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.
Federal agencies are required to submit an ICR whenever they create, renew, or 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.
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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| 202207-3145-005 | Business Systems Review Guide | NSF | 2022-07-28 | Active | Revision of a currently approved collection
Business Systems Review Guide
Key Information
Abstract
The Business Systems Review (BSR) Guide is designed to provide reasonable assurance that the business systems (people, processes, and technologies) of NSF Recipients are effective in meeting administrative responsibilities and satisfying Federal regulatory requirements, including those listed in NSF’s Proposal & Award Policies & Procedures Guide (PAPPG). |
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| 202207-3038-012 | Regulation 16.02 - Daily Trade and Supporting Data Reports | CFTC | 2022-07-28 | Active | Revision of a currently approved collection
Regulation 16.02 - Daily Trade and Supporting Data Reports
Key Information
Abstract
The information is needed to ensure the Commission has access to transaction-level trade data and related order information for each transaction executed on a Reporting Market. The Commission analyzes the trade data and supporting data reports that are submitted pursuant to 17 CFR 16.02 to conduct financial, market, and trade practice surveillance. The Commission uses the collection of information to discharge its regulatory responsibilities, including the responsibilities to prevent market manipulations and commodity price distortions and ensure the financial integrity of its jurisdictional markets. |
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| 202206-2510-001 | Notice of Application for Designation as a Single Family Foreclosure Commissioner | HUD/HUDGC | 2022-07-28 | Active | Extension without change of a currently approved collection
Notice of Application for Designation as a Single Family Foreclosure Commissioner
Key Information
Abstract
Under the Single Family Mortgage Foreclosure Act of 1994, HUD may exercise a nonjudicial power of sale of single-family HUD-held mortgages and may appoint foreclosure commissioners to do this. HUD needs the notice and resulting applications for compliance with the Act's requirements that commissioners be qualified. |
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| 202207-2137-001 | Subsidary Hazard Class and Number/Type of Packagings | DOT/PHMSA | 2022-07-28 | Active | Extension without change of a currently approved collection
Subsidary Hazard Class and Number/Type of Packagings
Key Information
Abstract
This information collection is mandatory when a person offers a hazardous material with a subsidiary hazard into transportation and shipping papers are required. This is a reporting requirement on occasion when the hazardous materials with subsidiary classes are offered into transportation. Shipping papers identify the presence of hazardous materials that are being transported and assist carrier personnel and emergency responders in knowing the proper safety procedures and incident mitigation should an incident occur in transportation. The indication of a subsidiary hazard class further assists by reducing: (1) the need to sort through multiple entries on shipping papers to determine what hazardous materials are in a transport vehicle; and (2) delays in making proper determinations concerning the mitigation of an accident. Following review of this information collection, PHMSA has revised this burden based on more accurate stakeholder feedback. |
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| 202207-1240-001 | Overpayment Recovery Questionnaire | DOL/OWCP | 2022-07-28 | Active | Extension without change of a currently approved collection
Overpayment Recovery Questionnaire
Key Information
Abstract
Information collected with this form is used to evaluate the financial profile of OWCP beneficiaries who have been overpaid benefits, and their ability to repay. OWCP beneficiaries are typically retired coal miners disabled by black lung disease, Federal employees injured on the job, and their survivors. |
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| 202207-7100-005 | Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule | FRS | 2022-07-28 | Active | Extension without change of a currently approved collection
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
Key Information
Authorizing Statutes
12 USC 1844(c) (View Law) 12 USC 1467a(b)(3) (View Law) 12 USC 3106 (View Law) 12 USC 324 (View Law) Abstract
The market risk rule, which requires banking organizations to hold capital to cover their exposure to market risk, is an important component of the regulatory capital rules that have been adopted by the Board, Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency (OCC) (collectively, the agencies). In order to implement the market risk rule, the agencies, acting under the auspices of the FFIEC, implemented the FFIEC 102, which collects key information from respondents on how they measure and calculate market risk under the regulatory capital rules. The Board’s market risk rule applies to state member banks (SMBs), bank holding companies (BHCs), covered savings and loan holding companies (covered SLHCs), and intermediate holding companies (IHCs) with aggregate reported trading assets and trading liabilities equal to or greater than 10 percent of quarter-end total assets or $1 billion (collectively, Board-regulated respondents). Board-regulated respondents must file the FFIEC 102 quarterly with the Board. |
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| 202207-2040-002 | EPA Strategic Plan Information on Source Water Protection (Renewal) | EPA/OW | 2022-07-28 | Active | Extension without change of a currently approved collection
EPA Strategic Plan Information on Source Water Protection (Renewal)
Key Information
Abstract
EPA is collecting, on a voluntary basis, data from the states and one tribe (the Navajo Nation, which has primacy) on their progress toward substantial implementation of protection strategies for all community water systems (CWSs). The information to be collected will help states/tribes and EPA understand the progress toward the Agencys goal of increasing the number of CWSs (and the populations they serve) with minimized risk to public health through development and implementation of source water protection strategies for source water areas. In April of 2015, the National Water Program published guidance for meeting the water-related goals in the FY 2014 2018 EPA Strategic Plan. In keeping with this guidance, EPA specifically tracks the percentage of all CWSs that are implementing source water protection and the percentage of the total population which is served by those systems. |
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| 202207-3145-002 | Education and Human Resources Program Monitoring Data Collections | NSF | 2022-07-28 | Active | Revision of a currently approved collection
Education and Human Resources Program Monitoring Data Collections
Key Information
Abstract
The scope of this information collection request will primarily cover descriptive information gathered from education and training projects that are funded by NSF. NSF will primarily use the data from this collection for program planning, management, and audit purposes to respond to queries from the Congress, the public, NSF's external merit reviewers who serve as advisers, including Committees of Visitors (COVs), the NSF's Office of the Inspector General and as a basis for either internal or third-party valuations of individual programs. The collections will generally include three categories of descriptive data: (1) Staff and project participants (data that are also necessary to determine individual-level treatment and control groups for future third-party study or for internal evaluation); (2) project implementation characteristics (also necessary for future use to identify well-matched comparison groups); and (3) project outputs (necessary to measure baseline for pre- and post- NSF-funding level impacts). |
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| 202206-1210-006 | Employee Retirement Income Security Act of 1974 Investment Manager Electronic Registration | DOL/EBSA | 2022-07-28 | Active | Extension without change of a currently approved collection
Employee Retirement Income Security Act of 1974 Investment Manager Electronic Registration
Key Information
Abstract
The Department's regulation at 29 CFR 2510.3-38 provides that, in order to meet the definition of investment manager in section 3(38) of the Employee Retirement Income Security Act of 1974, state-registered investment advisers must register electronically through a centralized electronic filing system established by the SEC and state investment authorities called the Investment Adviser Registration Depository ("IARD") rather than providing a paper copy of their state registration to the Secretary of Labor. |
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| 202205-2502-003 | Revitalization Area Designation and Management | HUD/OH | 2022-07-28 | Active | Revision of a currently approved collection
Revitalization Area Designation and Management
Key Information
Abstract
The Department accepts requests from local governments or interested nonprofit organizations to designate specified geographic areas as revitalization areas. A request must describe the nominated area in terms of census block groups. |
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| 202207-1513-011 | Application for Extension of Time for Payment of Tax; Application for Installment Agreement | TREAS/TTB | 2022-07-27 | Active | Extension without change of a currently approved collection
Application for Extension of Time for Payment of Tax; Application for Installment Agreement
Key Information
Abstract
The Internal Revenue Code (IRC) at 26 U.S.C. 6161 authorizes the Secretary of the Treasury (the Secretary) to grant taxpayers up to 6 months of additional time to pay taxes due on any return required under the IRC. In addition, the IRC at 26 U.S.C. 6159 authorizes the Secretary to enter into a written agreement with a taxpayer to allow installment payments of taxes due “if the Secretary determines that such an agreement will facilitate full or partial payment of such liability.” Under those IRC authorities, TTB has issued two taxpayer relief application forms, TTB F 5600.38 for time extension requests, and TTB F 5600.31 for installment payment agreement requests. Using the relevant form and any required supporting documentation, an excise taxpayer regulated by TTB identifies themselves, the specific excise tax and amount in question, their current financial situation, and the reasons why the requested taxpayer relief is necessary. TTB evaluates the provided information, records its decision to approve or disapprove the requested taxpayer relief on the submitted form, and notifies the applicant of its decision by returning a copy of the form. |
