Agency Information Collection Activities; Submission for OMB Review; Comment Request; Treasury International Capital (TIC) Forms BC, BL-1, BL-2, BQ-1, BQ-2, and BQ-3, 5552-5553 [2020-01600]

Download as PDF khammond on DSKJM1Z7X2PROD with NOTICES 5552 Federal Register / Vol. 85, No. 20 / Thursday, January 30, 2020 / Notices concern this information collection require such permit holders to submit letterhead applications and notices to TTB regarding certain changes to permit information, use of alternate methods and emergency variations from requirements, adoption or use of certain formulas, discontinuance of business, losses in transit, and requests to waive certain sample shipment and invoice requirements. The information collected implements the IRC’s statutory provisions regarding denatured spirits. Form: None. Affected Public: Businesses or other for-profits; State, local and tribal governments. Estimated Number of Respondents: 3,800. Frequency of Response: On occasion. Estimated Total Number of Annual Responses: 3,800. Estimated Time per Response: 30 minutes. Estimated Total Annual Burden Hours: 1,900. 4. Title: COLAs Online Access Request. OMB Control Number: 1513–0111. Type of Review: Extension without change of a currently approved collection. Description: To provide consumers with adequate information as to the identity of alcohol beverages and prohibit consumer deception, the Federal Alcohol Administration Act (FAA Act) at 26 U.S.C. 205, and the Alcohol and Tobacco Tax and Trade Bureau (TTB) regulations in 27 CFR parts 4, 5, and 7 that implement that section, require alcohol beverage bottlers and importers to apply for Certificates of Label Approval (COLAs) for such products introduced into interstate commerce or released from customs custody. Domestic bottlers also must apply for COLA exemptions for certain alcohol beverage products that will not be introduced into interstate or foreign commerce. Respondents may complete and submit COLA and COLA exemption applications electronically using TTB’s COLAs Online system. To protect TTB computer systems from cyber threats and misuse, persons desiring to use the COLAs Online system must first submit receive TTB approval of a COLAs Online Access Request. The collected information identifies the applicant and confirms their authority to act on behalf of a specific alcohol beverage industry member. Applicants submit COLAs Online Access Requests electronically using the COLAs Online User Registration function or its paper equivalent, TTB F 5013.2, COLAs Online Access Request. VerDate Sep<11>2014 16:56 Jan 29, 2020 Jkt 250001 Form: TTB F 5013.2. Affected Public: Businesses or other for-profits. Estimated Number of Respondents: 3,000. Frequency of Response: Once, On occasion. Estimated Total Number of Annual Responses: 3,000. Estimated Time per Response: 18 minutes. Estimated Total Annual Burden Hours: 900. 5. Title: Customer Satisfaction Surveys for Permit Applications, Permits Online (PONL), Formulas Online (FONL), and COLAs Online. OMB Control Number: 1513–0124. Type of Review: Extension without change of a currently approved collection. Description: As part of the Alcohol and Tobacco Tax and Trade Bureau’s (TTB’s) efforts to improve customer service, we survey customers who submit applications for original or amended alcohol or tobacco permits, or for approval of alcohol beverage formulas or certificates of label approval (COLAs). These surveys assist TTB in identifying potential customer needs and problems, along with opportunities for improvement in our applications processes, with particular focus on customer experiences with TTB’s various electronic application systems, Permits Online (PONL), Formulas Online (FONL), and COLAs Online. Form: None. Affected Public: Businesses or other for-profits. Estimated Number of Respondents: 20,000. Frequency of Response: Once. Estimated Total Number of Annual Responses: 20,000. Estimated Time per Response: 12 minutes. Estimated Total Annual Burden Hours: 4,000. Authority: 44 U.S.C. 3501 et seq. Dated: January 27, 2020. Spencer W. Clark, Treasury PRA Clearance Officer. [FR Doc. 2020–01716 Filed 1–29–20; 8:45 am] BILLING CODE 4810–31–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Treasury International Capital (TIC) Forms BC, BL–1, BL–2, BQ–1, BQ–2, and BQ–3 Departmental Offices, U.S. Department of the Treasury. AGENCY: PO 00000 Frm 00186 Fmt 4703 Sfmt 4703 ACTION: Notice. The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests. DATES: Comments should be received on or before March 2, 2020 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@ OMB.EOP.gov and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW, Suite 8100, Washington, DC 20220, or email at PRA@treasury.gov. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Spencer W. Clark by emailing PRA@treasury.gov, calling (202) 927–5331, or viewing the entire information collection request at www.reginfo.gov. SUMMARY: SUPPLEMENTARY INFORMATION: Departmental Offices (DO) Title: Treasury International Capital (TIC) Forms BC, BL–1, BL–2, BQ–1, BQ– 2, and BQ–3. OMB Control Number: 1505–0016. Type of Review: Revision of a currently approved collection. Description: These Treasury International Capital (TIC) B forms are required by law and are designed to collect timely and readily available information on cross-border claims and liabilities of U.S. banks, other financial institutions, and their domestic customers. These reports are required by E.O. Number 10033 of February 8, 1949 and implementing Treasury Regulations (31 CFR 128), the International Investment and Trade in Services Survey Act (22. U.S.C. 3103), and the Bretton Woods Agreements Act (Sec. 8(a) 59 Stat. 515; 22 U.S.C. 286f). The TIC B forms comprise the following six forms: (1) Form