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

Title:

Specimen Submission

Reference Number:

202111-0579-002

Omb Control Number:

0579-0090

Agency:

USDA/APHIS

Received:

2022-01-03

Concluded:

2023-08-21

Action:

Approved without change

Status:

Active

Request Type:

Revision of a currently approved collection
Specimen Submission

Key Information

Abstract

The purpose of this collection is to identify the individual animal from which specimens were taken, the animal's herd or flock, the type of specimen submitted, and the purpose for submitting the specimen.

Federal Register Notices

60-Day FRN
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30-Day FRN
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Authorizing Statutes

Pub.L. 107 - 171 10401
View Law

Presidential Action:

-

Title:

TD 8725 - Miscellaneous Sections Affected by the Taxpayer Bill of Rights 2 and the Personal Responsibility and Work Opportunity Reconciliation Act of 1996.

Reference Number:

202107-1545-006

Omb Control Number:

1545-1356

Agency:

TREAS/IRS

Received:

2021-12-31

Concluded:

2022-02-18

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
TD 8725 - Miscellaneous Sections Affected by the Taxpayer Bill of Rights 2 and the Personal Responsibility and Work Opportunity Reconciliation Act of 1996.

Key Information

Abstract

This document contains previously approved final regulations relating to joint returns, property exempt from levy, interest, penalties, offers in compromise, and the awarding of costs and certain fees. The regulations reflect changes to the law made by the Taxpayer Bill of Rights 2 and a conforming amendment made by the Personal Responsibility and Work Opportunity Reconciliation Act of 1996. The regulations affect taxpayers with respect to filing of returns, interest, penalties, court costs, and payment, deposit, and collection of taxes.

Federal Register Notices

60-Day FRN
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30-Day FRN
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Authorizing Statutes

26 USC 301
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26 USC 6013
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26 USC 6334
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26 USC 6601
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26 USC 6651
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26 USC 6656
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26 USC 7122
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26 USC 7430
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Presidential Action:

-

Title:

Information Return by a Shareholder of a Passive Foreign Investment Company or Qualified Electing Fund

Reference Number:

202109-1545-003

Omb Control Number:

1545-1002

Agency:

TREAS/IRS

Received:

2021-12-31

Concluded:

2022-02-28

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Information Return by a Shareholder of a Passive Foreign Investment Company or Qualified Electing Fund

Key Information

Abstract

Form 8621 is filed by a U.S. shareholder who owns stock in a foreign investment company. The form is used to report income, make an election to extend the time for payment of tax, and to pay an additional tax and interest amount. The IRS uses Form 8621 to determine if these shareholders have correctly reported amounts of income, made the election correctly, and have correctly computed the additional tax and interest amount.

Federal Register Notices

60-Day FRN
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30-Day FRN
View Notice

Authorizing Statutes

26 USC 1297
View Law
26 USC 1298
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26 USC 1295
View Law

Presidential Action:

-

Title:

Foreign Account Tax Compliance Act (FATCA)

Reference Number:

202109-1545-007

Omb Control Number:

1545-2246

Agency:

TREAS/IRS

Received:

2021-12-31

Concluded:

2022-03-01

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Foreign Account Tax Compliance Act (FATCA)

Key Information

Abstract

Form 8957 is to be used by a foreign financial institution to apply for status as a foreign financial institution as defined in IRC 1471(b)(2) Form 8966 is for reporting purposes and is to be filed by foreign financial institutions to report foreign reportable amounts paid to their current account holders that are nonparticipating FFIs. Form 8966 is further to be filed by a withholding agent to report US owners of certain foreign entities regarding withholdable payments made to these entities. Form 8809-I is an application for an extension of time to file Form 8966. Form 8508-I is a request for a waiver from filing Form 8966 eelctronically. Form 8966-C is a cover sheet for those submitting a paper version of Form 8966.

