Change Requests

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Exchange Employee Travel Files

Key Information

Abstract

The Army and Air Force Exchange Service (Exchange) collects information from employees and their dependents who are relocating for official travel. This information is used to determine travel eligibility, issue official orders, and process any expense reimbursements. The collection is necessary for the Exchange to manage and support employee relocations.

Federal Register Notices

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

Authorizing Statutes

10 USC 7013	View Law

10 USC 8013	View Law

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Description of United States Savings Bonds and Notes

Key Information

Abstract

The information collected is necessary to obtain information describing an owner's holding of United States Securities.

Federal Register Notices

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

Authorizing Statutes

31 USC 3102	View Law

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Request To Reissue United States Savings Bonds

Key Information

Abstract

The information is requested to support a request to reissue paper (definitive) Series EE, and I United States Savings Bonds, Retirement Plan Bonds, and Individual Retirement Bonds and to indicate the new registration required.

Federal Register Notices

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

Authorizing Statutes

31 USC Part 353	View Law

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FS Form 2888 - Application Form for U.S. Department of Treasury Accountable Official Stored Value Card (SVC)

Key Information

Abstract

This form is used to collect information from accountable officials requesting enrollment in the Treasury SVC program in their official capacity, to obtain authorization to initiate debit and credit entries to their bank or credit union accounts to load value on the cards, and to facilitate collection of any delinquent amounts that may become due and owning as a result of the use of the cards.

Federal Register Notices

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

Authorizing Statutes

Pub.L. 104 - 134 et al.	View Law

5 USC 5514	View Law

31 USC 1322	View Law

31 USC 3720	View Law

31 USC 3720A	View Law

37 USC 1007	View Law

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FS Form 2887 - Application Form for U.S. Department of the Treasury Stored Value Card (SVC) Program

Key Information

Abstract

This collection of forms is used to collect information from individuals requesting enrollment in the Treasury SVC program along with supplemental information for contractors choosing to participate in the program, to obtain authorization to initiate debit and credit entries to their bank or credit union accounts, and to facilitate collection of any delinquent amounts. Disclosure of the information requested on the forms is voluntary; however, failure to furnish the requested information may significantly delay or prevent participation in the Treasury SVC program.

Federal Register Notices

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

Authorizing Statutes

Pub.L. 104 - 134 et al.	View Law

31 USC 1322	View Law

5 USC 5514	View Law

31 USC 3720	View Law

31 USC 3720A	View Law

37 USC 1007	View Law

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Electronic Funds Transfer (EFT) Market Research Study

Key Information

Abstract

This is a generic clearance to conduct customer satisfaction surveys. The need for these surveys arises from Congressional directive that accompanied legislation enacted in 1996, as part of the Debt Collection Improvement Act (Pub. L. No. 104-134), expanding the scope of check recipients required to use direct deposit to receive Federal benefit payments (see 31 U.S.C. 3332). Congress directed Treasury to "study the socioeconomic and demographic characteristics of those who currently do not have Direct Deposit and determine how best to increase usage among all groups."

Federal Register Notices

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

Authorizing Statutes

31 USC 3332	View Law

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Management of Federal Agency Disbursements (31 CFR Part 208)

Key Information

Abstract

This regulation requires that most Federal payments be made by Electronic Funds Transfer (EFT); sets forth waiver requirements; and provides for a low-cost Treasury-designated account to individuals at a financial institution that offers such accounts.

Federal Register Notices

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

Authorizing Statutes

31 USC 3322	View Law

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Direct Deposit Sign-Up Form and Go Direct Sign Up Form

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Abstract

The Direct Deposit Sign-Up Form is used by recipients to authorize the deposit of Federal payments into their accounts at financial institutions. The information is used to route the Direct Deposit payment to the correct account at the correct financial institution. It identifies persons who have executed the form.

Federal Register Notices

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

Authorizing Statutes

5 USC 301	View Law

12 USC 391	View Law

31 USC 492	View Law

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Response to Notification of Termination of Exemptive Relief Issued Pursuant to Regulation 30.10

Key Information

Abstract

Commission regulation 30.10 provides a process by which persons located outside the U.S. and subject to a comparable regulatory structure in the jurisdiction in which they are located to seek an exemption from certain of the requirements under Part 30 of the Commission’s regulations. Regulation 30.10 codifies the process by which the Commission may terminate such exemptive relief after appropriate notice and opportunity to respond. Regulation 30.10(c)(3) provides any party affected by the Commission’s determination to terminate relief with the opportunity to respond to the notification in writing no later than 30 business days following the receipt of the notification, or at such time as the Commission permits in writing. These reporting requirements are necessary for the ongoing evaluation of the effectiveness of the Commission’s program for regulatory deference.

