Change Requests

What is an ICR?

An Information Collection Request (ICR) is a federal agency's request for approval from the Office of Management and Budget (OMB) to collect information from the public. Under the Paperwork Reduction Act (PRA), agencies must justify why the information is needed and how it will be used.

When are they submitted?

Federal agencies are required to submit an ICR whenever they create, renew, modify an information collection. Each ICR includes a description of the collection, supporting materials and documentation (such as forms, surveys, or scripts), and proof that the agency has met the requirements of the PRA.

The ICR is submitted to the The Office of Information and Regulatory Affairs (OIRA) within OMB for review and approval. OIRA grants approval for a maximum of three years, after which the collection must be renewed through a new ICR submission.

Where to find an ICR?

ICRs are publicly available on RegInfo.gov, and additional guidance can be found in the FAQs.

Note: Presidential Action influences are notated for ICRs received between January 20, 2025 and July 19, 2025.

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Showing 25 of 15198 results

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Title
Reference Number
OMB Control Number
Agency
Received
Concluded
Action
Status
Request Type
Presidential Action

Title:

Imported Seed and Screenings

Reference Number:

202405-0579-007

Omb Control Number:

0579-0124

Agency:

USDA/APHIS

Received:

2024-06-03

Concluded:

2024-09-13

Action:

Approved without change

Status:

Active

Request Type:

No material or nonsubstantive change to a currently approved collection
Imported Seed and Screenings

Key Information

Abstract

This information collection provides documentation that certifies that seeds from Canada have been screened for the prevention of plant pest.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

7 USC 7701-et seq.
View Law

Presidential Action:

-

Title:

Loan Guaranty Servicing Procedures for Holders and Servicers of VA Guaranteed Loans

Reference Number:

202403-2900-012

Omb Control Number:

2900-0530

Agency:

VA

Received:

2024-06-03

Concluded:

2024-07-05

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Loan Guaranty Servicing Procedures for Holders and Servicers of VA Guaranteed Loans

Key Information

Abstract

VA is publishing in regulatory form the servicing procedures that will constitute adequate servicing of VA guaranteed loans. Following these procedures, servicers will provide various notices to borrowers, VA, credit unions and will collect information concerning delinquency and foreclosures.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Presidential Action:

-

Title:

Urban Bird Treaty Program Requirements

Reference Number:

202405-1018-003

Omb Control Number:

1018-0183

Agency:

DOI/FWS

Received:

2024-06-03

Concluded:

2025-01-07

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Urban Bird Treaty Program Requirements

Key Information

Abstract

The Urban Bird Treaty Program (UBT Program) is administered through the Service’s Migratory Bird Program, under the authority of the Fish and Wildlife Coordination Act (16 U.S.C. 661–667e). The UBT Program aims to support partnerships of public and private organizations and individuals working to conserve migratory birds and their habitats in urban areas for the benefit of these species and the people that live in urban areas. The UBT partners’ habitat conservation activities help to ensure that more natural areas, including forests, grasslands, wetlands, and meadows, are available in urban areas for birds, and so that underserved communities have improved access to green space and opportunities to engage in habitat restoration and community science as well as bird-related recreation and educational programs. These habitat restoration activities, especially urban forest conservation, also contribute to climate resiliency by reducing the amount of carbon dioxide in the atmosphere and reduce the urban heat island effect. Lights-out programs in UBT cities help reduce energy costs and greenhouse gas emissions by reducing the use of electricity when people and businesses turn off their lights between dusk and dawn during the fall and spring periods of bird migration in order to reduce bird collisions with building glass.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

16 USC 661-667e
View Law

Presidential Action:

-

Title:

Reports of Condition and Income (Interagency Call Report)

Reference Number:

202405-1557-008

Omb Control Number:

1557-0081

Agency:

TREAS/OCC

Received:

2024-06-03

Concluded:

2024-06-27

Action:

Approved with change

Status:

Active

Request Type:

Revision of a currently approved collection
Reports of Condition and Income (Interagency Call Report)

