80 FR 45274 - Proposed Agency Information Collection Activities; Comment Request
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
FEDERAL RESERVE SYSTEM
FEDERAL DEPOSIT INSURANCE CORPORATION Federal Register Volume 80, Issue 145 (July 29, 2015)
Office of the Comptroller of the Currency
FEDERAL RESERVE SYSTEM
FEDERAL DEPOSIT INSURANCE CORPORATION
Federal Register Volume 80, Issue 145 (July 29, 2015)
| Page Range | 45274-45276 | |
| FR Document | 2015-18588 |
[Federal Register Volume 80, Number 145 (Wednesday, July 29, 2015)] [Notices] [Pages 45274-45276] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2015-18588] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency FEDERAL RESERVE SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION Proposed Agency Information Collection Activities; Comment Request AGENCIES: Office of the Comptroller of the Currency (OCC), Treasury; Board of Governors of the Federal Reserve System (Board); and Federal Deposit Insurance Corporation (FDIC). ACTION: Joint notice and request for comment. ----------------------------------------------------------------------- SUMMARY: In accordance with the requirements of the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. chapter 35), the OCC, the Board, and the FDIC (collectively, the agencies) may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The Federal Financial Institutions Examination Council (FFIEC), of which the agencies are members, has approved the agencies' publication for public comment of a proposal to extend, with revision, the Foreign Branch Report of Condition (FFIEC 030 and FFIEC 030S), which is a currently approved information collection for each agency. The proposed changes would be effective for the FFIEC 030 and FFIEC 030S reports as of the December 31, 2015, report date. At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed revisions prior to giving final approval. The agencies will then submit the revisions to OMB for review and approval. DATES: Comments must be submitted on or before September 28, 2015. ADDRESSES: Interested parties are invited to submit written comments to any or all of the agencies. All comments, which should refer to the OMB control number, will be shared among the agencies. OCC: Because paper mail in the Washington, DC, area and at the OCC is subject to delay, commenters are encouraged to submit comments by email, if possible. Comments may be sent to: Legislative and Regulatory Activities Division, Office of the Comptroller of the Currency, Attention: 1557-0099, 400 7th Street SW., Suite 3E-218, Mail Stop 9W- 11, Washington, DC 20219. In addition, comments may be sent by fax to (571) 465-4326 or by electronic mail to [email protected]. You may personally inspect and photocopy comments at the OCC, 400 7th Street SW., Washington, DC 20219. For security reasons, the OCC requires that visitors make an appointment to inspect comments. You may do so by calling (202) 649-6700. Upon arrival, visitors will be required to present valid government-issued photo identification and submit to security screening in order to inspect and photocopy comments. All 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. Board: You may submit comments, identified by FFIEC 030 or FFIEC 030S, by any of the following methods:Agency Web site: http://www.federalreserve.gov. Follow the instructions for submitting comments at: http://www.federalreserve.gov/generalinfo/foia/ProposedRegs.cfm. Federal eRulemaking Portal: http://www.regulations.gov. Follow the instructions for submitting comments. Email: [email protected]. Include reporting form number in the subject line of the message. FAX: (202) 452-3819 or (202) 452-3102. Mail: Robert DeV. Frierson, Secretary, Board of Governors of the Federal Reserve System, 20th Street and Constitution Avenue NW., Washington, DC 20551. All public comments are available from the Board's Web site at www.federalreserve.gov/generalinfo/foia/ProposedRegs.cfm as submitted, unless modified for technical reasons. Accordingly, your comments will not be edited to remove any identifying or contact information. Public comments may also be viewed electronically or in paper in Room MP-500 of the Board's Martin Building (20th and C Streets NW.) between 9:00 a.m. and 5:00 p.m. on weekdays. FDIC: You may submit comments, which should refer to ``Foreign Branch Report of Condition, 3064-0011,'' by any of the following methods: Agency Web site: http://www.fdic.gov/regulations/laws/federal/propose.html. Follow the instructions for submitting comments on the FDIC's Web site. Federal eRulemaking Portal: http://www.regulations.gov. Follow the instructions for submitting comments. Email: [email protected]. Include ``FFIEC 030 and FFIEC 030S'' in the subject line of the message. Mail: Gary A. Kuiper, Counsel, Attn: Comments, Room MB- 3074, Federal Deposit Insurance Corporation, 550 17th Street NW., Washington, DC 20429. Hand Delivery: Comments may be hand delivered to the guard station at the rear of the 550 17th Street Building (located on F Street) on business days between 7:00 a.m. and 5:00 p.m. Public Inspection: All comments received will be posted without change to http://www.fdic.gov/regulations/laws/federal/propose.html including any personal information provided. Comments may be inspected at the FDIC Public Information Center, Room E-1002, 3501 Fairfax Drive, Arlington, VA 22226, between 9:00 a.m. and 5:00 p.m. on business days. Additionally, commenters may send a copy of their comments to the OMB desk officer for the agencies by mail to the Office of Information and Regulatory Affairs, U.S. Office of Management and Budget, New Executive Office Building, Room 10235, 725 17th Street NW., Washington, DC 20503; by fax to (202) 395-6974; or by email to [email protected]. FOR FURTHER INFORMATION CONTACT: For further information about the revisions discussed in this notice, please contact any of the agency clearance officers whose names appear below. In addition, copies of the report forms can be obtained at the FFIEC's Web site (http://www.ffiec.gov/ffiec_report_forms.htm). [[Page 45275]] OCC: Shaquita Merritt, OCC Clearance Officer, (202) 649-5490, for persons who are deaf or hard of hearing, TTY, (202) 649-5597, Legislative and Regulatory Activities Division, Office of the Comptroller of the Currency, 400 7th Street SW., Washington, DC 20219. Board: Mark Tokarski, Federal Reserve Board Acting Clearance Officer, (202) 452-3829, Office of the Chief Data Officer, Board of Governors of the Federal Reserve System, 20th and C Streets NW., Washington, DC 20551. Telecommunications Device for the Deaf (TDD) users may call (202) 263-4869. FDIC: Gary A. Kuiper, Counsel, (202) 898-3877, Legal Division, Federal Deposit Insurance Corporation, 550 17th Street NW., Washington, DC 20429. SUPPLEMENTARY INFORMATION: Proposal to extend for three years, with revision, the following currently approved collections of information: Report Title: Foreign Branch Report of Condition. Form Numbers: FFIEC 030 and FFIEC 030S. Frequency of Response: Annually, and quarterly for significant branches. Affected Public: Business or other for profit. OCC OMB Number: 1557-0099. Estimated Number of Respondents: 199 annual branch respondents (FFIEC 030). 57 quarterly branch respondents (FFIEC 030). 30 annual branch respondents (FFIEC 030S). Estimated Average Time per Response: 3.4 burden hours (FFIEC 030). 0.5 burden hours (FFIEC 030S). Estimated Total Annual Burden: 1,467 burden hours. Board OMB Number: 7100-0071. Estimated Number of Respondents: 14 annual branch respondents (FFIEC 030). 24 quarterly branch respondents (FFIEC 030). 11 annual branch respondents (FFIEC 030S). Estimated Average Time per Response: 3.4 burden hours (FFIEC 030). 0.5 burden hours (FFIEC 030S). Estimated Total Annual Burden: 380 burden hours. FDIC OMB Number: 3064-0011. Estimated Number of Respondents: 8 annual branch respondents (FFIEC 030). 1 quarterly branch respondent (FFIEC 030). 8 annual branch respondents (FFIEC 030S). Estimated Average Time per Response: 3.4 burden hours (FFIEC 030). 0.5 burden hours (FFIEC 030S). Estimated Total Annual Burden: 45 burden hours. General Description of Reports This information collection is mandatory: 12 U.S.C. 602 (Board); 12 U.S.C. 161 and 602 (OCC); and 12 U.S.C. 1828 (FDIC). This information collection is given confidential treatment under 5 U.S.C. 552(b)(4) and (8). Abstract The FFIEC 030 contains asset and liability information for foreign branches of insured U.S. banks and insured U.S. savings associations (U.S. institutions) and is required for regulatory and supervisory purposes. The information is used to analyze the foreign operations of U.S. institutions. All foreign branches of U.S. institutions regardless of charter type file this report as provided in the instructions to the FFIEC 030 and FFIEC 030S. An institution must file a separate report for each foreign branch, but in some cases may consolidate filing for multiple foreign branches in the same country, as discussed below. A branch with either total assets of at least $2 billion or commitments to purchase foreign currencies and U.S. dollar exchange of at least $5 billion as of the end of a calendar quarter is considered a ``significant branch'' and is required to report quarterly on the FFIEC 030. A foreign branch that does not meet either of the criteria to file quarterly, but has total assets in excess of $250 million, must file the entire FFIEC 030 report on an annual basis as of each December 31. A foreign branch that does not meet the criteria to file the FFIEC 030 report, but has total assets of $50 million or more (but less than or equal to $250 million), must file the Abbreviated Foreign Branch Report of Condition (FFIEC 030S) on an annual basis as of each December 31. Current Actions The agencies propose to revise the officer declaration requirement that applies to the FFIEC 030 and FFIEC 030S, reduce the information provided if the consolidation option is elected, and add a field on the cover page for an institution to