Notice of OFAC Sanctions Action, 21544-21546 [2025-08981]

Download as PDF khammond on DSK9W7S144PROD with NOTICES 21544 Federal Register / Vol. 90, No. 96 / Tuesday, May 20, 2025 / Notices 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– 0246’’ or ‘‘Reverse Mortgage Products: Guidance for Managing Compliance and Risks.’’ 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 VerDate Sep<11>2014 16:50 May 19, 2025 Jkt 265001 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/ revision of this collection. Title: Reverse Mortgage Products: Guidance for Managing Compliance and Risks. OMB Control No.: 1557–0246. Type of Review: Regular. Affected Public: Businesses or other for-profit. Description: On August 17, 2010, the OCC, FDIC, FRB, and NCUA issued Guidance 1 focusing on providing adequate information to consumers about reverse mortgage products, providing qualified independent counseling to consumers considering these products, and avoiding potential conflicts of interest. The Guidance also addresses related policies, procedures, internal controls, and third-party risk management. • The information collection requirements contained in the Guidance address the implementation of policies and procedures, training, and program maintenance. The Guidance states that institutions offering reverse mortgages should have written policies and procedures that prohibit the practice of directing a consumer to a particular counseling agency or contacting a counselor on the consumer’s behalf. • Policies should be clear so that originators do not have an inappropriate incentive to sell other products that appear linked to the granting of a mortgage. • Legal and compliance reviews should include oversight of compensation programs so that lending personnel are not improperly encouraged to direct consumers to particular products. • Training should be designed so that relevant lending personnel are able to convey information to consumers about product terms and risks in a timely, accurate, and balanced manner. Estimated Frequency of Response: On occasion. Estimated Number of Respondents: 12. Estimated Total Annual Burden: 136 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 1 75 PO 00000 FR 50801. Frm 00102 Fmt 4703 Sfmt 4703 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, Office of the Comptroller of the Currency. [FR Doc. 2025–09022 Filed 5–19–25; 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 one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN 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 persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: This action was issued on May 15, 2025. See SUPPLEMENTARY INFORMATION for relevant dates. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, 202–622–2420; Assistant Director for Sanctions Compliance, 202– 622–2490 or https://ofac.treasury.gov/ contact-ofac. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website: https://ofac.treasury.gov. Notice of OFAC Action On May 15, 2025, OFAC determined that the property and interests in E:\FR\FM\20MYN1.SGM 20MYN1 Federal Register / Vol. 90, No. 96 / Tuesday, May 20, 2025 / Notices VerDate Sep<11>2014 16:50 May 19, 2025 Jkt 265001 the relevant sanctions authority listed below. PO 00000 Frm 00103 Fmt 4703 Sfmt 4725 Individuals: E:\FR\FM\20MYN1.SGM 20MYN1 EN20MY25.000</GPH> khammond on DSK9W7S144PROD with NOTICES property subject to U.S. jurisdiction of the following persons are blocked under 21545 21546 Federal Register / Vol. 90, No. 96 / Tuesday, May 20, 2025 / Notices [FR Doc. 2025–08981 Filed 5–19–25; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel’s Special Projects Committee Internal Revenue Service (IRS) Treasury. ACTION: Notice of meeting. AGENCY: An open meeting of the Taxpayer Advocacy Panel’s Special Projects Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions to improve customer service at the Internal Revenue Service. This meeting will be held as a virtual video conference via the Microsoft Teams platform. DATES: The meeting will be held Thursday, June 12, 2025, at 11:00 a.m. Eastern Time. FOR FURTHER INFORMATION CONTACT: Ann Tabat at 1–888–912–1227, (602) 636– 9143, or by email at taxpayer.advocacy.panel@irs.gov. 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 Special Projects Project Committee will be held on Thursday, khammond on DSK9W7S144PROD with NOTICES SUMMARY: VerDate Sep<11>2014 16:50 May 19, 2025 Jkt 265001 June 12, 2025, at 11:00 a.m. Eastern Time. The public is invited to attend the meeting virtually, or by phone, and may provide oral comments or submit written statements for consideration. Due to meeting structure and time limitations, advance registration is required to attend or make public comments during the meeting. To register and receive meeting access information, please contact Ann Tabat at the contact information above no later than Thursday, June 8, 2025. Meeting materials, including the agenda and any handouts, will be made available prior to the meeting at www.improveirs.org. The agenda will include a committee discussion of new and continuing issues and other activities related to the new TAP year. Dated: May 13, 2025. Shawn Collins, Director, Taxpayer Advocacy Panel. [FR Doc. 2025–08991 Filed 5–19–25; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY 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 SUMMARY: PO 00000 Frm 00104 Fmt 4703 Sfmt 4703 be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions to improve customer service at the Internal Revenue Service. This meeting will be held as a virtual video conference via the Microsoft Teams platform. DATES: The meeting will be held Wednesday, June 11, 2025. FOR FURTHER INFORMATION CONTACT: Robert Rosalia at 1–888–912–1227, or by email at taxpayer.advocacy.panel@ irs.gov. 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 Notices and Correspondence Project Committee will be held on Wednesday, June 11, 2025, at 11:00 a.m. Eastern Time. The public is invited to attend the meeting virtually, or by phone, and may provide oral comments or submit written statements for consideration. Due to meeting structure and time limitations, advance registration is required to attend or make public comments during the meeting. To register and receive meeting access information, please contact Robert Rosalia at the contact information above no later than Friday, June 7, 2025. Meeting materials, including the agenda and any handouts, will be made available prior to the meeting at www.improveirs.org. The agenda will include a committee discussion of new and continuing issues and other activities related to the new TAP year. SUPPLEMENTARY INFORMATION: E:\FR\FM\20MYN1.SGM 20MYN1 EN20MY25.001</GPH> Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control.

Agencies

[Federal Register Volume 90, Number 96 (Tuesday, May 20, 2025)]
[Notices]
[Pages 21544-21546]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-08981]


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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 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List (SDN 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 persons are blocked, and 
U.S. persons are generally prohibited from engaging in transactions 
with them.

DATES: This action was issued on May 15, 2025. See Supplementary 
Information for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance, 
202-622-2490 or https://ofac.treasury.gov/contact-ofac.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website: https://ofac.treasury.gov.

Notice of OFAC Action

    On May 15, 2025, OFAC determined that the property and interests in

[[Page 21545]]

property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authority listed below.

Individuals:
[GRAPHIC] [TIFF OMITTED] TN20MY25.000


[[Page 21546]]


[GRAPHIC] [TIFF OMITTED] TN20MY25.001


Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-08981 Filed 5-19-25; 8:45 am]
BILLING CODE 4810-AL-P
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