Change Requests

What is an ICR?

An Information Collection Request (ICR) is a federal agency's request for approval from the Office of Management and Budget (OMB) to collect information from the public. Under the Paperwork Reduction Act (PRA), agencies must justify why the information is needed and how it will be used.

When are they submitted?

Federal agencies are required to submit an ICR whenever they create, renew, modify an information collection. Each ICR includes a description of the collection, supporting materials and documentation (such as forms, surveys, or scripts), and proof that the agency has met the requirements of the PRA.

The ICR is submitted to the The Office of Information and Regulatory Affairs (OIRA) within OMB for review and approval. OIRA grants approval for a maximum of three years, after which the collection must be renewed through a new ICR submission.

Where to find an ICR?

ICRs are publicly available on RegInfo.gov, and additional guidance can be found in the FAQs.

Note: Presidential Action influences are notated for ICRs received between January 20, 2025 and July 19, 2025.

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Showing 25 of 15596 results

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Title
Reference Number
OMB Control Number
Agency
Received
Concluded
Action
Status
Request Type
Presidential Action

Title:

Monthly Report - Importer of Tobacco Products or Processed Tobacco

Reference Number:

202502-1513-003

Omb Control Number:

1513-0107

Agency:

TREAS/TTB

Received:

2025-02-28

Concluded:

2025-05-29

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Monthly Report - Importer of Tobacco Products or Processed Tobacco

Key Information

Abstract

Under the Internal Revenue Code (IRC) at 26 U.S.C. 5722, importers of tobacco products and of processed tobacco are required to provide reports containing the information, in the form, at the times, and for the periods, as the Secretary of the Treasury prescribes by regulation. Under that IRC authority, the TTB regulations in 27 CFR part 41 require importers of tobacco products and importers of processed tobacco to submit a monthly report on TTB F 5220.6 to account for such products on hand, and that received, removed, and released from customs custody. The required information allows TTB to determine the amount and disposition of tobacco products and processed tobacco imported into the United States. The collected information is necessary to protect the revenue, detect diversion of tobacco products and processed tobacco, which is not subject to excise tax, into the illegal market, and ensure that importers of those products are operating in accordance with statutory and regulatory requirements.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

26 USC 5722 and 5741
View Law

Presidential Action:

-

Title:

Alcohol Fuel Plants (AFP) Reports, and Miscellaneous Letterhead Applications and Notices, Marks, and Records

Reference Number:

202502-1513-005

Omb Control Number:

1513-0052

Agency:

TREAS/TTB

Received:

2025-02-28

Concluded:

2025-06-02

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Alcohol Fuel Plants (AFP) Reports, and Miscellaneous Letterhead Applications and Notices, Marks, and Records

Key Information

Abstract

Under the Internal Revenue Code (IRC) at 26 U.S.C. 5001, distilled spirits produced or imported into the United States are subject to an excise tax of up to $13.50 per proof gallon. However, under 26 U.S.C. 5214(a)(12) distilled spirits used for fuel purposes may be withdrawn from a distilled spirits plant (DSP) free of tax. To protect the revenue and help prevent diversion of alcohol fuel to taxable beverage use, 26 U.S.C. 5181 and 5207 require a proprietor of a DSP established as an alcohol fuel plant (AFP) to make applications, maintain records, and render reports as the Secretary of the Treasury prescribes by regulation. Under those IRC authorities, TTB has issued regulations in 27 CFR, part 19, subpart X, which require AFP proprietors to keep certain records, provide certain notices, place certain content and warning marks on alcohol fuel containers, and make annual operations reports using form TTB F 5110.75. The information collected under these regulations is necessary to keep AFP permits current, evaluate requested variations from prescribed AFP procedures, provide public disclosure of alcohol fuel container contents and poisonous nature, and account for distilled spirits produced for fuel purposes and verify the spirits’ disposition.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

26 USC 5181, 5207, 5214(a)(12)
View Law

Presidential Action:

-

Title:

Tobacco Bond--Collateral, Tobacco Bond--Surety, and Tobacco Bond

Reference Number:

202502-1513-004

Omb Control Number:

1513-0103

Agency:

TREAS/TTB

Received:

2025-02-28

Concluded:

2025-06-02

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Tobacco Bond--Collateral, Tobacco Bond--Surety, and Tobacco Bond

Key Information

Abstract

To protect the revenue, the Internal Revenue Code (IRC) at 26 U.S.C. 5711 requires every person, before commencing business as a manufacturer of tobacco products or cigarette papers and tubes, or as an export warehouse proprietor, to file a bond in the amount, form, and manner prescribed by the Secretary by regulation. Also, the IRC at 26 U.S.C. 7101 requires that such bonds be guaranteed by a surety company or by the deposit of collateral in the form of United States Treasury bonds or notes. Under those IRC authorities, TTB has issued tobacco bond regulations in 27 CFR parts 40 and 44 for manufacturers and export warehouse proprietors, respectively. Those regulations require the prescribed persons to file a collateral or surety bond with TTB in an amount equivalent to their potential excise tax liability, within a minimum and a maximum amount. The regulations also require a strengthening bond when the amount of an existing bond is found to be insufficient and require a superseding bond when a current bond is no longer valid for reasons specified in the regulations. The regulations specify that respondents provide a collateral bond using form TTB F 5000.25 or a surety bond using TTB F 5000.26, or they may use TTB F 5200.29 for either type of bond as an approved alternate procedure.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

26 USC 5711 & 7101
View Law

Presidential Action:

-

Title:

Application for Suspension of Deportation

Reference Number:

202502-1125-003

Omb Control Number:

1125-0009

Agency:

DOJ/EOIR

Received:

2025-02-28

Concluded:

2025-06-10

Action:

Approved without change

Status:

Active

Request Type:

Revision of a currently approved collection
Application for Suspension of Deportation

Key Information

Abstract

The Form EOIR-40 is filed in Immigration Court by certain deportable aliens who seek to have their deportation suspended and to become lawful permanent residents.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

8 USC 1254
View Law

Presidential Action:

-

Title:

Submission of Conservation Efforts to Make Listings Unnecessary under the Endangered Species Act

Reference Number:

202502-0648-001

Omb Control Number:

0648-0466

Agency:

DOC/NOAA

Received:

2025-02-28

Concluded:

2025-04-04

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Submission of Conservation Efforts to Make Listings Unnecessary under the Endangered Species Act

Key Information

Abstract

This request is for extension of a current information collection under the Policy for Evaluation of Conservation Efforts When Making Listing Decisions (PECE), which was finalized jointly by the National Marine Fisheries Service (NMFS) and the U.S. Fish and Wildlife Service (FWS) in 2003 (see 68 FR 15100, March 28, 2003). There are no changes or revisions to this collection request. The Endangered Species Act of 1973, as amended (ESA) (16 U.S.C. 1531 et seq.), specifies the process by which NMFS and FWS (the Services) can list species as threatened or endangered. When considering whether to list a species, the ESA requires the Services to take into account “those efforts, if any, being made by any State . . . or any political subdivision of a State . . . to protect such species.” Conservation efforts are often formalized in conservation agreements, conservation plans, management plans, or other similar documents and are often developed with the specific intent of making the listing of species as threatened or endangered unnecessary. Sometimes these agreements or plans have yet to be implemented or demonstrate their effectiveness at the time the Services must make a listing decision. In such instances, the Services use the criteria identified in the PECE to evaluate the conservation efforts. The development of such an agreement or plan that has the specific intention of making listing unnecessary constitutes a new information collection. One of the criteria identified in PECE is that such agreements and plans contain a provision for monitoring and reporting the progress and results of implementation of conservation efforts. This criterion also constitutes a new information collection, in addition to the agreement.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

16 USC 1531 et seq.
View Law

Presidential Action:

-

Title:

Generic Clearance for Census Bureau Field Tests and Evaluations

Reference Number:

202502-0607-008

Omb Control Number:

0607-0971

Agency:

DOC/CENSUS

Received:

2025-02-28

Concluded:

2025-03-03

Action:

Approved with change

Status:

Active

Request Type:

No material or nonsubstantive change to a currently approved collection
Generic Clearance for Census Bureau Field Tests and Evaluations

Key Information

Abstract

The Census Bureau plans to test the use of new and improved data collection techniques for self-enumeration and interviewer data-collection tasks surrounding and following the ongoing census and survey operations. The research and evaluation may include: research on public outreach, messaging, and similar invitations to participate in surveys; developing alternative enumeration or follow-up questionnaires; usability issues; conducting interviews or debriefings; and non-English language training and interviews. The questions asked in these studies will be typical census or survey questions and questions related to that content or attitudinal, opinion and satisfaction questions related to responding to Census Bureau surveys.

SPD-15 Implementation

Yes

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

13 USC 141, 193
View Law

Presidential Action:

EO 14168 Defending Women

Title:

High Frequency Surveys Program Household Trends and Outlook Pulse Survey (March, April, May)

Reference Number:

202502-0607-007

Omb Control Number:

0607-1029

Agency:

DOC/CENSUS

Received:

2025-02-28

Concluded:

2025-04-11

Action:

Approved with change

Status:

Active

Request Type:

Revision of a currently approved collection
High Frequency Surveys Program Household Trends and Outlook Pulse Survey (March, April, May)

Key Information

Abstract

The High-Frequency Surveys Program was established as a natural progression from the creation of the Household Pulse Survey. The Census Bureau developed the Household Pulse Survey to produce near real-time data in a time of urgent and acute need to inform federal and state action in response to the Covid-19 pandemic. Changes in the measures over time provided insight into individuals’ experiences on social and economic dimensions during the period of the pandemic. It has evolved to include content on other emergent social and economic issues facing households and is designed to supplement the federal statistical system’s traditional benchmark data products with a new data source that provides relevant and timely information based on a high-quality sample frame, data integration, and cooperative expertise. In January 2025, the HPS and CHP will be relaunched as the Household Trends and Outlook Pulse Survey (HTOPS). The HTOPS will continue the strong tradition of the HPS by rapidly providing insight into national events that have social and economic impacts on U.S. households. It will complement more traditional federal surveys by producing data much closer to real time as the events develop and with the new longitudinal design, have the ability to track changes over time. Along with HPS content, the survey will enable the Census Bureau to address research and content development needs for its census and survey programs. The HTOPS will be one more tool among the Census Bureau's data collection efforts to provide the nation with quality, up-to-date information that informs our future.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

13 USC 8(b), 182, 193, 141
View Law

Presidential Action:

-

Title:

Voucher Management System (VMS) Section 8 Budget and Financial Form

Reference Number:

202501-2577-001

Omb Control Number:

2577-0282

Agency:

HUD/PIH

Received:

2025-02-28

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Extension without change of a currently approved collection
Voucher Management System (VMS) Section 8 Budget and Financial Form

Key Information

Abstract

The Voucher Management System (VMS) supports the information management needs of the Housing Choice Voucher (HCV) Program and management functions performed by the Financial Management Center (FMC) and the Financial Management Division (FMD) of the Office of Public and Indian Housing and the Real Estate Assessment Center (PIH-REAC). This system's primary purpose is to provide a central system to monitor and manage the Public Housing Agency (PHAs) use of vouchers and expenditure of program funds, and is the base for budget formulation and budget implementation. The VMS collects PHAs' actual cost data that enables HUD to perform and control cash management activities; the costs reported are the based for quarterly HAP and Fee obligations and advance disbursements in a timely manner, and reconciliations for overages and shortages on a quarterly basis.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

44 USC Chapter 35 as amended
View Law

Presidential Action:

-

Title:

Rule 6a-3 Supplemental Material to be Filed by Exchanges

Reference Number:

202412-3235-015

Omb Control Number:

3235-0021

Agency:

SEC

Received:

2025-02-28

Concluded:

2025-04-08

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Rule 6a-3 Supplemental Material to be Filed by Exchanges