Federal Register Notices

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

Authorizing Statutes

7 USC 6(b)(2)	View Law

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Position Limits

Key Information

Abstract

The information received under OMB control no. 3038-0013 is currently submitted by exchanges (defined under the regulations as Designated Contract Markets) or by market participants. The CFTC currently uses this information to administer its speculative position limit regime -- as mandated by Congress in Section 4a of the Commodity Exchange Act (Act) which allows the Commission to set speculative limits in any commodity for future delivery in order to prevent excessive speculation and to ensure the validity of exemptions granted from that regime. The reporting and recordkeeping requirements are used to verify exemptions from position limit requirements on a universe of 25 physically-settled futures contracts and their linked cash-settled futures, options on futures, and “economically equivalent” swaps. Further, the collections are necessary to determine whether exemptions from position aggregation requirements have been properly applied. The information is also critical in the operation of the Commission’s activities to monitor and surveil its markets, including to protect against excessive speculation and market manipulation.

Federal Register Notices

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

Authorizing Statutes

7 USC 6a	View Law

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Information collections contained in Reducing Barriers to Medical Use Licensing proposed rule (10 CFR Part 35, Nuclear Materials Events Database, and NRC Form 313 series)

Key Information

Abstract

The NRC is proposing to amend its regulations to reduce barriers to medical use licensing. This proposed rule would reduce overly prescriptive requirements, increase regulatory flexibility, and modernize radiation safety practices for the medical use of byproduct material. It also would enable more efficient and predictable licensing for emerging medical technologies and reduce unnecessary burden associated with training and experience requirements for medical authorized users. This effort is consistent with, and implements, the direction in Executive Order 14300, “Ordering the Reform of the Nuclear Regulatory Commission,” which directs the NRC to conduct a comprehensive review and revision of its regulations. This proposed rule addresses a wide range of topics, including the following areas that result in new or revised recordkeeping and reporting requirements involving: • Research applications, • Applications, • Temporary RSOs, • Instrument calibrations, • Medical events, • Dose to an embryo/fetus or a nursing child, • Generator elutions, • Radiation Safety Committees, • Mobile medical services, • Radiation safety, • Continuing education, • Decay-in-storage, • Permissible concentrations for generator-produced radionuclides, • Microsource brachytherapy, and • Safety precautions for patients not eligible for release.

Authorizing Statutes

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Form 56, Notice Concerning Fiduciary Relationship / Form 56-F, Notice Concerning Fiduciary Relationship of Financial Institution

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Abstract

Form 56 is used to notify the IRS of the creation or termination of a fiduciary relationship and provide qualification for the relationship. Form 56-F is used by the federal agency acting as a fiduciary to notify the IRS of the creation, termination, or change in status of a fiduciary relationship with a financial institution.

Federal Register Notices

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

Authorizing Statutes

26 USC 6903	View Law

26 USC 6036	View Law

26 USC 6402	View Law

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Source of Income from Certain Space and Ocean Activities; Source of Communications Income

Key Information

Abstract

TD 9305 contains final regulations under section 863(d) governing the source of income from certain space and ocean activities. The final regulations primarily affect persons who derive income from activities conducted in space, or on or under water not within the jurisdiction of a foreign country, possession of the United States, or the United States (in international water). The final regulations also affect persons who derive income from transmission of communications.

Federal Register Notices

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

Authorizing Statutes

26 USC 863(d)	View Law

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Heavy Highway Vehicle Use Tax Return

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Abstract

Form 2290 and 2290-SP are used to compute and report the tax imposed by section 4481 on the highway use of certain motor vehicles. The information is used to determine whether the taxpayer has paid the correct amount of tax.