indicate whether the branch meets the criteria for annual or quarterly filing. At present, the FFIEC 030 and FFIEC 030S reports must be signed by an authorized officer who addresses the correctness of the information reported by stating only that the report is true and correct to the best of his or her knowledge and belief. The agencies propose to revise the language of this declaration requirement to make explicit that the authorized officer must be an officer of the parent U.S. institution who attests that the report, including any consolidated branches, has been prepared in conformance with the instructions issued by the Federal Financial Institutions Examination Council and is true and correct to the best of his or her knowledge and belief. In addition, this attestation language would be moved from page 3 to page 1 of the FFIEC 030. At a U.S. institution's option, branches in a single country currently may report their year-end information on a consolidated basis.\1\ When this option is exercised, each branch that is consolidated into the report for the U.S. institution's principal branch in a country is instructed to state on the cover page of its report that no figures are shown for this branch in its report because its figures have been consolidated with those reported by the principal branch in that country. The branch that has been consolidated also must include its address on the cover page of its report, which it must file with the appropriate Federal Reserve District Bank. In turn, the principal branch is instructed to state the number of branches in the country that are consolidated into its report, and then list the address of each consolidated branch. The agencies propose to eliminate the requirement for a branch that is consolidated into the report for the U.S. institution's principal branch in a country to submit the cover page of the report containing the statement that the branch is consolidated into the report filed by the principal branch in that country, along with its address. This requirement is unnecessary given that this information is conveyed in the report for the U.S. institution's principal branch in that country. --------------------------------------------------------------------------- \1\ However, foreign branches that meet the threshold for reporting on a quarterly basis must not be consolidated with any other branch. In addition, a branch with total assets of less than $50 million, which is exempt from filing the FFIEC 030 and 030S reports, need not be consolidated. --------------------------------------------------------------------------- The FFIEC 030 report for December 31 must be filed by both annual and quarterly respondents. To aid in identifying annual versus quarterly respondents, the agencies propose to add a field to the cover page of the FFIEC 030 report in which respondents would indicate whether the report is filed annually or quarterly. This field would only need to be completed annually on the December 31 report. Request for Comment Public comment is requested on all aspects of this joint notice. Comments are invited on: a. Whether the information collection is necessary for the proper performance [[Page 45276]] of the agencies' functions, including whether the information has practical utility; b. The accuracy of the agencies' estimate of the burden of the information collection, including the validity of the methodology and assumptions used; c. Ways to enhance the quality, utility, and clarity of the information to be collected; d. Ways to minimize the burden of the information 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 the requested information. Comments submitted in response to this notice will be shared among the agencies. All comments will become a matter of public record. Dated: July 17, 2015. Stuart Feldstein, Director, Legislative and Regulatory Activities Division, Office of the Comptroller of the Currency. Board of Governors of the Federal Reserve System, July 22, 2015. Robert deV. Frierson, Secretary of the Board. Dated at Washington, DC, this 17th day of July, 2015. Federal Deposit Insurance Corporation. Valerie J. Best, Assistant Executive Secretary. [FR Doc. 2015-18588 Filed 7-28-15; 8:45 am] BILLING CODE 4810-33-P; 6210-01-P; 6714-01-P
![45274 Federal Register / Vol. 80, No. 145 / Wednesday, July 29, 2015 / Notices
by the name of the individual the extent to which the FFIEC and the Constitution Avenue NW., Washington,
submitting the comment (or signing the agencies should modify the proposed DC 20551.
comment, if submitted on behalf of an revisions prior to giving final approval. All public comments are available
association, business, labor union, etc.). The agencies will then submit the from the Board’s Web site at
The Department of Transportation revisions to OMB for review and www.federalreserve.gov/generalinfo/
Privacy Act Statement can be viewed in approval. foia/ProposedRegs.cfm as submitted,
the Federal Register published on April unless modified for technical reasons.