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| 202207-1513-013 | Letterhead Applications and Notices Relating to Wine (TTB REC 5120/2) | TREAS/TTB | 2022-07-27 | Active | Extension without change of a currently approved collection
Letterhead Applications and Notices Relating to Wine (TTB REC 5120/2)
Key Information
Authorizing Statutes
26 USC 5381 - 5388 (View Law) 26 USC 5351 - 5373 (View Law) 26 USC 5391 - 5392 (View Law) 26 USC 5661 - 5663 (View Law) Abstract
Various provisions of chapter 51 of the Internal Revenue Code (IRC; 26 U.S.C. chapter 51) govern aspects of the production, treatment, and labeling of natural and agricultural wine or authorize the Secretary of Treasury to issue regulations regarding such matters. Under those IRC authorities, the Alcohol and Tobacco Tax and Trade Bureau (TTB) regulations in 27 CFR part 24 require wine premise proprietors to submit letterhead applications or notices to TTB when they desire to use alternate regulatory compliance methods or procedures or when they desire to undertake certain specified operations, particularly those that affect the kind, tax rate, or volume of wine produced or removed. In general, operations posing a greater jeopardy to the revenue require submission of letterhead applications subject to TTB approval, while operations posing less jeopardy to the revenue require submission of letterhead notices that do not require TTB pre-approval. This information collection is necessary to ensure that proposed alternative methods or procedures and wine operations comply with relevant laws and regulations, and do not jeopardize the revenue or unduly burden TTB’s administration of 27 CFR part 24. |
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| 202207-1513-010 | Information Collected in Support of Wine Producer Tax Credit Transfers (TTB REC 5120/11) | TREAS/TTB | 2022-07-27 | Active | Revision of a currently approved collection
Information Collected in Support of Wine Producer Tax Credit Transfers (TTB REC 5120/11)
Key Information
Abstract
Under the Internal Revenue Code (IRC) at 26 U.S.C. 5041(c), importers and domestic producers may take certain tax credits on specified quantities of wine, including hard cider, imported or removed from their premises during a calendar year. In addition, under that IRC section, domestic producers may transfer their wine tax credits to other bonded premises that store their wine and ship it on their instructions, provided that the producer supplies such transferees with the information necessary to properly determine the transferee’s allowable tax credits. Under that IRC authority, the Alcohol and Tobacco Tax and Trade Bureau (TTB) regulations in 27 CFR part 24 require wine producers to provide such transferees with a written record containing certain information regarding the producer, transferee, the wine, its tax rate, its removal, and the tax credits involved. The required information may be supplied and maintained using usual and customary business records such as shipping invoices. The required information is necessary to ensure that the IRC provisions regarding wine producer tax credits and their transfer are properly applied. |
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| 202207-3206-004 | RI 38-117, Rollover Election, RI 37-118, Rollover Information, and RI 37-22, Special Tax Notice Regarding Rollovers | OPM | 2022-07-27 | Active | Extension without change of a currently approved collection
RI 38-117, Rollover Election, RI 37-118, Rollover Information, and RI 37-22, Special Tax Notice Regarding Rollovers
Key Information
Authorizing Statutes
Pub.L. 107 - 147 411 (View Law) Pub.L. 107 - 16 643 (View Law) Pub.L. 107 - 16 641 (View Law) 26 USC 402(f) and 402(c)(2) (View Law) 5 USC 8432(j)(2) (View Law) Abstract
RI 38-117, Rollover Election, is used to collect information from each payee affected by a change in the tax code so that OPM can make payment in accordance with the wishes of the payee. RI 38-118, Rollover Information, explains the election. RI 37-22, Special Tax Notice Regarding Rollovers, provides more detailed information. |
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| 202207-3235-025 | Form 1-SA | SEC | 2022-07-27 | Active | Extension without change of a currently approved collection
Form 1-SA
Key Information
Authorizing Statutes
15 USC 78c(b), 78l, 78m, 78o, 78w(a) (View Law) 15 USC 78mm (View Law) 15 USC 77g, 77j, 77s(a), 77z-3 (View Law) Abstract
Form 1-SA is used to file semiannual reports by Tier 2 issuers under Regulation A, an exemption from registration under the Securities Act of 1933. |
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| 202207-3038-011 | Futures Volume, Open Interest, Price, Deliveries, and Exchanges of Futures | CFTC | 2022-07-27 | Active | Revision of a currently approved collection
Futures Volume, Open Interest, Price, Deliveries, and Exchanges of Futures
Key Information
Abstract