Federal Register Notices

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

Authorizing Statutes

26 USC 1472
View Law
26 USC 1474
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26 USC 1471(b)(2)
View Law

Presidential Action:

-

Title:

Request for Copy of Tax Return

Reference Number:

202106-1545-002

Omb Control Number:

1545-0429

Agency:

TREAS/IRS

Received:

2021-12-31

Concluded:

2022-02-17

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Request for Copy of Tax Return

Key Information

Abstract

26 USC 7513 allows for taxpayers to request a copy of a tax return. Form 4506 is used by a taxpayer to request a copy of a Federal tax form. The information provided will be used for research to locate the tax form and to ensure that the requester is the taxpayer or someone authorized by the taxpayer.

Federal Register Notices

60-Day FRN
View Notice
30-Day FRN
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Authorizing Statutes

26 USC 7513
View Law

Presidential Action:

-

Title:

Aircraft Engines - Supplemental Information Related to Exhaust Emissions (Renewal)

Reference Number:

202112-2060-008

Omb Control Number:

2060-0680

Agency:

EPA/OAR

Received:

2021-12-30

Concluded:

2022-12-07

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Aircraft Engines - Supplemental Information Related to Exhaust Emissions (Renewal)

Key Information

Abstract

This information collection is being conducted by the Environmental Protection Agency's (EPAs) Office of Air and Radiation (OAR) pursuant to section 114 of the Clean Air Act, as amended (CAA or the Act) to assist the Administrator of EPA in developing emissions standards and/or to inform future policy making decisions for aircraft gas turbine engines pursuant to section 231 of the Act. Under CAA section 231, the EPA is responsible for establishing standards for emissions from aircraft engines, and under CAA section 232, the Federal Aviation Administration (FAA) is responsible for enforcing these standards. The EPA and the FAA traditionally work within the standard-setting process of the International Civil Aviation Organization (ICAO) to establish international emission standards and related requirements, which individual nations later adopt into domestic law in fulfillment of their obligations under the Convention on International Civil Aviation (Chicago Convention). Historically, international emission standards have first been adopted by ICAO, and subsequently the EPA has initiated rulemakings under CAA section 231 to establish domestic standards that are at least as stringent as ICAOs standards.

Federal Register Notices

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

Authorizing Statutes

42 USC 7401 - 7671q
View Law

Presidential Action:

-

Title:

Certification of Vaccination Form

Reference Number:

202108-0412-003CF

Omb Control Number:

3206-0277

Agency:

AID

Received:

2021-12-30

Concluded:

2022-01-03

Action:

Approved without change

Status:

Active

Request Type:

RCF New
Certification of Vaccination Form

Key Information

Presidential Action:

-

Title:

Education Cost Reporting Form

Reference Number:

202112-0412-001

Omb Control Number:

0412-0615

Agency:

AID

Received:

2021-12-30

Concluded:

2022-03-22

Action:

Approved without change

Status:

Historical Active

Request Type:

New collection (Request for a new OMB Control Number)
Education Cost Reporting Form

Key Information

Abstract

This form is intended to enable USAID to collect data on details of USAID-funded education interventions, such as dosage, outputs and outcomes, as well as contributions to these interventions by third parties, such as host governments and private individuals/companies. The contributions to be reported must be equal or exceed $1,000 in value and be essential to achieving intended objectives. The data will be used in cost-efficiency and cost-effectiveness analyses to inform planning and management

Federal Register Notices

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

Presidential Action:

-

Title:

Mandatory Disclosures as Part of Limitations on Terms of Consumer Credit Extended to Service Members and Dependents

Reference Number:

202108-0704-005

Omb Control Number:

0704-0444

Agency:

DOD/DODDEP

Received:

2021-12-30

Concluded:

2022-04-08

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Mandatory Disclosures as Part of Limitations on Terms of Consumer Credit Extended to Service Members and Dependents

Key Information

Abstract

10 USC 987, paragraph (c)(1) requires new disclosures not currently covered by the Truth in Lending Act (TILA). Specifically, the creditor must disclose: the Military Annual Percentage Rate (MAPR) applicable to the extension of consumer credit, and the total dollar amount of all charges included in the MAPR. Additionally, disclosures must be made both in writing and orally.

