Travel Service Provider and Carrier Service Provider Submission

ICR 201112-1505-002

OMB: 1505-0168

Federal Form Document

Forms and Documents
Document
Name
Status
Supporting Statement A
2011-12-28
IC Document Collections
ICR Details
1505-0168 201112-1505-002
Historical Inactive 200810-1505-002
TREAS/DO
Travel Service Provider and Carrier Service Provider Submission
Revision of a currently approved collection   No
Regular
Improperly submitted and continue 05/08/2012
Retrieve Notice of Action (NOA) 12/29/2011
Treasury will resubmit the collection to address Privacy Act related issues.
  Inventory as of this Action Requested Previously Approved
12/31/2011 36 Months From Approved 06/30/2012
228,000 0 228,000
19,000 0 19,000
0 0 0

Submissions will provide the U.S. Government with information to be used in enforcing various economic sanctions programs administered by OFAC under 31 CFR Chapter V.

US Code: 50 USC App. 1-44 Name of Law: Trading With the Enemy Act
   US Code: 22 USC 6021-91 Name of Law: Cuban Liberty and Democratic Solidarity Act
  
None

Not associated with rulemaking

  76 FR 66132 10/25/2011
76 FR 81559 12/28/2011
No

1
IC Title Form No. Form Name
Travel Service Provider and Carrier Service Provider Submission

Yes
Changing Regulations
No
As a result of policy changes announced by the President on April 13, 2009, and January 14, 2011, and reflected in regulatory changes published by OFAC on September 8, 2009 (74 FR 46000), and January 28, 2011 (76 FR 5072), respectively, there has been an increase in the frequency and duration of trips to Cuba by authorized travelers. In addition, OFAC has revised downward its estimate of the time required for a TSP and CSP to gather and enter personal data for each authorized traveler. OFAC has revised its estimates of the burden under this information collection to reflect these changes.

$13,711
No
No
No
No
No
Uncollected
James Earl 202 622-6612

  No

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:
 
 
 
 
 
 
 
    (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;
 
 
 
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.
12/29/2011


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