The information is used by the trading public, futures industry researchers, and the Commission to analyze the commodity futures and option marketplace. The information is received from each exchange on a daily basis in conjunction with other data collected by the Commission to determine the potential for market disturbances and distortions. Additionally, Commission market analysts and researchers use this data on a frequent basis in contract market reviews and research projects. Ultimately, the Commission routinely incorporates verified data into its public reports. |
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| 202207-3038-010 | Conflict of Interest Policies and Procedures by Future Commission Merchants and introducing Brokers | CFTC | 2022-07-27 | Active | Revision of a currently approved collection
Conflict of Interest Policies and Procedures by Future Commission Merchants and introducing Brokers
Key Information
Abstract
On April 3, 2012, the Commission adopted Commission regulation 1.71 (Conflicts of interest policies and procedures by futures commission merchants and introducing brokers) pursuant to section 4d(c) of the Commodity Exchange Act (“CEA”). Commission regulation 1.71 requires generally that, among other things, futures commission merchants (“FCM”) and introducing brokers (“IB”) develop conflicts of interest procedures and disclosures, adopt and implement written policies and procedures reasonably designed to ensure compliance with their conflicts of interest and disclosure obligations, and maintain specified records related to those requirements. The Commission believes that the information collection obligations imposed by Commission regulation 1.71 are essential (i) to ensure that FCMs and IBs develop and maintain the conflicts of interest systems, procedures and disclosures required by the CEA, and Commission regulations, and (ii) to the effective evaluation of these registrants’ actual compliance with the CEA and Commission regulations. |
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| 202207-1513-012 | Airlines Withdrawing Stock from Customs Custody (TTB REC 5620/2) | TREAS/TTB | 2022-07-27 | Active | Extension without change of a currently approved collection
Airlines Withdrawing Stock from Customs Custody (TTB REC 5620/2)
Key Information
Abstract
In general, under chapter 51 of the Internal Revenue Code (IRC), distilled spirits and wine produced in or imported into the United States are subject to Federal excise tax, but those taxes are subject to drawback (refund) when such products are subsequently exported from the United States, which, under 26 U.S.C. 5214 and 5362 includes the lading of such products as supplies on aircraft engaged in foreign flights. Also, under 19 U.S.C. 1309, those products may be withdrawn from customs custody without payment of tax for use as supplies on such aircraft. Additionally, those statutes authorize the Secretary to issue regulations regarding such withdrawals. Under its delegated authorities, the Alcohol and Tobacco Tax and Trade Bureau (TTB) alcohol export regulations in 27 CFR part 28 require airlines to account for distilled spirits and wine withdrawn from their stocks held in customs custody at airports for use as supplies on aircraft engaged in foreign flights. Accounting for such withdrawals, whether made subject to drawback or without payment of tax, is necessary to protect the revenue as the collected information allows TTB to verify export drawback claims and detect diversion of untaxed distilled spirits and wine into the domestic market. |
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| 202203-0704-014 | Department of Defense Education Activity (DoDEA) Research Request Program | DOD/DODDEP | 2022-07-26 | Active | Extension without change of a currently approved collection
Department of Defense Education Activity (DoDEA) Research Request Program
Key Information
Abstract
The Department of Defense Education Activity (DoDEA) receives requests from researchers to conduct non-DoDEA sponsored research studies in DoDEA schools, districts, and/or areas. To review the proposed research requests, DoDEA is seeking renewal for the DoDEA “Research Study Request” Form 1304.01-F1. The DoDEA “Research Study Request” collects information about the researcher, the research project, audience, timeline, and the statistical analyses that will be conducted during the proposed research study. This information is needed to ensure that the proposed non-DoDEA sponsored research does not unduly interfere with the classroom instructional process or the regular operations of the school, district, and/or areas. |
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| 202207-1205-004 | Unemployment Insurance Data Validation (DV) Program | DOL/ETA | 2022-07-26 | Active | Extension without change of a currently approved collection
Unemployment Insurance Data Validation (DV) Program
Key Information
Abstract
The Unemployment Insurance Data Validation Program requires States to operate a system for ascertaining the validity (adherence to Federal reporting requirements) of specified unemployment insurance data they submit to the Employment and Training Administration on certain reports they are required to submit monthly or quarterly. Some of these data are used to assess performance, including for the Government Performance and Results Act of 1993 (GPRA), or determine States' grants for UI administration. |
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