82_FR_12530 82 FR 12489 - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review: Record and Disclosure Requirements-Consumer Financial Protection Bureau Regulations B, C, E, M, Z, and DD and Board of Governors of the Federal Reserve System Regulation CC

82 FR 12489 - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review: Record and Disclosure Requirements-Consumer Financial Protection Bureau Regulations B, C, E, M, Z, and DD and Board of Governors of the Federal Reserve System Regulation CC

DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency

Federal Register Volume 82, Issue 41 (March 3, 2017)

Page Range12489-12490
FR Document2017-04081

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, ``Record and Disclosure Requirements-- Consumer Financial Protection Bureau (CFPB) Regulations B, C, E, M, Z, and DD and Board of Governors of the Federal Reserve System (FRB) Regulation CC.'' The OCC also is giving notice that it has sent the collection to OMB for review.

Federal Register, Volume 82 Issue 41 (Friday, March 3, 2017)
[Federal Register Volume 82, Number 41 (Friday, March 3, 2017)]
[Notices]
[Pages 12489-12490]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-04081]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of the Comptroller of the Currency


Agency Information Collection Activities: Information Collection 
Renewal; Submission for OMB Review: Record and Disclosure 
Requirements--Consumer Financial Protection Bureau Regulations B, C, E, 
M, Z, and DD and Board of Governors of the Federal Reserve System 
Regulation CC

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, ``Record and Disclosure Requirements--
Consumer Financial Protection Bureau (CFPB) Regulations B, C, E, M, Z, 
and DD and Board of Governors of the Federal Reserve System (FRB) 
Regulation CC.'' The OCC also is giving notice that it has sent the 
collection to OMB for review.

DATES: Comments must be submitted on or before April 3, 2017.

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: 1557-0176, 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 pracomments@occ.treas.gov. 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 enclose any information in your comment or 
supporting materials that you consider confidential or inappropriate 
for public disclosure.
    Additionally, please send a copy of your comments by mail to: OCC 
Desk Officer, 1557-0176, U.S. Office of Management and Budget, 725 17th 
Street NW., #10235, Washington, DC 20503 or by email to oira 
submission@omb.eop.gov.

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. The term ``collection of 
information'' is defined in 44 U.S.C. 3502(3) and 5 CFR 1320.3(c) and 
includes agency requests or requirements that members of the public 
submit reports, keep records, or provide information to a third party. 
The OCC requests that OMB extend its approval of the following 
collection.
    Title: Record and Disclosure Requirements--Consumer Financial 
Protection Bureau (CFPB) Regulations B, C, E, M, Z, and DD and Board of 
Governors of the Federal Reserve System (FRB) Regulation CC.
    OMB Control No.: 1557-0176.
    Type of Review: Regular review.
    Affected Public: Businesses or other for-profit.
    Frequency of Response: On occasion.
    Burden Estimates:
    Estimated Number of Respondents: 1,390.
    Estimated Annual Burden: 3,887,872 hours.
    Description: This information collection covers CFPB Regulations B, 
C, E, M, Z, and DD and FRB Regulation CC. The CFPB and FRB regulations 
include the following provisions:

Regulation B--12 CFR 1002--Equal Credit Opportunity Act

    This regulation implements the Equal Credit Opportunity Act (15 
U.S.C. 1601 et seq.). The regulation prohibits lenders from 
discriminating against credit applicants on a prohibited basis, 
establishes rules for retaining records of credit applications and 
collecting information about an applicant's race and other personal 
characteristics in applications for certain dwelling-related loans, 
requires lenders to report the credit history in the names of both 
spouses on an account, requires lenders to provide applicants with 
copies of appraisal reports in connection with credit transactions, and 
requires notification of action taken on a credit application.

Regulation C--12 CFR 1003--Home Mortgage Disclosure

    This regulation implements the requirements of the Home Mortgage 
Disclosure Act (12 U.S.C. 2801 et seq.). The regulation requires 
certain financial institutions to report data to the appropriate 
Federal agency about home purchase loans, home improvement loans, and 
refinancings that financial institutions originate or purchase, or for 
which they receive certain applications, and to disclose certain data 
to the public.

