Proposed Data Collection; Comment Request: Community Development Financial Institutions Fund: Comment Request on Continuing Data Collection Through the Community Investment Impact System (CIIS) of Information From Community Development Financial Institutions Program Awardees, Native American CDFI Assistance Program Awardees, and New Markets Tax Credit Program Allocatees, 53005-53007 [2013-20891]
Download as PDF
Federal Register / Vol. 78, No. 166 / Tuesday, August 27, 2013 / Notices
published on April 11, 2000 (Volume
65, Number 70; Pages 19477–78).
By Order of the Maritime Administrator.
Dated: August 20, 2013.
Christine Gurland,
Acting Secretary, Maritime Administration.
[FR Doc. 2013–20877 Filed 8–26–13; 8:45 am]
BILLING CODE 4910–81–P
DEPARTMENT OF TRANSPORTATION
National Highway Traffic Safety
Administration
[Docket No. NHTSA–2012–0179]
Agency Information Collection
Request
National Highway Traffic
Safety Administration (NHTSA),
Department of Transportation (DOT).
ACTION: Notice of submission of
information collection request to Office
of Management and Budget (OMB).
AGENCY:
In compliance with the
Paperwork Reduction Act of 1995 (44
U.S.C. 3501 et seq.), this notice
announces that the Information
Collection Request (ICR) abstracted
below is being forwarded to the Office
of Management and Budget (OMB) for
review and comments. A Federal
Register Notice with a 60-day comment
period soliciting comments on the
following information collection was
published on January 16, 2013.
DATES: Comments must be submitted on
or before September 26, 2013.
ADDRESSES: Send comments, within 30
days, to the Office of Information and
Regulatory Affairs, Office of
Management and Budget, 725–17th
Street NW., Washington, DC 20503,
Attention: NHTSA Desk Officer.
Comments are invited on: whether the
proposed collection of information is
necessary for the proper performance of
the functions of the Department,
including whether the information will
have practical utility; the accuracy of
the Department’s estimate of the burden
of the proposed information collection;
ways to enhance the quality, utility and
clarity of the information to be
collected; and ways to minimize the
burden of the collection of information
on respondents, including the use of
automated collection techniques or
other forms of information technology.
FOR FURTHER INFORMATION CONTACT: Julie
Kang, Ph.D., Contracting Officer’s
Technical Representative Task Order
Manager, Office of Human-Vehicle
Performance Research (NVS–331),
National Highway Traffic Safety
Administration, 1200 New Jersey Ave
tkelley on DSK3SPTVN1PROD with NOTICES
SUMMARY:
VerDate Mar<15>2010
15:54 Aug 26, 2013
Jkt 229001
SE., Washington, DC 20590. Dr. Kang’s
phone number is 202–366–7664. Her
email address is julie.kang@dot.gov.
SUPPLEMENTARY INFORMATION:
Title: Driver Monitoring of Inattention
and Impairment Using Vehicle
Equipment (Phase 2)
OMB Control Number: None
Type of Request: New Information
Collection
Abstract: In 2011, the National
Highway Traffic Safety Administration
reported 29,757 fatal vehicle crashes in
the United States. A large proportion of
these crashes were caused by one of
three factors: 31% alcohol intoxication,
2.4% drowsy, and 7.1% distracted
cases. In an effort to understand
potential mitigation strategies, NHTSA
has contracted with the University of
Iowa’s National Advanced Driving
Simulator (NADS) to develop and
evaluate vehicle-based algorithms to
detect impairment and inattention.
NHTSA proposes an experimental
driving simulator study to develop
algorithms for detecting impaired
driving. This study will measure the
ability of subjects to maintain lane
position and vehicle speed relative to
the posted speed limit while either
drowsy or distracted by a secondary task
while driving a driving simulator.
NHTSA is requesting clearance to
collect voluntary information from
subjects to determine their eligibility to
participate and remain in the driving
simulator study.
