81 FR 81866 - Submission for OMB Review; Comment Request
DEPARTMENT OF THE TREASURY Federal Register Volume 81, Issue 223 (November 18, 2016)
Federal Register Volume 81, Issue 223 (November 18, 2016)
| Page Range | 81866-81867 | |
| FR Document | 2016-27837 |
[Federal Register Volume 81, Number 223 (Friday, November 18, 2016)] [Notices] [Pages 81866-81867] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2016-27837] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request November 15, 2016. The Department of the Treasury will submit the following information collection request(s) to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, Public Law 104-13, on or after the date of publication of this notice. DATES: Comments should be received on or before December 19, 2016 to be assured of consideration. [[Page 81867]] ADDRESSES: Send comments regarding the burden estimates, or any other aspect of the information collection(s), including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at [email protected] and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8142, Washington, DC 20220, or email at [email protected]. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained by emailing [email protected], calling (202) 622-0934, or viewing the entire information collection request at www.reginfo.gov. Departmental Offices (DO) OMB Control Number: 1505-0146. Type of Review: Revision of a currently approved collection. Title: Survey of U.S. Ownership of Foreign Securities. Forms: TIC-SHC, TIC-SHCA. Abstract: The survey will collect information on U.S. holdings of foreign securities. The information will be used in the computation of the U.S. balance of payments accounts and international investments position, as well as in the formulation of U.S. financial and monetary policies. This survey is also part of an international effort coordinated by the IMF to improve worldwide balance of payments statistics. Respondents are primarily the largest custodians of securities, banks, securities dealers, and investors. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 53,260. Bob Faber, Acting Treasury PRA Clearance Officer. [FR Doc. 2016-27837 Filed 11-17-16; 8:45 am] BILLING CODE 4810-25-P
![81866 Federal Register / Vol. 81, No. 223 / Friday, November 18, 2016 / Notices
by the banking entity (and such entity and its affiliates and employees in Director for Licensing, tel.: 202–622–
affiliates) in each foreign public fund sponsoring or providing any services to 2480, Assistant Director for Regulatory
and each jurisdiction in which any such the covered fund. Affairs, tel.: 202–622–4855, Assistant
foreign public fund is organized, Affected Public: Businesses or other Director for Sanctions Compliance &
calculated as of the end of each calendar for-profit. Evaluation, tel.: 202–622–2490; or the
quarter, which documentation must Burden Estimates: Department of the Treasury’s Office of
continue until the banking entity’s Number of respondents: 381. the Chief Counsel (Foreign Assets
aggregate amount of ownership interests Total estimated annual burden: Control), Office of the General Counsel,
in foreign public funds is below $50 28,016 hours (14,386 hours for initial tel.: 202–622–2410.
million for two consecutive calendar setup and 13,630 hours for ongoing SUPPLEMENTARY INFORMATION:
quarters. compliance).
Section 44.20(f)(1) applies to banking Frequency of Response: On occasion. Electronic Availability
entities with no covered activities. A Comments: Comments submitted in The Specially Designated Nationals
banking entity that does not engage in response to this notice will be and Blocked Persons List and additional
activities or investments pursuant to summarized and included in the request information concerning OFAC sanctions
subpart B or subpart C of part 44 (other for OMB approval. All comments will programs are available on OFAC’s Web
than trading activities permitted become a matter of public record. site (www.treas.gov/ofac).
pursuant to § 44.6(a)) may satisfy the Comments are invited on:
requirements of § 44.20 by establishing (a) Whether the collection of Notice of OFAC Actions
the required compliance program prior information is necessary for the proper On November 14, 2016, OFAC
to becoming engaged in such activities performance of the functions of the blocked the property and interests in
or making such investments (other than OCC, including whether the information property of the following persons
trading activities permitted pursuant to has practical utility; pursuant to E.O. 13660, ‘‘Blocking
§ 44.6(a)). (b) The accuracy of the OCC’s Property of Certain Persons Contributing
Section 44.20(f)(2) applies to banking estimate of the information collection to the Situation in Ukraine’’:
entities with modest activities. A burden;
banking entity with total consolidated (c) Ways to enhance the quality, Individuals
assets of $10 billion or less as reported utility, and clarity of the information to 1. BAKHAREV, Konstantin Mikhailovich;
on December 31 of the previous two be collected; DOB 20 Oct 1972; POB Ukraine; Gender Male
calendar years that engages in activities (d) Ways to minimize the burden of (individual) [UKRAINE–EO13660].
