Submission for OMB Review; Comment Request, 24899 [E9-12131]
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Federal Register / Vol. 74, No. 99 / Tuesday, May 26, 2009 / Notices
OMB Number: 1506–0026.
Type of Review: Extension.
Title: Customer identification
programs for banks, savings
associations, credit unions, and certain
non-federally regulated banks.
Description: Banks, savings
associations, credit unions, and certain
non-federally regulated banks are
required to develop and maintain
customer identification programs. See
31 CFR 103.121.
Respondents: Businesses or other forprofits.
Estimated Total Reporting Burden:
242,660 hours.
OMB Number: 1506–0006.
Type of Review: Revision.
Form: 102.
Title: Suspicious Activity Report by
Casinos and Card Clubs.
Description: Under 31 CFR 103.21, the
Treasury is requiring casinos and card
clubs with annual gaming revenue of
more than $1,000,000 to report
suspicious activities.
Respondents: Businesses or other forprofits.
Estimated Total Reporting Burden:
33,600 hours.
Clearance Officer: Russell Stephenson
(202) 354–6012, Department of the
Treasury, Financial Crimes Enforcement
Network, P.O. Box 39, Vienna, VA
22183.
OMB Reviewer: Shagufta Ahmed,
(202) 395–7873, Office of Management
and Budget, Room 10235, New
Executive Office Building, Washington,
DC 20503.
Celina Elphage,
Treasury PRA Clearance Officer.
[FR Doc. E9–12125 Filed 5–22–09; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF THE TREASURY
Submission for OMB Review;
Comment Request
May 18, 2009.
The Department of the Treasury will
submit the following public information
collection requirement(s) to OMB for
review and clearance under the
Paperwork Reduction Act of 1995,
Public Law 104–13 on or after the date
of publication of this notice. Copies of
the submission(s) may be obtained by
calling the Treasury Bureau Clearance
Officer listed. Comments regarding this
information collection should be
addressed to the OMB reviewer listed
and to the Treasury Department
Clearance Officer, Department of the
Treasury, Room 11000, and 1750
Pennsylvania Avenue, NW.,
Washington, DC 20220.
VerDate Nov<24>2008
20:08 May 22, 2009
Jkt 217001
24899
DATES: Written comments should be
received on or before June 25, 2009 to
be assured of consideration.
and Budget, Room 10235, New
Executive Office Building, Washington,
DC 20503.
Internal Revenue Service (IRS)
Celina Elphage,
Treasury PRA Clearance Officer.
[FR Doc. E9–12131 Filed 5–22–09; 8:45 am]
OMB Number: 1545–1806.
Type of Review: Revision.
Form: 8883.
Title: Asset Allocation Statement
Under 338.
Description: Form 8883 is used to
report information regarding
transactions involving the deemed sale
of corporate assets under section 338.
Respondents: Businesses or other forprofits.
Estimated Total Burden Hours: 4,881
hours.
OMB Number: 1545–1536.
Type of Review: Extension.
Title: Guidance Regarding Charitable
Remainder Trusts and Special Valuation
Rules for Transfer of Interests in Trusts
REG–209823–96 (Final).
Description: The recordkeeping
requirement in the regulation provides
taxpayers with an alternative method for
complying with Congressional intent
regarding charitable remainder trusts.
The recordkeeping alternative may be
less burdensome for taxpayers.
Respondents: Businesses or other forprofits.
Estimated Total Burden Hours: 75
hours.
OMB Number: 1545–0132.
Type of Review: Extension.
Form: 1120–X.
Title: Amended U.S. Corporation
Income Tax Return.
Description: Domestic corporations
use Form 1120X to correct a previously
filed Form 1120 or 1120A. The data is
used to determine if the correct tax
liability has been reported.
Respondents: Businesses or other forprofits.
Estimated Total Burden Hours:
300,582 hours.
OMB Number: 1545–1965.
Type of Review: Extension.
Title: REG–133446–03 (Final)
Guidance on Passive Foreign Company
(PFIC) Purging Elections.
Description: The IRS needs the
information to substantiate the
taxpayer’s computation of the taxpayer’s
share of the PFIC’s post-1986 earning
and profits.
Respondents: Individuals or
Households.
Estimated Total Burden Hours: 250
hours.
Clearance Officer: R. Joseph Durbala
(202) 622–3634, Internal Revenue
Service, Room 6516, 1111 Constitution
Avenue, NW., Washington, DC 20224.
OMB Reviewer: Shagufta Ahmed,
(202) 395–7873, Office of Management
PO 00000
Frm 00131
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BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Submission for OMB Review;
Comment Request
May 19, 2009.