Regulation E--12 CFR 1005--Electronic Fund Transfers

    This regulation carries out the purposes of the Electronic Fund 
Transfer Act (15 U.S.C. 1693 et seq.), which establishes the basic 
rights, liabilities, and responsibilities of consumers who use 
electronic fund transfers and remittance transfer services and the 
financial institutions or other persons that offer these services.

Regulation M--12 CFR 1013--Consumer Leasing

    This regulation implements the consumer leasing provisions of the 
Truth in Lending Act (12 U.S.C. 1601 et seq.). The regulation: Ensures 
that lessees of personal property receive

[[Page 12490]]

meaningful disclosures that enable them to compare lease terms with 
other leases and, where appropriate, with credit transactions; limits 
the amount of balloon payments in consumer lease transactions; and 
provides for accurate disclosure of lease terms in advertising.

Regulation Z--12 CFR 1026--Truth in Lending

    This regulation implements the Truth in Lending Act (15 U.S.C. 1601 
et seq.) and certain provisions of the Real Estate Settlement 
Procedures Act (12 U.S.C. 2601 et seq.). The regulation prescribes 
uniform methods for computing the cost of credit, disclosing credit 
terms and costs, and resolving errors on certain types of credit 
accounts.

Regulation CC--12 CFR 229--Availability of Funds and Collection of 
Checks

    This regulation implements the Expedited Funds Availability Act (12 
U.S.C. 4001-4010) and the Check Clearing for the 21st Century Act (12 
U.S.C. 5001-5018). The regulation contains: Rules regarding the duty of 
banks to make funds deposited into accounts available for withdrawal, 
including availability schedules and the disclosure of funds 
availability practices; rules to expedite the collection and return of 
checks by banks; and general provisions relating to substitute checks, 
including the disclosure and notices that banks must provide.

Regulation DD--12 CFR 1030--Truth in Savings

    This regulation implements the Truth in Savings Act (12 U.S.C. 4301 
et seq.). The regulation requires depository institutions to provide 
disclosures so that consumers can meaningfully compare accounts at 
different depository institutions.
    Comments: The OCC issued a notice for 60 days of comment on 
December 20, 2016, 81 FR 92974. No comments were received. Comments 
continue to be 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;
    (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: February 27, 2017.
Karen Solomon,
Deputy Chief Counsel, Office of the Comptroller of the Currency.
[FR Doc. 2017-04081 Filed 3-2-17; 8:45 am]
BILLING CODE 4810-33-P



                                                                                  Federal Register / Vol. 82, No. 41 / Friday, March 3, 2017 / Notices                                            12489

