Federal Register/Vol. 75, No. 243
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79440 Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices 1111 Constitution Avenue, NW., FOR FURTHER INFORMATION CONTACT: organizations with experience working Washington, DC 20224; (202) 622–6665. Clare Murphy, Regulatory Outreach on the Bank Secrecy Act: OMB Reviewer: Shagufta Ahmed, Specialist at 202–354–6400. • State Governments (1 vacancy). • Office of Management and Budget, New SUPPLEMENTARY INFORMATION: The Self-Regulatory Organizations (2 Executive Office Building, Room 10235, vacancies). Annunzio-Wylie Anti-Money • Washington, DC 20503; (202) 395–7873. Laundering Act of 1992 required the Tribal Gaming (1 vacancy). • Industry Trade Groups—Banking (1 Secretary of the Treasury to establish a Dawn D. Wolfgang, vacancy). Treasury PRA Clearance Officer. Bank Secrecy Act Advisory Group • Industry Trade Groups— (BSAAG) consisting of representatives [FR Doc. 2010–31856 Filed 12–17–10; 8:45 am] International (1 vacancy). from Federal regulatory and law BILLING CODE 4830–01–P • Industry Trade Groups—Money enforcement agencies, financial Services Businesses (1 vacancy). institutions, and trade groups with • Industry Trade Groups—Mutual DEPARTMENT OF THE TREASURY members subject to the requirements of Funds (1 vacancy). the Bank Secrecy Act, 31 CFR part 103 • Industry Trade Groups—Securities Submission for OMB Review; et seq. (future 31 CFR part 1000 et seq.) (1 vacancy). Comment Request or Section 6050I of the Internal Revenue • Industry Trade Groups—State Level Code of 1986. The BSAAG is the means (1 vacancy). ACTION: Notice; correction. by which the Secretary receives advice • Industry Trade Groups—Stored on the operations of the Bank Secrecy Value (1 vacancy). SUMMARY: The Department of the Act. As chair of the BSAAG, the • Industry Representatives—Banking Treasury published a document in the Director of FinCEN is responsible for (2 vacancies). Federal Register on November 23, 2010, ensuring that relevant issues are placed • Industry Representatives— inviting comments on collections of before the BSAAG for review, analysis, Securities/Futures (1 vacancy). information submitted to the Office of and discussion. Ultimately, the BSAAG Organizations may nominate Management and Budget (OMB) for will make policy recommendations to themselves, but applications for review. This document contained an the Secretary on issues considered. individuals who are not representing an incorrect reference. BSAAG membership is open to organization for a vacancy noted above Correction financial institutions and trade groups. will not be considered. Members must be able and willing to make the In the Federal Register of November New members will be selected to serve necessary time commitment to 23, 2010, in FR Doc. 2010–29493, make a three-year term and must designate participate on subcommittees the following correction: one individual to represent that member • Page 71489, in the first column, at plenary meetings. In compliance with throughout the year by phone and under OMB Number: 1545–0172, Executive Order 13490 of January 21, attend biannual plenary meetings held Estimated Total Burden Hours: replace 2009, and a Presidential Memorandum in Washington, DC the second ‘‘1,671,337,275’’ with ‘‘448,368,447’’. signed by President Obama on June 18, Wednesday of May and October. 2010,1 member organizations may not Members will not be remunerated for Dated: December 13, 2010. designate a representative to participate their time, services, or travel. In making Dawn D. Wolfgang, in BSAAG plenary or subcommittee the selections, FinCEN will seek to Treasury PRA Clearance Officer. meetings who is registered as a lobbyist complement current BSAAG members [FR Doc. 2010–31858 Filed 12–17–10; 8:45 am] pursuant to 2 U.S.C. 1603(a). in terms of affiliation, industry, and BILLING CODE 4830–01–P It is important to provide complete geographic representation. The Director answers to the following items, as of FinCEN retains full discretion on all applications will be evaluated on the membership decisions. The Director DEPARTMENT OF THE TREASURY information provided through this may consider prior years’ applications application process. Applications when making selections and does not Financial Crimes Enforcement should consist of: limit consideration to institutions Network; Bank Secrecy Act Advisory • Name of the organization requesting nominated by the public when making Group; Solicitation of Application for membership. a selection. Membership • Point of contact, title, address, e- Dated: December 13, 2010. AGENCY: Financial Crimes Enforcement mail address and phone number. James H. Freis, Jr., • Network, Department of the Treasury. The BSAAG vacancy for which the Director, Financial Crimes