Proposed Collection; Comment Request for Cuban Remittance Affidavit
Notice published April 29, 2014 · 79 FR 24064
- Document number
- FR Doc. 2014-09706
- Type
- Notice
- Published
- April 29, 2014
- Citation
- 79 FR 24064 (pages 24,064–24,065)
- Action
- Notice and request for comments.
- Dates
- Written comments must be submitted on or before June 30, 2014 to be assured of consideration.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe 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 and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). Currently, the Office of Foreign Assets Control ("OFAC") within the Department of the Treasury is soliciting comments concerning OFAC's Cuban Remittance Affidavit information collection.
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 79, Number 82 (Tuesday, April 29, 2014)]
[Notices]
[Pages 24064-24065]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-09706]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Proposed Collection; Comment Request for Cuban Remittance
Affidavit
AGENCY: Office of Foreign Assets Control, Treasury.
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 comment on proposed and/or
continuing information collections, as required by the Paperwork
Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)).
Currently, the Office of Foreign Assets Control (``OFAC'') within the
Department of the Treasury is soliciting comments concerning OFAC's
Cuban Remittance Affidavit information collection.
DATES: Written comments must be submitted on or before June 30, 2014 to
be assured of consideration.
ADDRESSES: You may submit comments by any of the following methods:
Federal eRulemaking Portal: www.regulations.gov. Follow the
instructions on the Web site for submitting comments.
Fax: Attn: Request for Comments (Cuban Remittance Affidavit) 202-
622-1657.
Mail: Attn: Request for Comments (Cuban Remittance Affidavit),
Office of Foreign Assets Control, Department of the Treasury, 1500
Pennsylvania Avenue NW., Washington, DC 20220.
Instructions: All submissions received must include the agency name
and the Federal Register Doc. number that appears at the end of this
document. Comments received will be made available to the public via
regulations.gov or upon request, without change and including any
personal information provided.
FOR FURTHER INFORMATION CONTACT: Assistant Director for Licensing,
tel.: 202-622-2480, Assistant Director for Policy, tel.: 202-622-2746,
Assistant Director for Regulatory Affairs, tel.: 202-622-4855,
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490, Office of Foreign Assets Control, or Chief Counsel (Foreign
Assets Control), tel.: 202-622-2410, Office of the General Counsel,
Department of the Treasury (not toll free numbers).
SUPPLEMENTARY INFORMATION:
Title: Cuban Remittance Affidavit.
OMB Number: 1505-0167.
Abstract: The information is required of persons subject to the
jurisdiction of the United States who make remittances to persons in
Cuba pursuant to the general licenses in section 515.570 of the Cuban
Assets Control Regulations, 31 CFR part 515 (``CACR''). The information
will be used by OFAC to monitor compliance with regulations governing
unlimited family and family inherited remittances, periodic $500
remittances, unlimited remittances to religious organizations,
remittances to students in Cuba pursuant to an educational license,
limited emigration remittances, and periodic remittances from blocked
accounts.
Current Actions: There are no changes being made to the notice at
this time.
Type of Review: Extension of a currently approved collection.
Affected Public: Individuals or households.
Estimated Number of Respondents: 3,000,000 filers: 1,000,000 filing
four times annually and 2,000,000 filing once a year.
[[Page 24065]]
Estimated Time per Respondent: 60 seconds per form, for an
estimated four minutes per year for those filing four times annually
and one minute per year for those filing once a year.
Estimated Total Annual Burden Hours: 100,000.
The following paragraph applies to all of the collections of
information covered by this notice:
An agency may not conduct or sponsor, and a person is not required
to respond to, a collection of information unless the collection of
information displays a valid Office of Management and Budget (``OMB'')
control number. Books or records relating to a collection of
information must be retained for five years.
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: (a) Whether
the collection of information is necessary for the proper performance
of the functions of the agency, including whether the information has
practical utility; (b) the accuracy of the agency's estimate of the
burden of the collection of information, including the validity of the
methodology and assumptions used; (c) ways to enhance the quality,
utility, and clarity of the information to be collected; (d) 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 (e) estimates of capital or start-
up costs and costs of operation, maintenance, and purchase of services
to provide information.
Approved: April 23, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-09706 Filed 4-28-14; 8:45 am]
BILLING CODE 4810-AL-P