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.

Federal agencies are required to submit an ICR whenever they create, renew, modify, or discontinue 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.

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.

Showing 20 of 595 results

Reference Number
Title
Agency
Received
Expires
Request Type
Presidential Action
202507-2577-003CF SF-424 Application for Federal Assistance. HUD/PIH 2025-07-14 2025-11-30
RCF New
SF-424 Application for Federal Assistance.

Key Information

Received

2025-07-14
Concluded

2025-07-18
Expires

2025-11-30
Action

Approved without change
OMB Control #
4040-0004
-
202209-2105-001 Part 1239 Clauses 1252.239-76; 1252-239-77; 1252-239-80; 1252-239-83; 1252-239-85; and 1252-239-88. DOT/OST 2022-10-13 2025-12-31
New collection (Request for a new OMB Control Number)
Part 1239 Clauses 1252.239-76; 1252-239-77; 1252-239-80; 1252-239-83; 1252-239-85; and 1252-239-88.

Key Information

Received

2022-10-13
Concluded

2022-12-20
Expires

2025-12-31
Action

Approved without change
OMB Control #
2105-0578
Previous ICR

202202-2105-002

Federal Register Notices

60-Day FRN View Notice

Authorizing Statutes

Pub.L. 113 - 283 1 (View Law)

Abstract

As a result of proposed rule, RIN 2105-AE26: Streamline and Update the Department of Transportation Acquisition Regulation posted to the Federal Register, 86FR69452, on December 7, 2021, TAR Case 2020-001, this is a request from the Department of Transportation (DOT) for OMB approval of a new Information Collection (IC). Under Public Law 113-283, Federal Information Security Modernization Act of 2014, each agency of the Federal Government must provide security for the information and information systems that support the operations and assets of the agency, including those provided or managed by another agency, contractor, or other source. DOT provided a 60-day comment period for the public to respond to the proposed rule and submit comments. The public comment period closed on February 7, 2022. DOT received no public comments on the proposed rule and no public comments were received on any of the information collection requirements in the rule. The final rule i estimated to be published in the month of September 2022.

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202206-0938-003 CLIA Proficiency Testing (PT) (CMS-10690) HHS/CMS 2022-07-11 2025-12-31
New collection (Request for a new OMB Control Number)
CLIA Proficiency Testing (PT) (CMS-10690)

Key Information

Received

2022-07-11
Concluded

2022-12-16
Expires

2025-12-31
Action

Approved with change
OMB Control #
0938-1357
Previous ICR

201902-0938-003

Federal Register Notices

60-Day FRN View Notice

Authorizing Statutes

Pub.L. 112 - 202 353 (View Law)

Abstract

A. Clarification for Reporting of Microbiology Organism Identification. This information is necessary to ensure that laboratories are reporting proficiency testing (PT) results for microbiology organism identification to the highest level that they report results on patient specimens. The laboratories will provide this information to the PT programs as well as CMS. B. PT Program Reapproval. This information may be needed by CMS should we require a PT program to reapply for approval using the process for initial applications if widespread or systemic problems are encountered during the reapproval process.

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202210-0910-017 Deeming Tobacco Products To Be Subject to the FD&C Act HHS/FDA 2022-10-25 2025-12-31
Extension without change of a currently approved collection
Deeming Tobacco Products To Be Subject to the FD&C Act

Key Information

Received

2022-10-25
Concluded

2022-12-02
Expires

2025-12-31
Action

Approved without change
OMB Control #
0910-0768
Previous ICR

201907-0910-004

Federal Register Notices

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

Authorizing Statutes

Pub.L. 111 - 31 101 (View Law)

21 USC 301 et seq (View Law)

Abstract

This information collection supports requirements applicable to the review of tobacco products by FDA. In addition, the information collection supports meeting request with FDA for persons who would like to study new tobacco products.

