Treasury Inspector General for Tax Administration; Privacy Act of 1974: Computer Matching Program, 6667-6668 [E7-2331]
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Federal Register / Vol. 72, No. 28 / Monday, February 12, 2007 / Notices
Description: IRC section 6662 imposes
accuracy related penalties for
substantial understatement of tax
liability or negligence or disregard of
rules and regulations. Section 6694
imposes similar penalties on return
preparers. Regulations sections 1.6662–
4(e) and (f) provide for reduction of
these penalties if adequate disclosure of
the tax treatment is made on Form 8275
or, if the position is contrary to a
regulation on Form 8275–R.
Respondents: Individuals or
households.
Estimated Total Burden Hours:
4,164,325 hours.
sroberts on PROD1PC70 with NOTICES
OMB Number: 1545–1718.
Title: REG–106030–98 (NPRM) Source
of Income from Certain Space and
Ocean Activities; Also, Source of
Communications Income.
Type of Review: Extension.
Description: The collection of
information requirements in proposed
sections 1.863–8(g) and 1.863–9(h) are
necessary for the service to audit
taxpayers’ returns to ensure that
taxpayers are applying the regulations
properly.
Respondents: Businesses and other
for-profit institutions.
Estimated Total Burden Hours: 1,250
hours.
OMB Number: 1545–0043.
Title: Consent of Shareholder to
Include Specific Amount in Gross
Income.
Type of Review: Revision.
Form: 972.
Description: Form 972 is filed by
shareholders of corporations to elect to
include an amount in gross income as
a dividend. The IRS uses Form 972 as
a check to see if an amended return is
filed to include the amount in income
and to determine if the corporation
claimed the correct amount.
Respondents: Businesses or other forprofit institutions.
Estimated Total Burden Hours: 385
hours.
Clearance Officer: Glenn P. Kirkland
(202) 622–3428, Internal Revenue
Service, Room 6516, 1111 Constitution
Avenue, NW., Washington, DC 20224.
OMB Reviewer: Alexander T. Hunt
(202) 395–7316, Office of Management
and Budget, Room 10235, New
Executive Office Building, Washington,
DC 20503.
Robert Dahl,
Treasury PRA Clearance Officer.
[FR Doc. E7–2329 Filed 2–9–07; 8:45 am]
BILLING CODE 4830–01–P
VerDate Aug<31>2005
19:52 Feb 09, 2007
Jkt 211001
DEPARTMENT OF THE TREASURY
Treasury Inspector General for Tax
Administration; Privacy Act of 1974:
Computer Matching Program
Treasury Inspector General for
Tax Administration, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: Pursuant to 5 U.S.C. 552a, the
Privacy Act of 1974, as amended, notice
is hereby given of the agreement
between the Treasury Inspector General
for Tax Administration (TIGTA) and the
Internal Revenue Service (IRS)
concerning the conduct of TIGTA’s
matching program.
EFFECTIVE DATES: March 14, 2007.
ADDRESSES: Comments or inquires may
be mailed to the Treasury Inspector
General for Tax Administration, 1125
15th Street, NW., Washington, DC
20005.
FOR FURTHER INFORMATION CONTACT:
Disclosure Officer, Treasury Inspector
General for Tax Administration, (202)
622–4068.
SUPPLEMENTARY INFORMATION: TIGTA’s
computer matching program assists in
the detection and deterrence of fraud,
waste, and abuse in the programs and
operations of the IRS and related
entities as well as protects against
attempts to corrupt or interfere with tax
administration. TIGTA’s computer
matching program is also designed to
proactively detect and to deter criminal
and administrative misconduct by IRS
employees. Computer matching is the
most feasible method of performing
comprehensive analysis of data.
Name of Source Agency: Internal
Revenue Service.
Name of Recipient Agency: Treasury
Inspector General for Tax
Administration.
Beginning and Completion Dates:
This program of computer matches is
expected to commence on February 28,
2007, but not earlier than the fortieth
day after copies of the Computer
Matching Agreement are provided to the
Congress and OMB unless comments
dictate otherwise. The program of
computer matches is expected to
conclude on August 31, 2009.
