Tribal Trust Evaluations for P.L. 93-639 Compact Tribes

Forms and Documents

Document Name	Status
Published 30 Day Notice - ICR 1035-0005- 86 FR 38753 - 07222021.pdf Supplementary Document	2021-07-22
Final 1035-0005 SSA-Renewal-2021.docx Supporting Statement A	2021-06-17
USCODE-2011-title25-chap14-subchapII-partD-sec458cc.pdf Supplementary Document	2021-06-17
1035-0005 -Published 60 Day Notice - 86 FR 16390 - 03292021.pdf Supplementary Document	2021-06-17
Table 2-1 Appendix Revised 02152018.xlsx Supplementary Document	2018-02-15
PIA TES OST-OTRA dated 08222017 with Electronic Signature.pdf Supplementary Document	2017-12-19
SORN Individual Indian Money (IIM) Trust Funds – Interior, OS-02 80 FR 1043 Published 01082015.pdf Supplementary Document	2017-12-19
25 CFR 1000_350.pdf Supplementary Document	2017-12-19
25 USC 5361 Establishment.pdf Supplementary Document	2017-12-19
25 USC 4041 Purposes.pdf Supplementary Document	2017-12-19

IC Document Collections

IC ID	Document Title	Status
229581	Wildland Fire Evaluation Questionnaire Other-Screenshot: Wildland Fire Questionnaire	Modified
229580	Trust Management Evaluation Questionnaire Other-Screenshot: Trust Management Questionnaire	Modified
229579	Supervised Accounts Evaluation Questionnaire Other-Screenshot: Supervised Accounts Evaluation Questionnaire	Modified
229578	Sand & Gravel Evaluation Questionnaire Other-Screenshot: Sand & Gravel Evaluation Questionnaire	Modified
229577	Rights-of-Way Evaluation Questionnaire Other-Screenshot: Rights-of-Way Questionnaire	Modified
229576	Residential Leases Evaluation Questionnaire Other-Screenshot: Residential Leases Questionnaire	Modified
229575	Probate Evaluation Questionnaire Other-Screenshot: Probate Questionnaire	Modified
229573	Oil & Gas Evaluation Questionnaire Other-Screenshot: Oil & Gas Evaluation Questionnaire	Modified
229572	Land Title and Records Office Evaluation Questionnaire Other-Screenshot: Land Title and Records Office Questionnaire	Modified
229510	Grazing Evaluation Questionnaire Other-Screenshot: Grazing Evaluation	Modified
229509	Forestry Evaluation Questionnaire Other-Screenshot: Forestry Evaluation	Modified
229508	Business Leases Evaluation Other-Screenshot: Business Leases Evaluation	Modified
229507	Beneficiary Process Program Evaluation Questionnaire Other-Screentshot: Beneficiary Process Program Evaluation	Modified
229506	Appraisals Evaluation Questionnaire Other-Screenshot: Appraisals Evaluation	Modified
229505	Agriculture Evaluation Questionnaire Other-Screenshot: Agriculture Evaluation	Modified
229504	Acquisition and Disposals (A&D) Questionnaire Other-Screenshot: Acquisition & Disposals Evaluation	Modified

ICR Details

OMB Control No: 1035-0005	ICR Reference No: 202106-1035-001
Status: Received in OIRA	Previous ICR Reference No: 201712-1035-001
Agency/Subagency: DOI/BTFA	Agency Tracking No:
Title: Tribal Trust Evaluations for P.L. 93-639 Compact Tribes
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular	Date Submitted to OIRA: 07/22/2021

	Requested	Previously Approved
Expiration Date	36 Months From Approved	07/31/2021
Responses	1,024	1,280
Time Burden (Hours)	3,072	3,840
Cost Burden (Dollars)	0	0

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Abstract: As codified in 25 U.S.C. 4001 et seq., the American Indian Trust Fund Management Reform Act of 1994 (the Reform Act), makes provisions for the Bureau of Trust Funds Administration (BTFA) (formerly known as the Office of the Special Trustee for American Indians (OST)) to administer trust funds accounts for individuals and Tribes. This collection of information is required to fulfill the mission of BTFA and the Secretary of the Interior’s responsibility for evaluating all P.L. 93-638 Compact Tribes administering and managing trust programs, functions, services, and/or activities on behalf of the Secretary of the Interior. This responsibility is federally mandated pursuant to 25 U.S.C. 458cc(d) and 25 CRF 1000.350. The BTFA Division of Trust Evaluation and Review (DTER) (formerly known as the Office of Trust Review and Audit (OTRA)) is responsible for performing trust examinations, evaluations and assessments of Indian trust programs and functions, pursuant to executive direction by the Secretary of the Interior. In addition, DTER has a congressional mandate to conduct Annual Tribal Trust Evaluations for Tribes that administer or manage trust programs, functions, services, and/or activities under P.L. 93-638 Self-Governance Compacts on behalf of the Secretary of the Interior. These evaluations are conducted by performing desk reviews (via e-mail questionnaires) and/or teleconferences, as well as on-site visits.

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Authorizing Statute(s): US Code: 25 USC 458cc Name of Law: Funding Agreements
   US Code: 25 USC 4041 Name of Law: Purposes
  

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:
	86 FR 16390	03/29/2021
30-day Notice:	Federal Register Citation:	Citation Date:
	86 FR 38753	07/22/2021
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 16

IC Title	Form No.	Form Name
Acquisition and Disposals (A&D) Questionnaire
Agriculture Evaluation Questionnaire
Appraisals Evaluation Questionnaire
Beneficiary Process Program Evaluation Questionnaire
Business Leases Evaluation
Forestry Evaluation Questionnaire
Grazing Evaluation Questionnaire
Land Title and Records Office Evaluation Questionnaire
Oil & Gas Evaluation Questionnaire
Probate Evaluation Questionnaire
Residential Leases Evaluation Questionnaire
Rights-of-Way Evaluation Questionnaire
Sand & Gravel Evaluation Questionnaire
Supervised Accounts Evaluation Questionnaire
Trust Management Evaluation Questionnaire
Wildland Fire Evaluation Questionnaire

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ICR Summary of Burden

	Total Request	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	1,024	1,280	0	0	-256	0
Annual Time Burden (Hours)	3,072	3,840	0	0	-768	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:

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Annual Cost to Federal Government: $1,801,893

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     Yes

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     Yes

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? No

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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: 07/22/2021

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