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 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:
Paperwork Reduction Act This NUREG/BR provides guidance for complies with the Federal Reserve Boards standard structured third-party format completing the voluntary information collection in NRC Form 629. The estimated for all electronic funds transfer (EFT) messages. TREAS NYC/CTR/BNF=/AC-31000001 OBI=
burden per response for completing NRC Form 629 is 10 minutes. This information collection was approved by the Office of Management and Budget See the sample EFT message to Treasury below. Each numbered field is The optimum format, shown above, will allow 219 character positions of (OMB), approval numbers 3150-0190. Send comments regarding this information described below. information following the OBI= indicator.
collection to the FOIA, Library, and Information Collections Branch (T6-A10M),
U.S. Nuclear Regulatory Commission, Washington, DC 20555 0001, or by e mail If the licensees bank is not a member of the Federal Reserve System, the to Infocollects.Resource@nrc.gov, and to the OMB reviewer at: OMB Office of nonmember bank must transfer the necessary information and funds to a Information and Regulatory Affairs (3150-0190 ), Attn: Desk Officer for the member bank, which then must transfer the information and funds to the local Nuclear Regulatory Commission, 725 17th Street, NW Washington, DC 20503; Federal Reserve Bank.
e mail: oira_submission@omb.eop.gov.
For a transfer of funds from local Federal Reserve Banks to be recorded on Public Protection Notification The NRC may not conduct or sponsor, the same day, the transfer must be received at the New York Federal Reserve and a person is not required to respond to, a collection of information unless the Bank by 4 p.m., EST. Otherwise, the deposit will be recorded on the next document requesting or requiring the collection displays a currently valid OMB workday.
control number.
The NRC accepts the methods described below. PAYMENT BY CHECK PAYMENT BY AUTOMATED 1 RECEIVER-DFI#-Treasurys ABA number for deposit messages is 021030004.
Checks should be made payable to the U.S. Nuclear Regulatory Commission CLEARINGHOUSE with the invoice number, Enforcement Action number, or other information 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 To pay by Automated Clearinghouse/Electronic Data Interchange (ACH/EDI), subtype code.
following address:
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 3 SENDER-DFI#-The sending bank will provide this number.
U.S. Nuclear Regulatory Commission searching for NRC Form 628. You can also obtain a form by calling the NRC U.S. Bank Accounts Receivable Help Desk at (301) 415-7554. 4 SENDER-REF#-The sending bank will insert this 16-character reference
P.O. Box 979051 number at its discretion.
St. Louis, MO 63197-9000 PAYMENT BY CREDIT CARD 5 AMOUNT-The transfer amount must be punctuated with commas and a
FedEx or overnight mailings must be delivered to the following address:
decimal point; use of the $ is optional. The depositor will provide this item.
The NRC currently accepts credit card payments of up to $24,999.99. For U.S. Nuclear Regulatory Commission 6 SENDER-DFI-NAME-The Federal Reserve Bank will automatically insert
payment by credit card, go to Pay.gov, U.S. Bank this information.
search for U.S. Nuclear Regulatory SL-MO-R1GL Commission Fees, and enter the required 3180 Rider Trail S.
7 RECEIVER-DFI-NAME-Treasurys name for deposit messages is information. Earth City, MO 63045 TREAS NYC. The sending bank will enter this name.
You may also mail or fax NRC 8 PRODUCT CODE-A product code of CTR for customer transfer should be the Form 629 following the directions on the form. To obtain a copy of NRC 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.
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.
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 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 PAYMENT BY DIGITAL WALLET FOR THE AUTOMATED PROCESSING AND CLASSIFICATION OF THE NRC Form 531 or by calling the NRC Accounts Receivable Help Desk at FUNDS TRANSFER MESSAGE TO THE AGENCY LOCATION CODE OF (301) 415-7554.
THE APPROPRIATE AGENCY. The ALC identification sequence can, if The NRC currently accepts payments of up to $10,000.00. For payment by necessary, begin on one line and end on the next line; however, the field tag PayPal and Amazon Pay, go to Pay.gov, search for U.S. Nuclear Regulatory BNF= must be on one line and cannot contain any spaces. The NRCs Commission Fees, and enter the required information.
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.