Enforcement ACTION: Notice and request for organization is applying. Network. • nominations. Description of the financial [FR Doc. 2010–31906 Filed 12–17–10; 8:45 am] institution or trade group and its BILLING CODE 4810–02–P SUMMARY: FinCEN is inviting the public involvement with the Bank Secrecy Act, to nominate financial institutions and 31 CFR part 103 et seq. (future 31 CFR trade groups for membership on the part 1000 et seq.). DEPARTMENT OF THE TREASURY Bank Secrecy Act Advisory Group. New • Reasons why the organization’s members will be selected for three-year participation on the BSAAG will bring Office of Foreign Assets Control membership terms. value to the group. DATES: Nominations must be received Based on current BSAAG position Additional Designations, Foreign by January 19, 2011. openings we encourage applications Narcotics Kingpin Designation Act ADDRESSES: Applications may be mailed from the following sectors or types of AGENCY: Office of Foreign Assets (not sent by facsimile) to Regulatory Control, Treasury. Policy and Programs Division, Financial 1 Presidential Memorandum—Lobbyists on Agency Boards and Commissions (June 18, 2010), ACTION: Notice. Crimes Enforcement Network, P.O. BOX http://www.whitehouse.gov/the-press-office/ 39, Vienna, VA 22183 or e-mailed to: presidential-memorandum-lobbyists-agency-boards- SUMMARY: The Treasury Department’s [email protected]. and-commissions. Office of Foreign Assets Control VerDate Mar<15>2010 17:18 Dec 17, 2010 Jkt 223001 PO 00000 Frm 00107 Fmt 4703 Sfmt 4703 E:\FR\FM\20DEN1.SGM 20DEN1 jlentini on DSKJ8SOYB1PROD with NOTICES Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices 79441 (‘‘OFAC’’) is publishing the names of 20 support for or to, or providing goods or 8. ISAZA ALVAREZ, Carlos Arturo, individuals and 25 entities whose services in support of, the international c/o AGROFUTURO R.H. Y CIA. S.C.S., property and interests in property have narcotics trafficking activities of a Medellin, Colombia; c/o been blocked pursuant to the Foreign person designated pursuant to the COMERCIALIZADORA AUTOMOTORA Narcotics Kingpin Designation Act Kingpin Act; (2) owned, controlled, or MATECANA LTDA., Pereira, Colombia; (‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8 directed by, or acting for or on behalf of, c/o COMERCIALIZADORA EL U.S.C. 1182). In addition, OFAC is a person designated pursuant to the PROVEEDOR LTDA., Villavicencio, publishing additions to the identifying Kingpin Act; or (3) playing a significant Colombia; c/o INVERSIONES BUENOS information associated with three role in international narcotics AIRES LTDA., Pereira, Colombia; c/o individuals previously designated trafficking. INVERSIONES Y DISTRIBUCIONES pursuant to the Kingpin Act. On December 14, 2010, the Director of COLOMBIANAS EL OASIS LTDA., DATES: The designation by the Director OFAC designated 20 individuals and 25 Villavicencio, Colombia; c/o of OFAC of 20 individuals and 25 entities whose property and interests in PROVEEDORES Y DISTRIBUIDORES entities identified in this notice property are blocked pursuant to section NACIONALES S.A., Bogota, Colombia; pursuant to section 805(b) of the 805(b) of the Foreign Narcotics Kingpin DOB 15 Aug 1947; Cedula No. 8281272 Kingpin Act is effective on December Designation Act. (Colombia) (individual) [SDNTK] 14, 2010. The list of these designees is as 9. MARTINEZ, Alicia (a.k.a. MARTINEZ GALINDO, Alicia), c/o FOR FURTHER INFORMATION CONTACT: follows: AMG RICAS PIZZA, Bogota, Colombia; Assistant Director, Compliance Individuals DOB 26 Mar 1948; Cedula No. 41386662 Outreach & Implementation, Office of (Colombia) (individual) [SDNTK] Foreign Assets Control, Department of 1. BERNAL BERNAL, Lina Maria, c/o T PLUS S.A.S., Cota, Cundinamarca, 10. MOLANO TORRES, Deysi Yamile, the Treasury, Washington, DC 20220, Calle 12 No. 10A–60, Fuente de Oro, tel.: 202/622–2490. Colombia; DOB 01 Jul 1984; Cedula No. 52818850 (Colombia) (individual) Meta, Colombia; San Jose del Guaviare, SUPPLEMENTARY INFORMATION: [SDNTK] Colombia; Villavicencio, Colombia; Electronic and Facsimile Availability 2. DORIA CASTILLO, Danit Dario, DOB 23 Aug 1986; POB Puerto Rico, Meta, Colombia; Cedula No. c/o INVERSIONES MINERAS H.D. This document and additional 1123530588 (Colombia) (individual) EMPRESA UNIPERSONAL, Caucasia, information concerning OFAC are [SDNTK] available on OFAC’s Web site (http:// Antioquia, Colombia; DOB 12 Jan 1971; 11. PENA TORRES, Miguel de los www.treas.gov/ofac) or via facsimile alt. DOB 01 Dec 1971; Cedula No. Santos, c/o COMERCIALIZADORA EL through a 24-hour fax-on-demand 8048598 (Colombia) (individual) PROVEEDOR LTDA., Villavicencio, service, tel.: (202) 622–0077. [SDNTK] Colombia; c/o HACIENDA VENDAVAL, 3. GALEANO HERRENO, Saul, c/o Background Paratebueno, Cundinamarca, Colombia; 7 KARNES,