Department of the Treasury
Departmental Offices
OMB NO: 1505-0001 EXPIRATION DATE: 07/31/2002
RESPS:5,700 HOURS:28,500 COSTS(000):$0
Purchases and Sales of Long-Term Securities by Foreigners --
Treasury International Capital Form S
FORMS: FORM-S
OMB NO: 1505-0010 EXPIRATION DATE: 11/30/2001
RESPS:420 HOURS:1,680 COSTS(000):$0
Monthly Consolidated Foreign Currency Report of Major Market
Participants
FORMS: FC-2
OMB NO: 1505-0012 EXPIRATION DATE: 11/30/2001
RESPS:1,820 HOURS:1,820 COSTS(000):$0
Weekly Consolidated Foreign Currency Report of Major Market
Participants
FORMS: FC-1
OMB NO: 1505-0014 EXPIRATION DATE: 11/30/2001
RESPS:264 HOURS:2,112 COSTS(000):$0
Quarterly Consolidated Foreign Currency Report
FORMS: FC-3
OMB NO: 1505-0016 EXPIRATION DATE: 02/28/2003
RESPS:4 HOURS:9,600 COSTS(000):$0
"Part 1-Reporting Banks Own Claims and Selected Claims of Broker
or Dealer on Foreigners; and Part 2-Domestic Customers Claims on
Foreigners -- Treasury International Capital Form BQ-1
FORMS: BQ-1
OMB NO: 1505-0017 EXPIRATION DATE: 09/30/2001
RESPS:9,900 HOURS:69,300 COSTS(000):$0
Reporting Bank's Own Claims and Selected Claims of Broker or
Dealer on Foreigners, Denominated in Dollars -- Treasury
International Capital Form BC/BC(SA)
FORMS: NONE
OMB NO: 1505-0018 EXPIRATION DATE: 04/30/2003
RESPS:1,500 HOURS:7,500 COSTS(000):$0
Treasury International Capital Form BL-2/BL-2(SA), Custody
Liabilities of Reporting Banks, Brokers and Dealers to
Foreigners Payable in Dollars
FORMS: BL-2/BL-2(SA)
OMB NO: 1505-0019 EXPIRATION DATE: 09/30/2001
RESPS:10,800 HOURS:75,600 COSTS(000):$0
Reporting Bank's Own Liabilities and Selected Liabilities of
Broker or Dealer to Foreigners, Denominated in Dollars --
Treasury International Capital Form B1-1/BL-1(SA)
FORMS: FORM-BL-1 FORM-BL-1(SA)
OMB NO: 1505-0020 EXPIRATION DATE: 04/30/2003
RESPS:900 HOURS:3,600 COSTS(000):$0
Treasury International Capital Form BQ-2, Part 1-Liabilities to,
and Claims on, Foreigners of Reporting Bank, Broker or Dealer;
Part 2-Domestic Customers' Claims on Foreigners Held by Reporting
FORMS: FORM-BQ-2
OMB NO: 1505-0023 EXPIRATION DATE: 02/28/2001
RESPS:2,100 HOURS:1,050 COSTS(000):$0
Dollar Deposit and Certificate of Deposits Claims on Banks
Abroad -- Treasury International Capital Form CM
FORMS: FORM-CM
OMB NO: 1505-0024 EXPIRATION DATE: 06/30/2002
RESPS:2,000 HOURS:8,000 COSTS(000):$0
"Financial and Commercial Liabilities to, and Claims on,
Unaffiliated Foreigners" -- Treasury International Capital Forms
CQ-1 and CQ-2
FORMS: FORM-CQ-1 FORM-CQ-2
OMB NO: 1505-0080 EXPIRATION DATE: 12/31/2001
RESPS:5,565 HOURS:78,108 COSTS(000):$0
Post-Contract Award Information
FORMS: NONE
OMB NO: 1505-0081 EXPIRATION DATE: 12/31/2001
RESPS:29,183 HOURS:860,456 COSTS(000):$0
Solicitation of Proposal Information for Award of Public
Contracts
FORMS: NONE
OMB NO: 1505-0088 EXPIRATION DATE: 01/31/2001
RESPS:300 HOURS:150 COSTS(000):$0
Intermediary's Notification of Foreign Borrowing Demoninated in
Dollars -- Treasury International Capital Form BL-3
FORMS: FORM-BL-3
OMB NO: 1505-0092 EXPIRATION DATE: 01/31/2002
RESPS:1 HOURS:5 COSTS(000):$0
Libyan Sanctions Regulations
FORMS: NONE
OMB NO: 1505-0106 EXPIRATION DATE: 01/31/2002
RESPS:30 HOURS:201 COSTS(000):$0
Reporting on Transactions Engaged In by Oil Affiliates
FORMS: NONE
OMB NO: 1505-0107 EXPIRATION DATE: 12/31/2001
RESPS:17 HOURS:34 COSTS(000):$0
Regulation on Agency Protests
FORMS: NONE
OMB NO: 1505-0118 EXPIRATION DATE: 11/30/2002
RESPS:26,000 HOURS:2,166 COSTS(000):$0
Travel to Cuba
FORMS: 90-22.39
OMB NO: 1505-0121 EXPIRATION DATE: 07/31/2000
RESPS:100 HOURS:6,000 COSTS(000):$0
Regulations Pertaining to Mergers, Acquisitions, and Takeovers
by Foreign Persons
FORMS: NONE
OMB NO: 1505-0123 EXPIRATION DATE: 10/31/2002
RESPS:1 HOURS:60,000 COSTS(000):$0
Survey of Foreign Portfolio Investment in the United States
FORMS: TDF-90-19.1 90-19.2
OMB NO: 1505-0130 EXPIRATION DATE: 09/30/2000
RESPS:800 HOURS:2,050 COSTS(000):$0
Iraqi Sanctions Regulations
FORMS: NONE
OMB NO: 1505-0139 EXPIRATION DATE: 06/30/2003
RESPS:7,000 HOURS:3,500 COSTS(000):$0
Request for Research
FORMS: TD-F-90-22.44
OMB NO: 1505-0146 EXPIRATION DATE: 08/31/2000
RESPS:1 HOURS:145,668 COSTS(000):$0
Outbound Portfolio Investment Survey
FORMS: TD-F-90-04.1 TD-F-90-4.2 TD-F-90-4.3
OMB NO: 1505-0149 EXPIRATION DATE: 09/30/2002
RESPS:2,000 HOURS:6,000 COSTS(000):$0
Reporting of International Capital and Foreign Currency
Transactions and Positions -- 31 CFR Part 128
FORMS: NONE
OMB NO: 1505-0152 EXPIRATION DATE: 10/31/2001
RESPS:600 HOURS:1,300 COSTS(000):$0
Request for Transfer of Property Seized/Forfeited by Treasury
Agency
FORMS: TDF90-22.46
OMB NO: 1505-0162 EXPIRATION DATE: 12/31/2001
RESPS:64,800 HOURS:1 COSTS(000):$0
International Trade Data System (Formerly North American Trade
Automation Prototype Data)
FORMS: CF-3461 CF-3461-ALT CF-7501 CF-7512 CF-7533 FDA-701
OMB NO: 1505-0164 EXPIRATION DATE: 03/31/2001
RESPS:9,300 HOURS:11,925 COSTS(000):$0
Reporting and Procedures Regulations
FORMS: TD-F-90-22.50
OMB NO: 1505-0167 EXPIRATION DATE: 01/31/2002
RESPS:4,000,000 HOURS:66,667 COSTS(000):$0
Cuban Remittance Affidavit
FORMS: TD-F-90-22-52
OMB NO: 1505-0168 EXPIRATION DATE: 01/31/2002
RESPS:54,600 HOURS:4,550 COSTS(000):$0
Travel Service Provider and Carrier Service Provider Submission
FORMS: NONE
OMB NO: 1505-0169 EXPIRATION DATE: 12/31/2001
RESPS:50 HOURS:100 COSTS(000):$0
Sudanese Sanctions Regulations
FORMS: NONE
OMB NO: 1505-0170 EXPIRATION DATE: 11/30/2002
RESPS:2,714 HOURS:1,357 COSTS(000):$0
Form for OFAC Funds Transfer License Applications
FORMS: TDF90-22.54
OMB NO: 1505-0174 EXPIRATION DATE: 09/30/2000
RESPS:20 HOURS:400 COSTS(000):$0
Financial Subsidiaries (Interim Final Rule)
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
32 4,238,490 1,459,400 $0
Financial Crimes Enforcement Network
OMB NO: 1506-0001 EXPIRATION DATE: 12/31/2002
RESPS:47,500 HOURS:23,750 COSTS(000):$0
Suspicious Activity Report
FORMS: TDF90-22.47
OMB NO: 1506-0003 EXPIRATION DATE: 11/30/2000
RESPS:70,000 HOURS:28,000 COSTS(000):$0
Currency Transaction Report by Casinos, Nevada
FORMS: FORM-8852
OMB NO: 1506-0004 EXPIRATION DATE: 07/31/2000
RESPS:10,000,000 HOURS:4,000,000 COSTS(000):$0
Currency Transaction Report
FORMS: IRS-4789
OMB NO: 1506-0005 EXPIRATION DATE: 12/31/2002
RESPS:140,000 HOURS:56,000 COSTS(000):$0
Currency Transaction Report by Casinos
FORMS: IRS-FORM-8362
OMB NO: 1506-0006 EXPIRATION DATE: 05/31/2001
RESPS:3,000 HOURS:10,800 COSTS(000):$0
Suspicious Activity Report by Casinos
FORMS: TD-F-90-22.49
OMB NO: 1506-0008 EXPIRATION DATE: 09/30/2001
RESPS:10,000 HOURS:1,500 COSTS(000):$0
Conditional Exceptions to the Application of 31 CFR 103.33(g)
FORMS: NONE
OMB NO: 1506-0009 EXPIRATION DATE: 07/31/2001
RESPS:13,000,000 HOURS:11,579,711 COSTS(000):$0
Financial Record Keeping and Reporting of Currency and Foreign
Financial accounts
FORMS: TDF-90-22-1
OMB NO: 1506-0010 EXPIRATION DATE: 06/30/2001
RESPS:1 HOURS:1 COSTS(000):$0
Telephonic Notification to Law Enforcement of Suspicious
Activity that Requires Immediate Attention; Notice of FinCEN of
Request for Suspicious Activity Report Information
FORMS: NONE
OMB NO: 1506-0011 EXPIRATION DATE: 06/30/2001
RESPS:13,000,000 HOURS:1 COSTS(000):$0
Suspicious Transaction Compliance Testing and Monitoring
FORMS: NONE
OMB NO: 1506-0012 EXPIRATION DATE: 06/30/2002
RESPS:250,000 HOURS:291,667 COSTS(000):$0
Designation of Exempt Person
FORMS: TD-F-90-22.53
OMB NO: 1506-0013 EXPIRATION DATE: 08/31/2002
RESPS:1 HOURS:1 COSTS(000):$0
Definition and Registration of Money Services Businesses (NPRM)
FORMS: NONE
OMB NO: 1506-0014 EXPIRATION DATE: 03/31/2003
RESPS:180,000 HOURS:33,000 COSTS(000):$0
Report of International Transportation of Currency or Monetary
Instruments (CMIR)
FORMS: 4790
OMB NO: 1506-0015 EXPIRATION DATE: 03/31/2003
RESPS:10,000 HOURS:1 COSTS(000):$0
Reports by money services businesses of suspicious transactions
31 CFR 103.20
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
13 36,710,502 16,024,432 $0
Office of Revenue Sharing
No active collections for this subagency
Financial Management Service
OMB NO: 1510-0004 EXPIRATION DATE: 01/31/2002
RESPS:317 HOURS:7,140 COSTS(000):$0
Schedule of Excess Risks
FORMS: FMS-285-A
OMB NO: 1510-0007 EXPIRATION DATE: 11/30/2000
RESPS:2,197,960 HOURS:373,653 COSTS(000):$0
Direct Deposit Sign-Up Form
FORMS: 1199A
OMB NO: 1510-0008 EXPIRATION DATE: 05/31/2003
RESPS:100 HOURS:150 COSTS(000):$0
Pools and Associations - Annual Letter
FORMS: NONE
OMB NO: 1510-0012 EXPIRATION DATE: 03/31/2001
RESPS:451 HOURS:19,108 COSTS(000):$0
Annual Financial Statements of Surety Companies -- Schedule-F
FORMS: FMS-6314
OMB NO: 1510-0013 EXPIRATION DATE: 05/31/2003
RESPS:318 HOURS:318 COSTS(000):$0
States Where Licensed for Surety
FORMS: FORM-2208
OMB NO: 1510-0019 EXPIRATION DATE: 12/31/2000
RESPS:98,500 HOURS:18,695 COSTS(000):$0
Claim Against the United States for the Proceeds of a Government
FORMS: FMS-1133
OMB NO: 1510-0027 EXPIRATION DATE: 01/31/2002
RESPS:100 HOURS:25 COSTS(000):$0
Application for Payment of a Deceased Depositor's Postal Savings
FORMS: POD-1681
OMB NO: 1510-0029 EXPIRATION DATE: 07/31/2001
RESPS:200 HOURS:50 COSTS(000):$0
Depositor's Application for Payment of Postal Savings Certificate
FORMS: TFS-5118
OMB NO: 1510-0033 EXPIRATION DATE: 07/31/2000
RESPS:15 HOURS:8 COSTS(000):$0
Application of Undertaker for Payment of Funeral Expenses from
Funds to the Credit of a Deceased Depositor
FORMS: POD-FORM-1672
OMB NO: 1510-0034 EXPIRATION DATE: 10/31/2001
RESPS:700 HOURS:350 COSTS(000):$0
Depositor's Application to Withdraw Postal Savings
FORMS: 315
OMB NO: 1510-0035 EXPIRATION DATE: 01/31/2002
RESPS:150 HOURS:75 COSTS(000):$0
Assignment Form
FORMS: NONE
OMB NO: 1510-0037 EXPIRATION DATE: 04/30/2003
RESPS:1,400 HOURS:700 COSTS(000):$0
Voucher For Payment of Awards
FORMS: TFS-5135
OMB NO: 1510-0042 EXPIRATION DATE: 12/31/2002
RESPS:400 HOURS:400 COSTS(000):$0
Claims Against the U.S. for Amounts Due in Case of a Deceased
Creditor
FORMS: SF-1055
OMB NO: 1510-0043 EXPIRATION DATE: 04/30/2003
