83_FR_54868 83 FR 54658 - Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Fiscal Service Information Collection Requests

83 FR 54658 - Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Fiscal Service Information Collection Requests

DEPARTMENT OF THE TREASURY

Federal Register Volume 83, Issue 210 (October 30, 2018)

Page Range54658-54659
FR Document2018-23646

The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests.

Federal Register, Volume 83 Issue 210 (Tuesday, October 30, 2018)
[Federal Register Volume 83, Number 210 (Tuesday, October 30, 2018)]
[Notices]
[Pages 54658-54659]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-23646]


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DEPARTMENT OF THE TREASURY


Agency Information Collection Activities; Submission for OMB 
Review; Comment Request; Multiple Fiscal Service Information Collection 
Requests

AGENCY: Departmental Offices, U.S. Department of the Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury will submit the following 
information collection requests to the Office of Management and Budget 
(OMB) for review and clearance in accordance with the Paperwork 
Reduction Act of 1995, on or after the date of publication of this 
notice. The public is invited to submit comments on these requests.

DATES: Comments should be received on or before November 29, 2018 to be 
assured of consideration.

ADDRESSES: Send comments regarding the burden estimate, or any other 
aspect of the information collection, including suggestions for 
reducing the burden, to (1) Office of Information and Regulatory 
Affairs, Office of Management and Budget, Attention: Desk Officer for 
Treasury, New Executive Office Building, Room 10235, Washington, DC 
20503, or email at OIRA_Submission@OMB.EOP.gov and (2) Treasury PRA 
Clearance Officer, 1750 Pennsylvania Ave. NW, Suite 8100, Washington, 
DC 20220, or email at PRA@treasury.gov.

FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be 
obtained from Jennifer Quintana by emailing PRA@treasury.gov, calling 
(202) 622-0489, or viewing the entire information collection request at 
www.reginfo.gov.

SUPPLEMENTARY INFORMATION: 

Bureau of the Fiscal Service (FS)

    1. Title: Annual Letters--Certificate of Authority (A) and Admitted 
Reinsurer (B).
    OMB Control Number: 1530-0014.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: Annual letters sent to insurance companies providing 
surety bonds to protect the U.S. or companies providing reinsurance to 
the U.S. Information needed for renewal of certified companies and 
their underwriting limitations, and of admitted reinsurers.
    Form: Annual Letter A, Annual Letter B.
    Affected Public: Businesses or other for-profits.

[[Page 54659]]

    Estimated Number of Respondents: 341.
    Frequency of Response: Annually.
    Estimated Total Number of Annual Responses: 341.
    Estimated Time per Response: 18.75 hours.
    Estimated Total Annual Burden Hours: 6,394.
    2. Title: Request for Payment of Federal Benefit by Check and EFT 
Waiver Form.
    OMB Control Number: 1530-0019.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: 31 CFR part 208 requires that all Federal non-tax 
payments be made by electronic funds transfer (EFT). This form is used 
to collect information from individuals requesting a waiver from the 
EFT requirement because of a mental impairment and/or who live in a 
remote geographic location that does not support the use of EFT. These 
individuals may continue to receive payment by check. However, 31 CFR 
part 208 requires individuals requesting one of these waiver conditions 
to submit a written justification.
    Form: FS Form 1201W, FS Form 1201W (SP), FS Form 1201W-DFAS.
    Affected Public: Individuals and households.
    Estimated Number of Respondents: 3,250.
    Frequency of Response: Once.
    Estimated Total Number of Annual Responses: 3,250.
    Estimated Time per Response: 20 minutes.
    Estimated Total Annual Burden Hours: 1,083.
    3. Title: Claim for Lost, Stolen or Destroyed U.S. Savings Bonds 
and Supplemental Statement for U.S. Securities.
    OMB Control Number: 1530-0021.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: The information is necessary to apply for relief on 
account of the loss, theft, or destruction of United States Savings 
Bonds or the non-receipt of United States Securities.
    Form: FS Form 1048, FS Form 2243.
    Affected Public: Individuals and households.
    Estimated Number of Respondents: 72,000.
    Frequency of Response: On occasion.
    Estimated Total Number of Annual Responses: 72,000.
    Estimated Time per Response: 17 minutes.
    Estimated Total Annual Burden Hours: 20,352.
    4. Title: Request by Fiduciary for Reissue of United States Savings 
Bonds.
    OMB Control Number: 1530-0035.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: One or more fiduciaries (individual or corporate) must 
use this form to establish entitlement and request distribution of 
United States Treasury Securities and/or related payments to the person 
lawfully entitled due to termination of a trust, distribution of an 
estate, attainment of majority, restoration to competency, or other 
reason.
    Form: FS Form 1455.
    Affected Public: Individuals and households.
    Estimated Number of Respondents: 17,700.
    Frequency of Response: On occasion.
    Estimated Total Number of Annual Responses: 17,700.
    Estimated Time per Response: 30 minutes.
    Estimated Total Annual Burden Hours: 8,850.

