Key Information

Received	2022-12-27
Concluded	2023-02-22
Expires	2026-02-28
Action	Approved without change
OMB Control #	1140-0005
Previous ICR	201910-1140-001

Federal Register Notices

Authorizing Statutes

Abstract

The Application and Permit for Importation of Firearms, Ammunition, and Defense Articles (ATF Form 6 - Part I (5330.3A)) allows ATF to determine if the article(s) described on the application qualifies for importation. It also serves as authorization for the importer.

Key Information

Received	2022-12-13
Concluded	2023-02-22
Expires	2026-02-28
Action	Approved without change
OMB Control #	3255-0005
Previous ICR	202002-3255-001

Federal Register Notices

Authorizing Statutes

Abstract

OSC Form 14 is used by current and former federal employees and applicants for federal employment, and other covered filers, to submit allegations of possible prohibited personnel practices or other prohibited activities for investigation and possible prosecution by OSC, or review and possible referral to relevant inspector general offices.

Key Information

Received	2023-01-03
Concluded	2023-02-11
Expires	2026-02-28
Action	Approved without change
OMB Control #	1210-0049
Previous ICR	201909-1210-005

Federal Register Notices

Authorizing Statutes

Abstract

Prohibited Transaction Exemption 77-4 permits an employee benefit plan to purchase and sell shares of an open-end investment company (mutual fund) when a fiduciary with respect to the plan is also the investment advisor for the mutual fund.

Key Information

Received	2022-12-29
Concluded	2023-02-14
Expires	2026-02-28
Action	Approved without change
OMB Control #	1505-0167
Previous ICR	201909-1505-002

Federal Register Notices

Authorizing Statutes

Abstract

The information collected is used by OFAC to implement its compliance and enforcement programs pursuant to the Regulations, including with respect to whether remitters are exceeding the restrictions on the frequency, payees, and dollar amounts of remittances. Specifically, banking institutions providing remittance forwarding services are required to collect from persons who use such services a certification indicating the relevant remittance provisions of the Regulations. Such banking institutions will retain this information on file for five years, subject to audit by the U.S. Department of the Treasury for compliance, civil penalty, and enforcement purposes. Specifically, the information may be requested by OFAC to verify that persons sending remittances to Cuba were licensed by OFAC to do so and facilitate OFAC's addressing of potential violations of the Regulations.

Key Information

Received	2022-12-20
Concluded	2023-02-14
Expires	2026-02-28
Action	Approved without change
OMB Control #	1557-0336
Previous ICR	202002-1557-001

Federal Register Notices

Authorizing Statutes

Abstract

National banks and Federal savings associations must comply with rules of the Federal Reserve Board (Board) regarding extensions of credit to insiders (Regulation O) and transactions with affiliates (Regulation W), which implement section 22 and sections 23A and 23B, respectively, of the Federal Reserve Act (FRA). Twelve CFR part 31 addresses these transactions for national banks and Federal savings associations. Specifically, 12 CFR 31.2 requires national banks and Federal savings associations to comply with Regulation O, and 12 CFR 31.3 requires national banks and Federal savings associations to comply with Regulation W. Appendix A to part 31 provides interpretive guidance on the application of Regulation W to deposits between affiliated banks. Appendix B to part 31 provides a comparison of selected provisions of parts 32 and 215. Both national banks and Federal savings associations must comply with Regulation O and Regulation W. Section 31.3(c) implements the statutory standards for authorizing an exemption from section 23A of the FRA or section 11 of the Home Owners’ Loan Act (HOLA) in accordance with section 608 of the Dodd Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). Section 608, which became effective on July 21, 2012, amends section 23A of the FRA and section 11 of the HOLA to authorize the OCC to exempt, by order, a transaction of a national bank or Federal savings association, respectively, from the affiliate transaction requirements of section 23A and section 11 of the HOLA if: (1) the OCC and the Board jointly find the exemption to be in the public interest and consistent with the purposes of section 23A or section 11, and (2) within 60 days of receiving notice of such finding, the Federal Deposit Insurance Corporation does not object in writing to the finding based on a determination that the exemption presents an unacceptable risk to the Deposit Insurance Fund. The information collection requirement is found in 12 CFR 31.3(d), which sets forth procedures that a national bank and Federal savings association must follow to request such exemptions. These procedures are modeled after the Board’s procedures in Regulation W.

