81 FR 50058 - Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G
DEPARTMENT OF THE TREASURY
Internal Revenue Service Federal Register Volume 81, Issue 146 (July 29, 2016)
Internal Revenue Service
Federal Register Volume 81, Issue 146 (July 29, 2016)
| Page Range | 50058-50066 | |
| FR Document | 2016-18029 |
[Federal Register Volume 81, Number 146 (Friday, July 29, 2016)] [Notices] [Pages 50058-50066] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2016-18029] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Internal Revenue Service Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G AGENCY: Internal Revenue Service (IRS), Treasury. ACTION: Notice. ----------------------------------------------------------------------- SUMMARY: This notice is provided in accordance with IRC section 6039G of the Health Insurance Portability and Accountability Act (HIPPA) of 1996, as amended. This listing contains the name of each individual losing United States citizenship (within the meaning of section 877(a) or 877A) with respect to whom the Secretary received [[Page 50059]] information during the quarter ending June 30, 2016. For purposes of this listing, long-term residents, as defined in section 877(e)(2), are treated as if they were citizens of the United States who lost citizenship. ------------------------------------------------------------------------ Last name First name Middle name/Initials ------------------------------------------------------------------------ AAL-HUSSAIN................. OMAR................ ABDULGADER ACHESON..................... WILLIAM............. GEOFFREY ADKINS...................... AARON............... MICHAEL AGNELLI..................... VIRGINIA............ ASIA AHARONOFF................... ASSAF............... EFRAIM AHRENS...................... PATRICIA............ LOUISE AL DOSARI................... IBRAHIM............. ESSA AL GEER..................... AYMAN............... ALI AL-ABBOH.................... EINAS............... ABDUL AZIZ ALBARRAK.................... ZYAD................ ABDULLATIF ALBRECHT.................... RENATE ALDUWAIK.................... KHADIJAH............ AIMAN ALEXANDER................... KIRK................ BRADFORD AL-HELAL.................... HUSSAIN............. HAMAD ALI......................... FATIMAH............. NABIL ALI TURKI................... AZIZA............... ISMAIL ALJAS....................... VIRVE............... MALLE ALJUMAIH.................... WALEED ALLAN....................... JEAN................ MARY ALON........................ RUTH AL-SHAYA.................... MOATH............... MOHAMMAD ALSHEHRI.................... MOHAMMED............ DHAFER ALSHEHRI.................... MOHAMMED............ DHAFER AL-YAHYA.................... FAISAL.............. OTHMAN KHALID AL-YAHYA.................... FARAH............... OTHMAN KHALID AL-YAHYA.................... YAHYA............... OTHMAN KHALID AMBROS...................... BARBARA............. MARIA AMIS........................ JOHN................ MATTHEW ANTEBI...................... EDITH............... MARGALIT ARAZIM...................... KAREN............... BARTEL ATHEY (NEE: WILLIAMS)....... RHEA................ MARLA DAWN ATHEY AYAHYA...................... FARAH............... OTHMAN KHALID AYDIN....................... KURT................ TURHAN AZARIA...................... RACHEL BAKER....................... LAURA............... LEE BARIMAN..................... AHMET............... BORA BARIMAN..................... AHMET............... BORA BATTERJEE................... ALI................. ABDALMAJEED BAUTZ....................... LESLI............... MARIE BEARDSHAW................... VIRGINIA BEDOYA...................... MARTIN.............. ALEJANDRO BELLA....................... ENRICO.............. MARIA BELLA....................... FRANCESCO........... GIOVANNI MARIA BEN-MENASHE................. SIGAL BENNETT..................... LOUISE BERMAN...................... ERIC................ HART BETHUNE..................... JOHN................ STEWART BICK........................ ADINA............... MIRIAM BICK........................ ARYEH............... HAYIM BIRKNER..................... ELKE BIRMINGHAM.................. STEVEN.............. THOMAS BLESSLEY.................... THOMAS.............. MARR BOESEN...................... CHARLES............. CHRISTIAN BOESEN...................... LILICE.............. JEANNE LESINSKI BOGNER...................... EJAY................ JEHUDA BOLS........................ ANDREA.............. INGRID BORDEN...................... KENNETH............. MICHAEL BORNEMANN................... STEPHEN BOROVITZ.................... MOSHE BOSIO....................... SARAH............... ANNE BOURKE...................... ELIZABETH........... DAWN BOYLAN...................... ELIZABETH........... AGNES BRADLEY..................... AMANDA.............. JANE BRANDON..................... JUDITH.............. MARIE BRAUNSCHWEILER.............. PATRICIA............ ANN BREWSTER.................... SOPHIA.............. WARREN BROMLEY-DAAVENPORT.......... NOCHOLAS............ WALTER BROWN....................... CATHERINE........... ELIZABETH MARY BROWN....................... JAMES............... MELVILLE BROWN....................... TIMOTHY............. NELSON BRYAN....................... ORAN................ ALON [[Page 50060]] BURTON...................... HILARY.............. A CARLIN...................... BARBARA............. ANN CAUSSE...................... OLIVIER CELLA (AKA: IMAMDEEN CELLA). IMAM CESAR....................... PACIFICA............ YAP CHAMBERLIN.................. TILIKA.............. JEAN CHAMBERS.................... MARGARET............ FERN CHANG....................... JACK CHANG....................... JEFFREY CHANG....................... RAINBOW CHANG....................... YING................ HU CHARPENTIER................. MYRIAM CHEN........................ A................... GUAN CHEN........................ CHUN................ M CHEN........................ MARGARET............ C CHENG....................... RAYFAN CHISHOLM.................... SCOTT............... MCKAY CHOEN-MEITAR................ RAVIT CHRISTIANSEN................ BARBARA............. NANEKA CONRADI..................... AXEL................ HEIBERG COON........................ CHRISTOPHER......... LEE CORBETT..................... BRIAN............... O COUNE....................... TIFFANY............. ALLISON COUSINS..................... DANIEL.............. R COX......................... FIRIND.............. NAMIR COYNE....................... LIANA............... JENNIFER CRESSMAN.................... WAYNE............... EVERETT CUNNINGHAM.................. VICTORIA............ IGOREVNA CZERNIM..................... JOHANNES............ BARTHOLOMAEUS DAH HIS..................... MICHAEL............. CHUNG DALLAS...................... MICHAEL............. GRAY DAOUK....................... TAMARA DAVENPORT................... KAREN............... LUCILLE DE LOES..................... DIANE............... ISABELLE MARGARET DE PAILHE................... COMTESSE LORALINE DE LIEDERKE MARIE. DEHNER...................... GABRIELE DELORME..................... TIMOTHE............. MARIE DESBOROUGH.................. SHIRLEY............. DANKS DICK........................ TODD................ MICHAEL DODDS (AKA: BURNS).......... VICTORIA............ ELIZABETH DOEBBER..................... PHILLIP DONNELLY.................... SEBASTIAN........... PETER SUMNER DROOKER..................... JONATHAN............ MANUEL DUCH........................ CHRISTINA........... ERICA DUFF........................ BRUCE............... G DUMAS-STEIN................. CAROLINE............ TESSA EGAN........................ JOSEPH.............. FRANKLIN EHRLICH..................... DAVID............... STUART EL GAREM.................... MARWAN.............. RIAD ELDOR....................... KAREN EL-HOSS..................... SALEM............... JABER ENGEL....................... MARTIN.............. TOBIAS ESTERSON.................... AKIVA............... ELISHAMA FAJARDO..................... WANDA............... DOLORES FAN......................... RYAN................ JIU SHIN FANGER...................... RUDOLF.............. HEINRICH FARARO...................... RAMONA.............. MICHELE FENWICK..................... THOMAS.............. CHARLES FISHER...................... CHARLES............. RICHARD JOHN FISHER...................... VIRGINIA............ ANN MARIE FITZPATRICK................. MICHAEL............. ANDREW FLINN....................... MICHELE............. MOIRA FLUECK...................... DAVID............... C FOA-SACRANIE................ LIA................. GIANNA FOLONARI SCOTTI............. ANTONELLA FOO......................... MAW................. DER FORREST NIELSEN............. JANICE FORSYTH..................... CHLOE............... NICOLE FORTUNE..................... TRACY............... LYNNE FOSTER...................... LENORE.............. ELIZABETH FOX......................... STEPHANIE........... RUTH FRANKFURTER................. DAVID............... ARTHUR FRAUCHE..................... DEBORAH............. LYNN FREEMAN..................... FRED [[Page 50061]] FREEMAN..................... WINIFRED............ ANNE FUCHS....................... JOSEF FULHAM...................... LAUREEN............. JANET FURNER...................... GUY................. V GAILLARD.................... JAMES............... ROBERT GALBRAITH................... GEORGE.............. ALLEN GALLUCCI.................... GLORIA.............. ALEXANDRA GARROD...................... LAURENCE............ DUNCAN GASIOR...................... THOMAS.............. STEPHEN GEE......................... THOMAS.............. WESLEY GEHRING..................... ARNE................ J GEORGES..................... CHRISTINE........... LAURE GEORGES..................... MARI................ ELIZABETH GESSELL..................... ESTHER.............. ARLENE GILBART (RIANN)............. SHERYL (KAYLE)...... A GILGEN...................... CHRISTOPH........... ANDREAS GILGOFF..................... ROBERT.............. HARVEY GIMPEL...................... ELISABETH........... HERTA GLASSMAN.................... WILLIAM............. EDWARD GNES........................ STEFANO GO.......................... ANNABELLE GODDYN...................... JOAN................ AMBER GOLDENBERG.................. DVIR GOLDSHMIDT.................. MOR GORDON...................... HARRIET............. MAY GOTLIB...................... JANE................ STACEY GOULD....................... GIOVANNA GRAHAM...................... ROBERT.............. ROEBUCK GREILSAMER.................. DANIEL.............. ALFRED GRIES....................... NINA................ FROSELL GRIFFITH.................... DANIEL.............. HAYES GROSS....................... DAVID............... COLE GUTIERREZ-MATURANA-LARIOS... BARBARA GYLLING..................... SOLVEIGQ............ HELEN HADLAND..................... LUELLA.............. MARTHA HALL........................ SUSAN............... ELIZABETH HAMI........................ ASHRAF HAMI........................ MOHSEN.............. MARK HAQ......................... TANZEEM............. UL HARA........................ AIKA................ PALMY HARLOW...................... KATHLEEN............ PAMELA HARPER...................... CAROLINE............ ANNE HARRISON.................... SAMUEL.............. LUCAS HASEGAWA.................... MEGUMI HASEGAWA.................... YOSHIYUKI HEALY....................... DAVID............... JOHN HEALY....................... DOREEN.............. MARIE HEBB........................ MARY................ ELLEN HEHLI....................... DEBORAH............. JEANNE HEIDE....................... THOMAS.............. POUL HENDERSON................... POLLY HENSON...................... ANTHONY............. HOWARD HERTZBERG................... AVIRAM HICKS....................... BRIAN............... TOHSEI HIGGINS..................... WENSLEY............. VIVIEN RUSSELL HINNEBERG................... JOANNA.............. CHRISTINA HINNEBERG................... PAUL................ WALTER HINNELL..................... SUZANNA............. LYNN HINTON...................... PAUL................ DOUGLAS HOFNER...................... MARIE............... CLAUDE ELISE HOLDEN...................... KAREN............... LEE HOLME....................... VICTORIA............ ANNE HONEYWELL................... CALEY............... FARYON HORAN....................... AVSHALOM HORESH...................... NADAV............... MEIR HOYLE....................... JANICE.............. HUTTO HOYLE....................... LISA................ NICOLE HUANG....................... HIS-ME HUANG....................... JANE................ CHENGXIA HUBBARD..................... TIMOTHY............. KARL HUBER....................... KRYSTYNA............ M HUME........................ ROSALIND HUNDT....................... LORNA............... MAC LENNAN HURDEN...................... JAMES............... ALEXANDER GARNETT [[Page 50062]] HUSSAIN..................... TANVIR.............. MANZOOR HUTCHINSON.................. THOMAS.............. KEMP IBRAHIM..................... JAD................. JIMMY INKLEBARGER................. JAMES INTROCASO................... LORRAINE............ A JACKSON (NEE: WHEELER)...... KATHRYN............. HILARY JAIN........................ ALK................. RANI JAMALI...................... QAIS................ HAITHEM AL JANSSEN..................... JAMES............... R JANSSEN..................... JODY................ A JOHAL....................... KRISTA.............. ELIZABETH MARR JOHANSON.................... GARY JULES....................... GENEVIEVE........... FRANCES KAFKA....................... JEFFREY............. STEWART KAMMERZELL.................. ROBERT.............. LEE KAMMERZELL.................. SHIRLEY............. ANN KANEKO...................... YASUKO KANKE....................... DOROTHY............. LYNN KAPALKA..................... ALISON KAPOS....................... MARTHA.............. ROCHLIN KASPRZYK.................... CYNTHIA............. BARBARA KASSEL...................... MARK................ AARON KAWANO...................... ANDREA.............. KISHIYO KELLER...................... ANDREAS............. LUKAS KELLEY...................... THOMAS.............. P KEMP........................ ALISON KESSICK..................... ELIZABETH........... ANNE KHALAF...................... RICHARD............. ANTHONY KINGSTON.................... MATTHEW............. WESLEY KLEMM....................... CHRISTIAN........... WALTER KLINGLER.................... SUSAN............... BARBARA KOFMEHL..................... SAMANTHA............ LISA KOHLER...................... PATRICIA............ ANN KONG........................ STEPHANIE........... SIRWIN KONRAD...................... HANS................ RUDOLF KOPELMAN.................... ARIE KORDA....................... SCOTT............... PIERRE KRINSKY..................... DANIEL.............. B KUMAR....................... NIRMALYA KUNDERT..................... ANN LAI......................... ERIC................ CHUN CHOU LAINE....................... ANGELA.............. STAUCH LARSEN...................... GREGORY............. GEORGE LARSSON..................... CARL................ KAI PING LAUDER...................... ALBERT.............. JAMES LAUENER..................... NATHAN.............. THEODOR LAW......................... LEO................. KAI CHING LAWSON (NEE CRAWFORD)....... COURTNEY............ ANNE LEACH....................... DAVID............... REGINALD FRANCIS LEE......................... JASON............... J LEHMAN...................... ANNA................ MICHELLE LEHMANN SCARPONI............ PHAEDRA............. MURIEL DIONA LEONARD..................... PAUL................ GEORGE LEVETTO..................... MARCO LEVETTO..................... ROSSANA LEVIN....................... MALCOLM............. ARNOLD LEWIN....................... SUSAN............... ELIZABETH SPENCER LII......................... WINSTON............. WEN LIN......................... DAVID............... GAU DE LIN......................... SHERRY.............. SHIH PING LINDGREN.................... STEVEN.............. RAY LIU......................... TIANWEN LO.......................... PATRICK LOEPPKY..................... SARAH............... REBECCA LONG........................ THOMAS.............. EDWARD LOWEY....................... EILEEN.............. SLYPHER LUCQUIAUD................... AMY................. INGRID SMALL LUDERS...................... PILAR............... MICHELLE LUGINBUEHL.................. KEVIN MACLEAN..................... ANNE MADIEDO-BENSLER............. PATRICIA MAEZ, III................... JOSEPH.............. FILBERTO MAGERUS..................... GEORGE.............. ISIDORE MARANGON.................... FRANCESCA........... SARA [[Page 50063]] MARCAIDE.................... IKER MARCOVICH................... PHILIPPE............ JOEL MARTIN (NEE: SMITH)......... MONICA.............. HELEN MATHISEN.................... CAROL............... ANN MAXWELL..................... GEORGE.............. DEWEY MAYS........................ FIONA............... CORALIE MCCAIN...................... JAMES............... SCOTT PATRICK MCCREERY.................... HENRY............... ANTHONY JAMES MCDUFFIE.................... JAMES............... DANIEL MCHALE...................... ANTHONY MCINTOSH.................... RYOKO MCINTOSH.................... STUART.............. J MEARS....................... JESSICA............. DE WINDT MEIER....................... HELENE.............. ELISABETH MEINGAST.................... JUDITH.............. JEAN MIDDLETON................... EDWARD.............. JAMES MILLS....................... PATRICIA............ ROBERTA MOERTL-HAFIZOVIC............ DZENANA MOORE....................... REBECCA............. S MOORE....................... WILLIAM............. D MORAGODA.................... ASOKA............... MILINDA MORRIS...................... JULIE............... GAIL MORTENSON................... WILLIAM............. BENNETT MOTTERSHEAD................. GARY................ GEORGE MOULD (NEE KNYFF)........... ANNE................ MARIE MROCZKOWSKI................. JAN................. ALEKSANDER MUHLBAUER................... GRACE............... LUCIE MURPHY...................... SEAN................ MICHAEL COLIN MUSSIO...................... SHARON.............. LEE NADLER...................... TAL NEWMAN...................... DAVID............... ISAAC NG.......................... ERICA............... CLARISSE NOCOM NG.......................... LILYBETH NICHOLL..................... OLIVIA.............. MOYRA NICHOLS..................... JOHNATHAN........... BRADLEY NIELSEN..................... JANICE.............. LYNN NIKOLITSA-WINTER............ CHRISTIANA NILAND...................... JUDITH.............. ANNE NOVIKOV..................... KIRILL.............. ANATOLYEVICH NUSSBAUM.................... NIRA................ JO OFEN........................ SARAH ORCHARD..................... RITA................ MARIE OREN........................ RUTH OREN........................ SHIRA............... YAEL O'ROURKE.................... DUNCAN.............. PATRICK OSMOND...................... TANIA............... LEE O'TOOLE..................... PATRICK............. FRANCIS PAK......................... RICHARD............. CHANG PALMER...................... CATHERINE........... MARY PANDJI...................... KRISTIJANTO PARRENT..................... LISA................ RUTH PATEL....................... MANISH PATTNI...................... MEENESH PAYKOU...................... ALEXANDRA........... CECILY PEEBLES..................... BRIAN............... DAVID PERRY....................... LAUREN.............. CELIDA PETERLIN-NEUMAIER........... TATJANA............. M PINSENT (AKA LEAH KING LEAH CAPELLUPO). PLANTE...................... MICHEL POLAK....................... NICKOLAS............ MAURITZ JOSEPH POLIN....................... GIOVANNI............ MOSE PORTER...................... JAMES............... DANIEL PURDON...................... CAROLINE............ ANNE QUMBAR...................... ANOOD............... MUHAMMAD RABACCHI.................... GRACE............... LISA RADOJA...................... CHRISTINE RAJWITSCHER................. NICHOLE RAMSINGHANI................. AMIT................ VASHU RANA........................ BRINDA RANA........................ VIKAS RATHIER..................... STEPHANIE........... KATIA RAZ......................... ORIT REICHLIN.................... KATHLEEN............ N REICHLIN.................... KATHLEEN............ NATASHA [[Page 50064]] REID........................ KATHERINE........... AMELIA REID........................ WILLIAM............. CABANNE CABOT REUTEMANN................... CHRISTINA........... BRIGITTE RICHARDSON.................. SUSAN............... ELAINE RICHTER..................... DEBORAH............. CLAIRE RIEDER...................... NICOLE.............. LISA RIESER-BAKER................ FRANCESCA........... ELIZABETH RIGGS....................... CHRISTINA........... JOY RIKER....................... ROBERT.............. RAY ROAN........................ AHMED............... JASON ROBERGE..................... INDRE ROBINSON.................... GARY................ CAMPBELL RODRIGUEZ................... JAVIER.............. DAVID ROMIG....................... THOMAS RONGA....................... ALEXANDRE........... JACQUES OLIVER RONNHOLM.................... THOMAS ROOKE....................... JACQUELINE.......... MARIE ROSENTHAL................... MONIKA ROTHENBERG.................. LINDA............... ELISABETH RUBNER...................... JOSEPH RUCKMAN..................... MARIBETH............ RUTH RUNDBERG COSULICH........... BERIT............... CHARLOTTE RUSSELL..................... GERARD.............. S RYMON....................... GAL RYMON....................... RON RYMON....................... TALIA SADAR....................... MARIANNE............ DOROTHY SALMI....................... SANDRA.............. MAE SALTARELLI.................. FRANCESCA SAMHOUN..................... MARWA............... N SANDERS..................... JENNIFER............ ANN SCARROW (NEE: NUGENT)....... ASHLEY.............. LORING SCHAD....................... KELLY............... ANN SCHAFFNER................... SANDRA.............. MICHELLE SCHAUBLIN................... ADRIAN.............. LUKAS SCHELKER.................... SIMONE.............. DOMINIQUE SCHEPP...................... LEAH................ ASHLEY SCHULER..................... CATHERINE........... T SCHURMANN DENZLER........... URSINA.............. META SEGRE....................... CLAUDE.............. GEORGE SEGRE VITALI................ WANDA............... JACQUELINE SHAFFER..................... ELEONORE............ BROOKE SHAH........................ SHAILA.............. JAY SHAHAR...................... ELAD SHEIKH...................... ZAFAR............... IKRAM SHIELDS..................... JOHN SHILD....................... DANA SHORT....................... JEFFREY............. WILLIAM SHULL....................... JEFFREY............. LOUISE SILBERMAND.................. IAAC SKIDMORE.................... GRETCHEN............ LONG SKIREDJ..................... LAMIA............... MIRIAM SMALL....................... JOHN................ MURRAY SMITH....................... BERNHARD SOLMS-BARUTH................ LIVIA............... D. M. ZU SOMEYA...................... MASATO SPEERS...................... JOAN................ ADAMS SPENCER..................... DAVID............... HONATHAN SPINGLER.................... MARKUS.............. STEVEN SPURLING.................... ANNA................ L STEENBURGH.................. FLOYD............... F STEFKA...................... DANIEL.............. GUIDO STEINHAGEN.................. VIOLA............... STEINRUECKE................. KATHARINA........... ELISABETH H STEWART..................... FREDERICK STOLZE...................... JAN STUKATOR.................... REINHOLD SULTAN...................... MANSOOR............. ABDULKARIM SUNNEGARDH.................. LEIF................ RIKARD SURCHTNER................... JOSEFINE............ SIEGLINDE SWEET....................... CONSTANCE........... MARIE TAIT........................ AMANDA TAPLEY...................... HEATHER............. LYNNE TAQUI....................... AHMED............... A [[Page 50065]] TARRANT..................... LINDA TAYLOR...................... HILLARY............. JEANNE THALER...................... HEMMA............... ELISABETH THORNING.................... CASPER THORNTON.................... TRASZHA THORNTON.................... TRASZHA............. ROXANNE THRENDYLE................... THERESA............. ANN TIEU........................ KEVIIN TODD........................ JULIAN.............. GARFIELD TONKYN...................... ANNE................ PRUDENCE TONKYN...................... WILLIAM............. RICHARD TRACOL...................... MIREILLE............ LAKAH TRELIVING................... JAMES............... WALTER TSUJI....................... KATHERINE........... EMIKO TUCK, III................... ROSCOE.............. EDWARD TUOHY....................... WALTER.............. JOSEPH TUTTNAURER.................. GAL................. ZEV UTIGER...................... MARY................ J VALENTI..................... SHIRLEY............. JEAN VAN CAMPEN.................. JOANNES............. HENDRICUS VANDERBERG.................. MARGARET............ L. VERRALL..................... MARK................ HARDY VLITOS...................... JOHN................ PAUL VOGEL....................... VICTOR.............. DAVID VOLIJ....................... OSCAR............... CARLOS WACASEY..................... JENNIFER............ LEE WACHTMAN, JR................ EDWARD.............. LEROY WAESPE...................... NILS WALKER-SMITH................ PETER............... JAMES WALLACE..................... MAXWELL............. SHEPPARD BAILEY WANG........................ JWUO................ CHIN WATSON...................... CLYNTHIA............ KAYE WEARS....................... TERRY............... ALAN WEATHERLEY.................. CALLUM.............. JAMES RYAN WEBER....................... MIRKO............... JASON WEBER-MARSH................. NADINE.............. NICOLE WEE......................... HYUN................ JU WEEKS....................... CLAIRE WEINBERG.................... LINDA............... FRANCES WELLS....................... KAIRIT WEST........................ ROBERT.............. EUGENE WESTCOTT.................... LEWIS............... MICHAEL WESTMAN..................... STEVEN.............. ANTHONY WHALEY...................... ANN................. MARIE WHITWORTH................... CLAUDIA............. MARIA WIHITLOCK................... KATHERINE........... MARY JOYCE WILLLIAMS................... ADAIR............... GEORGE WILMOT WINGFIELD................... ANNA WOLBERGER................... ILAN WONG........................ KARLY............... KA-LAI WOOD........................ RONALD.............. KEITH WORTHING.................... MARY................ EVELYN LORRAINE WROBEL...................... VICTOR WU.......................... JERRY............... KUAN-HAN WU.......................... JOSEPH.............. I-CHIEH YADA........................ TERESA.............. ANN YANG........................ YUNG-FA YATES....................... MEGAN............... ROE YOUNG....................... ERIC................ CARL ZABEL....................... SUSAN............... PATRICIA ZAKLAD...................... EFRAT ZAKLAD...................... HAIM ZANESCO..................... PAUL................ B ZANGL....................... WYONIE.............. FRANZISKA ZELEWICZ.................... LLENE............... JUNE ZONA........................ ELENA............... MARIA ZYNGIER..................... SHEILA.............. WOWE ------------------------------------------------------------------------ [[Page 50066]] Dated: July 22, 2016. Maureen Manieri, Manager Classification Team 82413, Examinations Operations-- Philadelphia Compliance Services. [FR Doc. 2016-18029 Filed 7-28-16; 8:45 am] BILLING CODE 4830-01-P
![50058 Federal Register / Vol. 81, No. 146 / Friday, July 29, 2016 / Notices
valid Office of Management and Budget Capital Requirements for Covered Swap Section 45.1(d)(2) provides an
(OMB) control number. Entities,’’ 1 OMB provided a six-month exemption for security-based swaps if
The OCC is soliciting comment approval for this information collection. the counterparty notifies the Securities
concerning the renewal of its The OCC is proposing to extend OMB and Exchange Commission of how it
information collection titled, ‘‘Margin approval of the collection for the generally meets its financial obligations
and Capital Requirements for Covered standard three years. associated with entering into non-
Swap Entities: Exemptions.’’ The OCC Title: Margin and Capital cleared security-based swaps.
also is giving notice that it has sent the Requirements for Covered Swap Type of Review: Extension of a
collection to OMB for review. Entities: Exemptions. currently approved collection.