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202210-2050-002 Safe Management of Recalled Airbags (Renewal) EPA/OLEM 2022-10-28 2025-12-31
Extension without change of a currently approved collection
Safe Management of Recalled Airbags (Renewal)

Key Information

Received

2022-10-28
Concluded

2022-12-14
Expires

2025-12-31
Action

Approved without change
OMB Control #
2050-0221
Previous ICR

201904-2050-002

Federal Register Notices

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

Authorizing Statutes

42 USC 3001-3004 (View Law)

42 USC 3006, 3010, 3017 (View Law)

42 USC 2002 (View Law)

Abstract

The collection of information is necessary in order to ensure that the hazardous waste airbag modules and airbag inflators exempted under this rule are safely disposed of and that defective airbag modules and airbag inflators are not reinserted into vehicles where they would pose an unreasonable risk of death or serious injury. Information collection activities include maintaining at the airbag handler for no less than three years records of (1) all off-site shipments and (2) confirmations of receipt of airbag waste.

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202206-0910-010 Substances Generally Recognized as Safe: Best Practices for Convening a GRAS Panel HHS/FDA 2022-11-01 2025-12-31
New collection (Request for a new OMB Control Number)
Substances Generally Recognized as Safe: Best Practices for Convening a GRAS Panel

Key Information

Received

2022-11-01
Concluded

2022-12-05
Expires

2025-12-31
Action

Approved without change
OMB Control #
0910-0911

Federal Register Notices

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

Authorizing Statutes

21 USC 321(s) (View Law)

Abstract

FDA seeks OMB approval for the final guidance document entitled, “Best Practices for Convening a Generally Recognized as Safe Panel,” which, once finalized, would assist persons who choose to convene a panel of experts in support of a conclusion that the use of a substance in food is generally recognized as safe (GRAS). To support a GRAS conclusion, a proponent may convene a panel of qualified experts to provide evidence that generally available safety data and information about the intended use of the substance in food are generally accepted among experts, which is one of the criteria for eligibility for GRAS status. The information collection recommendations (establishment of a written GRAS panel policy, solicitation of information from prospective GRAS panel members about potential conflicts of interest and other sources of bias, and documentation of the application of the GRAS panel policy to each GRAS panel member) would help the respondent to identify GRAS panel members who have appropriate and balanced expertise and reduce the risk that bias (or the appearance of bias) will affect the credibility of the GRAS panel’s output.

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202212-0920-002CF Standard Application Process Portal HHS/CDC 2022-12-06 2025-12-31
RCF New
Standard Application Process Portal

Key Information

Received

2022-12-06
Concluded

2022-12-06
Expires

2025-12-31
Action

Approved without change
OMB Control #
3145-0271

Authorizing Statutes

44 USC 3583 (View Law)

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202212-1850-001CF SAP Portal ICR ED/IES 2022-12-06 2025-12-31
RCF New
SAP Portal ICR

Key Information

Received

2022-12-06
Concluded

2022-12-06
Expires

2025-12-31
Action

Approved without change
OMB Control #
3145-0271

Authorizing Statutes

Pub.L. 115 - 435 3511 (View Law)

-
202210-3038-006 Clearing Exemption for Certain Swaps Entered into by Cooperatives CFTC 2022-10-24 2025-12-31
Revision of a currently approved collection
Clearing Exemption for Certain Swaps Entered into by Cooperatives

Key Information

Received

2022-10-24
Concluded

2022-12-22
Expires

2025-12-31
Action

Approved with change
OMB Control #
3038-0102
Previous ICR

201910-3038-002

Federal Register Notices

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

Authorizing Statutes

Pub.L. 111 - 203 124 Stat. 1376 (2010) (View Law)

7 USC 2(h)(1)(A) (View Law)

7 USC 6(c) (View Law)

7 USC 6r (View Law)

Abstract

Section 2(h)(1)(A) of the Commodity Exchange Act requires certain entities to submit for clearing certain swaps if they are required to be cleared by the Commission. Commission regulation 50.51 permits certain cooperatives to elect not to clear certain swaps that otherwise would be required to be cleared, provided that they meet certain conditions. The rule further requires the reporting of certain information if the exemption for cooperatives is elected. This collection pertains to information the Commission needs to monitor use of the exemption and assess market risk in connection therewith.

