View Information Collection Request (ICR) Package
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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:
1505-0198
ICR Reference No:
202111-1505-002
Status:
Historical Active
Previous ICR Reference No:
201811-1505-001
Agency/Subagency:
TREAS/DO
Agency Tracking No:
Title:
Requirement to Report Information About the Shipment of Rough Diamonds
Type of Information Collection:
Revision of a currently approved collection
Common Form ICR:
No
Type of Review Request:
Regular
OIRA Conclusion Action:
Approved without change
Conclusion Date:
02/07/2022
Retrieve Notice of Action (NOA)
Date Received in OIRA:
11/29/2021
Terms of Clearance:
Inventory as of this Action
Requested
Previously Approved
Expiration Date
02/28/2025
36 Months From Approved
02/28/2022
Responses
467
0
3,250
Time Burden (Hours)
78
0
1,750
Cost Burden (Dollars)
0
0
0
Abstract:
The information collection is needed to continue to monitor the integrity of international rough diamond shipments.
Authorizing Statute(s):
EO: EO 13312 Name/Subject of EO: Implementing the Clean Diamond Trade Act
PL:
Pub.L. 108 - 19 6
Name of Law: Clean Diamond Trade Act
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:
86 FR 50208
09/07/2021
30-day Notice:
Federal Register Citation:
Citation Date:
86 FR 67120
11/24/2021
Did the Agency receive public comments on this ICR?
No
Number of Information Collection (IC) in this ICR:
1
IC Title
Form No.
Form Name
Requirement to report information about the shipment of rough diamonds
Rough Diamond Importer/Exporter Annual Report
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
467
3,250
0
-250
-2,533
0
Annual Time Burden (Hours)
78
1,750
0
-1,250
-422
0
Annual Cost Burden (Dollars)
0
0
0
0
0
0
Burden increases because of Program Change due to Agency Discretion:
No
Burden Increase Due to:
Burden decreases because of Program Change due to Agency Discretion:
Yes
Burden Reduction Due to:
Miscellaneous Actions
Short Statement:
Periodic renewal of the information collection. Report to foreign exporting authority. There is no change to the collection of information in § 592.301(a)(3) of the Regulations relating to reports to the relevant foreign exporting authority that was approved by OMB under control number 1505-0198. Census Bureau collections of information (0607-0152). Pursuant to the Census Bureau, the collections of information in § 592.301(a)(1)(iii)–(v) of the Regulations related to exporter and importer reporting requirements and the FTR previously were approved by OMB under control number 0607-0152 and are unchanged. There is no change to the collection of information in § 592.301(a)(5) of the Regulations (previously located in § 592.301(a)(4)) that relates to exporter reporting requirements and the FTR, and which remains approved by OMB under control number 0607-0152. Annual State report. OFAC previously removed the annual State Department reporting requirement that all rough diamond importers and exporters file annual reports with the Department of State detailing their import, export, and stockpile information as previously set forth in § 592.502 of the Regulations. OFAC removed this requirement in 2018 in light of alternate sources from which to obtain relevant information. However, due to an administrative error in the prior submission, the burden totals from 2018, of 200 hours for the report to foreign exporting authority and 0 hours for the annual state report, were not conveyed in the Regulatory Information Service Center (ROCIS). Treasury is correcting this administrative error as part of this submission. Additionally, for the report to foreign exporting authority, there is a decrease in the burden hours of 122 hours (from 200 hours to 78 hours) due to a decrease in the number of actual number of reports received.
Annual Cost to Federal Government:
$10,369
Does this IC contain surveys, censuses, or employ statistical methods?
No
Does this ICR request any personally identifiable information (see
OMB Circular No. A-130
for an explanation of this term)? Please consult with your agency's privacy program when making this determination.
No
Does this ICR include a form that requires a Privacy Act Statement (see
5 U.S.C. §552a(e)(3)
)? Please consult with your agency's privacy program when making this determination.
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?
No
Agency Contact:
Molly Stasko 202 622-8922 molly.stasko@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:
11/29/2021
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