Troubled Assets Relief Program (TARP) - Small, Minority, and Women-Owned Business Report

Forms and Documents

Document Name	Status
Form TD F 100.5 Troubled Assets Relief Program (TARP) - Small, Minority, and Women-Owned Business Report Form and Instruction	New
TARP - JUSTIFICATION FOR SMWOB 10 30 08 (2).doc Supporting Statement A	2008-11-06

IC Document Collections

IC ID	Document Title	Status
187106	Troubled Assets Relief Program (TARP) - Small, Minority, and Women-Owned Business Report Form and Instruction	New

ICR Details

OMB Control No: 1505-0206	ICR Reference No: 200811-1505-001
Status: Historical Active	Previous ICR Reference No:
Agency/Subagency: TREAS/DO	Agency Tracking No:
Title: Troubled Assets Relief Program (TARP) - Small, Minority, and Women-Owned Business Report
Type of Information Collection: New collection (Request for a new OMB Control Number)	Common Form ICR:  No
Type of Review Request: Emergency	Approval Requested By: 11/07/2008
OIRA Conclusion Action: Approved without change	Conclusion Date: 11/07/2008
	Date Received in OIRA: 11/06/2008
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	05/31/2009	6 Months From Approved
Responses	120	0	0
Time Burden (Hours)	6,600	0	0
Cost Burden (Dollars)	0	0	0

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Abstract: The SMWOB Report will be used to collect data from Financial Agents, under the "Financial Agent Authority" contracts awarded under the TARP. This form will be the mechanism used to monitor Financial Agents negotiated targets for small, minority and women-owned businesses.

Emergency Justfication: Authorized under the Emergency Economic Stabilization Act (EESA) of 2008 (Public Law 110-343), the Department of Treasury is implementing several aspects of the Troubled Asset Relief Program (TARP). The TARP includes several components including Small, Minority, and Women-Owned Business participation (SMWOB) under which the Department will require the Financial Agents to submit SMWOB reports, as it relates to their contract award achievements. During the week of October 29, 2008, the Department of the Treasury awarded its first contract to a “Financial Agent” and the Agent is required to begin immediate reporting; therefore an emergency is requested. This form will allow Treasury to capture data that is not available from any of the current federal government reporting systems.

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Authorizing Statute(s): PL: Pub.L. 110 - 343 107 Name of Law: The Emergency Economic Stabilization Act of 2008
   PL: Pub.L. 110 - 343 117 Name of Law: The Emergency Economic Stabilization Act of 2008
  

Citations for New Statutory Requirements: PL: Pub.L. 110 - 343 107 Name of Law: The Emergency Economic Stabilization Act of 2008
PL: Pub.L. 110 - 343 117 Name of Law: The Emergency Economic Stabilization Act of 2008

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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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
Troubled Assets Relief Program (TARP) - Small, Minority, and Women-Owned Business Report	TD F 100.5	Troubled Assets Relief Program (TARP) - Small, Minority, and Women-Owned Business Report

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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	120	0	120	0	0	0
Annual Time Burden (Hours)	6,600	0	6,600	0	0	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

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

Burden Increase Due to:

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

Burden Reduction Due to:

Short Statement: This is a new collection.

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Annual Cost to Federal Government:

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: 11/06/2008

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