The Department of the Treasury will
submit the following public information
collection requirement(s) to OMB for
review and clearance under the
Paperwork Reduction Act of 1995,
Public Law 104–13 on or after the date
of publication of this notice. Copies of
the submission(s) may be obtained by
calling the Treasury Bureau Clearance
Officer listed. Comments regarding this
information collection should be
addressed to the OMB reviewer listed
and to the Treasury Department
Clearance Officer, Department of the
Treasury, Room 11000, 1750
Pennsylvania Avenue, NW.,
Washington, DC 20220.
Dates: Written comments should be
received on or before June 25, 2009 to
be assured of consideration.
Financial Crimes Enforcement Network
(FinCEN)
OMB Number: 1506–0022.
Type of Review: Revision.
Title: Customer Identification
Programs for Futures Commission
Merchants and Introducing Brokers.
Description: Futures commission
merchants and introducing brokers are
required to develop and maintain a
customer identification program. A copy
of the program must be maintained for
five years. See 31 CFR 103.123.
Respondents: Businesses or other forprofits.
Estimated Total Reporting Burden:
307,065 hours.
OMB Number: 1506–0034.
Type of Review: Extension.
Title: Customer Identification
Programs for Broker-Dealers.
Description: Broker-dealers are
required to establish and maintain a
customer identification program. A copy
of the program must be maintained for
five years. See 31 CFR 103.122.
Respondents: Businesses or other forprofits.
Estimated Total Reporting Burden:
630,896 hours.
Clearance Officer: Russell Stephenson
(202) 354–6012, Department of the
Treasury, Financial Crimes Enforcement
E:\FR\FM\26MYN1.SGM
26MYN1
Agencies
[Federal Register Volume 74, Number 99 (Tuesday, May 26, 2009)]
[Notices]
[Page 24899]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-12131]
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DEPARTMENT OF THE TREASURY
Submission for OMB Review; Comment Request
May 18, 2009.
The Department of the Treasury will submit the following public
information collection requirement(s) to OMB for review and clearance
under the Paperwork Reduction Act of 1995, Public Law 104-13 on or
after the date of publication of this notice. Copies of the
submission(s) may be obtained by calling the Treasury Bureau Clearance
Officer listed. Comments regarding this information collection should
be addressed to the OMB reviewer listed and to the Treasury Department
Clearance Officer, Department of the Treasury, Room 11000, and 1750
Pennsylvania Avenue, NW., Washington, DC 20220.
DATES: Written comments should be received on or before June 25, 2009
to be assured of consideration.
Internal Revenue Service (IRS)
OMB Number: 1545-1806.
Type of Review: Revision.
Form: 8883.
Title: Asset Allocation Statement Under 338.
Description: Form 8883 is used to report information regarding
transactions involving the deemed sale of corporate assets under
section 338.
Respondents: Businesses or other for-profits.
Estimated Total Burden Hours: 4,881 hours.
OMB Number: 1545-1536.
Type of Review: Extension.
Title: Guidance Regarding Charitable Remainder Trusts and Special
Valuation Rules for Transfer of Interests in Trusts REG-209823-96
(Final).
Description: The recordkeeping requirement in the regulation
provides taxpayers with an alternative method for complying with
Congressional intent regarding charitable remainder trusts. The
recordkeeping alternative may be less burdensome for taxpayers.
Respondents: Businesses or other for-profits.
Estimated Total Burden Hours: 75 hours.
OMB Number: 1545-0132.
Type of Review: Extension.
Form: 1120-X.
Title: Amended U.S. Corporation Income Tax Return.
Description: Domestic corporations use Form 1120X to correct a
previously filed Form 1120 or 1120A. The data is used to determine if
the correct tax liability has been reported.
Respondents: Businesses or other for-profits.
Estimated Total Burden Hours: 300,582 hours.
OMB Number: 1545-1965.
Type of Review: Extension.
Title: REG-133446-03 (Final) Guidance on Passive Foreign Company
(PFIC) Purging Elections.
Description: The IRS needs the information to substantiate the
taxpayer's computation of the taxpayer's share of the PFIC's post-1986
earning and profits.
Respondents: Individuals or Households.
Estimated Total Burden Hours: 250 hours.
Clearance Officer: R. Joseph Durbala (202) 622-3634, Internal
Revenue Service, Room 6516, 1111 Constitution Avenue, NW., Washington,
DC 20224.
OMB Reviewer: Shagufta Ahmed, (202) 395-7873, Office of Management
and Budget, Room 10235, New Executive Office Building, Washington, DC
20503.
Celina Elphage,
Treasury PRA Clearance Officer.
[FR Doc. E9-12131 Filed 5-22-09; 8:45 am]
BILLING CODE 4830-01-P