BC (monthly), ‘‘Report of U.S. Dollar Claims of Financial Institutions on Foreign Residents’’, is filed by banks, other depository institutions, bank holding companies, financial holding companies, securities E:\FR\FM\30JAN1.SGM 30JAN1 5553 Federal Register / Vol. 85, No. 20 / Thursday, January 30, 2020 / Notices brokers and dealers, and all other financial institutions in the United States to report their own portfolio claims (exclusive of long-term securities) on foreign residents. (2) Form BL–1 (monthly), ‘‘Report of U.S. Dollar Liabilities of Financial Institutions to Foreign Residents’’, is filed by banks, other depository institutions, bank holding companies, financial holding companies, securities brokers and dealers, and all other financial institutions in the United States to report their own portfolio liabilities (exclusive of long-term securities) to foreign residents. (3) Form BL–2 (monthly), ‘‘Report of Customers’ U.S. Dollar Liabilities to Foreign Residents’’, is filed by banks, other depository institutions, bank holding companies, financial holding companies, securities brokers and dealers, and all other financial institutions in the United States to report the U.S. dollar liabilities (exclusive of long-term securities) of their domestic customers. (4) Form BQ–1 (quarterly), ‘‘Report of Customers’ U.S. Dollar Claims on Foreign Residents’’, is filed by banks, other depository institutions, bank holding companies, financial holding companies, securities brokers and dealers, and all other financial institutions in the United States to report their own and their domestic customers’ portfolio claims (exclusive of long-term securities) on foreign residents. (5) BQ–2 (quarterly), ‘‘Part 1—Report of Foreign Currency Liabilities and Claims of Financial Institutions and of their Domestic Customers’ Foreign Currency Claims with Foreign Residents; Part 2—Report of Customers’ Foreign Currency Liabilities to Foreign Residents’’, is filed by banks, other depository institutions, bank holding companies, financial holding companies, securities brokers and dealers, and all other financial institutions in the United States to report their own liabilities and claims (exclusive of long-term securities), and liabilities and claims (exclusive of longterm securities) of their domestic customers, denominated in foreign currencies. (6) Form BQ–3 (quarterly), ‘‘Report of Maturities of Selected Liabilities and Claims of Financial Institutions with Foreign Residents’’, is filed by banks, other depository institutions, bank holding companies, financial holding companies, brokers and dealers, and all other financial institutions in the United States to report the maturities of selected liabilities and claims with foreign residents denominated in U.S. dollars or in foreign currencies. These forms have previously been cleared individually under OMB Control Numbers 1505–0017, 1505– 0018, 1505–0019, 1505–0020 and 1505– 0189. With this submission, all TIC B forms will now be consolidated under OMB Control Number 1505–0016. Form: BC, BL–1, BL–2, BQ–1, BQ–2, and BQ–3. Affected Public: Businesses or other for-profits. ESTIMATED BURDEN Number respondents Form Total annual responses Hours per response Total burden (hours) BC ........................................................................................ BL–1 ..................................................................................... BL–2 ..................................................................................... BQ–1 .................................................................................... BQ–2 .................................................................................... BQ–3 .................................................................................... 350 352 100 80 193 143 12 12 12 4 4 4 4,200 4,224 1,200 320 772 572 11.16 7.75 8.99 3.92 7.83 10.50 46,863 32,746 10,789 1,254 6,044 6,006 Total .............................................................................. 1,218 4–12 11,288 9.19 103,702 Authority: 44 U.S.C. 3501 et seq. Dated: January 24, 2020. Spencer W. Clark, Treasury PRA Clearance Officer. [FR Doc. 2020–01600 Filed 1–29–20; 8:45 am] BILLING CODE 4810–25–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Internal Revenue Service Information Collection Requests Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. AGENCY: khammond on DSKJM1Z7X2PROD with NOTICES Number responses per respondent The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork SUMMARY: VerDate Sep<11>2014 16:56 Jan 29, 2020 Jkt 250001 Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests. DATES: Comments should be received on or before March 2, 2020 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@ OMB.EOP.gov and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW, Suite 8100, Washington, DC 20220, or email at PRA@treasury.gov. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Spencer W. Clark by emailing PRA@treasury.gov, calling PO 00000 Frm 00187 Fmt 4703 Sfmt 4703 (202) 927–5331, or viewing the entire information collection request at www.reginfo.gov. SUPPLEMENTARY INFORMATION: Internal Revenue Service (IRS) 1. Title: Request for Determination of Worker Status for Purposes of Federal Employment Taxes and Income Tax Withholding. OMB Control Number: 1545–0004. Type of Review: Extension without change of a currently approved collection. Description: Firms and workers file Form SS–8 or SS–8(PR) to request a determination of the status of a worker under the common law rules for purposes of federal employment taxes and income tax withholding. Form: SS–8, SS–8(PR). Affected Public: Businesses or other for-profits. Estimated Number of Respondents: 4,705. Frequency of Response: On occasion. E:\FR\FM\30JAN1.SGM 30JAN1

Agencies

[Federal Register Volume 85, Number 20 (Thursday, January 30, 2020)]
[Notices]
[Pages 5552-5553]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-01600]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY


Agency Information Collection Activities; Submission for OMB 
Review; Comment Request; Treasury International Capital (TIC) Forms BC, 
BL-1, BL-2, BQ-1, BQ-2, and BQ-3

AGENCY: Departmental Offices, U.S. Department of the Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury will submit the following 
information collection requests to the Office of Management and Budget 
(OMB) for review and clearance in accordance with the Paperwork 
Reduction Act of 1995, on or after the date of publication of this 
notice. The public is invited to submit comments on these requests.

DATES: Comments should be received on or before March 2, 2020 to be 
assured of consideration.

ADDRESSES: Send comments regarding the burden estimate, or any other 
aspect of the information collection, including suggestions for 
reducing the burden, to (1) Office of Information and Regulatory 
Affairs, Office of Management and Budget, Attention: Desk Officer for 
Treasury, New Executive Office Building, Room 10235, Washington, DC 
20503, or email at [email protected] and (2) Treasury PRA 
Clearance Officer, 1750 Pennsylvania Ave. NW, Suite 8100, Washington, 
DC 20220, or email at [email protected].

FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be 
obtained from Spencer W. Clark by emailing [email protected], calling 
(202) 927-5331, or viewing the entire information collection request at 
www.reginfo.gov.