                                                  MATTERS TO BE CONSIDERED:    The Unified                encouraged to submit comments by                        Affected Public: Businesses or other
                                                  Carrier Registration Plan Board of                      email, if possible. Comments may be                   for-profit.
                                                  Directors (the Board) will continue its                 sent to: Legislative and Regulatory                     Frequency of Response: On occasion.
                                                  work in developing and implementing                     Activities Division, Office of the                      Burden Estimates:
                                                  the Unified Carrier Registration Plan                   Comptroller of the Currency, Attention:                 Estimated Number of Respondents:
                                                  and Agreement and to that end, may                      1557–0176, 400 7th Street SW., Suite                  1,390.
                                                  consider matters properly before the                    3E–218, mail stop 9W–11, Washington,                    Estimated Annual Burden: 3,887,872
                                                  Board.                                                  DC 20219. In addition, comments may                   hours.
                                                                                                          be sent by fax to (571) 465–4326 or by                  Description: This information
                                                  FOR FURTHER INFORMATION CONTACT: Mr.
                                                                                                          electronic mail to pracomments@                       collection covers CFPB Regulations B,
                                                  Avelino Gutierrez, Chair, Unified                                                                             C, E, M, Z, and DD and FRB Regulation
                                                  Carrier Registration Board of Directors at              occ.treas.gov. You may personally
                                                                                                          inspect and photocopy comments at the                 CC. The CFPB and FRB regulations
                                                  (505) 827–4565.                                                                                               include the following provisions:
                                                                                                          OCC, 400 7th Street SW., Washington,
                                                    Issued on: February 23, 2017.                         DC 20219. For security reasons, the OCC               Regulation B—12 CFR 1002—Equal
                                                  Larry W. Minor,                                         requires that visitors make an                        Credit Opportunity Act
                                                  Associate Administrator for Policy.                     appointment to inspect comments. You
                                                  [FR Doc. 2017–04317 Filed 3–1–17; 4:15 pm]              may do so by calling (202) 649–6700 or,                  This regulation implements the Equal
                                                  BILLING CODE 4910–EX–P                                  for persons who are deaf or hard of                   Credit Opportunity Act (15 U.S.C. 1601
                                                                                                          hearing, TTY, (202) 649–5597. Upon                    et seq.). The regulation prohibits lenders
                                                                                                          arrival, visitors will be required to                 from discriminating against credit
                                                                                                          present valid government-issued photo                 applicants on a prohibited basis,
                                                  DEPARTMENT OF THE TREASURY
                                                                                                          identification and submit to security                 establishes rules for retaining records of
                                                  Office of the Comptroller of the                        screening in order to inspect and                     credit applications and collecting
                                                  Currency                                                photocopy comments.                                   information about an applicant’s race
                                                                                                             All comments received, including                   and other personal characteristics in
                                                  Agency Information Collection                           attachments and other supporting                      applications for certain dwelling-related
                                                  Activities: Information Collection                      materials, are part of the public record              loans, requires lenders to report the
                                                  Renewal; Submission for OMB Review:                     and subject to public disclosure. Do not              credit history in the names of both
                                                  Record and Disclosure                                   enclose any information in your                       spouses on an account, requires lenders
                                                  Requirements—Consumer Financial                         comment or supporting materials that                  to provide applicants with copies of
                                                  Protection Bureau Regulations B, C, E,                  you consider confidential or                          appraisal reports in connection with
                                                  M, Z, and DD and Board of Governors                     inappropriate for public disclosure.                  credit transactions, and requires
                                                  of the Federal Reserve System                              Additionally, please send a copy of                notification of action taken on a credit
                                                  Regulation CC                                           your comments by mail to: OCC Desk                    application.
                                                  AGENCY: Office of the Comptroller of the                Officer, 1557–0176, U.S. Office of                    Regulation C—12 CFR 1003—Home
                                                  Currency (OCC), Treasury.                               Management and Budget, 725 17th                       Mortgage Disclosure
                                                  ACTION: Notice and request for comment.
                                                                                                          Street NW., #10235, Washington, DC
                                                                                                                                                                  This regulation implements the
                                                                                                          20503 or by email to oira submission@
                                                                                                                                                                requirements of the Home Mortgage
                                                  SUMMARY:   The OCC, as part of its                      omb.eop.gov.
                                                                                                                                                                Disclosure Act (12 U.S.C. 2801 et seq.).
                                                  continuing effort to reduce paperwork                   FOR FURTHER INFORMATION CONTACT:                      The regulation requires certain financial
                                                  and respondent burden, invites the                      Shaquita Merritt, OCC Clearance                       institutions to report data to the
                                                  general public and other Federal                        Officer, (202) 649–5490 or, for persons               appropriate Federal agency about home
                                                  agencies to comment on the renewal of                   who are deaf or hard of hearing, TTY,                 purchase loans, home improvement
                                                  an information collection as required by                (202) 649–5597, Legislative and                       loans, and refinancings that financial
                                                  the Paperwork Reduction Act of 1995                     Regulatory Activities Division, Office of             institutions originate or purchase, or for
                                                  (PRA).                                                  the Comptroller of the Currency, 400 7th              which they receive certain applications,
                                                    An agency may not conduct or                          Street SW., Washington, DC 20219.                     and to disclose certain data to the
                                                  sponsor, and a respondent is not                        SUPPLEMENTARY INFORMATION: Under the                  public.
                                                  required to respond to, an information                  PRA (44 U.S.C. 3501–3520), Federal
                                                  collection unless it displays a currently               agencies must obtain approval from                    Regulation E—12 CFR 1005—Electronic
                                                  valid Office of Management and Budget                   OMB for each collection of information                Fund Transfers
                                                  (OMB) control number.                                   that they conduct or sponsor. The term                   This regulation carries out the
                                                    The OCC is soliciting comment                         ‘‘collection of information’’ is defined in           purposes of the Electronic Fund
                                                  concerning the renewal of an                            44 U.S.C. 3502(3) and 5 CFR 1320.3(c)                 Transfer Act (15 U.S.C. 1693 et seq.),
                                                  information collection titled, ‘‘Record                 and includes agency requests or                       which establishes the basic rights,
                                                  and Disclosure Requirements—                            requirements that members of the public               liabilities, and responsibilities of
                                                  Consumer Financial Protection Bureau                    submit reports, keep records, or provide              consumers who use electronic fund
                                                  (CFPB) Regulations B, C, E, M, Z, and                   information to a third party. The OCC                 transfers and remittance transfer
                                                  DD and Board of Governors of the                        requests that OMB extend its approval                 services and the financial institutions or
                                                  Federal Reserve System (FRB)                            of the following collection.                          other persons that offer these services.
                                                  Regulation CC.’’ The OCC also is giving                    Title: Record and Disclosure
mstockstill on DSK3G9T082PROD with NOTICES




