Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Tax and Trade Bureau Information Collection Requests, 67451-67452 [2023-21482]
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Federal Register / Vol. 88, No. 188 / Friday, September 29, 2023 / Notices
6. Suffix (required if the individual’s name
has a suffix)
7. * Date of birth
Current address: (report both business
address and residential address if the FinCEN
ID will be used for both a Company
Applicant and a Beneficial Owner)
8. * Address type (check the box that
applies to the type of address to be provided
in lines 9–13)
a. Residential address
b. Business address
9. * Address (number, street, and apt. or
suite no.)
10. * City
11. * Country/Jurisdiction (select from list
of countries/jurisdictions)
12. * State (select from list when United
States, Canada, or Mexico was selected in
line 11; if a U.S. Territory was selected in line
11, line 12 populates automatically with the
selected U.S. Territory; if a foreign country
was selected in line 11, line 12 remains
empty)
13. * ZIP/Foreign postal code
Form of Identification and Issuing
Jurisdiction:
lotter on DSK11XQN23PROD with NOTICES1
14. * Identifying document type (select one
from list of lines 14a–14d)
a. State-issued driver’s license
b. State/local/Tribe-issued ID
c. U.S. passport
d. Foreign passport (can only be provided
if individual does not possess document type
listed in 14a, 14b, or 14c)
15. * Identifying document number
16. * Identifying document issuing
jurisdiction (select country/jurisdiction in
line 16a and complete lines 16b–16d if
applicable)
a. Country/Jurisdiction(select from list of
countries/jurisdictions)
b. State (select from list when the United
States was selected in line 16a and the
identifying document is issued by a State; if
a U.S. Territory was selected in line 16a, line
16b populates automatically with the
selected U.S. Territory; if a foreign country
was selected in line 16a, line 16b remains
empty)
c. Local/Tribal (select from list when the
United States was selected in line 16a and
the identifying document is issued by a local
jurisdiction or Tribe; if local jurisdiction or
Tribe is not included in the list, select
‘‘Other’’ and go to line 16d; if a U.S. Territory
or foreign country was selected in line 16a,
line 16c remains empty)
d. Other local/Tribal name (enter name of
local jurisdiction or Tribe that was not
included in the list for line 16c)
17. * Identifying document image (attach
image of identifying document referred to in
lines 14–16) (upload instructions will be
provided here)
Certification
18. * I certify that the information
furnished is true, correct, and complete. I
understand that the willful provision to
FinCEN of false or fraudulent information in
this application may result in civil or
criminal penalties.
VerDate Sep<11>2014
21:46 Sep 28, 2023
Jkt 259001
a. I agree (check the box to certify)
[FR Doc. 2023–21325 Filed 9–28–23; 8:45 am]
BILLING CODE 4810–02–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,
Department of the Treasury.
ACTION: Notice of information collection;
request for comment.
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 October 30, 2023 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 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:
Alcohol and Tobacco Tax and Trade
Bureau (TTB)
(1) Title: Tax Information
Authorization.
OMB Control Number: 1513–0001.
Type of Review: Extension without
change of a currently approved
collection.
Description: In general, the Internal
Revenue Code (IRC) at 26 U.S.C. 6103
protects the privacy of taxpayer
information by, among other things,
prohibiting the disclosure of tax returns
and taxpayer information to
unauthorized persons. However, under
26 U.S.C. 6103(c), a taxpayer may
authorize a representative to receive
otherwise confidential tax information.
PO 00000
Frm 00227
Fmt 4703
Sfmt 4703
67451
Under that IRC authority and the related
Department of Treasury regulations, the
Alcohol and Tobacco Tax and Trade
Bureau (TTB) requires a taxpayer to file
form TTB F 5000.19 to authorize a
representative, who does not have a
power of attorney, to receive otherwise
confidential information regarding the
taxpayer. TTB uses the information
provided on this form to properly
identify the taxpayer’s designated
representative and the scope of that
representative’s authority to obtain
otherwise confidential information
about the taxpayer.
Form: TTB F 5000.19.
Affected Public: Businesses or other
for-profits, Individuals or households.
Estimated Number of Respondents:
10.
Frequency of Response: On occasion.
Estimated Total Number of Annual
Responses: 10.
Estimated Time per Response: 1 hour.
Estimated Total Annual Burden
Hours: 10.
(2) Title: Referral of Information.
OMB Control Number: 1513–0013.
Type of Review: Extension without
change of a currently approved
collection.
Description: Alcohol and Tobacco Tax
and Trade Bureau (TTB), during the
course of their duties, sometimes
discover apparent violations of statutes
and regulations under the jurisdiction of
State and local government agencies.