Key Information

Received	2023-01-09
Concluded	2023-02-15
Expires	2026-02-28
Action	Approved without change
OMB Control #	1652-0056
Previous ICR	202207-1652-001

Federal Register Notices

Authorizing Statutes

Abstract

Under the Aviation and Transportation Security Act (ATSA)and delegated authority from the Secretary of Homeland Security, TSA is tasked with developing policies, strategies, and plans for dealing with transportation security. TSA carries out this responsibility in the pipeline mode by assessing current industry security practices by way of its Pipeline Corporate Security Review (PCSR) program.

Key Information

Received	2022-11-16
Concluded	2023-02-10
Expires	2026-02-28
Action	Approved without change
OMB Control #	1530-0075

Federal Register Notices

Authorizing Statutes

Abstract

The principal purpose for gathering this information is to evaluate a debtor’s ability to pay their debt and to obtain the debtor’s ACH payment information so recurring electronic payments can be set up to pay their debt.

Key Information

Received	2022-12-30
Concluded	2023-02-15
Expires	2026-02-28
Action	Approved without change
OMB Control #	3170-0004
Previous ICR	201911-3170-001

Federal Register Notices

Authorizing Statutes

Abstract

Consumers rely on the disclosures required by The Truth in Savings Act (TISA) and Regulation DD to facilitate informed decision-making regarding deposit accounts offered at depository institutions. Without this information, consumers would be severely hindered in their ability to assess the true costs and terms of the deposit accounts offered. Federal agencies and private litigants use the records to ascertain whether accurate and complete disclosures of depository accounts have been provided to consumers. This information also provides the primary evidence of law violations in TISA enforcement actions brought by the CFPB. Without the Regulation DD recordkeeping requirement, the CFPB's ability to enforce TISA would be significantly impaired.

Key Information

Received	2022-08-10
Concluded	2023-02-13
Expires	2026-02-28
Action	Approved without change
OMB Control #	0970-0407
Previous ICR	202108-0970-001

Federal Register Notices

Authorizing Statutes

Abstract

The Refugee Cash and Medical Assistance (CMA) program, implemented by the Office of Refugee Resettlement (ORR) in the Administration for Children and Families (ACF), Department of Health and Human Services (HHS), is a reimbursement program for costs incurred by States and non-profit organizations in providing assistance to refugees, asylees, Cuban/Haitian entrants, Amerasians, Afghans and Iraqis with Special Immigrant Visas, and victims of trafficking. The program reimburses States and non-profit organizations for the costs they incur in providing four types of assistance: cash assistance, medical assistance, medical screening, and services for unaccompanied minors. The program also reimburses grantees for their administrative costs. Reimbursement is provided through both mandatory and discretionary grant awards. The purpose of the ORR-2 is to collect cost data from grantees for each component of the Program. The ORR-2 quarterly information collection fulfills both the financial reporting requirement of the SF-425 Federal Financial Report and the program component cost reporting requirement of 45 CFR Part 400.211.

Key Information

Received	2022-09-13
Concluded	2023-02-10
Expires	2026-02-28
Action	Approved with change
OMB Control #	0704-0647

Federal Register Notices

Abstract

In March 2019, Acting Secretary of Defense Patrick Shanahan requested the Department of Defense (DoD) to form a team of experts to “take a fresh look” at issues involving the sexual assault investigative and accountability process. The DoD established the Sexual Assault Accountability and Investigation Task Force (SAAITF) to identify, evaluate, and make recommendations to improve the investigation and accountability process. As part of this effort, the 2019 SAAITF report called for a “standardized survey of victim experiences, attitudes, and satisfaction.” The Sexual Violence Support and Experiences Study (SVSES) meets this requirement and will allow the DoD Sexual Assault Prevention and Response Office (SAPRO), other DoD policy offices, and the military Services to use the input of military members to inform improvements to the response system and to address challenges military members face during the military investigation and accountability process.