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202210-3038-007 Swap Documentation CFTC 2022-10-24 2025-12-31
Revision of a currently approved collection
Swap Documentation

Key Information

Received

2022-10-24
Concluded

2022-12-19
Expires

2025-12-31
Action

Approved without change
OMB Control #
3038-0088
Previous ICR

202204-3038-005

Federal Register Notices

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

Authorizing Statutes

Pub.L. 111 - 203 124 Stat. 1376 (2010) (View Law)

7 USC 6s (View Law)

Abstract

Section 731 of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act, Pub L. No. 111-203, 124 Stat. 1376 (2010)) amended the Commodity Exchange Act (CEA) by adding sections 4s(f), 4s(g), and 4s(i), among others. Pursuant to this authority, the Commission promulgated regulations 23.500-23.505, which obligate swap dealers (SDs) and major swap participants (MSPs) to develop and retain written swap trading relationship documentation. The final regulations also establish requirements for SDs and MSPs regarding swap confirmation, portfolio reconciliation, and portfolio compression. Confirmation, portfolio reconciliation, and portfolio compression are important, post-trade processing mechanisms for reducing risk and improving operational efficiency. *Note: The collections of information under OMB control numbers 3038-0068, 3038-0083, and 3038-0088 are now consolidated under OMB control number 3038-0088, and OMB control numbers 3038-0068 and 3038-0083 have been withdrawn as of July 5, 2022. Concurrently with this change, the Commission has changed the name associated with OMB control number 3038-0088 to “Swap Documentation.” While the collection has been renewed until June 30, 2025, this amended supporting statement is now submitted to correct the aggregate burden hours for the consolidated collection, and to officially affirm the discontinuance of OMB control numbers 3038-0068 and 3038-0083.

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202111-2060-006 Certification and Compliance Requirements for Nonroad Spark-ignition Engines (Renewal) EPA/OAR 2021-11-30 2025-12-31
Revision of a currently approved collection
Certification and Compliance Requirements for Nonroad Spark-ignition Engines (Renewal)

Key Information

Received

2021-11-30
Concluded

2022-12-22
Expires

2025-12-31
Action

Approved without change
OMB Control #
2060-0338
Previous ICR

201910-2060-005

Federal Register Notices

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

Authorizing Statutes

42 USC 7521 (View Law)

Abstract

This information collection is requested under the authority of Title II of the Clean Air Act (42 U.S.C. 7521 et seq.) Under this Title, EPA is charged with issuing certificates of conformity for those engines which comply with applicable emission standards. Such a certificate must be issued before engines may be legally introduced into commerce. To apply for a certificate of conformity, manufacturers are required to submit descriptions of their planned production line, including detailed descriptions of the emission control system, and test data. This information is organized by engine family groups expected to have similar emission characteristics. The emission values achieved during certification testing may also be used in the Averaging, Banking, and Trading (ABT) Program. The program allows manufacturers to bank credits for engine families that emit below the standard and use the credits for families that emit above the standard. They may also trade banked credits with other manufacturers. Participation in the ABT program is voluntary. Different categories of spark-ignition engines may also be required to comply with production-line testing (PLT) and in-use testing. There are also recordkeeping and labeling requirements. This information is collected electronically by the Gasoline Engine Compliance Center (GECC), Compliance Division, Office of Transportation and Air Quality (OTAQ), Office of Air and Radiation of the U.S. Environmental Protection Agency. GECC uses this information to ensure that manufacturers comply with applicable regulations and the Clean Air Act (CAA). It may also be used by the Office of Enforcement and Compliance Assurance (OECA) and the Department of Justice for enforcement purposes. Non- CBI may be disclosed on OTAQ's Web site or upon request under the Freedom of Information Act (FOIA) to trade associations, environmental groups, and the public. Any information submitted for which a claim of confidentiality is made is safeguarded according to EPA regulations at 40 CFR 2.201 et seq.

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202209-2060-013 NESHAP for Secondary Aluminum Production (40 CFR part 63, subpart RRR) (Renewal) EPA/OAR 2022-09-26 2025-12-31
Extension without change of a currently approved collection
NESHAP for Secondary Aluminum Production (40 CFR part 63, subpart RRR) (Renewal)

