Agency Information Collection Activities; Submission for OMB Review; Comment Request; Departmental Offices, 12441-12442 [2023-03956]
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Federal Register / Vol. 88, No. 38 / Monday, February 27, 2023 / Notices
that the disclosure is compatible with
the purpose for which records were
collected.
(2) To an appropriate federal, state,
tribal, local, international, or foreign law
enforcement agency or other appropriate
authority charged with investigating or
prosecuting a violation or enforcing or
implementing a law, rule, regulation, or
order, where a record, either on its face
or in conjunction with other
information, indicates a violation or
potential violation of law, which
includes criminal, civil, or regulatory
violations;
(3) Provide information to a
Congressional office in response to an
inquiry made at the request of the
individual to whom the record pertains;
(4) Another Federal agency, to a court,
or a party in litigation before a court or
in an administrative proceeding being
conducted by a Federal agency, when
the Federal Government is a party to the
judicial or administrative proceeding
when relevant and necessary.
(5) The National Archives and
Records Administration (‘‘NARA’’) for
use in its records management
inspections and its role as an Archivist
under the authority of 44 U.S.C. 2904
and 2906.
(6) Contractors and their agents,
grantees, experts, consultants, and
others performing or working on a
contract, service, grant, cooperative
agreement, or other assignment for
Treasury, when necessary to accomplish
an agency function related to this
system of records. Individuals provided
information under this routine use are
subject to the same Privacy Act
requirements and limitations on
disclosure as are applicable to Treasury
officers and employees.
(7) To appropriate agencies, entities,
and person when (1) the Department of
the Treasury suspects or has confirmed
that there has been a breach of the
system of records; (2) the Department of
the Treasury has determined that as a
result of the suspected or confirmed
breach there is a risk of harm to
individuals, the Department of the
Treasury (including its information
systems, programs, and operations), the
Federal Government, or national
security; and (3) the disclosure made to
such agencies, entities, and persons is
reasonably necessary to assist in
connection with the Department of the
Treasury’s efforts to respond to the
suspected or confirmed breach or to
prevent, minimize, or remedy such
harm;
(8) To another Federal agency or
Federal entity, when the Department of
the Treasury determines that
information from this system of records
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20:06 Feb 24, 2023
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is reasonably necessary to assist the
recipient agency or entity in (1)
responding to a suspected or confirmed
breach or (2) preventing, minimizing, or
remedying the risk of harm to
individuals, the recipient agency or
entity (including its information
systems, programs, and operations), the
Federal Government, or national
security, resulting from a suspected or
confirmed breach;
POLICIES AND PRACTICES FOR STORAGE OF
RECORDS:
Paper records, file folders and/or
electronic media.
POLICIES AND PRACTICES FOR RETRIEVAL OF
RECORDS:
In the case of administrative
complaints, records are indexed by the
complainant’s name. In the case of
compliance reviews, records are
indexed by the name of the recipient of
financial assistance. Records pertaining
to Federal programs and analyses of the
distribution of Federal resources to
advance fairness, equity and
opportunity are indexed by program
and/or by program participants.
POLICIES AND PRACTICES FOR RETENTION AND
DISPOSAL OF RECORDS:
Documents related to complaints and
reviews are retained at OCRE or the
relevant Treasury bureau or office for
three years from the date the complaint
is closed and then are archived at the
National Archives and Records
Administration for 15 years. Data and
information collected to advance
fairness, equity and opportunity in
Federal programs or analyze the
distribution of Federal resources are
retained at the relevant Treasury bureau
or office for 10 years, in accordance
with N1–056–030–010 Item 1.b.2.
Correspondence is retained for one year
following the end of the fiscal year in
which processed.
ADMINISTRATIVE, TECHNICAL, AND PHYSICAL
SAFEGUARDS:
Treasury will ensure that the
safeguards for this system conform with
applicable law and policy governing the
privacy and security of Federal records.
These include but are not limited to the
Privacy Act of 1974, and the Paperwork
Reduction Act of 1995. Only authorized
users have access to the records in the
system. Specific access is structured
around need and is determined by the
person’s role in the organization.
Printed materials are filed in secure
cabinets in secure Federal buildings
with access based on need.
RECORD ACCESS PROCEDURES:
See ‘‘Notification Procedure’’ below.