Key Information

Received	2023-01-24
Concluded	2023-02-27
Expires	2026-02-28
Action	Approved without change
OMB Control #	0910-0458
Previous ICR	201911-0910-003

Federal Register Notices

Authorizing Statutes

Abstract

This information collection supports agency regulations regarding the reporting of biological product deviations and human cells, tissues, and cellular and tissue-based product deviations. Respondents to the collection are manufacturers of these products. The information collection supports the agency's mission to protect the public health by safeguarding against the transmission and spread of communicable disease.

Key Information

Received	2023-01-31
Concluded	2023-02-06
Expires	2026-02-28
Action	Approved with change
OMB Control #	2900-0875
Previous ICR	202003-2900-018

Federal Register Notices

Authorizing Statutes

Abstract

Section 309 of the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Act), Public Law 115-174 requires VA to promulgate regulations for cash-out refinance home loans within 180 days after the date of the enactment of the Act. Section 309 of the Act was codified at 38 U.S.C. 3709. VA’s regulation governing refinancing cash-out loans is found at 38 CFR 36.4306. Section 309 requires that a refinanced VA home loan may not be guaranteed by the Department of Veterans Affairs, unless, a specified minimum time period has passed between the original loan and the refinancing loan; and the lender complies with provisions related to fee recoupment, mortgage interest rates, and net tangible benefit tests. These provisions ensure that the refinancing loan is in the financial interest of the Veteran.

Key Information

Received	2022-11-30
Concluded	2023-02-21
Expires	2026-02-28
Action	Approved without change
OMB Control #	0693-0079
Previous ICR	201910-0693-002

Federal Register Notices

Abstract

The Baldrige Performance Excellence Program (BPEP) staff members need to survey the Baldrige Examiners to understand what roles they are willing and able to take on, what travel assignments they can handle, and what input they have on the skills of other examiners and improvements to the processes in which they participate. This evaluative data is the way the program decides which examiner should be elevated to team leadership responsibility and which skills need to be taught at examiner training in the next year. The purpose of the information is to help staff collect data on the skills of the examiners, including master examiners, in order to best manage training and selection. Because the examiner selection process is so competitive, examiners need to demonstrate competencies such as understanding the Baldrige Criteria, team skills, and writing skills. The program also needs to collect peer-based information to understand an examiner’s skill level in order to made decisions on whether the examiner should be elevated to “senior examiner” and therefore team leader. The blinded data is to be shared with the team leader for improvement purposes, and or future assignments.

Key Information

Received	2022-09-14
Concluded	2023-02-14
Expires	2026-02-28
Action	Approved without change
OMB Control #	0579-0054
Previous ICR	202206-0579-004

Federal Register Notices

Authorizing Statutes

Abstract

This collection contains information requirements, including the application for permits, to import regulated articles such as plant pests, noxious weeds, or soil, or to move regulated articles interstate. It also contains information requirements for businesses requiring APHIS approval to process regulated garbage.

Key Information

Received	2022-10-17
Concluded	2023-02-09
Expires	2026-02-28
Action	Approved without change
OMB Control #	3170-0036
Previous ICR	202002-3170-001

Federal Register Notices

Abstract

Under the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law No. 111-203, Section 1013(d), the Bureau’s Office of Financial Education is responsible for developing and implementing initiatives intended to educate and empower consumers to make better informed financial decisions. The Bureau seeks to obtain approval of a generic information collection plan to collect qualitative data on effective strategies and consumer experiences from both financial education practitioners and consumers through a variety of methods, including in-person meetings, interviews, focus groups, qualitative surveys, online discussion forums, social media polls, and other qualitative methods as necessary. The information collected through these processes will increase the Bureau’s understanding of consumers’ financial experiences, financial education and empowerment programs, and practices that can improve financial decision-making skills and outcomes for consumers. This information will also enable the Bureau to better communicate to consumers about the availability of Bureau tools and resources that consumers can use to make better informed financial decisions.

Key Information

Received	2023-02-16
Concluded	2023-02-16
Expires	2026-02-28
Action	Approved without change
OMB Control #	3060-0607
Previous ICR	202005-3060-005

Federal Register Notices

Authorizing Statutes

Abstract

47 CFR Section 76.922(b)(5)(c) provides that an eligible small system that elects to use the strealined rate reduction process must implement the required rate reductions and provide written notice of such reductions to local subscribers, the local franchising authority ("LFA") and the Commission. The information is used by Commission staff to ensure that qualified small systems have additional incentives to add channels and that small systems are able to recover costs for headend upgrades when doing so.