DATES: Comments must be submitted on Accordingly, your comments will not be
11, 2000 (Volume 65, Number 70, pages
or before September 28, 2015. edited to remove any identifying or
19477–78) or by visiting http://
www.regulations.gov. ADDRESSES: Interested parties are contact information. Public comments
invited to submit written comments to may also be viewed electronically or in
(Authority: 33 U.S.C. 1501, et seq., 49 CFR
any or all of the agencies. All comments, paper in Room MP–500 of the Board’s
1.93(h)).
which should refer to the OMB control Martin Building (20th and C Streets
Dated: July 24, 2015. number, will be shared among the NW.) between 9:00 a.m. and 5:00 p.m.
By Order of the Maritime Administrator. agencies. on weekdays.
T. Mitchell Hudson, Jr., OCC: Because paper mail in the FDIC: You may submit comments,
Secretary, Maritime Administration. Washington, DC, area and at the OCC is which should refer to ‘‘Foreign Branch
[FR Doc. 2015–18594 Filed 7–28–15; 8:45 am] subject to delay, commenters are Report of Condition, 3064–0011,’’ by
BILLING CODE 4910–81–P encouraged to submit comments by any of the following methods:
email, if possible. Comments may be • Agency Web site: http://
sent to: Legislative and Regulatory www.fdic.gov/regulations/laws/federal/
Activities Division, Office of the propose.html. Follow the instructions
DEPARTMENT OF THE TREASURY
Comptroller of the Currency, Attention: for submitting comments on the FDIC’s
Office of the Comptroller of the 1557–0099, 400 7th Street SW., Suite Web site.
Currency 3E–218, Mail Stop 9W–11, Washington, • Federal eRulemaking Portal: http://
DC 20219. In addition, comments may www.regulations.gov. Follow the
FEDERAL RESERVE SYSTEM be sent by fax to (571) 465–4326 or by instructions for submitting comments.
electronic mail to prainfo@occ.treas.gov. • Email: comments@FDIC.gov.
You may personally inspect and Include ‘‘FFIEC 030 and FFIEC 030S’’ in
FEDERAL DEPOSIT INSURANCE
photocopy comments at the OCC, 400 the subject line of the message.
CORPORATION • Mail: Gary A. Kuiper, Counsel,
7th Street SW., Washington, DC 20219.
Proposed Agency Information Attn: Comments, Room MB–3074,
For security reasons, the OCC requires
Collection Activities; Comment Federal Deposit Insurance Corporation,
that visitors make an appointment to
Request 550 17th Street NW., Washington, DC
inspect comments. You may do so by
20429.
calling (202) 649–6700. Upon arrival,
AGENCIES: Office of the Comptroller of • Hand Delivery: Comments may be
visitors will be required to present valid
the Currency (OCC), Treasury; Board of hand delivered to the guard station at
government-issued photo identification
Governors of the Federal Reserve the rear of the 550 17th Street Building
and submit to security screening in
System (Board); and Federal Deposit (located on F Street) on business days
order to inspect and photocopy
Insurance Corporation (FDIC). between 7:00 a.m. and 5:00 p.m.
comments. Public Inspection: All comments
ACTION: Joint notice and request for All comments received, including
comment. received will be posted without change
attachments and other supporting to http://www.fdic.gov/regulations/laws/
SUMMARY: In accordance with the materials, are part of the public record federal/propose.html including any
requirements of the Paperwork and subject to public disclosure. Do not personal information provided.
Reduction Act (PRA) of 1995 (44 U.S.C. include any information in your Comments may be inspected at the FDIC
chapter 35), the OCC, the Board, and the comment or supporting materials that Public Information Center, Room E–
FDIC (collectively, the agencies) may you consider confidential or 1002, 3501 Fairfax Drive, Arlington, VA
not conduct or sponsor, and the inappropriate for public disclosure. 22226, between 9:00 a.m. and 5:00 p.m.
respondent is not required to respond Board: You may submit comments, on business days.
