Information Collection Request (ICR) Tracker
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, modify, or discontinue 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.
Showing 20 of 13770 results
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| 202109-1545-007 | Foreign Account Tax Compliance Act (FATCA) | TREAS/IRS | 2021-12-31 | Active | 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. |
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| 202108-0704-005 | Mandatory Disclosures as Part of Limitations on Terms of Consumer Credit Extended to Service Members and Dependents | DOD/DODDEP | 2021-12-30 | Active | 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. |
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| 202108-0412-003CF | Certification of Vaccination Form | AID | 2021-12-30 | Active | RCF New
Certification of Vaccination Form
Key Information
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| 202112-2060-008 | Aircraft Engines - Supplemental Information Related to Exhaust Emissions (Renewal) | EPA/OAR | 2021-12-30 | Active | 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. |
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| 202112-0412-001 | Education Cost Reporting Form | AID | 2021-12-30 | Historical Active | 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 |
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| 202108-1530-003 | Claim For Lost, Stolen or Destroyed U.S. Savings Bonds and Supplemental Statement For U.S. Securities | TREAS/FISCAL | 2021-12-29 | Active | 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. |
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| 202112-1123-001 | Annual Certification Report and Equitable Sharing Agreement | DOJ/CD | 2021-12-29 | Historical Active | 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. |
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| 202110-1530-001 | Annual Letters - Certificate of Authority (A) and Admitted Reinsurer (B) | TREAS/FISCAL | 2021-12-29 | Active | 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. |
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| 202110-1530-003 | Request by Fiduciary for Reissue of United States Savings Bonds | TREAS/FISCAL | 2021-12-29 | Active | 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. |
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| 202110-1530-004 | Request for Payment of Federal Benefit by Check, EFT Waiver Form | TREAS/FISCAL | 2021-12-29 | Active | 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. |
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| 202111-1110-003 | National Use of Force Data Collection | DOJ/FBI | 2021-12-29 | Active | 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. |
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| 202112-3038-001 | Rules Relating to Review of National Futures Association Decisions in Disciplinary, Membership Denial, Registration & Member Responsibility Actions | CFTC | 2021-12-29 | Active | 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. |
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| 202111-1513-002 | Formula and Process for Domestic and Imported Alcohol Beverages | TREAS/TTB | 2021-12-29 | Active | Extension without change of a currently approved collection
Formula and Process for Domestic and Imported Alcohol Beverages
Key Information
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) 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. |
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| 202111-1513-005 | Tobacco Bond--Collateral, Tobacco Bond--Surety, and Tobacco Bond | TREAS/TTB | 2021-12-29 | Active | 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. |
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| 202111-1513-006 | Alcohol Fuel Plants (AFP) Reports, and Miscellaneous Letterhead Applications and Notices, Marks, and Records | TREAS/TTB | 2021-12-29 | Active | 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. |
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| 202111-1513-011 | Brewer's Report of Operations and Quarterly Brewer's Report of Operations | TREAS/TTB | 2021-12-29 | Active | 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. |
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| 202111-1513-010 | Application and Permit to Ship Liquors and Articles of Puerto Rican Manufacture Taxpaid to the United States | TREAS/TTB | 2021-12-29 | Active | Extension without change of a currently approved collection
Application and Permit to Ship Liquors and Articles of Puerto Rican Manufacture Taxpaid to the United States
Key Information
Abstract
The Internal Revenue Code (IRC) at 26 U.S.C. 7652 provides that products of Puerto Rican manufacture shipped to the United States and withdrawn for consumption or sale are subject to a tax equal to the internal revenue tax imposed on like products manufactured in the United States, and that the taxes collected on such products are to be covered (transferred) into the Treasury of Puerto Rico. Under the TTB regulations in 27 CFR part 26, applicants use form TTB F 5170.7 to apply for, and to document, the shipment of tax-paid or tax-determined Puerto Rican spirits to the United States. The form identifies documents the specific spirits and articles to be shipped, the amounts shipped and received, and the amount of tax, and it identifies the consignor in Puerto Rico and consignee in the United States. TTB uses the information to verify the accuracy of prepayments of excise tax and semimonthly payments of deferred excise taxes, and to maintain the account of revenue to be transferred into the Treasury of Puerto Rico. This information is necessary to protect the revenue. |
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| 202111-1513-009 | Application for Basic Permit under the Federal Alcohol Administration Act | TREAS/TTB | 2021-12-29 | Active | 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. |
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| 202111-1513-008 | Formula and Process for Nonbeverage Products | TREAS/TTB | 2021-12-29 | Active | 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. |
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| 202111-1513-004 | Monthly Report - Importer of Tobacco Products or Processed Tobacco | TREAS/TTB | 2021-12-29 | Active | 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. |
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