ML19163A244
| ML19163A244 | |
| Person / Time | |
|---|---|
| Issue date: | 06/30/2019 |
| From: | Christian Leatherbury NRC/OCFO |
| To: | |
| Meyd, Donald | |
| References | |
| NUREG/BR-0254 R09 | |
| Download: ML19163A244 (2) | |
Text
QUESTIONS?
If you have questions, please visit https://www.nrc.gov and search for License Fees.
Questions may also be directed to the NRC Accounts Receivable Help Desk by e-mail at nrc@fiscal.treasury.gov, by phone at (301) 415-7554, or by writing to the address below:
U.S. NUCLEAR REGULATORY COMMISSION OCFO/DOC/ARB Mail Stop T9-E10 Washington, DC 20555-0001 U.S. NUCLEAR REGULATORY COMMISSION OCFO/DOC/ARB Mail Stop T-9-E10 Washington, DC 20555-0001 PH (301) 415-7554 NUREG/BR-0254, Rev. 9 June 2019
APPROVED BY OMB: NO. 3150-0190 See the sample EFT message to Treasury below. Each numbered field is The optimum format for fields 7, 8, 9, and 10 using an 8-digit ALC is as described below. follows:
Estimated burden per response to comply with this voluntary collection request: 10 minutes. This brochure provides information about TREAS NYC/CTR/BNF=/AC-31000001 OBI=
available payment methods. Forward comments about to burden estimate to the Records Management Branch (T6-F33), U.S. Nuclear The optimum format, shown above, will allow 219 character positions of Regulatory Commission, Washington, DC 20555-0001, and to the information following the OBI= indicator.
Paperwork Reduction Project (3150-0190), Office of Management and Budget, Washington, DC 20503. If a means used to impose an If the licensees bank is not a member of the Federal Reserve System, the information collection does not display a currently valid OMB control nonmember bank must transfer the necessary information and funds to number, the NRC may not conduct or sponsor, and a person is not a member bank, which then must transfer the information and funds to required to respond to, the information collection. the local Federal Reserve Bank.
NRC accepts the methods described below. For a transfer of funds from local Federal Reserve Banks to be recorded on the same day, the transfer must be received at the New York Federal Reserve Bank by 4 p.m., EST. Otherwise, the deposit will be recorded on the next workday.
RECEIVER-DFI# - Treasurys ABA number for deposit messages is 021030004.
PAYMENT BY AUTOMATED PAYMENT BY CHECK CLEARINGHOUSE TYPE-SUBTYPE-CD - The sending bank will provide the type and subtype Checks should be made payable to the U.S. Nuclear Regulatory To pay by Automated Clearinghouse/Electronic Data Interchange (ACH/ code.
Commission with the invoice number, Enforcement Action number, EDI), provide a copy of NRC Form 628 to your financial institution. or other information that identifies the payment, written on the check.
You may obtain a copy of NRC Form 628 from the NRC Web site at SENDER-DFI# - The sending bank will provide this number.
Mail the check to the following address:
http://www.nrc.gov by searching for NRC Form 628. You can also obtain a form by calling the NRC Accounts Receivable Help Desk at SENDER-REF# - The sending bank will insert this 16-character reference U.S. Nuclear Regulatory Commission (301) 415-7554. number at its discretion.
U.S. Bank P.O. Box 979051 AMOUNT - The transfer amount must be punctuated with commas and St. Louis, MO 63197-9000 decimal point; use of the $ is optional. The depositor will provide this PAYMENT BY CREDIT CARD item.
FedEx or overnight mailings must be delivered to the following address:
SENDER-DFI-NAME - The Federal Reserve Bank will automatically insert The NRC is currently accepts credit card payments of up to U.S. Nuclear Regulatory Commission this information.
$24,999.99. For payment by credit card, go to Pay.gov, search for U.S. Bank Government Lockbox
,U.S. Nuclear Regulatory Commission Fees and enter the required SL-MO-C2GL RECEIVER-DFI-NAME - Treasurys name for deposit messages is TREAS information. 1005 Convention Plaza NYC. The sending bank will enter this name.
St. Louis, MO 63101 You may also mail or fax NRC
PRODUCT CODE - A product code of CTR for customer transfer should Form 629 following the directions on be the first item in the reciever text field. Other values may be entered, if the form. To obtain a copy of NRC appropriate, using the ABAs options. A slash must be entered after the TAXPAYER IDENTIFICATION Form 629 go to http://www.nrc.gov product code. NUMBER and search for NRC Form 629 or call the NRC Accounts Receivable Help AGENCY LOCATION CODE (ALC) - THIS ITEM IS OF CRITICAL You must file your Taxpayer Identification Number (TIN) with the NRC.
Desk at (301) 415-7554. IMPORTANCE. IT MUST APPEAR ON THE FUNDS TRANSFER DEPOSIT Use NRC Form 531 to provide your TIN. You may obtain NRC MESSAGE IN THE PRECISE MANNER AS STATED TO ALLOW FOR THE Form 531 from the NRC Web site at http://www.nrc.gov by searching AUTOMATED PROCESSING AND CLASSIFICATION OF THE FUNDS for NRC Form 531 or by calling the NRC Accounts Receivable Help PAYMENT BY FEDWIRE DEPOSIT TRANSFER MESSAGE TO THE AGENCY LOCATION CODE OF THE Desk at (301) 415-7554.
APPROPRIATE AGENCY. The ALC identification sequence can, if necessary, SYSTEM begin on one line and end on the next line; however, the field tag BNF=
must be on one line and cannot contain any spaces. The NRCs 8-digit ALC is: BNF=/AC-31000001 The NRC can receive funds through the U.S. Department of the Treasury (Treasury) Fedwire Deposit System. The basic wire message THIRD-PARTY INFORMATION - The Originator to Beneficiary Information format below complies with the Federal Reserve Boards standard (OBI) field tag OBI= signifies the beginning of the free-form third-party text.
structured third-party format for all electronic funds transfer (EFT) All other identifying information intended to enable the NRC to identify the messages. depositfor example, NRC annual fee invoice number, description of fee, 10 CFR 171 annual fee, and licensee nameshould be placed in this field.