSA standards for non-statistical use by domestic assistance programs must be done through a notice and comment rulemaking. (31 U.S.C. 6309(a)(2)(B)). E:\FR\FM\06DER1.SGM 06DER1

Agencies

[Federal Register Volume 89, Number 235 (Friday, December 6, 2024)]
[Rules and Regulations]
[Pages 96897-96898]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-28742]


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COMMODITY FUTURES TRADING COMMISSION

17 CFR Part 40

RIN 3038-AF28


Provisions Common to Registered Entities; Correction

AGENCY: Commodity Futures Trading Commission.

ACTION: Final rule; correction.

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SUMMARY: The Commodity Futures Trading Commission (Commission) is 
correcting a final rule that appeared in the Federal Register on 
November 7, 2024. The document clarified, simplified and enhanced the 
utility of certain regulations for registered entities, market 
participants and the Commission that govern how registered entities 
submit self-certifications, and requests for approval, of their rules, 
rule amendments, and new products for trading and clearing, as well as 
the Commission's review and processing of such submissions.

DATES: Effective December 9, 2024.

FOR FURTHER INFORMATION CONTACT: Rachel Kaplan, Senior Special Counsel, 
[email protected], 202-418-6233, Steven Benton, Industry Economist, 
[email protected], 202-418-5617, and Nancy Markowitz, Deputy Director, 
[email protected], 202-418-5453, Division of Market Oversight, and 
Eileen Chotiner, Senior Compliance Analyst, [email protected], 202-
418-5467, Division of Clearing and Risk, Commodity Futures Trading 
Commission, Three Lafayette Centre, 1151 21st Street NW, Washington, DC 
20581.

SUPPLEMENTARY INFORMATION: In FR Doc. 2024-24388 appearing on page 
88594 in the Federal Register of Thursday, November 7, 2024, the 
following corrections are made:


Sec.  40.2  [Corrected]

0
1. On page 88623 in the second column, in Sec.  40.2, before the first 
sentence in paragraph (a) introductory text, add the paragraph heading 
``Submission requirements.''.


Sec.  40.5   [Corrected]

0
2. On page 88625 in the first column, in Sec.  40.5, in amendment 9h, 
the instruction ``Revising paragraph (d) introductory text and 
(d)(1);'' is corrected to read ``Revising paragraph (d) introductory 
text and adding new paragraph (d)(1);''
0
3. On page 88625 in the second column, in Sec.  40.5, in amendment 9m, 
the instruction ``Redesignating paragraphs (f)(1) and (2) as paragraphs 
(e)(1) and (2) respectively; and'' is corrected to read ``Redesignating 
paragraph (f) as paragraph (e) and revising newly redesignated 
paragraph (e); and''
0
4. On page 88625 in the second column, in Sec.  40.5, remove amendment 
9n.
0
5. On page 88625 in the third column, in Sec.  40.5, ``(c) * * *'' is 
corrected to read ``(c) Commission review.''.


[[Page 96898]]


    Dated: December 3, 2024.
Robert Sidman,
Deputy Secretary of the Commission.
[FR Doc. 2024-28742 Filed 12-5-24; 8:45 am]
BILLING CODE 6351-01-P
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