82 FR 51757 - Privacy Act Regulations
TENNESSEE VALLEY AUTHORITY Federal Register Volume 82, Issue 215 (November 8, 2017)
Federal Register Volume 82, Issue 215 (November 8, 2017)
| Page Range | 51757-51758 | |
| FR Document | 2017-24300 |
[Federal Register Volume 82, Number 215 (Wednesday, November 8, 2017)] [Rules and Regulations] [Pages 51757-51758] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2017-24300] ======================================================================= ----------------------------------------------------------------------- TENNESSEE VALLEY AUTHORITY 18 CFR Part 1301 Privacy Act Regulations AGENCY: Tennessee Valley Authority (TVA). ACTION: Final rule. ----------------------------------------------------------------------- SUMMARY: The Tennessee Valley Authority issues this final rule amending its Privacy Act (PA) regulation to redesignate section numbering. DATES: This rule is effective November 8, 2017. ADDRESSES: Tennessee Valley Authority, 400 W. Summit Hill Drive, Knoxville, TN 37902-1401. FOR FURTHER INFORMATION CONTACT: Christopher A. Marsalis, Senior Privacy Program Manager, Tennessee Valley Authority, 400 W. Summit Hill Drive (WT 5D), Knoxville, Tennessee 47902-1401; telephone (865) 632- 2467 or by email to [email protected]. SUPPLEMENTARY INFORMATION: TVA's Privacy Act Regulations originally were published at Sec. Sec. 1301.11 through 1301.24. With this amendment TVA is redesignating these sections to be numbered Sec. Sec. 1301.21 through 1301.34. Lists of Subjects in 18 CFR Part 1301 Freedom of Information, Privacy, Government in the Sunshine. For the reasons stated in the preamble, TVA amends 18 CFR part 1301 as follows: PART 1301--PROCEDURES 0 1. The authority citation for part 1301 is revised to read as follows: Authority: 5 U.S.C. 552 and 552a; 16 U.S.C. 831-831dd. Sec. Sec. 1301.20 through 1301.24 [Removed] 0 2. Amend subpart B by removing Sec. Sec. 1301.20 through 1301.24. Sec. Sec. 1301.11 through 1301.24 [Redesignated as Sec. Sec. 1301.21 through 1301.34] 0 3. Amend subpart B, by redesignating Sec. Sec. 1301.11 through 1301.24 as Sec. Sec. 1301.21 through 1301.34 as demonstrated in the following table: Subpart B--Privacy Act Redesignate Sec. Sec. 1301.11 through 1301.24 as follows: ------------------------------------------------------------------------ Old section New section ------------------------------------------------------------------------ 1301.11 1301.21 1301.12 1301.22 1301.13 1301.23 1301.14 1301.24 1301.15 1301.25 1301.16 1301.26 1301.17 1301.27 1301.18 1301.28 1301.19 1301.29 1301.20 1301.30 1301.21 1301.31 1301.22 1301.32 1301.23 1301.33 1301.24 1301.34 ------------------------------------------------------------------------ Sec. 1301.21 [Amended] 0 4. Amend newly redesignated Sec. 1301.21 as follows: 0 a. In paragraph (a), by removing ``1301.11 to 1301.24'' and adding in its place ``1301.21 to 1301.34''. 0 b. In paragraph (b), by removing ``1301.11 to 1301.24'' and adding in its place ``1301.21 to 1301.34''. Sec. 1301.22 [Amended] 0 5. Amend newly redesignated Sec. 1301.22 as follows: 0 a. In the introductory text, by removing ``1301.11 to 1301.24'' and adding in its place ``1301.21 to 1301.34''. 0 b. In paragraph (e), by removing ``1301.19(a)'' and adding in its place ``1301.29(a)''. 