Affected Public: Voluntary study
participants.
Number of Respondents: Under this
proposed effort, the University of Iowa,
National Advanced Driving Simulator
will contact approximately 168
individuals by phone and use a
screening questionnaire to determine
their eligibility for the study. It is
estimated that 96 of these individuals
will qualify to be enrolled into the
study. The 96 individuals who will be
contacted are persons in Eastern Iowa
who have volunteered to take part in
driving simulation studies in the past.
Businesses are ineligible for the sample
and will not be contacted.
Number of Responses: Each
respondent will complete the process
once.
Total Annual Burden Hours: It is
estimated that the total respondent
burden will be 247 hours. Respondents
who complete the phone screening will
have a burden of 10 minutes each for a
total of 28 hours. Respondents who go
on to be enrolled in the study will have
an additional burden of 61 minutes for
a total of 219 hours. There are no
additional costs to respondents
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Frm 00110
Fmt 4703
Sfmt 4703
53005
Frequency of Collection: This is a onetime collection.
Authority: The Paperwork Reduction Act
of 1995; 44 U.S.C. Chapter 35, as amended;
and 49 CFR 1.95.
Issued in Washington, DC on August 22,
2013.
Nathaniel Beuse,
Associate Administrator, Office of Vehicle
Safety Research.
[FR Doc. 2013–20858 Filed 8–26–13; 8:45 am]
BILLING CODE 4910–59–P
DEPARTMENT OF THE TREASURY
Community Development Financial
Institutions Fund
Proposed Data Collection; Comment
Request: Community Development
Financial Institutions Fund: Comment
Request on Continuing Data Collection
Through the Community Investment
Impact System (CIIS) of Information
From Community Development
Financial Institutions Program
Awardees, Native American CDFI
Assistance Program Awardees, and
New Markets Tax Credit Program
Allocatees
Notice and request for
comments.
ACTION:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on continuing
information collections through CIIS, as
required by the Paperwork Reduction
Act of 1995, 44 U.S.C. 3506(c)(2)(A).
Currently, the Community Development
Financial Institutions (CDFI) Fund,
Department of the Treasury, is soliciting
comments concerning the Community
Development Financial Institutions
FundAwardee/Allocatee Annual Report
(OMB Number 1559–0027), comprising
the Institution Level Report (ILR) and
the Transaction Level Report (TLR). The
two documents comprise certain
reporting requirements for participants
in the CDFI Program, the Native
American CDFI Assistance (NACA)
Program, and the New Markets Tax
Credits (NMTC) Program. The Annual
Report forms (and related documents,
including the CDFI Program assistance
agreement, the NACA Program
assistance agreement, and the NMTC
Program allocation agreement) may be
found at the CDFI Fund’s Web site at
www.cdfifund.gov.
SUMMARY:
E:\FR\FM\27AUN1.SGM
27AUN1
53006
Federal Register / Vol. 78, No. 166 / Tuesday, August 27, 2013 / Notices
Written comments must be
received on or before October 28, 2013
to be assured of consideration.
ADDRESSES: All comments on the
Annual CIIS Report must be submitted
in writing and sent to Greg Bischak,
Program Manager for Financial
Strategies and Research, Community
Development Financial Institutions
Fund, U.S. Department of the Treasury,
1500 Pennsylvania Ave. NW.,
Washington, DC 20220, by email to
cdfihelp@cdfi.treas.gov, or by facsimile
to (202) 508–0083. Please note this is
not a toll free number.
FOR FURTHER INFORMATION CONTACT: Greg
Bischak, Program Manager for Financial
Strategies and Research, Community
Development Financial Institutions
Fund, U.S. Department of the Treasury,
1500 Pennsylvania Ave. NW.,
Washington, DC 20220, by email to
cdfihelp@cdfi.treas.gov, or by facsimile
to (202) 508–0083. Please note this is
not a toll free number.
