Notice2025-11975
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Departmental Offices Information Collection Requests
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
June 27, 2025
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 90 Issue 122 (Friday, June 27, 2025)</title>
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[Federal Register Volume 90, Number 122 (Friday, June 27, 2025)]
[Notices]
[Pages 27757-27758]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-11975]
[[Page 27757]]
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DEPARTMENT OF THE TREASURY
Agency Information Collection Activities; Submission for OMB
Review; Comment Request; Multiple Departmental Offices Information
Collection Requests
AGENCY: Departmental Offices, U.S. Department of the Treasury.
ACTION: Notice of Information Collection; 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 should be received on or before July 28, 2025 to be
assured of consideration.
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 Spencer W. Clark by emailing <a href="/cdn-cgi/l/email-protection#6232302322161007031117101b4c050d14"><span class="__cf_email__" data-cfemail="1242405352666077736167606b3c757d64">[email protected]</span></a>, calling
(202) 927-5331, or viewing the entire information collection request at
<a href="http://www.reginfo.gov">www.reginfo.gov</a>.
SUPPLEMENTARY INFORMATION:
1. Title: 31 CFR part 128, Reporting of International Capital and
Foreign Currency Transactions and Positions.
OMB Control Number: 1505-0149.
Type of Request: Revision 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: None.
Affected Public: Business or other for-profit organizations.
Estimated Number of Respondents: 1,808.
Frequency of Response: On occasion.
Estimated Total Number of Annual Responses: 18,216.
Estimated Time per Response: 20 minutes.
Estimated Total Annual Burden Hours: 6,072.
2. Title: Prohibition on Funding of Unlawful Internet Gambling.
OMB Control Number: 1505-0204.
Type of Request: Extension without change of a currently approved
collection.
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
requires designated payment systems and all participants to establish
and implement written policies and procedures.
Form: None.
Affected Public: Banks and thrifts, credit unions, money
transmitting business operators and card system operators.
Estimated Number of Respondents: 6,038.
Frequency of Response: Annually.
Estimated Total Number of Annual Responses: 6,038.
Estimated Time per Response: 100 hours for new institutions to
establish written policies and procedures. 8 hours for existing
institutions to maintain written policies once established.
Estimated Total Annual Burden Hours: 48,604.
3. Title: Determinations Regarding Certain Nonbank Financial
Companies.
OMB Control Number: 1505-0244.
Type of Request: Extension without change of a currently approved
collection.
Description: The information collected in Sec. 1310.20 from state
regulatory agencies will be used generally by FSOC to carry out its
duties under Title I of the Dodd-Frank Act. The collections of
information in Sec. Sec. 1310.21 and 1310.22 provide an opportunity to
request a hearing or submit written materials to the Council concerning
whether, in the company's view, material financial distress at the
company, or the nature, scope, size, scale, concentration,
interconnectedness, or mix of the activities of the company, could pose
a threat to the financial stability of the United States.
Form: None.
Affected Public: Nonbank financial companies.
Estimated Number of Respondents: 1.
Frequency of Response: On occasion.
Estimated Total Number of Annual Responses: 1.
Estimated Time per Response: 20 hours.
Estimated Total Annual Burden Hours: 20.
4. Title: Equal Employment Opportunity (EEO) Complaint Forms.
OMB Control Number: 1505-0262.
Type of Request: Revision of a currently approved collection.
Description: This information is being collected for the purpose of
processing informal and formal complaints of employment discrimination
against the Department on the bases of race, color, religion, sex
(including pregnancy), national origin, age (over 40), disability,
genetic information, parental status, or retaliation. Pursuant to 29
CFR 1614.105, the individual must participate in pre-complaint
counseling to try to informally resolve his/her complaint prior to
filing a complaint of discrimination. Information provided on the pre-
complaint forms may be used by the counselee to assist in determining
if they would like to file a formal complaint against the Department.
The information captured on these forms will be reviewed by the staff
of the Department's Office of Civil Rights and EEO to frame the claims
for investigation and determine whether the claims are within the
parameters established in 29 CFR part 1614. Minor changes were made to
previously approved EEO Forms to reflect the removal of gender identity
and sexual orientation as a basis for sex discrimination. The term/
label of ``Aggrieved'' was also changed to ``Counselee'' or
``Aggrieved'' to ``employee or applicant''.
Forms: Report of Counseling 62-03.1, Designation of Representative
and Limited Power of Attorney 62-03.2, Agreement to Extend Counseling
with Mediation 62-03.4, Individual Formal Complaint Form 62-03.5,
Agreement to Extend Counseling without Mediation 62-03.6, Notice of
Rights and Responsibilities 62-03.7, Notice of Right
[[Page 27758]]
to File 62-03.8, Withdrawal 62-03.9, Class Complaint 62-03.10, ADR
Election Form 62-03.11.
Affected Public: Individuals (Current Treasury Employees, Former
Employees or Applicants).
Estimated Number of Respondents: 20.
Frequency of Response: Once, On Occasion.
Estimated Total Number of Annual Responses: 20.
Estimated Time per Response: Varies by form from 3 minutes to 1
hour.
Estimated Total Annual Burden Hours: 47.
Authority: 44 U.S.C. 3501 et seq.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2025-11975 Filed 6-26-25; 8:45 am]
BILLING CODE 4810-AK-P
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