Key Information

Abstract

The OCC, the Board, and the FDIC require the information collected on the Call Reports to fulfill their statutory obligation to supervise national banks and Federal savings associations. These institutions are required to file detailed schedules of assets, liabilities, and capital accounts in the form of a condition report and summary statement as well as detailed schedules of operating income and expense, sources and disposition of income, and changes in equity capital.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

12 USC 181
View Law

Presidential Action:

-

Title:

Personnel Vetting Questionnaire Request

Reference Number:

202406-3142-001CF

Omb Control Number:

3206-0005

Agency:

NLRB

Received:

2024-06-03

Concluded:

2024-06-04

Action:

Approved without change

Status:

Active

Request Type:

RCF New
Personnel Vetting Questionnaire Request

Key Information

Presidential Action:

-

Title:

Tribal Energy Development Capacity Program Grants

Reference Number:

202212-1076-006

Omb Control Number:

1076-0177

Agency:

DOI/BIA

Received:

2024-06-03

Concluded:

2025-08-08

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Tribal Energy Development Capacity Program Grants

Key Information

Abstract

The Energy Policy Act of 2005 authorizes the Secretary of the Interior to provide assistance to Indian Tribes and Tribal energy resource development organizations for energy development and appropriates funds for such projects on a year-to-year basis. See 25 U.S.C. 3502. When funding is available, the Office of Indian Energy and Economic Development (IEED) may solicit proposals for projects for building capacity for Tribal energy resource development on Indian land from Tribal energy resource development organizations and Indian Tribes, including Alaska Native regional and village corporations under the TEDC program. For the purposes of this program, “Indian land” includes: all land within the boundaries of an Indian reservation, pueblo, or rancheria; any land outside those boundaries that is held by the United States in trust for a Tribe or individual Indian or by a Tribe or individual Indian with restrictions on alienation; and land owned by an Alaska Native regional or village corporation.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

25 USC 3502
View Law

Presidential Action:

-

Title:

Election Out of Generation-Skipping Transfer (GST)Tax Deemed Allocations

Reference Number:

202402-1545-005

Omb Control Number:

1545-1892

Agency:

TREAS/IRS

Received:

2024-05-31

Concluded:

2024-07-10

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Election Out of Generation-Skipping Transfer (GST)Tax Deemed Allocations

Key Information

Abstract

The information collected will be used by the IRS to identify the trusts to which the election or termination of election will apply. The collection of information in this regulation is in sections 26.2632-1(b)(2)(ii), 26.2632-1(b)(2)(iii), and 26.2632-1(b)(2). This information is required by the IRS for taxpayers who elect to have the automatic allocation rules not apply to the current transfer and/or to future transfers to the trust or to terminate such election. This information is also required by the IRS for taxpayers who elect to treat trusts described in section 2632(c)(3)(B)(i) through (vi) as GST trusts or to terminate such election.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

26 USC 2632(c)(1)
View Law

Presidential Action:

-

Title:

AmeriCorps Member Exit Survey

Reference Number:

202404-3045-001

Omb Control Number:

3045-0094

Agency:

CNCS

Received:

2024-05-31

Concluded:

2024-07-15

Action:

Approved without change

Status:

Active

Request Type:

Revision of a currently approved collection
AmeriCorps Member Exit Survey

Key Information

Abstract

The primary purpose of the AmeriCorps' Member Exit Survey is to provide reliable and valid outcome data on members' AmeriCorps experience. As part of this effort, all exiting AmeriCorps members are surveyed regarding their service experience with AmeriCorps State and National, AmeriCorps VISTA, and the AmeriCorps National Civilian Community Corps' (NCCC). Information captured in these surveys helps inform policy decisions and the management of AmeriCorps' National Service Programs, as well as help guide the development of the support provided to members and national service organizations

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

42 USC 12501
View Law

Presidential Action:

-

Title:

Secure Software Development Attestation Form

Reference Number:

202405-3041-001CF

Omb Control Number:

1670-0052

Agency:

CPSC

Received:

2024-05-31

Concluded:

2024-05-31

Action:

Approved without change

Status:

Active

Request Type:

RCF New
Secure Software Development Attestation Form

Key Information

Presidential Action:

-

Title:

A 11 Section 280 CX/UX

Reference Number:

