Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Tax and Trade Bureau Information Collection Requests, 5551-5552 [2020-01716]
Download as PDF
<![CDATA[
Federal Register / Vol. 85, No. 20 / Thursday, January 30, 2020 / Notices
Estimated Time per Response: 6
minutes.
Estimated Total Annual Burden
Hours: 3.
2. Title: CMIA Annual Report and
Interest Calculation Cost Claims
OMB Control Number: 1530–0066.
Type of Review: Revision of a
currently approved collection.
Description: Public Law 101–453
requires that States and Territories must
report interest liabilities for major
Federal assistance programs annually.
States and Territories may report
interest calculation cost claims for
compensation of administrative costs.
Form: None.
Affected Public: State, local and tribal
governments.
Estimated Number of Respondents:
56.
Frequency of Response: Annually.
Estimated Total Number of Annual
Responses: 56.
Estimated Time per Response: 393
hours and 30 minutes.
Estimated Total Annual Burden
Hours: 22,036.
Authority: 44 U.S.C. 3501 et seq.
Dated: January 27, 2020.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2020–01731 Filed 1–29–20; 8:45 am]
BILLING CODE 4810–AS–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Multiple
Tax and Trade Bureau Information
Collection Requests
Departmental Offices, U.S.
Department of the Treasury.
ACTION: Notice.
AGENCY:
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
khammond on DSKJM1Z7X2PROD with NOTICES
SUMMARY:
VerDate Sep<11>2014
16:56 Jan 29, 2020
Jkt 250001
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.
SUPPLEMENTARY INFORMATION:
Alcohol and Tobacco Tax and Trade
Bureau (TTB)
1. Title: Drawback on Wines Exported.
OMB Control Number: 1513–0016.
Type of Review: Extension without
change of a currently approved
collection.
Description: In general, the Internal
Revenue Code (IRC) at 26 U.S.C. 5041
imposes Federal excise tax on wine
produced or imported into the United
States, while section 5362(c) allows
domestic wine to be exported,
transferred to a foreign trade zone, or
used on certain vessels and aircraft
without payment of that tax. In the case
of taxpaid domestic wine that is
subsequently exported, the IRC at 26
U.S.C. 5062(b) provides that exporters of
such wine may claim ‘‘drawback’’
(refund) of the Federal excise tax paid
or determined on the exported wine.
Under the Alcohol and Tobacco Tax and
Trade Bureau (TTB) regulations in 27
CFR part 28, Exportation of Alcohol,
exporters of taxpaid domestic wine use
form TTB F 5120.24 to document the
wine’s exportation and to submit
drawback claims for the Federal excise
taxes paid on the exported wine. TTB
uses the provided information to
determine if the exported wine is
eligible for drawback and to verify the
amount of drawback claimed by the
exporter. This information collection is
necessary to protect the revenue.
Form: TTB F 5120.25.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
40.
Frequency of Response: On occasion.
Estimated Total Number of Annual
Responses: 160.
Estimated Time per Response: 67
minutes.
Estimated Total Annual Burden
Hours: 179 hours.
2. Title: Specific and Continuing
Transportation Bonds—Distilled Spirits
or Wines Withdrawn for Transportation
PO 00000
Frm 00185
Fmt 4703
Sfmt 4703
5551
to Manufacturing Bonded Warehouse,
Class Six.
OMB Control Number: 1513–0031.
Type of Review: Extension without
change of a currently approved
collection.
Description: The Internal Revenue
Code (IRC) at 26 U.S.C. 5214(a)(6) and
5362(c)(4) authorizes the transfer
without payment of Federal excise tax
of, respectively, distilled spirits and
wine from a bonded premises to certain
customs bonded warehouses for
subsequent exportation. However, to
protect the revenue, the customs laws at
19 U.S.C. 1311 requires bonds for such
transfers of non-taxpaid goods. To
provide proprietors of manufacturing
bonded warehouses with operational
flexibility based on individual need, the
Alcohol and Tobacco Tax and Trade
Bureau (TTB) alcohol export regulations
in 27 CFR part 28 allow the filing of
either a specific transportation bond
using form TTB F 5100.12 to cover a
single shipment from a bonded premises
to a manufacturing bonded warehouse,
or a continuing transportation bond
using form TTB F 5110.67 to cover
multiple shipments.
Form: TTB F 5100.12, TTB F 5110.67.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
50.
Frequency of Response: On occasion.
Estimated Total Number of Annual
Responses: 50.
Estimated Time per Response: 1 hour.
Estimated Total Annual Burden
Hours: 50.
3. Title: Letterhead Applications and
Notices Relating to Denatured Spirits.
OMB Control Number: 1513–0061.
Type of Review: Revision of a
currently approved collection.