or investments pursuant to subpart B or the collection on respondents, including 2. BALBEK, Ruslan Ismailovich; DOB 28
subpart C of part 44 (other than trading through the use of automated collection Aug 1977; POB Uzbekistan; Gender Male
activities permitted under § 44.6(a)) may techniques or other forms of information (individual) [UKRAINE–EO13660].
satisfy the requirements of § 44.20 by technology; and 3. BELIK, Dmitry Anatolievich; DOB 17
(e) Estimates of capital or start-up Oct 1969; POB Russia; Gender Male
including in its existing compliance
(individual) [UKRAINE–EO13660].
policies and procedures appropriate costs and costs of operation,
4. KOZENKO, Andrey Dmitrievich; DOB
references to the requirements of section maintenance, and purchase of services 03 Aug 1981; POB Ukraine Gender Male
13 of the BHC Act and part 44 and to provide information. (individual) [UKRAINE–EO13660].
adjustments as appropriate given the Dated: November 10, 2016. 5. SAVCHENKO, Svetlana Borisovna; DOB
activities, size, scope and complexity of Karen Solomon, 24 Jun 1965; POB Ukraine Gender Female
the banking entity. (individual) [UKRAINE–EO13660].
Deputy Chief Counsel, Office of the
Section 44.11(a)(8)(i) requires that a 6. SHPEROV, Pavel Valentinovich; DOB 04
Comptroller of the Currency. Jul 1971; POB Ukraine; Gender Male
banking entity clearly and
[FR Doc. 2016–27711 Filed 11–17–16; 8:45 am] (individual) [UKRAINE–EO13660].
conspicuously disclose, in writing, to
any prospective and actual investor in BILLING CODE 4810–33–P
Dated: November 14, 2016.
the covered fund (such as through John E. Smith,
disclosure in the covered fund’s offering Acting Director, Office of Foreign Assets
documents): (1) That any losses in such DEPARTMENT OF THE TREASURY
Control.
covered fund will be borne solely by Office of Foreign Assets Control [FR Doc. 2016–27736 Filed 11–17–16; 8:45 am]
investors in the covered fund and not by BILLING CODE 4810–AL–P
the banking entity or its affiliates; Sanctions Actions Pursuant to
therefore, the banking entity’s losses in Executive Order 13660
such covered fund will be limited to DEPARTMENT OF THE TREASURY
losses attributable to the ownership AGENCY: Office of Foreign Assets
interests in the covered fund held by the Control, Treasury. Submission for OMB Review;
banking entity and any affiliate in its ACTION: Notice. Comment Request
capacity as investor in the covered fund
or as beneficiary of a restricted profit SUMMARY: The Treasury Department’s November 15, 2016.
interest held by the banking entity or Office of Foreign Assets Control (OFAC) The Department of the Treasury will
any affiliate; (2) that such investor is publishing the names of six persons submit the following information
should read the fund offering whose property and interests in collection request(s) to the Office of
documents before investing in the property are blocked pursuant to Management and Budget (OMB) for
mstockstill on DSK3G9T082PROD with NOTICES
covered fund; (3) that the ownership Executive Order (E.O.) 13660. review and clearance in accordance
interests in the covered fund are not DATES: OFAC’s actions described in this with the Paperwork Reduction Act of
insured by the FDIC, and are not notice were effective on November 14, 1995, Public Law 104–13, on or after the
deposits, obligations of, or endorsed or 2016, as further specified below. date of publication of this notice.
guaranteed in any way, by any banking FOR FURTHER INFORMATION CONTACT: The DATES: Comments should be received on
entity (unless that happens to be the Department of the Treasury’s Office of or before December 19, 2016 to be
case); and (4) the role of the banking Foreign Assets Control: Assistant assured of consideration.