RESPS:385,877 HOURS:77,175 COSTS(000):$0
Notice of Reclamation Electronic Funds Transfer, Federal
Recurring Payments Request for Debit, Electronic Funds Transfer,
Federal Recurring Payments
FORMS: FMS-133 FMS-135
OMB NO: 1510-0045 EXPIRATION DATE: 04/30/2003
RESPS:138,427 HOURS:18,457 COSTS(000):$0
Trace Request for EFT Payment
FORMS: FMS-150.1 FMS-150.2
OMB NO: 1510-0047 EXPIRATION DATE: 01/31/2002
RESPS:30 HOURS:540 COSTS(000):$0
List of Data (A) and List of Data (B)
FORMS: TFS-2211
OMB NO: 1510-0048 EXPIRATION DATE: 01/31/2003
RESPS:150 HOURS:75 COSTS(000):$0
Minority Bank Deposit Program Certification Form for Admission
FORMS: FMS-FORM-3144
OMB NO: 1510-0052 EXPIRATION DATE: 01/31/2002
RESPS:900 HOURS:225 COSTS(000):$0
Financial Institution Agreement and Application Forms for
Designation as a Treasury Tax and Loan Depositary and Resolution
FORMS: FMS-458 FMS-459
OMB NO: 1510-0056 EXPIRATION DATE: 06/30/2003
RESPS:80,000 HOURS:20,000 COSTS(000):$0
ACH Vendor/Miscellaneous Payment Enrollment Form
FORMS: SF-3881
OMB NO: 1510-0057 EXPIRATION DATE: 08/31/2002
RESPS:417 HOURS:26,063 COSTS(000):$0
Annual Letter (A) & Annual Letter (B), Certification of Authority
FORMS: NONE
OMB NO: 1510-0059 EXPIRATION DATE: 04/30/2001
RESPS:100,000 HOURS:25,000 COSTS(000):$0
Authorization Agreement for Preauthorized Payment
FORMS: SF-5510
OMB NO: 1510-0061 EXPIRATION DATE: 01/31/2002
RESPS:56 HOURS:28,000 COSTS(000):$0
CMIA Annual Report and Direct Cost Claims
FORMS: NONE
OMB NO: 1510-0066 EXPIRATION DATE: 11/30/2000
RESPS:1,300 HOURS:325 COSTS(000):$0
Management of Federal Agency Disbursements
FORMS: NONE
OMB NO: 1510-0067 EXPIRATION DATE: 02/28/2003
RESPS:30 HOURS:7 COSTS(000):$0
Resolution Authorizing Execution of Depositary, Financial
Agency, and Collateral Agreement, and "Depositary, Financial
Agency, and Collateral Agreement"
FORMS: FMS-5902 5903
OMB NO: 1510-0069 EXPIRATION DATE: 07/31/2000
RESPS:13 HOURS:5,562 COSTS(000):$0
Administrative Offset, Collection of Past-Due Child Support
(Interim Rule)
FORMS: NONE
OMB NO: 1510-0072 EXPIRATION DATE: 05/31/2002
RESPS:3,520 HOURS:880 COSTS(000):$0
Voluntary Surveys to Enhance the Electronic Federal Tax Payment
System
FORMS: NONE
OMB NO: 1510-0073 EXPIRATION DATE: 02/28/2003
RESPS:18,000 HOURS:36,000 COSTS(000):$0
ETA Financial Agency Agreement
FORMS: FMS-111
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
27 3,029,331 658,981 $0
Bureau of Alcohol, Tobacco and Firearms
OMB NO: 1512-0001 EXPIRATION DATE: 09/30/2002
RESPS:30,000 HOURS:1,725 COSTS(000):$10,000
Requisition for Forms or Publications -- ATF F 1370.3
Requisition for Firearms Explosives Forms -- ATF F 1370.2
FORMS: ATF-F-1370.3 ATF-F-1370.2
OMB NO: 1512-0002 EXPIRATION DATE: 04/30/2003
RESPS:21,000 HOURS:168 COSTS(000):$0
ATF Distribution Center Contractor Survey
FORMS: ATF-F-1600.7
OMB NO: 1512-0005 EXPIRATION DATE: 11/30/2001
RESPS:5,000 HOURS:2,500 COSTS(000):$0
Application for Restoration of Firearms and/or Explosives
FORMS: AFT-F-3201.1
OMB NO: 1512-0006 EXPIRATION DATE: 07/31/2000
RESPS:40,000 HOURS:8,000 COSTS(000):$0
Report of Multiple Sales or Other Disposition of Pistols and
Revolvers
FORMS: ATF-F-3310.4
OMB NO: 1512-0007 EXPIRATION DATE: 06/30/2001
RESPS:338 HOURS:338 COSTS(000):$0
Interstate Firearms Shipment Report of Theft/Loss
FORMS: ATF-FORM-3310.6
OMB NO: 1512-0017 EXPIRATION DATE: 09/30/2000
RESPS:9,000 HOURS:4,500 COSTS(000):$0
Application and Permit for Importation of Firearms, Ammunition
and Implements of War
FORMS: FORM-6-PT.1 (5330.3A)
OMB NO: 1512-0018 EXPIRATION DATE: 07/31/2000
RESPS:9,000 HOURS:4,500 COSTS(000):$0
Application and Permit for Importation of Firearms, Ammunition,
and Implements of War
FORMS: ATF-FORM-6 PART-II (5330.3B)
OMB NO: 1512-0019 EXPIRATION DATE: 09/30/2000
RESPS:20,000 HOURS:8,000 COSTS(000):$0
Release and Receipt of Imported Firearms, Ammunition and
Implements of War
FORMS: FORM-6A (5330.3C)
OMB NO: 1512-0020 EXPIRATION DATE: 04/30/2003
RESPS:350 HOURS:1,050 COSTS(000):$0
Application and Permit for Permanent Exportation of Firearms
FORMS: FORM-9(5320.9)
OMB NO: 1512-0021 EXPIRATION DATE: 11/30/2000
RESPS:300 HOURS:150 COSTS(000):$0
Application to Register as an Importer of U.S. Munitions Import
List Articles
FORMS: ATF-F-4587 5330.4
OMB NO: 1512-0022 EXPIRATION DATE: 04/30/2003
RESPS:800 HOURS:400 COSTS(000):$0
Application to Transport Interstate or Temporarily Export
Certain National Firearms Act (NFA) Firearms
FORMS: FORM-5320.20
OMB NO: 1512-0024 EXPIRATION DATE: 12/31/2000
RESPS:1,271 HOURS:5,084 COSTS(000):$0
Application to Make and Register a Firearm
FORMS: ATF-FORM-1 (5320.1)
OMB NO: 1512-0025 EXPIRATION DATE: 03/31/2001
RESPS:11,800 HOURS:5,900 COSTS(000):$0
Notice of Firearms Manufactured or Imported
FORMS: ATF-F-2(5320.2)
OMB NO: 1512-0026 EXPIRATION DATE: 11/30/2001
RESPS:225,790 HOURS:112,895 COSTS(000):$0
Application for Tax-Exempt Transfer of Firearms and Registration
of Special (Occupational) Taxpayer -- 26 U.S.C. 53, Firearms,
ATF F 3 (5320.3)
FORMS: ATF-F-3(5320.3)
OMB NO: 1512-0027 EXPIRATION DATE: 04/30/2003
RESPS:7,853 HOURS:31,412 COSTS(000):$0
Application for Tax Paid Transfer and Registration of a Firearm
ATF Form 4 (5320.4)
FORMS: ATF-FORM-4 (5320.4)
OMB NO: 1512-0028 EXPIRATION DATE: 04/30/2003
RESPS:124,642 HOURS:498,568 COSTS(000):$0
Application for Tax-Exempt Transfer and Registration of a
Firearm ATF Form 5 (5320.5)
FORMS: ATF-FORM-5 (5320.5)
OMB NO: 1512-0029 EXPIRATION DATE: 11/30/2001
RESPS:1,200 HOURS:300 COSTS(000):$0
Application for Registration of Firearms Acquired by Certain
Governmental Entities
FORMS: AT-F-FORM-10 (5320.10)
OMB NO: 1512-0030 EXPIRATION DATE: 07/31/2000
RESPS:1,500 HOURS:1,125 COSTS(000):$0
Annual Firearms Manufacturing and Exportation Report
FORMS: ATF-F-5300.11
OMB NO: 1512-0033 EXPIRATION DATE: 06/30/2001
RESPS:50 HOURS:50 COSTS(000):$0
Tax Authorization Information
FORMS: ATF-F-1534-A (5000.19)
OMB NO: 1512-0034 EXPIRATION DATE: 09/30/2002
RESPS:5,000 HOURS:10,000 COSTS(000):$0
Personnel Questionnaire, Alcohol and Tobacco Products
FORMS: ATF-F-5000.9
OMB NO: 1512-0035 EXPIRATION DATE: 06/30/2001
RESPS:500 HOURS:500 COSTS(000):$0
Referral of Information
FORMS: ATF-F-5000.21
OMB NO: 1512-0038 EXPIRATION DATE: 07/31/2000
RESPS:2,000 HOURS:500 COSTS(000):$0
Authorization to Furnish Financial Information and Certificate
of Compliance
FORMS: ATF-F-5030.6
OMB NO: 1512-0042 EXPIRATION DATE: 12/31/2000
RESPS:10,000 HOURS:12,500 COSTS(000):$0
Application for License under 18 U.S.C. Chapter 44, Firearms
FORMS: ATF-F-7 (5310.12)
OMB NO: 1512-0043 EXPIRATION DATE: 11/30/2000
RESPS:41,300 HOURS:13,629 COSTS(000):$0
Renewal of Firearms License
FORMS: ATF-F-8-PART-II
OMB NO: 1512-0045 EXPIRATION DATE: 12/31/2000
RESPS:8,400 HOURS:9,100 COSTS(000):$3,010
Letterhead Applications and Notices Filed by Brewers
FORMS: ATF-5130.10 ATF-REC-5130/2
OMB NO: 1512-0046 EXPIRATION DATE: 07/31/2000
RESPS:10 HOURS:30 COSTS(000):$0
Applications, Volatile Fruit-Flavor Concentrate Plants -- ATF-F
27-G, ATF REC 5520/2
FORMS: ATF-F-27-G
OMB NO: 1512-0052 EXPIRATION DATE: 05/31/2003
RESPS:4,236 HOURS:4,236 COSTS(000):$0
Brewer's Report of Operations
FORMS: ATF-F-5130.9
OMB NO: 1512-0057 EXPIRATION DATE: 10/31/2002
RESPS:200 HOURS:100 COSTS(000):$0
Application and Permit to Ship Liquors and Articles of Puerto
Rican Manufacture Taxpaid
FORMS: ATF-F-487-B (5170.7)
OMB NO: 1512-0058 EXPIRATION DATE: 04/30/2003
RESPS:810 HOURS:810 COSTS(000):$0
Application to Establish and Operate Wine Premises Wine Bond
FORMS: ATF-F5120.25 ATF-F5120.36
OMB NO: 1512-0059 EXPIRATION DATE: 07/31/2000
RESPS:600 HOURS:1,200 COSTS(000):$0
Bonded Wineries: Formula and Process for Wine Letterhead
Applications and Notices Relating to Formula Wine
FORMS: ATF-F-5120.29
OMB NO: 1512-0073 EXPIRATION DATE: 07/31/2000
RESPS:1 HOURS:2,415 COSTS(000):$0
Formula and/or Process for Articles Made with Specially
Denatured Spirits
FORMS: ATF-F-5150.19
OMB NO: 1512-0075 EXPIRATION DATE: 07/31/2000
RESPS:2,765 HOURS:830 COSTS(000):$0
Users' Report of Denatured Spirits
FORMS: ATF-F-5150.18
OMB NO: 1512-0078 EXPIRATION DATE: 05/31/2002
RESPS:2,000 HOURS:2,000 COSTS(000):$0
Consent of Surety
FORMS: ATF-F-1533 (5000.18)
OMB NO: 1512-0079 EXPIRATION DATE: 04/30/2003
RESPS:10,000 HOURS:3,000 COSTS(000):$0
Powe of Attorney
FORMS: ATF-F-5000.8
OMB NO: 1512-0081 EXPIRATION DATE: 04/30/2002
RESPS:280 HOURS:280 COSTS(000):$0
ATF F 5130.22 Brewer's Bond ATF F 5130.23 Brewer's Bond
Continuation Certificate
FORMS: ATF-F-5130.22 ATF-F-5130.23
OMB NO: 1512-0082 EXPIRATION DATE: 07/31/2000
RESPS:1,800 HOURS:2,025 COSTS(000):$0
Drawback on Wines Exported
FORMS: ATF-F-1582-A 5120.24
OMB NO: 1512-0083 EXPIRATION DATE: 10/31/2001
RESPS:5,000 HOURS:5,000 COSTS(000):$29,000
Drawback on Beer Exported
FORMS: ATFF1582-B
OMB NO: 1512-0089 EXPIRATION DATE: 03/31/2002
RESPS:1,600 HOURS:2,800 COSTS(000):$0
Application for Basic Permit under the Federal Alcohol
Administration Act
FORMS: ATF-510.24
OMB NO: 1512-0090 EXPIRATION DATE: 03/31/2002
RESPS:1,200 HOURS:600 COSTS(000):$0
Application for Amended Basic Permit under the Federal Alcohol
Administration Act
FORMS: ATF-F-5100.18 (1643)
OMB NO: 1512-0092 EXPIRATION DATE: 03/31/2001
RESPS:57,131 HOURS:28,565 COSTS(000):$0
Application for Certification/Exemption of Label/Bottle Approval
under the Federal Alcohol Administration Act
FORMS: ATF-F-5100.31
OMB NO: 1512-0095 EXPIRATION DATE: 11/30/2001
RESPS:5,000 HOURS:2,500 COSTS(000):$0
Formula and Process for Nonbeverage Product
FORMS: ATF-FORM-5154.1
OMB NO: 1512-0096 EXPIRATION DATE: 01/31/2003
RESPS:23,520 HOURS:38,808 COSTS(000):$0
Beer for Exportation
FORMS: ATF-F-5130.12
OMB NO: 1512-0098 EXPIRATION DATE: 11/30/2001
RESPS:91 HOURS:30 COSTS(000):$0
Annual Report of Concentrate Manufacturers and Usual and
Customery Business Records of Volatile Fruit-Flavor Concentrate
FORMS: ATF-F-5520.2 ATF-REC-5520/1
OMB NO: 1512-0100 EXPIRATION DATE: 05/31/2002
RESPS:8,800 HOURS:4,400 COSTS(000):$0
Environmental Information -- ATF F 5000.29 Supplimental
Information on Water Quality Considerations under 33 U.S.C.