    Authority: 44 U.S.C. 3501 et seq.

    Dated: October 25, 2018.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2018-23646 Filed 10-29-18; 8:45 am]
 BILLING CODE 4810-AS-P



                                               54658                        Federal Register / Vol. 83, No. 210 / Tuesday, October 30, 2018 / Notices

                                               from the requirement from TD 9457 to                      Description: Form 8952 was created                  DEPARTMENT OF THE TREASURY
                                               file a return for the payment of the                    by the IRS in conjunction with a new
                                               excise taxes under section 4980B,                       program developed to permit taxpayers                 Agency Information Collection
                                               4980D, 4980E, and 4980G of the code.                    to voluntarily reclassify workers as                  Activities; Submission for OMB
                                                  Form: 8928.                                          employees for federal employment tax                  Review; Comment Request; Multiple
                                                  Affected Public: Businesses or other                 purposes and obtain similar relief to                 Fiscal Service Information Collection
                                               for-profits.                                            that obtained in the current                          Requests
                                                  Estimated Number of Respondents:                     Classification Settlement Program. To
                                                                                                                                                             AGENCY: Departmental Offices, U.S.
                                               100.                                                    participate in the program, taxpayers
                                                                                                                                                             Department of the Treasury.
                                                  Frequency of Response: On occasion.                  must meet certain eligibility
                                                  Estimated Total Number of Annual                     requirements, apply to participate in                 ACTION: Notice.
                                               Responses: 100.                                         VCSP, and enter into closing agreements               SUMMARY:   The Department of the
                                                  Estimated Time per Response: 23.48                   with the IRS.                                         Treasury will submit the following
                                               hours per response.                                       Form: 8952.                                         information collection requests to the
                                                  Estimated Total Annual Burden
                                                                                                         Affected Public: Businesses or other                Office of Management and Budget
                                               Hours: 2,348.
                                                                                                       for-profits.                                          (OMB) for review and clearance in
                                                  Title: TD 9544 (REG–112805–10)—                                                                            accordance with the Paperwork
                                               Branded Prescription Drugs.                               Estimated Number of Respondents:
                                                                                                       1,700.                                                Reduction Act of 1995, on or after the
                                                  OMB Control Number: 1545–2209.                                                                             date of publication of this notice. The
                                                  Type of Review: Extension without                      Frequency of Response: Annually.
                                                                                                                                                             public is invited to submit comments on
                                               change of a currently approved                            Estimated Total Number of Annual                    these requests.
                                               collection.                                             Responses: 1,700.
                                                                                                                                                             DATES: Comments should be received on
                                                  Description: Section 9008 of the                       Estimated Time per Response: 9.85                   or before November 29, 2018 to be
                                               Patient Protection and Affordable Care                  hours per response.                                   assured of consideration.
                                               Act (ACA), Public Law 111–148 (124
                                                                                                         Estimated Total Annual Burden                       ADDRESSES: Send comments regarding
                                               Stat. 119 (2010)), as amended by section
                                                                                                       Hours: 16,745.                                        the burden estimate, or any other aspect
                                               1404 of the Health Care and Education
                                               Reconciliation Act of 2010 (HCERA),                       Title: Form 1098–MA—Mortgage                        of the information collection, including
                                               Public Law 111–152 (124 Stat. 1029                      Assistance Payments.                                  suggestions for reducing the burden, to
                                               (2010)) imposes an annual fee on                          OMB Control Number: 1545–2221.                      (1) Office of Information and Regulatory
                                               manufacturers and importers of branded                                                                        Affairs, Office of Management and
                                                                                                         Type of Review: Extension without                   Budget, Attention: Desk Officer for
                                               prescription drugs that have gross                      change of a currently approved