SUPPLEMENTARY INFORMATION: 

Departmental Offices (DO)

    Title: Treasury International Capital (TIC) Forms BC, BL-1, BL-2, 
BQ-1, BQ-2, and BQ-3.
    OMB Control Number: 1505-0016.
    Type of Review: Revision of a currently approved collection.
    Description: These Treasury International Capital (TIC) B forms are 
required by law and are designed to collect timely and readily 
available information on cross-border claims and liabilities of U.S. 
banks, other financial institutions, and their domestic customers. 
These reports are required by E.O. Number 10033 of February 8, 1949 and 
implementing Treasury Regulations (31 CFR 128), the International 
Investment and Trade in Services Survey Act (22. U.S.C. 3103), and the 
Bretton Woods Agreements Act (Sec. 8(a) 59 Stat. 515; 22 U.S.C. 286f).
    The TIC B forms comprise the following six forms:
    (1) Form BC (monthly), ``Report of U.S. Dollar Claims of Financial 
Institutions on Foreign Residents'', is filed by banks, other 
depository institutions, bank holding companies, financial holding 
companies, securities

[[Page 5553]]

brokers and dealers, and all other financial institutions in the United 
States to report their own portfolio claims (exclusive of long-term 
securities) on foreign residents.
    (2) Form BL-1 (monthly), ``Report of U.S. Dollar Liabilities of 
Financial Institutions to Foreign Residents'', is filed by banks, other 
depository institutions, bank holding companies, financial holding 
companies, securities brokers and dealers, and all other financial 
institutions in the United States to report their own portfolio 
liabilities (exclusive of long-term securities) to foreign residents.
    (3) Form BL-2 (monthly), ``Report of Customers' U.S. Dollar 
Liabilities to Foreign Residents'', is filed by banks, other depository 
institutions, bank holding companies, financial holding companies, 
securities brokers and dealers, and all other financial institutions in 
the United States to report the U.S. dollar liabilities (exclusive of 
long-term securities) of their domestic customers.
    (4) Form BQ-1 (quarterly), ``Report of Customers' U.S. Dollar 
Claims on Foreign Residents'', is filed by banks, other depository 
institutions, bank holding companies, financial holding companies, 
securities brokers and dealers, and all other financial institutions in 
the United States to report their own and their domestic customers' 
portfolio claims (exclusive of long-term securities) on foreign 
residents.
    (5) BQ-2 (quarterly), ``Part 1--Report of Foreign Currency 
Liabilities and Claims of Financial Institutions and of their Domestic 
Customers' Foreign Currency Claims with Foreign Residents; Part 2--
Report of Customers' Foreign Currency Liabilities to Foreign 
Residents'', is filed by banks, other depository institutions, bank 
holding companies, financial holding companies, securities brokers and 
dealers, and all other financial institutions in the United States to 
report their own liabilities and claims (exclusive of long-term 
securities), and liabilities and claims (exclusive of long-term 
securities) of their domestic customers, denominated in foreign 
currencies.
    (6) Form BQ-3 (quarterly), ``Report of Maturities of Selected 
Liabilities and Claims of Financial Institutions with Foreign 
Residents'', is filed by banks, other depository institutions, bank 
holding companies, financial holding companies, brokers and dealers, 
and all other financial institutions in the United States to report the 
maturities of selected liabilities and claims with foreign residents 
denominated in U.S. dollars or in foreign currencies.
    These forms have previously been cleared individually under OMB 
Control Numbers 1505-0017, 1505-0018, 1505-0019, 1505-0020 and 1505-
0189. With this submission, all TIC B forms will now be consolidated 
under OMB Control Number 1505-0016.
    Form: BC, BL-1, BL-2, BQ-1, BQ-2, and BQ-3.
    Affected Public: Businesses or other for-profits.

                                                Estimated Burden
----------------------------------------------------------------------------------------------------------------
                                                      Number
              Form                    Number       responses per   Total annual      Hours per     Total burden
                                    respondents     respondent       responses       response         (hours)
----------------------------------------------------------------------------------------------------------------
BC..............................             350              12           4,200           11.16          46,863
BL-1............................             352              12           4,224            7.75          32,746
BL-2............................             100              12           1,200            8.99          10,789
BQ-1............................              80               4             320            3.92           1,254
BQ-2............................             193               4             772            7.83           6,044
BQ-3............................             143               4             572           10.50           6,006
                                 -------------------------------------------------------------------------------
    Total.......................           1,218            4-12          11,288            9.19         103,702
----------------------------------------------------------------------------------------------------------------


    Authority: 44 U.S.C. 3501 et seq.

    Dated: January 24, 2020.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2020-01600 Filed 1-29-20; 8:45 am]
 BILLING CODE 4810-25-P


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