1341(a) -- ATF F 5000.30
FORMS: ATF-F-5000.29 ATF-F-5000.30
OMB NO: 1512-0115 EXPIRATION DATE: 04/30/2001
RESPS:2,652 HOURS:2,148 COSTS(000):$0
Monthly Report, Export Warehouse Proprietor
FORMS: ATF-F-5220.4
OMB NO: 1512-0116 EXPIRATION DATE: 02/28/2001
RESPS:1,224 HOURS:306 COSTS(000):$0
Notice of Release/Return of Tobacco Products, Cigarette Papers,
FORMS: ATF-F-5200.11
OMB NO: 1512-0117 EXPIRATION DATE: 09/30/2002
RESPS:288 HOURS:144 COSTS(000):$0
Claim for Drawback of Tax on Cigars, Cigarettes, Cigarette
Papers, and Cigarette Tubes
FORMS: ATF-F-5620.7 (2147)
OMB NO: 1512-0118 EXPIRATION DATE: 02/28/2001
RESPS:50 HOURS:50 COSTS(000):$0
Bond: Drawback Tax on Tobacco Products, Cigarette Papers, or
Tubes
FORMS: ATF-F-2148 (5200.17)
OMB NO: 1512-0119 EXPIRATION DATE: 09/30/2000
RESPS:74,000 HOURS:18,500 COSTS(000):$0
Notice of Removal of Tobacco Products or Cigarette Papers or
FORMS: ATF-F-2149/2150 (5200.14)
OMB NO: 1512-0129 EXPIRATION DATE: 06/30/2002
RESPS:92,480,000 HOURS:2,821,568 COSTS(000):$0
Firearms Transaction Record, Part I, Over the Counter ATF F4473
FORMS: ATF-F4473-PART1
OMB NO: 1512-0130 EXPIRATION DATE: 12/31/2000
RESPS:20,900 HOURS:9,057 COSTS(000):$0
Firearms Transaction Record, Part II Non-Over-The-Counter
FORMS: ATF-FORM-4473 (5300.9) PART-II
OMB NO: 1512-0131 EXPIRATION DATE: 07/31/2000
RESPS:2,500 HOURS:825 COSTS(000):$0
Renewal of Explosives License or Permit
FORMS: ATF-F-5400.14 5400.15 PART-III
OMB NO: 1512-0133 EXPIRATION DATE: 01/31/2003
RESPS:25,000 HOURS:2,500 COSTS(000):$0
Explosives Delivery Record
FORMS: ATF-F-50400.8
OMB NO: 1512-0137 EXPIRATION DATE: 04/30/2003
RESPS:1,476 HOURS:1,476 COSTS(000):$0
Application for an industrial alcohol user permit and industrial
alcohol bond
FORMS: ATF-F-5150.22 ATF-F-5150.25
OMB NO: 1512-0138 EXPIRATION DATE: 07/31/2000
RESPS:1,000 HOURS:500 COSTS(000):$0
Certification of Tax Determination, Wine -- ATF F 5120.20 (2650)
FORMS: AFT-F-5120.20 (2650)
OMB NO: 1512-0141 EXPIRATION DATE: 06/30/2002
RESPS:10,000 HOURS:10,000 COSTS(000):$0
Claim: Alcohol, Tobacco, and Firearms Taxes
FORMS: ATF-F-2635 (5620.8)
OMB NO: 1512-0144 EXPIRATION DATE: 04/30/2002
RESPS:1 HOURS:1 COSTS(000):$0
Specific and Continuing Transportation Bond-Distilled Spirits
and/or Wines Withdrawn for Transportation to Manufactoring
Bonded Warehouse-Class Six
FORMS: ATF-F-2736 (5100.12) ATF-F2737 (5100.67)
OMB NO: 1512-0156 EXPIRATION DATE: 10/31/2002
RESPS:300 HOURS:150 COSTS(000):$0
Computation of Tax and Agreement to Pay Tax on Puerto Rican
Cigars or Cigarettes
FORMS: ATF-F-2987 (5210.8)
OMB NO: 1512-0162 EXPIRATION DATE: 09/30/2000
RESPS:34 HOURS:170 COSTS(000):$0
Inventory, Manufacturer of Tobacco Products
FORMS: ATF-F-5210.9
OMB NO: 1512-0163 EXPIRATION DATE: 08/31/2002
RESPS:1,270 HOURS:1,296 COSTS(000):$0
Manufacturer of Tobacco Products Monthly Report
FORMS: ATF-F-5210.5
OMB NO: 1512-0164 EXPIRATION DATE: 10/31/2001
RESPS:1,428 HOURS:1,071 COSTS(000):$0
Schedule of Tobacco Products, Cigarette Papers, or Tubes
FORMS: ATFF3069 5200.7
OMB NO: 1512-0171 EXPIRATION DATE: 09/30/2002
RESPS:10 HOURS:50 COSTS(000):$0
Inventory, Export Warehouse Proprietor
FORMS: ATF-FORM-5220.3
OMB NO: 1512-0178 EXPIRATION DATE: 06/30/2002
RESPS:1 HOURS:250 COSTS(000):$0
Report of Firearms Transaction -- ATF F 4483 (5300.35)
FORMS: ATF-F-4483 (5300.35)
OMB NO: 1512-0182 EXPIRATION DATE: 06/30/2001
RESPS:2,100 HOURS:812 COSTS(000):$46,886
Application for License or Permit under 18 U.S.C. Chapter 40,
Explosives
FORMS: ATF-F-5400.13 5400.16
OMB NO: 1512-0184 EXPIRATION DATE: 04/30/2001
RESPS:22,800 HOURS:7,227 COSTS(000):$0
Explosives Transaction Record -- ATF F 5400.4
FORMS: ATF-FORM-5400.4
OMB NO: 1512-0185 EXPIRATION DATE: 09/30/2002
RESPS:250 HOURS:450 COSTS(000):$0
Report of Theft or Loss of Explosives
FORMS: ATF-F-5400.5
OMB NO: 1512-0188 EXPIRATION DATE: 04/30/2001
RESPS:1,000 HOURS:250 COSTS(000):$0
Signing Authority for Corporate Officials
FORMS: ATF-F-5100.1
OMB NO: 1512-0190 EXPIRATION DATE: 09/30/2002
RESPS:6,000 HOURS:6,000 COSTS(000):$0
Withdrawal of Spirits, Specially Denatured Spirits, or Wines for
Exportation
FORMS: ATF-F-5100.11
OMB NO: 1512-0191 EXPIRATION DATE: 07/31/2000
RESPS:1,500 HOURS:300 COSTS(000):$0
Application for Transfer of Spirits and/or Denatured Spirits in
Bond
FORMS: ATF-F-5100.16
OMB NO: 1512-0192 EXPIRATION DATE: 07/31/2000
RESPS:2,760 HOURS:5,520 COSTS(000):$0
Distilled Spirits Plants Warehousing Records and Reports -- ATF
REC 5110/02, ATF F 5110.11
FORMS: ATF-F-5110.11
OMB NO: 1512-0195 EXPIRATION DATE: 09/30/2002
RESPS:80 HOURS:20 COSTS(000):$0
Application for Operating Permit under 26 U.S.C. 5171(d) -- ATF
F 5110.25
FORMS: ATF-F-5110.25
OMB NO: 1512-0198 EXPIRATION DATE: 04/30/2001
RESPS:134 HOURS:3,886 COSTS(000):$0
Distilled Spirits Plant Monthly Report of Processing Operations
FORMS: ATF-F-5110.28 ATF-REC-5110/03
OMB NO: 1512-0199 EXPIRATION DATE: 10/31/2002
RESPS:5,000 HOURS:10,000 COSTS(000):$0
Drawback on Distilled Spirits Exported
FORMS: FORM-5110.30
OMB NO: 1512-0200 EXPIRATION DATE: 08/31/2002
RESPS:1,000 HOURS:450 COSTS(000):$0
Application and Permit To Ship Puerto Rican Spirits to the
United States Without Payment of Tax
FORMS: ATF-F-5110.31
OMB NO: 1512-0202 EXPIRATION DATE: 08/31/2001
RESPS:1,000 HOURS:1,000 COSTS(000):$0
Notice of Change in Status of Plant
FORMS: ATF-F-5110.34
OMB NO: 1512-0203 EXPIRATION DATE: 07/31/2000
RESPS:3,458 HOURS:3,458 COSTS(000):$0
Distilled Spirits Plants Excise Taxes -- ATF REC 5110/06
FORMS: NONE
OMB NO: 1512-0204 EXPIRATION DATE: 07/31/2000
RESPS:4,000 HOURS:4,000 COSTS(000):$0
Formula for Distilled Spirits under the Federal Alcohol
Administration Act (Supplemental) -- ATF F 5110.38
FORMS: ATF-F-5110.38
OMB NO: 1512-0205 EXPIRATION DATE: 07/31/2000
RESPS:1,800 HOURS:3,600 COSTS(000):$0
Distilled Spirits Records and Monthly Report of Production
Operations
FORMS: ATF-REC-5110/01 ATF-5110.40
OMB NO: 1512-0206 EXPIRATION DATE: 04/30/2003
RESPS:950 HOURS:1,620 COSTS(000):$0
Miscellaneous Requests and Notices for Distilled Spirits Plants
FORMS: ATF-F5110.41
OMB NO: 1512-0207 EXPIRATION DATE: 07/31/2000
RESPS:1,176 HOURS:1,176 COSTS(000):$0
Distilled Spirits Plant (DSP) Denaturation Records and Reports
FORMS: ATF-F-5110.43 ATF-REC-5110/04
OMB NO: 1512-0209 EXPIRATION DATE: 08/31/2001
RESPS:10 HOURS:10 COSTS(000):$0
Tax Deferral Bond, Distilled Spirits (Puerto Rico)
FORMS: ATF-F-5110.50
OMB NO: 1512-0214 EXPIRATION DATE: 10/31/2002
RESPS:17 HOURS:1,321 COSTS(000):$0
Application and Permit under 26 U.S.C. 5181, Alcohol Fuel
Producer
FORMS: FORM-5110.74
OMB NO: 1512-0215 EXPIRATION DATE: 07/31/2000
RESPS:1 HOURS:871 COSTS(000):$0
Alcohol Fuel Plants (AFP) Records, Reports, and Notices
FORMS: REC-5110/10 ATF-F-5110.75
OMB NO: 1512-0216 EXPIRATION DATE: 06/30/2002
RESPS:9,675 HOURS:10,642 COSTS(000):$0
Report of Wine Premises Operations
FORMS: ATF-F-5120.17
OMB NO: 1512-0221 EXPIRATION DATE: 06/30/2001
RESPS:40 HOURS:80 COSTS(000):$0
Offer in Compromise of Liability Incurred under the Provisions
of Title 26 U.S.C. Enforced and Administered by the Bureau of
Alcohol, Tobacco and Firearms
FORMS: ATF-F-5640.1
OMB NO: 1512-0222 EXPIRATION DATE: 11/30/2001
RESPS:12 HOURS:24 COSTS(000):$0
Offer in Compromise of Liability Incurred under Federal Alcohol
Administration Act, as Amended
FORMS: ATF-F-5640.2
OMB NO: 1512-0242 EXPIRATION DATE: 06/30/2001
RESPS:1,092 HOURS:22 COSTS(000):$0
User-Limited Explosives -- ATF F 5400.6
FORMS: ATF-FORM-5400.6
OMB NO: 1512-0247 EXPIRATION DATE: 07/31/2000
RESPS:325 HOURS:325 COSTS(000):$0
Manufacturers of Ammunition, Records and Supporting Data of
Ammunition Manufactured and Disposed of
FORMS: ATF-REC-5000/2
OMB NO: 1512-0250 EXPIRATION DATE: 07/31/2000
RESPS:278 HOURS:6,060 COSTS(000):$0
Distilled Spirits Plants, Transaction and Supporting Records
FORMS: ATF-REC-5110/5
OMB NO: 1512-0292 EXPIRATION DATE: 07/31/2000
RESPS:1,650 HOURS:825 COSTS(000):$0
Letterhead Applications and Notices Relating to Wine
FORMS: ATF-REC-5120/2
OMB NO: 1512-0298 EXPIRATION DATE: 01/31/2003
RESPS:1,650 HOURS:165 COSTS(000):$0
Usual and Customary Business Records Relating to Wine
FORMS: ATF-REC-5120/1
OMB NO: 1512-0333 EXPIRATION DATE: 02/28/2001
RESPS:1,400 HOURS:1 COSTS(000):$0
Usual and Customary Business Records Maintained by Brewers
FORMS: ATF-REC-5130/1
OMB NO: 1512-0334 EXPIRATION DATE: 09/30/2000
RESPS:4,560 HOURS:1 COSTS(000):$0
Usual and Customary Business Records Relating to Tax-Free
Alcohol -- ATF REC 5150/3
FORMS: ATF-REC-5150/3
OMB NO: 1512-0335 EXPIRATION DATE: 07/31/2000
RESPS:4,444 HOURS:2,222 COSTS(000):$0
Letterhead Applications and Notices Relating to Tax-Free Alcohol
FORMS: ATF-REC-5150/4
OMB NO: 1512-0336 EXPIRATION DATE: 09/30/2000
RESPS:3,111 HOURS:1,556 COSTS(000):$0
Letterhead Applications and Notices Relating to Denatured
Spirits -- ATF REC 5150/2
FORMS: ATF-REC-5150/2
OMB NO: 1512-0337 EXPIRATION DATE: 10/31/2001
RESPS:3,111 HOURS:1 COSTS(000):$0
Usual and Customary Business Records Relating to Denatured
Spirits
FORMS: ATFREC5150/1
OMB NO: 1512-0341 EXPIRATION DATE: 04/30/2003
RESPS:40 HOURS:21 COSTS(000):$0
Stills: Notices, Registration, and Records ATF Rec 5150/8
FORMS: ATF-REC-5150/8
OMB NO: 1512-0352 EXPIRATION DATE: 07/31/2000
RESPS:500 HOURS:251 COSTS(000):$0
"ATF Recordkeeping and Reporting 5170/1 Importer's Records and
Reports"
FORMS: ATF-REC-5170/1
OMB NO: 1512-0353 EXPIRATION DATE: 11/30/2001
RESPS:600 HOURS:1,200 COSTS(000):$0
Wholesale Dealers Records of Receipt of Alcoholic Beverages,
Disposition of Distilled Spirits, and Monthly Summary Report --
ATF FEC 5170/2
FORMS: ATF-REC-5170/2
OMB NO: 1512-0354 EXPIRATION DATE: 04/30/2003
RESPS:45,000 HOURS:1 COSTS(000):$0
Stills: Retail Liquor Dealers Records of Receipts of Alcoholic
Beverages and Commercial Invoices ATF Rec 5170/3
FORMS: ATF-REC-5170/3
OMB NO: 1512-0357 EXPIRATION DATE: 04/30/2003
RESPS:1,029 HOURS:515 COSTS(000):$0
Wholesale Dealers Applications, letterheads, and notice relating
to operations. (variations in format or preparation of records)
ATF REC 5170/6
FORMS: ATF-REC-5170/6
OMB NO: 1512-0358 EXPIRATION DATE: 09/30/2000