DATES: Comments must be submitted on OMB Control No.: 1557–0335. Affected Public: Individuals;
or before August 29, 2016. Description: The OCC issued an Businesses or other for-profit.
ADDRESSES: Because paper mail in the
interim final rule required by the Estimated Number of Respondents:
Washington, DC area and at the OCC is Terrorism Risk Insurance Program 20.
subject to delay, commenters are Reauthorization Act of 2015 (TRIPRA).2 Estimated Total Annual Burden:
encouraged to submit comments by Title III of TRIPRA, the ‘‘Business Risk 20,000.
email, if possible. Comments may be Mitigation and Price Stabilization Act of On April 19, 2016, the OCC issued a
sent to: Legislative and Regulatory 2015,’’ amends the statutory provisions notice for 60 days of comment
Activities Division, Office of the added by the Dodd-Frank Act relating to concerning the collection, 81 FR 23082.
Comptroller of the Currency, Attention: margin requirements for non-cleared No comments were received. Comments
1557–0335, 400 7th Street SW., Suite swaps and non-cleared security-based continue to be invited on:
3E–218, Mail Stop 9W–11, Washington, swaps. Section 302 of TRIPRA amends (a) Whether the collection of
DC 20219. In addition, comments may sections 731 and 764 of the Dodd-Frank information is necessary for the proper
be sent by fax to (571) 465–4326 or by Act to provide that the initial and performance of the functions of the
electronic mail to prainfo@occ.treas.gov. variation margin requirements do not OCC, including whether the information
You may personally inspect and apply to certain transactions with has practical utility;
specified counterparties that qualify for (b) The accuracy of the OCC’s
photocopy comments at the OCC, 400
an exemption or exception from estimate of the information collection
7th Street SW., Washington, DC 20219.
clearing. Non-cleared swaps and non- burden;
For security reasons, the OCC requires
cleared security-based swaps that are (c) Ways to enhance the quality,
that visitors make an appointment to
exempt under section 302 of TRIPRA utility, and clarity of the information to
inspect comments. You may do so by
will not be subject to the Agencies’ 3 be collected;
calling (202) 649–6700 or, for persons
rules implementing margin (d) Ways to minimize the burden of
who are deaf or hard of hearing, TTY,
requirements.4 The effect of the interim the collection on respondents, including
(202) 649–5597. Upon arrival, visitors
final rule is to augment provisions of the through the use of automated collection
will be required to present valid
final rule published by the Agencies in techniques or other forms of information
government-issued photo identification November 2015 5 that allow swap
and to submit to security screening in technology; and
entities to collect no initial or variation (e) Estimates of capital or start-up
order to inspect and photocopy margin from certain ‘‘other
comments. costs and costs of operation,
counterparties’’ like commercial end- maintenance, and purchase of services
All comments received, including
users with a provision that grants an to provide information.
attachments and other supporting
exception from the margin requirements
materials, are part of the public record Dated: July 25, 2016.
for certain swaps with these and certain
and subject to public disclosure. Do not Karen Solomon,
additional counterparties.
include any information in your The reporting requirements in the Deputy Chief Counsel, Office of the
comment or supporting materials that interim final rule are found in 12 CFR Comptroller of the Currency.
you consider confidential or 45.1(d), which refers to other statutory [FR Doc. 2016–17981 Filed 7–28–16; 8:45 am]
inappropriate for public disclosure. provisions that set forth conditions for BILLING CODE 4810–33–P
Additionally, please send a copy of an exemption from clearing. Section
your comments by mail to: OCC Desk 45.1(d)(1) provides an exemption for
Officer, 1557–0335, U.S. Office of non-cleared swaps if one of the DEPARTMENT OF THE TREASURY
Management and Budget, 725 17th counterparties to the swap is not a
Street NW., #10235, Washington, DC financial entity, is using swaps to hedge Internal Revenue Service
20503 or by email to: oira or mitigate commercial risk, and notifies
submission@omb.eop.gov. Quarterly Publication of Individuals,
the Commodity Futures Trading
FOR FURTHER INFORMATION CONTACT:
Who Have Chosen To Expatriate, as
Commission of how it generally meets
Shaquita Merritt, OCC Clearance Required by Section 6039G
its financial obligations associated with
Officer, (202) 649–5490 or, for persons entering into non-cleared swaps. AGENCY: Internal Revenue Service (IRS),
who are deaf or hard of hearing, TTY, Treasury.