to, an information collection unless it identified by FFIEC 030 or FFIEC 030S, Additionally, commenters may send a
displays a currently valid Office of by any of the following methods: copy of their comments to the OMB
Management and Budget (OMB) control • Agency Web site: http:// desk officer for the agencies by mail to
number. The Federal Financial www.federalreserve.gov. Follow the the Office of Information and Regulatory
Institutions Examination Council instructions for submitting comments at: Affairs, U.S. Office of Management and
(FFIEC), of which the agencies are http://www.federalreserve.gov/ Budget, New Executive Office Building,
members, has approved the agencies’ generalinfo/foia/ProposedRegs.cfm. Room 10235, 725 17th Street NW.,
publication for public comment of a • Federal eRulemaking Portal: http:// Washington, DC 20503; by fax to (202)
proposal to extend, with revision, the www.regulations.gov. Follow the 395–6974; or by email to oira_
Foreign Branch Report of Condition instructions for submitting comments. submission@omb.eop.gov.
(FFIEC 030 and FFIEC 030S), which is • Email: regs.comments@ FOR FURTHER INFORMATION CONTACT: For
a currently approved information federalreserve.gov. Include reporting further information about the revisions
tkelley on DSK3SPTVN1PROD with NOTICES
collection for each agency. The form number in the subject line of the discussed in this notice, please contact
proposed changes would be effective for message. any of the agency clearance officers
the FFIEC 030 and FFIEC 030S reports • FAX: (202) 452–3819 or (202) 452– whose names appear below. In addition,
as of the December 31, 2015, report date. 3102. copies of the report forms can be
At the end of the comment period, the • Mail: Robert DeV. Frierson, obtained at the FFIEC’s Web site
comments and recommendations Secretary, Board of Governors of the (http://www.ffiec.gov/ffiec_report_
received will be analyzed to determine Federal Reserve System, 20th Street and forms.htm).
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![45276 Federal Register / Vol. 80, No. 145 / Wednesday, July 29, 2015 / Notices
of the agencies’ functions, including General License No. 6 authorizes on December 30, 2014, OFAC made
whether the information has practical noncommercial, personal remittances to General License No. 5 available on the
utility; or from the Crimea region of Ukraine or OFAC Web site (www.treasury.gov/
b. The accuracy of the agencies’ for or on behalf of an individual ofac).
estimate of the burden of the ordinarily resident in the Crimea region On January 30, 2015, OFAC issued
information collection, including the of Ukraine, subject to certain three general licenses. General License
validity of the methodology and limitations. General License No. 7 No. 6 authorizes noncommercial,
assumptions used; authorizes the operation of accounts in personal remittances to or from the
c. Ways to enhance the quality, U.S. financial institutions for Crimea region of Ukraine or for or on
utility, and clarity of the information to individuals ordinarily resident in the behalf of an individual ordinarily
be collected; Crimea region of Ukraine, subject to resident in the Crimea region of
d. Ways to minimize the burden of the certain limitations. General License No. Ukraine, subject to certain limitations.
information collection on respondents, 8 authorizes transactions related to the General License No. 7 authorizes the
including through the use of automated receipt and transmission of operation of accounts in U.S. financial
collection techniques or other forms of telecommunications and mail, subject to institutions for individuals ordinarily
information technology; and certain limitations. On May 22, 2015, resident in the Crimea region of
e. Estimates of capital or start up costs OFAC issued General License No. 9, Ukraine, subject to certain limitations.
and costs of operation, maintenance, which authorizes the exportation of General License No. 8 authorizes
and purchase of services to provide the certain services and software incident to transactions related to the receipt and
requested information. the exchange of Internet-based transmission of telecommunications and
Comments submitted in response to communications, subject to certain mail involving the Crimea region of
this notice will be shared among the limitations. Ukraine, subject to certain limitations.
agencies. All comments will become a At the time of their issuance on January
matter of public record. DATES: Effective Date: December 30,
2014, for General License No. 5; January 30, 2015, OFAC made General License
Dated: July 17, 2015.
30, 2015 for General License No. 6, Nos. 6, 7, and 8 available on the OFAC
Stuart Feldstein, General License No. 7, and General Web site (www.treasury.gov/ofac).
Director, Legislative and Regulatory Activities License No. 8; and May 22, 2015 for On May 22, 2015, OFAC issued
Division, Office of the Comptroller of the General License No. 9. General License No. 9 authorizing the
Currency. exportation from the United States or by
FOR FURTHER INFORMATION CONTACT:
Board of Governors of the Federal Reserve U.S. persons of certain services and
System, July 22, 2015.
Assistant Director for Licensing, tel.:
software incident to the exchange of
202–622–2480, Assistant Director for
Robert deV. Frierson, Internet-based communications, subject
Policy, tel.: 202–622–2746, Assistant
Secretary of the Board. to certain limitations. At the time of its
Director for Regulatory Affairs, tel.: 202–
Dated at Washington, DC, this 17th day of issuance on May 22, 2015, OFAC made
622–4855, Assistant Director for
July, 2015. General License No. 9 available on the
Sanctions Compliance & Evaluation,
Federal Deposit Insurance Corporation. OFAC Web site (www.treasury.gov/
tel.: 202–622–2490, Office of Foreign
Valerie J. Best, ofac). With this notice, OFAC is
Assets Control, or Chief Counsel
Assistant Executive Secretary. publishing Ukraine-related General
(Foreign Assets Control), tel.: 202–622–
License Nos. 5, 6, 7, 8, and 9 in the
[FR Doc. 2015–18588 Filed 7–28–15; 8:45 am] 2410, Office of the General Counsel,
Federal Register.
BILLING CODE 4810–33–P; 6210–01–P; 6714–01–P Department of the Treasury (not toll free
numbers). Generak License No. 5
SUPPLEMENTARY INFORMATION: Authorizing Certain Activities
DEPARTMENT OF THE TREASURY
Electronic and Facsimile Availability Prohibited by Executive Order 13685 of
Office of Foreign Assets Control December 19, 2014 Necessary To Wind
This document and additional Down Operations Involving the Crimea
information concerning OFAC are Region of Ukraine
Publication of Ukraine General
available from OFAC’s Web site
Licenses 5, 6, 7, 8, and 9 (a) Except as provided in paragraph
(www.treasury.gov/ofac). Certain general
AGENCY: Office of Foreign Assets information pertaining to OFAC’s (b) of this general license, all
Control, Treasury. sanctions programs also is available via transactions and activities prohibited by
ACTION: Notice, publication of general facsimile through a 24-hour fax-on- Section 1 of Executive Order 13685 of
licenses. demand service, tel.: 202–622–0077. December 19, 2014, ‘‘Blocking Property
of Certain Persons and Prohibiting
SUMMARY: The Department of the Background Certain Transactions With Respect to
Treasury’s Office of Foreign Assets Since December 30, 2014, OFAC has the Crimea Region of Ukraine’’ (the
Control (OFAC) is publishing General issued five general licenses authorizing ‘‘Crimea E.O.’’), that are ordinarily
License No. 5, General License No. 6, certain transactions for the Crimea incident and necessary (1) to the
General License No. 7, General License region of Ukraine involving certain winding down or divestiture or transfer
No. 8, and General License No. 9 issued activities prohibited by Executive Order to a foreign person of a U.S. person’s
under the Ukraine-related sanctions 13685 of December 19, 2014. On share of ownership, including an equity
program. On December 30, 2014, OFAC December 30, 2014, OFAC issued interest, in pre-December 20, 2014
tkelley on DSK3SPTVN1PROD with NOTICES
issued General License No. 5, which General License No. 5 authorizing investments located in the Crimea
authorizes transactions and activities transactions and activities prohibited by region of Ukraine; (2) to the winding
necessary to wind down operations Executive Order 13685 of December 19, down of operations, contracts, or other
involving the Crimea region of Ukraine, 2014 necessary to wind down agreements that were in effect prior to
subject to certain limitations. On operations involving the Crimea region December 20, 2014, involving the
January 30, 2015, OFAC issued three of Ukraine, subject to certain exportation, reexportation, sale, or
Ukraine-related general licenses. limitations. At the time of its issuance supply of goods, services, or technology
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Document Created: 2015-12-15 13:05:36
Document Modified: 2015-12-15 13:05:36
| Category | Regulatory Information | |
| Collection | Federal Register | |
| sudoc Class | AE 2.7: GS 4.107: AE 2.106: | |
| Publisher | Office of the Federal Register, National Archives and Records Administration | |
| Section | Notices | |
| Action | Joint notice and request for comment. | |
| Dates | Comments must be submitted on or before September 28, 2015. | |
| Contact | For further information about the revisions discussed in this notice, please contact any of the agency clearance officers whose names appear below. In addition, copies of the report forms can be obtained at the FFIEC's Web site (http:// www.ffiec.gov/ffiec_report_forms.htm). | |
| FR Citation | 80 FR 45274 |
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