Key Information

Received	2023-02-10
Concluded	2023-02-10
Expires	2026-02-28
Action	Approved without change
OMB Control #	7100-0264
Previous ICR	202302-7100-001

Federal Register Notices

Authorizing Statutes

Abstract

The reporting, recordkeeping, and disclosure requirements regarding the closing of any branch of an insured depository institution are contained in section 42 of the Federal Deposit Insurance Act (FDI Act), as supplemented by an interagency policy statement on branch closings. The Board uses the information in the FR 4031 to fulfill its statutory obligation to supervise state member banks (SMBs).

Key Information

Received	2023-02-28
Concluded	2023-02-28
Expires	2026-02-28
Action	Approved without change
OMB Control #	7100-0333
Previous ICR	202302-7100-009

Federal Register Notices

Authorizing Statutes

Abstract

The Board’s Regulation Y - Bank Holding Companies and Change in Bank Control (12 CFR Part 225, Subpart K) provides that a banking entity or Board-supervised nonbank financial company may, under certain circumstances, request an extension of time to conform its activities to the requirements of section 13 of the Bank Holding Company Act of 1956 (BHC Act), also known as the Volcker Rule.

Key Information

Received	2021-08-03
Concluded	2023-02-08
Expires	2026-02-28
Action	Approved without change
OMB Control #	1653-0055

Federal Register Notices

Authorizing Statutes

Abstract

OMB Circular A-126, Subject: Improving the Management and Use of Government Aircraft (May 22, 1992), requires that government agencies that fly non-official passengers in a Space Available status charge them the “full coach fare” cost of their seat on the government aircraft. Circular A-126 defines “full coach fare” as “a coach fare available to the general public between the day that the travel was planned and the day that the travel occurred.” Id. ¶ 4f. To properly bill these passengers, ICE must set up accounts receivable in the Federal Financial Management System (FFMS). Accounts receivable must be based on legally valid debts. The Flight Manifest/Billing Agreement (FM/BA) form will collect the contact information needed to send bills to these passengers from FFMS, and will document their agreement to be billed for their seats on these flights. The ICE Flight Manifest Information/Agreement To Reimburse form is used to collect information from members of the public, contractors, Federal employees, or dependents who intend to board ICE-chartered aircraft for purposes of evacuation. The purposes of the data collected on this form are two-fold. First, ICE will verify the individual’s identity before he/she boards an ICE-chartered aircraft to assess the safety of the aircraft, its crew, other passengers, and the United States. Further, the data collected on the form is also used in the event of an emergency to help ensure timely notification of points of contact designated by the passenger. Second, the form will confirm the agreement of Space Available passengers to be billed for their travel, and establish the names, addresses, and Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN) for billing and collection purposes. The ICE Senior Field Official(s) at the airfield of embarkation will collect pertinent data for flight manifest information from all persons wishing to fly on an ICE-chartered aircraft prior to their boarding of the aircraft. Only passengers flying in a Space Available status, that is, private persons not on official government travel orders, will be required to complete the relevant fields on the form stating the reason for Space Available travel and requesting their signature to document their agreement to be billed for their travel. In special emergency situations, the form may be completed in-flight. The ICE Senior Field Official(s) will then submit the completed forms and the flight manifest to the program office that chartered the flight and to the Emergency Management Unit via email, as soon as practicable upon completion of the flight.

Key Information

Received	2022-07-29
Concluded	2023-02-02
Expires	2026-02-28
Action	Approved with change
OMB Control #	3150-0008
Previous ICR	201907-3150-007

Federal Register Notices

Authorizing Statutes

Abstract

The NRC regulations in 10 CFR part 71 establish requirements for packaging, preparation for shipment, and transportation of licensed material, and prescribe procedures, standards, and requirements for approval by NRC of packaging and shipping procedures for fissile material and for quantities of licensed material in excess of Type A quantities. The NRC collects information pertinent to 10 CFR part 71 for three reasons: to issue a package approval; to ensure that any incidents or package degradation or defect are appropriately captured, evaluated and if necessary, corrected to minimize future potential occurrences; and to ensure that all activities are completed using an NRC-approval quality assurance program.