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Federal Register / Vol. 86, No. 244 / Thursday, December 23, 2021 / Notices
jspears on DSK121TN23PROD with NOTICES1

insights on BSA requirements, and industry trends in BSAAG discussions.
The organizations representative must be able to attend biannual plenary meetings, generally held in Washington, DC, over one or two days in May and October. Additional BSAAG meetings may be held by phone, videoconference, or in person and the organizations representative is expected to actively engage in the BSAAGs work through participation in meetings of various BSAAG Subcommittees and/or working groups, including Subcommittees established pursuant to requirements of the Anti-Money Laundering Act of 2020
AML Act.1 Members will not be paid for their time, services, or travel.
Nominations for individuals who are not representing an organization will not be considered, but organizations may nominate themselves. Please provide complete answers to the following items, as nominations will be evaluated based on the information provided in response to this notice and request for nominations. There is no required format; interested organizations may submit their nominations via email or email attachment. Nominations should consist of:
Name of the organization requesting membership Point of contact, title, address, email address, and phone number Description of the financial institution or trade group and its involvement with the Bank Secrecy Act.
Reasons why the organizations participation on the BSAAG will bring value to the group Trade groups must submit a full list of their members along with their nomination. Trade groups must also confirm that, if selected, they will only share BSAAG information with their members that are located within the United States.
In making the selections, FinCEN will seek to complement current BSAAG
members and obtain comprehensive representation in terms of affiliation, industry, and geographic representation.
The Director of FinCEN retains full discretion on all membership decisions.
The Director may consider prior years applications when making selections and will not limit consideration to 1 The AML Act was enacted as Division F, 60016511, of the William M. Mac Thornberry National Defense Authorization Act for Fiscal Year 2021, Public Law 116283 2021. The AML Act, among other provisions, mandated the creation of a BSAAG Subcommittee on Innovation and Technology Section 6207 and a BSAG
Subcommittee on Information Security and Confidentiality Section 6302.

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institutions nominated by the public when making selections.
Himamauli Das, Acting Director, Financial Crimes Enforcement Network.
FR Doc. 202127906 Filed 122221; 8:45 am BILLING CODE 481002P

DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service Proposed Collection of Information:
Trace Request for Electronic Funds Transfer EFT Payment; and Trace Request Direct Deposit Notice and request for comments.

ACTION:

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995.
Currently the Bureau of the Fiscal Service within the Department of the Treasury is soliciting comments concerning Trace Request for Electronic Funds Transfer EFT Payment; and Trace Request Direct Deposit.
DATES: Written comments should be received on or before February 22, 2022
to be assured of consideration.
ADDRESSES: Direct all written comments and requests for additional information to Bureau of the Fiscal Service, Bruce A.
Sharp, Room 4006A, P.O. Box 1328, Parkersburg, WV 261061328, or bruce.sharp@fiscal.treasury.gov.
SUPPLEMENTARY INFORMATION:
Title: Trace Request for Electronic Funds Transfer EFT Payment; and Trace Request Direct Deposit.
OMB Number: 15300002.
Form Number: FS Form 150.1 and FS
Form 150.2.
Abstract: These forms are used to notify the financial organization that a customer beneficiary has claimed nonreceipt of credit for a payment. The forms are designed to help the financial organization locate any problems and to keep the customer beneficiary informed of any action taken.
Current Actions: Extension of a currently approved collection.
Type of Review: Regular.
Affected Public: Business or other forprofit.
Estimated Number of Respondents:
203,719.
Estimated Time per Respondent: 8
minutes.
SUMMARY:

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Estimated Total Annual Burden Hours: 27,162.
Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on:
1. Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; 2. the accuracy of the agencys estimate of the burden of the collection of information; 3. ways to enhance the quality, utility, and clarity of the information to be collected; 4.
ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology;
and 5. estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information.
Dated: December 20, 2021.
Bruce A. Sharp, Bureau PRA Clearance Officer.
FR Doc. 202127877 Filed 122221; 8:45 am BILLING CODE 4810ASP

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury.
ACTION: Notice.
AGENCY:

The U.S. Department of the Treasurys Office of Foreign Assets Control OFAC is publishing the names of one or more persons that have been placed on OFACs Specially Designated Nationals and Blocked Persons List SDN List based on OFACs determination that one or more applicable legal criteria were satisfied.
All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION
section for applicable dates.
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
2026222490; Associate Director for Global Targeting, tel.: 2026222420;
Assistant Director for Licensing, tel.:
2026222480; Assistant Director for Regulatory Affairs, tel.: 2026224855;
or Assistant Director for Sanctions Compliance & Evaluation, tel.: 202622
2490.
SUMMARY:

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