ML23269A212
| ML23269A212 | |
| Person / Time | |
|---|---|
| Issue date: | 10/31/2023 |
| From: | Shilpa Bolumalla NRC/OCFO |
| To: | |
| References | |
| NUREG/BR-0254 R11 | |
| Download: ML23269A212 (1) | |
Text
APPROVED BY OMB NO. 3150-0190 Paperwork Reduction Act This NUREG/BR provides guidance for completing the voluntary information collection in NRC Form 629. The estimated burden per response for completing NRC Form 629 is 10 minutes. This information collection was approved by the Office of Management and Budget (OMB), approval numbers 3150-0190. Send comments regarding this information collection to the FOIA, Library, and Information Collections Branch (T6-A10M),
U.S. Nuclear Regulatory Commission, Washington, DC 20555 0001, or by e mail to Infocollects.Resource@nrc.gov, and to the OMB reviewer at: OMB Office of Information and Regulatory Affairs (3150-0190 ), Attn: Desk Officer for the Nuclear Regulatory Commission, 725 17th Street, NW Washington, DC 20503; e mail: oira_submission@omb.eop.gov.
Public Protection Notification The NRC may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the document requesting or requiring the collection displays a currently valid OMB control number.
The NRC accepts the methods described below.
PAYMENT BY AUTOMATED CLEARINGHOUSE
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 searching for NRC Form 628. You can also obtain a form by calling the NRC Accounts Receivable Help Desk at (301) 415-7554.
PAYMENT BY CREDIT CARD The NRC currently accepts credit card payments of up to $24,999.99. For payment by credit card, go to Pay.gov, search for U.S. Nuclear Regulatory Commission Fees, and enter the required information.
You may also mail or fax NRC Form 629 following the directions on the form. To obtain a copy of NRC Form 629, go to http://www.nrc.gov and search for NRC Form 629 or call the NRC Accounts Receivable Help Desk at (301) 415-7554.
PAYMENT BY DIGITAL WALLET The NRC currently accepts payments of up to $10,000.00. For payment by PayPal and Amazon Pay, go to Pay.gov, search for U.S. Nuclear Regulatory Commission Fees, and enter the required information.
The optimum format for fields 7, 8, 9, and 10 using an eight-digit ALC is as follows:
TREAS NYC/CTR/BNF=/AC-31000001 OBI=
The optimum format, shown above, will allow 219 character positions of information following the OBI= indicator.
If the licensees bank is not a member of the Federal Reserve System, the nonmember bank must transfer the necessary information and funds to a member bank, which then must transfer the information and funds to the local Federal Reserve Bank.
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.
PAYMENT BY CHECK Checks should be made payable to the U.S. Nuclear Regulatory Commission with the invoice number, Enforcement Action number, or other information that identifies the payment written on the check. Mail the check to the following address:
U.S. Nuclear Regulatory Commission U.S. Bank P.O. Box 979051 St. Louis, MO 63197-9000 FedEx or overnight mailings must be delivered to the following address:
U.S. Nuclear Regulatory Commission U.S. Bank SL-MO-R1GL 3180 Rider Trail S.
Earth City, MO 63045
TAXPAYER IDENTIFICATION NUMBER You must file your Taxpayer Identification Number (TIN) with the NRC. Use NRC Form 531 to provide your TIN. You may obtain NRC Form 531 from the NRC Web site at http://www.nrc.gov by searching for NRC Form 531 or by calling the NRC Accounts Receivable Help Desk at (301) 415-7554.
The NRC can receive funds through the U.S. Department of the Treasury (Treasury) Fedwire Deposit System. The basic wire message format below complies with the Federal Reserve Boards standard structured third-party format for all electronic funds transfer (EFT) messages.
See the sample EFT message to Treasury below. Each numbered field is described below.
1
RECEIVER-DFI#-Treasurys ABA number for deposit messages is 021030004.
2
TYPE-SUBTYPE-CD-The sending bank will provide the type and subtype code.
3
SENDER-DFI#-The sending bank will provide this number.
4
SENDER-REF#-The sending bank will insert this 16-character reference
number at its discretion.
5
AMOUNT-The transfer amount must be punctuated with commas and a
decimal point; use of the $ is optional. The depositor will provide this item.
6
SENDER-DFI-NAME-The Federal Reserve Bank will automatically insert
this information.
7
RECEIVER-DFI-NAME-Treasurys name for deposit messages is TREAS NYC. The sending bank will enter this name.
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,
using the ABAs options. A slash must be entered after the product code.
9
AGENCY LOCATION CODE (ALC)-THIS ITEM IS OF CRITICAL IMPORTANCE. IT MUST APPEAR ON THE FUNDS TRANSFER DEPOSIT MESSAGE IN THE PRECISE MANNER AS STATED TO ALLOW FOR THE AUTOMATED PROCESSING AND CLASSIFICATION OF THE FUNDS TRANSFER MESSAGE TO THE AGENCY LOCATION CODE OF 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.