                                                  notice that it has sent the collection to               Requirements—Consumer Financial                       Regulation M—12 CFR 1013—
                                                  OMB for review.                                         Protection Bureau (CFPB) Regulations B,               Consumer Leasing
                                                  DATES: Comments must be submitted on                    C, E, M, Z, and DD and Board of                         This regulation implements the
                                                  or before April 3, 2017.                                Governors of the Federal Reserve                      consumer leasing provisions of the
                                                  ADDRESSES: Because paper mail in the                    System (FRB) Regulation CC.                           Truth in Lending Act (12 U.S.C. 1601 et
                                                  Washington, DC area and at the OCC is                      OMB Control No.: 1557–0176.                        seq.). The regulation: Ensures that
                                                  subject to delay, commenters are                           Type of Review: Regular review.                    lessees of personal property receive


                                             VerDate Sep<11>2014   16:42 Mar 02, 2017   Jkt 241001   PO 00000   Frm 00063   Fmt 4703   Sfmt 4703   E:\FR\FM\03MRN1.SGM   03MRN1


                                                  12490                           Federal Register / Vol. 82, No. 41 / Friday, March 3, 2017 / Notices

                                                  meaningful disclosures that enable them                 techniques or other forms of information              Notice of OFAC Actions
                                                  to compare lease terms with other leases                technology; and                                          On February 23, 2017, OFAC removed
                                                  and, where appropriate, with credit                       (e) Estimates of capital or start-up                from the SDN List the persons listed
                                                  transactions; limits the amount of                      costs and costs of operation,                         below, whose property and interests in
                                                  balloon payments in consumer lease                      maintenance, and purchase of services                 property were blocked pursuant to
                                                  transactions; and provides for accurate                 to provide information.                               section 805(b) of the Kingpin Act or
                                                  disclosure of lease terms in advertising.                 Dated: February 27, 2017.                           Executive Order 12978.
                                                  Regulation Z—12 CFR 1026—Truth in                       Karen Solomon,                                        Individuals
                                                  Lending                                                 Deputy Chief Counsel, Office of the
                                                                                                          Comptroller of the Currency.                             1. BORRAYO LASMIBAT, Hayron
                                                    This regulation implements the Truth                                                                        Eduardo (a.k.a. BORRAYO LISMIBAT,
                                                  in Lending Act (15 U.S.C. 1601 et seq.)                 [FR Doc. 2017–04081 Filed 3–2–17; 8:45 am]
                                                                                                                                                                Eduardo); DOB 03 May 1972; citizen
                                                  and certain provisions of the Real Estate               BILLING CODE 4810–33–P
                                                                                                                                                                Guatemala; Passport 22222838
                                                  Settlement Procedures Act (12 U.S.C.                                                                          (individual) [SDNTK].
                                                  2601 et seq.). The regulation prescribes                                                                         2. CIFUENTES VARGAS, Carmen
                                                  uniform methods for computing the cost                  DEPARTMENT OF THE TREASURY
                                                                                                                                                                Viviana, c/o INVERSIONES EN
                                                  of credit, disclosing credit terms and                  Office of Foreign Assets Control                      GANADERIA JESSICA, Cali, Colombia;
                                                  costs, and resolving errors on certain                                                                        DOB 19 Jun 1964; POB Buga, Valle,
                                                  types of credit accounts.                               Sanctions Actions Pursuant to the                     Colombia; Cedula No. 38863513
                                                  Regulation CC—12 CFR 229—                               Foreign Narcotics Kingpin Designation                 (Colombia); Passport PO67538
                                                  Availability of Funds and Collection of                 Act and Executive Order 12978                         (Colombia) (individual) [SDNT].
                                                  Checks                                                                                                           3. CUELLAR SILVA, John Fredy, Calle
                                                                                                          AGENCY:  Office of Foreign Assets                     Paseo Royal Country 5598–23,
                                                    This regulation implements the                        Control, Treasury.                                    Fraccionamiento Royal Country,
                                                  Expedited Funds Availability Act (12                    ACTION: Notice.                                       Zapopan, Jalisco, Mexico; Lopez Cotilla
                                                  U.S.C. 4001–4010) and the Check                                                                               100 Centro, Guadalajara, Jalisco C.P.
                                                  Clearing for the 21st Century Act (12                   SUMMARY:   The U.S. Department of the                 44100, Mexico; DOB 17 May 1976; POB
                                                  U.S.C. 5001–5018). The regulation                       Treasury’s Office of Foreign Assets                   Florencia, Caqueta, Colombia; Cedula
                                                  contains: Rules regarding the duty of                   Control (OFAC) is publishing the names                No. 79904164 (Colombia); R.F.C.
                                                  banks to make funds deposited into                      of 19 persons whose property and                      CUSJ760517HNE (Mexico) (individual)
                                                  accounts available for withdrawal,                      interests in property have been                       [SDNTK] (Linked To: AGRO Y
                                                  including availability schedules and the                unblocked pursuant to the Foreign                     COMERCIO DE SANTA BARBARA
                                                  disclosure of funds availability                        Narcotics Kingpin Designation Act                     LAGROMER S. EN C.; Linked To:
                                                  practices; rules to expedite the                        (Kingpin Act), 21 U.S.C. 1901–1908, or                COMPANIA AGRO COMERCIAL
                                                  collection and return of checks by                      Executive Order 12978 of October 21,                  CUETA S. EN C.; Linked To:
                                                  banks; and general provisions relating to               1995, ‘‘Blocking Assets and Prohibiting               INVERSIONES HUNEL LTDA.; Linked
                                                  substitute checks, including the                        Transactions With Significant Narcotics               To: CASA COMERCIAL ORO RAPIDO;
                                                  disclosure and notices that banks must                  Traffickers’’. Additionally, OFAC is                  Linked To: PRENDA TODO, S.A. DE
                                                  provide.                                                publishing an update to the identifying               C.V.).
                                                  Regulation DD—12 CFR 1030—Truth in                      information of two persons currently                     4. GUTIERREZ MOLINA, Diego
                                                  Savings                                                 included in the list of Specially                     Armando, c/o INVERSIONES
                                                                                                          Designated Nationals and Blocked                      GANADERAS Y PALMERAS S.A.,
                                                    This regulation implements the Truth                  Persons (SDN List).                                   Bogota, Colombia; c/o INVERSIONES
                                                  in Savings Act (12 U.S.C. 4301 et seq.).                                                                      GANAGRO LTDA., Villavicencio,
                                                                                                          DATES: OFAC’s actions described in this
                                                  The regulation requires depository                                                                            Colombia; c/o INVERSIONES
                                                                                                          notice were effective on February 23,
                                                  institutions to provide disclosures so                                                                        TALADRO LTDA., Villavicencio,
                                                                                                          2017.
                                                  that consumers can meaningfully                                                                               Colombia; DOB 20 Jun 1987; POB
                                                  compare accounts at different                           FOR FURTHER INFORMATION CONTACT:     The              Bogota, Colombia; Cedula No.
                                                  depository institutions.                                Department of the Treasury’s Office of                1032390133 (Colombia) (individual)
                                                    Comments: The OCC issued a notice                     Foreign Assets Control: Assistant                     [SDNTK].
                                                  for 60 days of comment on December                      Director for Licensing, tel.: 202–622–                   5. LOZADA PABON, Julio Cesar, c/o
                                                  20, 2016, 81 FR 92974. No comments                      2480, Assistant Director for Regulatory               AGROGANADERA LA FORTALEZA,
                                                  were received. Comments continue to be                  Affairs, tel.: 202–622–4855, Assistant                Monterrey, Meta, Colombia; Carrera 51
                                                  invited on:                                             Director for Sanctions Compliance &                   No. 122–09 Apto. 102, Bogota,
                                                    (a) Whether the collection of                         Evaluation, tel.: 202–622–2490; or the                Colombia; Cedula No. 17323068
                                                  information is necessary for the proper                 Department of the Treasury’s Office of                (Colombia) (individual) [SDNTK].
                                                  performance of the functions of the                     the Chief Counsel (Foreign Assets                        6. MARQUEZ GALLEGOS, Ma Elena
                                                  OCC, including whether the information                  Control), Office of the General Counsel,              (a.k.a. MARQUEZ GALLEGOS, Maria
                                                  has practical utility;                                  tel.: 202–622–2410.                                   Elena), Albino Aranda 3525,
                                                    (b) The accuracy of the OCC’s                         SUPPLEMENTARY INFORMATION:                            Guadalajara, Jalisco 44690, Mexico;
                                                  estimate of the information collection                                                                        Pablo Casals # 240–24, Col. Prados
mstockstill on DSK3G9T082PROD with NOTICES




