Agency Information Collection Activities: Submitted for Office of Management and Budget (OMB) Review; Comment Request, 35698-35702 [05-12135]
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35698
Federal Register / Vol. 70, No. 118 / Tuesday, June 21, 2005 / Notices
covered in ICR 1010–0120 (expires
October 31, 2007).
Estimated Annual Reporting and
Recordkeeping ‘‘Non-hour’’ Cost
Burden: We have identified no ‘‘nonhour’’ cost burdens.
Public Disclosure Statement: The PRA
(44 U.S.C. 3501 et seq.) provides that an
agency may not conduct or sponsor, and
a person is not required to respond to,
a collection of information unless it
displays a currently valid OMB control
number.
Comments: Section 3506(c)(2)(A) of
the PRA requires each agency ‘‘* * * to
provide notice * * * and otherwise
consult with members of the public and
affected agencies concerning each
proposed collection of information
* * *.’’ Agencies must specifically
solicit comments to: (a) Evaluate
whether the proposed collection of
information is necessary for the agency
to perform its duties, including whether
the information is useful; (b) evaluate
the accuracy of the agency’s estimate of
the burden of the proposed collection of
information; (c) enhance the quality,
usefulness, and clarity of the
information to be collected; and (d)
minimize the burden on the
respondents, including the use of
automated collection techniques or
other forms of information technology.
To comply with the public
consultation process, we published a
notice in the Federal Register on
October 19, 2004 (69 FR 61519),
announcing that we would submit this
ICR to OMB for approval. The notice
provided the required 60-day comment
period. We received no comments
relevant to the Federal Register notice.
If you wish to comment in response to
this notice, you may send your
comments to the offices listed under the
ADDRESSES section of this notice. The
OMB has up to 60 days to approve or
disapprove the information collection
but may respond after 30 days.
Therefore, to ensure maximum
consideration, OMB should receive
public comments by July 21, 2005.
Public Comment Policy: We will post
all comments in response to this notice
on our Web site at https://
www.mrm.mms.gov/Laws_R_D/InfoColl/
InfoColCom.htm. We will also make
copies of the comments available for
public review, including names and
addresses of respondents, during regular
business hours at our offices in
Lakewood, Colorado. Upon request, we
will withhold an individual
respondent’s home address from the
public record, as allowable by law.
There also may be circumstances in
which we would withhold a
respondent’s identity, as allowable by
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law. If you request that we withhold
your name and/or address, state your
request prominently at the beginning of
your comment. However, we will not
consider anonymous comments. We
will make all submissions from
organizations or businesses, and from
individuals identifying themselves as
representatives or officials of
organizations or businesses, available
for public inspection in their entirety.
MMS Information Collection
Clearance Officer: Arlene Bajusz (202)
208–7744.
Dated: April 14, 2005.
Lucy Querques Denett,
Associate Director for Minerals Revenue
Management.
[FR Doc. 05–12134 Filed 6–20–05; 8:45 am]
BILLING CODE 4310–MR–P
DEPARTMENT OF THE INTERIOR
Minerals Management Service
Agency Information Collection
Activities: Submitted for Office of
Management and Budget (OMB)
Review; Comment Request
Minerals Management Service
(MMS), Interior.
ACTION: Notice of an extension of a
currently approved information
collection (OMB Control Number 1010–
0122).
AGENCY:
SUMMARY: To comply with the
Paperwork Reduction Act of 1995
(PRA), we are notifying the public that
we have submitted to OMB an
information collection request (ICR) to
renew approval of the paperwork
requirements in the regulations under
30 CFR 243. This notice also provides
the public a second opportunity to
comment on the paperwork burden of
these regulatory requirements. We
changed the title of this ICR to clarify
the regulatory language we are covering
under 30 CFR 243. The previous title of
this ICR was ‘‘30 CFR Part 243—
Suspensions Pending Appeal and
Bonding.’’ The new title of this ICR is
‘‘30 CFR 243—Suspensions Pending
Appeal and Bonding—Minerals
Revenue Management (Forms MMS–
4435, Administrative Appeal Bond;
MMS–4436, Letter of Credit; and MMS–
4437, Assignment of Certificate of
Deposit).’’
DATES: Submit written comments on or
before July 21, 2005.
ADDRESSES: Submit written comments
by either FAX (202) 395–6566 or e-mail
(OIRA_Docket@omb.eop.gov) directly to
the Office of Information and Regulatory
Affairs, OMB, Attention: Desk Officer
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for the Department of the Interior (OMB
Control Number 1010–0122). Mail your
comments to Sharron L. Gebhardt, Lead
Regulatory Specialist, Minerals
Management Service, Minerals Revenue
Management, P.O. Box 25165, MS
302B2, Denver, Colorado 80225. If you
use an overnight courier service or wish
to hand-carry your comments, our
address is Building 85, Room A–614,
Denver Federal Center, Denver,
Colorado 80225. You may also e-mail
your comments to us at
mrm.comments@mms.gov. Include the
title of the information collection and
the OMB Control Number in the
‘‘Attention’’ line of your comment. Also
include your name and return address.
Submit electronic comments as an
ASCII file avoiding the use of special
characters and any form of encryption.
If you do not receive a confirmation that
we have received your e-mail, contact
Ms. Gebhardt at (303) 231–3211.
FOR FURTHER INFORMATION CONTACT:
Sharron L. Gebhardt, telephone (303)
231–3211, FAX (303) 231–3781, e-mail
Sharron.Gebhardt@mms.gov. You may
also contact Sharron Gebhardt to obtain
a copy at no cost of the forms and
regulations that require the subject
collection of information.
SUPPLEMENTARY INFORMATION:
Title: 30 CFR 243—Suspensions
Pending Appeal and Bonding—Minerals
Revenue Management (Forms MMS–
4435, Administrative Appeal Bond;
MMS–4436, Letter of Credit; and MMS–
4437, Assignment of Certificate of
Deposit).
OMB Control Number: 1010–0122.
Bureau Form Number: Forms MMS–
4435, MMS–4436, and MMS–4437.
Abstract: The Secretary of the U.S.