RESPS:108 HOURS:16,200 COSTS(000):$0
Tobacco Products Manufacturers Records of Operations -- ATF REC
FORMS: NONE
OMB NO: 1512-0363 EXPIRATION DATE: 10/31/2001
RESPS:101 HOURS:505 COSTS(000):$0
Tobacco Products Manufacturers Supporting Records for Removals
for the Use of the United States
FORMS: ATFREC5210/6
OMB NO: 1512-0367 EXPIRATION DATE: 07/31/2000
RESPS:1 HOURS:1 COSTS(000):$0
Tobacco Export Warehouse, Record of Operations
FORMS: ATF-REC-5220/1
OMB NO: 1512-0368 EXPIRATION DATE: 09/30/2000
RESPS:108 HOURS:252 COSTS(000):$0
Tobacco Products Importer or Manufacturer Records of Large Cigar
Wholesales Prices -- ATF REC 5230/1
FORMS: NONE
OMB NO: 1512-0369 EXPIRATION DATE: 06/30/2002
RESPS:4,304,000 HOURS:76,611 COSTS(000):$0
Licensed Firearms Manufacturers Records of Production,
Disposition, and Supporting Data
FORMS: ATF-REC-5300/1
OMB NO: 1512-0371 EXPIRATION DATE: 06/30/2001
RESPS:26,212 HOURS:26,212 COSTS(000):$0
Inventories; Licensed Explosives Importers, Manufacturers,
Dealers, and Permittees
FORMS: ATF-REC-5400/1
OMB NO: 1512-0372 EXPIRATION DATE: 08/31/2002
RESPS:68,335 HOURS:68,835 COSTS(000):$0
Records and Supporting Data: Daily Summaries; Records of
Production, Storage, and Disposition; and Supporting Data by
License Explosives Manufacturers
FORMS: ATF-REC-5400/2
OMB NO: 1512-0373 EXPIRATION DATE: 10/31/2001
RESPS:132,754 HOURS:132,754 COSTS(000):$0
Records and Supporting Data: Importation, Receipt, Storage, and
Disposition by Licensed Explosives Manufacturers, Importers,
Dealers, and Users
FORMS: ATF5400/3REC
OMB NO: 1512-0378 EXPIRATION DATE: 07/31/2000
RESPS:1,280 HOURS:640 COSTS(000):$0
Manufacturers of Nonbeverage Products Applications and Notices
-- ATF REC 5530/1
FORMS: ATF-REC-5530/1
OMB NO: 1512-0379 EXPIRATION DATE: 11/30/2001
RESPS:611 HOURS:12,831 COSTS(000):$0
Manufactuurers of Nonbeverage Products, Records to Support
Claims for Drawback
FORMS: ATF-REC-5530/2
OMB NO: 1512-0384 EXPIRATION DATE: 04/30/2003
RESPS:25 HOURS:2,500 COSTS(000):$0
ATF REC 5620/2 Airlines Withdrawing Stock from Customs Custody
FORMS: ATF-REC-5620/2
OMB NO: 1512-0385 EXPIRATION DATE: 11/30/2001
RESPS:120 HOURS:7,200 COSTS(000):$0
Proprietors or Claimants Exporting Liquors
FORMS: ATF-REC-5900/1
OMB NO: 1512-0386 EXPIRATION DATE: 06/30/2002
RESPS:5 HOURS:250 COSTS(000):$0
Records of Aquisition and Disposition; Registered Importers of
Arms, Ammunition, and Implements of War on the U.S. Munitions
Imports List -- ATF REC 7570/1
FORMS: ATF-REC-7570/1
OMB NO: 1512-0387 EXPIRATION DATE: 12/31/2000
RESPS:172,250 HOURS:559,791 COSTS(000):$0
Records of Acquisition and Disposition, Collectors of Firearms
FORMS: ATF-REC-7570/2 7570/3
OMB NO: 1512-0390 EXPIRATION DATE: 02/28/2001
RESPS:300 HOURS:1,500 COSTS(000):$0
Request for Disposition of Offense
FORMS: ATF-5020.29
OMB NO: 1512-0391 EXPIRATION DATE: 10/31/2001
RESPS:9,500 HOURS:1,140,000 COSTS(000):$0
Tobacco: Record of Disposition of More than 60,000 Cigarettes in
a Single Transaction -- ATF REC 5210/10
FORMS: 5210/10
OMB NO: 1512-0392 EXPIRATION DATE: 07/31/2000
RESPS:12,665 HOURS:51 COSTS(000):$0
Records of Things of Value to Retailers and Occasional Letter
Reports from Industry Members Regarding Information on
Sponsorship Advertisements, Promotions, etc., under the Federal
FORMS: ATF-REC-5190/1
OMB NO: 1512-0398 EXPIRATION DATE: 04/30/2003
RESPS:1,903 HOURS:3,567 COSTS(000):$8
Application for Permit Under 26 U.S.C. Chapter 52-Manufacturer
of Tobacco Products Importer of Tobacco Products, or Proprietor
of Export Warehouse and Application for Amended Permit Under
FORMS: 2093(5200.3) 2098(5200.16) 5230.4 5230.5
OMB NO: 1512-0399 EXPIRATION DATE: 12/31/2002
RESPS:1,800 HOURS:540 COSTS(000):$0
Application Permit for User Limited Special Fireworks,
Explosives -- 18 U.S.C. Chapter 40
FORMS: ATF-F-5400.21
OMB NO: 1512-0418 EXPIRATION DATE: 05/31/2002
RESPS:2 HOURS:2 COSTS(000):$0
Application for Enrollment to Practice Before the Bureau of
Alcohol, Tobacco and Firearms
FORMS: ATF-F-5000.12
OMB NO: 1512-0460 EXPIRATION DATE: 07/31/2000
RESPS:218 HOURS:1 COSTS(000):$0
Equipment and Structures
FORMS: ATF-REC-5110/12
OMB NO: 1512-0462 EXPIRATION DATE: 07/31/2000
RESPS:1 HOURS:1 COSTS(000):$0
Registration and Records of Vinegar Vaporizing Plants
FORMS: ATF-REC-5110/9
OMB NO: 1512-0466 EXPIRATION DATE: 07/31/2000
RESPS:500 HOURS:200 COSTS(000):$0
Alternate Methods or Procedures and Emergency Variations from
Requirements for Exports of Liquors
FORMS: ATF-REC-5170/7
OMB NO: 1512-0467 EXPIRATION DATE: 08/31/2002
RESPS:50,400 HOURS:35,280 COSTS(000):$0
Excise Tax Return, Alcohol and Tobacco
FORMS: ATF-FORM5000.24
OMB NO: 1512-0469 EXPIRATION DATE: 07/31/2000
RESPS:4,787 HOURS:3,159 COSTS(000):$0
Labeling of Sulfites in Alcoholic Beverages
FORMS: NONE
OMB NO: 1512-0472 EXPIRATION DATE: 09/30/2002
RESPS:90,700 HOURS:72,778 COSTS(000):$0
Special Tax Registration and Return, Alcohol and Tobacco Special
Tax Registration and Return, National Firearms Act (NFA)
FORMS: ATF-F-5630.5 ATF-F-5630.7
OMB NO: 1512-0474 EXPIRATION DATE: 12/31/2000
RESPS:1,200 HOURS:1 COSTS(000):$0
Principal Place of Business on Beer Labels
FORMS: ATF-5130/5
OMB NO: 1512-0478 EXPIRATION DATE: 02/28/2001
RESPS:1,400 HOURS:1 COSTS(000):$0
Marks on Equipment and Structures and Marks and Labels on
Containers of Beer
FORMS: ATF-REC-5130/3 ATF-REC-5130/4
OMB NO: 1512-0482 EXPIRATION DATE: 02/28/2003
RESPS:6,060 HOURS:1 COSTS(000):$0
Labeling and Advertising Requirements under the Federal Alcohol
Administration Act
FORMS: ATF-5001/1
OMB NO: 1512-0490 EXPIRATION DATE: 12/31/2000
RESPS:5,000 HOURS:1,042 COSTS(000):$0
Firearms Transaction Record Part I--Low Volume, Over-the-Counter
Firearms Transaction Record Part II--Low Volume, Intra-State
Non-Over-the-Counter
FORMS: ATF-F-4473 (5300.24) PART-I-(LV) ATF-F-4473 (5300.25)
PART-II-(LV) ATF-REC-7570/2
OMB NO: 1512-0492 EXPIRATION DATE: 04/30/2003
RESPS:503,921 HOURS:503,921 COSTS(000):$0
Alcohol, Tobacco and Firearms Tax Returns, Claims and Related
Documents
FORMS: ATF-REC-5000/24
OMB NO: 1512-0493 EXPIRATION DATE: 09/30/2002
RESPS:28,000 HOURS:2,380 COSTS(000):$9
Letterhead Request for Information in Regard to Federal Firearms
Dealer's Records (Dealer's Records of Acquisition, Disposition,
and Supporting Data)
FORMS: ATF-F-5300.3
OMB NO: 1512-0494 EXPIRATION DATE: 04/30/2003
RESPS:120 HOURS:120 COSTS(000):$0
Liquors and Articles from Puerto Rico or the Virgin Islands
FORMS: ATF-REC-5530/3
OMB NO: 1512-0497 EXPIRATION DATE: 08/31/2002
RESPS:520 HOURS:130 COSTS(000):$0
Excise Tax Return, Alcohol and Tobacco (Puerto Rico)
FORMS: ATF-FORM5000.25
OMB NO: 1512-0500 EXPIRATION DATE: 04/30/2001
RESPS:350,000 HOURS:100,500 COSTS(000):$0
Special Tax Renewal Registration and Return, Special Tax
Location Registration Listing
FORMS: ATF-F-5630.5R ATF-F-5630.5RC
OMB NO: 1512-0502 EXPIRATION DATE: 11/30/2000
RESPS:108 HOURS:1 COSTS(000):$0
Tobacco Products Manufacturers, Notice for Tobacco Products and
Records of Operations -- ATF REC 5210/12, ATF REC 5210/1
FORMS: NONE
OMB NO: 1512-0503 EXPIRATION DATE: 09/30/2002
RESPS:1 HOURS:1 COSTS(000):$0
Marks on Wine Containers
FORMS: ATF-REC-5120/3
OMB NO: 1512-0506 EXPIRATION DATE: 07/31/2000
RESPS:12 HOURS:3 COSTS(000):$0
Application for Extension of Time for Payment of Tax
FORMS: ATF-F-5600.38
OMB NO: 1512-0507 EXPIRATION DATE: 03/31/2002
RESPS:4 HOURS:27,020 COSTS(000):$66,660
Federal Firearms and Ammunition Excise Tax
FORMS: ATF-F-5300.26
OMB NO: 1512-0508 EXPIRATION DATE: 03/31/2001
RESPS:125 HOURS:375 COSTS(000):$0
Application for Registration for Tax-Free Transaction under 26
U.S.C. 4221
FORMS: ATF-F-6300.28 ATF-REC-5300/28
OMB NO: 1512-0509 EXPIRATION DATE: 06/30/2001
RESPS:18 HOURS:770 COSTS(000):$0
Federal Firearms and Ammunition Excise Tax Deposit -- ATF F
5300.27
FORMS: ATF-F-5300.27
OMB NO: 1512-0510 EXPIRATION DATE: 12/31/2000
RESPS:5 HOURS:3 COSTS(000):$0
Letter Application to Obtain Authorization for the Assembly of a
Nonsporting Rifle or Nonsporting Shotgun for the Purpose of
Testing and Evaluation
FORMS: NONE
OMB NO: 1512-0512 EXPIRATION DATE: 07/31/2000
RESPS:10 HOURS:1 COSTS(000):$0
Notices Relating to Payment of Firearms and Ammunition Excise Tax
FORMS: NONE
OMB NO: 1512-0514 EXPIRATION DATE: 07/31/2000
RESPS:3,540 HOURS:3,540 COSTS(000):$0
Supporting Data for Nonbeverage Drawback Claims
FORMS: ATF-F-5154.2
OMB NO: 1512-0518 EXPIRATION DATE: 02/28/2001
RESPS:6,000 HOURS:1,500 COSTS(000):$0
Application for License, Collector of Curios and Relics
FORMS: ATF-F-7CR (5310.16)
OMB NO: 1512-0524 EXPIRATION DATE: 05/31/2003
RESPS:4,000 HOURS:1,600 COSTS(000):$0
Federal Firearms Licensee Theft/Loss Report ATF F 3310.11
FORMS: ATF-F-3310.11
OMB NO: 1512-0525 EXPIRATION DATE: 05/31/2001
RESPS:18,000 HOURS:22,500 COSTS(000):$0
Application for an Amended Federal Firearms License -- ATF F
5300.38
FORMS: ATF-F-5300.38
OMB NO: 1512-0526 EXPIRATION DATE: 05/31/2001
RESPS:2,107,000 HOURS:458,942 COSTS(000):$0
Implementation of Public Law 103-322, The Violent Crime Control
and Law Enforcement Act of 1994
FORMS: NONE
OMB NO: 1512-0528 EXPIRATION DATE: 11/30/2001
RESPS:1 HOURS:1 COSTS(000):$0
Administrative Remedies, Closing Agreements
FORMS: NONE
OMB NO: 1512-0529 EXPIRATION DATE: 12/31/2000
RESPS:25 HOURS:25 COSTS(000):$0
Bond Covering Removal To and Use Of Wine at Vinegar Plant
FORMS: ATF-F-1676 (5510.2)
OMB NO: 1512-0530 EXPIRATION DATE: 04/30/2003
RESPS:20 HOURS:180 COSTS(000):$0
Applications, notices, and relative to importation and
exportation of distilled spirits, wine and beer, including
Puerto Rico and Virgin Islands
FORMS: NONE
OMB NO: 1512-0531 EXPIRATION DATE: 11/30/2001
RESPS:84,780 HOURS:21,195 COSTS(000):$0
Consignment of Tobacco Products and Cigarette Papers and Tubes
Export Shipments
FORMS: ATF-REC-5210/1
OMB NO: 1512-0532 EXPIRATION DATE: 12/31/2001
RESPS:120 HOURS:1 COSTS(000):$0
Marks and Notices on Packages of Tobacco Products
FORMS: ATF-REC-5210/13
OMB NO: 1512-0533 EXPIRATION DATE: 11/30/2001
RESPS:1 HOURS:5 COSTS(000):$0
Drawback of Tax on Tobacco Products and Cigarette Papers and
Tubes, Export Shipment
FORMS: ATF-REC-5210/2
OMB NO: 1512-0534 EXPIRATION DATE: 12/31/2000
