ML24297A632

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NUREG/BR-0254, Rev. 13, Payment Methods
ML24297A632
Person / Time
Issue date: 10/31/2024
From: Shilpa Bolumalla
NRC/OCFO
To:
Malone, Tina; Sinclair, LaToya
References
NUREG/BR-0254, R13
Download: ML24297A632 (1)


Text

If you have questions, please visit https://www.nrc.gov and search for License Fees.

You can also direct questions to the NRC Accounts Receivable Help Desk by emailing nrc@fiscal.treasury.gov, by calling (301) 415-7554, or by writing to the address below:

U.S. NUCLEAR REGULATORY COMMISSION OCFO/DOC/LAFBB Washington, DC 20555-0001 U.S. NUCLEAR REGULATORY COMMISSION OCFO/DOC/LAFBB Washington, DC 20555-0001 PH (301) 415-7554 NUREG/BR-0254, Rev.13 October 2024

APPROVED BY OMB NO. 3150-0190 Paperwork Reduction Act This NUREG/BR provides guidance for completing the voluntary information collection in NRC Form 629, Authorization for Payment by Credit Card. The estimated burden per response for completing NRC Form 629 is 10 minutes. The Office of Management and Budget (OMB) approved this information collection, approval number 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 email 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; email: 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 currently accepts three electronic payment methods through www.pay.gov as described below. The agency provides step-by-step instructions for Pay.gov at https://www.nrc.gov/about-nrc/regulatory/licensing/fees.html; go to the Methods of Payment section and click on Instructions.

To pay by Automated Clearinghouse through Pay.gov, select Bank Account (ACH), and enter the required information.

You can also submit a copy of NRC Form 628 to your financial institution to initiate the Electronic Data Interchange payment to the NRC. You can obtain the form by calling the NRC Accounts Receivable Help Desk at (301) 415-7554.

The NRC accepts payments up to $10,000.00. For payment by Amazon Pay and PayPal, go to Pay.gov, search for Nuclear Regulatory Commission, and enter the required information.

The U.S. Nuclear Regulatory Commission (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.

RECEIVER-DFI#Treasurys American Bankers Association (ABA) routing number for deposit messages is 021030004.

TYPE-SUBTYPE-CDThe sending bank will provide the type and subtype codes.

SENDER-DFI#The sending bank will provide this number.

SENDER-REF#The sending bank will insert this 16-character reference number at its discretion.

AMOUNTThe transfer amount must be punctuated with commas and a decimal point; use of the $ is optional. The depositor will provide this item.

SENDER-DFI-NAMEThe Federal Reserve Bank will automatically insert this information.

RECEIVER-DFI-NAMETreasurys name for deposit messages is TREAS NYC. The sending bank will enter this name.

PRODUCT CODEA product code of CTR for customer transfer should be the first item in the receiver text field. Other values may be entered, if appropriate, using the ABAs options. A slash must be entered after the product code.

AGENCY LOCATION CODE (ALC)THIS ITEM IS OF CRITICAL IMPORTANCE. IT MUST APPEAR ON THE FUNDS TRANSFER DEPOSIT MESSAGE EXACTLY AS STATED TO ALLOW FOR THE AUTOMATED PROCESSING AND CLASSIFICATION OF THE FUNDS TRANSFER MESSAGE TO THE ALC 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.

THIRD-PARTY INFORMATIONThe field tag OBI= in the Originator to Beneficiary Information (OBI) field 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. 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, allows for 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.

You must file your Taxpayer Identification Number (TIN) with the NRC. Use NRC Form 531, Request for Taxpayer Identification Number, to provide your TIN. You may obtain NRC Form 531 from the NRC website at https://www.nrc.gov by searching for NRC Form 531 or by calling the NRC Accounts Receivable Help Desk at (301) 415-7554.

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9 PAYMENT BY AUTOMATED CLEARINGHOUSE/ELECTRONIC DATA INTERCHANGE PAYMENT BY DEBIT OR CREDIT CARD The NRC accepts debit or credit card payments up to $24,999.99. For payment by debit or credit card, go to Pay.gov, search for Nuclear Regulatory Commission, and enter the required information.

PAYMENT BY DIGITAL WALLET 10 TAXPAYER IDENTIFICATION NUMBER