                                               receipts of over $5 million from the                                                                          Treasury, New Executive Office
                                                                                                       collection.                                           Building, Room 10235, Washington, DC
                                               sales of these drugs to certain
                                               government programs (covered entity/                      Description: This form is a statement               20503, or email at OIRA_Submission@
                                               covered entities). The previously                       reported to the IRS and to taxpayers. It              OMB.EOP.gov and (2) Treasury PRA
                                               approved final regulations supersede                    will be filed and furnished by State                  Clearance Officer, 1750 Pennsylvania
                                               temporary regulations and describe how                  Housing Finance Agencies (HFAs) and                   Ave. NW, Suite 8100, Washington, DC
                                               the IRS will administer the branded                     the Department of Housing and Urban                   20220, or email at PRA@treasury.gov.
                                               prescription drug fee. Section 51.7T(b)                 Development (HUD) to report the total                 FOR FURTHER INFORMATION CONTACT:
                                               of the temporary regulations provides                   amounts of mortgage assistance                        Copies of the submissions may be
                                               that the IRS will send each covered                     payments and homeowner mortgage                       obtained from Jennifer Quintana by
                                               entity notification of its preliminary fee              payments made to mortgage servicers.                  emailing PRA@treasury.gov, calling
                                               calculation by May 15 of the fee year.                  The requirement for the statement are                 (202) 622–0489, or viewing the entire
                                               If a covered entity chooses to dispute                  authorized by Notice 2011–14,                         information collection request at
                                               the IRS’ preliminary fee calculation, the               supported by Public Law 111–203, sec.                 www.reginfo.gov.
                                               covered entity must follow the                          1496, and Public Law 110–343, Division
                                                                                                       A, sec. 109.                                          SUPPLEMENTARY INFORMATION:
                                               procedures for submitting an error
                                               report that are established in § 51.8T.                   Form: 1098–MA.                                      Bureau of the Fiscal Service (FS)
                                                  Form: None.                                            Affected Public: State, Local, and                     1. Title: Annual Letters—Certificate of
                                                  Affected Public: Businesses or other                 Tribal Governments.                                   Authority (A) and Admitted Reinsurer
                                               for-profits.                                              Estimated Number of Respondents:                    (B).
                                                  Estimated Number of Respondents:                     52.                                                      OMB Control Number: 1530–0014.
                                               45.                                                                                                              Type of Review: Extension without
                                                                                                         Frequency of Response: Annually.
                                                  Frequency of Response: On occasion.                                                                        change of a currently approved
                                                  Estimated Total Number of Annual                       Estimated Total Number of Annual
                                                                                                                                                             collection.
                                               Responses: 45.                                          Responses: 60,000.
                                                                                                                                                                Description: Annual letters sent to
                                                  Estimated Time per Response: 40                        Estimated Time per Response: 2.84                   insurance companies providing surety
                                               hours per response.                                     hours per response.                                   bonds to protect the U.S. or companies
                                                  Estimated Total Annual Burden                          Estimated Total Annual Burden                       providing reinsurance to the U.S.
                                               Hours: 1,800.                                           Hours: 170,400.                                       Information needed for renewal of
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                                                  Title: Form 8952—Application for                       Authority: 44 U.S.C. 3501 et seq.                   certified companies and their
                                               Voluntary Classification Settlement                                                                           underwriting limitations, and of
                                                                                                         Dated: October 25, 2018.
                                               Program.                                                                                                      admitted reinsurers.
                                                  OMB Control Number: 1545–2215.                       Spencer W. Clark,                                        Form: Annual Letter A, Annual Letter
                                                  Type of Review: Extension without                    Treasury PRA Clearance Officer.                       B.
                                               change of a currently approved                          [FR Doc. 2018–23644 Filed 10–29–18; 8:45 am]             Affected Public: Businesses or other
                                               collection.                                             BILLING CODE 4830–01–P                                for-profits.