                                                  burden;                                                 Electronic Availability
                                                                                                                                                                Providencia, Guadalajara, Jalisco 44680,
                                                    (c) Ways to enhance the quality,                        The list of Specially Designated                    Mexico; DOB 15 Mar 1965; POB Santa
                                                  utility, and clarity of the information to              Nationals and Blocked Persons (SDN                    Maria de los Angeles, Jalisco, Mexico;
                                                  be collected;                                           List) and additional information                      C.U.R.P. MAGE650315MJCRLL03
                                                    (d) Ways to minimize the burden of                    concerning OFAC sanctions programs                    (Mexico) (individual) [SDNTK] (Linked
                                                  the collection on respondents, including                are available from OFAC’s Web site at                 To: DILAVA; Linked To: GRUPO
                                                  through the use of automated collection                 http://www.treasury.gov/ofac.                         DIJEMA, S.A. DE C.V.).


                                             VerDate Sep<11>2014   16:42 Mar 02, 2017   Jkt 241001   PO 00000   Frm 00064   Fmt 4703   Sfmt 4703   E:\FR\FM\03MRN1.SGM   03MRN1



Document Created: 2018-02-01 14:45:41
Document Modified: 2018-02-01 14:45:41
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice and request for comment.
DatesComments must be submitted on or before April 3, 2017.
ContactShaquita 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 Citation82 FR 12489 

2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR