80_FR_34906 80 FR 34790 - Proposed Collection of Information: Trace Request for Electronic Funds Transfer (EFT) Payment; and Trace Request Direct Deposit

80 FR 34790 - Proposed Collection of Information: Trace Request for Electronic Funds Transfer (EFT) Payment; and Trace Request Direct Deposit

DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service

Federal Register Volume 80, Issue 116 (June 17, 2015)

Page Range34790-34791
FR Document2015-14891

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on a proposed and/or continuing information collection, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A). Currently the Bureau of the Fiscal Service within the Department of the Treasury is soliciting comments concerning Fiscal Service Form 150.1, Trace Request for Electronic Funds Transfer (EFT) Payment; and Form 150.2 Trace Request Direct Deposit.

Federal Register, Volume 80 Issue 116 (Wednesday, June 17, 2015) 
[Federal Register Volume 80, Number 116 (Wednesday, June 17, 2015)]
[Notices]
[Pages 34790-34791]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-14891]


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DEPARTMENT OF THE TREASURY

Bureau of the Fiscal Service


Proposed Collection of Information: Trace Request for Electronic 
Funds Transfer (EFT) Payment; and Trace Request Direct Deposit

ACTION: Notice and request for comments.

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SUMMARY: The Department of the Treasury, as part of its continuing 
effort to reduce paperwork and respondent burden, invites the general 
public and other Federal agencies to take this opportunity to comment 
on a proposed and/or continuing information collection, as required by 
the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 
3506(c)(2)(A). Currently the Bureau of the Fiscal Service within the 
Department of the Treasury is soliciting comments concerning Fiscal 
Service Form 150.1, Trace Request for Electronic Funds Transfer (EFT) 
Payment; and Form 150.2 Trace Request Direct Deposit.

DATES: Written comments should be received on or before August 17, 2015 
to be assured of consideration.

ADDRESSES: Direct all written comments and requests for further 
information to Bureau of the Fiscal Service, Bruce A. Sharp, 200 Third 
Street A4-A, Parkersburg, WV 26106-1328, or 
bruce.sharp@fiscal.treasury.gov.

FOR FURTHER INFORMATION CONTACT: Requests for additional information or 
copies of the form(s) and instructions should be directed to Kwema 
Ledbetter, Director, Project Management Division, Room 611B, 3700 East 
West Highway, Hyattsville, MD 20782, 202-874-5151 
kwema.ledbetter@fiscal.treasury.gov.

SUPPLEMENTARY INFORMATION:
    Titles: Trace Request for Electronic Funds Transfer (EFT) Payment; 
and Trace Request Direct Deposit.
    OMB Number: 1530-0002 (Previously approved as 1510-0045 as a 
collection conducted by Department of the Treasury/Financial Management 
Service.).
    Transfer of OMB Control Number: The Financial Management Service 
(FMS) and the Bureau of Public Debt (BPD) have consolidated to become 
the Bureau of the Fiscal Service (Fiscal Service). Information 
collection requests previously held separately by FMS and BPD will now 
be identified by a 1530 prefix, designating Fiscal Service.
    Form Number: FS Form 150.1 and FS Form 150.2.
    Abstract: These forms are used to notify the financial organization 
that a customer (beneficiary) has claimed non-receipt of credit for a 
payment. The forms are designed to help the financial organization 
locate any problems and to keep the customer (beneficiary) informed of 
any action taken.
    Current Actions: Extension of a currently approved collection.
    Type of Review: Regular.
    Affected Public: Business or other for-profit.

[[Page 34791]]

    Estimated Number of Respondents: 59,714.
    Estimated Time per Respondent: 8 minutes.
    Estimated Total Annual Burden Hours: 7,961.
    Request for Comments: Comments submitted in response to this notice 
will be summarized and/or included in the request for OMB approval. All 
comments will become a matter of public record. Comments are invited 
on: (a) Whether the collection of information is necessary for the 
proper performance of the functions of the agency, including whether 
the information shall have practical utility; (b) the accuracy of the 
agency's estimate of the burden of the collection of information; (c) 
ways to enhance the quality, utility, and clarity of the information to 
be collected; (d) ways to minimize the burden of the collection of 
information on respondents, including through the use of automated 
collection techniques or other forms of information technology; and (e) 
estimates of capital or start-up costs and costs of operation, 
maintenance, and purchase of services to provide information.

    Date: June 12, 2015.
Bruce A. Sharp,
Bureau Clearance Officer.
[FR Doc. 2015-14891 Filed 6-16-15; 8:45 am]
 BILLING CODE 4810-AS-P

34790 Federal Register / Vol. 80, No. 116 / Wednesday, June 17, 2015 / Notices noncompliance existed. However, any Service (FMS) and the Bureau of Public SUMMARY: The Department of the decision on this petition does not Debt (BPD) have consolidated to become Treasury, as part of its continuing effort relieve vehicle distributors and dealers the Bureau of the Fiscal Service (Fiscal to reduce paperwork and respondent of the prohibitions on the sale, offer for Service). Information collection requests burden, invites the general public and sale, or introduction or delivery for previously held separately by FMS and other Federal agencies to take this introduction into interstate commerce of BPD will now be identified by a 1530 opportunity to comment on a proposed the noncompliant vehicles under their prefix, designating Fiscal Service. and/or continuing information control after Lamborghini notified them Form Number: FS Form 5135. collection, as required by the Paperwork that the subject noncompliance existed. Abstract: Awards certificate to Reduction Act of 1995, Public Law 104– Treasury are paid annually as funds are 13 (44 U.S.C. 3506(c)(2)(A). Currently Authority: (49 U.S.C. 30118, 30120: Delegations of authority at 49 CFR 1.95 and received from foreign governments. the Bureau of the Fiscal Service within 501.8) Vouchers are mailed to award holders the Department of the Treasury is showing payments due. Award holders soliciting comments concerning Fiscal Jeffrey Giuseppe, sign vouchers certifying that he/she is Service Form 150.1, Trace Request for Director, Office of Vehicle Safety Compliance. entitled to payment. Executed vouchers Electronic Funds Transfer (EFT) [FR Doc. 2015–14856 Filed 6–16–15; 8:45 am] are used as a basis for payment. Payment; and Form 150.2 Trace Request BILLING CODE 4910–59–P Current Actions: Extension of a Direct Deposit. currently approved collection. Type of Review: Regular. DATES: Written comments should be Affected Public: Business or other for- received on or before August 17, 2015 DEPARTMENT OF THE TREASURY to be assured of consideration. profit. Bureau of the Fiscal Service Estimated Number of Respondents: ADDRESSES: Direct all written comments 1,400. and requests for further information to Proposed Collection of Information: Estimated Time per Respondent: 30 Bureau of the Fiscal Service, Bruce A. Voucher for Payment of Awards minutes. Sharp, 200 Third Street A4–A, Estimated Total Annual Burden Parkersburg, WV 26106–1328, or Notice and request for ACTION: Hours: 700. bruce.sharp@fiscal.treasury.gov. comments. Request for Comments: Comments submitted in response to this notice will FOR FURTHER INFORMATION CONTACT: SUMMARY: The Department of the be summarized and/or included in the Requests for additional information or Treasury, as part of its continuing effort request for OMB approval. All copies of the form(s) and instructions to reduce paperwork and respondent comments will become a matter of should be directed to Kwema Ledbetter, burden, invites the general public and public record. Comments are invited on: Director, Project Management Division, other Federal agencies to take this (a) Whether the collection of Room 611B, 3700 East West Highway, opportunity to comment on a proposed information is necessary for the proper Hyattsville, MD 20782, 202–874–5151 and/or continuing information performance of the functions of the kwema.ledbetter@fiscal.treasury.gov. collection, as required by the Paperwork agency, including whether the SUPPLEMENTARY INFORMATION: Reduction Act of 1995, Public Law 104– information shall have practical utility; Titles: Trace Request for Electronic 13 (44 U.S.C. 3506(c)(2)(A). Currently (b) the accuracy of the agency’s estimate Funds Transfer (EFT) Payment; and the Bureau of the Fiscal Service within of the burden of the collection of Trace Request Direct Deposit. the Department of the Treasury is information; (c) ways to enhance the OMB Number: 1530–0002 (Previously soliciting comments concerning the quality, utility, and clarity of the approved as 1510–0045 as a collection Voucher for Payment of Awards. information to be collected; (d) ways to conducted by Department of the DATES: Written comments should be minimize the burden of the collection of Treasury/Financial Management received on or before August 17, 2015 information on respondents, including Service.). to be assured of consideration. through the use of automated collection Transfer of OMB Control Number: The ADDRESSES: Direct all written comments techniques or other forms of information Financial Management Service (FMS) and requests for further information to technology; and (e) estimates of capital and the Bureau of Public Debt (BPD) Bureau of the Fiscal Service, Bruce A. or start-up costs and costs of operation, have consolidated to become the Bureau Sharp, 200 Third Street A4–A, maintenance, and purchase of services of the Fiscal Service (Fiscal Service). Parkersburg, WV 26106–1328, or to provide information. Information collection requests bruce.sharp@fiscal.treasury.gov. Dated: June 11, 2015. previously held separately by FMS and FOR FURTHER INFORMATION CONTACT: Bruce A. Sharp, BPD will now be identified by a 1530 Requests for additional information or Bureau Clearance Officer. prefix, designating Fiscal Service. copies of the form(s) and instructions [FR Doc. 2015–14800 Filed 6–16–15; 8:45 am] Form Number: FS Form 150.1 and FS should be directed to Kevin McIntyre, Form 150.2. BILLING CODE 4810–AS–P Manager, Judgement Fund Branch, Abstract: These forms are used to Room 630F, 3700 East West Highway, notify the financial organization that a Hyattsville, MD 20782, 202–874–1130 DEPARTMENT OF THE TREASURY customer (beneficiary) has claimed non- kevin.mcintyre@fiscal.treasury.gov. receipt of credit for a payment. The Bureau of the Fiscal Service forms are designed to help the financial asabaliauskas on DSK5VPTVN1PROD with NOTICES SUPPLEMENTARY INFORMATION: Titles: Voucher for Payment of organization locate any problems and to Awards. Proposed Collection of Information: keep the customer (beneficiary) OMB Number: 1530–0012 (Previously Trace Request for Electronic Funds informed of any action taken. approved as 1510–0037 as a collection Transfer (EFT) Payment; and Trace Current Actions: Extension of a conducted by Department of the Request Direct Deposit currently approved collection. Treasury/Financial Management Type of Review: Regular. Notice and request for ACTION: Service.) Transfer of OMB Control Affected Public: Business or other for- comments. Number: The Financial Management profit. VerDate Sep<11>2014 18:47 Jun 16, 2015 Jkt 235001 PO 00000 Frm 00185 Fmt 4703 Sfmt 4703 E:\FR\FM\17JNN1.SGM 17JNN1

Federal Register / Vol. 80, No. 116 / Wednesday, June 17, 2015 / Notices 34791 Estimated Number of Respondents: pursuant to Executive Order (E.O.) 3. TABAJA, Adham Husayn (a.k.a. 59,714. 13224 and whose names have been TABAJA, Adham Hussein; a.k.a. TABAJAH, Estimated Time per Respondent: 8 added to OFAC’s list of Specially Adham); DOB 24 Oct 1967; POB Kfartebnit minutes. Designated Nationals and Blocked 50, Lebanon; alt. POB Kfar Tibnit, Lebanon; Estimated Total Annual Burden alt. POB Ghobeiry, Lebanon; alt. POB Al Persons (SDN List). Ghubayrah, Lebanon; nationality Lebanon; Hours: 7,961. DATES: OFAC’s actions described in this Gender Male; Passport RL1294089 (Lebanon); Request for Comments: Comments notice were effective June 10, 2015. Identification Number 00986426 (Iraq) submitted in response to this notice will (individual) [SDGT] (Linked To: be summarized and/or included in the FOR FURTHER INFORMATION CONTACT: Associate Director for Global Targeting, HIZBALLAH). request for OMB approval. All comments will become a matter of tel.: 202/622–2420, Assistant Director Entities public record. Comments are invited on: for Sanctions Compliance & Evaluation, 1. CAR CARE CENTER (a.k.a. CAR CARE (a) Whether the collection of tel.: 202/622–2490, Assistant Director CENTER CCC; a.k.a. CAR CARE CENTER information is necessary for the proper for Licensing, tel.: 202/622–2480, Office COMPANY; a.k.a. ‘‘CCC COMPANY’’), performance of the functions of the of Foreign Assets Control, or Chief Hadeth Kafaat, Hadi Nasrallah Highway, agency, including whether the Counsel (Foreign Assets Control), tel.: Baabda, Lebanon [SDGT] (Linked To: information shall have practical utility; 202/622–2410, Office of the General HIZBALLAH). (b) the accuracy of the agency’s estimate Counsel, Department of the Treasury 2. AL–INMAA ENGINEERING AND of the burden of the collection of (not toll free numbers). CONTRACTING (a.k.a. AL–INMAA GROUP SUPPLEMENTARY INFORMATION: FOR ENGINEERING AND CONTRACTING; information; (c) ways to enhance the a.k.a. INMAA ‘AL’ FOR ENGINEERING AND quality, utility, and clarity of the Electronic and Facsimile Availability CONTRACTING SARL), Ground Floor, Inmaa information to be collected; (d) ways to Building, New Airport Highway, Beirut, minimize the burden of the collection of The SDN List and additional Lebanon; Airport Highway, Bir Hassan, information on respondents, including information concerning OFAC sanctions Beirut, Lebanon; Aljadriya, Baghdad, Iraq; through the use of automated collection programs are available from OFAC’s Aljazzar Road, Basra, Iraq; Al-Jaza’ir Street, techniques or other forms of information Web site (www.treas.gov/ofac). Certain ’Oman Neighborhood, Basra, Iraq; Web site technology; and (e) estimates of capital general information pertaining to www.alinmaa.com.lb [SDGT] (Linked To: or start-up costs and costs of operation, OFAC’s sanctions programs is also TABAJA, Adham Husayn; Linked To: AL– maintenance, and purchase of services available via facsimile through a 24- INMAA GROUP FOR TOURISM WORKS, hour fax-on-demand service, tel.: 202/ LLC). to provide information. 3. AL–INMAA FOR ENTERTAINMENT 622–0077. Date: June 12, 2015. AND LEISURE PROJECTS (a.k.a. AL–INMAA Bruce A. Sharp, Notice of OFAC Actions FOR ENTERTAINMENTS AND LEISURE Bureau Clearance Officer. PROJECTS; a.k.a. AL–INMAA GROUP FOR On June 10, 2015, OFAC blocked the ENTERTAINMENT AND LEISURE [FR Doc. 2015–14891 Filed 6–16–15; 8:45 am] property and interests in property of the PROJECTS), Ground Floor, Al Rabieh BILLING CODE 4810–AS–P following 3 individuals and 4 entities Building, New Airport Highway, Beirut, pursuant to E.O. 13224, ‘‘Blocking Lebanon [SDGT] (Linked To: AL–INMAA Property and Prohibiting Transactions GROUP FOR TOURISM WORKS, LLC). DEPARTMENT OF THE TREASURY With Persons Who Commit, Threaten To 4. AL–INMAA GROUP FOR TOURISM Commit, or Support Terrorism’’: WORKS, LLC (a.k.a. AL–INMAA GROUP; Office of Foreign Assets Control a.k.a. AL–INMAA GROUP FOR TOURISM Individuals WORK, LLC; a.k.a. AL–INMAA GROUP, Sanctions Actions Pursuant to 1. HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; LLC), Al-Inmaa Group Building, New Airport Executive Order 13224 a.k.a. HUJAYJ, Qasim Muhammad); DOB 05 Highway, Beirut, Lebanon; Web site Mar 1953; POB Lagos, Nigeria; nationality www.alinmaa-group.com; Commercial AGENCY: Office of Foreign Assets Registry Number 8–0788 (Lebanon) [SDGT] Lebanon; Gender Male; Passport RL0000432 Control, Treasury. (Linked To: TABAJA, Adham Husayn). (Lebanon) issued 31 Jan 2013 expires 31 Jan ACTION: Notice. 2018 (individual) [SDGT] (Linked To: Dated: June 10, 2015. HIZBALLAH). John E. Smith, SUMMARY: The Treasury Department’s 2. FA’UR, Husayn Ali (a.k.a. FAOUR, Office of Foreign Assets Control (OFAC) Acting Director, Office of Foreign Assets Housein Ali); DOB 1966; POB Al-Khayam, is publishing the names of 3 individuals Control. Lebanon; nationality Lebanon; Gender Male and 4 entities whose property and (individual) [SDGT] (Linked To: [FR Doc. 2015–14925 Filed 6–16–15; 8:45 am] interests in property are blocked HIZBALLAH). BILLING CODE 4810–AL–P asabaliauskas on DSK5VPTVN1PROD with NOTICES VerDate Sep<11>2014 18:47 Jun 16, 2015 Jkt 235001 PO 00000 Frm 00186 Fmt 4703 Sfmt 9990 E:\FR\FM\17JNN1.SGM 17JNN1


Document Created: 2015-12-15 14:23:15
Document Modified: 2015-12-15 14:23:15
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice and request for comments.
DatesWritten comments should be received on or before August 17, 2015 to be assured of consideration.
ContactRequests for additional information or copies of the form(s) and instructions should be directed to Kwema Ledbetter, Director, Project Management Division, Room 611B, 3700 East West Highway, Hyattsville, MD 20782, 202-874-5151 [email protected]
FR Citation80 FR 34790 
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