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12441
CONTESTING RECORD PROCEDURES:
See ‘‘Notification Procedure’’ below.
NOTIFICATION PROCEDURES:
Individuals seeking notification and
access to any record contained in this
system of records, or seeking to contest
its content, may inquire in writing in
accordance with instructions appearing
at 31 CFR part 1, subpart C, appendices
A–M. Requests for information and
specific guidance on where to send
requests for records may be addressed
to: Privacy Act Request, DO, Director,
Disclosure Services Department of the
Treasury, 1500 Pennsylvania Avenue
NW, Washington, DC 20220.
EXEMPTIONS PROMULGATED FOR THE SYSTEM:
Certain records in this system are
exempt from 5 U.S.C. 552a(c)(3), (d)(1),
(2), (3), and (4), (e)(1), (e)(4)(G), (H),and
(I), and (f) of the Privacy Act pursuant
to 5 U.S.C. 552a(k)(2). See 31 CFR 1.36.
HISTORY:
Notice of this system of records was
last published in full in the Federal
Register on November 7, 2016 (81 FR
78266) as the Department of the
Treasury .013—Civil Rights Complaints
and Compliance Review Files.
[FR Doc. 2023–03990 Filed 2–24–23; 8:45 am]
BILLING CODE 4810–AK–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request;
Departmental Offices
Departmental Offices, U.S.
Department of the Treasury.
ACTION: Notice.
AGENCY:
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 comment on
proposed or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
Currently, the Department of the
Treasury’s Office of Foreign Assets
Control is soliciting comments
concerning OFAC’s Iranian Financial
Sanctions Regulations Report on
Closure by U.S. Financial Institutions of
Correspondent Accounts and PayableThrough Accounts.
DATES: Comments should be received on
or before March 29, 2023 to be assured
of consideration.
ADDRESSES: Written comments and
recommendations for the proposed
information collection should be sent
SUMMARY:
E:\FR\FM\27FEN1.SGM
27FEN1
12442
Federal Register / Vol. 88, No. 38 / Monday, February 27, 2023 / Notices
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
SUPPLEMENTARY INFORMATION:
Departmental Offices (DO)
ddrumheller on DSK120RN23PROD with NOTICES
Title: Coronavirus Capital Projects
Fund.
OMB Control Number: 1505–0277.
Type of Review: Revision of a
currently approved collection.
Description: Section 604 of the Social
Security Act (the ‘‘Act’’), as added by
section 9901 of the American Rescue
Plan Act of 2021, Public Law 117–2
(Mar. 11, 2021) established the
Coronavirus Capital Projects Fund
(‘‘CPF’’). The CPF provides $10 billion
in funding for the U.S. Department of
the Treasury (‘‘Treasury’’) to make
payments according to a statutory
formula to States (defined to include
each of the 50 states, the District of
Columbia, and Puerto Rico), seven
territories and freely associated states
(the United States Virgin Islands, Guam,
American Samoa, the Commonwealth of
the Northern Mariana Islands, the
Republic of the Marshall Islands, the
Federated States of Micronesia, and the
Republic of Palau), and Tribal
governments 1 to carry out critical
capital projects directly enabling work,
education, and health monitoring,
including remote options, in response to
the public health emergency with
respect to the Coronavirus Disease
(COVID–19).
The current information collection is
being used to solicit information related
to quarterly project and expenditure
reports and annual performance reports
submitted by CPF recipients that are
states, territories, or freely associated
states. For these recipients, the
information collection is being renewed
without changes.
Treasury is adding to this information
collection Compliance and Reporting
Guidance that will be used to solicit
information related to annual project,
expenditure and performance reports
1 An eligible Tribal government is the recognized
governing body of any Indian or Alaska Native
tribe, band, nation, pueblo, village, community,
component band, or component reservation,
individually identified (including parenthetically)
in the list published most recently as of the date
of enactment of this Act pursuant to section 104 of
the Federally Recognized Indian Tribe List Act of
1994 (25 U.S.C. 5131). The State of Hawaii, for
exclusive use of the Department of Hawaiian Home
Lands and the Native Hawaiian Education Programs
to assist Native Hawaiians, is also eligible to apply
for funding under this funding category.
VerDate Sep<11>2014
20:06 Feb 24, 2023
Jkt 259001
submitted by CPF recipients that are
Tribal governments.