Key Information

Received

2022-09-26
Concluded

2022-12-12
Expires

2025-12-31
Action

Approved without change
OMB Control #
2060-0433
Previous ICR

201905-2060-024

Federal Register Notices

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

Authorizing Statutes

42 USC 7401 et seq (View Law)

Abstract

The National Emission Standards for Hazardous Air Pollutants (NESHAP) for Secondary Aluminum Production (40 CFR Part 60, Subpart RRR) were proposed on February 11, 1999, promulgated on March 23, 2000, and amended on the following dates: December 30, 2002 (67 FR 79808); September 3, 2004 (69 FR 53980); October 3, 2005 (70 FR 57513); December 19, 2005 (70 FR 75320); September 18, 2015 (80 FR 56700); and June 13, 2016 (81 FR 38085). These regulations apply to secondary aluminum production facilities that are major sources of hazardous air pollutants (HAP) either commencing construction, or reconstruction, after the date of proposal. This includes facilities that operate aluminum scrap shredders, thermal chip dryers, scrap dryers/delacquering kilns/decoating kilns, group 1 furnaces, group 2 furnaces, sweat furnaces, dross only furnaces, rotary dross coolers, and secondary aluminum processing units (SAPUs). The SAPUs include group 1 furnaces and in-line fluxers. The regulations also apply to secondary aluminum production facilities that are area sources of HAP only with respect to emissions of dioxins/furans (D/F) from thermal chip dryers, scrap dryers/delacquering kilns/decoating kilns, group 1 furnaces, sweat furnaces, and SAPUs. New facilities include those that commenced construction, or reconstruction after the date of proposal. This information is being collected to assure compliance with 40 CFR Part 63, Subpart RRR. The 2015 rule amendments included a requirement to report performance testing through the Electronic Reporting Tool (ERT); provisions allowing owners and operators to change furnace classifications; requirements to account for unmeasured emissions during compliance testing for group 1 furnaces that do not have add-on control devices; alternative compliance options for the operating and monitoring requirements for sweat furnaces; compliance provisions for hydrogen fluoride; provisions addressing emissions during periods of startup, shutdown, and malfunction (SSM); and other corrections and clarifications to the applicability, definitions, operating, monitoring and performance testing requirements. The 2016 rule amendments amended the 2015 rule to clarify requirements for initial performance tests and submittal of malfunction reports, provide an additional option for group 1 furnaces to account for unmeasured emissions during compliance testing, clarify what constitutes a change in furnace operating mode, and updates the Web addresses for the EPAs Electronic Reporting Tool (ERT) and Compliance and Emissions Data Reporting Interface (CEDRI). In general, all NESHAP standards require initial notifications, performance tests, and periodic reports by the owners/operators of the affected facilities. They are also required to maintain records of the occurrence and duration of any startup, shutdown, or malfunction in the operation of an affected facility, or any period during which the monitoring system is inoperative. These notifications, reports, and records are essential in determining compliance, and are required of all affected facilities subject to NESHAP.

-
202205-0704-003 Post-Election Voting Survey of State Election Officials (SEOs) DOD/DODDEP 2022-10-17 2025-12-31
Existing collection in use without an OMB Control Number
Post-Election Voting Survey of State Election Officials (SEOs)

Key Information

Received

2022-10-17
Concluded

2022-12-09
Expires

2025-12-31
Action

Approved with change
OMB Control #
0704-0643

Federal Register Notices

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

Abstract

To gather feedback from the state election officials (SEOs) responsible for administering UOCAVA on behalf of the military and overseas voters. This survey will help FVAP understand how it can best engage election officials and identify areas where its processes can be improved.

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202209-2060-011 NSPS for Grain Elevators (40 CFR part 60, subpart DD) (Renewal) EPA/OAR 2022-09-26 2025-12-31
Extension without change of a currently approved collection
NSPS for Grain Elevators (40 CFR part 60, subpart DD) (Renewal)

Key Information

Received

2022-09-26
Concluded

2024-04-29
Expires

2025-12-31
Action

Approved without change
OMB Control #
2060-0082
Previous ICR

201905-2060-017

Federal Register Notices

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

Authorizing Statutes

42 USC 7401 et seq. (View Law)

Abstract

The New Source Performance Standards (NSPS) for Grain Elevators (40 CFR part 60, subpart DD) apply to each affected facility at any grain terminal elevator or any grain storage elevator. The facilities are each truck unloading station, truck loading station, barge and ship loading station, railcar loading station, railcar unloading station, grain dryer and all grain handling operations that commenced construction, modification or reconstruction after August 3, 1978. Owners or operators of the affected facilities must make a one-time-only report of the date of construction or reconstruction; notification of the actual date of startup; notification of any physical or operational change to existing facility that may increase the rate of emission of the regulated pollutant; notification of initial performance test; and results of initial performance test. Owners or operators are also required to maintain records of the occurrence and duration of any startup, shutdown, or malfunction, or any period during which the monitoring system is inoperative. This information is being collected to assure compliance with 40 CFR Part 60, Subpart DD.

