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Please note that the OMB number and expiration date may not have been determined when this Information Collection Request and associated Information Collection forms were submitted to OMB. The approved OMB number and expiration date may be found by clicking on the Notice of Action link below.
View ICR - OIRA Conclusion
OMB Control No:
1505-0164
ICR Reference No:
201205-1505-001
Status:
Historical Active
Previous ICR Reference No:
201001-1505-001
Agency/Subagency:
TREAS/DO
Agency Tracking No:
Title:
Reporting and Procedures Regulations 31 CFR Part 501
Type of Information Collection:
No material or nonsubstantive change to a currently approved collection
Common Form ICR:
No
Type of Review Request:
Regular
OIRA Conclusion Action:
Approved without change
Conclusion Date:
06/08/2012
Retrieve Notice of Action (NOA)
Date Received in OIRA:
05/15/2012
Terms of Clearance:
Inventory as of this Action
Requested
Previously Approved
Expiration Date
09/30/2012
09/30/2012
09/30/2012
Responses
29,045
0
27,000
Time Burden (Hours)
33,750
0
33,750
Cost Burden (Dollars)
337,500
0
337,500
Abstract:
Submissions will provide the U.S. Government with information to be used in enforcing various economic sanctions programs administered by OFAC under 31 CFR Chapter V.
Authorizing Statute(s):
None
Citations for New Statutory Requirements:
None
Associated Rulemaking Information
RIN:
Stage of Rulemaking:
Federal Register Citation:
Date:
Not associated with rulemaking
Federal Register Notices & Comments
60-day Notice:
Federal Register Citation:
Citation Date:
74 FR 24074
05/22/2009
30-day Notice:
Federal Register Citation:
Citation Date:
74 FR 37768
07/29/2009
Did the Agency receive public comments on this ICR?
No
Number of Information Collection (IC) in this ICR:
9
IC Title
Form No.
Form Name
Licensing Cover Sheet
Reporting and Procedures Regulations 31 CFR Part 501
TD-F 93.03
Wire Transfer Transaction Form
Reporting and Procedures Regulations 31 CFR Part 501
TD-F 93.06
Check Transaction Form
Reporting and Procedures Regulations 31 CFR Part 501
TD-F 93.05
Blocked Account Transaction Form
Reporting and Procedures Regulations 31 CFR Part 501
TD-F 93.02
Report of Blocked Transactions
Reporting and Procedures Regulations 31 CFR Part 501
TD-F-90-22.50
Report of Blocked Property
Reporting and Procedures Regulations 31 CFR Part 501
TD-F 93.07
Report of Rejected Transactions
Reporting and Procedures Regulations 31 CFR Part 501
TD-F 93.01
Letter of Credit Transaction Form
Reporting and Procedures Regulations 31 CFR Part 501
TD-F 93.04
Trade Sanctions Reform and Export Enhancement Act License Application
ICR Summary of Burden
Total Approved
Previously Approved
Change Due to New Statute
Change Due to Agency Discretion
Change Due to Adjustment in Estimate
Change Due to Potential Violation of the PRA
Annual Number of Responses
29,045
27,000
0
2,045
0
0
Annual Time Burden (Hours)
33,750
33,750
0
0
0
0
Annual Cost Burden (Dollars)
337,500
337,500
0
0
0
0
Burden increases because of Program Change due to Agency Discretion:
Yes
Burden Increase Due to:
Miscellaneous Actions
Burden decreases because of Program Change due to Agency Discretion:
Yes
Burden Reduction Due to:
Changing Forms
Short Statement:
This change does not create an increase in burden. The burden imposed by the new licensing cover sheet was already collected and captured in the previous submission, but OFAC has created a separate cover sheet to aid respondents in completing and submitting the information. Treasury has opted to capture this form in a separate IC.
Annual Cost to Federal Government:
$0
Does this IC contain surveys, censuses, or employ statistical methods?
No
Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002?
No
Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]?
No
Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]?
No
Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)?
No
Is this ICR related to the Pandemic Response?
Uncollected
Agency Contact:
Miliette Marcos 202 622-0430 miliette.marcos@treasury.gov
Common Form ICR:
No
On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
(a) It is necessary for the proper performance of agency functions;
(b) It avoids unnecessary duplication;
(c) It reduces burden on small entities;
(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;
(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;
(f) It indicates the retention periods for recordkeeping requirements;
(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:
(i) Why the information is being collected;
(ii) Use of information;
(iii) Burden estimate;
(iv) Nature of response (voluntary, required for a benefit, or mandatory);
(v) Nature and extent of confidentiality; and
(vi) Need to display currently valid OMB control number;
(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.
(i) It uses effective and efficient statistical survey methodology (if applicable); and
(j) It makes appropriate use of information technology.
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
Certification Date:
05/15/2012
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