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                                                                            Federal Register / Vol. 83, No. 210 / Tuesday, October 30, 2018 / Notices                                          54659

                                                  Estimated Number of Respondents:                        OMB Control Number: 1530–0035.                     20503, or email at OIRA_Submission@
                                               341.                                                       Type of Review: Extension without                  OMB.EOP.gov and (2) Treasury PRA
                                                  Frequency of Response: Annually.                     change of a currently approved                        Clearance Officer, 1750 Pennsylvania
                                                  Estimated Total Number of Annual                     collection.                                           Ave. NW, Suite 8100, Washington, DC
                                               Responses: 341.                                            Description: One or more fiduciaries               20220, or email at PRA@treasury.gov.
                                                  Estimated Time per Response: 18.75                   (individual or corporate) must use this               FOR FURTHER INFORMATION CONTACT:
                                               hours.                                                  form to establish entitlement and                     Copies of the submissions may be
                                                  Estimated Total Annual Burden                        request distribution of United States                 obtained from Jennifer Quintana by
                                               Hours: 6,394.                                           Treasury Securities and/or related                    emailing PRA@treasury.gov, calling
                                                  2. Title: Request for Payment of                     payments to the person lawfully entitled              (202) 622–0489, or viewing the entire
                                               Federal Benefit by Check and EFT                        due to termination of a trust,                        information collection request at
                                               Waiver Form.                                            distribution of an estate, attainment of
                                                  OMB Control Number: 1530–0019.                                                                             www.reginfo.gov.
                                                                                                       majority, restoration to competency, or
                                                  Type of Review: Extension without                    other reason.                                         SUPPLEMENTARY INFORMATION:
                                               change of a currently approved                             Form: FS Form 1455.                                Financial Crimes Enforcement Network
                                               collection.                                                Affected Public: Individuals and
                                                  Description: 31 CFR part 208 requires                                                                      (FinCEN)
                                                                                                       households.
                                               that all Federal non-tax payments be                       Estimated Number of Respondents:                      1. Title: Suspicious Activity Report by
                                               made by electronic funds transfer (EFT).                17,700.                                               Securities and Futures Industries.
                                               This form is used to collect information                   Frequency of Response: On occasion.                   OMB Control Number: 1506–0019.
                                               from individuals requesting a waiver                       Estimated Total Number of Annual                      Type of Review: Extension without
                                               from the EFT requirement because of a                   Responses: 17,700.                                    change of a currently approved
                                               mental impairment and/or who live in                       Estimated Time per Response: 30                    collection.
                                               a remote geographic location that does                  minutes.                                                 Description: Treasury requires certain
                                               not support the use of EFT. These                          Estimated Total Annual Burden                      securities broker-dealers, futures
                                               individuals may continue to receive                     Hours: 8,850.                                         commission merchants and introducing
                                               payment by check. However, 31 CFR                                                                             brokers in commodities to file
                                               part 208 requires individuals requesting                  Authority: 44 U.S.C. 3501 et seq.                   suspicious activity reports. This renewal
                                               one of these waiver conditions to submit                  Dated: October 25, 2018.                            pertains to OMB approval of the
                                               a written justification.                                Spencer W. Clark,                                     information collection requirement per
                                                  Form: FS Form 1201W, FS Form                         Treasury PRA Clearance Officer.                       se imposed upon brokers or dealers in
                                               1201W (SP), FS Form 1201W–DFAS.                         [FR Doc. 2018–23646 Filed 10–29–18; 8:45 am]          securities and futures commission
                                                  Affected Public: Individuals and                     BILLING CODE 4810–AS–P
                                                                                                                                                             merchants and introducing brokers in
                                               households.                                                                                                   commodities. OMB approval of the
                                                  Estimated Number of Respondents:                                                                           allocated burden hours associated with
                                               3,250.                                                  DEPARTMENT OF THE TREASURY                            these requirements (31 CFR 1023.320
                                                  Frequency of Response: Once.                                                                               and 1026.320), stemming from the
                                                  Estimated Total Number of Annual                     Agency Information Collection                         submission and record maintenance of
                                               Responses: 3,250.                                       Activities; Submission for OMB                        the BSARs themselves, is reflected in
