Notice of OFAC Sanctions Action, 21544-21546 [2025-08981]
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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
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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
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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
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the relevant sanctions authority listed
below.
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Individuals:
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khammond on DSK9W7S144PROD with NOTICES
property subject to U.S. jurisdiction of
the following persons are blocked under
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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:
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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:
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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:
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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]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
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