Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Alcohol and Tobacco Tax and Trade Bureau Information Collection Requests, 45958-45959 [2020-16479]
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45958
Federal Register / Vol. 85, No. 147 / Thursday, July 30, 2020 / Notices
Estimated Number of Respondents:
500.
Frequency of Response: Annually.
Estimated Total Number of Annual
Responses: 500.
Estimated Time per Response: 5
hours; 30 minutes.
Estimated Total Annual Burden
Hours: 2,755 hours.
14. Title: Relief for Certain Spouses of
Military Personnel.
OMB Control Number: 1545–2169.
Type of Review: Extension without
change of a currently approved
collection.
Description: The Military Spouses
Residency Relief Act (‘‘MSRRA’’) was
signed into law on November 11, 2009
(Pub. L. 111–97). MSRRA applies to the
2009 and subsequent tax years. This
collection provides guidance to
taxpayers who claim the benefits of the
tax provisions under MSRRA for the
2009 and subsequent tax years. These
documents provide civilian spouses
working in a U.S. territory but claiming
a tax residence in one of the 50 States
or the District of Columbia (‘‘U.S.
mainland’’) under MSRRA with an
extension of time for paying the tax due
the Internal Revenue Service (‘‘IRS’’)
(Internal Revenue Code § 6161).
Additionally, these documents provide
civilian spouses working on the U.S.
mainland but claiming a tax residence
in a U.S. territory under MSRRA with
guidance on filing claims for refund of
federal income taxes that their
employers withheld and remitted to the
IRS or estimated tax payments the
taxpayers paid to the IRS.
Affected Public: Individuals and
households.
Estimated Number of Respondents:
6,200.
Frequency of Response: Annually.
Estimated Total Number of Annual
Responses: 6,200.
Estimated Time per Response: 1 hour.
Estimated Total Annual Burden
Hours: 6,200 hours.
khammond on DSKJM1Z7X2PROD with NOTICES
(Authority: 44 U.S.C. 3501 et seq.)
Dated: July 24, 2020.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2020–16480 Filed 7–29–20; 8:45 am]
BILLING CODE 4830–01–P
VerDate Sep<11>2014
16:38 Jul 29, 2020
Jkt 250001
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Multiple
Alcohol and Tobacco 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 August 31, 2020 to be assured
of consideration.
ADDRESSES: Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
FOR FURTHER INFORMATION CONTACT:
Copies of the submissions may be
obtained from Molly Stasko by emailing
PRA@treasury.gov, calling (202) 622–
8922, or viewing the entire information
collection request at www.reginfo.gov.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Alcohol and Tobacco Tax and Trade
Bureau (TTB)
1. Title: Principal Place of Business
Address and Place of Production Coding
on Beer and Malt Beverage Labels, TTB
REC 5130/5.
OMB Control Number: 1513–0085.
Type of Review: Extension without
change of a currently approved
collection.
Description: Under the authority of
the IRC at 26 U.S.C. 5412 and the
Federal Alcohol Administration Act
(FAA Act) at 27 U.S.C. 205(e), the TTB
regulations require consumer containers
of beer to be marked with the name and
address of the brewer. In the case of
brewers that operate multiple breweries,
the TTB regulations in 27 CFR parts 7
and 25 allow brewers to label beer
containers with their principal place of
business, provided that the brewer also
places a code on each beer container
indicating its actual place of production.
This option allows multi-plant brewers
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Fmt 4703
Sfmt 4703
to use an identical, universal label at all
of their breweries. The labeling of beer
containers with the producer’s name
and place of production is a usual and
customary business practice undertaken
by brewers to identify their products to
consumers and facilitate recall of
adulterated products. In addition, TTB
uses the required information to verify
tax refund claims for the loss or
destruction of beer.
Form: None.
Affected Public: Business or other forprofit.
Estimated Number of Respondents:
430.
Frequency of Response: An average of
2.58 responses per respondent.
Estimated Total Number of Annual
Responses: 1,110.
Estimated Time per Response: None.