202405-3206-003

Omb Control Number:

3206-0276

Agency:

OPM

Received:

2024-05-31

Concluded:

2024-07-10

Action:

Approved with change

Status:

Active

Request Type:

Revision of a currently approved collection
A 11 Section 280 CX/UX

Key Information

Abstract

In March 2018, the President’s Management Agenda (PMA) and established new Cross-Agency Priority (CAP) Goals. Excellent service was established as a core component of the mission, service, stewardship model that frames the entire PMA, embedding a customer-focused approach in all of the PMA’s initiatives. The PMA included a CAP Goal on Improving Customer Experience with Federal Services, with a primary strategy to drive improvements within 25 of the nation’s highest impact programs. This effort is supported by an interagency team and guidance in Circular A-11 requiring the collection of customer feedback data and increasing the use of industry best practices to conduct customer research.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Presidential Action:

-

Title:

Certified Professional Employer Organization (CPEO) Online System, Form 14751, and Form 8973

Reference Number:

202404-1545-024

Omb Control Number:

1545-2266

Agency:

TREAS/IRS

Received:

2024-05-31

Concluded:

2024-07-10

Action:

Approved without change

Status:

Active

Request Type:

Revision of a currently approved collection
Certified Professional Employer Organization (CPEO) Online System, Form 14751, and Form 8973

Key Information

Abstract

Section 206 of the Achieving a Better Life Experience (ABLE) Act passed Dec. 19, 2014) created the Certified Professional Employer Organization (CPEO) designation. The application, attestation and supporting information is used by the IRS to qualify professional employer organizations to become and remain a Certified Professional Employer Organization (CPEO), which entitles them to certain tax benefits. This certification is renewed annually, and the CPEO will submit annual and quarterly financial statements in addition to supporting documentation. Responsible individuals will submit annual attestation forms and fingerprint cards. The Identity Verification Application, Responsible Individual Personal Attestation (RIPA), Certified Professional Employer Organization Application, Form 14751, and Form 8973 will only be used by program applicants and related responsible individuals.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

26 USC 7705
View Law
26 USC 3511
View Law

Presidential Action:

-

Title:

Reports by loan or finance companies of suspicious transactions

Reference Number:

202405-1506-011

Omb Control Number:

1506-0061

Agency:

TREAS/FINCEN

Received:

2024-05-31

Concluded:

2024-09-24

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Reports by loan or finance companies of suspicious transactions

Key Information

Abstract

Under 31 U.S.C. 5318(g), the Secretary is authorized to require financial institutions to report any suspicious transaction relevant to a possible violation of law or regulation. Regulations implementing 31 U.S.C. 5318(g) are found at 31 CFR 1020.320, 1021.320, 1022.320, 1023.320, 1024.320, 1025.320, 1026.320, 1029.320, and 1030.320. The regulations and related form correspond to the following OMB control numbers: 1506-0001, 1506-0006, 1506-0015, 1506-0019, 1506-0029, 1506-0061, and 1506-0065. This supporting statement is being issued in connection with the renewal of all seven of these OMB control numbers. An administrative burden of one hour is assigned to each of the six SAR regulation OMB control numbers to maintain the requirements in force. The full reporting and recordkeeping burden associated with the reporting requirement is accounted for in the SAR – FinCEN Form 111 under OMB control number 1506-0065. The rationale for assigning the nominal amount of one burden hour to the six SAR regulation OMB control numbers is that the annual burden hours would be double counted if FinCEN estimated the full burden of reporting in each SAR regulation OMB control number and in the SAR – FinCEN Form 111 OMB control number.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

31 USC 5318(g)
View Law

Presidential Action:

-

Title:

Reports by insurance companies of suspicious transactions

Reference Number:

202405-1506-010

Omb Control Number:

1506-0029

Agency:

TREAS/FINCEN

Received:

2024-05-31

Concluded:

2024-09-24

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Reports by insurance companies of suspicious transactions

