30 Frn 1651-0074

30FRN 1615-0074 Prior Disclosure 2024.pdf

Prior Disclosure

30 FRN 1651-0074

OMB: 1651-0074

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Federal Register / Vol. 89, No. 62 / Friday, March 29, 2024 / Notices

National Institutes of Health
National Institute on Alcohol Abuse
and Alcoholism; Notice of Closed
Meeting
Pursuant to section 1009 of the
Federal Advisory Committee Act, as
amended, notice is hereby given of the
following meeting.
The meeting will be closed to the
public in accordance with the
provisions set forth in sections
552b(c)(4) and 552b(c)(6), Title 5 U.S.C.,
as amended. The grant applications and
the discussions could disclose
confidential trade secrets or commercial
property such as patentable material,
and personal information concerning
individuals associated with the grant
applications, the disclosure of which
would constitute a clearly unwarranted
invasion of personal privacy.
Name of Committee: National Institute on
Alcohol Abuse and Alcoholism Special
Emphasis Panel; Review of NOT–AA–23–
015: Mentored Clinical Scientist Research
Career Development Award Parent K08.
Date: April 26, 2024.
Time: 1:00 p.m. to 2:30 p.m.
Agenda: To review and evaluate grant
applications.
Place: National Institutes of Health, 6700B
Rockledge Drive, Bethesda, MD 20892
(Virtual Meeting).
Contact Person: Ranga Srinivas, Ph.D.,
Chief, Extramural Project Review Branch,
National Institute on Alcohol Abuse and
Alcoholism, National Institutes of Health,
6700 B Rockledge Drive, Room 2114,
Bethesda, MD 20892, (301) 451–2067,
[email protected].
(Catalogue of Federal Domestic Assistance
Program Nos. 93.273, Alcohol Research
Programs, National Institutes of Health, HHS)
Dated: March 26, 2024.
Melanie J. Pantoja,
Program Analyst, Office of Federal Advisory
Committee Policy.
[FR Doc. 2024–06745 Filed 3–28–24; 8:45 am]
BILLING CODE 4140–01–P

DEPARTMENT OF HOMELAND
SECURITY
U.S. Customs and Border Protection

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[OMB Control Number 1651–0074]

Agency Information Collection
Activities; Extension; Prior Disclosure
U.S. Customs and Border
Protection (CBP), Department of
Homeland Security.
ACTION: 30-Day notice and request for
comments.
AGENCY:

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The Department of Homeland
Security, U.S. Customs and Border
Protection (CBP) will be submitting the
following information collection request
to the Office of Management and Budget
(OMB) for review and approval in
accordance with the Paperwork
Reduction Act of 1995 (PRA). The
information collection is published in
the Federal Register to obtain comments
from the public and affected agencies.
DATES: Comments are encouraged and
must be submitted (no later than April
29, 2024) to be assured of consideration.
ADDRESSES: Written comments and/or
suggestions regarding the item(s)
contained in this notice should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Please submit written
comments and/or suggestions in
English. Find this particular information
collection by selecting ‘‘Currently under
30-day Review—Open for Public
Comments’’ or by using the search
function.
FOR FURTHER INFORMATION CONTACT:
Requests for additional PRA information
should be directed to Seth Renkema,
Chief, Economic Impact Analysis
Branch, U.S. Customs and Border
Protection, Office of Trade, Regulations
and Rulings, 90 K Street NE, 10th Floor,
Washington, DC 20229–1177, telephone
number 202–325–0056 or via email
[email protected]. Please submit
written comments in English. Please
note that the contact information
provided here is solely for questions
regarding this notice. Individuals
seeking information about other CBP
programs should contact the CBP
National Customer Service Center at
877–227–5511, (TTY) 1–800–877–8339,
or CBP website at https://www.cbp.gov/.
SUPPLEMENTARY INFORMATION: CBP
invites the general public and other
Federal agencies to comment on the
proposed and/or continuing information
collections pursuant to the Paperwork
Reduction Act of 1995 (44 U.S.C. 3501
et seq.). This proposed information
collection was previously published in
the Federal Register (89 FR 792) on
January 05, 2024, allowing for a 60-day
comment period. This notice allows for
an additional 30 days for public
comments. This process is conducted in
accordance with 5 CFR 1320.8. Written
comments and suggestions from the
public and affected agencies should
address one or more of the following
four points: (1) whether the proposed
collection of information is necessary
for the proper performance of the
functions of the agency, including
whether the information will have
practical utility; (2) the accuracy of the
SUMMARY:

DEPARTMENT OF HEALTH AND
HUMAN SERVICES

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agency’s estimate of the burden of the
proposed collection of information,
including the validity of the
methodology and assumptions used; (3)
suggestions to enhance the quality,
utility, and clarity of the information to
be collected; and (4) suggestions to
minimize the burden of the collection of
information on those who are to
respond, including through the use of
appropriate automated, electronic,
mechanical, or other technological
collection techniques or other forms of
information technology, e.g., permitting
electronic submission of responses. The
comments that are submitted will be
summarized and included in the request
for approval. All comments will become
a matter of public record.
Overview of This Information
Collection
Title: Prior Disclosure.
OMB Number: 1651–0074.
Form Number: N/A.
Current Actions: CBP proposes to
extend the expiration date of this
information collection with a decrease
in annual burden hours.
Type of Review: Extension (w/
change).
Affected Public: Businesses.
Abstract: The Prior Disclosure
program establishes a method for a
potential violator to disclose to CBP that
they have committed an error or a
violation with respect to the legal
requirements of entering merchandise
into the United States, such as
underpaid tariffs or duties, or
misclassified merchandise, or regarding
the payment or credit of any drawback
claim. The procedure for making a prior
disclosure is set forth in 19 CFR 162.74.
This provision requires that respondents
submit information about the
merchandise involved, a specification of
the false statements or omissions, and
what the true and accurate information
should be. A valid prior disclosure will
entitle the disclosing party to the
reduced penalties pursuant to 19 U.S.C.
1592(c)(4) or 19 U.S.C. 1593a(c)(3).
The respondents to this information
collection are members of the trade
community who are familiar with CBP
regulations.
The information is to be used by CBP
officers to verify and validate the
commission of a violation of 19 U.S.C.
1592 or 19 U.S.C. 1593a by the
disclosing party. A valid prior
disclosure will entitle the disclosing
party to reduced penalties pursuant to
19 U.S.C. 1592(c)(4) or 19 U.S.C.
1593a(c)(3). A prior disclosure may be
submitted orally or in writing to CBP. In
the case of an oral disclosure, the
disclosing party shall confirm the

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Federal Register / Vol. 89, No. 62 / Friday, March 29, 2024 / Notices

disclosure in writing within 10 days of
the date of the oral disclosure. A written
prior disclosure must be addressed to
the Commissioner of Customs, have
conspicuously printed on the face of the
envelope the words ‘‘prior disclosure,’’
and be presented to a Customs officer at
the Customs port of entry or a Center of
the disclosed violation.
Type of Information Collection: Prior
Disclosure.
Estimated Number of Respondents:
762.
Estimated Number of Annual
Responses per Respondent: 1.
Estimated Number of Total Annual
Responses: 762.
Estimated Time per Response: 3
hours.
Estimated Total Annual Burden
Hours: 2,286.

description of and the cause for
administrative action against a[n FHAapproved] mortgagee’’ by HUD’s
Mortgagee Review Board (‘‘Board’’). In
compliance with the requirements of
section 202(c)(5), this Notice advises of
actions that have been taken by the
Board in its meetings from the
beginning of fiscal year 2023, October 1,
2022, through September 30, 2023,
where settlement agreements have been
reached, civil money penalties were
imposed, or FHA participation was
terminated as of December 9, 2023. The
notice also includes actions from prior
fiscal years which have not previously
been published.

Dated: March 26, 2024.
Emily K. Rick,
Branch Chief, Trade and Commercial
Regulations Branch, U.S. Customs and Border
Protection.

1. Academy Mortgage Corporation,
Draper, UT

[FR Doc. 2024–06699 Filed 3–28–24; 8:45 am]
BILLING CODE 9111–14–P

DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT
[Docket No. FR–6455–N–01]

Mortgagee Review Board:
Administrative Actions
Office of the Assistant
Secretary for Housing—Federal Housing
Commissioner, Department of Housing
and Urban Development, HUD.
ACTION: Notice.
AGENCY:

In compliance with the
National Housing Act, this notice
advises of the cause and description of
administrative actions taken by HUD’s
Mortgagee Review Board against FHAapproved mortgagees in fiscal year 2023.
FOR FURTHER INFORMATION CONTACT:
Nancy A. Murray, Secretary to the
Mortgagee Review Board, 451 Seventh
Street SW, Room B–133, Washington,
DC 20410–8000; telephone (202) 402–
2701 (this is not a toll-free number).
HUD welcomes and is prepared to
receive calls from individuals who are
deaf or hard of hearing, as well as
individuals with speech or
communication disabilities. To learn
more about how to make an accessible
telephone call, please visit https://
www.fcc.gov/consumers/guides/
telecommunications-relay-service-trs.
SUPPLEMENTARY INFORMATION: Section
202(c)(5) of the National Housing Act
(12 U.S.C. 1708(c)(5)) requires that HUD
‘‘publish in the Federal Register a

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I. Civil Money Penalties, Withdrawals
of FHA Approval, Suspensions,
Probations, and Reprimands

Action: On November 21, 2022, the
Board voted to accept a False Claims
Act settlement agreement between the
United States and Academy Mortgage
Corporation (‘‘Academy’’). The
settlement agreement required Academy
to make an administrative payment of
$23,750,000. Pursuant to the settlement
agreement, the Board provided a release
of administrative liability under 24 CFR
parts 25 and 30 for FHA loans covered
by the settlement agreement. The
settlement does not constitute an
admission of liability or fault.
Cause: The Board took this action
based on the following alleged violation
of FHA requirements: Academy caused
the submission of false claims to FHA’s
Mutual Mortgage Insurance Fund
through systemic violations of FHA
underwriting guidelines and quality
control requirements for loans
underwritten between January 1, 2008
and April 27, 2017.
2. American Financing Corp, Aurora,
CO [Docket No. 21–2233–MR]
Action: On November 21, 2022, the
Board voted to enter into a settlement
agreement with American Financing
Corp. (‘‘American Financing’’) that
included a civil money penalty of
$166,072. The settlement did not
constitute an admission of liability or
fault.
Cause: The Board took this action
based on the following alleged
violations of FHA requirements:
American Financing (a) failed to
implement a Quality Control (‘‘QC’’)
plan; (b) failed to ensure that its QC staff
performed accurate loan sample risk
assessments; (c) failed to comply with
FHA’s self-reporting requirements
pertaining to two FHA-insured loans;

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and (d) failed to timely notify FHA of a
sanction in its fiscal year 2022.
3. AmNet ESOP Corporation, Chula
Vista, CA [Docket No. 23–3002–MR]
Action: On August 24, 2023, the
Board voted to withdraw AmNet ESOP
Corporation (‘‘AmNet’’) for a period of
one year.
Cause: The Board took this action
based on the following alleged
violations of FHA requirements: AmNet
(a) failed to maintain the minimum
required adjusted net worth in its fiscal
year 2021 and 2022; (b) failed to timely
notify FHA its adjusted net worth
deficiency in its fiscal year 2021; and (c)
failed to maintain the minimum
required adjusted net worth in its fiscal
year 2022.
4. AmRes Corporation, Trevose, PA
[Docket No. 23–3020–MR]
Action: On April 18, 2023, the Board
voted to enter into a settlement
agreement with AmRes Corporation
(‘‘AmRes’’) that included a civil money
penalty of $5,000. The settlement did
not constitute an admission of liability
or fault.
Cause: The Board took this action
based on the following alleged violation
of FHA requirements: AmRes failed to
timely notify FHA of a sanction in its
fiscal year 2022.
5. Bay Valley Mortgage Group, Garden
Grove, CA [Docket No. 23–3023–MR]
Action: On April 18, 2023, the Board
voted to enter into a settlement
agreement with Bay-Valley Mortgage
Group (‘‘Bay-Valley’’) that included a
civil money penalty of $11,011. The
settlement did not constitute an
admission of liability or fault.
Cause: The Board took this action
based on the following alleged violation
of FHA requirements: Bay-Valley failed
to timely notify FHA of a sanction in its
fiscal year 2022.
6. Beeline Loans, Inc., Providence, RI
[Docket No. 23–3016–MR]
Action: On April 18, 2023, the Board
voted to enter into a settlement
agreement with Beeline Loans, Inc.
(‘‘Beeline’’) that included a civil money
penalty of $5,000. The settlement did
not constitute an admission of liability
or fault.
Cause: The Board took this action
based on the following alleged violation
of FHA requirements: Beeline failed to
maintain the required minimum liquid
assets in its fiscal year 2021.

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