Federal Register Notices

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

Authorizing Statutes

10 USC 987
View Law

Presidential Action:

-

Title:

Registration for Controlled Substances Act Data-Use Request

Reference Number:

202112-1117-001

Omb Control Number:

1117-0059

Agency:

DOJ/DEA

Received:

2021-12-29

Concluded:

2022-03-01

Action:

Approved without change

Status:

Active

Request Type:

No material or nonsubstantive change to a currently approved collection
Registration for Controlled Substances Act Data-Use Request

Key Information

Abstract

The Controlled Substances Act (CSA) (21 U.S.C. 801-971) requires all persons that manufacture, distribute, dispense, conduct research with, import, or export any controlled substance to obtain a registration issued by the Attorney General. Once registered, the person becomes a DEA registrant and has the means to conduct DEA registration verifications at anytime through the DEA Diversion Website. Non-registrants do not have an obligation to register under the CSA, however they have obligations which require them to conduct DEA registration verifications.

Federal Register Notices

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

Authorizing Statutes

21 USC 801-971
View Law

Presidential Action:

-

Title:

Monthly Report - Importer of Tobacco Products or Processed Tobacco

Reference Number:

202111-1513-004

Omb Control Number:

1513-0107

Agency:

TREAS/TTB

Received:

2021-12-29

Concluded:

2022-02-23

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 such information, in such form, at such times, and for such periods as the Secretary prescribes by regulation. Under that 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, received, and removed. TTB requires this information to protect the revenue as it assists TTB in ensuring that the appropriate taxes on such products are paid. The required information also allows the Bureau to determine the amount and disposition of tobacco products and processed tobacco imported into the United States, which assists TTB in preventing diversion of tobacco products and processed tobacco into the illegal market.

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:

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

Reference Number:

202111-1513-011

Omb Control Number:

1513-0007

Agency:

TREAS/TTB

Received:

2021-12-29

Concluded:

2022-02-16

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
View Notice
30-Day FRN
View Notice

Authorizing Statutes

26 USC 5051, 5415, and 7652
View Law

Presidential Action:

-

Title:

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

Reference Number:

202111-1513-005

Omb Control Number:

1513-0103

Agency:

TREAS/TTB

Received:

2021-12-29

Concluded:

2022-02-23

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 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. These regulations require the prescribed persons to file a surety or collateral bond with TTB in an amount equivalent to their potential excise tax liability, within a minimum and a maximum amount. The TTB 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 by regulation. The prescribed persons provide a surety bond using TTB F 5000.25 or a collateral bond using TTB F 5000.26. TTB F 5200.29 is a combination of those two forms, and prescribed persons may use it to meet TTB’s tobacco bond requirements 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:

Rules Relating to Review of National Futures Association Decisions in Disciplinary, Membership Denial, Registration & Member Responsibility Actions

Reference Number:

202112-3038-001

Omb Control Number:

3038-0043

Agency:

CFTC

Received:

2021-12-29

Concluded:

2022-02-16

Action:

Approved without change

Status:

Active

Request Type:

Revision of a currently approved collection
Rules Relating to Review of National Futures Association Decisions in Disciplinary, Membership Denial, Registration & Member Responsibility Actions

Key Information

Abstract

Part 171 Rules establish procedures and standards for Commission review of registered futures association procedures for membership and disciplinary actions; the reporting requirements are required by Section 17 of the Commodity Exchange Act and/or necessary to the type of appellate review role Congress intended the Commission to take.

Federal Register Notices

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

Authorizing Statutes

7 USC 21(h) (2)
View Law

Presidential Action:

-

Title:

Annual Letters - Certificate of Authority (A) and Admitted Reinsurer (B)

Reference Number:

202110-1530-001

Omb Control Number:

1530-0014

Agency:

TREAS/FISCAL

Received:

2021-12-29

Concluded:

2022-02-16

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Annual Letters - Certificate of Authority (A) and Admitted Reinsurer (B)

Key Information

Abstract

Annual letters sent to insurance companies providing surety bonds to protect the U.S. or companies providing reinsurance to the U.S. Information needed for renewal of certified companies and their underwriting limitations, and of admitted reinsurers.