Federal Register Notices

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

Authorizing Statutes

26 USC 4481	View Law

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Form 14417 - Reimbursable Agreement - Non-Federal Entities; Form 14417-A - Statistics of Income - User Fee

Key Information

Abstract

Information collected with this form will be used by the Internal Revenue Service (IRS) to enter into cost reimbursable agreements with state, local, foreign government, and commercial entities. The authority to perform services on a cost reimbursable basis is contained in Section 6103(p) of the Internal Revenue Code. Performance of services is authorized when consistent with the basic public obligations of the IRS.

Federal Register Notices

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

Authorizing Statutes

26 USC 6108(b)	View Law

26 USC 7213A	View Law

26 USC 7213	View Law

26 USC 6103(p)	View Law

26 USC 7431	View Law

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Revenue Procedure 2001-29, Leveraged Leases

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Abstract

Revenue Procedure 2001-29 sets forth the information and representations required to be furnished by taxpayers in requests for an advance ruling that a leveraged lease transaction is, in fact, a valid lease for federal income tax purposes.

Federal Register Notices

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

Authorizing Statutes

26 USC 61	View Law

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Information Reporting for Payments Made in Settlement of Payment Card and Third-Party Network Transactions

Key Information

Abstract

This information collection covers final regulations implementing mendments to the Income Tax Regulations (26 CFR part 1) relating to information reporting under sections 6041, 6041A, 6050W, and 6051 of the Internal Revenue Code (Code). The form reflects payments made in settlement of merchant card and third-party network transactions for purchases of goods and/or services made with merchant cards and through third-party networks.

Federal Register Notices

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

Authorizing Statutes

26 USC 6050W	View Law

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Reverse Like-kind Exchanges

Key Information

Abstract

The revenue procedure provides a safe harbor for reverse like-kind exchanges under which a transaction using a "qualified exchange accommodation arrangement" will qualify for non-recognition treatment under Sec. 1031 of the Internal Revenue Code.

Federal Register Notices

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

Authorizing Statutes

26 USC 1031(a)(3)	View Law

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Marine Corps Marathon Organization Race Feedback and Economic Impact Surveys

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Abstract

The Marine Corps Marathon Organization (MCMO) is collecting customer satisfaction data from race finishers to improve future events and enhance the public image of the Marine Corps. Additionally, the MCMO conducts a triennial economic impact study for its major races to analyze their financial effect on local communities, which helps strengthen local partnerships and negotiate better service rates.

Federal Register Notices

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

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CW-1 Application for Temporary Employment Certification

Key Information

Abstract

This Information Collection Request (ICR) seeks approval under the Paperwork Reduction Act (PRA) to extend and revise this collection made necessary by a statutory requirement for a CW-1 temporary labor certification. More specifically, the Department of Labor (DOL or Department) proposes to extend the Form ETA-9142C, Application for Temporary Employment Certification and appendices, and Form ETA-9141C, Application for Prevailing Wage Determination to carry out responsibilities created for the Department under the Northern Mariana Islands U.S. Workforce Act of 2018 (Pub. L. 115-218). The ETA Office of Foreign Labor Certification (OFLC) will continue to use this information collection to meet its statutory and regulatory responsibilities for administering the CW-1 temporary labor certification program. An employer seeking to employ CW-1 workers must file a completed CW-1 Application for Temporary Employment Certification (Form ETA-9142C), all appropriate appendices, and a valid Application for Prevailing Wage Determination, with the OFLC National Processing Center (NPC). These forms and all supporting documentation constitute the CW-1 application submitted by an employer to secure a temporary labor certification determination from the OFLC.

Federal Register Notices

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

Authorizing Statutes

48 USC 1806	View Law

Pub.L. 115 - 218 2, 3, 132	View Law

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State Educational Agency, Local Educational Agency, and School Data Collection and Reporting under ESEA, Title I, Part A

Key Information

Abstract

Title I, Part A (Title I) of the Elementary and Secondary Education Act of 1965 (ESEA), as amended by the Every Student Succeeds Act of 2015 (ESSA), contains several provisions that require State educational agencies (SEAs), local educational agencies (LEAs), and schools to collect and disseminate information. Thus, SEAs, LEAs, and schools collect and disseminate the information to carry out these reporting requirements. The collected information facilitates compliance with statutory requirements and to provides information to school communities (including parents), LEAs, SEAs and the U.S. Department of Education (the Department) regarding activities required under Title I of the ESEA. The Paperwork Reduction Act (PRA) covers these activities. However, the present information collection authorization is due to expire. Therefore, the Department requests an extension of the currently approved information collection (1810-0581).