Purpose: This program is designed to
deter and detect fraud, waste, and abuse
in Internal Revenue Service programs
and operations, to investigate criminal
and administrative misconduct by IRS
employees, and to protect against
attempts to corrupt or threaten the IRS
and/or its employees.
Authority: The Inspector General Act of
1978, 5 U.S.C. App. 3, and Treasury Order
115–01.
PO 00000
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Fmt 4703
Sfmt 4703
6667
Categories of Individuals Covered:
Current and former employees of the
Internal Revenue Service as well as
individuals and entities about whom
information is maintained in the
systems of records listed below.
Categories of Records Covered:
Included in this program of computer
matches are records from the following
Treasury or Internal Revenue Service
systems.
a. Treasury Payroll and Personnel
System [Treasury .001]
b. Treasury Child Care Tuition
Assistance Records [Treasury .003]
c. Treasury Financial Management
Systems [Treasury .009]
d. Correspondence Files (including
Stakeholder Relationship files) and
Correspondence Control Files
[Treasury/IRS 00.001]
e. Correspondence Files/Inquiries
About Enforcement Activities
[Treasury/IRS 00.002]
f. Taxpayer Advocate Service and
Customer Feedback and Survey Records
System [Treasury/IRS 00.003]
g. Volunteer Records [Treasury/IRS
10.555]
h. Annual Listing of Undelivered
Refund Checks [Treasury/IRS 22.003]
i. File of Erroneous Refunds
[Treasury/IRS 22.011]
j. Foreign Information System (FIS)
[Treasury/IRS 22.027]
k. Individual Returns Files,
Adjustments and Miscellaneous
Documents Files [Treasury/IRS 22.034]
l. Unidentified Remittance File
[Treasury/IRS 22.059]
m. Automated Non-Master File
(ANMF) [Treasury/IRS 22.060]
n. Individual Return Master File
(IRMF) [Treasury/IRS 22.061]
o. Electronic Filing Records
[Treasury/IRS 22.062]
p. Combined Account Number File,
Taxpayer Services [Treasury/IRS
24.013]
q. Individual Account Number File
(IANF) [Treasury/IRS 24.029]
r. CADE Individual Master File (IMF)
[Treasury/IRS 24.030]
s. CADE Business Master File (BMF)
[Treasury/IRS 24.046]
t. Audit Underreporter Case File
[Treasury/IRS 24.047]
u. Debtor Master File (DMF)
[Treasury/IRS 24.070]
v. Acquired Property Records
[Treasury/IRS 26.001]
w. IRS and Treasury Employee
Delinquency [Treasury/IRS 26.008]
x. Lien Files (Open and Closed)
[Treasury/IRS 26.009]
y. Offer in Compromise (OIC) File
[Treasury/IRS 26.012]
z. Record 21, Record of Seizure and
Sale of Real Property [Treasury/IRS
26.014]
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6668
Federal Register / Vol. 72, No. 28 / Monday, February 12, 2007 / Notices
aa. Returns Compliance Programs
(RCP) [Treasury/IRS 26.016]
bb. Taxpayer Delinquent Accounts
(TDA) Files [Treasury/IRS .019]
cc. Taxpayer Delinquency
Investigation (TDI) Files [Treasury/IRS
26.020]
dd. Audit Trail Lead Analysis System
(ATLAS) [Treasury/IRS 34.020]
ee. IRS Audit Trail and Security
Records System [Treasury/IRS .037]
ff. General Personnel and Payroll
Records [Treasury/IRS 36.003]
gg. Medical Records [Treasury/IRS
36.005]
hh. Enrolled Agents Records
[Treasury/IRS 37.009]
ii. Examination Administrative File
[Treasury/IRS 42.001]
jj. Audit Information Management
System (AIMS) [Treasury/IRS 42.008]
kk. Internal Revenue Service
Employees’ Returns Control Files
[Treasury/IRS 42.014]
ll. Classification/Centralized and
Scheduling Files [Treasury/IRS 42.016]
mm. Compliance Programs and
Projects Files [Treasury/IRS 42.021]
nn. Appeals Centralized Data System
[Treasury/IRS 44.003]
oo. Criminal Investigation
Management Information System
[Treasury/IRS 46.002]
pp. Controlled Accounts (Open and
Closed) [Treasury/IRS 46.004]
qq. Treasury Enforcement
Communications System (TECS)
Criminal Investigation Division
[Treasury/ IRS 46.022]
rr. Automated Information Analysis
System [Treasury/IRS 46.050]
ss. Criminal Investigation Audit Trail
Records System [Treasury/IRS 46.051]
tt. Tax Exempt/Government Entities
(TE/GE) Case Management Records
[Treasury/IRS 50.222]
uu. Counsel Automated Tracking
System (CATS) Records [Treasury/IRS
90.016]
Dated: February 5, 2007.