(202) 649–5597, Legislative and 1 80
FR 74915 (November 30, 2015). ACTION: Notice.
Regulatory Activities Division, Office of 2 Public
Law 114–1, 129 Stat. 3 (2015).
3 The Agencies are the Office of the Comptroller
the Comptroller of the Currency, 400 7th SUMMARY: This notice is provided in
of the Currency, the Board of Governors of the
Street SW., Suite 3E–218, Mail Stop accordance with IRC section 6039G of
ebenthall on DSK5MVXVN1PROD with NOTICES
Federal Reserve System, the Federal Deposit
9W–11, Washington, DC 20219. Insurance Corporation, the Farm Credit the Health Insurance Portability and
SUPPLEMENTARY INFORMATION: The OCC Administration, and the Federal Housing Finance Accountability Act (HIPPA) of 1996, as
is requesting that OMB extend its Agency. amended. This listing contains the name
4 The interim final rule is a companion rule to a
approval of the following information of each individual losing United States
final rule adopted to implement section 731 and
collection. 764 of the Dodd-Frank Act. citizenship (within the meaning of
In connection with issuance of the 5 The final rule was issued on November 30, 2015 section 877(a) or 877A) with respect to
interim final rule entitled ‘‘Margin and (80 FR 74840). whom the Secretary received
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![50066 Federal Register / Vol. 81, No. 146 / Friday, July 29, 2016 / Notices
Dated: July 22, 2016. on the maintenance and periodic to Dr. Ioulia Vvedenskaya, Department
Maureen Manieri, readjustment of the VA Schedule for of Veterans Affairs, Veterans Benefits
Manager Classification Team 82413, Rating Disabilities. The Committee is to Administration, Compensation Service,
Examinations Operations—Philadelphia assemble and review relevant Policy Staff (211C), 810 Vermont
Compliance Services. information relating to the nature and Avenue NW., Washington, DC 20420 or
[FR Doc. 2016–18029 Filed 7–28–16; 8:45 am] character of disabilities arising during email at Ioulia.Vvedenskaya@va.gov.
BILLING CODE 4830–01–P service in the Armed Forces, provide an Because the meeting is being held in a
ongoing assessment of the effectiveness government building, a photo I.D. must
of the rating schedule, and give advice be presented at the Guard’s Desk as a
DEPARTMENT OF VETERANS on the most appropriate means of part of the clearance process. Due to an
AFFAIRS responding to the needs of Veterans increase in security protocols, and in
relating to disability compensation.
order to prevent delays in clearance
Advisory Committee on Disability The Committee will receive briefings
on issues related to compensation for processing, you should allow an
Compensation, Notice of Meeting additional 30 minutes before the
Veterans with service-connected
The Department of Veterans Affairs disabilities and other VA benefits meeting begins. Routine escort will be
(VA) gives notice under the Federal programs. Time will be allocated for provided until 9:00 a.m. each day. Any
Advisory Committee Act, 5 U.S.C. App. receiving public comments. Public member of the public wishing to attend
2, that the Advisory Committee on comments will be limited to three the meeting or seeking additional
Disability Compensation (Committee) minutes each. Individuals wishing to information should email Dr.
will meet on September 12–13, 2016. make oral statements before the Vvedenskaya or call her at (202) 461–
The Committee will meet at 1800 G Committee will be accommodated on a 9882.
Street NW., 5th Floor, Conference Room first-come, first-served basis. Dated: July 26, 2016.
542, Washington, DC 20006. The Individuals who speak are invited to
sessions will begin at 8:30 a.m. and end Jelessa M. Burney,
submit 1–2 page summaries of their
at 4:30 p.m. each day. The meeting is comments at the time of the meeting for Federal Advisory Committee Mangement
open to the public. inclusion in the official meeting record. Officer.
The purpose of the Committee is to The public may submit written [FR Doc. 2016–17985 Filed 7–28–16; 8:45 am]
advise the Secretary of Veterans Affairs statements for the Committee’s review BILLING CODE P
ebenthall on DSK5MVXVN1PROD with NOTICES
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Document Created: 2018-02-08 07:51:55
Document Modified: 2018-02-08 07:51:55
| 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. | |
| FR Citation | 81 FR 50058 |
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