Key Information

Abstract

Rule 6a-3 requires national securities exchanges (or exchanges exempt from registration because of limited volume) to submit to the Commission: (1) certain information that the exchange provides to its members, and (2) monthly reports about the number of shares and the aggregate dollar or principal amount of securities traded on that exchange. This information helps the Commission to ensure that the activities of the exchange are in conformance with the Securities Exchange Act of 1934.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

15 USC 78f(a)
View Law

Presidential Action:

-

Title:

Rule 15a-6; Foreign Broker-Dealer Exemption

Reference Number:

202412-3235-010

Omb Control Number:

3235-0371

Agency:

SEC

Received:

2025-02-28

Concluded:

2025-04-08

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Rule 15a-6; Foreign Broker-Dealer Exemption

Key Information

Abstract

To promote U.S. institutional investors’ access to foreign markets, Rule 15a-6 exempts foreign broker-dealers from having to register with the Commission under certain conditions, one of which is that U.S. registered broker-dealers must keep certain records in connection with intermediating transactions in securities between U.S. institutional investors and foreign broker-dealers relying on the exemption provided by paragraph (a)(3) of the rule. The information is collected by U.S. registered broker-dealers for the purpose of ensuring that certain conditions are met in connection with transactions they intermediate for foreign broker-dealers pursuant to Rule 15a-6(a)(3).

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

15 USC 78c, 78d, 78i, 78j, 78l, 78m,
View Law

Presidential Action:

-

Title:

Rule 17f-4 (17 CFR 270.17f-4) under the Investment Company Act of 1940, "Custody of Investment Company Assets with a Securities Depository"

Reference Number:

202412-3235-009

Omb Control Number:

3235-0225

Agency:

SEC

Received:

2025-02-28

Concluded:

2025-04-08

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Rule 17f-4 (17 CFR 270.17f-4) under the Investment Company Act of 1940, "Custody of Investment Company Assets with a Securities Depository"

Key Information

Abstract

Rule 17f-4 specifies the conditions under which an investment company may deposit the securities it owns in a system for the central handling of securities ("securities depository").

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

15 USC 80a-17(f)
View Law

Presidential Action:

-

Title:

Transfer and Consolidation of Public Housing Programs

Reference Number:

202412-2577-012

Omb Control Number:

2577-0280

Agency:

HUD/PIH

Received:

2025-02-28

Concluded:

2025-03-31

Action:

Approved without change

Status:

Active

Request Type:

Reinstatement without change of a previously approved collection
Transfer and Consolidation of Public Housing Programs

Key Information

Abstract

Public housing agencies (PHAs) are state-chartered entities, authorized for Federal funding by Section 3 of the United States Housing Act of 1937 (“the Act,” 42 USC 1437f). Federal funding for the public housing program is authorized by Section 9 of the Act. A State, or other properly delegated local authority, such as a city, county, or parish, may periodically act to turn the public housing of one PHA over to another PHA or act to combine two or more PHAs into one, multijurisdictional PHA. HUD must be informed in order to (1) perfect its security interest in the public housing, (2) ensure the continued use of the housing as public housing, and (3) guarantee that Federal funding is paid to the proper PHA on behalf of the public housing actually owned by the PHA.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

42 USC Chapter 35 as amended
View Law

Presidential Action:

-

Title:

Certification of Compliance with Mandatory Bars to Employment

Reference Number:

202412-3064-001

Omb Control Number:

3064-0121

Agency:

FDIC

Received:

2025-02-28

Concluded:

2025-06-02

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Certification of Compliance with Mandatory Bars to Employment

Key Information

Abstract

Prior to an offer of employment, job applicants to the FDIC must sign a certification that they have not been convicted of a felony or been in other circumstances that prohibit persons from becoming employed by or providing services to the FDIC.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

12 USC 1822(f)(4)
View Law

Presidential Action:

-

Title:

Formulas for Fermented Beverage Products, TTB REC 5052/1

Reference Number:

202502-1513-002

Omb Control Number:

1513-0118

Agency:

TREAS/TTB

Received:

2025-02-28

Concluded:

2025-06-02

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Formulas for Fermented Beverage Products, TTB REC 5052/1

Key Information

Abstract

Under the authority of the Internal Revenue Code (IRC) at 26 U.S.C. 5051, 5052, 5415, 7805, and the authority of the Federal Alcohol Administration Act (FAA Act) at 27 U.S.C. 205(e), the TTB regulations in 27 CFR parts 7 and 25 require beer and malt beverage producers and importers to file a formula when certain non-exempted ingredients, flavors, colors, or processes are used to produce a non-standard fermented beverage product. This information collection, which respondents submit to TTB as a written notice, is necessary to protect the revenue by ensuring that non-standard fermented beverage products are properly classified for excise tax purposes, and is necessary to protect the public by ensuring that non-standard imported fermented beverage products are correctly labeled under the FAA Act.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

26 USC 5051, 5052, 5415, 5555, & 7805
View Law
27 USC 205(e)
View Law

Presidential Action:

-

Title:

Registration Under the Gambling Devices Act of 1962

Reference Number:

202501-1123-001

Omb Control Number:

1123-0010

Agency:

DOJ/CD

Received:

2025-02-28

Concluded:

2025-06-10

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Registration Under the Gambling Devices Act of 1962

Key Information

Abstract

Under the Gambling Devices Act of 1962 (15 U.S.C. 1171-1178) mandates that the Department of Justice register all entities that participate in the interstate commerce of gambling devices. Registration involves the collection of certain information from the respondent, as specified in the Act.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

15 USC 1171-1178
View Law

Presidential Action:

-

Title:

Semi-Annual Progress Report for Improving Criminal Justice Responses Program

Reference Number:

202410-1122-001

Omb Control Number:

1122-0006

Agency:

DOJ/OVW

Received:

2025-02-28

Concluded:

2025-06-10

Action:

Approved without change

Status:

Active

Request Type:

Revision of a currently approved collection
Semi-Annual Progress Report for Improving Criminal Justice Responses Program

Key Information

Abstract

This information is necessary for the Attorney General and Improving Criminal Justice Response Program grantees to comply with federal statutory reporting requirements. The information will be used for a report to Congress on the effectiveness of the activities supported by Improving Criminal Justice Response Program funds. The purpose of this grant program is to encourage States, Indian tribal governments, State and local courts (including juvenile courts), tribal courts, units of local government and victim services organizations to treat domestic violence, dating violence, sexual assault, and stalking as serious violations of criminal law.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

34 USC 10465
View Law
34 USC 10461
View Law

Presidential Action:

-

Title:

Reports regarding aged record differences, buy-ins and failure to post certificate detail to master securityholder and subsidiary files (17 CFR 240.17Ad-11)

Reference Number:

202411-3235-013

Omb Control Number:

3235-0274

Agency:

SEC

Received:

2025-02-28

Concluded:

2025-04-08

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Reports regarding aged record differences, buy-ins and failure to post certificate detail to master securityholder and subsidiary files (17 CFR 240.17Ad-11)

Key Information

Abstract

Rule 17Ad-11 requires transfer agents to report to issuers and the appropriate regulatory agency in the event that aged record differences exceed certain dollar value thresholds.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

15 USC 78q-1(d)
View Law

Presidential Action:

-

Title:

Form 4810 -- Request for Prompt Assessment Under Internal Revenue Code Section 6501(d)

Reference Number:

202410-1545-003

Omb Control Number:

1545-0430

Agency:

TREAS/IRS

Received:

2025-02-28

Concluded:

2025-04-08

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Form 4810 -- Request for Prompt Assessment Under Internal Revenue Code Section 6501(d)

Key Information

Abstract

Form 4810 is used to request a prompt assessment under IRC Section 6501(d). IRS uses this form to locate the return to expedite processing of the taxpayer's request.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

26 USC 6501(d)
View Law

Presidential Action:

-

Title:

Voluntary Disclosure Practice and Streamlined Filing Compliance Procedures

Reference Number:

202410-1545-006

Omb Control Number:

1545-2241

Agency:

TREAS/IRS

Received:

2025-02-28

Concluded:

2025-04-18

Action:

Approved without change

Status:

Active

Request Type:

Revision of a currently approved collection
Voluntary Disclosure Practice and Streamlined Filing Compliance Procedures

Key Information

Abstract

The IRS has two very different compliance paths for two very different populations of taxpayers (taxpayers who have exposure to criminal liability for tax and tax-related crimes and taxpayers who have non-willful international compliance issues). First, the Voluntary Disclosure Practice is a longstanding practice of IRS Criminal Investigation (CI). CI takes timely, accurate, and complete voluntary disclosures under consideration when determining whether to recommend criminal prosecution. A voluntary disclosure will not automatically guarantee immunity from prosecution; however, a voluntary disclosure may result in prosecution not being recommended. Form 14457 is used for all voluntary disclosures. This redesigned form is to be used by taxpayers to apply for the IRS-CI Voluntary Disclosure Practice (VDP). The form is submitted by the taxpayer in two parts. Part I is a preclearance request. Once a taxpayer receives preclearance from IRS-CI, they will submit Part II, the voluntary disclosure application. Versions prior to March 2019 were used by taxpayers to apply for the IRS Offshore Voluntary Disclosure Program (OVDP) that closed on September 28, 2018. Second, the Streamlined Filing Compliance Procedures are available to eligible taxpayers who can truthfully certify that their failure to report foreign financial assets and pay all tax due in respect of those assets resulted from non-willful conduct. Forms 14653, 15023, and 14654 relate to the Streamlined Filing Compliance Procedures. The use of information collected with respect to the Voluntary Disclosure Practice and the Streamlined Filing Compliance Procedures is a necessary for the Commissioner to use his enforcement discretion and authority to offer specific compliance paths with favorable penalty provisions under IRC § 7803(a)(2)(A) granting him the authority to “administer, manage, conduct, direct, and supervise the execution and application of the internal revenue laws or related statutes and tax conventions to which the United States is a party.” Additionally, IRC § 6001 requires taxpayers to retain records relating to tax liabilities and tax returns and is thereby related to the information collected by the forms used in the Voluntary Disclosure Practice and the Streamlined Filing Compliance Procedures.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

26 USC 6001
View Law
26 USC 7803(a)(2)(A)
View Law

Presidential Action:

-

Title:

CONDITIONAL EXEMPTION UNDER THE SECURITIES EXCHANGE ACT OF 1934 FROM THE CONFIRMATION REQUIREMENTS OF EXCHANGE ACT RULE 10b-10(a) FOR CERTAIN TRANSACTIONS IN MONEY MARKET FUNDS

Reference Number:

202411-3235-005

Omb Control Number:

3235-0739

Agency:

SEC

Received:

2025-02-28

Concluded:

2025-04-08

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
CONDITIONAL EXEMPTION UNDER THE SECURITIES EXCHANGE ACT OF 1934 FROM THE CONFIRMATION REQUIREMENTS OF EXCHANGE ACT RULE 10b-10(a) FOR CERTAIN TRANSACTIONS IN MONEY MARKET FUNDS

Key Information

Abstract

The Commission is issuing an Order Granting a Conditional Exemption under the Securities Exchange Act of 1934 From The Confirmation Requirements of Exchange Act Rule 10b-10(a) For Certain Transactions In Money Market Funds. The Order would allow broker-dealers, subject to certain conditions, to provide transaction information to investors in any money market fund operating pursuant to Rule 2a-7(c)(1)(ii) of the Investment Company Act of 1940 on a monthly basis in lieu of providing immediate confirmations as required under Exchange Act Rule 10b-10(a).