RESPS:15 HOURS:25 COSTS(000):$0
Bond-Export Warehouse Proprietor -- ATF F 2103 (5220.5); Export
Bond-Customs Bonded Cigar Manufacturing Warehouse -- ATF F 2104
(5200.15); Extension of Coverage of Bond -- ATF F 2105 (5000.7)
FORMS: ATF-F-2103 (5220.5 ATF-F-2104 (5200.15) ATF-F-2105 (5000.7)
ATF-F-2490 (5620.10) ATF-F-3070 (5210.13)
OMB NO: 1512-0536 EXPIRATION DATE: 01/31/2003
RESPS:20,114 HOURS:60,342 COSTS(000):$0
Notification to Fire Marshal and Chief Law Enforcement Officer
of Storage of Explosive Materials
FORMS: NONE
OMB NO: 1512-0537 EXPIRATION DATE: 01/31/2003
RESPS:60 HOURS:12 COSTS(000):$0
"Bond for Drawback under 26 U.S.C. 5131" -- ATF Form 5154.3
FORMS: ATF-F-5154.3
OMB NO: 1512-0539 EXPIRATION DATE: 10/31/2000
RESPS:32 HOURS:16 COSTS(000):$0
Statement of Process, Marking of Plastic Explosives for the
Purpose of Detection
FORMS: NONE
OMB NO: 1512-0540 EXPIRATION DATE: 07/31/2000
RESPS:2,500 HOURS:1 COSTS(000):$0
Information Collected in Support of Small Producer's Wine Tax
FORMS: 5120/11
OMB NO: 1512-0541 EXPIRATION DATE: 07/31/2000
RESPS:183,933 HOURS:198,015 COSTS(000):$0
National Tracing Center Trace Request NTC Obliterated Serial
Number Trace Request
FORMS: ATF-F-3312.1 ATF-F-3312.2
OMB NO: 1512-0543 EXPIRATION DATE: 10/31/2001
RESPS:1,556 HOURS:156 COSTS(000):$0
Annual Firearms Manufacturing and Exportation Report of
Semiautomatic Assault Weapons
FORMS: ATFF5300.11A
OMB NO: 1512-0544 EXPIRATION DATE: 04/30/2001
RESPS:10,167,200 HOURS:1 COSTS(000):$0
Implementation of Public Law 103-159 Relating to the Permanent
(Final)
FORMS: NONE
OMB NO: 1512-0546 EXPIRATION DATE: 12/31/2001
RESPS:50,000 HOURS:278 COSTS(000):$0
Certification on Agency Letterhead Authorizing Purchase of
Firearm for Official Duties of Law Enforcement Officer
FORMS: NONE
OMB NO: 1512-0547 EXPIRATION DATE: 09/30/2001
RESPS:10,000 HOURS:500 COSTS(000):$0
Race and National Origin Identification
FORMS: ATF-F-2931
OMB NO: 1512-0548 EXPIRATION DATE: 03/31/2002
RESPS:400 HOURS:800 COSTS(000):$0
Gang Resistance Education and Training Funding Application
FORMS: ATF-F-6410.1
OMB NO: 1512-0549 EXPIRATION DATE: 09/30/2002
RESPS:75 HOURS:15 COSTS(000):$0
Application for National Firearm Examiner Academy
FORMS: ATF-F-6330.1
OMB NO: 1512-0550 EXPIRATION DATE: 08/31/2002
RESPS:2,506 HOURS:5,665 COSTS(000):$0
Identification Markings Placed on Firearms -- 27 CFR 178.92 and
179.102; 98R-341P (Proposed Rule)
FORMS: NONE
OMB NO: 1512-0551 EXPIRATION DATE: 11/30/2002
RESPS:31,000 HOURS:600 COSTS(000):$0
Certification of Secure Gun Storage or Safety Devices
FORMS: ATF-F5300.42
OMB NO: 1512-0552 EXPIRATION DATE: 11/30/2002
RESPS:18,000 HOURS:306 COSTS(000):$0
Open Letter to Federal Firearms Licensees
FORMS: NONE
OMB NO: 1512-0553 EXPIRATION DATE: 05/31/2003
RESPS:1,500 HOURS:450 COSTS(000):$0
Strategic Planning Environmental Assessment Outreach
FORMS: NONE
OMB NO: 1512-0554 EXPIRATION DATE: 07/31/2000
RESPS:400,000 HOURS:1,532,000 COSTS(000):$0
2000 Floor Stocks Tax Return (Cigarettes) and Recordkeeping
Requirements
FORMS: ATF-F-5000.28T
OMB NO: 1512-0555 EXPIRATION DATE: 07/31/2000
RESPS:1,500 HOURS:1 COSTS(000):$0
Recordkeeping Requirements for Importers of Tobacco Products
FORMS: N/A
OMB NO: 1512-0556 EXPIRATION DATE: 08/31/2000
RESPS:500 HOURS:50 COSTS(000):$0
State and Local Training Registration Request
FORMS: ATF-F-6400.1
OMB NO: 1512-0557 EXPIRATION DATE: 08/31/2000
RESPS:18,000 HOURS:14,400 COSTS(000):$0
Monthly Report -- Tobacco Products Importer
FORMS: ATF-FORM-5220.6
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
175 112,365,393 8,899,521 $155,573
United States Customs Service
OMB NO: 1515-0001 EXPIRATION DATE: 04/30/2003
RESPS:10,340,000 HOURS:1,410,000 COSTS(000):$0
Transportation Manifest (Cargo Declaration)
FORMS: FORMS-1302 1302A 7509 7533 7533C
OMB NO: 1515-0002 EXPIRATION DATE: 05/31/2003
RESPS:1,500,000 HOURS:49,950 COSTS(000):$0
General Declaration (Outward/Inward)
FORMS: FORM-7507
OMB NO: 1515-0005 EXPIRATION DATE: 07/31/2001
RESPS:560,000 HOURS:56,000 COSTS(000):$0
Transportation Entry and Manifest of Goods Subject to Customs
Inspection and Permit
FORMS: FORM-7512
OMB NO: 1515-0009 EXPIRATION DATE: 07/31/2001
RESPS:15,000 HOURS:2,000 COSTS(000):$0
Application for Exportation of Articles under Special Bond
FORMS: FORM-3495
OMB NO: 1515-0013 EXPIRATION DATE: 10/31/2000
RESPS:399,000 HOURS:39,900 COSTS(000):$0
Application-Permit-Special License Unlading/Lading, Overtime
Services
FORMS: 3171
OMB NO: 1515-0021 EXPIRATION DATE: 06/30/2003
RESPS:137,400 HOURS:13,740 COSTS(000):$0
Application and Approval to Manipulate, Examine, Sample, or
Transfer Goods
FORMS: FORM-3499
OMB NO: 1515-0022 EXPIRATION DATE: 11/30/2000
RESPS:12,000 HOURS:1,600 COSTS(000):$0
Application for Allowance in Duties
FORMS: 4315
OMB NO: 1515-0026 EXPIRATION DATE: 08/31/2002
RESPS:21,000 HOURS:5,250 COSTS(000):$0
Application for Identification Card
FORMS: 3078
OMB NO: 1515-0032 EXPIRATION DATE: 03/31/2003
RESPS:500 HOURS:42 COSTS(000):$0
Application for Withdrawal of Bonded Stores for Fishing Vessels
and Certification of Use
FORMS: CUSTOMSFORM5125
OMB NO: 1515-0041 EXPIRATION DATE: 03/31/2003
RESPS:60,000,000 HOURS:3,000,000 COSTS(000):$0
U.S. Customs Declaration
FORMS: 6059-B
OMB NO: 1515-0042 EXPIRATION DATE: 07/31/2000
RESPS:200,000 HOURS:10,000 COSTS(000):$0
Certificate of Registration
FORMS: 4455 4457
OMB NO: 1515-0043 EXPIRATION DATE: 07/31/2000
RESPS:420,000 HOURS:51,000 COSTS(000):$198
Declaration for Free Entry of Returned American Products
FORMS: 3311
OMB NO: 1515-0046 EXPIRATION DATE: 05/31/2003
RESPS:102,000 HOURS:8,497 COSTS(000):$0
Lien Notice
FORMS: FORM-3485
OMB NO: 1515-0050 EXPIRATION DATE: 03/31/2003
RESPS:5,700 HOURS:570 COSTS(000):$0
Declaration of Owner of Merchandise Obtained (Other Than) in
Pursuance of a Purchase or Agreement to Purchase and Declaration
of Importer of Record When Entry Is Made by an Agent
FORMS: 3347 3347-A
OMB NO: 1515-0051 EXPIRATION DATE: 08/31/2002
RESPS:99,000 HOURS:8,247 COSTS(000):$0
Entry and Manifest of Merchandise Free of Duty, Carrier's
Certificate and Release
FORMS: 7523
OMB NO: 1515-0052 EXPIRATION DATE: 08/31/2002
RESPS:28,000 HOURS:6,500 COSTS(000):$0
Petition for Remission or Mitigation of Forefeitures and
Penalties Incurred
FORMS: NONE
OMB NO: 1515-0053 EXPIRATION DATE: 08/31/2000
RESPS:150,000 HOURS:25,000 COSTS(000):$0
Declaration for Free Entry of Unaccompanied Articles
FORMS: NONE
OMB NO: 1515-0054 EXPIRATION DATE: 06/30/2003
RESPS:16,800 HOURS:348 COSTS(000):$0
Application for Extension of Bond for Temporary Importation
FORMS: FORM-3499
OMB NO: 1515-0055 EXPIRATION DATE: 08/31/2002
RESPS:310 HOURS:113 COSTS(000):$0
Certificate of Origin
FORMS: 3229
OMB NO: 1515-0056 EXPIRATION DATE: 07/31/2000
RESPS:45,330 HOURS:67,995 COSTS(000):$544
Protest
FORMS: CUSTOMS-FORM-19
OMB NO: 1515-0059 EXPIRATION DATE: 07/31/2002
RESPS:104,000 HOURS:26,000 COSTS(000):$0
Ship's Stores Declaration
FORMS: 1303
OMB NO: 1515-0060 EXPIRATION DATE: 08/31/2002
RESPS:264,000 HOURS:21,991 COSTS(000):$0
Masters Oath on Entry of Vessel in Foreign Trade
FORMS: FORM-1300
OMB NO: 1515-0061 EXPIRATION DATE: 10/31/2002
RESPS:206,100 HOURS:17,168 COSTS(000):$0
Crew Effects Declaration
FORMS: 1304
OMB NO: 1515-0063 EXPIRATION DATE: 07/31/2000
RESPS:5,967,351 HOURS:298,418 COSTS(000):$0
Crew Members Declaration
FORMS: 5129
OMB NO: 1515-0065 EXPIRATION DATE: 09/30/2002
RESPS:20,010,000 HOURS:6,665,000 COSTS(000):$0
Entry Summary and Continuation Sheet
FORMS: FORM-7501 7501A
OMB NO: 1515-0068 EXPIRATION DATE: 05/31/2002
RESPS:60,000 HOURS:40,480 COSTS(000):$0
Request for Information
FORMS: FORM-28
OMB NO: 1515-0069 EXPIRATION DATE: 10/31/2002
RESPS:6,380,000 HOURS:949,500 COSTS(000):$0
Immediate Delivery Application
FORMS: 3461 3461-ALTERNATE
OMB NO: 1515-0071 EXPIRATION DATE: 08/31/2002
RESPS:2,800 HOURS:233 COSTS(000):$0
Report of Diversion
FORMS: FORM-26
OMB NO: 1515-0076 EXPIRATION DATE: 08/31/2002
RESPS:1,800 HOURS:1,800 COSTS(000):$0
Customshouse Broker's License/Permit
FORMS: 3124
OMB NO: 1515-0081 EXPIRATION DATE: 09/30/2001
RESPS:3,000 HOURS:6,000 COSTS(000):$0
Importer's Premises Visit, Significant Importation Report
FORMS: FORM-213
OMB NO: 1515-0082 EXPIRATION DATE: 07/31/2002
RESPS:2,000 HOURS:1,500 COSTS(000):$0
Record of Vessel Foreign Repair or Equipment
FORMS: 226
OMB NO: 1515-0085 EXPIRATION DATE: 09/30/2001
RESPS:1,000 HOURS:50,000 COSTS(000):$0
Cost Submission
FORMS: FORM-247
OMB NO: 1515-0086 EXPIRATION DATE: 11/30/2000
RESPS:257,700 HOURS:62,675 COSTS(000):$0
Application for Foreign Trade Zone Admission and Status
Designation and Application for Foreign Trade Zone Activity
Permit
FORMS: 214 214A 214B 214C 216
OMB NO: 1515-0087 EXPIRATION DATE: 07/31/2002
RESPS:15,000 HOURS:1,250 COSTS(000):$0
Declaration of Unaccompanied Articles
FORMS: 225
OMB NO: 1515-0088 EXPIRATION DATE: 07/31/2000
RESPS:259,350 HOURS:302,402 COSTS(000):$0
Foreign Assemblers Declaration (with Endorsement by Importer)
FORMS: NONE
OMB NO: 1515-0091 EXPIRATION DATE: 05/31/2003
RESPS:12,000 HOURS:13,000 COSTS(000):$0
Importers of Merchandise Subject to Actual Use Provisions
FORMS: NONE
OMB NO: 1515-0093 EXPIRATION DATE: 05/31/2003
RESPS:1,800 HOURS:36,000 COSTS(000):$0
Bonded Warehouse Proprietor's Submission
FORMS: FORM-300
OMB NO: 1515-0100 EXPIRATION DATE: 03/31/2002
RESPS:1,500 HOURS:1,500 COSTS(000):$0
Customs Regulations Pertaining to Customhouse Brokers
FORMS: NONE
OMB NO: 1515-0101 EXPIRATION DATE: 09/30/2000
RESPS:20 HOURS:90 COSTS(000):$0
Serially Numbered Substantial Holders or Containers Which Enter
the United States Duty Free
FORMS: NONE
OMB NO: 1515-0104 EXPIRATION DATE: 09/30/2001
RESPS:165 HOURS:27 COSTS(000):$0
Declaration of Ultimate Consignee that Articles Were Exported
for Temporary Scientific or Educational Purposes
FORMS: NONE
OMB NO: 1515-0106 EXPIRATION DATE: 04/30/2002
RESPS:1,600 HOURS:530 COSTS(000):$0
Entry of Articles for Exportation
FORMS: NONE
OMB NO: 1515-0108 EXPIRATION DATE: 03/31/2003
RESPS:1,500 HOURS:250 COSTS(000):$0
Declaration of a Person Abroad Who Receives and Is Returning
Merchandise to the U.S.