Key Information

Abstract

Under 31 U.S.C. 5318(g), the Secretary is authorized to require financial institutions to report any suspicious transaction relevant to a possible violation of law or regulation. Regulations implementing 31 U.S.C. 5318(g) are found at 31 CFR 1020.320, 1021.320, 1022.320, 1023.320, 1024.320, 1025.320, 1026.320, 1029.320, and 1030.320. The regulations and related form correspond to the following OMB control numbers: 1506-0001, 1506-0006, 1506-0015, 1506-0019, 1506-0029, 1506-0061, and 1506-0065. This supporting statement is being issued in connection with the renewal of all seven of these OMB control numbers. An administrative burden of one hour is assigned to each of the six SAR regulation OMB control numbers to maintain the requirements in force. The full reporting and recordkeeping burden associated with the reporting requirement is accounted for in the SAR – FinCEN Form 111 under OMB control number 1506-0065. The rationale for assigning the nominal amount of one burden hour to the six SAR regulation OMB control numbers is that the annual burden hours would be double counted if FinCEN estimated the full burden of reporting in each SAR regulation OMB control number and in the SAR – FinCEN Form 111 OMB control number.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

31 USC 5318(g)
View Law

Presidential Action:

-

Title:

Reports by brokers or dealers in securities, mutual funds, and futures commission merchants and introducing brokers in commodities of suspicious transactions

Reference Number:

202405-1506-009

Omb Control Number:

1506-0019

Agency:

TREAS/FINCEN

Received:

2024-05-31

Concluded:

2024-09-24

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Reports by brokers or dealers in securities, mutual funds, and futures commission merchants and introducing brokers in commodities of suspicious transactions

Key Information

Abstract

Under 31 U.S.C. 5318(g), the Secretary is authorized to require financial institutions to report any suspicious transaction relevant to a possible violation of law or regulation. Regulations implementing 31 U.S.C. 5318(g) are found at 31 CFR 1020.320, 1021.320, 1022.320, 1023.320, 1024.320, 1025.320, 1026.320, 1029.320, and 1030.320. The regulations and related form correspond to the following OMB control numbers: 1506-0001, 1506-0006, 1506-0015, 1506-0019, 1506-0029, 1506-0061, and 1506-0065. This supporting statement is being issued in connection with the renewal of all seven of these OMB control numbers. An administrative burden of one hour is assigned to each of the six SAR regulation OMB control numbers to maintain the requirements in force. The full reporting and recordkeeping burden associated with the reporting requirement is accounted for in the SAR – FinCEN Form 111 under OMB control number 1506-0065. The rationale for assigning the nominal amount of one burden hour to the six SAR regulation OMB control numbers is that the annual burden hours would be double counted if FinCEN estimated the full burden of reporting in each SAR regulation OMB control number and in the SAR – FinCEN Form 111 OMB control number.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

31 USC 5318(g)
View Law

Presidential Action:

-

Title:

Reports by money services businesses of suspicious transactions

Reference Number:

202405-1506-008

Omb Control Number:

1506-0015

Agency:

TREAS/FINCEN

Received:

2024-05-31

Concluded:

2024-09-24

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Reports by money services businesses of suspicious transactions

Key Information

Abstract

Under 31 U.S.C. 5318(g), the Secretary is authorized to require financial institutions to report any suspicious transaction relevant to a possible violation of law or regulation. Regulations implementing 31 U.S.C. 5318(g) are found at 31 CFR 1020.320, 1021.320, 1022.320, 1023.320, 1024.320, 1025.320, 1026.320, 1029.320, and 1030.320. The regulations and related form correspond to the following OMB control numbers: 1506-0001, 1506-0006, 1506-0015, 1506-0019, 1506-0029, 1506-0061, and 1506-0065. This supporting statement is being issued in connection with the renewal of all seven of these OMB control numbers. An administrative burden of one hour is assigned to each of the six SAR regulation OMB control numbers to maintain the requirements in force. The full reporting and recordkeeping burden associated with the reporting requirement is accounted for in the SAR – FinCEN Form 111 under OMB control number 1506-0065. The rationale for assigning the nominal amount of one burden hour to the six SAR regulation OMB control numbers is that the annual burden hours would be double counted if FinCEN estimated the full burden of reporting in each SAR regulation OMB control number and in the SAR – FinCEN Form 111 OMB control number.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

