Requirement to report information about the shipment of rough diamonds

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
EO 13312.pdf	Supplementary Document	Uploaded 2008-05-13	Available
PRA Supporting Statement-rough diamonds.doc	Supporting Statement A	Uploaded 2008-02-22	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
184883	Rough Diamond Importer/Exporter Annual Report		New
15255	Requirement to report information about the shipment of rough diamonds		Unchanged

ICR Details

OMB Control No: 1505-0198	ICR Reference No: 201006-1505-003
Status: Historical Active	Previous ICR Reference No: 200802-1505-001
Agency/Subagency: TREAS/DO	Agency Tracking No:
Title: Requirement to report information about the shipment of rough diamonds
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: 06/03/2010
	Date Received in OIRA: 06/03/2010
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	08/31/2011	04/30/2011	04/30/2011
Responses	3,250	0	3,000
Time Burden (Hours)	1,750	0	500
Cost Burden (Dollars)	0	0	0

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Abstract: The information collection is needed to monitor the integrity of international rough diamond shipments.

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Authorizing Statute(s): US Code: 19 USC 3901 Name of Law: Clean Diamond Trade Act
   EO: EO 13312 Name/Subject of EO: Implementing the Clean Diamond Trade Act
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
1505-AB95	Final or interim final rulemaking	73 FR 29433	05/21/2008

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	72 FR 72001	12/19/2007
30-day Notice:	Federal Register Citation:	Citation Date:
	73 FR 10095	02/26/2008
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 2

table that charts list of burden

IC Title	Form No.	Form Name
Rough Diamond Importer/Exporter Annual Report
Requirement to report information about the shipment of rough diamonds

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ICR Summary of Burden

table that charts list 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	3,250	3,000	0	250	0	0
Annual Time Burden (Hours)	1,750	500	0	1,250	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: Changing Regulations

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

Burden Reduction Due to:

Short Statement: The Office of Foreign Assets Control of the U.S. Department of the Treasury is amending the Rough Diamonds Control Regulations, 31 CFR part 592, to add two requirements designed to enhance the collection of statistics related to importations and exportations of rough diamonds.

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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: 05/19/2008

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