Requirement to Report Information About the Shipment of Rough Diamonds

Forms and Documents

Document	Type	Status	Availability
PRA Supporting Statement Rough Diamonds September 2014 1505-0198kcw.docx	Supporting Statement A	Uploaded 2014-09-16	Available
31CFR592_21MAY08_73FR29433.pdf	Supplementary Document	Uploaded 2011-08-30	Repair queued
EO 13312.pdf	Supplementary Document	Uploaded 2008-05-13	Available

IC Document Collections

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

ICR Details

OMB Control No: 1505-0198	ICR Reference No: 201409-1505-002
Status: Historical Active	Previous ICR Reference No: 201108-1505-001
Agency/Subagency: TREAS/DO	Agency Tracking No:
Title: Requirement to Report Information About the Shipment of Rough Diamonds
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 03/05/2015
	Date Received in OIRA: 10/06/2014
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	03/31/2018	36 Months From Approved	03/31/2015
Responses	3,250	0	3,250
Time Burden (Hours)	1,750	0	1,750
Cost Burden (Dollars)	0	0	0

---

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

---

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

---

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

---

Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	79 FR 39460	07/10/2014
30-day Notice:	Federal Register Citation:	Citation Date:
	79 FR 59894	10/03/2014
Did the Agency receive public comments on this ICR? No

---

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

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

---

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	3,250	3,250	0	0	0	0
Annual Time Burden (Hours)	1,750	1,750	0	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:

---

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]? 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

---

Common Form ICR:  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:

(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: 10/06/2014

---