Federal Register Notices

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

Authorizing Statutes

31 USC 9304-9308
View Law

Presidential Action:

-

Title:

Claim For Lost, Stolen or Destroyed U.S. Savings Bonds and Supplemental Statement For U.S. Securities

Reference Number:

202108-1530-003

Omb Control Number:

1530-0021

Agency:

TREAS/FISCAL

Received:

2021-12-29

Concluded:

2022-02-16

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Claim For Lost, Stolen or Destroyed U.S. Savings Bonds and Supplemental Statement For U.S. Securities

Key Information

Abstract

The information is necessary to apply for relief on account of the loss, theft, or destruction of United States Savings Bonds or the non-receipt of United States Securities.

Federal Register Notices

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

Authorizing Statutes

31 USC Chapter 31
View Law

Presidential Action:

-

Title:

Formula and Process for Nonbeverage Products

Reference Number:

202111-1513-008

Omb Control Number:

1513-0021

Agency:

TREAS/TTB

Received:

2021-12-29

Concluded:

2022-02-23

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Formula and Process for Nonbeverage Products

Key Information

Abstract

The Internal Revenue Code (IRC), at 26 U.S.C. 5111–5114, authorizes drawback (refund) of excise tax paid on distilled spirits that are subsequently used in the manufacture medicines, medicinal preparations, food products, flavors, flavoring extracts, or perfume that are unfit for beverage purposes, and it authorizes the Secretary of the Treasury to prescribe regulations to ensure that drawback is not paid for unauthorized purposes. Under these authorities, TTB has issued regulations that require nonbeverage drawback claimants to show that the taxpaid distilled spirits for which a drawback claim is made were used in the manufacture of a product unfit for beverage use. This showing is based on the product’s formula and process, which is submitted on form TTB F 5154.1 or electronically via TTB's Formulas Online system. This information collection is necessary to protect the revenue as it allows TTB to determine if a given product is unfit for beverage use and is of a type authorized for drawback by the IRC. This information collection also is beneficial to respondents as TTB’s determination allows claimants to know in advance of actual manufacture if a product is or is not fit for beverage purposes and thus eligible or not eligible for drawback. In addition, by filing a letterhead notice, manufacturers may adopt approved nonbeverage product formulas for use at other plants they operate, and they may adopt such formulas from predecessor proprietors.

Federal Register Notices

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

Authorizing Statutes

26 USC 5111 - 5114
View Law

Presidential Action:

-

Title:

Application for Basic Permit under the Federal Alcohol Administration Act

Reference Number:

202111-1513-009

Omb Control Number:

1513-0018

Agency:

TREAS/TTB

Received:

2021-12-29

Concluded:

2022-02-23

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 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(c)) prescribes who is 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 these authorities, the TTB regulations in 27 CFR part 1, subpart C, require that new applications for FAA Act basic permits must be made on form TTB F 5100.24. This application enables TTB to determine the location of the proposed business, the extent of its operations, and if the applicant is qualified under the FAA Act to receive a basic permit.

Federal Register Notices

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

Authorizing Statutes

27 USC 203 & 204
View Law

Presidential Action:

-

Title:

Request by Fiduciary for Reissue of United States Savings Bonds

Reference Number:

202110-1530-003

Omb Control Number:

1530-0035

Agency:

TREAS/FISCAL

Received:

2021-12-29

Concluded:

2022-02-16

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Request by Fiduciary for Reissue of United States Savings Bonds

Key Information

Abstract

One or more fiduciaries (individual or corporate) must use this form to establish entitlement and request distribution of United States Treasury Securities and/or related payments to the person lawfully entitled due to termination of a trust, distribution of an estate, attainment of majority, restoration to competency, or other reason.

Federal Register Notices

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

Authorizing Statutes

31 USC Chapter 31
View Law

Presidential Action:

-

Title:

Request for Payment of Federal Benefit by Check, EFT Waiver Form

Reference Number:

202110-1530-004

Omb Control Number:

1530-0019

Agency:

TREAS/FISCAL

Received:

2021-12-29

Concluded:

2022-02-16

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Request for Payment of Federal Benefit by Check, EFT Waiver Form

Key Information

Abstract

31 CFR part 208 requires that all Federal non-tax payments be made by electronic funds transfer (EFT). This form is used to collect information from individuals requesting a waiver from the EFT requirement because of a mental impairment and/or who live in a remote geographic location that does not support the use of EFT. These individuals may continue to receive payment by check. However, 31 CFR part 208 requires individuals requesting one of these waiver conditions to submit a written justification.