FORMS: N/A
OMB NO: 1515-0109 EXPIRATION DATE: 05/31/2003
RESPS:10,500 HOURS:3,500 COSTS(000):$0
Proof of Use rates of Duty Dependent on Actual Use
FORMS: NONE
OMB NO: 1515-0110 EXPIRATION DATE: 09/30/2001
RESPS:7,500 HOURS:1,880 COSTS(000):$0
Declaration by the Person Who Performed the Processing of Goods
Abroad
FORMS: NONE
OMB NO: 1515-0117 EXPIRATION DATE: 07/31/2002
RESPS:177 HOURS:354 COSTS(000):$0
Establishment of a Container Station
FORMS: NONE
OMB NO: 1515-0120 EXPIRATION DATE: 06/30/2002
RESPS:16,080,000 HOURS:45,000 COSTS(000):$0
Commercial Invoices
FORMS: NONE
OMB NO: 1515-0121 EXPIRATION DATE: 07/31/2002
RESPS:45 HOURS:135 COSTS(000):$0
Establishment of a Bonded Warehouse
FORMS: NONE
OMB NO: 1515-0124 EXPIRATION DATE: 10/31/2002
RESPS:578 HOURS:289 COSTS(000):$0
Disclosure of Information on Vessel Manifest
FORMS: N/A
OMB NO: 1515-0127 EXPIRATION DATE: 07/31/2002
RESPS:1 HOURS:8 COSTS(000):$0
Application for Bonding of Smelting and Refining Warehouse
FORMS: NONE
OMB NO: 1515-0130 EXPIRATION DATE: 07/31/2000
RESPS:1 HOURS:1 COSTS(000):$0
Free Admittance under Conditions of Emergency
FORMS: NONE
OMB NO: 1515-0133 EXPIRATION DATE: 07/31/2002
RESPS:6,000 HOURS:3,000 COSTS(000):$0
Application to Receive Free Materials in a Bonded Warehouse
FORMS: NONE
OMB NO: 1515-0134 EXPIRATION DATE: 07/31/2002
RESPS:165 HOURS:193 COSTS(000):$0
Bonded Warehouses: Alterations, Suspensions, Relocations and
Discontinuances
FORMS: NONE
OMB NO: 1515-0135 EXPIRATION DATE: 05/31/2003
RESPS:15 HOURS:156 COSTS(000):$0
Required Records for Smelting and Refining Warehouses
FORMS: NONE
OMB NO: 1515-0137 EXPIRATION DATE: 05/31/2003
RESPS:20,472 HOURS:10,236 COSTS(000):$0
Declaration of Persons Who Perform Repairs or Alterations
FORMS: NONE
OMB NO: 1515-0138 EXPIRATION DATE: 08/31/2002
RESPS:31,200 HOURS:400 COSTS(000):$0
Permit to Transfer Containers to a Container Station
FORMS: NONE
OMB NO: 1515-0140 EXPIRATION DATE: 03/31/2003
RESPS:1,145,257 HOURS:133,582 COSTS(000):$0
Textile and Textile Products
FORMS: NONE
OMB NO: 1515-0142 EXPIRATION DATE: 03/31/2003
RESPS:18,720 HOURS:2,495 COSTS(000):$0
Transfer of Cargo to a Container Station
FORMS: NONE
OMB NO: 1515-0144 EXPIRATION DATE: 09/30/2001
RESPS:590,250 HOURS:147,596 COSTS(000):$0
Importation Bond Structure
FORMS: FORMS-301 5297
OMB NO: 1515-0145 EXPIRATION DATE: 07/31/2002
RESPS:3,000 HOURS:10,600 COSTS(000):$0
Cargo Container and Road Vehicle Certification for Transport
FORMS: NONE
OMB NO: 1515-0151 EXPIRATION DATE: 10/31/2002
RESPS:260 HOURS:195 COSTS(000):$0
Foreign Trade Zone Annual Reconciliation Certification and
FORMS: N/A
OMB NO: 1515-0154 EXPIRATION DATE: 05/31/2003
RESPS:120,000 HOURS:16,000 COSTS(000):$0
User Fees
FORMS: FORM-339
OMB NO: 1515-0155 EXPIRATION DATE: 07/31/2001
RESPS:1 HOURS:50 COSTS(000):$0
Approval of Commercial Gaugers and Accreditation of Commercial
Laboratories
FORMS: NONE
OMB NO: 1515-0157 EXPIRATION DATE: 06/30/2003
RESPS:600,000 HOURS:100,000 COSTS(000):$0
Exportation of Self-Propelled Vehicles
FORMS: NONE
OMB NO: 1515-0158 EXPIRATION DATE: 07/31/2000
RESPS:3,023,460 HOURS:1,515,564 COSTS(000):$57
Harbor Maintenance Fee
FORMS: 349 350
OMB NO: 1515-0161 EXPIRATION DATE: 07/31/2001
RESPS:300 HOURS:25 COSTS(000):$0
Importation of Ethyl Alcohol for Non-Beverage Purpose
FORMS: NONE
OMB NO: 1515-0163 EXPIRATION DATE: 05/31/2003
RESPS:10,000 HOURS:41 COSTS(000):$0
Country of Origin Marking Requirements for Containers or Holders
FORMS: NONE
OMB NO: 1515-0173 EXPIRATION DATE: 02/28/2003
RESPS:300 HOURS:75 COSTS(000):$0
Blanket Certification of Chemical Substances
FORMS: NONE
OMB NO: 1515-0175 EXPIRATION DATE: 10/31/2002
RESPS:150,000 HOURS:2,490 COSTS(000):$0
Documents Required Aboard Private Aircraft
FORMS: N/A
OMB NO: 1515-0178 EXPIRATION DATE: 10/31/2002
RESPS:12,300 HOURS:3,100 COSTS(000):$0
Automotive Products Act of 1965
FORMS: N/A
OMB NO: 1515-0181 EXPIRATION DATE: 08/31/2002
RESPS:25,700 HOURS:6,425 COSTS(000):$0
Line Release Regulations
FORMS: NONE
OMB NO: 1515-0183 EXPIRATION DATE: 08/31/2000
RESPS:50 HOURS:100 COSTS(000):$0
Centralized Examination Station
FORMS: NONE
OMB NO: 1515-0186 EXPIRATION DATE: 08/31/2002
RESPS:31,200 HOURS:1,030 COSTS(000):$0
Air Waybill
FORMS: NONE
OMB NO: 1515-0189 EXPIRATION DATE: 06/30/2003
RESPS:936 HOURS:13,176 COSTS(000):$0
Petroleum Refineries in Foreign Trade Subzones
FORMS: NONE
OMB NO: 1515-0191 EXPIRATION DATE: 07/31/2000
RESPS:1,000 HOURS:100 COSTS(000):$0
Importer Input Record
FORMS: 5106
OMB NO: 1515-0192 EXPIRATION DATE: 09/30/2001
RESPS:34,500 HOURS:7,505 COSTS(000):$0
U.S./Israel Free Trade Agreement
FORMS: NONE
OMB NO: 1515-0193 EXPIRATION DATE: 07/31/2002
RESPS:250 HOURS:154 COSTS(000):$0
Report of Loss, Detention, or Accident by Bonded Carrier,
Examination Station Operator
FORMS: NONE
OMB NO: 1515-0194 EXPIRATION DATE: 07/31/2002
RESPS:2,250 HOURS:450 COSTS(000):$0
Documentation Requirements for Articles Entered under Various
FORMS: NONE
OMB NO: 1515-0200 EXPIRATION DATE: 07/31/2000
RESPS:310 HOURS:31 COSTS(000):$0
Importers Declaration/Shippers Declaration
FORMS: NONE
OMB NO: 1515-0204 EXPIRATION DATE: 04/30/2003
RESPS:23,500 HOURS:25,760 COSTS(000):$0
North American Free Trade Agreement (NAFTA) Certificate of Origin
FORMS: FORM-434
OMB NO: 1515-0206 EXPIRATION DATE: 08/31/2001
RESPS:6,500 HOURS:2,750 COSTS(000):$0
Voluntary Customer Information Surveys in Support of Executive
FORMS: CUS-001
OMB NO: 1515-0207 EXPIRATION DATE: 09/30/2001
RESPS:2,000 HOURS:750 COSTS(000):$0
Articles Assembled Abroad with Textile Components Cut to Shape
in the U.S.
FORMS: NONE
OMB NO: 1515-0208 EXPIRATION DATE: 05/31/2002
RESPS:2,000 HOURS:400 COSTS(000):$0
NAFTA Duty Deferral
FORMS: NONE
OMB NO: 1515-0209 EXPIRATION DATE: 04/30/2002
RESPS:240 HOURS:240 COSTS(000):$0
Certificate of Compliance for Turbine Fuel Withdrawals
FORMS: NONE
OMB NO: 1515-0210 EXPIRATION DATE: 07/31/2002
RESPS:250 HOURS:500 COSTS(000):$0
Notice of Detention
FORMS: NONE
OMB NO: 1515-0212 EXPIRATION DATE: 10/31/2002
RESPS:3,500 HOURS:3,500 COSTS(000):$0
Prior Disclosure Regulations
FORMS: N/A
OMB NO: 1515-0213 EXPIRATION DATE: 04/30/2001
RESPS:18,000 HOURS:212,450 COSTS(000):$0
Drawback Process Regulations and Entry Collection Documents
FORMS: 7551 7552 7553
OMB NO: 1515-0214 EXPIRATION DATE: 05/31/2003
RESPS:9,114 HOURS:7,977,600 COSTS(000):$9,500
Customs Modernization Act Recordkeeping Requirements
FORMS: NONE
OMB NO: 1515-0217 EXPIRATION DATE: 02/28/2001
RESPS:2,000 HOURS:10,000 COSTS(000):$0
Land Border Carrier Initiative Program
FORMS: NONE
OMB NO: 1515-0218 EXPIRATION DATE: 03/31/2001
RESPS:200 HOURS:17 COSTS(000):$0
Automated Clearinghouse Credit
FORMS: NONE
OMB NO: 1515-0219 EXPIRATION DATE: 03/31/2001
RESPS:150,000 HOURS:5,000 COSTS(000):$0
Andean Trade Preferences
FORMS: NONE
OMB NO: 1515-0220 EXPIRATION DATE: 05/31/2002
RESPS:30,000 HOURS:7,500 COSTS(000):$0
Lay Order Period, General Order Merchandise
FORMS: NONE
OMB NO: 1515-0222 EXPIRATION DATE: 03/31/2003
RESPS:100 HOURS:50 COSTS(000):$0
Bond Procedures for Articles Subject to Exclusion Orders Issued
by the U.S. International Trade Commission
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
92 129,778,828 23,525,019 $10,299
Bureau of Engraving and Printing
OMB NO: 1520-0001 EXPIRATION DATE: 07/31/2002
RESPS:300 HOURS:180 COSTS(000):$0
Owner's Affidavit of Partial Destruction of Mutilated Currency
FORMS: BEP5283
OMB NO: 1520-0002 EXPIRATION DATE: 12/31/2002
RESPS:180 HOURS:165 COSTS(000):$0
Claim for Amounts Due in the Case of Deceased Owner of Mutilated
Currency
FORMS: BEP-5287
OMB NO: 1520-0003 EXPIRATION DATE: 05/31/2003
RESPS:300 HOURS:15 COSTS(000):$0
Mutilated Currency Redemption Customer Service Survey
FORMS: BEP-5284
OMB NO: 1520-0004 EXPIRATION DATE: 05/31/2003
RESPS:100 HOURS:8 COSTS(000):$0
Survey Card
FORMS: BEP-1882-1
OMB NO: 1520-0005 EXPIRATION DATE: 05/31/2003
RESPS:400 HOURS:4 COSTS(000):$0
Public Tour Survey Card
FORMS: BEP-1882-2
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
5 1,280 372 $0
Bureau of the Mint
OMB NO: 1525-0012 EXPIRATION DATE: 11/30/2001
RESPS:678,800 HOURS:80,840 COSTS(000):$0
U.S. Mint 50 States Commemorative Coin Program Research
FORMS: 1525-0012-7
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
1 678,800 80,840 $0
Bureau of the Public Debt
OMB NO: 1535-0001 EXPIRATION DATE: 06/30/2002
RESPS:25,910 HOURS:17,871 COSTS(000):$0
Payroll Savings Report
FORMS: SB-60 SB-60A
OMB NO: 1535-0004 EXPIRATION DATE: 09/30/2000
RESPS:56,000 HOURS:14,000 COSTS(000):$0
Special Form of Request for Payment of United States Savings and
Retirement Securities Where Use of a Detached Request is
Authorized
FORMS: PD-F-1522
OMB NO: 1535-0005 EXPIRATION DATE: 09/30/2000
RESPS:60,000 HOURS:39,960 COSTS(000):$0
Exchange Application for U.S. Savings Bonds of Series HH
FORMS: PD-F-3253
OMB NO: 1535-0006 EXPIRATION DATE: 09/30/2000
RESPS:7,000 HOURS:938 COSTS(000):$0
Certificate of Entitlement of United States Savings and
Retirement Securities and Checks After Administration of
Decedent's Estate
FORMS: PD-F-2458
OMB NO: 1535-0008 EXPIRATION DATE: 09/30/2000
RESPS:37,000 HOURS:6,179 COSTS(000):$0
Request for Reissue of United States Savings Bonds/Notes During
the Lives of Both Coowners
FORMS: PD-F-1938
OMB NO: 1535-0009 EXPIRATION DATE: 12/31/2000
RESPS:55,000 HOURS:13,750 COSTS(000):$0
Request for Reissue of United States Savings Bonds/Notes in the
Name of Trustee or Personal Trust Estate
FORMS: PD-F-1851
OMB NO: 1535-0010 EXPIRATION DATE: 11/30/2000
RESPS:2,500 HOURS:1,250 COSTS(000):$0
Application for Redemption at Par of United States Treasury
Bonds Eligible for Payment of Federal Estate Tax
FORMS: PD-F-1782
OMB NO: 1535-0012 EXPIRATION DATE: 07/31/2000
RESPS:72,000 HOURS:36,000 COSTS(000):$0
Request by Fiduciary for Reissue of United States Savings
Bonds/Notes
FORMS: 1455
OMB NO: 1535-0013 EXPIRATION DATE: 04/30/2003
RESPS:80,000 HOURS:32,000 COSTS(000):$0
Application For Relief on Account of Loss, Theft or Destruction
of U.S. Savings and Retirement Securities. Statement Concerning
U.S. Securities.
FORMS: PD-F-1048 PD-F-2243
OMB NO: 1535-0014 EXPIRATION DATE: 09/30/2000
RESPS:500 HOURS:460 COSTS(000):$0
Application for Relief on Account of Loss, Theft, or Destruction
of United States Registered Securities
FORMS: PD-F-1025
OMB NO: 1535-0015 EXPIRATION DATE: 09/30/2000
RESPS:100 HOURS:92 COSTS(000):$0
Report/Application for Relief on Account of Loss, Theft, or
Destruction of United States Bearer Securities (Organizations)
FORMS: PD-F-1022
OMB NO: 1535-0016 EXPIRATION DATE: 09/30/2000
RESPS:100 HOURS:92 COSTS(000):$0
Report Application for Relief on Account of Loss, Theft, or
Destruction of United States Bearer Securities (Individuals)
FORMS: PD-F-1022-1
OMB NO: 1535-0023 EXPIRATION DATE: 03/31/2001
RESPS:600,000 HOURS:300,000 COSTS(000):$0
Request by Owner for Reissue of United States Savings
Bonds/Notes to Add Beneficiary or Coowner, Eliminate Beneficiary
or Decedent, Show Change of Name and/or Correct Error in
Registration
FORMS: PD-F-4000
OMB NO: 1535-0025 EXPIRATION DATE: 07/31/2000
RESPS:50,000 HOURS:8,350 COSTS(000):$0
Request for Reissue of United States Savings Bonds/Notes in the
Name of Person or Persons Other Than the Owner (Including Legal
Guardian, Custodian for a Minor under a Statute, Etc.)
FORMS: PD-F-3360
OMB NO: 1535-0032 EXPIRATION DATE: 07/31/2000
RESPS:50 HOURS:17 COSTS(000):$0
Application for Disposition of Retirement Plan and/or Individual
Retirement Bonds Without Administration of Deceased Owner's
Estate
FORMS: PD-F-3565
OMB NO: 1535-0035 EXPIRATION DATE: 04/30/2003
RESPS:3,965 HOURS:991 COSTS(000):$0
Application For Payment of United States Savings Bonds/Notes or
Related Checks in an Amount NOT Exceeding $1,000 by the Survivor
of a Deceased Owner Whose Estate is NOT Being Administered.
