Proposed Collection of Information: Schedule of Excess Risks, 10949-10950 [2018-04955]
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Federal Register / Vol. 83, No. 49 / Tuesday, March 13, 2018 / Notices
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effort to reduce paperwork and
respondent burden, invite the general
public and other Federal agencies to
comment on the proposed or continuing
information collections listed below in
this notice, as required by the
Paperwork Reduction Act of 1995 (44
U.S.C. 3501 et seq.).
Comments submitted in response to
this notice will be included or
summarized in our request for Office of
Management and Budget (OMB)
approval of the relevant information
collection. All comments are part of the
public record and subject to disclosure.
Please do not include any confidential
or inappropriate material in comments.
For each information collection listed
below, we invite comments on: (a)
Whether the information collection is
necessary for the proper performance of
the agency’s functions, including
whether the information has practical
utility; (b) the accuracy of the agency’s
estimate of the information collection’s
burden; (c) ways to enhance the quality,
utility, and clarity of the information
collected; (d) ways to minimize the
information collection’s burden on
respondents, including through the use
of automated collection techniques or
other forms of information technology;
and (e) estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide the requested information.
Information Collections Open for
Comment
Currently, we are seeking comments
on the following information collections
(forms, recordkeeping requirements, or
questionnaires):
Title: Drawback on Distilled Spirits
Exported.
OMB Number: 1513–0042.
TTB Form Number: F 5110.30.
Abstract: Under the Internal Revenue
Code (IRC) at 26 U.S.C. 5062, persons
who export tax-paid distilled spirits
may claim drawback of the excise tax
paid on those spirits, under regulations
prescribed by the Secretary of the
Treasury (the Secretary). Under the TTB
regulations, persons use TTB F 5110.30
to claim drawback of the Federal
alcohol excise taxes paid on exported
distilled spirits. The form requests,
among other information, data regarding
the claimant, the tax-paid spirits
exported, and the amount of tax to be
refunded. This information collection is
necessary to protect the revenue as it
allows TTB to verify that the excise tax
has been paid on the spirits and that the
spirits have been exported.
Current Actions: TTB is submitting
this information collection for extension
purposes only, and the information
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collection remains unchanged.
However, due to a decrease in the use
of TTB F 5110.30, TTB is decreasing the
estimated total annual burden hours
associated with this information
collection.
Type of Review: Extension of a
currently approved collection.
Affected Public: Businesses and other
for-profits.
Estimated Number of Respondents:
100.
Estimated Total Annual Burden
Hours: 800.
Title: Application and Permit to Ship
Puerto Rican Spirits to the United
Statement Without Payment of Tax.
OMB Number: 1513–0043.
TTB Form Number: F 5110.31.
Abstract: The IRC at 26 U.S.C. 7652
imposes excise tax on Puerto Rican
distilled spirits shipped to the United
States for consumption or sale. The IRC
at 26 U.S.C. 5232 provides that distilled
spirits imported or brought into the
United States in bulk containers may be
withdrawn from Customs custody and
transferred to the bonded premises of a
distilled spirits plant without payment
of tax. In addition, the IRC at 26 U.S.C.
5314 allows Puerto Rican spirits,
including denatured distilled spirits, to
be brought into the United States
without payment of tax under certain
circumstances. Under the TTB
regulations in 27 CFR part 26,
applicants use TTB F 5110.31 to apply
for, and to document, the shipment of
Puerto Rican spirits to the United States
without payment of tax. The form
identifies the consignor in Puerto Rico,
the consignee in the United States
receiving the spirits, and the amount of
spirits to be shipped without payment
of tax. This information is necessary to
protect the revenue.
Current Actions: TTB is submitting
this information collection for extension
purposes. However, TTB is decreasing
the estimated number of respondents to
this collection from 20 to 10 and is
decreasing the estimated annual burden
hours from 750 to 375.
Type of Review: Extension of a
currently approved collection.
Affected Public: Businesses and other
for-profits.
Estimated Number of Respondents:
10.
Estimated Total Annual Burden
Hours: 375.
Title: Report of Removal, Transfer, or
Sale of Processed Tobacco.
OMB Number: 1513–0130.
TTB Form Number: F 5250.2.
Abstract: The IRC at 26 U.S.C. 5722
requires manufacturers and importers of
tobacco products, processed tobacco, or
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10949
cigarette papers and tubes to make
reports containing such information, in
such form, at such times, and for such
periods as the Secretary by regulation
prescribes. While processed tobacco is
not subject to Federal excise tax, taxable
tobacco products may be manufactured
using processed tobacco. Therefore, to
protect the revenue by minimizing
diversion of processed tobacco to illegal
manufacturers, TTB has issued
regulations that require manufacturers
and importers of tobacco products or
processed tobacco to report on form
TTB F 5250.2 on a daily basis each
transfer or sale of processed tobacco to
entities that do not hold a TTB tobaccorelated permit.
Current Actions: TTB is submitting
this information collection for extension
purposes only, and the information
collection is unchanged. However, TTB
is decreasing the number of annual
number of respondents, responses, and
burden hours associated with this
information collection. Since TTB first
required this information collection in
2009, TTB has reported that all
manufacturers and importers of tobacco
products and/or processed tobacco were
potential respondents to this collection.
However, based on recent data, TTB
finds that only a small number of such
entities sell or transfer processed
tobacco to non-TTB permit holders.
Therefore, TTB is reducing the reported
annual number of respondents to this
collection from 800 to 15, the annual
number of responses from 4,800 to
3,175, and the estimated number of
annual burden hours from 2,400 to
1,575.
Type of Review: Extension of a
currently approved collection.
Affected Public: Businesses and other
for-profits.
Estimated Number of Respondents:
15.
Estimated Total Annual Burden
Hours: 1,575.
Dated: March 8, 2018.
Amy R. Greenberg,
Director, Regulations and Rulings Division.
[FR Doc. 2018–05034 Filed 3–12–18; 8:45 am]
BILLING CODE 4810–31–P
DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service
Proposed Collection of Information:
Schedule of Excess Risks
Notice and request for
comments.
ACTION:
The Department of the
Treasury, as part of its continuing effort
SUMMARY:
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10950
Federal Register / Vol. 83, No. 49 / Tuesday, March 13, 2018 / Notices
enhance the quality, utility, and clarity
of the information to be collected; 4.
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology;
and 5. estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
Currently the Bureau of the Fiscal
Service within the Department of the
Treasury is soliciting comments
concerning the Schedule of Excess
Risks.
Written comments should be
received on or before May 14, 2018 to
be assured of consideration.
ADDRESSES: Direct all written comments
and requests for additional information
to Bureau of the Fiscal Service, Bruce A.
Sharp, 200 Third Street A4–A,
Parkersburg, WV 26106–1328, or
bruce.sharp@fiscal.treasury.gov.
SUPPLEMENTARY INFORMATION:
Title: Schedule of Excess Risks.
OMB Number: 1530–0062.
Transfer of OMB Control Number: The
Financial Management Service (FMS)
and Bureau of Public Debt (BPD) have
consolidated to become the Bureau of
the Fiscal Service (Fiscal Service).
Information collection requests
previously held separately by BPD and
FMS will now be identified by a 1530
prefix, designating Fiscal Service.
Form Number: FS Form 285–A.
Abstract: This information is
collected from insurance companies to
assist the Treasury Department in
determining whether a certified or
applicant company is solvent and able
to carry out its contracts, and whether
the company is in compliance with
Treasury excess risk regulations for
writing Federal surety bonds.
Current Actions: Extension of a
currently approved collection.
Type of Review: Emergency.
Affected Public: Business or other forprofit.
Estimated Number of Respondents:
1,132 total.
Estimated Time per Respondent: New
Applicants—20 hours; Renewals—5
hours.
Estimated Total Annual Burden
Hours: 5,600.
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:
1. Whether the collection of information
is necessary for the proper performance
of the functions of the agency, including
whether the information shall have
practical utility; 2. the accuracy of the
agency’s estimate of the burden of the
collection of information; 3. ways to
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DATES:
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17:47 Mar 12, 2018
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Dated: March 6, 2018.
Bruce A. Sharp,
Bureau Clearance Officer.
[FR Doc. 2018–04955 Filed 3–12–18; 8:45 am]
BILLING CODE 4810–AS–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Department of the Treasury.
AGENCY:
ACTION:
Entity
EMPRESA CUBANA DE PESCADOS
Y MARISCOS (a.k.a. CARIBBEAN
EXPORT ENTERPRISE; a.k.a.
CARIBEX), Paris, France; Milan, Italy;
Moscow, Russia; Madrid, Spain;
Cologne, Germany; Downsview,
Ontario, Canada; Tokyo, Japan [CUBA]
-toEMPRESA CUBANA DE PESCADOS
Y MARISCOS (a.k.a. CARIBBEAN
EXPORT ENTERPRISE; a.k.a.
‘‘CARIBEX’’), Paris, France; Milan, Italy;
Moscow, Russia; Madrid, Spain;
Cologne, Germany; Downsview,
Ontario, Canada; Tokyo, Japan [CUBA].
Designated pursuant to the Cuban
Assets Control Regulations, 31 CFR part
515.
Dated: March 7, 2018.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting,
Office of Foreign Assets Control.
[FR Doc. 2018–04981 Filed 3–12–18; 8:45 am]
BILLING CODE 4810–AL–P
Notice.