Wesley T. Foster,
Acting Assistant Secretary for Management.
[FR Doc. E7–2331 Filed 2–9–07; 8:45 am]
BILLING CODE 4810–04–P
DEPARTMENT OF THE TREASURY
sroberts on PROD1PC70 with NOTICES
Comment Request for the Financial
Literacy and Education Commission
on Kindergarten Through
Postsecondary Financial Education
Departmental Offices, Treasury.
Request for comment.
AGENCY:
ACTION:
SUMMARY: The Financial Literacy and
Education Improvement Act, Title V of
the Fair and Accurate Credit
VerDate Aug<31>2005
19:52 Feb 09, 2007
Jkt 211001
Transactions (‘‘FACT’’) Act of 2003
(Pub. L. 108–159), established the
Financial Literacy and Education
Commission (the ‘‘Commission’’). On
behalf of the Commission, the
Department of the Treasury invites the
public to comment on the topic of
raising the financial literacy levels of
kindergarten through postsecondary
students.
Comments should be received on
or before April 12, 2007 to be assured
consideration.
ADDRESSES: Written comments should
be sent to the Department of the
Treasury, Financial Literacy and
Education Commission, Room 1406,
1500 Pennsylvania Avenue, NW.,
Washington, DC 20220, or via e-mail to
FLECstrategy@do.treas.gov.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information
should be directed to Luz Figuereo at
(202) 622–7881 (not a toll free number),
or by e-mail to the above address.
Additional information regarding the
Financial Literacy and Education
Commission and the Department of the
Treasury’s Office of Financial Education
may be obtained through the Office of
Financial Education’s Web site at:
https://www.treas.gov/
financialeducation.
DATES:
SUPPLEMENTARY INFORMATION:
Request for Comments: Comments are
specifically requested concerning the
following questions:
(1) What are some ways to overcome
the challenges faced in bringing
financial literacy programs into
kindergarten through grade 12
classrooms? (2) Are there unique
problems encountered when trying to
improve the financial literacy of
postsecondary students? If so, what are
some ways to solve those problems? (3)
What are the essential elements of an
effective teacher-training program for
financial education? (4) What should be
the role of private sector companies in
youth financial education? What are the
benefits and challenges of this type of
involvement? (5) What should be the
role of not-for-profit organizations in
youth financial education? What are the
benefits and challenges of this type of
involvement?
When appropriate, cite specific
examples to illustrate your responses to
any of these questions. Respondents are
urged to keep comments succinct and
responsive to these questions.
The Commission: The Commission is
chaired by the Secretary of the Treasury
and is comprised of the heads of the
Office of the Comptroller of the
Currency, the Office of Thrift
PO 00000
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Fmt 4703
Sfmt 4703
Supervision, the Federal Reserve Board,
the Federal Deposit Insurance
Corporation, the National Credit Union
Administration, the Securities and
Exchange Commission, the Departments
of Education, Agriculture, Defense,
Health and Human Services, Housing
and Urban Development, Labor, and
Veterans Affairs, the Federal Trade
Commission, the General Services
Administration, the Small Business
Administration, the Social Security
Administration, the Commodity Futures
Trading Commission, and the Office of
Personnel Management. The
Commission was established to improve
financial literacy and education of
persons in the United States.