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![Federal Register / Vol. 81, No. 223 / Friday, November 18, 2016 / Notices 81867
ADDRESSES: Send comments regarding monetary policies. This survey is also committees on the Air Force Health
the burden estimates, or any other part of an international effort Study and the Technology Transfer
aspect of the information collection(s), coordinated by the IMF to improve Program. Additionally, a briefing on the
including suggestions for reducing the worldwide balance of payments Office of Research and Development
burden, to (1) Office of Information and statistics. Respondents are primarily the Communications Strategy will be given.
Regulatory Affairs, Office of largest custodians of securities, banks,
No time will be allocated at this
Management and Budget, Attention: securities dealers, and investors.
Affected Public: Businesses or other meeting for receiving oral presentations
Desk Officer for Treasury, New
Executive Office Building, Room 10235, for-profits. from the public. Members of the public
Washington, DC 20503, or email at Estimated Total Annual Burden wanting to attend may contact Pauline
OIRA_Submission@OMB.EOP.gov and Hours: 53,260. Cilladi-Rehrer, Designated Federal
(2) Treasury PRA Clearance Officer, Officer, ORD (10P9), Department of
Bob Faber,
1750 Pennsylvania Ave. NW., Suite Veterans Affairs, 810 Vermont Avenue
Acting Treasury PRA Clearance Officer.
8142, Washington, DC 20220, or email NW., Washington, DC 20420, at (202)
[FR Doc. 2016–27837 Filed 11–17–16; 8:45 am]
at PRA@treasury.gov. 443–5607, or by email at pauline.cilladi-
BILLING CODE 4810–25–P
FOR FURTHER INFORMATION CONTACT: rehrer@va.gov. no later than close of
Copies of the submissions may be business on November 30, 2016.
obtained by emailing PRA@treasury.gov, Because the meeting is being held in a
DEPARTMENT OF VETERANS government building, a photo I.D. must
calling (202) 622–0934, or viewing the AFFAIRS
entire information collection request at be presented at the Guard’s Desk as a
www.reginfo.gov. National Research Advisory Council; part of the clearance process. Due to
Notice of Meeting security protocols, and in order to
Departmental Offices (DO)
prevent delays in clearance processing,
OMB Control Number: 1505–0146. The Department of Veterans Affairs you should allow an additional 30
Type of Review: Revision of a (VA) gives notice under the Federal minutes before the meeting begins. Any
currently approved collection. Advisory Committee Act, 5 U.S.C., App. member of the public seeking additional
Title: Survey of U.S. Ownership of 2, that the National Research Advisory
information should contact Pauline
Foreign Securities. Council will hold a meeting on
Ciladi-Rehrer at the phone number or
Forms: TIC–SHC, TIC–SHCA. Wednesday, December 7, 2016, in
Abstract: The survey will collect email address noted above.
Conference Room 730 at 810 Vermont
information on U.S. holdings of foreign Ave NW., Washington, DC. The meeting Dated: November 14, 2016.
securities. The information will be used will convene at 9:00 a.m. and end at LaTonya L. Small,
in the computation of the U.S. balance 3:00 p.m. This meeting is open to the Advisory Committee Management Officer.
of payments accounts and international public. [FR Doc. 2016–27706 Filed 11–17–16; 8:45 am]
investments position, as well as in the The agenda will include reviews of
BILLING CODE P
formulation of U.S. financial and the recommendations of the sub-
mstockstill on DSK3G9T082PROD with NOTICES
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Document Created: 2018-02-14 08:31:31
Document Modified: 2018-02-14 08:31:31
| 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 | |
| Dates | Comments should be received on or before December 19, 2016 to be assured of consideration. | |
| Contact | Copies of the submissions may be obtained by emailing [email protected], calling (202) 622-0934, or viewing the entire information collection request at www.reginfo.gov. | |
| FR Citation | 81 FR 81866 |
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