Reporting and Procedures Regulations 31 CFR Part 501

Forms and Documents

Document Name	Status
Form TD-F-90-22.50 Reporting and Procedures Regulations 31 CFR Part 501 Form	Modified
Form TD-F 93.07 Reporting and Procedures Regulations 31 CFR Part 501 Form	Unchanged
Form TD-F 93.02 Reporting and Procedures Regulations 31 CFR Part 501 Form	Unchanged
Form TD-F 93.03 Reporting and Procedures Regulations 31 CFR Part 501 Form	Unchanged
Form TD-F 93.01 Reporting and Procedures Regulations 31 CFR Part 501 Form	Unchanged
Form TD-F 93.06 Reporting and Procedures Regulations 31 CFR Part 501 Form	Unchanged
Form TD-F 93.05 Reporting and Procedures Regulations 31 CFR Part 501 Form	Unchanged
Form TD-F 93.04 Reporting and Procedures Regulations 31 CFR Part 501 Form and Instruction	Unchanged
1505-0164 Justification (5-15-12).doc Justification for No Material/Nonsubstantive Change	2012-05-15
1505-0170_Supporting_Statement_AUG2012.docx Supporting Statement A	2012-08-31

IC Document Collections

IC ID	Document Title	Status
43827	Reporting and Procedures Regulations 31 CFR Part 501 Form	Modified
202139	Licensing Cover Sheet Other-Cover Sheet	New
191974	Reporting and Procedures Regulations 31 CFR Part 501 Form	Unchanged
191973	Reporting and Procedures Regulations 31 CFR Part 501 Form	Unchanged
191972	Reporting and Procedures Regulations 31 CFR Part 501 Form	Unchanged
191971	Reporting and Procedures Regulations 31 CFR Part 501 Form	Unchanged
191970	Reporting and Procedures Regulations 31 CFR Part 501 Form	Unchanged
191968	Reporting and Procedures Regulations 31 CFR Part 501 Form	Unchanged
191799	Reporting and Procedures Regulations 31 CFR Part 501 Form and Instruction	Unchanged

ICR Details

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
	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

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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.

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Authorizing Statute(s): None

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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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

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Number of Information Collection (IC) in this ICR: 9

IC Title	Form No.	Form Name
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 93.03	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 93.04	Trade Sanctions Reform and Export Enhancement Act License Application
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 93.05	Blocked Account Transaction Form
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 93.02	Report of Blocked Transactions
Licensing Cover Sheet

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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.

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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

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Common Form ICR:  No

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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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