(Under the OMB regulations 5 CFR
1320.3(b)(2), regulatory requirements to
maintain usual and customary records
kept during the normal course of
business place no burden on
respondents as defined in the
Paperwork Reduction Act.).
Estimated Total Annual Burden
Hours: None.
2. Title: Petitions to Establish or
Modify American Viticultural Areas.
OMB Control Number: 1513–0127.
Type of Review: Extension without
change of a currently approved
collection.
Description: The FAA Act at 27 U.S.C.
205(e) authorizes the Secretary to
prescribe regulations for the labeling of
wine, distilled spirits, and malt
beverages. The FAA Act provides that
these regulations should, among other
things, prohibit consumer deception
and the use of misleading statements on
labels and ensure that labels provide the
consumer with adequate information as
to the identity and quality of the
product. Under that authority, TTB
regulates the use of appellations of
origin on wine labels, including the use
of American viticultural area (AVA)
names. In response to petitions
submitted by interested parties, TTB
establishes new AVAs or modifies
existing AVAs through the rulemaking
process. The TTB regulations in 27 CFR
part 9 specify the information to be
included in such petitions. TTB uses the
provided information to evaluate a
petitioner’s proposal and draft
rulemaking for public comment for
creating a new AVA or amending the
name, boundary, or other terms of an
existing AVA.
Form: None.
Affected Public: Business or other forprofits.
Estimated Number of Respondents:
15.
E:\FR\FM\30JYN1.SGM
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Federal Register / Vol. 85, No. 147 / Thursday, July 30, 2020 / Notices
Frequency of Response: Once.
Estimated Total Number of Annual
Responses: 15.
Estimated Time per Response: 130
hours.
Estimated Total Annual Burden
Hours: 1,950 hours.
Authority: 44 U.S.C. 3501 et seq.
Dated: July 24, 2020.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2020–16479 Filed 7–29–20; 8:45 am]
BILLING CODE 4810–31–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Multiple
Financial Crimes Enforcement Network
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 August 31, 2020 to be assured
of consideration.
ADDRESSES: Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
FOR FURTHER INFORMATION CONTACT:
Copies of the submissions may be
obtained from Molly Stasko by emailing
PRA@treasury.gov, calling (202) 622–
8922, or viewing the entire information
collection request at www.reginfo.gov.
SUPPLEMENTARY INFORMATION:
khammond on DSKJM1Z7X2PROD with NOTICES
SUMMARY:
Financial Crimes Enforcement Network
(FinCEN)
1. Title: Suspicious Activity Report
(SAR) by Financial Institutions.
OMB Control Numbers: 1506–0001,
1506–0006, 1506–0015, 1506–0019,
1506–0029, 1506–0061, and 1506–
0065.1
1 The SAR regulatory reporting requirements are
currently covered under the following OMB control
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16:38 Jul 29, 2020
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Type of Review: Extension without
change of a currently approved
collection.
Description: The legislative
framework generally referred to as the
Bank Secrecy Act (BSA) consists of the
Currency and Financial Transactions
Reporting Act of 1970, as amended by
the Uniting and Strengthening America
by Providing Appropriate Tools
Required to Intercept and Obstruct
Terrorism Act of 2001 (USA PATRIOT
Act) (Pub. L. 107–56) and other
legislation. The BSA is codified at 12
U.S.C. 1829b, 12 U.S.C. 1951–1959, 31
U.S.C. 5311–5314 and 5316–5332, and
notes thereto, with implementing
regulations at 31 CFR Chapter X. The
BSA authorizes the Secretary of the
Treasury, inter alia, to require financial
institutions to keep records and file
reports that are determined to have a
high degree of usefulness in criminal,
tax, and regulatory matters, or in the
conduct of intelligence or counterintelligence activities, to protect against
international terrorism, and to
implement counter-money laundering
programs and compliance procedures.
Regulations implementing Title II of the
BSA appear at 31 CFR Chapter X. The
authority of the Secretary to administer
the BSA has been delegated to the
Director of FinCEN. Under 31 U.S.C.
5318(g), the Secretary of the Treasury is
authorized to require financial
institutions to report any suspicious
transaction relevant to a possible
violation of law or regulation.
Regulations implementing 31 U.S.C.
5318(g) are found at 31 CFR 1020.320,
1021.320, 1022.320, 1023.320, 1024.320,
1025.320, 1026.320, 1029.320, and
1030.320.
Under the Bank Secrecy Act
regulations, financial institutions are
required to report suspicious
transactions using FinCEN Report 111—
Suspicious Activity Report. The
numbers: 1506–0001 (31 CFR 1020.320—Reports by
banks of suspicious transactions); 1506–0006 (31
CFR 1021.320—Reports by casinos of suspicious
transactions); 1506–0015 (31 CFR 1022.320—
Reports by money services businesses of suspicious
transactions); 1506–0019 (31 CFR 1023.320—
Reports by brokers or dealers in securities of
suspicious transactions, 31 CFR 1024.320—Reports;
by mutual funds of suspicious transactions, and 31
CFR 1026.320—Reports by futures commission
merchants and introducing brokers in commodities
of suspicious transactions); 1506–0029 (31 CFR
1025.320—Reports by insurance companies of
suspicious transactions); and 1506–0061 (31 CFR
1029.320—Reports by loan or finance companies of
suspicious transactions). The PRA does not apply
to reports by one government entity to another
government entity. For that reason, there is no OMB
control number associated with 31 CFR 1030.320—
Reports of suspicious transactions by housing
government sponsored enterprises. OMB control
number 1506–0065 applies to FinCEN Report 111—
SAR.
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45959
information collected under these
requirements are made available to
appropriate agencies and organizations
as disclosed in FinCEN’s Privacy Act
System of Records Notice relating to
BSA Reports.
Form: FinCEN Report 111.
Affected Public: Business or other forprofit institutions, and non-profit
institutions.
Estimated Number of Respondents:
12,148 financial institutions for all SAR
regulations.
Frequency of Response: As required.
Estimated Total Number of Annual
Responses: 2,751,694 SARs filed for all
SAR regulations.
Estimated Time per Response:
Varies.2
Estimated Total Annual Burden
Hours: 5,462,026 for all SAR
regulations.3
2. Title: Currency Transaction Reports
(CTR).
OMB Control Number: 1506–0004,
1506–0005, and 1506–0064.4
Type of Review: Extension without
change of a currently approved
collection.
Description: The legislative
framework generally referred to as the
Bank Secrecy Act (BSA) consists of the
Currency and Financial Transactions
Reporting Act of 1970, as amended by
the Uniting and Strengthening America
by Providing Appropriate Tools
Required to Intercept and Obstruct
Terrorism Act of 2001 (USA PATRIOT
Act) (Pub. L. 107–56) and other
legislation. The BSA is codified at 12
U.S.C. 1829b, 12 U.S.C. 1951–1959, 31
U.S.C. 5311–5314 and 5316–5332, and
notes thereto, with implementing
2 See Table 12 PRA burden, per report, by type
of process at 85 FR 31611, May 26, 2020. https://
www.govinfo.gov/content/pkg/FR-2020-05-26/pdf/
2020-11247.pdf.
3 An administrative burden of one hour is
assigned to each of the SAR regulation OMB control
numbers in order to maintain the requirements in
force. The reporting and recordkeeping burden is
reflected in FinCEN Report 111—SAR, under OMB
control number 1506–0065. The rationale for
assigning one burden hour to each of the SAR
regulation OMB control numbers is that the annual
burden hours would be double counted if FinCEN
estimated burden in the industry SAR regulation
OMB control numbers and in the FinCEN Report
111—SAR OMB control number.
4 The reports of transactions in currency
regulatory requirements are currently covered
under the following OMB control numbers: 1506–
0004 (General provisions—31 CFR 1010.310—
Reports of transactions in currency, 31 CFR
1010.311—Filing obligations for reports of
transactions in currency, 31 CFR 1010.312—
Identification required, 31 CFR 1010.313—
Aggregation, and 31 CFR 1010.314—Structured
transactions), and 1506–0005 (Rules for casinos and
card clubs—31 CFR 1021.311—Reports of
transaction in currency, and 31 CFR 1021.313—
Aggregation). OMB control number 1506–0064
applies to FinCEN Report 112—CTR.
