80 FR 71918 - Surety Companies Acceptable on Federal Bonds: Change In Business Address Colonial Surety Company

DEPARTMENT OF THE TREASURY
Fiscal Service

Federal Register Volume 80, Issue 221 (November 17, 2015)

Page Range		71918-71918
FR Document		2015-29299

This is Supplement No. 4 to the Treasury Department Circular 570, 2015 Revision, published July 1, 2015, at 80 FR 37735.

Federal Register, Volume 80 Issue 221 (Tuesday, November 17, 2015)

[Federal Register Volume 80, Number 221 (Tuesday, November 17, 2015)]
[Notices]
[Page 71918]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-29299]


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DEPARTMENT OF THE TREASURY

Fiscal Service


Surety Companies Acceptable on Federal Bonds: Change In Business 
Address Colonial Surety Company

AGENCY: Bureau of the Fiscal Service, Fiscal Service, Department of the 
Treasury.

ACTION: Notice.

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SUMMARY: This is Supplement No. 4 to the Treasury Department Circular 
570, 2015 Revision, published July 1, 2015, at 80 FR 37735.

FOR FURTHER INFORMATION CONTACT: Surety Bond Branch at (202) 874-6850.

SUPPLEMENTARY INFORMATION: Notice is hereby given by the Treasury that 
COLONIAL SURETY COMPANY formally changed its ``BUSINESS ADDRESS'' to: 
123 Tice Boulevard, Suite 250, Woodcliff Lake, NJ 07677.
    Federal bond-approving officers should annotate their reference 
copies of the Treasury Department Circular 570 (``Circular''), 2015 
revision, to reflect this change.
    The Circular may be viewed and downloaded through the Internet at 
www.fiscal.treasury.gov/fsreports/ref/suretyBnd/surety_home.htm.
    Questions concerning this notice may be directed to the U.S. 
Department of the Treasury, Financial Management Service, Funds 
Management Division, Surety Bond Branch, 3700 East-West Highway, Room 
6D22, Hyattsville, MD 20782.

    Dated: November 2, 2015.
Kevin McIntyre,
Manager, Financial Accounting and Services Branch.
[FR Doc. 2015-29299 Filed 11-16-15; 8:45 am]
 BILLING CODE 4810-AS-P