FORMS: PD-F-4881
OMB NO: 1535-0036 EXPIRATION DATE: 04/30/2003
RESPS:7,650 HOURS:2,600 COSTS(000):$0
Application by Voluntary Guardian of Incompetent Owner of United
States Savings Bonds/Notes
FORMS: PD-F-2513
OMB NO: 1535-0042 EXPIRATION DATE: 03/31/2001
RESPS:5,000 HOURS:835 COSTS(000):$0
Application by Preferred Creditor for Disposition Without
Administration Where Deceased Owner's Estate Includes United
States Registered Securities and/or Related Checks in an Amount
FORMS: PD-F-2216
OMB NO: 1535-0048 EXPIRATION DATE: 11/30/2000
RESPS:177 HOURS:89 COSTS(000):$0
Certificate of Identity of Owner of Registered Securities,
Certificate of Identity of Owner of Savings and Retirement
Securities
FORMS: PD-F-0385 PD-F-0385-1
OMB NO: 1535-0052 EXPIRATION DATE: 01/31/2003
RESPS:485 HOURS:243 COSTS(000):$0
Resolution Authorizing (1) Disposition of Securities Held by
Organization and (2) Execute and Delivery of Bonds of Indemnity
FORMS: PD-F-1011
OMB NO: 1535-0055 EXPIRATION DATE: 07/31/2000
RESPS:3,000 HOURS:300 COSTS(000):$0
Creditor's Consent to Disposition of United States Securities
and Related Checks Without Administration of Deceased Owner's
Estate
FORMS: PD-F-1050
OMB NO: 1535-0058 EXPIRATION DATE: 11/30/2000
RESPS:625 HOURS:938 COSTS(000):$0
Application for Disposition of United States Registered
Securities and Related Checks Without Administration of Deceased
Owner's Estate
FORMS: PD-F-1646
OMB NO: 1535-0059 EXPIRATION DATE: 06/30/2002
RESPS:10,000 HOURS:2,500 COSTS(000):$0
Special Form of Assignment for U.S.-Registered Definitive
Securities
FORMS: PD-F-1832
OMB NO: 1535-0060 EXPIRATION DATE: 06/30/2003
RESPS:6,300 HOURS:1,575 COSTS(000):$0
Certificate by Legal Representative(s) of Decedent's Estate
During Administration of Authority to Act and of Distribution
Where Estate Holds no More than $1,000 (face amount) U.S. Saving
FORMS: PD-F-2488-1
OMB NO: 1535-0062 EXPIRATION DATE: 03/31/2001
RESPS:5,000 HOURS:665 COSTS(000):$0
Special Bond of Indemnity to the United States of America
FORMS: PD-F-2966
OMB NO: 1535-0063 EXPIRATION DATE: 11/30/2000
RESPS:500 HOURS:84 COSTS(000):$0
Request by Owner or Person Entitled to Payment or Reissue of
United States Savings Bonds/Notes Deposited in Safekeeping When
Original Custody Receipts Are Not Available
FORMS: PD-F-4239
OMB NO: 1535-0064 EXPIRATION DATE: 04/30/2003
RESPS:19,000 HOURS:1,900 COSTS(000):$0
Description of United States Savings Bonds Series HH/H and
Description of United States Bonds/Notes
FORMS: PD-F-1980 PD-F-2490
OMB NO: 1535-0067 EXPIRATION DATE: 09/30/2000
RESPS:3,000 HOURS:750 COSTS(000):$0
Certificate by Owner of United States-Registered Securities
Concerning Forged Requests for Payment or Assignments
FORMS: PD-F-0974
OMB NO: 1535-0068 EXPIRATION DATE: 12/31/2000
RESPS:75,000 HOURS:8,775 COSTS(000):$0
Regulations Governing Book-Entry Treasury Bonds, Notes, and Bills
FORMS: NONE
OMB NO: 1535-0069 EXPIRATION DATE: 08/31/2001
RESPS:431,632 HOURS:58,628 COSTS(000):$0
Treasury Direct Forms
FORMS: PD-F-5178/5179 5179-1/5180 5181/5182 5188/5189 5191/5201
5235/5236 5365/5381
OMB NO: 1535-0070 EXPIRATION DATE: 06/30/2002
RESPS:500 HOURS:125 COSTS(000):$0
Stop Payment/Replacement Check Request
FORMS: PD-F-5192
OMB NO: 1535-0082 EXPIRATION DATE: 09/30/2001
RESPS:300 HOURS:39 COSTS(000):$0
Subscription for Purchase of U.S. Treasury Securities State and
Local Government Series One-Day Certificates of Indebtedness
FORMS: PD-F-5237
OMB NO: 1535-0083 EXPIRATION DATE: 09/30/2001
RESPS:300 HOURS:15 COSTS(000):$0
Request for Redemption of U.S. Treasury Securities State and
Local Government Series One-Day Certificates of Indebtedness
FORMS: PD-F-5238
OMB NO: 1535-0084 EXPIRATION DATE: 07/31/2000
RESPS:10,000,000 HOURS:830,000 COSTS(000):$0
Order for Series EE U.S. Savings Bonds and Order for Series EE
FORMS: PD-F-5263 PD-F-5263-1
OMB NO: 1535-0087 EXPIRATION DATE: 12/31/2000
RESPS:70,000,000 HOURS:83,192 COSTS(000):$0
Payment by Banks and Other Financial Institutions of United
States Savings Bonds and Notes (Freedom Shares)
FORMS: NONE
OMB NO: 1535-0089 EXPIRATION DATE: 01/31/2001
RESPS:35,506 HOURS:393,667 COSTS(000):$0
Implementing Regulations: Government Securities Act of 1986, as
amended
FORMS: NONE
OMB NO: 1535-0091 EXPIRATION DATE: 03/31/2001
RESPS:1,000 HOURS:167 COSTS(000):$0
Regulations Governing U.S. Treasury Certificates of
Indebtedness, State and Local Government Series
FORMS: NONE
OMB NO: 1535-0092 EXPIRATION DATE: 02/28/2001
RESPS:5,000 HOURS:4,585 COSTS(000):$0
Subscription for Purchase and Issue of U.S. Treasury Securities,
State and Local Government Series
FORMS: PD-F-4144 4144-1 4144-2 4144-3 4144-4
OMB NO: 1535-0094 EXPIRATION DATE: 06/30/2001
RESPS:1 HOURS:1 COSTS(000):$0
Regulations Governing Payments by the Automated Clearinghouse
Method on Account of United States Securities
FORMS: NONE
OMB NO: 1535-0095 EXPIRATION DATE: 06/30/2001
RESPS:1 HOURS:1 COSTS(000):$0
Regulations Governing United States Savings Bonds Series E/EE
FORMS: NONE
OMB NO: 1535-0096 EXPIRATION DATE: 04/30/2001
RESPS:270,000 HOURS:67,500 COSTS(000):$0
Reinvestment Application
FORMS: PD-F-1993
OMB NO: 1535-0097 EXPIRATION DATE: 09/30/2001
RESPS:5,500 HOURS:1,333 COSTS(000):$0
Bond of Indemnity and Detached Coupon Statement
FORMS: PD-F-4087 4087-1 4087-3 5380
OMB NO: 1535-0098 EXPIRATION DATE: 09/30/2000
RESPS:30,000 HOURS:5,010 COSTS(000):$0
Claim for Relief on Account of the Nonreceipt of U.S. Savings
FORMS: PD-F-3062-4
OMB NO: 1535-0100 EXPIRATION DATE: 11/30/2000
RESPS:500 HOURS:460 COSTS(000):$0
Affidavit by Individual Surety
FORMS: PD-F-4094
OMB NO: 1535-0101 EXPIRATION DATE: 09/30/2000
RESPS:5,000 HOURS:1,250 COSTS(000):$0
Description of Registered Securities
FORMS: PD-F-0345
OMB NO: 1535-0102 EXPIRATION DATE: 07/31/2000
RESPS:1,000 HOURS:500 COSTS(000):$0
Certificate of Ownership of United States Bearer Securities
FORMS: 1071
OMB NO: 1535-0104 EXPIRATION DATE: 01/31/2001
RESPS:400 HOURS:200 COSTS(000):$0
Application by Survivors for Payment of Bond or Check Issued
under the Armed Forces Leave Act of 1946, as Amended
FORMS: PF-F-2066
OMB NO: 1535-0105 EXPIRATION DATE: 01/31/2001
RESPS:25 HOURS:13 COSTS(000):$0
Application for Recognition as Natural Guardian of Minor Not
under Legal Guardianship and for Disposition of Minors Interest
in Registered Securities
FORMS: PD-F-2481
OMB NO: 1535-0108 EXPIRATION DATE: 01/31/2001
RESPS:400 HOURS:200 COSTS(000):$0
Certificate to Support Application for Relief on Account of
Lost, Stolen, or Destroyed United States Securities
FORMS: PD-F-2471
OMB NO: 1535-0111 EXPIRATION DATE: 03/31/2001
RESPS:1,600,000 HOURS:33,333 COSTS(000):$0
Authorization for Purchase and Request for Change United States
Savings Bonds
FORMS: SB-2152 SB-2153
OMB NO: 1535-0112 EXPIRATION DATE: 09/30/2001
RESPS:1,500 HOURS:375 COSTS(000):$0
Treasury Securities Commercial Tender Form
FORMS: PD-F-5395
OMB NO: 1535-0113 EXPIRATION DATE: 06/30/2002
RESPS:7,000 HOURS:700 COSTS(000):$0
Disclaimer and Consent with Respect to United States Savings
Bonds/Notes
FORMS: PD-F-1849
OMB NO: 1535-0114 EXPIRATION DATE: 06/30/2002
RESPS:200 HOURS:20 COSTS(000):$0
Release
FORMS: PD-F-2001
OMB NO: 1535-0117 EXPIRATION DATE: 09/30/2001
RESPS:25 HOURS:4 COSTS(000):$0
Resolution by Governing Body of an Organization Authorizing
Assignment and Disposition of Specified Securities Owned in Its
Own Right or in a Fiduciary Capacity
FORMS: PD-F-1010
OMB NO: 1535-0118 EXPIRATION DATE: 06/30/2003
RESPS:80,000 HOURS:40,000 COSTS(000):$0
Application for Dispostion, United States Savings Bonds/Notes
and/or Related Checks Owned by Decedent Whose Estate is Being
Settled Without Administration
FORMS: PD-F-5336
OMB NO: 1535-0120 EXPIRATION DATE: 11/30/2000
RESPS:600 HOURS:102 COSTS(000):$0
FHA New Account Request, FHA Transaction Request, FHA Debenture
Transfer Request
FORMS: PD-F-5366 PD-F-5354 PD-F-5367
OMB NO: 1535-0121 EXPIRATION DATE: 06/30/2001
RESPS:3,350 HOURS:1,675 COSTS(000):$0
1) Transaction Request for U.S. Treasury Securities State and
Local Government Series; 2) Early Redemption Request for U.S.
Treasury Securities State and Local Government Series
FORMS: PD-F-5376 PD-F-5377
OMB NO: 1535-0122 EXPIRATION DATE: 08/31/2001
RESPS:7,000 HOURS:876 COSTS(000):$0
Voluntary Customer Satisfaction Survey to Implement Executive
FORMS: NONE
OMB NO: 1535-0126 EXPIRATION DATE: 07/31/2000
RESPS:80 HOURS:20 COSTS(000):$0
Application for Issue of United States Mortgage Guaranty
Insurance Company Tax and Loss Bonds
FORMS: PD-F-3871
OMB NO: 1535-0127 EXPIRATION DATE: 03/31/2001
RESPS:80 HOURS:20 COSTS(000):$0
Offering of United States Mortgage Guaranty Insurance Company
Tax and Loss Bonds
FORMS: CFR-PART-343
OMB NO: 1535-0128 EXPIRATION DATE: 09/30/2001
RESPS:20,000 HOURS:3,400 COSTS(000):$0
Direct Deposit Sign Up Form
FORMS: PD-F-5396
OMB NO: 1535-0129 EXPIRATION DATE: 06/30/2001
RESPS:100,000 HOURS:17,000 COSTS(000):$0
U.S. Savings Bonds Easy Saver Plan Enrollment Application Series
EE
FORMS: PD-F-5391
OMB NO: 1535-0130 EXPIRATION DATE: 06/30/2001
RESPS:3,000 HOURS:1,500 COSTS(000):$0
Request for Reissue of Series I United States Savings Bonds
FORMS: PD-F-5387
OMB NO: 1535-0131 EXPIRATION DATE: 06/30/2001
RESPS:1,000 HOURS:750 COSTS(000):$0
Application for Disposition of Series I Savings Bonds After the
Death of the Registered Owner(s)
FORMS: PD-F-5394
OMB NO: 1535-0132 EXPIRATION DATE: 06/30/2001
RESPS:1,000 HOURS:330 COSTS(000):$0
Request for Reissue of Series I Savings Bonds by the
Representative of the Estate of an Incompetent or Minor
FORMS: PD-F-5386
OMB NO: 1535-0133 EXPIRATION DATE: 06/30/2001
RESPS:1,000 HOURS:330 COSTS(000):$0
Certificate of Appointment and Request for Payment of Series I
Savings Bonds to the Representative of the Estate of an
Incompetent or Minor
FORMS: PD-F-5385
OMB NO: 1535-0136 EXPIRATION DATE: 02/28/2003
RESPS:5,000 HOURS:500 COSTS(000):$0
Application for Refund of Purchase Price of United States
Savings Bonds for Organizations
FORMS: PD-F-5410
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
67 83,803,762 2,041,025 $0
Internal Revenue Service
OMB NO: 1545-0001 EXPIRATION DATE: 08/31/2002
RESPS:2,387 HOURS:50,245 COSTS(000):$0
Employer's Annual Railroad Retirement Tax Return
FORMS: CT-1
OMB NO: 1545-0002 EXPIRATION DATE: 01/31/2001
RESPS:112 HOURS:165 COSTS(000):$0
Employee Representative's Quarterly Railroad Tax Return
FORMS: FORM-CT-2
OMB NO: 1545-0003 EXPIRATION DATE: 09/30/2002
RESPS:2,419,064 HOURS:3,846,692 COSTS(000):$0
Application for Employer Identification Number -- SS-4 Solicitud
de Numero de Identificacion Patronal (EIN) -- SS-4PR
FORMS: SS-4 SS-4PR
OMB NO: 1545-0004 EXPIRATION DATE: 06/30/2002
RESPS:9,730 HOURS:351,253 COSTS(000):$0
Determination of Employee Work Status for Purposes of Federal
Employment Taxes and Income Tax Withholding
FORMS: SS-8
OMB NO: 1545-0007 EXPIRATION DATE: 04/30/2001
RESPS:37,000 HOURS:1,446,700 COSTS(000):$0
Forest Activities Schedules
FORMS: FORM-T
OMB NO: 1545-0008 EXPIRATION DATE: 11/30/2002
RESPS:253,007,121 HOURS:1 COSTS(000):$0
Wage and Tax Statements -- W-2/W-3 Series
FORMS: W-2 W-2C W-2AS W-2GU W-2VI W-3 W-3C W-3CPR W-3PR W-3SS
OMB NO: 1545-0010 EXPIRATION DATE: 09/30/2001
RESPS:54,209,079 HOURS:116,007,429 COSTS(000):$0
Employee's Withholding Allowance Certificate
FORMS: W-4
OMB NO: 1545-0013 EXPIRATION DATE: 03/31/2003
RESPS:173,944 HOURS:292,800 COSTS(000):$0
Notice Concerning Fiduciary Relationship
FORMS: FORM-56
OMB NO: 1545-0014 EXPIRATION DATE: 07/31/2002
RESPS:2,000 HOURS:27,780 COSTS(000):$0
Application for Registration (For Certain Excise Tax Activities)
FORMS: FORM-637
OMB NO: 1545-0015 EXPIRATION DATE: 08/31/2001
RESPS:75,000 HOURS:1,742,854 COSTS(000):$0
United States Estate (and Generation-Skipping Transfer) Tax
FORMS: FORM-706
OMB NO: 1545-0016 EXPIRATION DATE: 02/28/2001
RESPS:180 HOURS:1,474 COSTS(000):$0
United States Additional Estate Tax Return
FORMS: FORM-706-A
OMB NO: 1545-0020 EXPIRATION DATE: 11/30/2001
RESPS:130,000 HOURS:611,000 COSTS(000):$0
United States Gift (and Generation-Skipping Transfer) Tax Return
FORMS: FORM-709
OMB NO: 1545-0021 EXPIRATION DATE: 11/30/2001
RESPS:45,000 HOURS:44,100 COSTS(000):$0
United States Short Form Gift Tax Return
FORMS: FORM-709-A
OMB NO: 1545-0022 EXPIRATION DATE: 07/31/2000
RESPS:60,000 HOURS:1,134,600 COSTS(000):$0
Life Insurance Statement
FORMS: 712
OMB NO: 1545-0023 EXPIRATION DATE: 11/30/2001
RESPS:375,541 HOURS:3,446,576 COSTS(000):$0
Quarterly Federal Excise Tax Return
FORMS: 720
OMB NO: 1545-0024 EXPIRATION DATE: 09/30/2002
RESPS:545,500 HOURS:845,525 COSTS(000):$0
Claim for Refund and Request for Abatement
FORMS: 843
OMB NO: 1545-0025 EXPIRATION DATE: 07/31/2000
RESPS:4,000 HOURS:41,680 COSTS(000):$0
Affiliations Schedule
FORMS: 851
OMB NO: 1545-0026 EXPIRATION DATE: 10/31/2001
RESPS:1,000 HOURS:15,370 COSTS(000):$0
Return by a U.S. Transferor of Property to a Foreign Corporation
FORMS: 926
OMB NO: 1545-0028 EXPIRATION DATE: 11/30/2000
RESPS:1,513,520 HOURS:19,736,544 COSTS(000):$0
Employer's Annual Federal Unemployment (FUTA) Tax Return Federal
Para El Desempleo (FUTA))
FORMS: 940 940-PR
OMB NO: 1545-0029 EXPIRATION DATE: 01/31/2001
RESPS:53,770,392 HOURS:315,006,691 COSTS(000):$0
Employer's Quarterly Federal Tax Return; Employer's Quarterly
Northern Mariana Islands, and the U.S. Virgin Islands
FORMS: FORM-941 941-PR 941-SS SCHED.B- (FORM-941) SCHED.B (FORM-941-PR)
OMB NO: 1545-0035 EXPIRATION DATE: 08/31/2001
RESPS:558,368 HOURS:4,484,578 COSTS(000):$0
Employer's Annual Tax Return for Agricultural Employees
FORMS: FORM-943 943-PR 943-A 943A-PR
OMB NO: 1545-0041 EXPIRATION DATE: 07/31/2001
RESPS:26,000 HOURS:143,260 COSTS(000):$0
Corporate Dissolution or Liquidation
FORMS: FORM-966
OMB NO: 1545-0042 EXPIRATION DATE: 06/30/2001
RESPS:3,000 HOURS:41,880 COSTS(000):$0
Application to Use LIFO Inventory Method
FORMS: 970
OMB NO: 1545-0043 EXPIRATION DATE: 01/31/2001
RESPS:400 HOURS:412 COSTS(000):$0
Consent of Shareholder to Include Specific Amount in Gross Income
FORMS: FORM-972
OMB NO: 1545-0044 EXPIRATION DATE: 04/30/2001
RESPS:500 HOURS:2,580 COSTS(000):$0
Corporation Claim for Deduction for Consent Dividends
FORMS: FORM-973
OMB NO: 1545-0045 EXPIRATION DATE: 04/30/2001
RESPS:500 HOURS:3,830 COSTS(000):$0
Claim for Deficiency Dividends Deductions by a Personal Holding
Company, Regulated Investment Company, or Real Estate Investment
Trust
FORMS: FORM-976
OMB NO: 1545-0046 EXPIRATION DATE: 08/31/2000
RESPS:1,000 HOURS:9,610 COSTS(000):$0
Reduction of Tax Attributes Due to Discharge of Indebtedness
FORMS: FORM-982
OMB NO: 1545-0047 EXPIRATION DATE: 11/30/2001
RESPS:414,569 HOURS:46,267,383 COSTS(000):$0
Return of Organization Exempt from Income Tax under Section
FORMS: FORM-990 SCHED-A
OMB NO: 1545-0049 EXPIRATION DATE: 09/30/2002
RESPS:27 HOURS:573 COSTS(000):$0
Information and Initial Excise Tax Return for Black Lung Benefit
Trusts and Certain Related Persons -- Form 990-BL and Return of
Excise Tax on Excess Contributions to Black Lung -- Form 6069
FORMS: FORM990-BL SCHD-A FORM-6069
OMB NO: 1545-0051 EXPIRATION DATE: 11/30/2001
RESPS:5,600 HOURS:823,200 COSTS(000):$0
Farmers' Cooperative Association Income Tax Return
FORMS: 990-C
OMB NO: 1545-0052 EXPIRATION DATE: 11/30/2000
RESPS:52,214 HOURS:10,533,968 COSTS(000):$0
Return of Private Foundation or Section 4947(a)(1) Nonexempt
Certain Excise Taxes on Charities and Other -- Forms 990-PF, 4720
FORMS: 4720 990-PF
OMB NO: 1545-0054 EXPIRATION DATE: 11/30/2000
RESPS:1,500 HOURS:5,040 COSTS(000):$0
Ownership Certificate
FORMS: FORM-1000
OMB NO: 1545-0055 EXPIRATION DATE: 06/30/2001
RESPS:100,000 HOURS:684,000 COSTS(000):$0
Ownership, Exemption, or Reduced Rate Certificate
FORMS: 1001
OMB NO: 1545-0056 EXPIRATION DATE: 06/30/2001
RESPS:36,025 HOURS:2,069,527 COSTS(000):$0
Application for Recognition of Exemption under Section 501(c)(3)
Period of Limitation Upon Assessment of Tax under Section 4940...