0 c. In paragraph (f), by removing ``1301.19'' and adding in its place ``1301.29''. Sec. 1301.23 [Amended] 0 6. Amend newly redesignated Sec. 1301.23 by wrapping the undesignated sentence following paragraph (b)(6) into paragraph (b)(6), removing ``1301.14'' and adding in its place ``1301.24'', and removing ``1301.14(g)'' and adding in its place ``1301.24(g)''. Sec. 1301.24 [Amended] 0 7. Amend newly designated Sec. 1301.24 in paragraph (a) by removing ``1301.15'' and adding in its place ``1301.25'' and removing ``1301.13'' and adding in its place ``1301.23''. Sec. 1301.25 [Amended] 0 8. Amend newly redesignated Sec. 1301.25 as follows: 0 a. In paragraph (a), by removing ``1301.21'' and adding in its place ``1301.31''. 0 b. In paragraph (b), removing ``1301.14'' and adding in its place [[Page 51758]] ``1301.24'' and removing ``1301.21'' and adding in its place ``1301.31''. Sec. 1301.27 [Amended] 0 9. Amend newly redesignated Sec. 1301.27 as follows: 0 a. In paragraph (b), by removing ``1301.14'' and adding in its place ``1301.24''. 0 b. In paragraph (d), by removing ``1301.11 to 1301.24'' and adding in its place ``1301.21 to 1301.34''. Sec. 1301.30 [Amended] 0 10. Amend newly redesignated Sec. 1301.30 by removing ``1301.11 to 1301.24'' and adding in its place ``1301.21 to 1301.34''. Christopher A. Marsalis, Senior Privacy Program Manager Enterprise Information Security & Policy, Tennessee Valley Authority. [FR Doc. 2017-24300 Filed 11-7-17; 8:45 am] BILLING CODE 8120-08-P
![Federal Register / Vol. 82, No. 215 / Wednesday, November 8, 2017 / Rules and Regulations 51757
‘‘significant regulatory action’’ under Issued in Fort Worth, Texas, on November Subpart B—Privacy Act
Executive Order 12866; (2) is not a 1, 2017.
‘‘significant rule’’ under DOT Walter Tweedy, Redesignate §§ 1301.11 through
Regulatory Policies and Procedures (44 Acting Manager, Operations Support Group, 1301.24 as follows:
FR 11034; February 26, 1979); and (3) ATO Central Service Center.
Old section New section
does not warrant preparation of a [FR Doc. 2017–24222 Filed 11–7–17; 8:45 am]
regulatory evaluation as the anticipated BILLING CODE 4910–13–P 1301.11 1301.21
impact is so minimal. Since this is a 1301.12 1301.22
routine matter that only affects air traffic 1301.13 1301.23
procedures and air navigation, it is 1301.14 1301.24
certified that this rule, when TENNESSEE VALLEY AUTHORITY 1301.15 1301.25
promulgated, does not have a significant 1301.16 1301.26
economic impact on a substantial 18 CFR Part 1301 1301.17 1301.27
1301.18 1301.28
number of small entities under the
Privacy Act Regulations 1301.19 1301.29
criteria of the Regulatory Flexibility Act. 1301.20 1301.30
Environmental Review AGENCY: Tennessee Valley Authority 1301.21 1301.31
(TVA). 1301.22 1301.32
The FAA has determined that this 1301.23 1301.33
ACTION: Final rule.
action qualifies for categorical exclusion 1301.24 1301.34
under the National Environmental SUMMARY: The Tennessee Valley
Policy Act in accordance with FAA Authority issues this final rule § 1301.21 [Amended]
Order 1050.1F, ‘‘Environmental amending its Privacy Act (PA) ■ 4. Amend newly redesignated
Impacts: Policies and Procedures,’’ regulation to redesignate section § 1301.21 as follows:
paragraph 5–6.5.a. This airspace action numbering. ■ a. In paragraph (a), by removing
is not expected to cause any potentially
DATES: This rule is effective November ‘‘1301.11 to 1301.24’’ and adding in its
significant environmental impacts, and
8, 2017. place ‘‘1301.21 to 1301.34’’.
no extraordinary circumstances exist
■ b. In paragraph (b), by removing
that warrant preparation of an ADDRESSES: Tennessee Valley Authority,
400 W. Summit Hill Drive, Knoxville, ‘‘1301.11 to 1301.24’’ and adding in its
environmental assessment.
TN 37902–1401. place ‘‘1301.21 to 1301.34’’.
Lists of Subjects in 14 CFR Part 71
FOR FURTHER INFORMATION CONTACT: § 1301.22 [Amended]
Airspace, Incorporation by reference, Christopher A. Marsalis, Senior Privacy ■ 5. Amend newly redesignated
Navigation (air). Program Manager, Tennessee Valley § 1301.22 as follows:
Adoption of the Amendment Authority, 400 W. Summit Hill Drive ■ a. In the introductory text, by
(WT 5D), Knoxville, Tennessee 47902– removing ‘‘1301.11 to 1301.24’’ and
In consideration of the foregoing, the 1401; telephone (865) 632–2467 or by adding in its place ‘‘1301.21 to
Federal Aviation Administration email to camarsalis@tva.gov. 1301.34’’.
amends 14 CFR part 71 as follows: SUPPLEMENTARY INFORMATION: TVA’s ■ b. In paragraph (e), by removing
PART 71—DESIGNATION OF CLASS A, Privacy Act Regulations originally were ‘‘1301.19(a)’’ and adding in its place
B, C, D, AND E AIRSPACE AREAS; AIR published at §§ 1301.11 through ‘‘1301.29(a)’’.
TRAFFIC SERVICE ROUTES; AND 1301.24. With this amendment TVA is ■ c. In paragraph (f), by removing
REPORTING POINTS redesignating these sections to be ‘‘1301.19’’ and adding in its place
numbered §§ 1301.21 through 1301.34. ‘‘1301.29’’.
■ 1. The authority citation for part 71 Lists of Subjects in 18 CFR Part 1301 § 1301.23 [Amended]
continues to read as follows:
Freedom of Information, Privacy, ■ 6. Amend newly redesignated
Authority: 49 U.S.C. 106(f), 106(g); 40103, Government in the Sunshine. § 1301.23 by wrapping the undesignated
40113, 40120; E.O. 10854, 24 FR 9565, 3 CFR,
1959–1963 Comp., p. 389. For the reasons stated in the sentence following paragraph (b)(6) into
preamble, TVA amends 18 CFR part paragraph (b)(6), removing ‘‘1301.14’’
§ 71.1 [Amended] 1301 as follows: and adding in its place ‘‘1301.24’’, and
■ 2. The incorporation by reference in removing ‘‘1301.14(g)’’ and adding in its
14 CFR 71.1 of FAA Order 7400.11B, PART 1301—PROCEDURES place ‘‘1301.24(g)’’.
Airspace Designations and Reporting § 1301.24 [Amended]
Points, dated August 3, 2017, and ■ 1. The authority citation for part 1301
effective September 15, 2017, is is revised to read as follows: ■ 7. Amend newly designated § 1301.24
amended as follows: Authority: 5 U.S.C. 552 and 552a; 16 in paragraph (a) by removing ‘‘1301.15’’
U.S.C. 831–831dd. and adding in its place ‘‘1301.25’’ and
Paragraph 6005 Class E Airspace Areas removing ‘‘1301.13’’ and adding in its
Extending Upward From 700 Feet or More § § 1301.20 through 1301.24 [Removed] place ‘‘1301.23’’.
Above the Surface of the Earth.
■ 2. Amend subpart B by removing
* * * * * §§ 1301.20 through 1301.24. § 1301.25 [Amended]
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ASW TX E5 Cisco, TX [New] ■ 8. Amend newly redesignated
§ § 1301.11 through 1301.24 [Redesignated § 1301.25 as follows:
Gregory M. Simmons Memorial Airport, TX as §§ 1301.21 through 1301.34]
(Lat. 32°21′57″ N., long. 99°01′25″ W.) ■ a. In paragraph (a), by removing
That airspace extending upward from 700 ■ 3. Amend subpart B, by redesignating ‘‘1301.21’’ and adding in its place
feet above the surface within a 6.6-mile §§ 1301.11 through 1301.24 as ‘‘1301.31’’.
radius of Gregory M. Simmons Memorial §§ 1301.21 through 1301.34 as ■ b. In paragraph (b), removing
Airport. demonstrated in the following table: ‘‘1301.14’’ and adding in its place
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![51758 Federal Register / Vol. 82, No. 215 / Wednesday, November 8, 2017 / Rules and Regulations
‘‘1301.24’’ and removing ‘‘1301.21’’ and FOR FURTHER INFORMATION CONTACT: The finding that reasonable grounds exist for
adding in its place ‘‘1301.31’’. FinCEN Resource Center, (800) 949– concluding that a jurisdiction,
2732. institution, class of transactions or type
§ 1301.27 [Amended] of account is of primary money
SUPPLEMENTARY INFORMATION:
■ 9. Amend newly redesignated laundering concern. The statute also
§ 1301.27 as follows: I. Background provides similar procedures, including
■ a. In paragraph (b), by removing A. Statutory Provisions factors to consider and consultation
‘‘1301.14’’ and adding in its place requirements for selecting and imposing
On October 26, 2001, the President special measures.
‘‘1301.24’’.
signed into law the Uniting and
■ b. In paragraph (d), by removing
Strengthening America by Providing II. Background on North Korea
‘‘1301.11 to 1301.24’’ and adding in its Sanctions Evasion and Bank of
Appropriate Tools Required to Intercept
place ‘‘1301.21 to 1301.34’’. Dandong
and Obstruct Terrorism Act of 2001,
§ 1301.30 [Amended] Public Law 107–56 (the USA PATRIOT
A. North Korea’s Evasion of Sanctions
Act). Title III of the USA PATRIOT Act
■ 10. Amend newly redesignated amended the anti-money laundering North Korea continues to advance its
§ 1301.30 by removing ‘‘1301.11 to (AML) provisions of the Bank Secrecy nuclear and ballistic missile programs
1301.24’’ and adding in its place Act (BSA), codified at 12 U.S.C. 1829b, despite international censure and U.S.
‘‘1301.21 to 1301.34’’. 12 U.S.C. 1951–1959, and 31 U.S.C. and international sanctions. In response
Christopher A. Marsalis, 5311–5314, 5316–5332, to promote the to North Korea’s continued actions to
Senior Privacy Program Manager Enterprise prevention, detection, and prosecution proliferate weapons of mass destruction
Information Security & Policy, Tennessee of international money laundering and (WMDs), the United Nations Security
Valley Authority. the financing of terrorism. Regulations Council (UNSC) has issued a number of
[FR Doc. 2017–24300 Filed 11–7–17; 8:45 am] implementing the BSA appear at 31 CFR United Nations Security Council
BILLING CODE 8120–08–P chapter X. The authority of the resolutions (UNSCRs), including 1718
Secretary of the Treasury (the Secretary) (2006), 1874 (2009), 2087 (2013), 2094
to administer the BSA and its (2013), 2270 (2016), 2321 (2016), 2371
implementing regulations has been (2017), and 2375 (2017) that restrict
DEPARTMENT OF THE TREASURY delegated to the Director of FinCEN.1 North Korea’s financial and operational
Section 311 of the USA PATRIOT Act activities related to its nuclear and
Financial Crimes Enforcement Network (Section 311), codified at 31 U.S.C. ballistic missile programs. Additionally,
5318A, grants FinCEN the authority, Executive Orders 13466, 13551, 13570,
31 CFR Part 1010 upon finding that reasonable grounds 13687, 13722, and 13810 have been
exist for concluding that a foreign issued to impose economic sanctions on
RIN 1506–AB38 jurisdiction, financial institution, class North Korea pursuant to the
of transactions, or type of account is of International Emergency Economic
Imposition of Special Measure Against ‘‘primary money laundering concern,’’ Powers Act, and the U.S. Department of
Bank of Dandong as a Financial to require domestic financial the Treasury has designated North
Institution of Primary Money institutions and financial agencies to Korean persons for asset freezes
Laundering Concern take certain ‘‘special measures’’ to pursuant to other Executive Orders,
address the primary money laundering such as Executive Order 13382, which
AGENCY: Financial Crimes Enforcement concern. The special measures targets WMD proliferators worldwide.
Network (‘‘FinCEN’’), Treasury. enumerated under Section 311 are To further protect the United States
ACTION: Final rule. prophylactic safeguards that protect the from North Korea’s illicit financial
U.S. financial system from money activity, FinCEN has issued multiple
SUMMARY: FinCEN is issuing this final laundering and terrorist financing. advisories since 2005 detailing its
rule to prohibit covered U.S. financial FinCEN may impose one or more of concerns surrounding the deceptive
institutions from opening or these special measures in order to financial practices used by North Korea
maintaining a correspondent account protect the U.S. financial system from and North Korean entities and called on
for, or on behalf of, Bank of Dandong these threats. Special measures one U.S. financial institutions to take
Co., Ltd. (Bank of Dandong) as a through four, codified at 31 U.S.C. appropriate risk mitigation measures.
financial institution of primary money 5318A(b)(1)–(b)(4), impose additional Moreover, on November 9, 2016,
laundering concern pursuant to Section recordkeeping, information collection, FinCEN finalized a rule under Section
311 of the USA PATRIOT Act (Section and reporting requirements on covered 311 prohibiting the opening or
311). The rule further requires covered U.S. financial institutions. The fifth maintaining of correspondent accounts
U.S. financial institutions to take special measure, codified at 31 U.S.C. in the United States by covered
reasonable steps not to process 5318A(b)(5), allows FinCEN to prohibit financial institutions for, or on behalf of,
transactions for the correspondent or impose conditions on the opening or North Korean banks.2 The final rule also
account of a foreign banking institution maintaining of correspondent or requires U.S. financial institutions to
in the United States if such a transaction payable-through accounts for the apply additional due diligence measures
involves Bank of Dandong. It also identified institution by U.S. financial in order to prevent North Korean
requires covered institutions to apply institutions. Section 311 identifies financial institutions from gaining
special due diligence to their foreign factors for the Secretary to consider and
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improper indirect access to U.S.
correspondent accounts that is requires consultations with certain correspondent accounts. The notice of
reasonably designed to guard against Federal agencies before making a finding associated with the final rule
their use to process transactions highlighted North Korea’s use of state-
involving Bank of Dandong. 1 Therefore, references to the authority of the
controlled financial institutions and
Secretary of the Treasury under Section 311 of the
DATES: This final rule is effective USA PATRIOT Act apply equally to the Director of
December 8, 2017. FinCEN. 2 81 FR 78715 (November 9, 2016).
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Document Created: 2017-11-08 01:20:23
Document Modified: 2017-11-08 01:20:23
| 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 | Rules and Regulations | |
| Action | Final rule. | |
| Dates | This rule is effective November 8, 2017. | |
| Contact | Christopher A. Marsalis, Senior Privacy Program Manager, Tennessee Valley Authority, 400 W. Summit Hill Drive (WT 5D), Knoxville, Tennessee 47902-1401; telephone (865) 632- 2467 or by email to [email protected] | |
| FR Citation | 82 FR 51757 | |
| CFR Associated | Freedom of Information; Privacy and Government in the Sunshine |
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