31 USC 5318(g)
View Law

Presidential Action:

-

Title:

Reports by casinos of suspicious transactions

Reference Number:

202405-1506-007

Omb Control Number:

1506-0006

Agency:

TREAS/FINCEN

Received:

2024-05-31

Concluded:

2024-09-24

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Reports by casinos of suspicious transactions

Key Information

Abstract

Under 31 U.S.C. 5318(g), the Secretary is authorized to require financial institutions to report any suspicious transaction relevant to a possible violation of law or regulation. Regulations implementing 31 U.S.C. 5318(g) are found at 31 CFR 1020.320, 1021.320, 1022.320, 1023.320, 1024.320, 1025.320, 1026.320, 1029.320, and 1030.320. The regulations and related form correspond to the following OMB control numbers: 1506-0001, 1506-0006, 1506-0015, 1506-0019, 1506-0029, 1506-0061, and 1506-0065. This supporting statement is being issued in connection with the renewal of all seven of these OMB control numbers. An administrative burden of one hour is assigned to each of the six SAR regulation OMB control numbers to maintain the requirements in force. The full reporting and recordkeeping burden associated with the reporting requirement is accounted for in the SAR – FinCEN Form 111 under OMB control number 1506-0065. The rationale for assigning the nominal amount of one burden hour to the six SAR regulation OMB control numbers is that the annual burden hours would be double counted if FinCEN estimated the full burden of reporting in each SAR regulation OMB control number and in the SAR – FinCEN Form 111 OMB control number.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

31 USC 5318(g)
View Law

Presidential Action:

-

Title:

Reports by banks of suspicious transactions

Reference Number:

202405-1506-006

Omb Control Number:

1506-0001

Agency:

TREAS/FINCEN

Received:

2024-05-31

Concluded:

2024-09-24

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Reports by banks of suspicious transactions

Key Information

Abstract

Under 31 U.S.C. 5318(g), the Secretary is authorized to require financial institutions to report any suspicious transaction relevant to a possible violation of law or regulation. Regulations implementing 31 U.S.C. 5318(g) are found at 31 CFR 1020.320, 1021.320, 1022.320, 1023.320, 1024.320, 1025.320, 1026.320, 1029.320, and 1030.320. The regulations and related form correspond to the following OMB control numbers: 1506-0001, 1506-0006, 1506-0015, 1506-0019, 1506-0029, 1506-0061, and 1506-0065. This supporting statement is being issued in connection with the renewal of all seven of these OMB control numbers. An administrative burden of one hour is assigned to each of the six SAR regulation OMB control numbers to maintain the requirements in force. The full reporting and recordkeeping burden associated with the reporting requirement is accounted for in the SAR – FinCEN Form 111 under OMB control number 1506-0065. The rationale for assigning the nominal amount of one burden hour to the six SAR regulation OMB control numbers is that the annual burden hours would be double counted if FinCEN estimated the full burden of reporting in each SAR regulation OMB control number and in the SAR – FinCEN Form 111 OMB control number.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

31 USC 5318(g)
View Law

Presidential Action:

-

Title:

FinCEN Form 111 - Suspicious Activity Report

Reference Number:

202405-1506-005

Omb Control Number:

1506-0065

Agency:

TREAS/FINCEN

Received:

2024-05-31

Concluded:

2024-09-24

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
FinCEN Form 111 - Suspicious Activity Report

Key Information

Abstract

Under 31 U.S.C. 5318(g), the Secretary is authorized to require financial institutions to report any suspicious transaction relevant to a possible violation of law or regulation. Regulations implementing 31 U.S.C. 5318(g) are found at 31 CFR 1020.320, 1021.320, 1022.320, 1023.320, 1024.320, 1025.320, 1026.320, 1029.320, and 1030.320. The regulations and related form correspond to the following OMB control numbers: 1506-0001, 1506-0006, 1506-0015, 1506-0019, 1506-0029, 1506-0061, and 1506-0065. This supporting statement is being issued in connection with the renewal of all seven of these OMB control numbers. An administrative burden of one hour is assigned to each of the six SAR regulation OMB control numbers to maintain the requirements in force. The full reporting and recordkeeping burden associated with the reporting requirement is accounted for in the SAR – FinCEN Form 111 under OMB control number 1506-0065. The rationale for assigning the nominal amount of one burden hour to the six SAR regulation OMB control numbers is that the annual burden hours would be double counted if FinCEN estimated the full burden of reporting in each SAR regulation OMB control number and in the SAR – FinCEN Form 111 OMB control number.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

