Travel Service Provider and Carrier Service Provider Submission

Forms and Documents

Document Name	Status
A4A comment for 1505-0168.pdf Supplementary Document	2016-06-28
1505-0168_amended supporting_statement_062816.docx Supporting Statement A	2016-06-28
Cuba Policy Changes Statement_17DEC14.pdf Supplementary Document	2015-06-30

IC Document Collections

IC ID	Document Title	Status
15197	Travel Service Provider and Carrier Service Provider Submission	Modified

ICR Details

OMB Control No: 1505-0168	ICR Reference No: 201605-1505-003
Status: Historical Active	Previous ICR Reference No: 201506-1505-001
Agency/Subagency: TREAS/DO	Agency Tracking No: Office_of_Foreign_Assets_Control
Title: Travel Service Provider and Carrier Service Provider Submission
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 07/27/2016
	Date Received in OIRA: 05/31/2016
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	07/31/2019	36 Months From Approved	07/31/2016
Responses	1,750,000	0	1,000,000
Time Burden (Hours)	29,167	0	16,667
Cost Burden (Dollars)	0	0	0

---

Abstract: The supporting statement dated 5/28/16 updates a previous submitted supporting statement and addresses one comment that was received, The information collected is used by OFAC to implement its compliance and enforcement programs pursuant to the Regulations, including with respect to whether all travel to Cuba on direct flights from the United States is in accordance with U.S. law. Specifically, the information may be requested by OFAC to verify that travelers to Cuba on direct flights were licensed by OFAC to engage in such travel and facilitate OFAC's addressing of potential violations of the Regulations.

---

Authorizing Statute(s): US Code: 50 USC App. 1-44 Name of Law: Trading With the Enemy Act
   US Code: 22 USC 6021-91 Name of Law: Cuban Liberty and Democratic Solidarity Act
  

Citations for New Statutory Requirements: None

---

Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

---

Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	81 FR 10717	03/01/2016
30-day Notice:	Federal Register Citation:	Citation Date:
	81 FR 34437	05/31/2016
Did the Agency receive public comments on this ICR? Yes

---

Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
Travel Service Provider and Carrier Service Provider Submission

---

ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	1,750,000	1,000,000	0	0	750,000	0
Annual Time Burden (Hours)	29,167	16,667	0	0	12,500	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: Burden and number of responses has increased to 1,750,000 estimated responses and 29,167 burden hours.

---

Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

---

Common Form ICR:  No

---

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 05/31/2016

---