Using form TTB F 5000.21, Referral of
Information, TTB personnel submit
information regarding such violations to
such external agencies, if disclosure is
authorized under 26 U.S.C. 6103 or
other Federal laws. The referral form
includes a section for the external
agency to respond to TTB regarding its
action on the referral. This form
provides TTB with a consistent means
of conveying relevant information to
external agencies, and it facilitates
information-sharing between TTB and
external agencies to support
enforcement efforts. The response that
TTB requests from these State and local
government agencies also provides
information as to the utility of the
referrals and potential enforcement
actions that these external agencies take
against the same entities that TTB
regulates.
Form: TTB F 5000.21.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
100.
Frequency of Response: On occasion.
Estimated Total Number of Annual
Responses: 100.
Estimated Time per Response: 1 hour.
Estimated Total Annual Burden
Hours: 100.
E:\FR\FM\29SEN1.SGM
29SEN1
lotter on DSK11XQN23PROD with NOTICES1
67452
Federal Register / Vol. 88, No. 188 / Friday, September 29, 2023 / Notices
(3) 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 Internal Revenue Code (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. Specific to this
information collection, 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 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 submitted by brewers
for the loss or destruction of beer.
Form: None.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
2,725.
Frequency of Response: On occasion.
Estimated Total Number of Annual
Responses: 2,725.
Estimated Time per Response: None.
The requirement is customary and usual
business practice that imposes no
additional burden on respondents.
Estimated Total Annual Burden
Hours: None.
(4) 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 Federal Alcohol
Administration Act (FAA Act) at 27
U.S.C. 205(e) authorizes the Secretary of
the Treasury 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 alcohol beverage labels
and ensure that such labels provide the
consumer with adequate information as
to the identity and quality of the
VerDate Sep<11>2014
21:46 Sep 28, 2023
Jkt 259001
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, if accepted for
rulemaking, TTB drafts a notice of
proposed rulemaking requesting public
comment regarding the creation of a
new AVA or the amendment of the
name, boundary, or other terms of an
existing AVA.
Form: None.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
15.
Frequency of Response: On occasion.
Estimated Total Number of Annual
Responses: 15.
Estimated Time per Response: 130
hours.
Estimated Total Annual Burden
Hours: 1,950.
Authority: 44 U.S.C. 3501 et seq.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2023–21482 Filed 9–28–23; 8:45 am]
BILLING CODE 4810–31–P
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0165]
Agency Information Collection Activity
Under OMB Review: Financial Status
Report
Debt Management Center,
Department of Veterans Affairs.
ACTION: Notice.
AGENCY:
In compliance with the
Paperwork Reduction Act (PRA) of
1995, this notice announces that the
Debt Management Center, Department of
Veterans Affairs, will submit the
collection of information abstracted
below to the Office of Management and
Budget (OMB) for review and comment.
The PRA submission describes the
nature of the information collection and
its expected cost and burden and it
includes the actual data collection
instrument.
SUMMARY:
Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
DATES:
PO 00000
Frm 00228
Fmt 4703
Sfmt 4703
notice by clicking on the following link
www.reginfo.gov/public/do/PRAMain,
select ‘‘Currently under Review—Open
for Public Comments’’, then search the
list for the information collection by
Title or ‘‘OMB Control No. 2900–0165.’’
FOR FURTHER INFORMATION CONTACT:
Maribel Aponte, Office of Enterprise
and Integration, Data Governance
Analytics (008), 810 Vermont Ave. NW,
Washington, DC 20420, (202) 266–4688
or email maribel.aponte@va.gov. Please
refer to ‘‘OMB Control No. 2900–0165’’
in any correspondence.
SUPPLEMENTARY INFORMATION:
Authority: Public Law 104–13; 5
U.S.C. 5514; 38 U.S.C. 5302; 38 U.S.C.
5314; 31 U.S.C. 3711; 38 U.S.C. 3716; 38
U.S.C. 3717; 38 U.S.C. 3718; 38 U.S.C.
5316
Title: Financial Status Report, VA
Form 5655.
OMB Control Number: 2900–0165.
Type of Review: Revision of a
currently approved collection.
Abstract: The major use of the form is
to document and support eligibility
determinations for waivers of collection,
for the consideration of compromise
offers, or to document information to
assist in developing repayment plans.
An agency may not conduct or
sponsor, and a person is not required to
respond to a collection of information
unless it displays a currently valid OMB
control number. The Federal Register
Notice with a 60-day comment period
soliciting comments on this collection
of information was published at 88 FR
130 on July 10, 2023, page 43651.
Affected Public: Individuals and
households.
Estimated Annual Burden: 33,335.
Estimated Average Burden per
Respondent: 60 minutes.
Frequency of Response: Annual.