SUPPLEMENTARY INFORMATION:
Title: Comment Request on
Continuing Collection of Information
from Community Development
Financial Institutions Program
Awardees, Native American CDFI
Assistance Program Awardees, and New
Markets Tax Credit Program Allocatees.
OMB Number: 1559–0027.
Abstract: The mission of the CDFI
Fund is to expand the capacity of
financial institutions to provide credit,
capital and financial services to
underserved populations and
communities in the United States. The
CDFI Fund’s strategic goal is to improve
the economic conditions of underserved
communities by providing capital and
technical assistance to CDFIs, capital to
insured depository institutions, and
NMTC allocations to Community
Development Entities (CDEs), which
provide credit, capital, financial
services, and development services to
these markets. The CDFI Fund certifies
entities as CDFIs and/or CDEs.
Annual Reporting Requirements: The
Annual Report consists of quantitative
information at the institution and
transaction levels for CDFIs and CDEs
and is used to assess: (1) The awardee’s/
allocatee’s activities as detailed in its
application materials; (2) the awardee’s/
allocatee’s approved use of the
assistance; (3) the awardee’s/allocatee’s
financial condition; (4) the socioeconomic characteristics of awardee’s/
allocatee’s borrowers/investees, loan
and investment terms, repayment status,
and community development outcomes;
and (5) overall compliance with the
terms and conditions of the assistance/
tkelley on DSK3SPTVN1PROD with NOTICES
DATES:
VerDate Mar<15>2010
15:54 Aug 26, 2013
Jkt 229001
allocation agreement entered into by the
CDFI Fund and the awardee/allocatee.
A CDFI Program awardee or a NACA
Program awardee must submit an
Annual Report that comprises several
sections, depending on the program and
the type of award. The specific
components that comprise an awardee’s
Annual Report are set forth in the
assistance agreement that the awardee
enters into with the CDFI Fund in order
to receive a CDFI Program or a NACA
Program award. In summary:
1. A CDFI Program or NACA/NATA
Program awardee that is a non-regulated
entity and that receives Financial
Assistance (FA) only must submit an
Annual Report that comprises: (i) A
Financial Report (Financial Statement)
reviewed or audited by an independent
certified public accountant; (ii) Single
Audit A–133 (if applicable); (iii) an
Institution Level Report (ILR) and a
Transaction Level Report (TLR) (which
include, among others, questions that
measure the awardee’s achievement of
the Performance Goals and Measures set
forth in its assistance agreement); (iv) a
Uses of Financial Assistance and
Matching Funds Report; and (v) an
Explanation of Noncompliance (if
applicable).
2. A CDFI Program or NACA Program
awardee that is a regulated entity and
that receives FA only must submit an
Annual Report that comprises: (i) An
ILR and a TLR; (ii) a Uses of Financial
Assistance and Matching Funds Report;
(iii) an Explanation of Noncompliance
(if applicable); and (iv) a Single Audit
A–133 (if applicable).
3. A CDFI Program or NACA Program
awardee that receives an award from the
CDFI Fund that is in the form of an
equity investment must also submit a
Shareholder Report.
4. A CDFI Program or NACA Program
awardee that receives Technical
Assistance (TA) must submit an Annual
Report that comprises: (i) The
documents set forth in either (1) or (2)
above, as applicable, if the awardee also
receives FA; (ii) Uses of Technical
Assistance Report; and (iii) OMB form
269A (Financial Status Report), which
can be found on the Web site at
www.cdfifund.gov.
A NMTC Program allocatee must
submit an Annual Report that
comprises: (i) A financial statement that
has been audited by an independent
certified public accountant; (ii) an ILR
(including the IRS Compliance
Questions section), if the allocatee has
issued any Qualified Equity
Investments; and (iii) a TLR if the
allocatee has issued any Qualified LowIncome Community Investments in the
form of loans or investments. The
PO 00000
Frm 00111
Fmt 4703
Sfmt 4703
components that comprise an allocatee’s
Annual Report are set forth in the
allocation agreement that the allocatee
enters into with the CDFI Fund in order
to receive a NMTC Program allocation.