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202209-2060-009 NSPS for Flexible Vinyl and Urethane Coating and Printing (40 CFR part 60, subpart FFF) (Renewal) EPA/OAR 2022-09-22 2025-12-31
Extension without change of a currently approved collection
NSPS for Flexible Vinyl and Urethane Coating and Printing (40 CFR part 60, subpart FFF) (Renewal)

Key Information

Received

2022-09-22
Concluded

2024-04-29
Expires

2025-12-31
Action

Approved without change
OMB Control #
2060-0073
Previous ICR

201907-2060-013

Federal Register Notices

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

Authorizing Statutes

42 USC 7401 et seq. (View Law)

Abstract

The New Source Performance Standards (NSPS) for Flexible Vinyl and Urethane Coating and Printing were proposed on January 18, 1983, promulgated on June 29, 1984, and amended on October 17, 2000. These regulations apply to facilities with rotogravure printing lines used to print or coat flexible vinyl or urethane products for which construction, modification or reconstruction commenced after January 18, 1983. This information is being collected to assure compliance with 40 CFR Part 60, Subpart FFF. In general, all NSPS standards require initial notifications, performance tests, and periodic reports by the owners/operators of the affected facilities. They are also required to maintain records of the occurrence and duration of any startup, shutdown, or malfunction in the operation of an affected facility, or any period during which the monitoring system is inoperative. These notifications, reports, and records are essential in determining compliance, and are required of all affected facilities subject to NSPS.

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202502-0970-052 Sexual Risk Avoidance Education Program Performance Analysis Study (SRAE PAS) [Descriptive Study - Performance Measures] HHS/ACF 2025-05-28 2025-12-31
No material or nonsubstantive change to a currently approved collection
Sexual Risk Avoidance Education Program Performance Analysis Study (SRAE PAS) [Descriptive Study - Performance Measures]

Key Information

Received

2025-05-28
Concluded

2025-06-06
Expires

2025-12-31
Action

Approved without change
OMB Control #
0970-0536
Previous ICR

202411-0970-007

Federal Register Notices

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

Authorizing Statutes

42 USC 710 (View Law)

42 USC 1310 (View Law)

Pub.L. 111 - 352 1115 (View Law)

Abstract

The goal of the SRAE PAS is to collect performance measures data from SRAE grant recipients and their program participants ages 10–20 on: the characteristics of youth involved in programming; youth sexual behavior, sexual behavior intentions, and behaviors relevant to the success sequence; the range of services youth receive; program structure, cost, and support for implementation; program attendance, reach, and dosage; how programs addressed the A–F topics; and youth outcomes at program exit. The performance measures have and will continue to allow both the Administration for Children and Families (ACF) program office and grant recipients to monitor and report on progress in implementing SRAE programs and informs technical assistance. The following ICR has been updated with non substantive changes in response to the Defending Women from Gender Ideology Extremism and Restoring Biological Truth to the Federal Government Executive Order (Defending Women EO) and recent Presidential Actions related to diversity, equity, and inclusion (DEI), such as those covered under the EO Initial Recissions of Harmful Executive Orders and Actions.

202301-0583-008 Import Inspection Application and Application for the Return of Exported Products to the U.S. USDA/FSIS 2023-01-26 2025-12-31
No material or nonsubstantive change to a currently approved collection
Import Inspection Application and Application for the Return of Exported Products to the U.S.

Key Information

Received

2023-01-26
Concluded

2023-01-26
Expires

2025-12-31
Action

Approved without change
OMB Control #
0583-0159
Previous ICR

202208-0583-001

Federal Register Notices

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

Authorizing Statutes

21 USC 601, et seq. (View Law)

21 USC 1031, et seq. (View Law)

21 USC 451, et seq. (View Law)

Abstract

The purpose of this collection is to require foreign governments of countries that import meat, poultry, or egg products into the United States to submit more information with the certificates they are already required to submit, and require import inspection establishments to maintain written Sanitation Standard Operating Procedures. Additionally, when FSIS inspected and passed product is exported and then returned to this country, the owner, broker, or agent of the product (the applicant) arranges for the product’s entry and notifies FSIS. As part of this process, the applicant completes the FSIS Form 9010-1, Application for the Return of Exported Products to the United States.

