81 FR 73473 - Agency Information Collection Activities: Information Collection Renewal; Comment Request; Affiliate Marketing
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency Federal Register Volume 81, Issue 206 (October 25, 2016)
Office of the Comptroller of the Currency
Federal Register Volume 81, Issue 206 (October 25, 2016)
| Page Range | 73473-73474 | |
| FR Document | 2016-25683 |
[Federal Register Volume 81, Number 206 (Tuesday, October 25, 2016)] [Notices] [Pages 73473-73474] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2016-25683] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Information Collection Renewal; Comment Request; Affiliate Marketing AGENCY: Office of the Comptroller of the Currency (OCC), Treasury. ACTION: Notice and request for comment. ----------------------------------------------------------------------- SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on the renewal of an information collection as required by the Paperwork Reduction Act of 1995 (PRA). 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 Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning the renewal of an information collection titled, ``Affiliate Marketing.'' DATES: Comments must be submitted on or before December 27, 2016. ADDRESSES: 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: 1557-0230, 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 or, for persons who are deaf or hard of hearing, TTY, (202) 649-5597. 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. FOR FURTHER INFORMATION CONTACT: Shaquita Merritt, OCC Clearance Officer, (202) 649-5490 or, 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. SUPPLEMENTARY INFORMATION: Under the PRA (44 U.S.C. 3501-3520), Federal agencies must obtain approval from 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 requires Federal agencies to provide a 60-day notice in the Federal Register concerning each proposed collection of 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 proposed collection of information set forth in this document. Title: Fair Credit Reporting Affiliate Marketing. OMB Control No.: 1557-0230. Type of Review: Regular. Frequency of Response: On occasion. Affected Public: Businesses or other for-profit. Estimated Number of Respondents: 97,723. Total Annual Burden: 10,281 hours. Description: Section 214 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act),\1\ which added section 624 to the Fair Credit Reporting Act (FCRA),\2\ generally prohibits a person from using certain information received from an affiliate to make a solicitation for marketing purposes to the consumer, unless the consumer is given notice and an opportunity and simple method to opt out of such solicitations. --------------------------------------------------------------------------- \1\ Pub. L. 108-159, 117 Stat. 1952 (December 4, 2003). \2\ 15 U.S.C. 1681 et seq. --------------------------------------------------------------------------- Twelve CFR 1022.20-1022.27 requires financial institutions to issue notices informing consumers about their rights under section 214 of the FACT Act. Consumers use the notices to decide if they want to receive solicitations for marketing purposes or opt out. Financial institutions use the consumers' opt-out responses to determine the permissibility of making a solicitation for marketing purposes. If a person receives certain consumer eligibility information from an affiliate, the person may not use that information to make solicitations to the consumer about its products or services, unless the consumer is given notice and a simple method to opt out of such use of the information, and the consumer does not opt out. Exceptions include, a person using eligibility information: (1) To make solicitations to a consumer with whom the person has a pre-existing business relationship; (2) to perform services for another affiliate subject to certain conditions; (3) in response to a communication initiated by the consumer; or (4) to make a solicitation that has been authorized or requested by the consumer. A consumer's affiliate marketing opt-out election must be effective for a period of at least five years. Upon expiration of the opt-out period, the consumer must be given a renewal notice and an opportunity to renew the opt-out before information received from an affiliate may be used to make solicitations to the consumer. 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 performance of the functions of the OCC, including whether the information has practical utility; (b) The accuracy of the OCC's estimate of the information collection burden; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; [[Page 73474]] (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. Dated: October 19, 2016. Karen Solomon, Deputy Chief Counsel, Office of the Comptroller of the Currency. [FR Doc. 2016-25683 Filed 10-24-16; 8:45 am] BILLING CODE 4810-33-P
![Federal Register / Vol. 81, No. 206 / Tuesday, October 25, 2016 / Notices 73473
Application Docket No. Applicant Regulation(s) affected Nature of the special permits thereof
No.
14335–M ...... ..................... Rinchem Company, Inc 177.848(d), 172.301(c), 172.302(c) To modify the special permit to authorize a
change in ventilation requirements to allow
for a refrigeration/blower ventilation system.
[FR Doc. 2016–25537 Filed 10–24–16; 8:45 am] government-issued photo identification from using certain information received
BILLING CODE 4909–60–M and submit to security screening in from an affiliate to make a solicitation
order to inspect and photocopy for marketing purposes to the consumer,
comments. unless the consumer is given notice and
DEPARTMENT OF THE TREASURY All comments received, including an opportunity and simple method to
attachments and other supporting opt out of such solicitations.
Office of the Comptroller of the materials, are part of the public record Twelve CFR 1022.20–1022.27 requires
Currency and subject to public disclosure. Do not financial institutions to issue notices
include any information in your informing consumers about their rights
Agency Information Collection comment or supporting materials that under section 214 of the FACT Act.
Activities: Information Collection you consider confidential or Consumers use the notices to decide if
Renewal; Comment Request; Affiliate inappropriate for public disclosure. they want to receive solicitations for
Marketing FOR FURTHER INFORMATION CONTACT: marketing purposes or opt out.
Shaquita Merritt, OCC Clearance Financial institutions use the
AGENCY: Office of the Comptroller of the
Officer, (202) 649–5490 or, for persons consumers’ opt-out responses to
Currency (OCC), Treasury.
who are deaf or hard of hearing, TTY, determine the permissibility of making
ACTION: Notice and request for comment. a solicitation for marketing purposes.
(202) 649–5597, Legislative and
SUMMARY: The OCC, as part of its Regulatory Activities Division, Office of If a person receives certain consumer
continuing effort to reduce paperwork the Comptroller of the Currency, 400 7th eligibility information from an affiliate,
and respondent burden, invites the Street SW., Washington, DC 20219. the person may not use that information
general public and other Federal to make solicitations to the consumer
SUPPLEMENTARY INFORMATION: Under the
agencies to comment on the renewal of about its products or services, unless the
PRA (44 U.S.C. 3501–3520), Federal
an information collection as required by consumer is given notice and a simple
agencies must obtain approval from
the Paperwork Reduction Act of 1995 method to opt out of such use of the
OMB for each collection of information
(PRA). information, and the consumer does not
that they conduct or sponsor.
An agency may not conduct or opt out. Exceptions include, a person
‘‘Collection of information’’ is defined
sponsor, and a respondent is not using eligibility information: (1) To
in 44 U.S.C. 3502(3) and 5 CFR
required to respond to, an information make solicitations to a consumer with
1320.3(c) to include agency requests or
collection unless it displays a currently whom the person has a pre-existing
requirements that members of the public
valid Office of Management and Budget business relationship; (2) to perform
submit reports, keep records, or provide
(OMB) control number. services for another affiliate subject to
information to a third party. Section
The OCC is soliciting comment certain conditions; (3) in response to a
3506(c)(2)(A) of title 44 requires Federal
concerning the renewal of an communication initiated by the
agencies to provide a 60-day notice in
information collection titled, ‘‘Affiliate consumer; or (4) to make a solicitation
the Federal Register concerning each
Marketing.’’ that has been authorized or requested by
proposed collection of information,
the consumer. A consumer’s affiliate
DATES: Comments must be submitted on including each proposed extension of an
marketing opt-out election must be
or before December 27, 2016. existing collection of information,
effective for a period of at least five
ADDRESSES: Because paper mail in the before submitting the collection to OMB
years. Upon expiration of the opt-out
Washington, DC area and at the OCC is for approval. To comply with this
period, the consumer must be given a
subject to delay, commenters are requirement, the OCC is publishing
renewal notice and an opportunity to
encouraged to submit comments by notice of the proposed collection of
renew the opt-out before information
email, if possible. Comments may be information set forth in this document.
received from an affiliate may be used
sent to: Legislative and Regulatory Title: Fair Credit Reporting Affiliate
to make solicitations to the consumer.
Activities Division, Office of the Marketing.
Comments submitted in response to
Comptroller of the Currency, Attention: OMB Control No.: 1557–0230.
Type of Review: Regular. this notice will be summarized and
1557–0230, 400 7th Street SW., suite included in the request for OMB
3E–218, mail stop 9W–11, Washington, Frequency of Response: On occasion.
Affected Public: Businesses or other approval. All comments will become a
DC 20219. In addition, comments may matter of public record. Comments are
for-profit.
be sent by fax to (571) 465–4326 or by invited on:
Estimated Number of Respondents:
electronic mail to prainfo@occ.treas.gov. (a) Whether the collection of
97,723.
You may personally inspect and Total Annual Burden: 10,281 hours. information is necessary for the proper
photocopy comments at the OCC, 400 Description: Section 214 of the Fair performance of the functions of the
7th Street SW., Washington, DC 20219.
mstockstill on DSK3G9T082PROD with NOTICES
and Accurate Credit Transactions Act of OCC, including whether the information
For security reasons, the OCC requires 2003 (FACT Act),1 which added section has practical utility;
that visitors make an appointment to 624 to the Fair Credit Reporting Act (b) The accuracy of the OCC’s
inspect comments. You may do so by (FCRA),2 generally prohibits a person estimate of the information collection
calling (202) 649–6700 or, for persons burden;
who are deaf or hard of hearing, TTY, 1 Pub. L. 108–159, 117 Stat. 1952 (December 4, (c) Ways to enhance the quality,
(202) 649–5597. Upon arrival, visitors 2003). utility, and clarity of the information to
will be required to present valid 2 15 U.S.C. 1681 et seq. be collected;
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![73474 Federal Register / Vol. 81, No. 206 / Tuesday, October 25, 2016 / Notices
(d) Ways to minimize the burden of Authority: 5 U.S.C. 4314(c)(4). HIZBALLAH; Linked To: TABAJA, Adham
the collection on respondents, including Husayn).
Sheryl R. Morrow, 2. HAMDAR, Muhammad Ghaleb (a.k.a.
through the use of automated collection
Commissioner. AMADAR, Mohammed; a.k.a. AMADAR,
techniques or other forms of information
[FR Doc. 2016–25779 Filed 10–20–16; 4:15 pm] Muamad; a.k.a. HAMDAR, Mohammed
technology; and Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb;
BILLING CODE 4810–AS–P
(e) Estimates of capital or start-up a.k.a. HAMDAR, Muamad Ghaleb); DOB 01
costs and costs of operation, Aug 1986; alt. DOB 01 Jan 1986; POB
maintenance, and purchase of services Lebanon; Additional Sanctions Information—
DEPARTMENT OF THE TREASURY
to provide information. Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions
Dated: October 19, 2016. Office of Foreign Assets Control
Regulations; Gender Male; Passport
Karen Solomon, E0063360 (Sierra Leone); alt. Passport RL–
Sanctions Actions Pursuant to
Deputy Chief Counsel, Office of the 1108616 (Lebanon) (individual) [SDGT]
Executive Order 13224 (Linked To: HIZBALLAH).
Comptroller of the Currency.
AGENCY: Office of Foreign Assets 3. AYAD, Yosef (a.k.a. AYAD, Yosef de
[FR Doc. 2016–25683 Filed 10–24–16; 8:45 am]
Control, Treasury. Castro; a.k.a. AYAD, Youssef); DOB 27 Jan
BILLING CODE 4810–33–P 1989; POB Lebanon; nationality Philippines;
ACTION: Notice. alt. nationality Lebanon; Additional
Sanctions Information—Subject to Secondary
DEPARTMENT OF THE TREASURY SUMMARY: The Department of the Sanctions Pursuant to the Hizballah
Treasury’s Office of Foreign Assets Financial Sanctions Regulations; Gender
Bureau of the Fiscal Service Control (OFAC) is publishing the names Male (individual) [SDGT] (Linked To:
of 4 individuals and 1 entity whose HIZBALLAH).
Senior Executive Service; Fiscal property and interests in property are 4. JAMAL–AL–DIN, Hasan (a.k.a.
Service Performance Review Board blocked pursuant to Executive Order JAMALEDDINE, Hassan); DOB 11 May 1983;
13224 of September 23, 2001, ‘‘Blocking POB Burj al-Burajne, Lebanon; nationality
AGENCY: Bureau of the Fiscal Service, Property and Prohibiting Transactions Lebanon; Additional Sanctions Information—
Treasury. With Persons Who Commit, Threaten To Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions
ACTION: Notice. Commit, or Support Terrorism.’’
Regulations; Gender Male; Passport
DATES: OFAC’s actions described in this RL2589786 (Lebanon) expires 11 Feb 2019
SUMMARY: This notice announces the notice were effective on October 20, (individual) [SDGT] (Linked To:
appointment of the members of the 2016. HIZBALLAH; Linked To: TABAJA, Adham
Fiscal Service Performance Review Husayn).
FOR FURTHER INFORMATION CONTACT:
Board (PRB) for the Bureau of the Fiscal Associate Director for Global Targeting,
Service (Fiscal Service). The PRB Entity
tel.: 202/622–2420, Assistant Director
reviews the performance appraisals of for Sanctions Compliance & Evaluation, 1. GLOBAL CLEANERS S.A.R.L. (a.k.a.
career senior executives who are below tel.: 202/622–2490, Assistant Director GLOBAL CLEANERS, INC.), Center Mzannar,
the level of Assistant Commissioner/ for Licensing, tel.: 202/622–2480, Office Main Street, Second Floor, Baabda, Lebanon;
Executive Director and who are not of Foreign Assets Control, or Chief Airport Road, Beirut, Lebanon; Street 21,
assigned to the Office of the Counsel (Foreign Assets Control), tel.: Section 929, Al Karrada Area, Baghdad, Iraq;
Commissioner in the Fiscal Service. The 202/622–2410, Office of the General Additional Sanctions Information—Subject
PRB makes recommendations regarding Counsel, Department of the Treasury to Secondary Sanctions Pursuant to the
proposed performance appraisals, Hizballah Financial Sanctions Regulations
(not toll free numbers).
ratings, bonuses, pay adjustments, and [SDGT] (Linked To: HIZBALLAH; Linked To:
SUPPLEMENTARY INFORMATION: TABAJA, Adham Husayn).
other appropriate personnel actions.
Electronic Availability
DATES: Effective on October 25, 2016. Dated: October 20, 2016.
The SDN List and additional John E. Smith,
FOR FURTHER INFORMATION CONTACT: information concerning OFAC sanctions Acting Director, Office of Foreign Assets
Michael R. Goodwin, Acting Chief programs are available from OFAC’s Control.
Human Capital Officer, Bureau of the Web site (www.treas.gov/ofac). [FR Doc. 2016–25752 Filed 10–24–16; 8:45 am]
Fiscal Service, (304) 480–5290.
Notice of OFAC Actions BILLING CODE 4810–AL–P
SUPPLEMENTARY INFORMATION: This On October 20, 2016, OFAC blocked
Notice announces the appointment of the property and interests in property of
the following primary and alternate DEPARTMENT OF THE TREASURY
the following 4 individuals and 1 entity
members to the Fiscal Service PRB: pursuant to E.O. 13224, ‘‘Blocking Internal Revenue Service
Primary Members Property and Prohibiting Transactions
With Persons Who Commit, Threaten To Proposed Information Collection;
Kimberly A. McCoy, Deputy Commissioner,
Accounting and Shared Services, Fiscal Commit, or Support Terrorism’’: Comment Request
Service Individuals AGENCY: Internal Revenue Service (IRS),
Lori Santamorena, Executive Director,
Treasury.
Government Securities Regulations Staff, 1. KALLAS, Muhammad Al-Mukhtar (a.k.a.
mstockstill on DSK3G9T082PROD with NOTICES
Fiscal Service ACTION: Notice and request for
KALLAS, Mohamad El Mokhtar; a.k.a.
Stephen L. Manning, Deputy Commissioner KALLAS, Mohamed); DOB 09 Jan 1987; POB comments.
for Finance & Administration/CIO, Fiscal Haret Hreik, Lebanon; nationality Lebanon;
Service Additional Sanctions Information—Subject SUMMARY: The Department of the
to Secondary Sanctions Pursuant to the Treasury, as part of its continuing effort
ALTERNATE MEMBER to reduce paperwork and respondent
Hizballah Financial Sanctions Regulations;
Douglas Anderson, Assistant Commissioner, Gender Male; Passport RL0665670 (Lebanon) burden, invites the general public and
Shared Services, Fiscal Service (individual) [SDGT] (Linked To: other Federal agencies to take this
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Document Created: 2018-02-13 16:38:18
Document Modified: 2018-02-13 16:38:18
| 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 and request for comment. | |
| Dates | Comments must be submitted on or before December 27, 2016. | |
| Contact | Shaquita Merritt, OCC Clearance Officer, (202) 649-5490 or, 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. | |
| FR Citation | 81 FR 73473 |
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