Federal Register Notices

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

Authorizing Statutes

31 USC 3332
View Law

Presidential Action:

-

Title:

National Use of Force Data Collection

Reference Number:

202111-1110-003

Omb Control Number:

1110-0071

Agency:

DOJ/FBI

Received:

2021-12-29

Concluded:

2022-05-31

Action:

Approved without change

Status:

Active

Request Type:

Revision of a currently approved collection
National Use of Force Data Collection

Key Information

Abstract

The Uniform Crime Reporting Program data collection provides data on incidences where use of force by a law enforcement officer led to a death or serious bodily injury or when an officer discharges a firearm at or in the direction of a person.

Federal Register Notices

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

Presidential Action:

-

Title:

Formula and Process for Domestic and Imported Alcohol Beverages

Reference Number:

202111-1513-002

Omb Control Number:

1513-0122

Agency:

TREAS/TTB

Received:

2021-12-29

Concluded:

2022-02-23

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
View Notice
30-Day FRN
View Notice

Authorizing Statutes

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

Presidential Action:

-

Title:

Annual Certification Report and Equitable Sharing Agreement

Reference Number:

202112-1123-001

Omb Control Number:

1123-0011

Agency:

DOJ/CD

Received:

2021-12-29

Concluded:

2022-03-01

Action:

Approved without change

Status:

Historical Active

Request Type:

Extension without change of a currently approved collection
Annual Certification Report and Equitable Sharing Agreement

Key Information

Abstract

Under the Attorney General's discretionary authority to share forfeited assets under 18 U.S.C. § 981(e)(2) and 21 U.S.C. § 881(e)(1)(A), the Asset Forfeiture and Money Laundering Section of the Criminal Division, would require accounting information from state and local law enforcement agencies which participate in the Department's Equitable Sharing Program in order to ensure compliance with Program guidelines.

Federal Register Notices

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

Presidential Action:

-

Title:

Application for Operating Permit Under 26 U.S.C. 5171(d)

Reference Number:

202111-1513-007

Omb Control Number:

1513-0040

Agency:

TREAS/TTB

Received:

2021-12-29

Concluded:

2022-02-23

Action:

Approved without change

Status:

Active

Request Type:

Extension without change of a currently approved collection
Application for Operating Permit Under 26 U.S.C. 5171(d)

Key Information

Abstract

As required by the Internal Revenue Code (IRC) at 26 U.S.C. 5171(d), before beginning production or operations, persons who, for industrial use, intend to distill spirits, denature spirits, bottle or package, or warehouse spirits must apply for and obtain a distilled spirits plant (DSP) operating permit. That IRC section also requires persons who intend to manufacture articles using distilled spirits, and persons who intend to warehouse bulk spirits for non-industrial use without bottling, to obtain a DSP operating permit. Each individual DSP requires an operating permit, which specifies its authorized activities. Under that IRC authority, the TTB regulations in 27 CFR Part 19, Distilled Spirits Plants, require persons to apply for, and receive an operating permit using form TTB F 5110.25 before beginning operations. The form identifies the name and principal business address of the applicant, the DSP’s location (if different from the business address), and the operations to be conducted at the plant. The form's instructions also require the applicant to submit a statement of business organization, information regarding the persons with significant interest in the business, and a list of trade names to be used in connection with the specified operations. Collection of this information by TTB is necessary to protect the revenue as it allows TTB to determine if an applicant is qualified under the IRC to receive an operating basic permit. This helps ensure that DSP proprietors are likely to operate their businesses in conformity with Federal laws and regulations, and limits the illicit manufacture and sale of non-taxpaid distilled spirits and/or the diversion of industrial alcohol to taxable beverage use.

Federal Register Notices

60-Day FRN
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30-Day FRN
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Authorizing Statutes

26 USC 5171(d)
View Law

Presidential Action:

-

Title:

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

Reference Number:

202111-1513-006

Omb Control Number:

1513-0052

Agency:

TREAS/TTB

Received:

2021-12-29

Concluded:

2022-02-23

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 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, to account for distilled spirits produced for fuel purposes and verify the spirits’ disposition, and to evaluate requested variations from prescribed AFP procedures.

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:

-
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