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
View Notice

Authorizing Statutes

15 USC 78mm
View Law

Presidential Action:

-

Title:

Application for Accreditation as a Claims Agent or Attorney, Filing of Representatives' Fee Agreements and Motions for Review of Such Fee Agreements

Reference Number:

202410-2900-018

Omb Control Number:

2900-0605

Agency:

VA

Received:

2025-02-28

Concluded:

2025-04-09

Action:

Approved without change

Status:

Active

Request Type:

Reinstatement with change of a previously approved collection
Application for Accreditation as a Claims Agent or Attorney, Filing of Representatives' Fee Agreements and Motions for Review of Such Fee Agreements

Key Information

Abstract

(1) Applicants seeking accreditation as claims agents or attorneys to represent benefits claimants before VA must file VA Form 21a, Application for Accreditation as a Claims Agent or Attorney, with VA's Office of General Counsel (OGC). The information requested in VA Form 21a includes basic identifying information, as well as certain information concerning training and experience, military service, and employment. See 38 U.S.C. 5901; 38 CFR 14.629(b). (2) If accredited agents and attorneys wish to maintain accreditation, they must file recertifications with OGC that they have completed Continuing Legal Education (CLE) requirements and are in good standing with other courts, bars, and Federal and State agencies. See 38 U.S.C. 5904(a)(2)-(3); 38 CFR 14.629(b). (3) Accredited agents and attorneys must file with VA any agreement for the payment of fees charged for representing claimants before VA. 38 U.S.C. 5904(c)(2); 38 CFR 14.636(g). (4) Claimants, accredited agents, or accredited attorneys may request an OGC determination on a reasonable fee allocation in a given case. If they do, OGC will solicit (optional) responses from the other parties in the case. 38 U.S.C. 5904(c)(3); 38 CFR 14.636(i). (1) The information in the VA Form 21a is used by OGC to determine the applicant’s eligibility for accreditation as a claims agent or attorney. More specifically, it is used to evaluate qualifications, ensure against conflicts of interest, and to establish that statutory and regulatory eligibility requirements, e.g., good character and reputation, are met. (2) The information in recertifications is used by OGC to monitor whether accredited attorneys and agents continue to have appropriate character and reputation and whether they remain fit to prepare, present, and prosecute VA benefit claims. (3) The information in a fee agreement is used by the Veterans Benefits Administration (VBA) to associate the fee agreement with the claimant's claims file, to potentially determine the attorney or agent’s fee eligibility, and to potentially process direct payment of a fee from the claimant's past-due benefits. It is used by OGC to monitor whether the agreement is in compliance with laws governing paid representation, and to potentially review fee reasonableness. (4) The information in a request for OGC fee review, or a response to such request, is used by OGC to determine the agents’ or attorneys’ contribution to and responsibility for the ultimate outcome of the claimant's claim, so that a determination on reasonable fees can be rendered.

Federal Register Notices

60-Day FRN
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Authorizing Statutes

38 USC 5902
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38 USC 5903
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38 USC 5904
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38 USC 5901
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Pub.L. 109 - 461 101(i)
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Presidential Action:

-

Title:

Brewer's Report of Operations and Quarterly Brewer's Report of Operations

Reference Number:

202502-1513-010

Omb Control Number:

1513-0007

Agency:

TREAS/TTB

Received:

2025-02-28

Concluded:

2025-05-29

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Brewer's Report of Operations and Quarterly Brewer's Report of Operations

Key Information

Abstract

The Internal Revenue Code (IRC) at 26 U.S.C. 5415 requires that all brewers furnish reports of operations and transactions in the manner, at the times, and for such periods as the Secretary of the Treasury prescribes by regulation. Under that authority, the TTB regulations require brewers to file monthly operations reports using TTB F 5130.9, Brewer's Report of Operations, if they anticipate an annual Federal excise tax liability of $50,000 or more for beer in a given calendar year. For brewers that anticipate a liability of less than $50,000 for such taxes in a given year and that had such liability the previous year, the TTB regulations require such brewers to file quarterly operations reports using TTB F 5130.9 or the simplified TTB F 5130.26, Quarterly Brewer's Report of Operations. The information collected from brewers on their operations reports regarding the amount of beer they produce, receive, return, remove, transfer, destroy, or otherwise gain or dispose of is necessary to protect the revenue and ensure compliance with statutory and regulatory requirements.

