Department of Treasury April 19, 2010 – Federal Register Recent Federal Regulation Documents

Additional Designations, Foreign Narcotics Kingpin Designation Act
Document Number: 2010-8915
Type: Notice
Date: 2010-04-19
Agency: Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Office, Department of Treasury
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the names of two individuals whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).
Garnishment of Accounts Containing Federal Benefit Payments
Document Number: 2010-8899
Type: Proposed Rule
Date: 2010-04-19
Agency: Fiscal Service, Public Debt Bureau, Department of Treasury, Railroad Retirement Board, Agencies and Commissions, Social Security Administration, Department of Veterans Affairs, Department of the Treasury, Office of Personnel Management
Treasury, SSA, VA, RRB and OPM (Agencies) are publishing for comment a proposed rule to implement statutory restrictions on the garnishment of Federal benefit payments. The Agencies are taking this action in response to recent developments in technology and debt collection practices that have led to an increase in the freezing of accounts containing Federal benefit payments. The proposed rule would establish procedures that financial institutions must follow when a garnishment order is received for an account into which Federal benefit payments have been directly deposited. The proposed rule would require financial institutions that receive a garnishment order for an account to determine whether any Federal benefit payments were deposited to the account within 60 calendar days prior to receipt of the order and, if so, would require the financial institution to ensure that the account holder has access to an amount equal to the sum of such payments in the account or to the current balance of the account, whichever is lower.
Agency Information Collection Activities: Submission for OMB Review; Comment Request
Document Number: 2010-8828
Type: Notice
Date: 2010-04-19
Agency: Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury, Comptroller of the Currency
The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995. An agency may not conduct or sponsor, and a respondent is not required to respond to, an information collection unless it displays a currently valid OMB control number. The OCC is soliciting comment concerning its information collection titled, ``Notice Regarding Unauthorized Access to Customer Information.'' The OCC is also giving notice that it has submitted the collection to OMB for review.