Current Action: Extension.
Type of review: Renewal Annual
Report, OMB 1559–0027.
Affected Public: Not-for-profit
institutions, businesses or other forprofit institutions and tribal entities.
CDFI Awardees/NMTC Allocatees
Estimated Burden
Estimated Number of Annual
Respondents:
• CDFI Annual ILR only: 107 (TA 66,
FA 41)
• CDFI Annual TLR and ILR: 245
• NMTC Annual Report: 303
Burden per Report Type:
• CDFI Program TA awardees
Estimated Time Burden: 22 hours
• CDFI Program FA ILR only
awardees Estimated Time Burden:
32 hours
• CDFI Program FA TLR/ILR
awardees Estimated Time Burden:
100 hours
• NMTC Program allocatees
Estimated Time Burden: 65 hours
Total Estimated Burden per Reporting
Type:
• CDFI Program TA reports: 1,452
hours
• CDFI Program FA ILR only reports:
1,312 hours
• CDFI Program FA TLR/ILR reports:
24,500 hours
• NMTC Program CDE reports: 19,695
hours
Estimated Total Annual Burden Hours =
46,959 hours
Request For Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on
all aspects of the information
collections, but commentators may wish
to focus particular attention on: (a) The
cost for CDFIs and CDEs to operate and
maintain the services/systems required
to provide the required information; (b)
ways to enhance the quality, utility, and
clarity of the information to be
collected; (c) whether the collection of
information is necessary for the proper
evaluation of the effectiveness and
impact of the CDFI Fund’s programs,
including whether the information shall
have practical utility; (d) the accuracy of
the CDFI Fund’s estimate of the burden
of the collection of information; (e) ways
to minimize the burden of the collection
of information including through the
use of technology, such as software for
internal accounting and geocoding to
E:\FR\FM\27AUN1.SGM
27AUN1
Federal Register / Vol. 78, No. 166 / Tuesday, August 27, 2013 / Notices
capture geographic detail while
streamlining and aggregating TLR
reporting for upload to CIIS, and; (f)
what methods might be used to improve
the data quality, internal accounting and
efficiency of reporting transactions for
serving other targeted populations.
Authority: 12 U.S.C. 4707 et seq.; 26 U.S.C.
45D; 12 CFR part 1805.
Dated: August 22, 2013.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2013–20891 Filed 8–26–13; 8:45 am]
BILLING CODE 4810–70–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
name of one individual whose property
and interests in property has been
blocked pursuant to the Foreign
Narcotics Kingpin Designation Act
(‘‘Kingpin Act’’) (21 U.S.C. 1901–1908,
8 U.S.C. 1182).
DATES: The designation by the Director
of OFAC of the individual identified in
this notice pursuant to section 805(b) of
the Kingpin Act is effective on August
21, 2013.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Office of
Foreign Assets Control, U.S. Department
of the Treasury, Washington, DC 20220,
Tel: (202) 622–2490.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available on OFAC’s Web site at
https://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-ondemand service at (202) 622–0077.
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
tkelley on DSK3SPTVN1PROD with NOTICES
The Kingpin Act became law on
December 3, 1999. The Kingpin Act
establishes a program targeting the
activities of significant foreign narcotics
traffickers and their organizations on a
worldwide basis. It provides a statutory
framework for the imposition of
sanctions against significant foreign
narcotics traffickers and their
organizations on a worldwide basis,
15:54 Aug 26, 2013
Jkt 229001
Dated: August 21, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2013–20829 Filed 8–26–13; 8:45 am]
Background
VerDate Mar<15>2010
with the objective of denying their
businesses and agents access to the U.S.
financial system and the benefits of
trade and transactions involving U.S.
companies and individuals.
