FOREIGN, CUBAN, AND IRANIAN ASSETS CONTROL REGULATIONS, TRANSACTION CONTROL REGULATIONS, FOREIGN FUNDS CONTROL REGULATIONS

Forms and Documents

Document Name	Status

No forms / supporting documents in this ICR. Check IC Document Collections.

IC Document Collections

IC ID	Document Title	Status
124542	FOREIGN, CUBAN, AND IRANIAN ASSETS CONTROL REGULATIONS, TRANSACTION CONTROL REGULATIONS, FOREIGN FUNDS CONTROL REGULATIONS	Migrated

ICR Details

OMB Control No: 1505-0096	ICR Reference No: 199112-1505-001
Status: Historical Active	Previous ICR Reference No: 198812-1505-002
Agency/Subagency: TREAS/DO	Agency Tracking No:
Title: FOREIGN, CUBAN, AND IRANIAN ASSETS CONTROL REGULATIONS, TRANSACTION CONTROL REGULATIONS, FOREIGN FUNDS CONTROL REGULATIONS
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 12/19/1991
	Date Received in OIRA: 12/03/1991
Terms of Clearance: In a discussion with the Department, we have corrected the burden estimates to account for 250 hours of recordkeeping omitted on the SF 83 dated 12/02/91 (combined 1505-0096 and 1505-0075 submission) and the addition of the Vietnam amendment which added 47 responses, 59 hou of reporting, and 7 hours of recordkeeping. The corrected SF 83 dated 12/17/91 representing the combined total will show in SF 83 item 18, 1,835 hours of recordkeeping, .14 hours per recordkeeper, and 257 tota recordkeeping hours. Item 19 will show 2,552 requested hours, 1,375 hours in the current OMB inventory, a difference of plus 926 hours, an a program change of plus 926 hours. Your records should be corrected accordingly. Remarks entered 1/14/92 - Your notification dropping use of the form, but requesting continued approval of this information collection in the regulation is approved.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	12/31/1994	12/31/1994	01/31/1992
Responses	1,835	0	1,250
Time Burden (Hours)	2,552	0	1,375
Cost Burden (Dollars)	0	0	0

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Abstract: INFORMATION REQUIRED TO BE KEPT OR REPORTED AND TO ISSUE SPECIFIC LICENSES AUTHORIZING ACTIVITIES ORDINARILY PROHIBITED UNDER THE REGULATIONS. SUBMISSIONS WILL PROVIDE THE USG INFORMATION NECESSARY TO EVALUATE THE MERITS OF LICENSE APPLICATIONS UNDER REGULATIONS IMPLEMENTING EMBARGOES AGAINST CERTAIN COUNTRIES.

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Authorizing Statute(s): None

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:

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Federal Register Notices & Comments

Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
FOREIGN, CUBAN, AND IRANIAN ASSETS CONTROL REGULATIONS, TRANSACTION CONTROL REGULATIONS, FOREIGN FUNDS CONTROL REGULATIONS

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ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	1,835	1,250	0	585	0	0
Annual Time Burden (Hours)	2,552	1,375	0	1,177	0	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement:

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Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? Uncollected

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? Uncollected

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? Uncollected

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 12/03/1991

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