Federal Register Notices

60-Day FRN
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30-Day FRN
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Authorizing Statutes

26 USC 5051, 5415, and 7652
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Presidential Action:

-

Title:

Application for Basic Permit under the Federal Alcohol Administration Act

Reference Number:

202502-1513-008

Omb Control Number:

1513-0018

Agency:

TREAS/TTB

Received:

2025-02-28

Concluded:

2025-05-29

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Application for Basic Permit under the Federal Alcohol Administration Act

Key Information

Abstract

Section 103 of the Federal Alcohol Administration Act (FAA Act, 27 U.S.C. 203) requires that a person must apply to the Secretary of the Treasury (the Secretary) for a "basic permit" before beginning business as: (1) An importer into the United States of distilled spirits, wine, or malt beverages; (2) a producer of distilled spirits or wine; or (3) a wholesaler of distilled spirits, wine, or malt beverages. In addition, section 104 of the FAA Act (27 U.S.C. 204) prescribes who is and who is not entitled to a basic permit, and it authorizes the Secretary to prescribe the manner and form of, and the information required for, basic permit applications. Under those FAA Act authorities, the TTB regulations in 27 CFR part 1, subpart C, require that new applications for FAA Act basic permits be made on form TTB F 5100.24. The collection information enables TTB to determine the location of the business, its ownership or control, the extent of its operations, and if the applicant is qualified under the FAA Act to receive a new basic permit. Basic permit qualifications help ensure that alcohol beverage industry members are likely to operate their businesses in conformity with Federal laws and regulations related to the labeling, advertising and marketing of alcohol beverage products, as well as those related to alcohol excise tax liability and payment.

Federal Register Notices

60-Day FRN
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30-Day FRN
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Authorizing Statutes

27 USC 203 & 204
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Presidential Action:

-

Title:

Formula and Process for Domestic and Imported Alcohol Beverages

Reference Number:

202502-1513-001

Omb Control Number:

1513-0122

Agency:

TREAS/TTB

Received:

2025-02-28

Concluded:

2025-05-29

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Formula and Process for Domestic and Imported Alcohol Beverages

Key Information

Abstract

Chapter 51 of the Internal Revenue Code (IRC; 26 U.S.C. chapter 51) governs the production, classification, and taxation of alcohol products, and the Federal Alcohol Administration Act (FAA Act) at 27 U.S.C. 205(e) requires alcohol beverage labels to provide consumers with adequate information as to the identity and quality of alcohol beverages. Each statute also authorizes the Secretary to issue regulations related to such activities. As such, the TTB regulations require alcohol beverage producers and importers to obtain formula approval for certain non-standard or non-traditional products to ensure that such products are properly classified for excise tax purposes under the IRC and properly labeled under the FAA Act. Currently, in lieu of the formula forms and letterhead notices specified in the TTB regulations for each alcohol commodity (distilled spirits, wine, and beer/malt beverages), which are approved under separate OMB control numbers, respondents, as an alternate procedure, may submit TTB F 5100.51 or its electronic equivalent in Formulas Online (FONL), as approved under this OMB control number.

Federal Register Notices

60-Day FRN
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30-Day FRN
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Authorizing Statutes

26 USC 5201, 5222(c), 5223, 5232
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26 USC 5361, 5362(d), 5386
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26 USC 5387, 5388(b)
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26 USC 5415, 5555, 7805
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27 USC 205(e)
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Presidential Action:

-

Title:

Grant Drawdown Payment Request/LOCCS/VRS Voice Activated

Reference Number:

202411-2577-011

Omb Control Number:

2577-0166

Agency:

HUD/PIH

Received:

2025-02-28

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Reinstatement with change of a previously approved collection
Grant Drawdown Payment Request/LOCCS/VRS Voice Activated

Key Information

Abstract

Public and Indian Housing Grant recipients use the payment vouchers to request funds from HUD through the LOCCS/VRS voice activated system. The information collected on the form serves also as an internal control measure to ensure the lawful and appropriate disbursement of Federal funds.

Federal Register Notices

60-Day FRN
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30-Day FRN
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Authorizing Statutes

44 USC Chapter 35 as amended
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Presidential Action:

-
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