Department of the Interior is responsible
for matters relevant to mineral resource
development on Federal and Indian
lands and the Outer Continental Shelf
(OCS). The Secretary, under the Mineral
Leasing Act of 1920 (30 U.S.C. 1923)
and the Outer Continental Shelf Lands
Act (43 U.S.C. 1353), is responsible for
managing the production of minerals
from Federal and Indian lands and the
OCS, collecting royalties from lessees
who produce minerals, and distributing
the funds collected in accordance with
applicable laws. The Secretary has a
trust responsibility to manage Indian
lands and seek advice and information
from Indian beneficiaries. The MMS
performs the royalty management
functions for the Secretary and assists
the Secretary in carrying out the
Department’s trust responsibility.
Additional applicable citations of the
laws pertaining to mineral leases
include Public Law 97–451—Jan. 12,
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Federal Register / Vol. 70, No. 118 / Tuesday, June 21, 2005 / Notices
1983 (Federal Oil and Gas Royalty
Management Act of 1982 [FOGRMA]);
Public Law 104–185—Aug. 13, 1996
(Federal Oil and Gas Royalty
Simplification and Fairness Act of 1996
[RSFA]), as corrected by Public Law
104–200—Sept. 22, 1996; and Public
Law 97–382—Dec. 22, 1982 (Indian
Mineral Development Act of 1982).
Public laws pertaining to mineral
royalties are located on our Web site at
https://www.mrm.mms.gov/Laws_R_D/
PublicLawsAMR.htm. The RSFA Section
4(l), ‘‘Stay of Payment Obligation
Pending Review,’’ requires MMS to
evaluate any person, ordered by the
Secretary or a delegated state to pay any
obligation (other than an assessment)
subject to RSFA, to determine whether
that person is entitled to a stay of the
order without bond or other surety
instrument, pending an administrative
or judicial proceeding, based on the
financial solvency of that person.
Implementing regulations at 30 CFR
243 govern the suspension of orders or
decisions pending administrative appeal
for Federal leases. These regulations
require the submission of information
demonstrating financial solvency by the
person who represents the appellant,
requesting a suspension without the
need to provide a surety. For those
appellants who are not financially
solvent or for appeals involving Indian
leases, MMS requires that a surety
instrument be posted to secure the
financial interest of the public and
Indian lessors during the entire
administrative or judicial appeal
process. This information collection
request covers the burden hours
associated with appellants submitting
financial statements or surety
instruments, subject to annual audit,
required to stay an MMS order.
Minerals produced from Federal and
Indian leases vary greatly in the nature
of occurrence, production and
processing methods, and markets
served. When a company or an
individual enters into a lease to explore,
develop, produce, and dispose of
minerals from Federal or Indian lands,
that company or individual agrees to
pay the lessor a share (royalty) of the
value received from production from the
leased lands. The lease creates a
business relationship between the lessor
and the lessee. The lessee is required to
report various kinds of information to
the lessor relative to the disposition of
the leased minerals. Such information is
similar to data reported to private and
public mineral interest owners and is
generally available within the records of
the lessee or others involved in
developing, transporting, processing,
purchasing, or selling such minerals.
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The information collected includes data
necessary to ensure that the royalties are
paid appropriately.
Proprietary information submitted to
MMS under this collection is protected,
and no items of a sensitive nature are
collected. A response is required to
obtain the benefit of suspending
compliance with an order pending
appeal.
Stay of Payment Pending Appeal
Title 30 CFR 243.1 states that lessees
or recipients of MMS Minerals Revenue
Management (MRM) orders may
suspend compliance with an order if
they appeal in accordance with 30 CFR
290, Subpart B—Appeals of Royalty
Management Program and Delegated
States Orders (the Royalty Management
Program is now known as Minerals
Revenue Management). Pending appeal,
MMS suspends the payment
requirement if the appellant submits a
formal agreement of payment in case of
default, such as a bond or other surety,
or demonstrate financial solvency. The
MMS accepts the following surety types:
Form MMS–4435, Administrative
Appeal Bond; Form MMS–4436, Letter
of Credit; Form MMS–4437, Assignment
of Certificate of Deposit; Self-bonding;
and U.S. Treasury Securities.
When one of the surety types is
selected and put in place, appellants
must maintain the surety until
completion of the appeal. If the appeal
is decided in favor of the appellant,
MMS returns the surety to the appellant.
If the appeal is decided in favor of
MMS, then MMS will take action to
collect full royalty payment or draw
down on the surety. The MMS draws
down on a surety if the appellant fails
to comply with requirements relating to
amount due, time frame, or surety
submission or resubmission. Whenever
MMS must draw down on a surety, the
total amount due is defined as unpaid
principal plus interest accrued to the
projected receipt date of the surety
payment. Appellants may refer to the
Surety Instrument Posting Instructions
for each of the five surety types to
submit the respective information. The
five surety types are discussed below.
Form MMS–4435, Administrative
Appeal Bond
Appellants may file Form MMS–4435,
Administrative Appeal Bond, which
MMS uses to secure the financial
interests of the public and Indian lessors
during the entire administrative and
judicial appeal process. Under 30 CFR
243.4, appellants are required to submit
their contact and surety amount
information on the bond to obtain the
benefit of suspension of an obligation to
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comply with an order. The bond must
be issued by a qualified surety company
that is approved by the Department of
the Treasury (see Department of the
Treasury Circular No. 570, revised
periodically in the Federal Register).
The Associate Director for MRM
(Associate Director) or the delegated
bond-approving officer (officer)
maintains these bonds in a secure
facility. Once the appeal has concluded,
MMS may release and return the bond
to the appellant or collect royalty
payment upon the bond. If collection is
necessary for a remaining royalty
payment balance, MMS will issue a
demand for payment to the surety
company with a notice to the appellant,
including all interest accrued on the
affected bill.