Dated: February 5, 2007.
Dan Iannicola, Jr.,
Deputy Assistant Secretary for Financial
Education.
[FR Doc. E7–2238 Filed 2–9–07; 8:45 am]
BILLING CODE 4811–42–P
U.S.-CHINA ECONOMIC AND
SECURITY REVIEW COMMISSION
Notice of Open Public Hearing
U.S.-China Economic and
Security Review Commission.
ACTION: Notice of open public hearing—
February 23, 2007, Washington, DC.
AGENCY:
SUMMARY: Notice is hereby given of the
following hearing of the U.S.-China
Economic and Security Review
Commission.
Name: Carolyn Bartholomew,
Chairman of the U.S.–China Economic
and Security Review Commission.
The Commission is mandated by
Congress to investigate, assess, evaluate
and report to Congress annually on ‘‘the
national security implications and
impact of the bilateral trade and
economic relationship between the
United States and the People’s Republic
of China.’’ Pursuant to this mandate, the
Commission will hold a public hearing
in Washington, DC on February 23, 2007
to address ‘‘The Extent of the
Government’s Control of China’s
Economy, and its impact on the United
States.’’
Background
This event is the second in a series of
public hearings the Commission will
hold during its 2007 report cycle to
collect input from leading experts in
academic, business, industry,
government and the public on the
impact of the economic and national
security implications of the U.S.
bilateral trade and economic
relationship with China. The February
E:\FR\FM\12FEN1.SGM
12FEN1
]]>Agencies
[Federal Register Volume 72, Number 28 (Monday, February 12, 2007)]
[Notices]
[Pages 6667-6668]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-2331]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Treasury Inspector General for Tax Administration; Privacy Act of
1974: Computer Matching Program
AGENCY: Treasury Inspector General for Tax Administration, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: Pursuant to 5 U.S.C. 552a, the Privacy Act of 1974, as
amended, notice is hereby given of the agreement between the Treasury
Inspector General for Tax Administration (TIGTA) and the Internal
Revenue Service (IRS) concerning the conduct of TIGTA's matching
program.
EFFECTIVE DATES: March 14, 2007.
ADDRESSES: Comments or inquires may be mailed to the Treasury Inspector
General for Tax Administration, 1125 15th Street, NW., Washington, DC
20005.
FOR FURTHER INFORMATION CONTACT: Disclosure Officer, Treasury Inspector
General for Tax Administration, (202) 622-4068.
SUPPLEMENTARY INFORMATION: TIGTA's computer matching program assists in
the detection and deterrence of fraud, waste, and abuse in the programs
and operations of the IRS and related entities as well as protects
against attempts to corrupt or interfere with tax administration.
TIGTA's computer matching program is also designed to proactively
detect and to deter criminal and administrative misconduct by IRS
employees. Computer matching is the most feasible method of performing
comprehensive analysis of data.
Name of Source Agency: Internal Revenue Service.
Name of Recipient Agency: Treasury Inspector General for Tax
Administration.
Beginning and Completion Dates: This program of computer matches is
expected to commence on February 28, 2007, but not earlier than the
fortieth day after copies of the Computer Matching Agreement are
provided to the Congress and OMB unless comments dictate otherwise. The
program of computer matches is expected to conclude on August 31, 2009.
Purpose: This program is designed to deter and detect fraud, waste,
and abuse in Internal Revenue Service programs and operations, to
investigate criminal and administrative misconduct by IRS employees,
and to protect against attempts to corrupt or threaten the IRS and/or
its employees.
Authority: The Inspector General Act of 1978, 5 U.S.C. App. 3,
and Treasury Order 115-01.
Categories of Individuals Covered: Current and former employees of
the Internal Revenue Service as well as individuals and entities about
whom information is maintained in the systems of records listed below.
Categories of Records Covered: Included in this program of computer
matches are records from the following Treasury or Internal Revenue
Service systems.
a. Treasury Payroll and Personnel System [Treasury .001]
b. Treasury Child Care Tuition Assistance Records [Treasury .003]
c. Treasury Financial Management Systems [Treasury .009]
d. Correspondence Files (including Stakeholder Relationship files)
and Correspondence Control Files [Treasury/IRS 00.001]
e. Correspondence Files/Inquiries About Enforcement Activities
[Treasury/IRS 00.002]
f. Taxpayer Advocate Service and Customer Feedback and Survey
Records System [Treasury/IRS 00.003]
g. Volunteer Records [Treasury/IRS 10.555]
h. Annual Listing of Undelivered Refund Checks [Treasury/IRS
22.003]
i. File of Erroneous Refunds [Treasury/IRS 22.011]
j. Foreign Information System (FIS) [Treasury/IRS 22.027]
k. Individual Returns Files, Adjustments and Miscellaneous
Documents Files [Treasury/IRS 22.034]
l. Unidentified Remittance File [Treasury/IRS 22.059]
m. Automated Non-Master File (ANMF) [Treasury/IRS 22.060]
n. Individual Return Master File (IRMF) [Treasury/IRS 22.061]
o. Electronic Filing Records [Treasury/IRS 22.062]
p. Combined Account Number File, Taxpayer Services [Treasury/IRS
24.013]
q. Individual Account Number File (IANF) [Treasury/IRS 24.029]
r. CADE Individual Master File (IMF) [Treasury/IRS 24.030]
s. CADE Business Master File (BMF) [Treasury/IRS 24.046]
t. Audit Underreporter Case File [Treasury/IRS 24.047]
u. Debtor Master File (DMF) [Treasury/IRS 24.070]
v. Acquired Property Records [Treasury/IRS 26.001]
w. IRS and Treasury Employee Delinquency [Treasury/IRS 26.008]
x. Lien Files (Open and Closed) [Treasury/IRS 26.009]
y. Offer in Compromise (OIC) File [Treasury/IRS 26.012]
z. Record 21, Record of Seizure and Sale of Real Property
[Treasury/IRS 26.014]
[[Page 6668]]
aa. Returns Compliance Programs (RCP) [Treasury/IRS 26.016]
bb. Taxpayer Delinquent Accounts (TDA) Files [Treasury/IRS .019]
cc. Taxpayer Delinquency Investigation (TDI) Files [Treasury/IRS
26.020]
dd. Audit Trail Lead Analysis System (ATLAS) [Treasury/IRS 34.020]
ee. IRS Audit Trail and Security Records System [Treasury/IRS .037]
ff. General Personnel and Payroll Records [Treasury/IRS 36.003]
gg. Medical Records [Treasury/IRS 36.005]
hh. Enrolled Agents Records [Treasury/IRS 37.009]
ii. Examination Administrative File [Treasury/IRS 42.001]
jj. Audit Information Management System (AIMS) [Treasury/IRS
42.008]
kk. Internal Revenue Service Employees' Returns Control Files
[Treasury/IRS 42.014]
ll. Classification/Centralized and Scheduling Files [Treasury/IRS
42.016]
mm. Compliance Programs and Projects Files [Treasury/IRS 42.021]
nn. Appeals Centralized Data System [Treasury/IRS 44.003]
oo. Criminal Investigation Management Information System [Treasury/
IRS 46.002]
pp. Controlled Accounts (Open and Closed) [Treasury/IRS 46.004]
qq. Treasury Enforcement Communications System (TECS) Criminal
Investigation Division [Treasury/ IRS 46.022]
rr. Automated Information Analysis System [Treasury/IRS 46.050]
ss. Criminal Investigation Audit Trail Records System [Treasury/IRS
46.051]
tt. Tax Exempt/Government Entities (TE/GE) Case Management Records
[Treasury/IRS 50.222]
uu. Counsel Automated Tracking System (CATS) Records [Treasury/IRS
90.016]
Dated: February 5, 2007.
Wesley T. Foster,
Acting Assistant Secretary for Management.
[FR Doc. E7-2331 Filed 2-9-07; 8:45 am]
BILLING CODE 4810-04-P
