Federal Register / Vol. 85, No. 51 / Monday, March 16, 2020 / Notices 15033

the estimate in the 60-day notice to soliciting comment concerning its on the related ‘‘ICR Reference Number.’’ reflect that the requirement that banks information collection titled, On the next screen, select ‘‘View should create and maintain sufficient ‘‘Extensions of Credit to Insiders and Supporting Statement and Other documentation to permit an audit of the Transactions with Affiliates.’’ The OCC Documents’’ and then click on the link organization’s processes for developing also is giving notice that it has sent the to any comment listed at the bottom of and administering incentive collection to OMB for review. the screen. compensation arrangements applies to DATES: You should submit comments by • For assistance in navigating all banks. April 15, 2020. www.reginfo.gov, please contact the Frequency of Response: Annually. On ADDRESSES: Commenters are encouraged Regulatory Information Service Center December 12, 2019, the OCC published to submit comments by email, if at (202) 482–7340. • a notice for 60 days of comment possible. You may submit comments by Viewing Comments Personally: You concerning this collection, 84 FR 68012. any of the following methods: may personally inspect comments at the No comments were received. Comments • Email: [email protected]. OCC, 400 7th Street SW, Washington, continue to be invited on: (a) Whether • Mail: Chief Counsel’s Office, DC. For security reasons, the OCC the collection of information is Attention: Comment Processing, 1557– requires that visitors make an necessary for the proper performance of 0336, Office of the Comptroller of the appointment to inspect comments. You the functions of the OCC, including Currency, 400 7th Street SW, Suite 3E– may do so by calling (202) 649–6700 or, whether the information has practical 218, Washington, DC 20219. for persons who are deaf or hearing utility; (b) The accuracy of the OCC’s • Hand Delivery/Courier: 400 7th impaired, TTY, (202) 649–5597. Upon estimate of the information collection Street SW, Suite 3E–218, Washington, arrival, visitors will be required to burden; (c) Ways to enhance the quality, DC 20219. present valid government-issued photo utility, and clarity of the information to • Fax: (571) 465–4326. identification and submit to security be collected; (d) Ways to minimize the Instructions: You must include screening in order to inspect comments. burden of the collection on respondents, ‘‘OCC’’ as the agency name and ‘‘1557– FOR FURTHER INFORMATION CONTACT: including through the use of automated 0336’’ in your comment. In general, the Shaquita Merritt, OCC Clearance collection techniques or other forms of OCC will publish comments on Officer, (202) 649–5490, for persons information technology; and (e) www.reginfo.gov without change, who are deaf or hearing impaired, TTY, Estimates of capital or startup costs and including any business or personal (202) 649–5597, Chief Counsel’s Office, costs of operation, maintenance, and information provided, such as name and Office of the Comptroller of the purchase of services to provide address information, email addresses, or Currency, 400 7th Street SW, Suite 3E– information. phone numbers. Comments received, 218, Washington, DC 20219. including attachments and other Dated: March 10, 2020. SUPPLEMENTARY INFORMATION: Under the supporting materials, are part of the Theodore J. Dowd, PRA (44 U.S.C. 3501 et seq.), Federal public record and subject to public agencies must obtain approval from the Deputy Chief Counsel, Office of the disclosure. Do not include any Comptroller of the Currency. OMB for each collection of information information in your comment or that they conduct or sponsor. [FR Doc. 2020–05329 Filed 3–13–20; 8:45 am] supporting materials that you consider ‘‘Collection of information’’ is defined BILLING CODE 4810–33–P confidential or inappropriate for public in 44 U.S.C. 3502(3) and 5 CFR disclosure. 1320.3(c) to include agency requests or Additionally, please send a copy of DEPARTMENT OF THE TREASURY requirements that members of the public your comments by mail to: OCC Desk submit reports, keep records, or provide Officer, 1557–0336, U.S. Office of Office of the Comptroller of the information to a third party. OCC asks Management and Budget, 725 17th Currency that OMB extend its approval of the Street NW, #10235, Washington, DC information collection contained in this 20503 or by email to oira_submission@ Agency Information Collection document. omb.eop.gov. Activities: Information Collection Title: Extensions of Credit to Insiders Renewal; Submission for OMB Review; You may review comments and other related materials that pertain to this and Transactions with Affiliates. Extensions of Credit to Insiders and OMB Control No.: 1557–0336. information collection 1 following the Transactions With Affiliates Description: National banks and close of the 30-day comment period for Federal savings associations must AGENCY: Office of the Comptroller of the this notice by any of the following comply with rules of the Federal Currency (OCC), Treasury. methods: ACTION: Notice and request for comment. • Viewing Comments Electronically: Reserve Board (Board) regarding Go to www.reginfo.gov. Click on the extensions of credit to insiders SUMMARY: The OCC, as part of its (Regulation O) 2 and transactions with ‘‘Information Collection Review’’ tab. 3 continuing effort to reduce paperwork Underneath the ‘‘Currently under affiliates (Regulation W), which and respondent burden, invites the Review’’ section heading, from the drop- implement section 22 and sections 23A general public and other Federal and 23B, respectively, of the Federal down menu select ‘‘Department of 4 agencies to take this opportunity to Treasury’’ and then click ‘‘submit.’’ This Reserve Act (FRA). Twelve CFR part 31 comment on a continuing information information collection can be located by addresses these transactions for national collection, as required by the Paperwork searching by OMB control number banks and Federal savings associations. Reduction Act of 1995 (PRA). In ‘‘1557–0336’’ or ‘‘Extensions of Credit to Specifically, 12 CFR 31.2 requires accordance with the requirements of the Insiders and Transactions with 2 PRA, the OCC may not conduct or Affiliates.’’ Upon finding the 12 CFR part 215. 3 12 CFR part 223. sponsor, and the respondent is not appropriate information collection, click required to respond to, an information 4 12 U.S.C. 371c, 371c–1, 375a, and 375b. In addition, section 11 of the Home Owners’ Loan Act, collection unless it displays a currently 1 On December 12, 2019, the OCC published a 60- 12 U.S.C. 1468, includes certain restrictions on valid Office of Management and Budget day notice for this information collection, 84 FR transactions with affiliates that are not included in (OMB) control number. The OCC is 68010. FRA section 23A.

VerDate Sep<11>2014 18:29 Mar 13, 2020 Jkt 250001 PO 00000 Frm 00162 Fmt 4703 Sfmt 4703 E:\FR\FM\16MRN1.SGM 16MRN1 lotter on DSKBCFDHB2PROD with NOTICES 15034 Federal Register / Vol. 85, No. 51 / Monday, March 16, 2020 / Notices

national banks and Federal savings (3) Explain how the exemption would FOR FURTHER INFORMATION CONTACT: associations to comply with Regulation be in the public interest and consistent OFAC: Associate Director for Global O, and 12 CFR 31.3 requires national with the purposes of section 23A or Targeting, tel.: 202–622–2420; Assistant banks and Federal savings associations section 11 of the HOLA, as applicable; Director for Licensing, tel.: 202–622– to comply with Regulation W. Appendix and 2480; Assistant Director for Regulatory A to part 31 provides interpretive (4) Explain why the exemption does Affairs, tel.: 202–622–4855; or Assistant guidance on the application of not present an unacceptable risk to the Director for Sanctions Compliance & Regulation W to deposits between Deposit Insurance Fund. Evaluation, tel.: 202–622–2490. affiliated banks. Appendix B to part 31 Type of Review: Regular. SUPPLEMENTARY INFORMATION: provides a comparison of selected Affected Public: Businesses or other provisions of parts 32 and 215. Both for-profit. Electronic Availability national banks and Federal savings Estimated Number of Respondents: 1. The Specially Designated Nationals associations must comply with Estimated Frequency of Response: On and Blocked Persons List (SDN List) and Regulation O and Regulation W. occasion. additional information concerning Section 31.3(c) implements the Estimated Total Annual Burden: 10 OFAC sanctions programs are available statutory standards for authorizing an hours. on OFAC’s website (https:// exemption from section 23A of the FRA On December 12, 2019, the OCC www.treasury.gov/ofac). or section 11 of the Home Owners’ Loan published a notice for 60 days of Act (HOLA) 5 in accordance with comment concerning this collection, 84 Notice of OFAC Actions section 608 of the Dodd Frank Wall FR 68010. No comments were received. On March 11, 2020, OFAC updated Street Reform and Consumer Protection Comments continue to be invited on: the SDN List for the following entities, Act (Dodd-Frank Act). Section 608, (a) Whether the collection of whose property and interests in which became effective on July 21, information is necessary for the proper property continue to be blocked under 2012, amends section 23A of the FRA performance of the functions of the the Foreign Narcotics Kingpin and section 11 of the HOLA to authorize OCC, including whether the information Designation Act. the OCC to exempt, by order, a has practical utility; transaction of a national bank or Federal (b) The accuracy of the OCC’s Entities savings association, respectively, from estimate of the burden of the collection 1. COMERCIALIZADORA TRADE CLEAR, the affiliate transaction requirements of of information; S.A. DE C.V. (a.k.a. BAKE AND KITCHEN), section 23A and section 11 of the HOLA (c) Ways to enhance the quality, Av. Naciones Unidas 6875, , if: (1) The OCC and the Board jointly utility, and clarity of the information to 45017, ; Patria No. 1347–1, Col. find the exemption to be in the public be collected; Mirador del Sol, Zapopan, Jalisco CP 45054, Mexico; website www.bakeandkitchen.com; interest and consistent with the (d) Ways to minimize the burden of R.F.C. CTC140807HHA (Mexico) [SDNTK] purposes of section 23A or section 11, the collection on respondents, including 2. LAS FLORES CABANAS (a.k.a. and (2) within 60 days of receiving through the use of automated collection CABANAS LAS FLORES; n.k.a. CABANAS notice of such finding, the Federal techniques or other forms of information LA LOMA), Km 5.4 Carretera Tapalpa—San Deposit Insurance Corporation does not technology; and Gabriel, Tapalpa, Jalisco 49340, Mexico; object in writing to the finding. Such (e) Estimates of capital or start-up website www.cabanaslasflores.com [SDNTK] objection would be based on a costs and costs of operation, 3. OPERADORA LOS FAMOSOS, S.A. DE determination that the exemption maintenance, and purchase of services C.V. (a.k.a. KENZO SUSHI; a.k.a. OPERADORA LOS FAMOSOS, S.A.P.I. DE presents an unacceptable risk to the to provide information. 6 C.V.), Calle Ottawa #1568 T, Plaza Fusion Deposit Insurance Fund. Dated: March 10, 2020. Galerias, Colonia Providencia, , Section 31.3(d) sets forth procedures Theodore J. Dowd, Jalisco, Mexico; Av. Providencia 1568, that a national bank and Federal savings Providencia, Guadalajara, Jalisco 44630, Deputy Chief Counsel, Office of the association must follow to request such Mexico; website www.kenzosushi.mx; R.F.C. Comptroller of the Currency. exemptions. These procedures are OFA101214KG1 (Mexico) [SDNTK] [FR Doc. 2020–05328 Filed 3–13–20; 8:45 am] modeled after the Board’s procedures in The listings for these entities now appear Regulation W. A national bank or BILLING CODE 4810–33–P as follows: Federal savings association may request 1. COMERCIALIZADORA TRADE CLEAR, an exemption from the requirements of S.A. DE C.V. (a.k.a. BAKE AND KITCHEN), section 23A or section 11 of the HOLA, DEPARTMENT OF THE TREASURY Av. Naciones Unidas 6875, Zapopan, Jalisco 45017, Mexico; Patria No. 1347–1, Col. as applicable, and 12 CFR part 223 for Office of Foreign Assets Control a national bank or Federal savings Mirador del Sol, Zapopan, Jalisco CP 45054, association by submitting a written Mexico; Av. Lopez Mateos Nte 1133, Plaza Notice of OFAC Sanctions Actions Midtown, Guadalajara, Jalisco, Mexico; request to the Deputy Comptroller for website www.bakeandkitchen.com; R.F.C. AGENCY: Office of Foreign Assets Licensing with a copy to the appropriate CTC140807HHA (Mexico) [SDNTK] Federal Reserve Bank. Such a request Control, Department of the Treasury. 2. LAS FLORES CABANAS (a.k.a. must: ACTION: Notice. CABANAS LAS FLORES; n.k.a. CABANAS (1) Describe in detail the transaction LA LOMA; n.k.a. CABANAS LA LOMA EN or relationship for which the national SUMMARY: The U.S. Department of the RENTA; n.k.a. CABANAS LA LOMA bank or Federal savings association Treasury’s Office of Foreign Assets TAPALPA), Km 5.4 Carretera Tapalpa—San seeks exemption; Control (OFAC) is publishing updates to Gabriel, Tapalpa, Jalisco 49340, Mexico; (2) Explain why the OCC should the identifying information of three website www.cabanaslasflores.com; alt. exempt the transaction or relationship; entities currently included on OFAC’s Website www.cabanaslalomatapalpa.com list of Specially Designated Nationals [SDNTK] 3. OPERADORA LOS FAMOSOS, S.A. DE 5 12 U.S.C. 1468. and Blocked Persons. 6 C.V. (a.k.a. KENZO SUSHI; a.k.a. See section 608(a)(4)(A)(iv) of the Dodd-Frank DATES: See SUPPLEMENTARY INFORMATION Act (exemptive authority for national banks) and OPERADORA LOS FAMOSOS, S.A.P.I. DE section 608(c) of the Dodd-Frank Act (exemptive section for the date on which the C.V.), Calle Ottawa #1568 T, Plaza Fusion authority for Federal savings associations). updates become effective. Galerias, Colonia Providencia, Guadalajara,

VerDate Sep<11>2014 18:29 Mar 13, 2020 Jkt 250001 PO 00000 Frm 00163 Fmt 4703 Sfmt 4703 E:\FR\FM\16MRN1.SGM 16MRN1 lotter on DSKBCFDHB2PROD with NOTICES