ML22062A513
| ML22062A513 | |
| Person / Time | |
|---|---|
| Issue date: | 03/31/2022 |
| From: | Lauren Saah NRC/OCFO |
| To: | |
| Malone, Tina | |
| References | |
| NUREG/BR-0254, Rev. 10 | |
| Download: ML22062A513 (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 sending an e-mail to nrc@fiscal.treasury.gov, by calling (301) 415-7554, or by writing to the address below:
U.S. NUCLEAR REGULATORY COMMISSION OCFO/DOC/LAFBB Mail Stop T9-E10 Washington, DC 20555-0001 U.S. NUCLEAR REGULATORY COMMISSION OCFO/DOC/LAFBB Mail Stop T9-E10 Washington, DC 20555-0001 PH (301) 415-7554 NUREG/BR-0254, Rev. 10 March 2022
APPROVED BY OMB NO. 3150-0190 The NRC can receive funds through the U.S. Department of the Treasury The optimum format for fields 7, 8, 9, and 10 using an eight-digit ALC is as (Treasury) Fedwire Deposit System. The basic wire message format below follows:
Estimated burden per response to comply with this voluntary collection complies with the Federal Reserve Boards standard structured third-party format request: 10 minutes. This brochure provides information about available for all electronic funds transfer (EFT) messages. TREAS NYC/CTR/BNF=/AC-31000001 OBI=
payment methods. Forward comments about the burden estimate to the Records Management Branch (T6-F33), U.S. Nuclear Regulatory See the sample EFT message to Treasury below. Each numbered field is The optimum format, shown above, will allow 219 character positions of Commission, Washington, DC 20555-0001, and to the Paperwork Reduction described below. information following the OBI= indicator.
Project (3150-0190), Office of Management and Budget, Washington, DC 20503. If a means used to impose an information collection does not display If the licensees bank is not a member of the Federal Reserve System, the a currently valid OMB control number, the NRC may not conduct or sponsor, nonmember bank must transfer the necessary information and funds to a and a person is not required to respond to, the information collection. member bank, which then must transfer the information and funds to the local Federal Reserve Bank.
The 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 PAYMENT BY AUTOMATED workday.
CLEARINGHOUSE PAYMENT BY CHECK To pay by Automated Clearinghouse/Electronic Data Interchange (ACH/EDI),
provide a copy of NRC Form 628 to your financial institution. You may obtain a copy of NRC Form 628 from the NRC Web site at http://www.nrc.gov by 1 RECEIVER-DFI#-Treasurys ABA number for deposit messages is 021030004.
Checks should be made payable to the U.S. Nuclear Regulatory Commission searching for NRC Form 628. You can also obtain a form by calling the with the invoice number, Enforcement Action number, or other information NRC Accounts Receivable Help Desk at (301) 415-7554. 2 TYPE-SUBTYPE-CD-The sending bank will provide the type and that identifies the payment written on the check. Mail the check to the subtype code.
following address:
3 SENDER-DFI#-The sending bank will provide this number.
PAYMENT BY CREDIT CARD U.S. Nuclear Regulatory Commission U.S. Bank 4 SENDER-REF#-The sending bank will insert this 16-character reference
P.O. Box 979051 number at its discretion.
The NRC currently accepts credit card payments of up to $24,999.99. For St. Louis, MO 63197-9000 payment by credit card, go to Pay.gov, search for U.S. Nuclear Regulatory 5 AMOUNT-The transfer amount must be punctuated with commas and a
Commission Fees, and enter the required information. FedEx or overnight mailings must be delivered to the following address:
decimal point; use of the $ is optional. The depositor will provide this item.
You may also mail or fax NRC U.S. Nuclear Regulatory Commission 6 SENDER-DFI-NAME-The Federal Reserve Bank will automatically insert
Form 629 following the directions on the U.S. Bank Government Lockbox this information.
form. To obtain a copy of NRC SL-MO-C2GL Form 629, go to http://www.nrc.gov and 1005 Convention Plaza 7 RECEIVER-DFI-NAME-Treasurys name for deposit messages is search for NRC Form 629 or call the St. Louis, MO 63101 TREAS NYC. The sending bank will enter this name.
NRC Accounts Receivable Help Desk at (301) 415-7554.
8 PRODUCT CODE-A product code of CTR for customer transfer should be the first item in the reciever text field. Other values may be entered, if appropriate, TAXPAYER IDENTIFICATION NUMBER using the ABAs options. A slash must be entered after the product code.
PAYMENT BY DIGITAL WALLET 9 AGENCY LOCATION CODE (ALC)-THIS ITEM IS OF CRITICAL You must file your Taxpayer Identification Number (TIN) with the NRC. Use IMPORTANCE. IT MUST APPEAR ON THE FUNDS TRANSFER NRC Form 531 to provide your TIN. You may obtain NRC The NRC currently accepts payments of up to $10,000.000. For payment by DEPOSIT MESSAGE IN THE PRECISE MANNER AS STATED TO ALLOW Form 531 from the NRC Web site at http://www.nrc.gov by searching for PayPal and Amazon Pay, go to Pay.gov, search for U.S. Nuclear Regulatory FOR THE AUTOMATED PROCESSING AND CLASSIFICATION OF THE NRC Form 531 or by calling the NRC Accounts Receivable Help Desk at Commission Fees, and enter the required information.
FUNDS TRANSFER MESSAGE TO THE AGENCY LOCATION CODE OF (301) 415-7554.
THE APPROPRIATE AGENCY. The ALC identification sequence can, if necessary, 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 eight-digit ALC is: BNF=/AC-31000001 10 THIRD-PARTY INFORMATION-The Originator to Beneficiary Information (OBI) field tag OBI= signifies the beginning of the free-form third-party text.
All other identifying information intended to enable the NRC to identify the depositfor example, NRC annual fee invoice number, description of fee, 10 CFR Part 171 annual fee, and licensee nameshould be placed in this field.