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]]>Agencies
[Federal Register Volume 85, Number 147 (Thursday, July 30, 2020)]
[Notices]
[Pages 45958-45959]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-16479]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Agency Information Collection Activities; Submission for OMB
Review; Comment Request; Multiple Alcohol and Tobacco 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 August 31, 2020 to be
assured of consideration.
ADDRESSES: Written comments and recommendations for the proposed
information collection should be sent within 30 days of publication of
this notice to www.reginfo.gov/public/do/PRAMain. Find this particular
information collection by selecting ``Currently under 30-day Review--
Open for Public Comments'' or by using the search function.
FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be
obtained from Molly Stasko by emailing [email protected], calling (202)
622-8922, or viewing the entire information collection request at
www.reginfo.gov.
SUPPLEMENTARY INFORMATION:
Alcohol and Tobacco Tax and Trade Bureau (TTB)
1. Title: Principal Place of Business Address and Place of
Production Coding on Beer and Malt Beverage Labels, TTB REC 5130/5.
OMB Control Number: 1513-0085.
Type of Review: Extension without change of a currently approved
collection.
Description: Under the authority of the IRC at 26 U.S.C. 5412 and
the Federal Alcohol Administration Act (FAA Act) at 27 U.S.C. 205(e),
the TTB regulations require consumer containers of beer to be marked
with the name and address of the brewer. In the case of brewers that
operate multiple breweries, the TTB regulations in 27 CFR parts 7 and
25 allow brewers to label beer containers with their principal place of
business, provided that the brewer also places a code on each beer
container indicating its actual place of production. This option allows
multi-plant brewers to use an identical, universal label at all of
their breweries. The labeling of beer containers with the producer's
name and place of production is a usual and customary business practice
undertaken by brewers to identify their products to consumers and
facilitate recall of adulterated products. In addition, TTB uses the
required information to verify tax refund claims for the loss or
destruction of beer.
Form: None.
Affected Public: Business or other for-profit.
Estimated Number of Respondents: 430.
Frequency of Response: An average of 2.58 responses per respondent.
Estimated Total Number of Annual Responses: 1,110.
Estimated Time per Response: None. (Under the OMB regulations 5 CFR
1320.3(b)(2), regulatory requirements to maintain usual and customary
records kept during the normal course of business place no burden on
respondents as defined in the Paperwork Reduction Act.).
Estimated Total Annual Burden Hours: None.
2. Title: Petitions to Establish or Modify American Viticultural
Areas.
OMB Control Number: 1513-0127.
Type of Review: Extension without change of a currently approved
collection.
Description: The FAA Act at 27 U.S.C. 205(e) authorizes the
Secretary to prescribe regulations for the labeling of wine, distilled
spirits, and malt beverages. The FAA Act provides that these
regulations should, among other things, prohibit consumer deception and
the use of misleading statements on labels and ensure that labels
provide the consumer with adequate information as to the identity and
quality of the product. Under that authority, TTB regulates the use of
appellations of origin on wine labels, including the use of American
viticultural area (AVA) names. In response to petitions submitted by
interested parties, TTB establishes new AVAs or modifies existing AVAs
through the rulemaking process. The TTB regulations in 27 CFR part 9
specify the information to be included in such petitions. TTB uses the
provided information to evaluate a petitioner's proposal and draft
rulemaking for public comment for creating a new AVA or amending the
name, boundary, or other terms of an existing AVA.
Form: None.
Affected Public: Business or other for-profits.
Estimated Number of Respondents: 15.
[[Page 45959]]
Frequency of Response: Once.
Estimated Total Number of Annual Responses: 15.
Estimated Time per Response: 130 hours.
Estimated Total Annual Burden Hours: 1,950 hours.
Authority: 44 U.S.C. 3501 et seq.
Dated: July 24, 2020.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2020-16479 Filed 7-29-20; 8:45 am]
BILLING CODE 4810-31-P
