Federal RegisterVol. 71, No. 62Friday, March 31, 2006Rules and

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							                                                              Federal Register / Vol. 71, No. 62 / Friday, March 31, 2006 / Rules and Regulations                                            16229

                                          creation of the Foreign Service Pension                 private sector, of $100 million or more               Executive Order 12372
                                          System (FSPS).                                          in any one year and it will not                         This regulation does not require
                                          DATES: This rule is effective May 1,                    significantly or uniquely affect small                review under Executive Order 12372,
                                          2006.                                                   governments. Therefore, no actions were               Intergovernmental Review of Federal
                                                                                                  deemed necessary under the provisions                 Programs.
                                          ADDRESSES:   You may submit comments
                                                                                                  of the Unfunded Mandates Reform Act
                                          by any of the following methods:                                                                              Paperwork Reduction Act
                                                                                                  of 1995.
                                             • E-mail: SkipperK@state.gov
                                             • Mail paper submissions to the                                                                              This rule does not impose any new
                                                                                                  Small Business Regulatory Enforcement
                                          Deputy Assistant Secretary for Global                                                                         reporting or recordkeeping requirements
                                                                                                  Act of 1996                                           subject to the Paperwork Reduction Act,
                                          Financial Services, Charleston Financial
                                          Service Center, P.O. Box 150008,                          This rule is not a major rule as                    44 U.S.C. chapter 35.
                                          Charleston, S.C. 29415–5008.                            defined by section 251 of the Small                   List of Subjects in 22 CFR Part 17
                                             Persons with access to the internet                  Business Regulatory Enforcement Act of
                                                                                                                                                          Administrative practice and
                                          may also view this notice by going to                   1996 (5 U.S.C. 804). This rule will not
                                                                                                                                                        procedure, Annuities, Claims, Debts,
                                          the regulations.gov Web site at: http://                result in an annual effect on the
                                                                                                                                                        Foreign service, Government employee,
                                          www.regulations.gov/index.cfm.                          economy of $100 million or more; a                    Hearing and appeal procedures,
                                          FOR FURTHER INFORMATION CONTACT:                        major increase in costs or prices for                 Pensions, Retirement.
                                          Kathryn Nutt Skipper, Office of the                     consumers, individual industries,
                                                                                                  Federal, State, or local government                   I In consideration of the foregoing, the
                                          Legal Adviser, telephone 202–647–4278.
                                                                                                  agencies, or geographic regions; or                   State Department amends Title 22 of the
                                          SUPPLEMENTARY INFORMATION: This rule                                                                          Code of Federal Regulations, by revising
                                          revises the Department of State’s                       significant adverse effects on
                                                                                                  competition, employment, investment,                  part 17 to read:
                                          regulations regarding overpayments
                                          from the Foreign Service Retirement and                 productivity, innovation, or on the                   PART 17—OVERPAYMENTS FROM
                                          Disability Fund under the Foreign                       ability of United States-based                        THE FOREIGN SERVICE RETIREMENT
                                          Service Retirement and Disability                       enterprises to compete with foreign-                  AND DISABILITY FUND UNDER THE
                                          System (FSRDS) to reflect internal                      based enterprises in domestic and                     FOREIGN SERVICE RETIREMENT AND
                                          Department restructuring and                            export markets.                                       DISABILITY SYSTEM (FSRDS) AND
                                          realignment of responsibilities and the                 Executive Order 12866                                 THE FOREIGN SERVICE PENSION
                                          creation of the Foreign Service Pension                                                                       SYSTEM (FSPS)
                                          System (FSPS).                                            The Department does not consider
                                             This regulation establishes procedures               this rule to be a ‘‘significant regulatory            Sec.
                                          for notifying individuals of their rights                                                                     17.1  General.
                                                                                                  action’’ under Executive Order 12866,                 17.2  Conditions for waiver of recovery of an
                                          if they have received an overpayment                    section 3(f), Regulatory Planning and                     overpayment.
                                          from the Foreign Service Retirement and                 Review. In addition, the Department is                17.3 Fault.
                                          Disability Fund under Chapter 8 of the                  exempt from Executive Order 12866                     17.4 Equity and good conscience.
                                          Foreign Service Act of 1980, as                         except to the extent that it is                       17.5 Financial hardship.
                                          amended, including their right to                       promulgating regulations in conjunction               17.6 Ordinary and necessary living
                                          contest the determination that there has                with a domestic agency that are                           expenses.
                                          been an overpayment and the right to                                                                          17.7 Waiver precluded.
                                                                                                  significant regulatory actions. The
                                          request a waiver of recovery of the                                                                           17.8 Burdens of proof.
                                                                                                  Department has nevertheless reviewed                  17.9 Procedures.
                                          overpayment. This part also provides                    the regulation to ensure its consistency
                                          the procedures for administrative                       with the regulatory philosophy and                      Authority: 22 U.S.C. 4047(d); 22 U.S.C.
                                          determination of these rights and for                                                                         4071(b); 5 U.S.C. 8470(b); 5 CFR 845.301–07.
                                                                                                  principles set forth in the Executive
                                          appeals of negative determinations.                     Order.                                                § 17.1   General.
                                          Regulatory Analysis                                     Executive Order 12988                                    This part establishes procedures for
                                          Administrative Procedures Act                                                                                 notifying individuals of their rights if
                                                                                                    The Department has reviewed this                    they have received an overpayment
                                            No notice of proposed rulemaking is                   regulation in light of sections 3(a) and              from the Foreign Service Retirement and
                                          required under the Administrative                       3(b)(2) of Executive Order 12988, Civil               Disability Fund under Chapter 8 of the
                                          Procedure Act (APA) because these                       Justice Reform, to eliminate ambiguity,               Foreign Service Act of 1980, as
                                          rules relate solely to agency procedure                 minimize litigation, establish clear legal            amended, including their right to
                                          and practice (5 U.S.C. 553(b)(3)(A)).                   standards, and reduce burden.                         contest the determination that there has
                                          Regulatory Flexibility Act                                                                                    been an overpayment and the right to
                                                                                                  Executive Order 13132                                 request a waiver of recovery of the
                                             The Department, in accordance with                                                                         overpayment. This part also provides
                                          the Regulatory Flexibility Act (5 U.S.C.                  This regulation will not have
                                                                                                                                                        the procedures for administrative
                                          605(b)), has reviewed this regulation                   substantial direct effects on the States,
                                                                                                                                                        determination of these rights and for
                                          and, by approving it, certifies that this               the relationship between the National
                                                                                                                                                        appeals of negative determinations.
                                          final rule will not have a significant                  Government and the States, or on the
                                          economic impact on a substantial                        distribution of power and                             § 17.2 Conditions for waiver of Recovery
                                          number of small entities.                               responsibilities among the various                    of an Overpayment.
                                                                                                  levels of government. Therefore, the                    (a) Foreign Service Retirement and
hsrobinson on PROD1PC61 with RULES




                                          Unfunded Mandated Reform Act of                         Department determines that this rule                  Disability System. Recovery of an
                                          1995                                                    does not have sufficient federalism                   overpayment from the Foreign Service
                                            This rule will not result in the                      implications to require consultations or              Retirement and Disability Fund under
                                          expenditure by State, local, and tribal                 warrant the preparation of a federalism               the Foreign Service Retirement and
                                          governments, in the aggregate, or by the                summary impact statement.                             Disability System may be waived


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