Travel Service Provider and Carrier Service Provider Submission

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
PRA Supporting Statement TSP and CSP 2011 Renewal FINAL.pdf	Supporting Statement A	Uploaded 2012-06-04	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
15197	Travel Service Provider and Carrier Service Provider Submission		Modified

ICR Details

OMB Control No: 1505-0168	ICR Reference No: 201205-1505-007
Status: Historical Active	Previous ICR Reference No: 201112-1505-002
Agency/Subagency: TREAS/DO	Agency Tracking No:
Title: Travel Service Provider and Carrier Service Provider Submission
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved with change	Conclusion Date: 06/04/2012
	Date Received in OIRA: 05/24/2012
Terms of Clearance: Supporting statement revised to better address assurances of confidentiality.

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	06/30/2015	36 Months From Approved	06/30/2012
Responses	250,000	0	228,000
Time Burden (Hours)	33,333	0	19,000
Cost Burden (Dollars)	0	0	0

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Abstract: 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.

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Authorizing Statute(s): 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
  

Citations for New Statutory Requirements: None

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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
60-day Notice:	Federal Register Citation:	Citation Date:
	76 FR 61132	10/25/2011
30-day Notice:	Federal Register Citation:	Citation Date:
	76 FR 81559	12/28/2011
Did the Agency receive public comments on this ICR? No

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

table that charts list of burden

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

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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	250,000	228,000	0	22,000	0	0
Annual Time Burden (Hours)	33,333	19,000	0	14,333	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: 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.

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Annual Cost to Federal Government: $13,711

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]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

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: 05/24/2012

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