Federal Register Notices

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

Authorizing Statutes

Pub.L. 114 - 95 1111	View Law

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U.S. Department of Education Supplemental Information for the SF-424 Form

Key Information

Abstract

The U.S. Department of Education Supplemental Information form for the SF-424 is used together with the SF-424, Application for Federal Assistance. Several years ago ED made a decision to switch from the Application for Federal Education Assistance or ED 424 (1890-0017) collection (now 1894-0007) to the SF-424, in order to adhere with Federal-wide forms standardization and streamlining efforts, especially with widespread agency use of Grants.gov. There were several data elements/questions on the ED 424 that were required for applicants and were not included on the SF-424. Therefore, ED put these questions that were already cleared as part of the 1894-0007 collection on a form entitled the, U.S. Department of Education Supplemental Information for the SF-424. The questions on this form deal with the following areas: Project Director identifying and contact information; General Education Provision Act Section 427 Assurance; New Potential Grantee; Human Subjects Research; and Infrastructure Programs and Build America, Buy America Act Applicability (BABAA). The ED supplemental information form can be used with any of the SF-424 forms in the SF-424 forms family, as applicable.

Federal Register Notices

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

Authorizing Statutes

20 USC 1221e-3	View Law

20 USC 3474	View Law

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Housing Choice Voucher (HCV) Program and Tribal HUD-VASH

Key Information

Abstract

Pursuant to the 1996 MTW Statute and 2016 MTW Expansion Statute (Section 239 of the Fiscal Year 2016 Appropriations Act, P.L. 114-113), Appendix I of the MTW Operations Notice provides waivers of certain provisions of the 1937 Act as well as the implementing requirements and regulations. The MTW HAP Rider is being added to the Housing Assistance Payments Contract for the Section 8-Tenant Based Assistance Housing Choice Voucher Program and the Section 8 Project-Based Voucher Program to ensure that any particular provisions of the HAP Contract differ from or conflict with the MTW activities included in the PHA’s approved MTW Supplement to its PHA Plan, that the provisions of the MTW Operations Notice and the approved MTW Supplement to the PHA Plan will supersede any conflicting or differing HAP Contract language. The MTW HAP Rider will have no significant impact on information collection burden.

Federal Register Notices

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

Authorizing Statutes

44 USC Chapter 35, as amended	View Law

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Application and Impact of Online Clinical Research Training Programs on Healthcare Professionals in Industry, Academia, and Clinical Research, Office of Clinical Research, OD, NIH

Key Information

Abstract

The request for a revision under the existing clearance number 0925-0764 for information collection will allow the continued assessment of the long-term impact and outcomes of clinical research training/education programs provided by the Office of Clinical Research Education and Collaboration Outreach (OCRECO), located in the NIH Office of Intramural Research, on an annual basis. This revision request also includes the evaluation of additional new clinical research education programs. The new education programs and future offerings will be evaluated online through the existing learning management system or as form links in the office webpages. The clinical research education programs include: the Introduction to the Principles and Practice of Clinical Research and Principles of Clinical Pharmacology, Sabbatical in Clinical Research Management, the NIH Summer Course in Clinical and Translational Research, the Ethical and Regulatory Aspects of Clinical Research Course (Asynchronous/Online), the Clinical Research Curriculum Certificate Program, the Radiology Research Certificate Program, and additional future courses.

Federal Register Notices

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

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Reporting, Recordkeeping, and Disclosure Requirements Associated with Proprietary Trading and Certain Interests in and Relationships with Covered Funds

Key Information

Abstract

Section 619 of the Dodd-Frank Act added a new section 13 to the Bank Holding Company (BHC) Act (BHC Act) (codified at 12 U.S.C. 1851) that generally prohibits any banking entity from engaging in proprietary trading or from acquiring or retaining an ownership interest in, sponsoring, or having certain relationships with a hedge fund or private equity fund, subject to certain exemptions. The OCC’s version of the rule is codified at 12 CFR part 44. The reporting, recordkeeping, and disclosure requirements associated with the rule permit banking entities and the OCC to enforce compliance with section 13 of the BHC Act and the rule and to identify, monitor, and limit risks of activities permitted under section 13.

Federal Register Notices

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

Authorizing Statutes

Pub.L. 111 - 203 619	View Law

Presidential Action: