81_FR_19195 81 FR 19131 - BE-150: Quarterly Survey of Payment Card and Bank Card Transactions Related to International Travel

81 FR 19131 - BE-150: Quarterly Survey of Payment Card and Bank Card Transactions Related to International Travel

DEPARTMENT OF COMMERCE
Bureau of Economic Analysis

Federal Register Volume 81, Issue 64 (April 4, 2016)

Page Range19131-19132
FR Document2016-07474

By this Notice, the Bureau of Economic Analysis (BEA), Department of Commerce, is informing the public that it is conducting the mandatory survey titled Quarterly Survey of Payment Card and Bank Card Transactions Related to International Travel (BE-150). This survey is authorized by the International Investment and Trade in Services Survey Act.

Federal Register, Volume 81 Issue 64 (Monday, April 4, 2016)
[Federal Register Volume 81, Number 64 (Monday, April 4, 2016)]
[Notices]
[Pages 19131-19132]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-07474]


-----------------------------------------------------------------------

DEPARTMENT OF COMMERCE

Bureau of Economic Analysis

[Docket No. 160304197-6197-01]
RIN 0691-XC045


BE-150: Quarterly Survey of Payment Card and Bank Card 
Transactions Related to International Travel

AGENCY: Bureau of Economic Analysis, Commerce.

ACTION: Notice of reporting requirements.

-----------------------------------------------------------------------

SUMMARY: By this Notice, the Bureau of Economic Analysis (BEA), 
Department of Commerce, is informing the public that it is conducting 
the mandatory survey titled Quarterly Survey of Payment Card and Bank 
Card Transactions Related to International Travel (BE-150). This survey 
is authorized by the International Investment and Trade in Services 
Survey Act.

SUPPLEMENTARY INFORMATION: This Notice constitutes legal notification 
to all U.S. persons (defined below) who meet the reporting requirements 
set forth in this Notice that they must respond to, and comply with, 
the BE-150. Reports are due 45 days after the end of each calendar 
quarter. This notice is being issued in conformance with the rule BEA 
issued in 2012 (77 FR 24373) establishing guidelines for collecting 
data on international trade in services and direct investment through 
notices, rather than through rulemaking. Additional information about 
BEA's collection of data on international trade in services and direct 
investment can be found in the 2012 rule, the International Investment 
and Trade in Services Survey Act (22 U.S.C. 3101 et seq.), and 15 CFR 
part 801. Survey data on international trade in services and direct 
investment that are not collected pursuant to the 2012 rule are 
described separately in 15 CFR part 801. The BE-150 survey forms and 
instructions are available on the BEA Web site at www.bea.gov/ssb.

Definitions

    (a) Person means any individual, branch, partnership, associated 
group, association, estate, trust, corporation, or other organization 
(whether or not organized under the laws of any State), and any 
government (including a foreign government, the U.S. Government, a 
State or local government, and any agency, corporation, financial 
institution, or other entity or instrumentality thereof, including a 
government-sponsored agency).
    (b) U.S. person means any person resident in the United States or 
subject to the jurisdiction of the United States.
    (c) United States, when used in a geographic sense, means the 50 
States, the District of Columbia, the Commonwealth of Puerto Rico, and 
all territories and possessions of the United States.
    (d) Foreign person means any person resident outside the United 
States or subject to the jurisdiction of a country other than the 
United States.

Reporting

    Notice of specific reporting requirements, including who is to 
report, the information to be reported, the manner of reporting, and 
the time and place of filing reports, will be mailed to those required 
to complete this survey.
    Who Must Report: (a) U.S. credit card companies and personal 
identification number (PIN)-based debit network companies that process 
payment and bank card transactions between U.S. cardholders and foreign 
businesses and between foreign cardholders and U.S. businesses.
    (b) Entities required to report will be contacted individually by 
BEA. Entities not contacted by BEA have no reporting responsibilities.
    What To Report: The survey collects information on the credit, 
debit, charge, automated teller machine (ATM), and point of sale 
transactions of U.S. persons traveling abroad and foreign persons 
traveling in the United States.
    How To Report: Reports can be filed using BEA's electronic 
reporting system at www.bea.gov/efile. Copies of the survey forms and 
instructions, which contain complete information on reporting 
procedures and definitions, can be downloaded from the BEA Web site 
given above. Form BE-150 inquiries can be made by phone to BEA at (202) 
606-5588 or by sending an email to be150help@bea.gov.
    When To Report: Reports are due to BEA 45 days after the end of 
each calendar quarter.

Paperwork Reduction Act Notice

    This data collection has been approved by the Office of Management 
and Budget (OMB) in accordance with the Paperwork Reduction Act and 
assigned control number 0608-0072. An agency may not conduct or 
sponsor, and a person is not required to respond to, a collection of 
information unless it displays a valid control number assigned by OMB. 
Public reporting burden for this collection of information is estimated 
to average 16 hours per response. Additional information regarding this 
burden estimate may be viewed at www.reginfo.gov; under the Information 
Collection Review tab, click on ``Search'' and use the above OMB 
control number to search for the current survey instrument. Send 
comments regarding this burden estimate to Director, Bureau of Economic 
Analysis (BE-1), U.S. Department of Commerce, Washington, DC 20230; and 
to the Office of Management and Budget, Paperwork Reduction Project 
0608-0072, Washington, DC 20503.


[[Page 19132]]


    Authority: 22 U.S.C. 3101-3108.

Brian C. Moyer,
Director, Bureau of Economic Analysis.
[FR Doc. 2016-07474 Filed 4-1-16; 8:45 am]
 BILLING CODE 3510-06-P



                                                                                  Federal Register / Vol. 81, No. 64 / Monday, April 4, 2016 / Notices                                            19131

                                                     What To Report: The survey collects                  SUMMARY:    By this Notice, the Bureau of             Reporting
                                                  information on U.S. ocean freight                       Economic Analysis (BEA), Department                      Notice of specific reporting
                                                  carriers’ foreign revenues and expenses.                of Commerce, is informing the public                  requirements, including who is to
                                                     How To Report: Reports can be filed                  that it is conducting the mandatory                   report, the information to be reported,
                                                  using BEA’s electronic reporting system                 survey titled Quarterly Survey of                     the manner of reporting, and the time
                                                  at www.bea.gov/efile. Copies of the                     Payment Card and Bank Card                            and place of filing reports, will be
                                                  survey forms and instructions, which                    Transactions Related to International                 mailed to those required to complete
                                                  contain complete information on                         Travel (BE–150). This survey is                       this survey.
                                                  reporting procedures and definitions,                   authorized by the International                          Who Must Report: (a) U.S. credit card
                                                  can be downloaded from the BEA Web                      Investment and Trade in Services                      companies and personal identification
                                                  site given above. Form BE–30 inquiries                  Survey Act.                                           number (PIN)-based debit network
                                                  can be made by phone to BEA at (202)                    SUPPLEMENTARY INFORMATION:     This                   companies that process payment and
                                                  606–5588 or by sending an email to                      Notice constitutes legal notification to              bank card transactions between U.S.
                                                  be30help@bea.gov.                                       all U.S. persons (defined below) who                  cardholders and foreign businesses and
                                                     When To Report: Reports are due to                   meet the reporting requirements set                   between foreign cardholders and U.S.
                                                  BEA 45 days after the end of each                       forth in this Notice that they must                   businesses.
                                                  calendar quarter.                                       respond to, and comply with, the BE–                     (b) Entities required to report will be
                                                  Paperwork Reduction Act Notice                          150. Reports are due 45 days after the                contacted individually by BEA. Entities
                                                                                                          end of each calendar quarter. This                    not contacted by BEA have no reporting
                                                     This data collection has been                                                                              responsibilities.
                                                                                                          notice is being issued in conformance
                                                  approved by the Office of Management                                                                             What To Report: The survey collects
                                                                                                          with the rule BEA issued in 2012 (77 FR
                                                  and Budget (OMB) in accordance with                                                                           information on the credit, debit, charge,
                                                                                                          24373) establishing guidelines for
                                                  the Paperwork Reduction Act and                                                                               automated teller machine (ATM), and
                                                                                                          collecting data on international trade in
                                                  assigned control number 0608–0011. An                                                                         point of sale transactions of U.S.
                                                                                                          services and direct investment through
                                                  agency may not conduct or sponsor, and                                                                        persons traveling abroad and foreign
                                                                                                          notices, rather than through rulemaking.
                                                  a person is not required to respond to,                                                                       persons traveling in the United States.
                                                                                                          Additional information about BEA’s
                                                  a collection of information unless it                                                                            How To Report: Reports can be filed
                                                                                                          collection of data on international trade
                                                  displays a valid control number                                                                               using BEA’s electronic reporting system
                                                                                                          in services and direct investment can be
                                                  assigned by OMB. Public reporting                                                                             at www.bea.gov/efile. Copies of the
                                                                                                          found in the 2012 rule, the International
                                                  burden for this collection of information                                                                     survey forms and instructions, which
                                                                                                          Investment and Trade in Services
                                                  is estimated to average 4 hours per                                                                           contain complete information on
                                                                                                          Survey Act (22 U.S.C. 3101 et seq.), and
                                                  response. Additional information                                                                              reporting procedures and definitions,
                                                                                                          15 CFR part 801. Survey data on
                                                  regarding this burden estimate may be                                                                         can be downloaded from the BEA Web
                                                                                                          international trade in services and direct
                                                  viewed at www.reginfo.gov; under the                                                                          site given above. Form BE–150 inquiries
                                                                                                          investment that are not collected
                                                  Information Collection Review tab, click                                                                      can be made by phone to BEA at (202)
                                                                                                          pursuant to the 2012 rule are described
                                                  on ‘‘Search’’ and use the above OMB                                                                           606–5588 or by sending an email to
                                                                                                          separately in 15 CFR part 801. The BE–
                                                  control number to search for the current                                                                      be150help@bea.gov.
                                                                                                          150 survey forms and instructions are
                                                  survey instrument. Send comments                                                                                 When To Report: Reports are due to
                                                                                                          available on the BEA Web site at
                                                  regarding this burden estimate to                                                                             BEA 45 days after the end of each
                                                                                                          www.bea.gov/ssb.
                                                  Director, Bureau of Economic Analysis                                                                         calendar quarter.
                                                  (BE–1), U.S. Department of Commerce,                    Definitions
                                                  Washington, DC 20230; and to the                                                                              Paperwork Reduction Act Notice
                                                  Office of Management and Budget,                          (a) Person means any individual,
                                                                                                          branch, partnership, associated group,                   This data collection has been
                                                  Paperwork Reduction Project 0608–                                                                             approved by the Office of Management
                                                  0011, Washington, DC 20503.                             association, estate, trust, corporation, or
                                                                                                          other organization (whether or not                    and Budget (OMB) in accordance with
                                                     Authority: 22 U.S.C. 3101–3108.                      organized under the laws of any State),               the Paperwork Reduction Act and
                                                                                                          and any government (including a                       assigned control number 0608–0072. An
                                                  Brian C. Moyer,
                                                                                                          foreign government, the U.S.                          agency may not conduct or sponsor, and
                                                  Director, Bureau of Economic Analysis.                                                                        a person is not required to respond to,
                                                  [FR Doc. 2016–07465 Filed 4–1–16; 8:45 am]
                                                                                                          Government, a State or local
                                                                                                          government, and any agency,                           a collection of information unless it
                                                  BILLING CODE 3510–06–P
                                                                                                          corporation, financial institution, or                displays a valid control number
                                                                                                          other entity or instrumentality thereof,              assigned by OMB. Public reporting
                                                                                                          including a government-sponsored                      burden for this collection of information
                                                  DEPARTMENT OF COMMERCE                                                                                        is estimated to average 16 hours per
                                                                                                          agency).
                                                  Bureau of Economic Analysis                                                                                   response. Additional information
                                                                                                            (b) U.S. person means any person                    regarding this burden estimate may be
                                                                                                          resident in the United States or subject              viewed at www.reginfo.gov; under the
                                                  [Docket No. 160304197–6197–01]
                                                                                                          to the jurisdiction of the United States.             Information Collection Review tab, click
                                                  RIN 0691–XC045                                            (c) United States, when used in a                   on ‘‘Search’’ and use the above OMB
                                                                                                          geographic sense, means the 50 States,                control number to search for the current
                                                  BE–150: Quarterly Survey of Payment                     the District of Columbia, the
mstockstill on DSK4VPTVN1PROD with NOTICES




                                                                                                                                                                survey instrument. Send comments
                                                  Card and Bank Card Transactions                         Commonwealth of Puerto Rico, and all                  regarding this burden estimate to
                                                  Related to International Travel                         territories and possessions of the United             Director, Bureau of Economic Analysis
                                                                                                          States.                                               (BE–1), U.S. Department of Commerce,
                                                  AGENCY: Bureau of Economic Analysis,
                                                  Commerce.                                                 (d) Foreign person means any person                 Washington, DC 20230; and to the
                                                                                                          resident outside the United States or                 Office of Management and Budget,
                                                  ACTION: Notice of reporting
                                                                                                          subject to the jurisdiction of a country              Paperwork Reduction Project 0608–
                                                  requirements.
                                                                                                          other than the United States.                         0072, Washington, DC 20503.


                                             VerDate Sep<11>2014   19:03 Apr 01, 2016   Jkt 238001   PO 00000   Frm 00020   Fmt 4703   Sfmt 4703   E:\FR\FM\04APN1.SGM   04APN1


                                                  19132                           Federal Register / Vol. 81, No. 64 / Monday, April 4, 2016 / Notices

                                                     Authority: 22 U.S.C. 3101–3108.                      organized under the laws of any State),               a person is not required to respond to,
                                                  Brian C. Moyer,                                         and any government (including a                       a collection of information unless it
                                                                                                          foreign government, the U.S.                          displays a valid control number
                                                  Director, Bureau of Economic Analysis.
                                                                                                          Government, a State or local                          assigned by OMB. Public reporting
                                                  [FR Doc. 2016–07474 Filed 4–1–16; 8:45 am]
                                                                                                          government, and any agency,                           burden for this collection of information
                                                  BILLING CODE 3510–06–P
                                                                                                          corporation, financial institution, or                is estimated to average 8 hours per
                                                                                                          other entity or instrumentality thereof,              response. Additional information
                                                                                                          including a government-sponsored                      regarding this burden estimate may be
                                                  DEPARTMENT OF COMMERCE
                                                                                                          agency).                                              viewed at www.reginfo.gov; under the
                                                  Bureau of Economic Analysis                               (b) U.S. person means any person                    Information Collection Review tab, click
                                                                                                          resident in the United States or subject              on ‘‘Search’’ and use the above OMB
                                                  [Docket No. 160304198–6198–01]                          to the jurisdiction of the United States.             control number to search for the current
                                                  XRIN 0691–XC046                                           (c) United States, when used in a                   survey instrument. Send comments
                                                                                                          geographic sense, means the 50 States,                regarding this burden estimate to
                                                  BE–45: Quarterly Survey of Insurance                    the District of Columbia, the                         Director, Bureau of Economic Analysis
                                                  Transactions by U.S. Insurance                          Commonwealth of Puerto Rico, and all                  (BE–1), U.S. Department of Commerce,
                                                  Companies With Foreign Persons                          territories and possessions of the United             Washington, DC 20230; and to the
                                                                                                          States.                                               Office of Management and Budget,
                                                  AGENCY: Bureau of Economic Analysis,                      (d) Foreign person means any person                 Paperwork Reduction Project 0608–
                                                  Commerce.                                               resident outside the United States or                 0066, Washington, DC 20503.
                                                  ACTION: Notice of reporting                             subject to the jurisdiction of a country
                                                  requirements.                                                                                                    Authority: 22 U.S.C. 3101–3108.
                                                                                                          other than the United States.
                                                                                                                                                                Brian C. Moyer,
                                                  SUMMARY:    By this Notice, the Bureau of               Reporting
                                                  Economic Analysis (BEA), Department                                                                           Director, Bureau of Economic Analysis.
                                                                                                             Notice of specific reporting                       [FR Doc. 2016–07469 Filed 4–1–16; 8:45 am]
                                                  of Commerce, is informing the public                    requirements, including who is to
                                                  that it is conducting the mandatory                     report, the information to be reported,
                                                                                                                                                                BILLING CODE 3510–06–P
                                                  survey titled Quarterly Survey of                       the manner of reporting, and the time
                                                  Insurance Transactions by U.S.                          and place of filing reports, will be
                                                  Insurance Companies with Foreign                                                                              DEPARTMENT OF COMMERCE
                                                                                                          mailed to those required to complete
                                                  Persons (BE–45). This survey is                         this survey.                                          Bureau of Economic Analysis
                                                  authorized by the International                            Who Must Report: (a) Reports are
                                                  Investment and Trade in Services                        required from U.S. persons whose                      [Docket No. 160303193–6193–01]
                                                  Survey Act.                                             covered transactions exceeded $8                      XRIN: 0691–XC042
                                                  SUPPLEMENTARY INFORMATION: This                         million (positive or negative) during the
                                                  Notice constitutes legal notification to                prior calendar year, or are expected to               BE–29: Annual Survey of Foreign
                                                  all U.S. persons (defined below) who                    exceed that amount during the current                 Ocean Carriers’ Expenses in the
                                                  meet the reporting requirements set                     calendar year.                                        United States
                                                  forth in this Notice that they must                        (b) Entities required to report will be
                                                  respond to, and comply with, the BE–                                                                          AGENCY: Bureau of Economic Analysis,
                                                                                                          contacted individually by BEA. Entities
                                                  45. Reports are due 60 days after the end                                                                     Commerce.
                                                                                                          not contacted by BEA have no reporting
                                                  of each calendar quarter, or 90 days after              responsibilities.                                     ACTION: Notice of reporting
                                                  the close of the calendar year. This                       What To Report: The survey collects                requirements.
                                                  notice is being issued in conformance                   information on cross-border insurance
                                                  with the rule BEA issued in 2012 (77 FR                                                                       SUMMARY:    By this Notice, the Bureau of
                                                                                                          transactions between U.S. insurance
                                                  24373) establishing guidelines for                                                                            Economic Analysis (BEA), Department
                                                                                                          companies and foreign persons.
                                                  collecting data on international trade in                  How To Report: Reports can be filed                of Commerce, is informing the public
                                                  services and direct investment through                  using BEA’s electronic reporting system               that it is conducting the mandatory
                                                  notices, rather than through rulemaking.                at www.bea.gov/efile. Copies of the                   survey titled Annual Survey of Foreign
                                                  Additional information about BEA’s                      survey forms and instructions, which                  Ocean Carriers’ Expenses in the United
                                                  collection of data on international trade               contain complete information on                       States (BE–29). This survey is
                                                  in services and direct investment can be                reporting procedures and definitions,                 authorized by the International
                                                  found in the 2012 rule, the International               can be downloaded from the BEA Web                    Investment and Trade in Services
                                                  Investment and Trade in Services                        site given above. Form BE–45 inquiries                Survey Act.
                                                  Survey Act (22 U.S.C. 3101 et seq.), and                can be made by phone to BEA at (202)                  SUPPLEMENTARY INFORMATION: This
                                                  15 CFR part 801. Survey data on                         606–5588 or by sending an email to                    Notice constitutes legal notification to
                                                  international trade in services and direct              be45help@bea.gov.                                     all U.S. persons (defined below) who
                                                  investment that are not collected                          When To Report: Reports are due to                 meet the reporting requirements set
                                                  pursuant to the 2012 rule are described                 BEA 60 days after the end of each                     forth in this Notice that they must
                                                  separately in 15 CFR part 801. The BE–                  calendar quarter, or 90 days after the                respond to, and comply with, the BE–
                                                  45 survey form and instructions are                     close of the calendar year.                           29. Reports are due 90 days after the end
mstockstill on DSK4VPTVN1PROD with NOTICES




                                                  available on the BEA Web site at                                                                              of each calendar year. This notice is
                                                                                                          Paperwork Reduction Act Notice                        being issued in conformance with the
                                                  www.bea.gov/ssb.
                                                                                                            This data collection has been                       rule BEA issued in 2012 (77 FR 24373)
                                                  Definitions                                             approved by the Office of Management                  establishing guidelines for collecting
                                                    (a) Person means any individual,                      and Budget (OMB) in accordance with                   data on international trade in services
                                                  branch, partnership, associated group,                  the Paperwork Reduction Act and                       and direct investment through notices,
                                                  association, estate, trust, corporation, or             assigned control number 0608–0066. An                 rather than through rulemaking.
                                                  other organization (whether or not                      agency may not conduct or sponsor, and                Additional information about BEA’s


                                             VerDate Sep<11>2014   19:03 Apr 01, 2016   Jkt 238001   PO 00000   Frm 00021   Fmt 4703   Sfmt 4703   E:\FR\FM\04APN1.SGM   04APN1



Document Created: 2016-04-02 03:54:31
Document Modified: 2016-04-02 03:54:31
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 of reporting requirements.
FR Citation81 FR 19131 
RIN Number0691-XC04

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