Form MMS–4436, Letter of Credit
Appellants may choose to file Form
MMS–4436, Letter of Credit, with no
modifications. Under 30 CFR 243.4,
appellants are required to submit their
contact and surety amount information
on a surety instrument to obtain the
benefit of suspension of an obligation to
comply with an order. The Associate
Director or officer maintains the Letter
of Credit (LOC) in a secure facility. A
bank must notarize and issue the LOC
for appellants in which the bank has a
minimum Fitch rating (formerly
Bankwatch) of ‘‘C’’ for an LOC of less
than $1 million, ‘‘B/C’’ for an LOC
between $1 million and $10 million, or
‘‘B’’ for an LOC over $10 million. The
LOC must have a minimum coverage
period of 1 year and be automatically
renewable for up to 5 years. The
appellant is responsible for verifying
that the bank provides a current rating
to MMS. If the issuing bank’s rating falls
below the minimum acceptable level, a
satisfactory replacement surety must be
submitted within 14 days, or MMS will
draw down the existing LOC. If the bank
issuing the LOC chooses not to renew
the existing LOC, it must provide MMS
with a notice of its decision not to
renew 30 days prior to expiration of the
LOC. Once the appeal has been
concluded, MMS may release and return
the LOC to the appellant or collect
royalty payment upon the LOC. If
collection is necessary for a remaining
royalty payment balance, MMS will
issue a demand for payment, which
includes all interest assessed on the
affected bill, to the bank with a notice
to the appellant.
Form MMS–4437, Assignment of
Certificate of Deposit
Appellants may choose to secure their
debts by requesting to use a Certificate
of Deposit (CD) from their bank and
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submitting Form MMS–4437,
Assignment of Certificate of Deposit.
Under 30 CFR 243.4, appellants are
required to submit their contact and
surety amount information on a surety
instrument to obtain the benefit of
suspension of an obligation to comply
with an order. Appellants must file the
request with MMS prior to the invoice
due date. The MMS will accept a bookentry CD that explicitly assigns the CD
to the Associate Director. A bank must
issue the CD in which the bank has a
minimum Fitch rating or is confirmed
by a bank with an acceptable rating. The
acceptable ratings for a CD are the same
as for an LOC. If collection of the CD is
necessary for a royalty payment balance,
MMS will return unused CD funds to
the appellant after total settlement of the
appealed issues including applicable
interest charges.
This information collection is
currently approved by OMB. Form
MMS–4437 is a new form for this ICR.
Under 30 CFR 243.100(a), this form
standardizes the information already
collected. This form does not affect the
burden hours.
Self-bonding
For Federal leases, RSFA Section 4(l),
as promulgated at 30 CFR 243.201,
provides that no surety instrument is
required when a person representing the
appellant periodically demonstrates, to
the satisfaction of MMS, that guarantor
or appellant is financially solvent or
otherwise able to pay the obligation.
Appellants must submit a written
request to ‘‘self-bond’’ every time a new
appeal is filed. To evaluate the financial
solvency and exemption from
requirements of appellants to maintain
a surety related to an appeal, MMS
requires appellants to submit a
consolidated balance sheet, subject to
annual audit. In some cases, MMS also
requires copies of the most recent tax
returns—up to 3 years—filed by
appellants.
In addition, appellants must annually
submit financial statements, subject to
annual audit, to support their net worth.
The MMS uses the consolidated balance
sheet or business information supplied
to evaluate the financial solvency of a
lessee, designee, or payor seeking a stay
of payment obligation pending review.
If appellants do not have a consolidated
balance sheet documenting their net
worth, or if they do not meet the $300
million net worth requirement, MMS
selects a business information or credit
reporting service to provide information
concerning an appellant’s financial
solvency. We charge the appellant a $50
fee each time we need to review data
from a business information or credit
reporting service. We need the fee to
recover our costs to determine an
appellant’s financial solvency. The
Associate Director or officer uses this
information to determine the financial
solvency of a lessee, designee, or payor
on the basis of their net worth.
U.S. Treasury Securities
Appellants may choose to secure their
debts by requesting to use a U.S.
Treasury Security (TS). Appellants must
file the letter of request with MMS prior
to the invoice due date. The TS must be
a U.S. Treasury note or bond with
maturity equal to or greater than 1 year.
The TS must equal 120 percent of the
appealed amount plus 1 year of
estimated interest (necessary to protect
MMS against interest rate fluctuations).
The MMS only accepts a book-entry TS.
The MMS is requesting OMB’s
approval to continue to collect this
information. Not collecting this
information would limit the Secretary’s
ability to discharge their duties and may
also result in loss of royalty payments.
Frequency: Annually and on occasion.
Estimated Number and Description of
Respondents: 300 Federal/Indian
appellants.
Estimated Annual Reporting and
Recordkeeping ‘‘Hour’’ Burden: 300
hours.
The following chart shows the
breakdown of the estimated annual
burden hours by CFR section and
paragraph. We have not included in our
estimates certain requirements
performed in the normal course of
business and considered usual and
customary.
RESPONDENTS’ ESTIMATED ANNUAL BURDEN HOURS
Citation 30 CFR 243
Reporting and recordkeeping requirement
Average number of
annual responses
Hour burden
Annual burden
hours
Subpart A—General Provisions
243.4(a)(1) ................
How do I suspend compliance with an order? ...........................
(a) If you timely appeal an order, and if that order or portion of
that order: (1) Requires you to make a payment, and you
want to suspend compliance with that order, you must post
a bond or other surety instrument or demonstrate financial
solvency * * *.
243.6 .........................
When must I or another person meet the bonding or financial
solvency requirements under this part?
If you must meet the bonding or financial solvency requirements under § 243.4(a)(1), or if another person is meeting
your bonding or financial solvency requirements, then either
you or the other person must post a bond or other surety instrument or demonstrate financial solvency within 60 days
after you receive the order or the Notice of Order..
What must a person do when posting a bond or other surety
instrument or demonstrating financial solvency on behalf of
an appellant?
If you assume an appellant’s responsibility to post a bond or
other surety instrument or demonstrate financial solvency
* * *: (a) Must notify MMS in writing * * * that you are assuming the appellant’s responsibility * * *.
243.7(a) .....................
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200 ..........................
surety instruments
(including Forms
MMS–4435,
MMS–4436, and
MMS–4437, or
TS).
Burden hours covered under § 243.4(a)(1).
Burden hours covered under § 243.4(a)(1).
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RESPONDENTS’ ESTIMATED ANNUAL BURDEN HOURS—Continued
Citation 30 CFR 243
Reporting and recordkeeping requirement
243.8(a)(2) and (b)(2)
When will MMS suspend my obligation to comply with an
order?
(a) Federal leases. * * * (2) If the amount under appeal is
$10,000 or more, MMS will suspend your obligation to comply with that order if you:.
(i) Submit an MMS-specified surety instrument under subpart
B of this part within a time period MMS prescribes; or.
(ii) Demonstrate financial solvency under subpart C .................
(b) Indian leases. * * * (2) If the amount under appeal is
$1,000 or more, MMS will suspend your obligation to comply with that order if you submit an MMS-specified surety instrument under subpart B of this part within a time period
MMS prescribes.
Average number of
annual responses
Hour burden
Annual burden
hours
Burden hours covered under § 243.4(a)(1).
Subpart B—Bonding Requirements
243.101(b) .................
How will MMS determine the amount of my bond or other surety instrument?
* * * (b) If your appeal is not decided within 1 year from the
filing date, you must increase the surety amount to cover
additional estimated interest for another 1-year period. You
must continue to do this annually * * *.
Burden hours covered under § 243.4(a)(1).
Subpart C—Financial Solvency Requirements
243.200(a) and (b) ....
243.201(c)(1), (c)(2)(i)
and (c)(2)(ii) and
243.201(d)(2).
243.202(c) .................
Total Burden ......
How do I demonstrate financial solvency?
(a) To demonstrate financial solvency under this part, you
must submit an audited consolidated balance sheet, and, if
requested by the MMS bond-approving officer, up to 3 years
of tax returns to the MMS, * * *.
(b) You must submit an audited consolidated balance sheet
annually, and, if requested, additional annual tax returns on
the date MMS first determined that you demonstrated financial solvency as long as you have active appeals, or whenever MMS requests. * * *.
How will MMS determine if I am financially solvent?
* * * (c) If your net worth, minus the amount we would require
as surety under subpart B for all orders you have appealed
is less than $300 million, you must submit * * *:.
(1) A written request asking us to consult a business-information, or credit-reporting service or program to determine your
financial solvency; and.
(2) A nonrefundable $50 processing fee: ...................................
(i) You must pay the processing fee * * *; ................................
(ii) You must submit the fee with your request * * * and then
annually on the date we first determined that you demonstrated financial solvency, as long as you are not able to
demonstrate financial solvency * * * and you have active
appeals..
(d)* * * (2) For us to consider you financially solvent, the
business-information or credit—reporting service or program
must demonstrate your degree of risk as low to moderate:
* * *.
When will MMS monitor my financial solvency?
* * * (c) If our bond-approving officer determines that you are
no longer financially solvent, you must post a bond or other
MMS-specified surety instrument under subpart B..
.....................................................................................................
Estimated Annual Reporting and
Recordkeeping ‘‘Non-hour’’ Cost
Burden: There are no additional
recordkeeping costs associated with this
information collection. However, MMS
estimates 15 appellants will pay MMS a
$50 fee to obtain credit data from a
business information or credit reporting
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100
Burden hours covered under §§ 243.4(a)(1) and
243.200(a) and (b).
Burden hours covered under § 243.4(a)(1).
........................
service as a ‘‘non-hour’’ cost burden
over the next three years, or 5 appellants
per year.
Public Disclosure Statement: The PRA
(44 U.S.C. 3501 et seq.) provides that an
agency may not conduct or sponsor, and
a person is not required to respond to,
a collection of information unless it
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100 ..........................
self-bonding submissions (demonstration of financial
solvency).
300 ..........................
300
displays a currently valid OMB Control
Number.
Comments: Section 3506(c)(2)(A) of
the PRA requires each agency ‘‘* * * to
provide notice * * * and otherwise
consult with members of the public and
affected agencies concerning each
proposed collection of information
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* * *.’’ Agencies must specifically
solicit comments to: (a) evaluate
whether the proposed collection of
information is necessary for the agency
to perform its duties, including whether
the information is useful; (b) evaluate
the accuracy of the agency’s estimate of
the burden of the proposed collection of
information; (c) enhance the quality,
usefulness, and clarity of the
information to be collected; and (d)
minimize the burden on the
respondents, including the use of
automated collection techniques or
other forms of information technology.
To comply with the public
consultation process, we published a
notice in the Federal Register on
October 19, 2004 (69 FR 61522),
announcing that we would submit this
ICR to OMB for approval. The notice
provided the required 60-day comment
period. We received no comments in
response to the notice.
If you wish to comment in response
to this notice, you may send your
comments to the offices listed under the
ADDRESSES section of this notice. OMB
has up to 60 days to approve or
disapprove the information collection
but may respond after 30 days.
Therefore, to ensure maximum
consideration, OMB should receive
public comments by July 21, 2005.
Public Comment Policy: We will post
all comments in response to this notice
on our Web site at https://www.
mrm.mms.gov/Laws_R_D/InfoColl/
InfoColCom.htm. We will also make
copies of the comments available for
public review, including names and
addresses of respondents, during regular
business hours at our offices in
Lakewood, Colorado. Upon request, we
will withhold an individual
respondent’s home address from the
public record, as allowable by law.
There also may be circumstances in
which we would withhold from the
rulemaking record a respondent’s
identity, as allowable by law. If you
request that we withhold your name
and/or address, state your request
prominently at the beginning of your
comment. However, we will not
consider anonymous comments. We
will make all submissions from
organizations or businesses, and from
individuals identifying themselves as
representatives or officials of
organizations or businesses, available
for public inspection in their entirety.
MMS Information Collection
Clearance Officer: Arlene Bajusz (202)
208–7744.
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Dated: March 14, 2005.
Lucy Querques Denett,
Associate Director for Minerals Revenue
Management.
[FR Doc. 05–12135 Filed 6–20–05; 8:45 am]
BILLING CODE 4310–MR–P
DEPARTMENT OF THE INTERIOR
National Park Service
60 Day Notice of Intention To Request
Clearance of Collection of Information;
Opportunity for Public Comment
Department of the Interior,
National Park Service.
ACTION: Notice and request for
comments.
AGENCY:
SUMMARY: The America the Beautiful
Pass Study will provide the National
Park Service (NPS), park managers, and
interagency partners (Bureau of Land
Management, Bureau of Reclamation,
Fish and Wildlife Service, USDA-Forest
Service) with critical public input
regarding pricing and benefits
associated with the new America the
Beautiful (ATB) Pass. Specifically the
study will use surveys of recreationists,
visitors to units of the National Park
System and other public lands, potential
visitors to units of the National Park
System and other public lands, and
current National Parks Pass or other
federal recreation area pass holders to
elicit (1) information about how
individuals currently use passes, (2)
opinions on how the ATB pass should
be priced, (3) opinions about the
benefits that the pass should provide,
and (4) the factors that might influence
an individual’s decision to purchase an
ATB pass. In addition, socio-economic
information regarding current and
potential visitors and pass holders is
needed.
Estimated numbers of
Burden
America the Beautiful Pass Study
3,605
Responses
hours
1,272
Under provisions of the Paperwork
Reduction Act of 1995 and 5 CFR Part
1320, Reporting and Recordkeeping
Requirements, the National Park Service
invites comments on the need for
gathering the information in the
proposed survey.
Comments are invited on: (1) The
practical utility of the information being
gathered; (2) the accuracy of the burden
hour estimate; (3) ways to enhance the
quality, utility, and clarity of the
information to be collected; and (4)
PO 00000
Frm 00088
Fmt 4703
Sfmt 4703
ways to minimize the burden to
respondents, including use of
automated information collection
techniques or other forms of information
technology.
DATES: Public comments will be
accepted on or before August 22, 2005.
Send Comments to: Ms. Jane Moore,
Fee Program Manager, National Park
Service, Fee Program, 1849 C Street,
NW., (Mail Stop 2608) Washington, DC
20240–0001.
FOR FURTHER INFORMATION CONTACT: Ms.
Jane Moore, Fee Program Manager,
National Park Service by telephone at
202–513–7132 or by electronic mail at
Jane_Moore@.nps.gov.
SUPPLEMENTARY INFORMATION:
Titles: America the Beautiful Pass
Study.
Bureau Form Number: None.
OMB Number: To be requested.
Expiration Date: To be requested.
Type of request: New Collection.
Description of need: The Federal
Lands Recreation Enhancement Act
authorized the issuance of a new federal
recreation pass, the America the
Beautiful (ATB) pass. The ATB pass will
take the place of the existing Golden
Eagle Pass and the National Parks Pass
and will provide similar benefits. The
existing Golden Age and Golden Access
passes will be replaced by ATB-senior
and ATB-access passes. The primary
purpose of the ATB pass is to provide
convenient access, at a fair price, to
federal recreation sites that charge fees.
A secondary purpose is to provide
opportunities for education and support
for public lands and develop
partnerships with organizations that
support recreation and stewardship.
Information from the public is needed
in order to assure that the new ATB Pass
is administered in a convenient way and
provided at a fair price. Prior to
issuance of the ATB pass, a price has to
be established. The price selected needs
to make sense in economic terms and be
defensible and understandable to
decision makers and the public. In order
to be defensible the particular price
selected will need to be backed up by
a set of analyses. The price of the ATB
pass should at least allow the
government to break even in the sense
that, on average, the sale of an ATB pass
does not result in a revenue loss relative
to the revenue that would be received
absent the ability to purchase an annual
pass. The expected price should also
take into account individuals’
willingness to pay for the convenience
of using a pass as well as any altruistic
motives they may have.
The factors that play a role in an
individual’s decision to purchase a pass
E:\FR\FM\21JNN1.SGM
21JNN1
Agencies
[Federal Register Volume 70, Number 118 (Tuesday, June 21, 2005)]
[Notices]
[Pages 35698-35702]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-12135]
-----------------------------------------------------------------------
DEPARTMENT OF THE INTERIOR
Minerals Management Service
Agency Information Collection Activities: Submitted for Office of
Management and Budget (OMB) Review; Comment Request
AGENCY: Minerals Management Service (MMS), Interior.
ACTION: Notice of an extension of a currently approved information
collection (OMB Control Number 1010-0122).
-----------------------------------------------------------------------
SUMMARY: To comply with the Paperwork Reduction Act of 1995 (PRA), we
are notifying the public that we have submitted to OMB an information
collection request (ICR) to renew approval of the paperwork
requirements in the regulations under 30 CFR 243. This notice also
provides the public a second opportunity to comment on the paperwork
burden of these regulatory requirements. We changed the title of this
ICR to clarify the regulatory language we are covering under 30 CFR
243. The previous title of this ICR was ``30 CFR Part 243--Suspensions
Pending Appeal and Bonding.'' The new title of this ICR is ``30 CFR
243--Suspensions Pending Appeal and Bonding--Minerals Revenue
Management (Forms MMS-4435, Administrative Appeal Bond; MMS-4436,
Letter of Credit; and MMS-4437, Assignment of Certificate of
Deposit).''
DATES: Submit written comments on or before July 21, 2005.
ADDRESSES: Submit written comments by either FAX (202) 395-6566 or e-
mail (OIRA--Docket@omb.eop.gov) directly to the Office of Information
and Regulatory Affairs, OMB, Attention: Desk Officer for the Department
of the Interior (OMB Control Number 1010-0122). Mail your comments to
Sharron L. Gebhardt, Lead Regulatory Specialist, Minerals Management
Service, Minerals Revenue Management, P.O. Box 25165, MS 302B2, Denver,
Colorado 80225. If you use an overnight courier service or wish to
hand-carry your comments, our address is Building 85, Room A-614,
Denver Federal Center, Denver, Colorado 80225. You may also e-mail your
comments to us at mrm.comments@mms.gov. Include the title of the
information collection and the OMB Control Number in the ``Attention''
line of your comment. Also include your name and return address. Submit
electronic comments as an ASCII file avoiding the use of special
characters and any form of encryption. If you do not receive a
confirmation that we have received your e-mail, contact Ms. Gebhardt at
(303) 231-3211.
FOR FURTHER INFORMATION CONTACT: Sharron L. Gebhardt, telephone (303)
231-3211, FAX (303) 231-3781, e-mail Sharron.Gebhardt@mms.gov. You may
also contact Sharron Gebhardt to obtain a copy at no cost of the forms
and regulations that require the subject collection of information.
SUPPLEMENTARY INFORMATION:
Title: 30 CFR 243--Suspensions Pending Appeal and Bonding--Minerals
Revenue Management (Forms MMS-4435, Administrative Appeal Bond; MMS-
4436, Letter of Credit; and MMS-4437, Assignment of Certificate of
Deposit).
OMB Control Number: 1010-0122.
Bureau Form Number: Forms MMS-4435, MMS-4436, and MMS-4437.
Abstract: The Secretary of the U.S. Department of the Interior is
responsible for matters relevant to mineral resource development on
Federal and Indian lands and the Outer Continental Shelf (OCS). The
Secretary, under the Mineral Leasing Act of 1920 (30 U.S.C. 1923) and
the Outer Continental Shelf Lands Act (43 U.S.C. 1353), is responsible
for managing the production of minerals from Federal and Indian lands
and the OCS, collecting royalties from lessees who produce minerals,
and distributing the funds collected in accordance with applicable
laws. The Secretary has a trust responsibility to manage Indian lands
and seek advice and information from Indian beneficiaries. The MMS
performs the royalty management functions for the Secretary and assists
the Secretary in carrying out the Department's trust responsibility.
Additional applicable citations of the laws pertaining to mineral
leases include Public Law 97-451--Jan. 12,
[[Page 35699]]
1983 (Federal Oil and Gas Royalty Management Act of 1982 [FOGRMA]);
Public Law 104-185--Aug. 13, 1996 (Federal Oil and Gas Royalty
Simplification and Fairness Act of 1996 [RSFA]), as corrected by Public
Law 104-200--Sept. 22, 1996; and Public Law 97-382--Dec. 22, 1982
(Indian Mineral Development Act of 1982). Public laws pertaining to
mineral royalties are located on our Web site at https://
www.mrm.mms.gov/Laws_R_D/PublicLawsAMR.htm. The RSFA Section 4(l),
``Stay of Payment Obligation Pending Review,'' requires MMS to evaluate
any person, ordered by the Secretary or a delegated state to pay any
obligation (other than an assessment) subject to RSFA, to determine
whether that person is entitled to a stay of the order without bond or
other surety instrument, pending an administrative or judicial
proceeding, based on the financial solvency of that person.
Implementing regulations at 30 CFR 243 govern the suspension of
orders or decisions pending administrative appeal for Federal leases.
These regulations require the submission of information demonstrating
financial solvency by the person who represents the appellant,
requesting a suspension without the need to provide a surety. For those
appellants who are not financially solvent or for appeals involving
Indian leases, MMS requires that a surety instrument be posted to
secure the financial interest of the public and Indian lessors during
the entire administrative or judicial appeal process. This information
collection request covers the burden hours associated with appellants
submitting financial statements or surety instruments, subject to
annual audit, required to stay an MMS order.
Minerals produced from Federal and Indian leases vary greatly in
the nature of occurrence, production and processing methods, and
markets served. When a company or an individual enters into a lease to
explore, develop, produce, and dispose of minerals from Federal or
Indian lands, that company or individual agrees to pay the lessor a
share (royalty) of the value received from production from the leased
lands. The lease creates a business relationship between the lessor and
the lessee. The lessee is required to report various kinds of
information to the lessor relative to the disposition of the leased
minerals. Such information is similar to data reported to private and
public mineral interest owners and is generally available within the
records of the lessee or others involved in developing, transporting,
processing, purchasing, or selling such minerals. The information
collected includes data necessary to ensure that the royalties are paid
appropriately.
Proprietary information submitted to MMS under this collection is
protected, and no items of a sensitive nature are collected. A response
is required to obtain the benefit of suspending compliance with an
order pending appeal.
Stay of Payment Pending Appeal
Title 30 CFR 243.1 states that lessees or recipients of MMS
Minerals Revenue Management (MRM) orders may suspend compliance with an
order if they appeal in accordance with 30 CFR 290, Subpart B--Appeals
of Royalty Management Program and Delegated States Orders (the Royalty
Management Program is now known as Minerals Revenue Management).
Pending appeal, MMS suspends the payment requirement if the appellant
submits a formal agreement of payment in case of default, such as a
bond or other surety, or demonstrate financial solvency. The MMS
accepts the following surety types: Form MMS-4435, Administrative
Appeal Bond; Form MMS-4436, Letter of Credit; Form MMS-4437, Assignment
of Certificate of Deposit; Self-bonding; and U.S. Treasury Securities.
When one of the surety types is selected and put in place,
appellants must maintain the surety until completion of the appeal. If
the appeal is decided in favor of the appellant, MMS returns the surety
to the appellant. If the appeal is decided in favor of MMS, then MMS
will take action to collect full royalty payment or draw down on the
surety. The MMS draws down on a surety if the appellant fails to comply
with requirements relating to amount due, time frame, or surety
submission or resubmission. Whenever MMS must draw down on a surety,
the total amount due is defined as unpaid principal plus interest
accrued to the projected receipt date of the surety payment. Appellants
may refer to the Surety Instrument Posting Instructions for each of the
five surety types to submit the respective information. The five surety
types are discussed below.
Form MMS-4435, Administrative Appeal Bond
Appellants may file Form MMS-4435, Administrative Appeal Bond,
which MMS uses to secure the financial interests of the public and
Indian lessors during the entire administrative and judicial appeal
process. Under 30 CFR 243.4, appellants are required to submit their
contact and surety amount information on the bond to obtain the benefit
of suspension of an obligation to comply with an order. The bond must
be issued by a qualified surety company that is approved by the
Department of the Treasury (see Department of the Treasury Circular No.
570, revised periodically in the Federal Register). The Associate
Director for MRM (Associate Director) or the delegated bond-approving
officer (officer) maintains these bonds in a secure facility. Once the
appeal has concluded, MMS may release and return the bond to the
appellant or collect royalty payment upon the bond. If collection is
necessary for a remaining royalty payment balance, MMS will issue a
demand for payment to the surety company with a notice to the
appellant, including all interest accrued on the affected bill.
Form MMS-4436, Letter of Credit
Appellants may choose to file Form MMS-4436, Letter of Credit, with
no modifications. Under 30 CFR 243.4, appellants are required to submit
their contact and surety amount information on a surety instrument to
obtain the benefit of suspension of an obligation to comply with an
order. The Associate Director or officer maintains the Letter of Credit
(LOC) in a secure facility. A bank must notarize and issue the LOC for
appellants in which the bank has a minimum Fitch rating (formerly
Bankwatch) of ``C'' for an LOC of less than $1 million, ``B/C'' for an
LOC between $1 million and $10 million, or ``B'' for an LOC over $10
million. The LOC must have a minimum coverage period of 1 year and be
automatically renewable for up to 5 years. The appellant is responsible
for verifying that the bank provides a current rating to MMS. If the
issuing bank's rating falls below the minimum acceptable level, a
satisfactory replacement surety must be submitted within 14 days, or
MMS will draw down the existing LOC. If the bank issuing the LOC
chooses not to renew the existing LOC, it must provide MMS with a
notice of its decision not to renew 30 days prior to expiration of the
LOC. Once the appeal has been concluded, MMS may release and return the
LOC to the appellant or collect royalty payment upon the LOC. If
collection is necessary for a remaining royalty payment balance, MMS
will issue a demand for payment, which includes all interest assessed
on the affected bill, to the bank with a notice to the appellant.
Form MMS-4437, Assignment of Certificate of Deposit
Appellants may choose to secure their debts by requesting to use a
Certificate of Deposit (CD) from their bank and
[[Page 35700]]
submitting Form MMS-4437, Assignment of Certificate of Deposit. Under
30 CFR 243.4, appellants are required to submit their contact and
surety amount information on a surety instrument to obtain the benefit
of suspension of an obligation to comply with an order. Appellants must
file the request with MMS prior to the invoice due date. The MMS will
accept a book-entry CD that explicitly assigns the CD to the Associate
Director. A bank must issue the CD in which the bank has a minimum
Fitch rating or is confirmed by a bank with an acceptable rating. The
acceptable ratings for a CD are the same as for an LOC. If collection
of the CD is necessary for a royalty payment balance, MMS will return
unused CD funds to the appellant after total settlement of the appealed
issues including applicable interest charges.
This information collection is currently approved by OMB. Form MMS-
4437 is a new form for this ICR. Under 30 CFR 243.100(a), this form
standardizes the information already collected. This form does not
affect the burden hours.
Self-bonding
For Federal leases, RSFA Section 4(l), as promulgated at 30 CFR
243.201, provides that no surety instrument is required when a person
representing the appellant periodically demonstrates, to the
satisfaction of MMS, that guarantor or appellant is financially solvent
or otherwise able to pay the obligation. Appellants must submit a
written request to ``self-bond'' every time a new appeal is filed. To
evaluate the financial solvency and exemption from requirements of
appellants to maintain a surety related to an appeal, MMS requires
appellants to submit a consolidated balance sheet, subject to annual
audit. In some cases, MMS also requires copies of the most recent tax
returns--up to 3 years--filed by appellants.
In addition, appellants must annually submit financial statements,
subject to annual audit, to support their net worth. The MMS uses the
consolidated balance sheet or business information supplied to evaluate
the financial solvency of a lessee, designee, or payor seeking a stay
of payment obligation pending review. If appellants do not have a
consolidated balance sheet documenting their net worth, or if they do
not meet the $300 million net worth requirement, MMS selects a business
information or credit reporting service to provide information
concerning an appellant's financial solvency. We charge the appellant a
$50 fee each time we need to review data from a business information or
credit reporting service. We need the fee to recover our costs to
determine an appellant's financial solvency. The Associate Director or
officer uses this information to determine the financial solvency of a
lessee, designee, or payor on the basis of their net worth.
U.S. Treasury Securities
Appellants may choose to secure their debts by requesting to use a
U.S. Treasury Security (TS). Appellants must file the letter of request
with MMS prior to the invoice due date. The TS must be a U.S. Treasury
note or bond with maturity equal to or greater than 1 year. The TS must
equal 120 percent of the appealed amount plus 1 year of estimated
interest (necessary to protect MMS against interest rate fluctuations).
The MMS only accepts a book-entry TS.
The MMS is requesting OMB's approval to continue to collect this
information. Not collecting this information would limit the
Secretary's ability to discharge their duties and may also result in
loss of royalty payments.
Frequency: Annually and on occasion.
Estimated Number and Description of Respondents: 300 Federal/Indian
appellants.
Estimated Annual Reporting and Recordkeeping ``Hour'' Burden: 300
hours.
The following chart shows the breakdown of the estimated annual
burden hours by CFR section and paragraph. We have not included in our
estimates certain requirements performed in the normal course of
business and considered usual and customary.
Respondents' Estimated Annual Burden Hours
----------------------------------------------------------------------------------------------------------------
Average number
Citation 30 CFR 243 Reporting and recordkeeping Hour burden of annual Annual burden
requirement responses hours
----------------------------------------------------------------------------------------------------------------
Subpart A--General Provisions
----------------------------------------------------------------------------------------------------------------
243.4(a)(1).................. How do I suspend compliance 1 200............. 200
with an order?. surety
(a) If you timely appeal an instruments
order, and if that order or (including
portion of that order: (1) Forms MMS-4435,
Requires you to make a MMS-4436, and
payment, and you want to MMS-4437, or
suspend compliance with that TS).
order, you must post a bond or
other surety instrument or
demonstrate financial solvency
* * *.
243.6........................ When must I or another person Burden hours covered under Sec. 243.4(a)(1).
meet the bonding or financial
solvency requirements under
this part?
If you must meet the bonding or
financial solvency
requirements under Sec.
243.4(a)(1), or if another
person is meeting your bonding
or financial solvency
requirements, then either you
or the other person must post
a bond or other surety
instrument or demonstrate
financial solvency within 60
days after you receive the
order or the Notice of Order..
243.7(a)..................... What must a person do when Burden hours covered under Sec. 243.4(a)(1).
posting a bond or other surety
instrument or demonstrating
financial solvency on behalf
of an appellant?
If you assume an appellant's
responsibility to post a bond
or other surety instrument or
demonstrate financial solvency
* * *: (a) Must notify MMS in
writing * * * that you are
assuming the appellant's
responsibility * * *.
[[Page 35701]]
243.8(a)(2) and (b)(2)....... When will MMS suspend my Burden hours covered under Sec. 243.4(a)(1).
obligation to comply with an
order?
(a) Federal leases. * * * (2)
If the amount under appeal is
$10,000 or more, MMS will
suspend your obligation to
comply with that order if you:.
(i) Submit an MMS-specified
surety instrument under
subpart B of this part within
a time period MMS prescribes;
or.
(ii) Demonstrate financial
solvency under subpart C.
(b) Indian leases. * * * (2) If
the amount under appeal is
$1,000 or more, MMS will
suspend your obligation to
comply with that order if you
submit an MMS-specified surety
instrument under subpart B of
this part within a time period
MMS prescribes.
------------------------------
Subpart B--Bonding Requirements
----------------------------------------------------------------------------------------------------------------
243.101(b)................... How will MMS determine the Burden hours covered under Sec. 243.4(a)(1).
amount of my bond or other
surety instrument?
* * * (b) If your appeal is not
decided within 1 year from the
filing date, you must increase
the surety amount to cover
additional estimated interest
for another 1-year period. You
must continue to do this
annually * * *.
------------------------------
Subpart C--Financial Solvency Requirements
----------------------------------------------------------------------------------------------------------------
243.200(a) and (b)........... How do I demonstrate financial 1 100............. 100
solvency? self-bonding
(a) To demonstrate financial submissions
solvency under this part, you (demonstration
must submit an audited of financial
consolidated balance sheet, solvency).
and, if requested by the MMS
bond-approving officer, up to
3 years of tax returns to the
MMS, * * *.
(b) You must submit an audited
consolidated balance sheet
annually, and, if requested,
additional annual tax returns
on the date MMS first
determined that you
demonstrated financial
solvency as long as you have
active appeals, or whenever
MMS requests. * * *.
243.201(c)(1), (c)(2)(i) and How will MMS determine if I am Burden hours covered under Sec. Sec.
(c)(2)(ii) and 243.201(d)(2). financially solvent? 243.4(a)(1) and 243.200(a) and (b).
* * * (c) If your net worth,
minus the amount we would
require as surety under
subpart B for all orders you
have appealed is less than
$300 million, you must submit
* * *:.
(1) A written request asking us
to consult a business-
information, or credit-
reporting service or program
to determine your financial
solvency; and.
(2) A nonrefundable $50
processing fee:.
(i) You must pay the processing
fee * * *;.
(ii) You must submit the fee
with your request * * * and
then annually on the date we
first determined that you
demonstrated financial
solvency, as long as you are
not able to demonstrate
financial solvency * * * and
you have active appeals..
(d)* * * (2) For us to consider
you financially solvent, the
business-information or
credit--reporting service or
program must demonstrate your
degree of risk as low to
moderate: * * *.
243.202(c)................... When will MMS monitor my Burden hours covered under Sec. 243.4(a)(1).
financial solvency?
* * * (c) If our bond-approving
officer determines that you
are no longer financially
solvent, you must post a bond
or other MMS-specified surety
instrument under subpart B..
-----------------
Total Burden............. ............................... .............. 300............. 300
----------------------------------------------------------------------------------------------------------------
Estimated Annual Reporting and Recordkeeping ``Non-hour'' Cost
Burden: There are no additional recordkeeping costs associated with
this information collection. However, MMS estimates 15 appellants will
pay MMS a $50 fee to obtain credit data from a business information or
credit reporting service as a ``non-hour'' cost burden over the next
three years, or 5 appellants per year.
Public Disclosure Statement: The PRA (44 U.S.C. 3501 et seq.)
provides that an agency may not conduct or sponsor, and a person is not
required to respond to, a collection of information unless it displays
a currently valid OMB Control Number.
Comments: Section 3506(c)(2)(A) of the PRA requires each agency ``*
* * to provide notice * * * and otherwise consult with members of the
public and affected agencies concerning each proposed collection of
information
[[Page 35702]]
* * *.'' Agencies must specifically solicit comments to: (a) evaluate
whether the proposed collection of information is necessary for the
agency to perform its duties, including whether the information is
useful; (b) evaluate the accuracy of the agency's estimate of the
burden of the proposed collection of information; (c) enhance the
quality, usefulness, and clarity of the information to be collected;
and (d) minimize the burden on the respondents, including the use of
automated collection techniques or other forms of information
technology.
To comply with the public consultation process, we published a
notice in the Federal Register on October 19, 2004 (69 FR 61522),
announcing that we would submit this ICR to OMB for approval. The
notice provided the required 60-day comment period. We received no
comments in response to the notice.
If you wish to comment in response to this notice, you may send
your comments to the offices listed under the ADDRESSES section of this
notice. OMB has up to 60 days to approve or disapprove the information
collection but may respond after 30 days. Therefore, to ensure maximum
consideration, OMB should receive public comments by July 21, 2005.
Public Comment Policy: We will post all comments in response to
this notice on our Web site at https://www.mrm.mms.gov/Laws_R_D/
InfoColl/InfoColCom.htm. We will also make copies of the comments
available for public review, including names and addresses of
respondents, during regular business hours at our offices in Lakewood,
Colorado. Upon request, we will withhold an individual respondent's
home address from the public record, as allowable by law. There also
may be circumstances in which we would withhold from the rulemaking
record a respondent's identity, as allowable by law. If you request
that we withhold your name and/or address, state your request
prominently at the beginning of your comment. However, we will not
consider anonymous comments. We will make all submissions from
organizations or businesses, and from individuals identifying
themselves as representatives or officials of organizations or
businesses, available for public inspection in their entirety.
MMS Information Collection Clearance Officer: Arlene Bajusz (202)
208-7744.
Dated: March 14, 2005.
Lucy Querques Denett,
Associate Director for Minerals Revenue Management.
[FR Doc. 05-12135 Filed 6-20-05; 8:45 am]
BILLING CODE 4310-MR-P