The Kingpin Act blocks all property
and interests in property, subject to U.S.
jurisdiction, owned or controlled by
significant foreign narcotics traffickers
as identified by the President. In
addition, the Secretary of the Treasury,
in consultation with the Attorney
General, the Director of the Central
Intelligence Agency, the Director of the
Federal Bureau of Investigation, the
Administrator of the Drug Enforcement
Administration, the Secretary of
Defense, the Secretary of State, and the
Secretary of Homeland Security may
designate and block the property and
interests in property, subject to U.S.
jurisdiction, of persons who are found
to be: (1) Materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of a
person designated pursuant to the
Kingpin Act; (2) owned, controlled, or
directed by, or acting for or on behalf of,
a person designated pursuant to the
Kingpin Act; or (3) playing a significant
role in international narcotics
trafficking.
On August 21, 2013, the Director of
OFAC designated the following
individual whose property and interests
in property are blocked pursuant to
section 805(b) of the Kingpin Act:
VILLARROEL RAMIREZ, Vassyly
Kotosky (a.k.a. VILLARROEL
KOTOSKY, Angel); DOB 27 Mar
1972; POB Caracas, Venezuela;
nationality Venezuela; citizen
Venezuela; Cedula No. 11295239
(Venezuela) (individual) [SDNTK].
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
name of one individual whose property
SUMMARY:
PO 00000
Frm 00112
Fmt 4703
Sfmt 4703
53007
and interests in property have been
blocked pursuant to the Foreign
Narcotics Kingpin Designation Act
(‘‘Kingpin Act’’) (21 U.S.C. 1901–1908,
8 U.S.C. 1182).
DATES: The designation by the Director
of OFAC of the individual identified in
this notice pursuant to section 805(b) of
the Kingpin Act is effective on August
20, 2013.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Office of
Foreign Assets Control, U.S. Department
of the Treasury, Washington, DC 20220,
Tel: (202) 622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available on OFAC’s Web site at https://
www.treasury.gov/ofac or via facsimile
through a 24-hour fax-on-demand
service at (202) 622–0077.
Background
The Kingpin Act became law on
December 3, 1999. The Kingpin Act
establishes a program targeting the
activities of significant foreign narcotics
traffickers and their organizations on a
worldwide basis. It provides a statutory
framework for the imposition of
sanctions against significant foreign
narcotics traffickers and their
organizations on a worldwide basis,
with the objective of denying their
businesses and agents access to the U.S.
financial system and the benefits of
trade and transactions involving U.S.
companies and individuals.
The Kingpin Act blocks all property
and interests in property, subject to U.S.
jurisdiction, owned or controlled by
significant foreign narcotics traffickers
as identified by the President. In
addition, the Secretary of the Treasury,
in consultation with the Attorney
General, the Director of the Central
Intelligence Agency, the Director of the
Federal Bureau of Investigation, the
Administrator of the Drug Enforcement
Administration, the Secretary of
Defense, the Secretary of State, and the
Secretary of Homeland Security may
designate and block the property and
interests in property, subject to U.S.
jurisdiction, of persons who are found
to be: (1) Materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of a
person designated pursuant to the
Kingpin Act; (2) owned, controlled, or
directed by, or acting for or on behalf of,
a person designated pursuant to the
E:\FR\FM\27AUN1.SGM
27AUN1
Agencies
[Federal Register Volume 78, Number 166 (Tuesday, August 27, 2013)]
[Notices]
[Pages 53005-53007]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-20891]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Community Development Financial Institutions Fund
Proposed Data Collection; Comment Request: Community Development
Financial Institutions Fund: Comment Request on Continuing Data
Collection Through the Community Investment Impact System (CIIS) of
Information From Community Development Financial Institutions Program
Awardees, Native American CDFI Assistance Program Awardees, and New
Markets Tax Credit Program Allocatees
ACTION: Notice and request for comments.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites the general
public and other Federal agencies to take this opportunity to comment
on continuing information collections through CIIS, as required by the
Paperwork Reduction Act of 1995, 44 U.S.C. 3506(c)(2)(A). Currently,
the Community Development Financial Institutions (CDFI) Fund,
Department of the Treasury, is soliciting comments concerning the
Community Development Financial Institutions FundAwardee/Allocatee
Annual Report (OMB Number 1559-0027), comprising the Institution Level
Report (ILR) and the Transaction Level Report (TLR). The two documents
comprise certain reporting requirements for participants in the CDFI
Program, the Native American CDFI Assistance (NACA) Program, and the
New Markets Tax Credits (NMTC) Program. The Annual Report forms (and
related documents, including the CDFI Program assistance agreement, the
NACA Program assistance agreement, and the NMTC Program allocation
agreement) may be found at the CDFI Fund's Web site at
www.cdfifund.gov.
[[Page 53006]]
DATES: Written comments must be received on or before October 28, 2013
to be assured of consideration.
ADDRESSES: All comments on the Annual CIIS Report must be submitted in
writing and sent to Greg Bischak, Program Manager for Financial
Strategies and Research, Community Development Financial Institutions
Fund, U.S. Department of the Treasury, 1500 Pennsylvania Ave. NW.,
Washington, DC 20220, by email to cdfihelp@cdfi.treas.gov, or by
facsimile to (202) 508-0083. Please note this is not a toll free
number.
FOR FURTHER INFORMATION CONTACT: Greg Bischak, Program Manager for
Financial Strategies and Research, Community Development Financial
Institutions Fund, U.S. Department of the Treasury, 1500 Pennsylvania
Ave. NW., Washington, DC 20220, by email to cdfihelp@cdfi.treas.gov, or
by facsimile to (202) 508-0083. Please note this is not a toll free
number.
SUPPLEMENTARY INFORMATION:
Title: Comment Request on Continuing Collection of Information from
Community Development Financial Institutions Program Awardees, Native
American CDFI Assistance Program Awardees, and New Markets Tax Credit
Program Allocatees.
OMB Number: 1559-0027.
Abstract: The mission of the CDFI Fund is to expand the capacity of
financial institutions to provide credit, capital and financial
services to underserved populations and communities in the United
States. The CDFI Fund's strategic goal is to improve the economic
conditions of underserved communities by providing capital and
technical assistance to CDFIs, capital to insured depository
institutions, and NMTC allocations to Community Development Entities
(CDEs), which provide credit, capital, financial services, and
development services to these markets. The CDFI Fund certifies entities
as CDFIs and/or CDEs.
Annual Reporting Requirements: The Annual Report consists of
quantitative information at the institution and transaction levels for
CDFIs and CDEs and is used to assess: (1) The awardee's/allocatee's
activities as detailed in its application materials; (2) the awardee's/
allocatee's approved use of the assistance; (3) the awardee's/
allocatee's financial condition; (4) the socio-economic characteristics
of awardee's/allocatee's borrowers/investees, loan and investment
terms, repayment status, and community development outcomes; and (5)
overall compliance with the terms and conditions of the assistance/
allocation agreement entered into by the CDFI Fund and the awardee/
allocatee.
A CDFI Program awardee or a NACA Program awardee must submit an
Annual Report that comprises several sections, depending on the program
and the type of award. The specific components that comprise an
awardee's Annual Report are set forth in the assistance agreement that
the awardee enters into with the CDFI Fund in order to receive a CDFI
Program or a NACA Program award. In summary:
1. A CDFI Program or NACA/NATA Program awardee that is a non-
regulated entity and that receives Financial Assistance (FA) only must
submit an Annual Report that comprises: (i) A Financial Report
(Financial Statement) reviewed or audited by an independent certified
public accountant; (ii) Single Audit A-133 (if applicable); (iii) an
Institution Level Report (ILR) and a Transaction Level Report (TLR)
(which include, among others, questions that measure the awardee's
achievement of the Performance Goals and Measures set forth in its
assistance agreement); (iv) a Uses of Financial Assistance and Matching
Funds Report; and (v) an Explanation of Noncompliance (if applicable).