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202212-7100-004 Systemic Risk Report FRS 2022-12-14 2025-12-31
Extension without change of a currently approved collection
Systemic Risk Report

Key Information

Received

2022-12-14
Concluded

2022-12-14
Expires

2025-12-31
Action

Approved without change
OMB Control #
7100-0352
Previous ICR

202204-7100-012

Federal Register Notices

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

Authorizing Statutes

12 USC 5363 (View Law)

12 USC 5365 (View Law)

12 USC 5365(a)(2)(C) (View Law)

12 USC 3106(a) (View Law)

12 USC 5365(b)(1)(B) (View Law)

12 USC 5365(f) (View Law)

12 USC 1844 (View Law)

12 USC 1467a(b)(2) (View Law)

12 USC 1467a(g) (View Law)

12 USC 3108(a) (View Law)

Abstract

The FR Y-15 quarterly report collects systemic risk data from U.S. bank holding companies (BHCs) and covered U.S. savings and loan holding companies (SLHCs) with $100 billion or more in total consolidated assets, foreign banking organizations (FBOs) with $100 billion or more in combined U.S. assets, and any U.S.-based organizations designated as global systemically important banks (GSIB) that otherwise do not meet the consolidated assets threshold for BHCs. The Board uses the FR Y-15 data to monitor, on an ongoing basis, the systemic risk profile of certain financial institutions that are subject to enhanced prudential standards under section 165 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). In addition, the FR Y-15 is used to (1) facilitate the implementation of the surcharge for GSIBs, (2) identify other financial institutions which may present significant systemic risk, and (3) analyze the systemic risk implications of proposed mergers and acquisitions.

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202212-7100-008 Recordkeeping and Disclosure Requirements Associated with Regulation CC FRS 2022-12-27 2025-12-31
Extension without change of a currently approved collection
Recordkeeping and Disclosure Requirements Associated with Regulation CC

Key Information

Received

2022-12-27
Concluded

2022-12-27
Expires

2025-12-31
Action

Approved without change
OMB Control #
7100-0235
Previous ICR

202203-7100-004

Federal Register Notices

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

Authorizing Statutes

12 USC 4008 (View Law)

12 USC 5014 (View Law)

Abstract

Regulation CC - Availability of Funds and Collection of Checks (12 CFR Part 229), which implements the Expedited Funds Availability Act of 1987 (EFA Act) and the Check Clearing for the 21st Century Act of 2003 (Check 21 Act), requires banks to make funds deposited in transaction accounts available within specified time periods, disclose their availability policies to customers, and begin accruing interest on such deposits promptly. The disclosures are intended to alert customers that their ability to use deposited funds may be delayed, prevent unintentional (and potentially costly) overdrafts, and allow customers to compare the policies of different banks before deciding at which bank to deposit funds. Regulation CC also requires notice to the depositary bank and to a customer of nonpayment of a check. Model disclosure forms, clauses, and notices are appended to the regulation to ease compliance.

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202302-0712-008 Response to the Marine Corps NAF Debt Collection Notice DOD/USMC 2023-02-08 2025-12-31
Revision of a currently approved collection
Response to the Marine Corps NAF Debt Collection Notice

Key Information

Received

2023-02-08
Concluded

2023-02-08
Expires

2025-12-31
Action

Approved without change
OMB Control #
0712-0008
Previous ICR

201909-0703-003

Federal Register Notices

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

Authorizing Statutes

Pub.L. 89 - 508 2 (View Law)

Pub.L. 97 - 365 3 (View Law)

Pub.L. 104 - 134 31001 (View Law)

Abstract

The NAVMC Form 11787, “Response to the Marine Corps NAF Debt Collection Notice,” is necessary for Marine Corps Community Services (MCCS) to maintain a tracking and accounting system for authorized vendors and patrons indebted to MCCS businesses and services as well as applicable supported Marine Corps Nonappropriated Fund Instrumentalities (NAFIs) for the purpose of repayment management or to transfer the debt collection to the Treasury Offset Program.

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