Notice2022-09093
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Treasury Departmental Offices Information Collection Requests
Primary source
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Published
April 28, 2022
Issuing agencies
Treasury Department
Abstract
The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests.
Full Text
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<title>Federal Register, Volume 87 Issue 82 (Thursday, April 28, 2022)</title>
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[Federal Register Volume 87, Number 82 (Thursday, April 28, 2022)]
[Notices]
[Pages 25359-25360]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-09093]
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DEPARTMENT OF THE TREASURY
Agency Information Collection Activities; Submission for OMB
Review; Comment Request; Multiple Treasury Departmental Offices
Information Collection Requests
AGENCY: Departmental Offices, U.S. Department of the Treasury.
ACTION: Notice, request for comment.
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SUMMARY: The Department of the Treasury will submit the following
information collection requests to the Office of Management and Budget
(OMB) for review and clearance in accordance with the Paperwork
Reduction Act of 1995, on or after the date of publication of this
notice. The public is invited to submit comments on these requests.
DATES: Comments must be received on or before May 31, 2022.
ADDRESSES: Written comments and recommendations for the proposed
information collection should be sent within 30 days of publication of
this notice to <a href="http://www.reginfo.gov/public/do/PRAMain">www.reginfo.gov/public/do/PRAMain</a>. Find this particular
information collection by selecting ``Currently under 30-day Review--
Open for Public Comments'' or by using the search function.
FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be
obtained from Molly Stasko by emailing <a href="/cdn-cgi/l/email-protection#f9a9abb8b98d8b9c988a8c8b80d79e968f"><span class="__cf_email__" data-cfemail="b7e7e5f6f7c3c5d2d6c4c2c5ce99d0d8c1">[email protected]</span></a>, calling (202)
622-8922, or viewing the entire information collection request at
<a href="http://www.reginfo.gov">www.reginfo.gov</a>.
SUPPLEMENTARY INFORMATION:
Departmental Offices (DO)
1. Title: Reporting of International Capital and Foreign Currency
Transactions and Positions.
OMB Control Number: 1505-0149.
Type of Review: Extension of a currently approved collection.
Description: 31 CFR part 128 establishes general guidelines for
reporting on United States claims on and liabilities to foreigners; on
transactions in securities with foreigners; and on the monetary
reserves of the United States as provided for by the International
Investment and Trade in Services Survey Act and the Bretton Woods
Agreements Act. In addition, 31 CFR part 128 establishes general
guidelines for reporting on the nature and source of foreign currency
transactions of large U.S. business enterprises and their foreign
affiliates. This regulation includes a recordkeeping requirement, Sec.
128.5, which is necessary to enable the Office of International Affairs
to verify reported information and to secure additional information
concerning reported information as may be necessary. The recordkeepers
are U.S. persons required to file reports covered by these regulations.
Form Number: None. The forms prescribed by the Secretary and
covered by this regulation, Sec. 128.1(c), are Treasury International
Capital (TIC) Forms BC, BL-1, BL-2, BQ-1, BQ-2, BQ-3 (1505-0016), CQ-1,
CQ-2 (1505-0024), D (1505-0199), S (1505-0001), SLT (1505-0235) and
Treasury Foreign Currency Forms FC-1, FC-2, and FC-3 (1505-0010).
Affected Public: Businesses and other for-profits.
Estimated Number of Respondents: 2,063.
Estimated Total Number of Annual Responses: 20,980.
Estimated Time per Response: 20 minutes.
Estimated Total Annual Burden Hours: 6,993 hours.
2. Title: Prohibition on Funding of Unlawful Internet Gambling.
OMB Control Number: 1505-0204.
Type of Review: Extension without change of a current OMB approval.
Description: The Unlawful Internet Gambling Enforcement Act
requires the Treasury and the Federal Reserve Board (the ``Agencies'')
to prescribe regulations requiring designated payment systems and all
participants to identify and block unlawful internet gambling
transactions through the establishment of reasonably designated
policies and procedures. The Agencies have published a regulation that
[[Page 25360]]
requires designated payment systems and all participants to establish
and implement written policies and procedures. The share of the burden
attributable the Treasury is listed below, while the share attributable
to the Federal Reserve Board is accounted for under OMB Control No.
7100-0317.
Form Number: None.
Affected Public: Businesses or other for-profits; and not-for-
profit organizations.
Estimated Number of Respondents: 6,038.
Frequency of Response: Annually.
Estimated Total Number of Annual Responses: 6,038.
Estimated Time per Response: 8.05 hours.
Estimated Total Annual Burden Hours: 48,604 hours.
Authority: 44 U.S.C. 3501 et seq.
Molly Stasko,
Treasury PRA Clearance Officer.
[FR Doc. 2022-09093 Filed 4-27-22; 8:45 am]
BILLING CODE 4810-AK-P
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