Government-Wide Debarment and Suspension (Nonprocurement) and Government-Wide Requirements for Drug-Free Workplace Grants, 12141-12142 [05-4850]

Download as PDF Federal Register / Vol. 70, No. 47 / Friday, March 11, 2005 / Rules and Regulations Counsel (Procedure & Administration), Disclosure and Privacy Law Division. List of Subjects in 26 CFR Part 301 Employment taxes, Estate taxes, Excise taxes, Gift taxes, Income taxes, Penalties, Reporting and recordkeeping requirements. Amendments to the Regulations Accordingly, 26 CFR Part 301 is amended as follows: I PART 301—PROCEDURE AND ADMINISTRATION Paragraph 1. The authority citation for part 301 is amended by adding an entry in numerical order to read in part, as follows: I Authority: 26 U.S.C. 7805 * * * Section 301.6103(j)(1)–1T also issued under 26 U.S.C. 6103(j)(1); * * * Par. 2. Section 301.6103(j)(1)–1 is amended by revising paragraphs (b)(1) introductory text and (b)(3) introductory text to read as follows: I § 301.6103(j)(1)–1 Disclosures of return information to officers and employees of the Department of Commerce for certain statistical purposes and related activities. * * * * * (b)(1) [Reserved]. For further guidance, see § 301.6103(j)(1)–1T(b)(1). * * * * * (b)(3) [Reserved]. For further guidance, see § 301.6103(j)(1)–1T(b)(3). * * * * * I Par. 3. Section 301.6103(j)(1)–1T is added to read as follows: § 301.6103(j)(1)–1T Disclosures of return information to officers and employees of the Department of Commerce for certain statistical purposes and related activities (temporary). (a) [Reserved]. For further guidance, see § 301.6103(j)(1)–1(a). (b) Disclosure of return information reflected on returns to officers and employees of the Bureau of the Census. (1) Officers or employees of the Internal Revenue Service will disclose the following return information reflected on returns of individual taxpayers to officers and employees of the Bureau of the Census for purposes of, but only to the extent necessary in, conducting and preparing, as authorized by chapter 5 of title 13, United States Code, intercensal estimates of population and income for all geographic areas included in the population estimates program and demographic statistics programs, censuses, and related program evaluation: (i) Taxpayer identity information (as defined in section 6103(b)(6) of the VerDate jul<14>2003 17:11 Mar 10, 2005 Jkt 205001 Internal Revenue Code), validity code with respect to the taxpayer identifying number (as described in section 6109), and taxpayer identity information of spouse and dependents, if reported. (ii) Location codes (including area/ district office and campus/service center codes). (iii) Marital status. (iv) Number and classification of reported exemptions. (v) Wage and salary income. (vi) Dividend income. (vii) Interest income. (viii) Gross rent and royalty income. (ix) Total of— (A) Wages, salaries, tips, etc.; (B) Interest income; (C) Dividend income; (D) Alimony received; (E) Business income; (F) Pensions and annuities; (G) Income from rents, royalties, partnerships, estates, trusts, etc.; (H) Farm income; (I) Unemployment compensation; and (J) Total Social Security benefits. (x) Adjusted gross income. (xi) Type of tax return filed. (xii) Entity code. (xiii) Code indicators for Form 1040, Form 1040 (Schedules A, C, D, E, F, and SE), and Form 8814. (xiv) Posting cycle date relative to filing. (xv) Social Security benefits. (xvi) Earned Income (as defined in section 32(c)(2)). (xvii) Number of Earned Income Tax Credit-eligible qualifying children. (b)(2) [Reserved]. For further guidance, see § 301.6103(j)(1)–1(b)(2). (b)(3) Officers or employees of the Internal Revenue Service will disclose the following business related return information reflected on returns of taxpayers to officers and employees of the Bureau of the Census for purposes of, but only to the extent necessary in, conducting and preparing, as authorized by chapter 5 of title 13, United States Code, demographic and economic statistics programs, censuses, and surveys. (The ‘‘returns of taxpayers’’ include, but are not limited to: Form 941; Form 990 series; Form 1040 series and Schedules C and SE; Form 1065 and all attending schedules and Form 8825; Form 1120 series and all attending schedules and Form 8825; Form 851; Form 1096; and other business returns, schedules and forms that the Internal Revenue Service may issue.): (i) Taxpayer identity information (as defined in section 6103(b)(6)) including parent corporation, shareholder, partner, and employer identity information. (ii) Gross income, profits, or receipts. PO 00000 Frm 00031 Fmt 4700 Sfmt 4700 12141 (iii) Returns and allowances. (iv) Cost of labor, salaries, and wages. (v) Total expenses or deductions. (vi) Total assets. (vii) Beginning- and end-of-year inventory. (viii) Royalty income. (ix) Interest income, including portfolio interest. (x) Rental income, including gross rents. (xi) Tax-exempt interest income. (xii) Net gain from sales of business property. (xiii) Other income. (xiv) Total income. (xv) Percentage of stock owned by each shareholder. (xvi) Percentage of capital ownership of each partner. (xvii) Principal industrial activity code, including the business description. (xviii) Consolidated return indicator. (xix) Wages, tips, and other compensation. (xx) Social Security wages. (xxi) Deferred wages. (xxii) Social Security tip income. (xxiii) Total Social Security taxable earnings. (xxiv) Gross distributions from employer-sponsored and individual retirement plans from Form 1099–R. (b)(4) through (b)(6) [Reserved]. For further guidance, see § 301.6103(j)(1)–1 (b)(4) through (b)(6). (c) through (d) [Reserved]. For further guidance, see § 301.6103(j)(1)–1(c) and (d). (e) Effective date. This section is applicable to disclosures to the Bureau of the Census on March 10, 2005. Mark E. Matthews, Deputy Commissioner for Services and Enforcement. Approved: February 26, 2005. Eric Solomon, Acting Deputy Assistant Secretary of the Treasury (Tax Policy). [FR Doc. 05–4869 Filed 3–10–05; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF JUSTICE 28 CFR Parts 67 and 83 [Docket No. OJP (OJP)–1306; AG Order No. 2759–2005] RIN 1121–AA57 Government-Wide Debarment and Suspension (Nonprocurement) and Government-Wide Requirements for Drug-Free Workplace Grants AGENCY: E:\FR\FM\11MRR1.SGM Department of Justice. 11MRR1 12142 ACTION: Federal Register / Vol. 70, No. 47 / Friday, March 11, 2005 / Rules and Regulations The Department of Justice is finalizing without change the interim final rule with request for comments published at 68 FR 66534, on November 26, 2003. The interim final rule implemented changes to the government-wide nonprocurement debarment and suspension common rule (NCR) and the associated rule on drug-free workplace requirements. The NCR sets forth the common policies and procedures that Federal Executive branch agencies must use in taking suspension or debarment actions. It also establishes procedures for participants and Federal agencies in entering covered transactions. SUMMARY: This final rule is effective April 11, 2005. DATES: FOR FURTHER INFORMATION CONTACT: Linda Fallowfield, Attorney Advisor, Office of the General Counsel, Office of Justice Programs, Department of Justice, 810 7th Street, NW., Washington, DC 20531. Telephone: (202) 305–2534. (This is not a toll-free number.) E-mail: Linda.Fallowfield@usdoj.gov. On November 26, 2003, at 68 FR 65534, a number of Federal agencies jointly published a final government-wide nonprocurement debarment and suspension common rule (NCR). At that time, because the Department of Justice (the Department) had not previously proposed changes to the NCR along with the other participating agencies, the Department adopted the NCR on an interim final basis. This interim final rule also separated the Department’s drug-free workplace requirements from the uniform requirements on debarment and suspension. The Department did not receive any comments and is now finalizing without change the common rule it adopted on November 26, 2003. The NCR promotes consistency within the Federal Government and provides uniform requirements for debarment and suspension by Executive branch agencies to protect assistance, loans, benefits, and other nonprocurement activities from waste, fraud, abuse, and poor performance, similar to the system used for Federal procurement activities under Subpart 9.4 of the Federal Acquisition Regulations (FAR). Drug-free workplace requirements were moved from 28 CFR part 67 to 28 CFR part 83. This places the requirements nearer other requirements used predominantly by award officials. SUPPLEMENTARY INFORMATION: VerDate jul<14>2003 17:11 Mar 10, 2005 Small Business Regulatory Enforcement Fairness Act of 1996 Regulatory Certifications Final rule. Jkt 205001 Executive Order 12866 This regulation has been drafted and reviewed in accordance with Executive Order 12866, ‘‘Regulatory Planning and Review,’’ section 1(b), Principles of Regulation. The Department has determined that this rule is a ‘‘significant regulatory action’’ under Executive Order 12866, section 3(f), Regulatory Planning and Review, and accordingly this rule has been reviewed by the Office of Management and Budget. Executive Order 13132 This rule is not a major rule as defined by section 251 of the Small Business Regulatory Enforcement Fairness Act of 1996. 5 U.S.C. 804. This rule will not result in: an annual effect on the economy of $100,000,000 or more; a major increase in costs or prices; significant adverse effects on competition, employment, investment, productivity, innovation, or on the ability of United States-based companies to compete with foreignbased companies in domestic and export markets. List of Subjects This regulation will not have substantial direct effects on the States, on the relationship between the national government and the States, or on distribution of power and responsibilities among the various levels of government. Therefore, in accordance with Executive Order 13132, it is determined that this rule does not have sufficient federalism implications to warrant the preparation of a Federalism Assessment. Regulatory Flexibility Act The Attorney General, in accordance with the Regulatory Flexibility Act (5 U.S.C. 605(b)), has reviewed this regulation, and by approving it, certifies that this regulation will not have a significant economic impact on a substantial number of small entities for the following reasons: this rule addresses Federal agency procedures for suspension and debarment, and it clarifies current requirements under the Nonprocurement Common Rule for Debarment and Suspension by reorganizing information and presenting that information in a plain language, question-and-answer format. 28 CFR Part 67 Administrative practice and procedure, Government contracts, Grant programs, Loan programs, Reporting and recordkeeping requirements, Technical assistance, Drug abuse. 28 CFR Part 83 Administrative practice and procedure, Drug abuse, Grant programs, Reporting and recordkeeping requirements. I Accordingly, the interim final rule amending 28 CFR Parts 67 and 83, which was published at 68 FR 66534 on November 26, 2003, is adopted as a final rule without change. Dated: March 7, 2005. Alberto R. Gonzales, Attorney General. [FR Doc. 05–4850 Filed 3–10–05; 8:45 am] BILLING CODE 4410–18–P DEPARTMENT OF COMMERCE National Oceanic and Atmospheric Administration 50 CFR Part 635 Unfunded Mandates Act of 1995 [I.D. 030405B] This rule will not result in the expenditure by State, local, and tribal governments, in the aggregate, or by the private sector, of $100,000,000 or more in any one year, and it will not significantly or uniquely affect small governments. Therefore, no actions were deemed necessary under the provisions of the Unfunded Mandates Reform Act of 1995. Atlantic Highly Migratory Species; Bluefin Tuna Fisheries Paperwork Reduction Act This rule does not impose additional reporting or recordkeeping requirements under the Paperwork Reduction Act of 1995 (44 U.S.C. Chapter 35). PO 00000 Frm 00032 Fmt 4700 Sfmt 4700 National Marine Fisheries Service (NMFS), National Oceanic and Atmospheric Administration (NOAA), Commerce. ACTION: Closure. AGENCY: SUMMARY: NMFS has determined that the available Angling category Atlantic bluefin tuna (BFT) quota for the 2004 fishing year (June 1, 2004 May 31, 2005) is projected to be reached by March 11, 2005. Therefore, the Angling category BFT fishery will close, coastwide, effective March 11, 2005. This action is E:\FR\FM\11MRR1.SGM 11MRR1

Agencies

[Federal Register Volume 70, Number 47 (Friday, March 11, 2005)]
[Rules and Regulations]
[Pages 12141-12142]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-4850]


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DEPARTMENT OF JUSTICE

28 CFR Parts 67 and 83

[Docket No. OJP (OJP)-1306; AG Order No. 2759-2005]
RIN 1121-AA57


Government-Wide Debarment and Suspension (Nonprocurement) and 
Government-Wide Requirements for Drug-Free Workplace Grants

AGENCY: Department of Justice.

[[Page 12142]]


ACTION: Final rule.

-----------------------------------------------------------------------

SUMMARY: The Department of Justice is finalizing without change the 
interim final rule with request for comments published at 68 FR 66534, 
on November 26, 2003. The interim final rule implemented changes to the 
government-wide nonprocurement debarment and suspension common rule 
(NCR) and the associated rule on drug-free workplace requirements. The 
NCR sets forth the common policies and procedures that Federal 
Executive branch agencies must use in taking suspension or debarment 
actions. It also establishes procedures for participants and Federal 
agencies in entering covered transactions.

DATES: This final rule is effective April 11, 2005.

FOR FURTHER INFORMATION CONTACT: Linda Fallowfield, Attorney Advisor, 
Office of the General Counsel, Office of Justice Programs, Department 
of Justice, 810 7th Street, NW., Washington, DC 20531. Telephone: (202) 
305-2534. (This is not a toll-free number.) E-mail: 
Linda.Fallowfield@usdoj.gov.

SUPPLEMENTARY INFORMATION: On November 26, 2003, at 68 FR 65534, a 
number of Federal agencies jointly published a final government-wide 
nonprocurement debarment and suspension common rule (NCR). At that 
time, because the Department of Justice (the Department) had not 
previously proposed changes to the NCR along with the other 
participating agencies, the Department adopted the NCR on an interim 
final basis. This interim final rule also separated the Department's 
drug-free workplace requirements from the uniform requirements on 
debarment and suspension. The Department did not receive any comments 
and is now finalizing without change the common rule it adopted on 
November 26, 2003.
    The NCR promotes consistency within the Federal Government and 
provides uniform requirements for debarment and suspension by Executive 
branch agencies to protect assistance, loans, benefits, and other 
nonprocurement activities from waste, fraud, abuse, and poor 
performance, similar to the system used for Federal procurement 
activities under Subpart 9.4 of the Federal Acquisition Regulations 
(FAR). Drug-free workplace requirements were moved from 28 CFR part 67 
to 28 CFR part 83. This places the requirements nearer other 
requirements used predominantly by award officials.

Regulatory Certifications

Executive Order 12866

    This regulation has been drafted and reviewed in accordance with 
Executive Order 12866, ``Regulatory Planning and Review,'' section 
1(b), Principles of Regulation. The Department has determined that this 
rule is a ``significant regulatory action'' under Executive Order 
12866, section 3(f), Regulatory Planning and Review, and accordingly 
this rule has been reviewed by the Office of Management and Budget.

Executive Order 13132

    This regulation will not have substantial direct effects on the 
States, on the relationship between the national government and the 
States, or on distribution of power and responsibilities among the 
various levels of government. Therefore, in accordance with Executive 
Order 13132, it is determined that this rule does not have sufficient 
federalism implications to warrant the preparation of a Federalism 
Assessment.

Regulatory Flexibility Act

    The Attorney General, in accordance with the Regulatory Flexibility 
Act (5 U.S.C. 605(b)), has reviewed this regulation, and by approving 
it, certifies that this regulation will not have a significant economic 
impact on a substantial number of small entities for the following 
reasons: this rule addresses Federal agency procedures for suspension 
and debarment, and it clarifies current requirements under the 
Nonprocurement Common Rule for Debarment and Suspension by reorganizing 
information and presenting that information in a plain language, 
question-and-answer format.

Unfunded Mandates Act of 1995

    This rule will not result in the expenditure by State, local, and 
tribal governments, in the aggregate, or by the private sector, of 
$100,000,000 or more in any one year, and it will not significantly or 
uniquely affect small governments. Therefore, no actions were deemed 
necessary under the provisions of the Unfunded Mandates Reform Act of 
1995.

Paperwork Reduction Act

    This rule does not impose additional reporting or recordkeeping 
requirements under the Paperwork Reduction Act of 1995 (44 U.S.C. 
Chapter 35).

Small Business Regulatory Enforcement Fairness Act of 1996

    This rule is not a major rule as defined by section 251 of the 
Small Business Regulatory Enforcement Fairness Act of 1996. 5 U.S.C. 
804. This rule will not result in: an annual effect on the economy of 
$100,000,000 or more; a major increase in costs or prices; significant 
adverse effects on competition, employment, investment, productivity, 
innovation, or on the ability of United States-based companies to 
compete with foreign-based companies in domestic and export markets.

List of Subjects

28 CFR Part 67

    Administrative practice and procedure, Government contracts, Grant 
programs, Loan programs, Reporting and recordkeeping requirements, 
Technical assistance, Drug abuse.

28 CFR Part 83

    Administrative practice and procedure, Drug abuse, Grant programs, 
Reporting and recordkeeping requirements.

0
Accordingly, the interim final rule amending 28 CFR Parts 67 and 83, 
which was published at 68 FR 66534 on November 26, 2003, is adopted as 
a final rule without change.

    Dated: March 7, 2005.
Alberto R. Gonzales,
Attorney General.
[FR Doc. 05-4850 Filed 3-10-05; 8:45 am]
BILLING CODE 4410-18-P
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