71918 Federal Register / Vol. 80, No. 221 / Tuesday, November 17, 2015 / Notices

Schedule A (Summary)—Revisions to techniques or other forms of information DEPARTMENT OF THE TREASURY
Schedule A.7.c (PPNR Metrics) technology; and
Office of Foreign Assets Control
In order to fully align the schedule (e) Estimates of capital or start-up
with the stress scenarios, the beta costs and costs of operation, Additional Designations, Foreign
information would be collected maintenance, and purchase of services Narcotics Kingpin Designation Act
according to the scenario instead of the to provide information.
current ‘‘normal environment’’ AGENCY: Office of Foreign Assets
Dated: November 9, 2015. Control, Treasury.
requirement, effective for the 2016
DFAST submission. Stuart Feldstein, ACTION: Notice.
Director, Legislative and Regulatory Activities
Counterparty Credit Risk Schedule Division. SUMMARY: The U.S. Department of the
This schedule would be removed to [FR Doc. 2015–29211 Filed 11–16–15; 8:45 am] Treasury’s Office of Foreign Assets
reduce reporting burden effective for the BILLING CODE 4810–33–P
Control (OFAC) is publishing the names
2016 DFAST submission. Aggregate of two individuals and two entities
counterparty credit risk information will whose property and interests in
continue to be obtained through the DEPARTMENT OF THE TREASURY property have been blocked pursuant to
Summary Schedule (Schedule A). the Foreign Narcotics Kingpin
Fiscal Service Designation Act (Kingpin Act) (21
Scenario Schedule U.S.C. 1901–1908, 8 U.S.C. 1182).
Information about additional Surety Companies Acceptable on DATES: The designation by the Acting
scenarios that are used by covered Federal Bonds: Change In Business Director of OFAC of the two individuals
institutions is currently submitted in a Address Colonial Surety Company and two entities identified in this notice
format with limited structure, which pursuant to section 805(b) of the
makes it difficult for the OCC to AGENCY: Bureau of the Fiscal Service, Kingpin Act is effective on November
evaluate. As such, the OCC would Fiscal Service, Department of the 10, 2015.
require that covered institutions provide Treasury. FOR FURTHER INFORMATION CONTACT:
three more historical quarters in Assistant Director, Sanctions
ACTION: Notice.
addition to the currently required most Compliance & Evaluation, Office of
recent historical quarter of actual data Foreign Assets Control, U.S. Department
values for each additional variable SUMMARY: This is Supplement No. 4 to
of the Treasury, Washington, DC 20220,
submitted. The OCC would also provide the Treasury Department Circular 570,
Tel: (202) 622–2490.
additional instructions on variable 2015 Revision, published July 1, 2015,
SUPPLEMENTARY INFORMATION:
naming conventions and other at 80 FR 37735.
appropriate standardizations in order to FOR FURTHER INFORMATION CONTACT:
Electronic and Facsimile Availability
facilitate more streamlined electronic Surety Bond Branch at (202) 874–6850. This document and additional
processing of the data. information concerning OFAC are
Type of Review: Revision. SUPPLEMENTARY INFORMATION: Notice is available on OFAC’s Web site at http://
Affected Public: Businesses or other hereby given by the Treasury that www.treasury.gov/ofac or via facsimile
for-profit. COLONIAL SURETY COMPANY through a 24-hour fax-on-demand
Estimated Number of Respondents: formally changed its ‘‘BUSINESS service at (202) 622–0077.
23. ADDRESS’’ to: 123 Tice Boulevard,
Estimated Total Annual Burden: Suite 250, Woodcliff Lake, NJ 07677. Background
16,466 hours. Federal bond-approving officers The Kingpin Act became law on
The OCC believes that the systems should annotate their reference copies December 3, 1999. The Kingpin Act
covered institutions use to prepare the of the Treasury Department Circular 570 establishes a program targeting the
FR Y–14 reporting templates to submit activities of significant foreign narcotics
(‘‘Circular’’), 2015 revision, to reflect
to the Board will also be used to prepare traffickers and their organizations on a
this change.
the reporting templates described in this worldwide basis. It provides a statutory
notice. Comments submitted in The Circular may be viewed and framework for the imposition of
response to this notice will be downloaded through the Internet at sanctions against significant foreign
summarized and included in the request www.fiscal.treasury.gov/fsreports/ref/ narcotics traffickers and their
for OMB approval. All comments will suretyBnd/surety_home.htm. organizations on a worldwide basis,
become a matter of public record. Questions concerning this notice may with the objective of denying their
Comments are invited on: be directed to the U.S. Department of businesses and agents access to the U.S.
(a) Whether the collection of the Treasury, Financial Management financial system and the benefits of
information is necessary for the proper Service, Funds Management Division, trade and transactions involving U.S.
performance of the functions of the companies and individuals.
Surety Bond Branch, 3700 East-West
OCC, including whether the information The Kingpin Act blocks all property
Highway, Room 6D22, Hyattsville, MD
has practical utility; and interests in property, subject to U.S.
20782.
(b) The accuracy of the OCC’s jurisdiction, owned or controlled by
mstockstill on DSK4VPTVN1PROD with NOTICES

estimate of the burden of the collection Dated: November 2, 2015. significant foreign narcotics traffickers
of information; Kevin McIntyre, as identified by the President. In
(c) Ways to enhance the quality, Manager, Financial Accounting and Services addition, the Secretary of the Treasury,
utility, and clarity of the information to Branch. in consultation with the Attorney
be collected; [FR Doc. 2015–29299 Filed 11–16–15; 8:45 am] General, the Director of the Central
(d) Ways to minimize the burden of Intelligence Agency, the Director of the
BILLING CODE 4810–AS–P
the collection on respondents, including Federal Bureau of Investigation, the
through the use of automated collection Administrator of the Drug Enforcement

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Document Created: 2015-12-14 14:00:22
Document Modified: 2015-12-14 14:00:22

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		Notice.
Contact		Surety Bond Branch at (202) 874-6850.
FR Citation		80 FR 71918

80 FR 71918 - Surety Companies Acceptable on Federal Bonds: Change In Business Address Colonial Surety Company

DEPARTMENT OF THE TREASURYFiscal Service

Federal Register Volume 80, Issue 221 (November 17, 2015)

DEPARTMENT OF THE TREASURY
Fiscal Service