2. A CDFI Program or NACA Program awardee that is a regulated
entity and that receives FA only must submit an Annual Report that
comprises: (i) An ILR and a TLR; (ii) a Uses of Financial Assistance
and Matching Funds Report; (iii) an Explanation of Noncompliance (if
applicable); and (iv) a Single Audit A-133 (if applicable).
3. A CDFI Program or NACA Program awardee that receives an award
from the CDFI Fund that is in the form of an equity investment must
also submit a Shareholder Report.
4. A CDFI Program or NACA Program awardee that receives Technical
Assistance (TA) must submit an Annual Report that comprises: (i) The
documents set forth in either (1) or (2) above, as applicable, if the
awardee also receives FA; (ii) Uses of Technical Assistance Report; and
(iii) OMB form 269A (Financial Status Report), which can be found on
the Web site at www.cdfifund.gov.
A NMTC Program allocatee must submit an Annual Report that
comprises: (i) A financial statement that has been audited by an
independent certified public accountant; (ii) an ILR (including the IRS
Compliance Questions section), if the allocatee has issued any
Qualified Equity Investments; and (iii) a TLR if the allocatee has
issued any Qualified Low-Income Community Investments in the form of
loans or investments. The components that comprise an allocatee's
Annual Report are set forth in the allocation agreement that the
allocatee enters into with the CDFI Fund in order to receive a NMTC
Program allocation.
Current Action: Extension.
Type of review: Renewal Annual Report, OMB 1559-0027.
Affected Public: Not-for-profit institutions, businesses or other
for-profit institutions and tribal entities.
CDFI Awardees/NMTC Allocatees Estimated Burden
Estimated Number of Annual Respondents:
CDFI Annual ILR only: 107 (TA 66, FA 41)
CDFI Annual TLR and ILR: 245
NMTC Annual Report: 303
Burden per Report Type:
CDFI Program TA awardees Estimated Time Burden: 22 hours
CDFI Program FA ILR only awardees Estimated Time Burden:
32 hours
CDFI Program FA TLR/ILR awardees Estimated Time Burden:
100 hours
NMTC Program allocatees Estimated Time Burden: 65 hours
Total Estimated Burden per Reporting Type:
CDFI Program TA reports: 1,452 hours
CDFI Program FA ILR only reports: 1,312 hours
CDFI Program FA TLR/ILR reports: 24,500 hours
NMTC Program CDE reports: 19,695 hours
Estimated Total Annual Burden Hours = 46,959 hours
Request For Comments: Comments submitted in response to this notice
will be summarized and/or included in the request for OMB approval. All
comments will become a matter of public record. Comments are invited on
all aspects of the information collections, but commentators may wish
to focus particular attention on: (a) The cost for CDFIs and CDEs to
operate and maintain the services/systems required to provide the
required information; (b) ways to enhance the quality, utility, and
clarity of the information to be collected; (c) whether the collection
of information is necessary for the proper evaluation of the
effectiveness and impact of the CDFI Fund's programs, including whether
the information shall have practical utility; (d) the accuracy of the
CDFI Fund's estimate of the burden of the collection of information;
(e) ways to minimize the burden of the collection of information
including through the use of technology, such as software for internal
accounting and geocoding to
[[Page 53007]]
capture geographic detail while streamlining and aggregating TLR
reporting for upload to CIIS, and; (f) what methods might be used to
improve the data quality, internal accounting and efficiency of
reporting transactions for serving other targeted populations.
Authority: 12 U.S.C. 4707 et seq.; 26 U.S.C. 45D; 12 CFR part
1805.
Dated: August 22, 2013.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2013-20891 Filed 8-26-13; 8:45 am]
BILLING CODE 4810-70-P