31 USC 5318(g)
View Law

Presidential Action:

-

Title:

Currency Transaction Reporting Requirements for Casinos

Reference Number:

202405-1506-004

Omb Control Number:

1506-0005

Agency:

TREAS/FINCEN

Received:

2024-05-31

Concluded:

2024-09-24

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Currency Transaction Reporting Requirements for Casinos

Key Information

Abstract

Under 31 U.S.C. 5313, the Secretary of the Treasury is authorized to require financial institutions to report currency transactions as prescribed by regulation. Regulations implementing 31 U.S.C. 5313 are found at 31 CFR 1010.310 through 1010.314, 31 CFR 1021.311, and 31 CFR 1021.313. The regulations and related form correspond to the following OMB control numbers: 1506-0004, 1506-0005, and 1506-0064. This supporting statement is being issued in connection with the renewal of OMB control numbers 1506-0004, 1506-0005, and 1506-0064. An administrative burden of one hour is assigned to each of the two CTR regulation OMB control numbers 1506-0004 and 1506-0005 in order to maintain the requirements in force. The full reporting and recordkeeping burden associated with the reporting requirement is accounted for in FinCEN Form 112 – Currency Transaction Report (CTR) under OMB control number 1506-0064. The rationale for assigning the nominal amount of one burden hour to the two CTR regulation OMB control numbers 1506-0004 and 1506-0005 is that the annual burden hours would be double counted if FinCEN estimated the full burden of reporting in each CTR regulation OMB control number and in the CTR – Form 112 OMB control number.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

31 USC 5313
View Law

Presidential Action:

-

Title:

Currency Transaction Reports

Reference Number:

202405-1506-003

Omb Control Number:

1506-0004

Agency:

TREAS/FINCEN

Received:

2024-05-31

Concluded:

2024-09-24

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Currency Transaction Reports

Key Information

Abstract

Under 31 U.S.C. 5313, the Secretary of the Treasury is authorized to require financial institutions to report currency transactions as prescribed by regulation. Regulations implementing 31 U.S.C. 5313 are found at 31 CFR 1010.310 through 1010.314, 31 CFR 1021.311, and 31 CFR 1021.313. The regulations and related form correspond to the following OMB control numbers: 1506-0004, 1506-0005, and 1506-0064. This supporting statement is being issued in connection with the renewal of OMB control numbers 1506-0004, 1506-0005, and 1506-0064. An administrative burden of one hour is assigned to each of the two CTR regulation OMB control numbers 1506-0004 and 1506-0005 in order to maintain the requirements in force. The full reporting and recordkeeping burden associated with the reporting requirement is accounted for in FinCEN Form 112 – Currency Transaction Report (CTR) under OMB control number 1506-0064. The rationale for assigning the nominal amount of one burden hour to the two CTR regulation OMB control numbers 1506-0004 and 1506-0005 is that the annual burden hours would be double counted if FinCEN estimated the full burden of reporting in each CTR regulation OMB control number and in the CTR – Form 112 OMB control number.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

31 USC 5313
View Law

Presidential Action:

-

Title:

Cost-Sharing Reduction Reconciliation (CMS-10526)

Reference Number:

202405-0938-030

Omb Control Number:

0938-1266

Agency:

HHS/CMS

Received:

2024-05-31

Concluded:

2024-07-25

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Cost-Sharing Reduction Reconciliation (CMS-10526)

Key Information

Abstract

This collection is necessary for HHS to reconcile advance payments for cost-sharing reductions to health insurance issuers against actual amounts paid by issuers on behalf of enrollees during the benefit year.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

Pub.L. 111 - 148 1402
View Law
Pub.L. 111 - 148 1412
View Law

Presidential Action:

-

Title:

FinCEN Form 112 - Currency Transaction Report

Reference Number:

202405-1506-002

Omb Control Number:

1506-0064

Agency:

TREAS/FINCEN

Received:

2024-05-31

Concluded:

2024-09-24

Action:

Approved with change

Status:

Active

Request Type:

Extension without change of a currently approved collection
FinCEN Form 112 - Currency Transaction Report

Key Information

Abstract

Under 31 U.S.C. 5313, the Secretary of the Treasury is authorized to require financial institutions to report currency transactions as prescribed by regulation. Regulations implementing 31 U.S.C. 5313 are found at 31 CFR 1010.310 through 1010.314, 31 CFR 1021.311, and 31 CFR 1021.313. The regulations and related form correspond to the following OMB control numbers: 1506-0004, 1506-0005, and 1506-0064. This supporting statement is being issued in connection with the renewal of OMB control numbers 1506-0004, 1506-0005, and 1506-0064. An administrative burden of one hour is assigned to each of the two CTR regulation OMB control numbers 1506-0004 and 1506-0005 in order to maintain the requirements in force. The full reporting and recordkeeping burden associated with the reporting requirement is accounted for in FinCEN Form 112 – Currency Transaction Report (CTR) under OMB control number 1506-0064. The rationale for assigning the nominal amount of one burden hour to the two CTR regulation OMB control numbers 1506-0004 and 1506-0005 is that the annual burden hours would be double counted if FinCEN estimated the full burden of reporting in each CTR regulation OMB control number and in the CTR – Form 112 OMB control number.

Federal Register Notices

60-Day FRN
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30-Day FRN
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Authorizing Statutes

31 USC 5313
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Presidential Action:

-

Title:

Continuation Sheet (Additional Information) OF-306, Declaration for Federal Employment

Reference Number:

202403-1545-002

Omb Control Number:

1545-1921

Agency:

TREAS/IRS

Received:

2024-05-31

Concluded:

2024-07-10

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Continuation Sheet (Additional Information) OF-306, Declaration for Federal Employment

Key Information

Abstract

Form 12114 will be completed by applicants, if necessary, when applying for consideration for Federal Employment. Form 12114 is used as a continuation sheet to clearly define additional information that is requested in OF-306. Due to lack of space on the OF-306 this form can be used in lieu of an additional sheet of paper. The form will be used by the Personnel Offices to review the applicants’ background information when making suitability determinations. The authority to request this information is in 5 USC 3301 and 3304.

Federal Register Notices

60-Day FRN
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30-Day FRN
View Notice

Authorizing Statutes

5 USC 3301
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5 USC 3304
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Presidential Action:

-

Title:

Personnel Vetting Questionnaire

Reference Number:

202404-3245-003CF

Omb Control Number:

3206-0279

Agency:

SBA

Received:

2024-05-31

Concluded:

2024-06-04

Action:

Approved without change

Status:

Active

Request Type:

RCF New
Personnel Vetting Questionnaire

Key Information

Presidential Action:

-

Title:

Screen Pop (Automated Telephone Application)

Reference Number:

202404-0960-009

Omb Control Number:

0960-0790

Agency:

SSA

Received:

2024-05-31

Concluded:

2024-07-18

Action:

Approved without change

Status:

Active

Request Type:

Revision of a currently approved collection
Screen Pop (Automated Telephone Application)

Key Information

Abstract

We established Screen Pop to speed up verification for the individuals mentioned above. Screen Pop asks callers that want to speak to an agent, on the National 800 Number Network (N8NN), to enter their Social Security Number (SSN) using their telephone keypad or speech technology. The automated Screen Pop application collects the SSN and routes it to the ‘Start New Call’ Customer Help and Information (CHIP) screen. Functionality for the Screen Pop application ends once the SSN connects to the CHIP screen, and the SSN routes to the agent’s screen. When the call connects to the N8NN agent, the agent can use the SSN to access the caller’s record as needed. This collection is not mandatory; there is a bypass mechanism in place so a caller can connect to an agent. The respondents are members of the public that call the N8NN and speak to an agent.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

42 USC 405
View Law

Presidential Action:

-
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