                                                  Estimated Time per Response: 20                      Review; Comment Request; Multiple                     the burden for the BSAR as approved
                                               minutes.                                                Financial Crimes Enforcement Network                  under OMB Control No. 1506–0065.
                                                  Estimated Total Annual Burden                        Information Collection Requests                       This splitting in the coverage of the
                                               Hours: 1,083.                                                                                                 OMB numbers is a result of FinCEN’s
                                                  3. Title: Claim for Lost, Stolen or                  AGENCY: Departmental Offices, U.S.                    streamlining of SAR reporting into one
                                               Destroyed U.S. Savings Bonds and                        Department of the Treasury.                           a single, unified format. Although the
                                               Supplemental Statement for U.S.                         ACTION: Notice.                                       means of reporting was consolidated
                                               Securities.
                                                                                                                                                             into a single reporting format covering
                                                  OMB Control Number: 1530–0021.                       SUMMARY:   The Department of the
                                                  Type of Review: Extension without                                                                          multiple industry sectors under OMB
                                                                                                       Treasury will submit the following
                                               change of a currently approved                                                                                Control No. 1506–0065, the reporting
                                                                                                       information collection requests to the
                                               collection.                                                                                                   requirements themselves are still
                                                                                                       Office of Management and Budget
                                                  Description: The information is                                                                            contained in separate rules covered by
                                                                                                       (OMB) for review and clearance in
                                               necessary to apply for relief on account                                                                      various OMB control numbers.
                                                                                                       accordance with the Paperwork
                                               of the loss, theft, or destruction of                                                                         Consequently, the burden listed in this
                                                                                                       Reduction Act of 1995, on or after the
                                               United States Savings Bonds or the non-                                                                       renewal under control number 1506–
                                                                                                       date of publication of this notice. The
                                               receipt of United States Securities.                                                                          0019 is estimated at one response and
                                                                                                       public is invited to submit comments on
                                                  Form: FS Form 1048, FS Form 2243.                                                                          one hour in order to avoid double-
                                                                                                       these requests.
                                                  Affected Public: Individuals and                                                                           counting the same burdens that have
                                                                                                       DATES: Comments should be received on                 already been included in the estimate
                                               households.
                                                                                                       or before November 29, 2018 to be                     under control number 1506–0065.
                                                  Estimated Number of Respondents:
                                                                                                       assured of consideration.                                Form: FinCEN Form 111.
                                               72,000.
                                                  Frequency of Response: On occasion.                  ADDRESSES: Send comments regarding                       Affected Public: Businesses or other
                                                                                                       the burden estimate, or any other aspect
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                                                  Estimated Total Number of Annual                                                                           for-profits.
                                               Responses: 72,000.                                      of the information collection, including                 Estimated Number of Respondents: 1.
                                                  Estimated Time per Response: 17                      suggestions for reducing the burden, to                  Frequency of Response: On Occasion.
                                               minutes.                                                (1) Office of Information and Regulatory                 Estimated Total Number of Annual
                                                  Estimated Total Annual Burden                        Affairs, Office of Management and                     Responses: 1.
                                               Hours: 20,352.                                          Budget, Attention: Desk Officer for                      Estimated Time per Response: 1 hour.
                                                  4. Title: Request by Fiduciary for                   Treasury, New Executive Office                           Estimated Total Annual Burden
                                               Reissue of United States Savings Bonds.                 Building, Room 10235, Washington, DC                  Hours: 1 hour.


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Document Created: 2018-10-30 00:43:15
Document Modified: 2018-10-30 00:43:15
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.
DatesComments should be received on or before November 29, 2018 to be assured of consideration.
ContactCopies of the submissions may be obtained from Jennifer Quintana by emailing [email protected], calling (202) 622-0489, or viewing the entire information collection request at www.reginfo.gov.
FR Citation83 FR 54658 

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