The Compliance and Reporting
Guidance provides recipients with
information needed to fulfill their
reporting requirements and compliance
obligations. Data is submitted to
Treasury using a web-based portal and
in accordance with specific data
requirements.
Project and expenditure reports must
be submitted quarterly for the duration
of the period of performance for States,
territories, and freely associated states,
and annually for the duration of the
period of performance for Tribal
governments. The project and
expenditure report contains a set of
standardized questions to ascertain the
recipient’s use of funds received as of
the date of reporting, as well as the
status of individual projects. Treasury
will make the data submitted by
recipients publicly available.
Performance reports must be
submitted annually for all recipients for
the duration of the period of
performance. For states, territories, and
freely associated states, the performance
report will contain detailed performance
data corresponding to the ‘‘Programs’’
specified previously in a recipient’s
Grant Plan. This will include
information on efforts to improve equity
and engage communities. The
performance report is largely freely
written text, and while there are certain
data and topics that recipients must
cover in the performance report, it is
mostly free-form written content.
Recipients are required to publish the
performance report on their website and
provide the reports to Treasury.
Treasury will make the performance
reports and associated data submitted
by recipients publicly available. For
Tribal governments, the performance
report will also be free-form written
content, but is shorter and less detailed.
Form: Compliance and Reporting
Guidance for States, Territories, and
Freely Associated States; Compliance
and Reporting Guidance for Tribal
Governments.
Affected Public: State, Territorial,
Freely Associated State, and Tribal
governments receiving CPF grant funds.
Estimated Number of Respondents:
609.
Frequency of Response: States,
territories, and freely associated states: 4
times per year for project and
expenditure reports, and 1 time per year
for performance reports; Tribal
governments: 1 time per year.
Estimated Total Number of Annual
Responses: 845.
Estimated Time per Response: 62
hours for State project and expenditure
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reports. 80 hours for State performance
reports. 50 hours for Tribal annual
reports.
Estimated Total Annual Burden
Hours: 46,852.
Authority: 44 U.S.C. 3501 et seq.
Melody Braswell,
Treasury PRA Clearance Officer.
[FR Doc. 2023–03956 Filed 2–24–23; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Multiple
Internal Revenue Service (IRS)
Information Collection Requests
Departmental Offices, U.S.
Department of the Treasury.
ACTION: Notice of Information
Collection, request for comment.
AGENCY:
The Department of the
Treasury will submit the following
information collection requests to the
Office of Management and Budget
(OMB) for review and clearance in
accordance with the Paperwork
Reduction Act of 1995, on or after the
date of publication of this notice. The
public is invited to submit comments on
these requests.
DATES: Comments should be received on
or before March 29, 2023 to be assured
of consideration.
ADDRESSES: Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Internal Revenue Service
1. Title: Forest Activities Schedule.
OMB Number: 1545–0007.
Form Number: Form T.
Abstract: Taxpayers use Form T to
provide information on timber accounts
when a sale or deemed sale under
Internal Revenue Code (IRC) sections
631(a), 631(b), or other exchange has
occurred during the tax year. The IRS
uses this information to determine if the
taxpayer reported the correct amount of
income and deductions.
Type of Review: Extension of a
currently approved collection.
Affected Public: Private sector.
Estimated Number of Responses: 10.
Estimated Time per Respondent: 36
hours, 11 minutes.
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Agencies
[Federal Register Volume 88, Number 38 (Monday, February 27, 2023)]
[Notices]
[Pages 12441-12442]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-03956]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Agency Information Collection Activities; Submission for OMB
Review; Comment Request; Departmental Offices
AGENCY: Departmental Offices, U.S. Department of the Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
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 comment on proposed or continuing
information collections, as required by the Paperwork Reduction Act of
1995. Currently, the Department of the Treasury's Office of Foreign
Assets Control is soliciting comments concerning OFAC's Iranian
Financial Sanctions Regulations Report on Closure by U.S. Financial
Institutions of Correspondent Accounts and Payable-Through Accounts.
DATES: Comments should be received on or before March 29, 2023 to be
assured of consideration.
ADDRESSES: Written comments and recommendations for the proposed
information collection should be sent
[[Page 12442]]
within 30 days of publication of this notice to www.reginfo.gov/public/do/PRAMain. Find this particular information collection by selecting
``Currently under 30-day Review--Open for Public Comments'' or by using
the search function.