DEPARTMENT OF THE TREASURY
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing an update
to the identifying information of a
person currently included in OFAC’s
Specially Designated Nationals and
Blocked Persons List.
SUMMARY:
See SUPPLEMENTARY INFORMATION
section.
DATES:
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; Assistant
Director for Licensing, tel.: 202–622–
2480; Assistant Director for Regulatory
Affairs, tel.: 202–622–4855; Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490; or the
Department of the Treasury’s Office of
the General Counsel: Office of the Chief
Counsel (Foreign Assets Control), tel.:
202–622–2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The list of Specially Designated
Nationals and Blocked Persons (SDN
List) and additional information
concerning OFAC sanctions programs
are available on OFAC’s website (https://
www.treasury.gov/ofac).
Notice of OFAC Actions
On March 7, 2018 OFAC updated the
SDN List for the following person,
whose property and interests in
property continue to be blocked under
the relevant sanctions authority listed
below.
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United States Mint
Exchange of Coin
United States Mint, Treasury.
Notice of Change in Numismatic
Customer Return Policy.
AGENCY:
ACTION:
The United States Mint has
modified its Numismatic Customer
Return Policy to address the issue of
excessive returns. Effective
immediately, the United States Mint
reserves the right to limit or refuse a
return or to charge a fee for excessive
returns. In addition, the United States
Mint reserves the right to suspend
accounts of customers with a pattern of
excessive returns.
DATES: This change is applicable upon
publication.
FOR FURTHER INFORMATION CONTACT:
Cortez Carrington, Numismatic and
Bullion Directorate, United States Mint,
at (202) 354–6679; or cortez.carrington@
usmint.treas.gov.
SUPPLEMENTARY INFORMATION:
The revised policy may be reviewed
in its entity at https://
catalog.usmint.gov/customer-service/
faqs/. A press release explaining the
policy modification is available at
https://www.usmint.gov/news/pressreleases.
SUMMARY:
Dated: March 6, 2018.
David Croft,
Acting Deputy Director, United States Mint.
[FR Doc. 2018–05002 Filed 3–12–18; 8:45 am]
BILLING CODE P
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Agencies
- DEPARTMENT OF THE TREASURY
- Bureau of the Fiscal Service
[Federal Register Volume 83, Number 49 (Tuesday, March 13, 2018)]
[Notices]
[Pages 10949-10950]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-04955]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service
Proposed Collection of Information: Schedule of Excess Risks
ACTION: Notice and request for comments.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury, as part of its continuing
effort
[[Page 10950]]
to reduce paperwork and respondent burden, invites the general public
and other Federal agencies to take this opportunity to comment on
proposed and/or continuing information collections, as required by the
Paperwork Reduction Act of 1995. Currently the Bureau of the Fiscal
Service within the Department of the Treasury is soliciting comments
concerning the Schedule of Excess Risks.
DATES: Written comments should be received on or before May 14, 2018 to
be assured of consideration.
ADDRESSES: Direct all written comments and requests for additional
information to Bureau of the Fiscal Service, Bruce A. Sharp, 200 Third
Street A4-A, Parkersburg, WV 26106-1328, or
[email protected].
SUPPLEMENTARY INFORMATION:
Title: Schedule of Excess Risks.
OMB Number: 1530-0062.
Transfer of OMB Control Number: The Financial Management Service
(FMS) and Bureau of Public Debt (BPD) have consolidated to become the
Bureau of the Fiscal Service (Fiscal Service). Information collection
requests previously held separately by BPD and FMS will now be
identified by a 1530 prefix, designating Fiscal Service.
Form Number: FS Form 285-A.
Abstract: This information is collected from insurance companies to
assist the Treasury Department in determining whether a certified or
applicant company is solvent and able to carry out its contracts, and
whether the company is in compliance with Treasury excess risk
regulations for writing Federal surety bonds.
Current Actions: Extension of a currently approved collection.
Type of Review: Emergency.
Affected Public: Business or other for-profit.
Estimated Number of Respondents: 1,132 total.
Estimated Time per Respondent: New Applicants--20 hours; Renewals--
5 hours.
Estimated Total Annual Burden Hours: 5,600.
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: 1. Whether the collection of information is necessary for the
proper performance of the functions of the agency, including whether
the information shall have practical utility; 2. the accuracy of the
agency's estimate of the burden of the collection of information; 3.
ways to enhance the quality, utility, and clarity of the information to
be collected; 4. ways to minimize the burden of the collection of
information on respondents, including through the use of automated
collection techniques or other forms of information technology; and 5.
estimates of capital or start-up costs and costs of operation,
maintenance, and purchase of services to provide information.
Dated: March 6, 2018.
Bruce A. Sharp,
Bureau Clearance Officer.
[FR Doc. 2018-04955 Filed 3-12-18; 8:45 am]
BILLING CODE 4810-AS-P