Estimated Number of Respondents:
33,335.
By direction of the Secretary.
Maribel Aponte,
VA PRA Clearance Officer, Office of
Enterprise and Integration, Data Governance
Analytics, Department of Veterans Affairs.
[FR Doc. 2023–21454 Filed 9–28–23; 8:45 am]
BILLING CODE 8320–01–P
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0098]
Agency Information Collection
Activity: Dependents’ Application for
VA Education Benefits
Veterans Benefits
Administration, Department of Veterans
Affairs.
AGENCY:
E:\FR\FM\29SEN1.SGM
29SEN1
]]>Agencies
[Federal Register Volume 88, Number 188 (Friday, September 29, 2023)]
[Notices]
[Pages 67451-67452]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-21482]
-----------------------------------------------------------------------
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, Department of the Treasury.
ACTION: Notice of information collection; request for comment.
-----------------------------------------------------------------------
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 October 30, 2023 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 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: Tax Information Authorization.
OMB Control Number: 1513-0001.
Type of Review: Extension without change of a currently approved
collection.
Description: In general, the Internal Revenue Code (IRC) at 26
U.S.C. 6103 protects the privacy of taxpayer information by, among
other things, prohibiting the disclosure of tax returns and taxpayer
information to unauthorized persons. However, under 26 U.S.C. 6103(c),
a taxpayer may authorize a representative to receive otherwise
confidential tax information. Under that IRC authority and the related
Department of Treasury regulations, the Alcohol and Tobacco Tax and
Trade Bureau (TTB) requires a taxpayer to file form TTB F 5000.19 to
authorize a representative, who does not have a power of attorney, to
receive otherwise confidential information regarding the taxpayer. TTB
uses the information provided on this form to properly identify the
taxpayer's designated representative and the scope of that
representative's authority to obtain otherwise confidential information
about the taxpayer.
Form: TTB F 5000.19.
Affected Public: Businesses or other for-profits, Individuals or
households.
Estimated Number of Respondents: 10.
Frequency of Response: On occasion.
Estimated Total Number of Annual Responses: 10.
Estimated Time per Response: 1 hour.
Estimated Total Annual Burden Hours: 10.
(2) Title: Referral of Information.
OMB Control Number: 1513-0013.
Type of Review: Extension without change of a currently approved
collection.
Description: Alcohol and Tobacco Tax and Trade Bureau (TTB), during
the course of their duties, sometimes discover apparent violations of
statutes and regulations under the jurisdiction of State and local
government agencies. Using form TTB F 5000.21, Referral of Information,
TTB personnel submit information regarding such violations to such
external agencies, if disclosure is authorized under 26 U.S.C. 6103 or
other Federal laws. The referral form includes a section for the
external agency to respond to TTB regarding its action on the referral.
This form provides TTB with a consistent means of conveying relevant
information to external agencies, and it facilitates information-
sharing between TTB and external agencies to support enforcement
efforts. The response that TTB requests from these State and local
government agencies also provides information as to the utility of the
referrals and potential enforcement actions that these external
agencies take against the same entities that TTB regulates.
Form: TTB F 5000.21.
Affected Public: Businesses or other for-profits.
Estimated Number of Respondents: 100.
Frequency of Response: On occasion.
Estimated Total Number of Annual Responses: 100.
Estimated Time per Response: 1 hour.
Estimated Total Annual Burden Hours: 100.
[[Page 67452]]
(3) 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 Internal Revenue Code (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. Specific to
this information collection, 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 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 submitted by brewers
for the loss or destruction of beer.
Form: None.
Affected Public: Businesses or other for-profits.
Estimated Number of Respondents: 2,725.
Frequency of Response: On occasion.
Estimated Total Number of Annual Responses: 2,725.
Estimated Time per Response: None. The requirement is customary and
usual business practice that imposes no additional burden on
respondents.
Estimated Total Annual Burden Hours: None.
(4) 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 Federal Alcohol Administration Act (FAA Act) at 27
U.S.C. 205(e) authorizes the Secretary of the Treasury 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 alcohol beverage labels and ensure that such 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, if
accepted for rulemaking, TTB drafts a notice of proposed rulemaking
requesting public comment regarding the creation of a new AVA or the
amendment of the name, boundary, or other terms of an existing AVA.
Form: None.
Affected Public: Businesses or other for-profits.
Estimated Number of Respondents: 15.
Frequency of Response: On occasion.
Estimated Total Number of Annual Responses: 15.
Estimated Time per Response: 130 hours.
Estimated Total Annual Burden Hours: 1,950.
Authority: 44 U.S.C. 3501 et seq.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2023-21482 Filed 9-28-23; 8:45 am]
BILLING CODE 4810-31-P