SUPPLEMENTARY INFORMATION:
Departmental Offices (DO)
Title: Coronavirus Capital Projects Fund.
OMB Control Number: 1505-0277.
Type of Review: Revision of a currently approved collection.
Description: Section 604 of the Social Security Act (the ``Act''),
as added by section 9901 of the American Rescue Plan Act of 2021,
Public Law 117-2 (Mar. 11, 2021) established the Coronavirus Capital
Projects Fund (``CPF''). The CPF provides $10 billion in funding for
the U.S. Department of the Treasury (``Treasury'') to make payments
according to a statutory formula to States (defined to include each of
the 50 states, the District of Columbia, and Puerto Rico), seven
territories and freely associated states (the United States Virgin
Islands, Guam, American Samoa, the Commonwealth of the Northern Mariana
Islands, the Republic of the Marshall Islands, the Federated States of
Micronesia, and the Republic of Palau), and Tribal governments \1\ to
carry out critical capital projects directly enabling work, education,
and health monitoring, including remote options, in response to the
public health emergency with respect to the Coronavirus Disease (COVID-
19).
---------------------------------------------------------------------------
\1\ An eligible Tribal government is the recognized governing
body of any Indian or Alaska Native tribe, band, nation, pueblo,
village, community, component band, or component reservation,
individually identified (including parenthetically) in the list
published most recently as of the date of enactment of this Act
pursuant to section 104 of the Federally Recognized Indian Tribe
List Act of 1994 (25 U.S.C. 5131). The State of Hawaii, for
exclusive use of the Department of Hawaiian Home Lands and the
Native Hawaiian Education Programs to assist Native Hawaiians, is
also eligible to apply for funding under this funding category.
---------------------------------------------------------------------------
The current information collection is being used to solicit
information related to quarterly project and expenditure reports and
annual performance reports submitted by CPF recipients that are states,
territories, or freely associated states. For these recipients, the
information collection is being renewed without changes.
Treasury is adding to this information collection Compliance and
Reporting Guidance that will be used to solicit information related to
annual project, expenditure and performance reports submitted by CPF
recipients that are Tribal governments.
The Compliance and Reporting Guidance provides recipients with
information needed to fulfill their reporting requirements and
compliance obligations. Data is submitted to Treasury using a web-based
portal and in accordance with specific data requirements.
Project and expenditure reports must be submitted quarterly for the
duration of the period of performance for States, territories, and
freely associated states, and annually for the duration of the period
of performance for Tribal governments. The project and expenditure
report contains a set of standardized questions to ascertain the
recipient's use of funds received as of the date of reporting, as well
as the status of individual projects. Treasury will make the data
submitted by recipients publicly available.
Performance reports must be submitted annually for all recipients
for the duration of the period of performance. For states, territories,
and freely associated states, the performance report will contain
detailed performance data corresponding to the ``Programs'' specified
previously in a recipient's Grant Plan. This will include information
on efforts to improve equity and engage communities. The performance
report is largely freely written text, and while there are certain data
and topics that recipients must cover in the performance report, it is
mostly free-form written content. Recipients are required to publish
the performance report on their website and provide the reports to
Treasury. Treasury will make the performance reports and associated
data submitted by recipients publicly available. For Tribal
governments, the performance report will also be free-form written
content, but is shorter and less detailed.
Form: Compliance and Reporting Guidance for States, Territories,
and Freely Associated States; Compliance and Reporting Guidance for
Tribal Governments.
Affected Public: State, Territorial, Freely Associated State, and
Tribal governments receiving CPF grant funds.
Estimated Number of Respondents: 609.
Frequency of Response: States, territories, and freely associated
states: 4 times per year for project and expenditure reports, and 1
time per year for performance reports; Tribal governments: 1 time per
year.
Estimated Total Number of Annual Responses: 845.
Estimated Time per Response: 62 hours for State project and
expenditure reports. 80 hours for State performance reports. 50 hours
for Tribal annual reports.
Estimated Total Annual Burden Hours: 46,852.
Authority: 44 U.S.C. 3501 et seq.
Melody Braswell,
Treasury PRA Clearance Officer.
[FR Doc. 2023-03956 Filed 2-24-23; 8:45 am]
BILLING CODE 4810-AL-P