Description: Under the Internal
Revenue Code (IRC) at 26 U.S.C. 5214,
denatured spirits (alcohol to which
denaturants have been added to render
it unfit for beverage purposes) may be
withdrawn from distilled spirits plants
free of tax for nonbeverage industrial
purposes in the manufacture of certain
personal and household products. Since
it is possible to recover potable alcohol
from denatured spirits and articles made
with denatured spirits, the IRC at 26
U.S.C. 5271–5275 sets forth provisions
relating to denatured spirits and articles
made with denatured spirits. Under
those IRC authorities, the Alcohol and
Tobacco Tax and Trade Bureau (TTB)
regulations in 27 CFR part 20 require
specially denatured spirits (SDS) dealers
and manufacturers of nonbeverage
products made with denatured alcohol
to apply for and obtain a permit. In
addition, the part 20 regulations that
E:\FR\FM\30JAN1.SGM
30JAN1
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
]]>Agencies
[Federal Register Volume 85, Number 20 (Thursday, January 30, 2020)]
[Notices]
[Pages 5551-5552]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-01716]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Agency Information Collection Activities; Submission for OMB
Review; Comment Request; Multiple Tax and Trade Bureau Information
Collection Requests
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:
Alcohol and Tobacco Tax and Trade Bureau (TTB)
1. Title: Drawback on Wines Exported.
OMB Control Number: 1513-0016.
Type of Review: Extension without change of a currently approved
collection.
Description: In general, the Internal Revenue Code (IRC) at 26
U.S.C. 5041 imposes Federal excise tax on wine produced or imported
into the United States, while section 5362(c) allows domestic wine to
be exported, transferred to a foreign trade zone, or used on certain
vessels and aircraft without payment of that tax. In the case of
taxpaid domestic wine that is subsequently exported, the IRC at 26
U.S.C. 5062(b) provides that exporters of such wine may claim
``drawback'' (refund) of the Federal excise tax paid or determined on
the exported wine. Under the Alcohol and Tobacco Tax and Trade Bureau
(TTB) regulations in 27 CFR part 28, Exportation of Alcohol, exporters
of taxpaid domestic wine use form TTB F 5120.24 to document the wine's
exportation and to submit drawback claims for the Federal excise taxes
paid on the exported wine. TTB uses the provided information to
determine if the exported wine is eligible for drawback and to verify
the amount of drawback claimed by the exporter. This information
collection is necessary to protect the revenue.
Form: TTB F 5120.25.
Affected Public: Businesses or other for-profits.
Estimated Number of Respondents: 40.
Frequency of Response: On occasion.
Estimated Total Number of Annual Responses: 160.
Estimated Time per Response: 67 minutes.
Estimated Total Annual Burden Hours: 179 hours.
2. Title: Specific and Continuing Transportation Bonds--Distilled
Spirits or Wines Withdrawn for Transportation to Manufacturing Bonded
Warehouse, Class Six.
OMB Control Number: 1513-0031.
Type of Review: Extension without change of a currently approved
collection.
Description: The Internal Revenue Code (IRC) at 26 U.S.C.
5214(a)(6) and 5362(c)(4) authorizes the transfer without payment of
Federal excise tax of, respectively, distilled spirits and wine from a
bonded premises to certain customs bonded warehouses for subsequent
exportation. However, to protect the revenue, the customs laws at 19
U.S.C. 1311 requires bonds for such transfers of non-taxpaid goods. To
provide proprietors of manufacturing bonded warehouses with operational
flexibility based on individual need, the Alcohol and Tobacco Tax and
Trade Bureau (TTB) alcohol export regulations in 27 CFR part 28 allow
the filing of either a specific transportation bond using form TTB F
5100.12 to cover a single shipment from a bonded premises to a
manufacturing bonded warehouse, or a continuing transportation bond
using form TTB F 5110.67 to cover multiple shipments.
Form: TTB F 5100.12, TTB F 5110.67.
Affected Public: Businesses or other for-profits.
Estimated Number of Respondents: 50.
Frequency of Response: On occasion.
Estimated Total Number of Annual Responses: 50.
Estimated Time per Response: 1 hour.
Estimated Total Annual Burden Hours: 50.
3. Title: Letterhead Applications and Notices Relating to Denatured
Spirits.
OMB Control Number: 1513-0061.
Type of Review: Revision of a currently approved collection.
Description: Under the Internal Revenue Code (IRC) at 26 U.S.C.
5214, denatured spirits (alcohol to which denaturants have been added
to render it unfit for beverage purposes) may be withdrawn from
distilled spirits plants free of tax for nonbeverage industrial
purposes in the manufacture of certain personal and household products.
Since it is possible to recover potable alcohol from denatured spirits
and articles made with denatured spirits, the IRC at 26 U.S.C. 5271-
5275 sets forth provisions relating to denatured spirits and articles
made with denatured spirits. Under those IRC authorities, the Alcohol
and Tobacco Tax and Trade Bureau (TTB) regulations in 27 CFR part 20
require specially denatured spirits (SDS) dealers and manufacturers of
nonbeverage products made with denatured alcohol to apply for and
obtain a permit. In addition, the part 20 regulations that
[[Page 5552]]
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.
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