FORMS: FORM-1023 FORM-872-C
OMB NO: 1545-0057 EXPIRATION DATE: 05/31/2001
RESPS:9,692 HOURS:291,529 COSTS(000):$0
Application for Recognition of Exemption under Section 501(a)
FORMS: FORM-1024
OMB NO: 1545-0058 EXPIRATION DATE: 08/31/2002
RESPS:50 HOURS:2,545 COSTS(000):$0
Application for Recognition of Exemption under Section 521 of
the Internal Revenue Code
FORMS: FORM-1028
OMB NO: 1545-0059 EXPIRATION DATE: 09/30/2000
RESPS:76,000 HOURS:90,440 COSTS(000):$0
Social Security and Medicare Tax on Unreported Tip Income
FORMS: FORM-4137
OMB NO: 1545-0062 EXPIRATION DATE: 09/30/2000
RESPS:678,678 HOURS:773,693 COSTS(000):$0
Moving Expenses
FORMS: 3903
OMB NO: 1545-0064 EXPIRATION DATE: 05/31/2003
RESPS:3,754 HOURS:4,017 COSTS(000):$0
Application for Exemption from Social Security and Medicare
Taxes and Waiver of Benefits
FORMS: 4029
OMB NO: 1545-0065 EXPIRATION DATE: 06/30/2002
RESPS:13,680,000 HOURS:36,322,800 COSTS(000):$0
Employee's Report of Tips to Employer -- Form 4070, Employee's
Daily Record of Tips -- Form 4070A, Informe al Patrono de
Propinas Recibidas por el Empleado -- Forma 4070PR
FORMS: 4070 5070A 4070PR 4070A-PR
OMB NO: 1545-0066 EXPIRATION DATE: 10/31/2002
RESPS:1,453,000 HOURS:1,104,280 COSTS(000):$0
Application for Additional Extension of Time To File U.S.
Individual Income Tax Return
FORMS: FORM-2688
OMB NO: 1545-0067 EXPIRATION DATE: 10/31/2001
RESPS:286,955 HOURS:1,403,210 COSTS(000):$0
Foreign Earned Income
FORMS: 2555
OMB NO: 1545-0068 EXPIRATION DATE: 09/30/2001
RESPS:6,519,859 HOURS:15,517,264 COSTS(000):$0
Child and Dependent Care Expenses
FORMS: FORM-2441
OMB NO: 1545-0070 EXPIRATION DATE: 09/30/2001
RESPS:22,594 HOURS:22,594 COSTS(000):$0
Application for Extension of Time to File U.S. Income Tax Return
FORMS: FORM-2350
OMB NO: 1545-0071 EXPIRATION DATE: 12/31/2002
RESPS:11,000 HOURS:4,950 COSTS(000):$0
Multiple Support Declaration
FORMS: 2120
OMB NO: 1545-0072 EXPIRATION DATE: 09/30/2001
RESPS:10,000 HOURS:34,100 COSTS(000):$0
Sale of Your Home
FORMS: 2119
OMB NO: 1545-0073 EXPIRATION DATE: 03/31/2001
RESPS:75,000 HOURS:5,100 COSTS(000):$0
Statement of Person Claiming Refund Due a Deceased Taxpayer
FORMS: FORM-1310
OMB NO: 1545-0074 EXPIRATION DATE: 09/30/2001
RESPS:276,493,973 HOURS:1,407,159,909 COSTS(000):$0
U.S. Individual Income Tax Returns
FORMS: FORM-1040 SCHED-A/B/C C-EZ/D/D-1/E EIC/F/H/J/R/SE
OMB NO: 1545-0085 EXPIRATION DATE: 09/30/2001
RESPS:66,752,600 HOURS:252,727,147 COSTS(000):$0
U.S. Individual Income Tax Return
FORMS: FORM-1040A SCHED-1/2/3 EIC
OMB NO: 1545-0086 EXPIRATION DATE: 11/30/2001
RESPS:2,500 HOURS:11,312 COSTS(000):$0
U.S. Departing Alien Income Tax Return
FORMS: 1040-C
OMB NO: 1545-0087 EXPIRATION DATE: 10/31/2000
RESPS:40,991,991 HOURS:105,621,392 COSTS(000):$0
Estimated Tax for Individuals (U.S. Citizens and Residents), for
Nonresident Aliens, and for Use in Puerto Rico (in Spanish)
FORMS: 1040-ES 1040-ES(NR) 1040-ESESPONAL
OMB NO: 1545-0089 EXPIRATION DATE: 10/31/2000
RESPS:330,110 HOURS:4,064,385 COSTS(000):$0
U.S. Nonresident Alien Income Tax Return
FORMS: 1040NR
OMB NO: 1545-0090 EXPIRATION DATE: 10/31/2000
RESPS:56,400 HOURS:581,052 COSTS(000):$0
U.S. Self-Employment Tax Return, Planilla Para La Declaracion De
La Contribucion Federal Sobre El Trabajo Por Cuenta Propia-
Puerto Rico, and Contribucions Sobre El Empleo De Empleados
FORMS: 1040-SS 1040-PR ANEIOH-PR
OMB NO: 1545-0091 EXPIRATION DATE: 10/31/2002
RESPS:2,929,311 HOURS:10,369,761 COSTS(000):$0
Amended U.S. Individual Income Tax Return
FORMS: 1040X
OMB NO: 1545-0092 EXPIRATION DATE: 03/31/2001
RESPS:8,397,685 HOURS:342,445,121 COSTS(000):$0
U.S. Income Tax Return for Estates and Trusts, Capital Gains and
FORMS: 1041 SCHD.-D/J/K/1
OMB NO: 1545-0094 EXPIRATION DATE: 07/31/2002
RESPS:18,000 HOURS:675,900 COSTS(000):$0
U.S. Information Return, Trust Accumulation of Charitable Amounts
FORMS: FORM-1041-A
OMB NO: 1545-0096 EXPIRATION DATE: 11/30/2000
RESPS:1,622,000 HOURS:895,840 COSTS(000):$0
Annual Withholding Tax Return for U.S. Source Income of Foreign
Withholding
FORMS: 1042 1042-S
OMB NO: 1545-0098 EXPIRATION DATE: 10/31/2000
RESPS:65,220 HOURS:663,287 COSTS(000):$0
Application for Tentative Refund
FORMS: 1045
OMB NO: 1545-0099 EXPIRATION DATE: 09/30/2001
RESPS:27,501,672 HOURS:1,121,260,697 COSTS(000):$0
U.S. Partnership Return of Income (1065), Capital Gains and
Deducations, etc. (Schedule K-1)
FORMS: 1065 SCHEDULE-D SCHEDULE-K-1
OMB NO: 1545-0108 EXPIRATION DATE: 12/31/2002
RESPS:4,420,919 HOURS:751,556 COSTS(000):$0
Annual Summary and Transmittal of U.S. Information Returns
FORMS: 1096
OMB NO: 1545-0110 EXPIRATION DATE: 08/31/2002
RESPS:111,922,150 HOURS:29,099,759 COSTS(000):$0
Dividends and Distributions
FORMS: FORM-1099-DIV
OMB NO: 1545-0112 EXPIRATION DATE: 09/30/2001
RESPS:275,797,664 HOURS:54,979,533 COSTS(000):$0
Interest Income
FORMS: 1099-INT
OMB NO: 1545-0115 EXPIRATION DATE: 10/31/2000
RESPS:73,273,621 HOURS:16,852,933 COSTS(000):$0
Miscellaneous Income
FORMS: FORM-1099-MISC
OMB NO: 1545-0117 EXPIRATION DATE: 04/30/2001
RESPS:9,906,965 HOURS:1,142,323 COSTS(000):$0
Original Issue Discount
FORMS: FORM-1099-OID
OMB NO: 1545-0118 EXPIRATION DATE: 10/31/2000
RESPS:1,961,131 HOURS:372,615 COSTS(000):$0
Taxable Distributions Received from Cooperatives
FORMS: 1099-PATR
OMB NO: 1545-0119 EXPIRATION DATE: 09/30/2002
RESPS:56,518,218 HOURS:16,955,465 COSTS(000):$0
Distributions from Pensions, Annuities, Retirement or
Profit-Sharing Plans, IRAs, Insurance Contracts, etc.
FORMS: 1099-R
OMB NO: 1545-0120 EXPIRATION DATE: 07/31/2000
RESPS:58,631,638 HOURS:11,726,328 COSTS(000):$0
Certain Government and Qualified State Tuition Program Payments
FORMS: 1099-G
OMB NO: 1545-0121 EXPIRATION DATE: 09/30/2001
RESPS:779,773 HOURS:2,718,315 COSTS(000):$0
Foreign Tax Credit (Individual, Estate, Trust, or Nonresident
FORMS: 1116
OMB NO: 1545-0122 EXPIRATION DATE: 09/30/2001
RESPS:30,950 HOURS:4,071,298 COSTS(000):$0
Foreign Tax Credit, Corporations
FORMS: 1118 SCHEDULE1 SCHEDULEJ
OMB NO: 1545-0123 EXPIRATION DATE: 10/31/2000
RESPS:2,835,248 HOURS:480,611,258 COSTS(000):$0
U.S. Corporation Income Tax Return, Capital Gains and Losses,
for a Personal Service Corporation (PSC)
FORMS: 1120 D H PH
OMB NO: 1545-0126 EXPIRATION DATE: 10/31/2002
RESPS:21,618 HOURS:4,860,807 COSTS(000):$0
U.S. Income Tax Return of a Foreign Corporation
FORMS: 1120-F
OMB NO: 1545-0127 EXPIRATION DATE: 10/31/2002
RESPS:112,311 HOURS:3,611,922 COSTS(000):$0
U.S. Income Tax Return for Homeowners Associations
FORMS: 1120-H
OMB NO: 1545-0128 EXPIRATION DATE: 11/30/2001
RESPS:2,400 HOURS:390,058 COSTS(000):$0
U.S. Life Insurance Company Income Tax Return
FORMS: 1120-L
OMB NO: 1545-0129 EXPIRATION DATE: 10/31/2000
RESPS:6,527 HOURS:256,185 COSTS(000):$0
U.S. Income Tax Return for Certain Political Organizations
FORMS: FORM-1120-POL
OMB NO: 1545-0130 EXPIRATION DATE: 09/30/2000
RESPS:7,353,000 HOURS:466,602,460 COSTS(000):$0
U.S. Income Tax Return for an S Corporation; Capital Gains and
FORMS: 1120S SCHED.-D SCHED.-K-1
OMB NO: 1545-0132 EXPIRATION DATE: 05/31/2003
RESPS:16,699 HOURS:300,081 COSTS(000):$0
Amended U.S. Corporation Income Tax Return
FORMS: FORM-1120X
OMB NO: 1545-0134 EXPIRATION DATE: 07/31/2001
RESPS:14,800 HOURS:361,720 COSTS(000):$0
Application to Adopt, Change, or Retain a Tax Year
FORMS: FORM-1128
OMB NO: 1545-0135 EXPIRATION DATE: 01/31/2001
RESPS:2,033 HOURS:9,819 COSTS(000):$0
Extension of Time for Payment of Taxes by a Corporation
Expecting a Net Operating Loss Carryback
FORMS: FORM-1138
OMB NO: 1545-0137 EXPIRATION DATE: 06/30/2001
RESPS:160 HOURS:480 COSTS(000):$0
Contract Coverage under Title II of the Social Security Act
FORMS: FORM-2032
OMB NO: 1545-0138 EXPIRATION DATE: 02/28/2001
RESPS:20,540 HOURS:17,048 COSTS(000):$0
U.S. Departing Alien Income Tax Statement
FORMS: FORM-2063
OMB NO: 1545-0139 EXPIRATION DATE: 09/30/2000
RESPS:938,662 HOURS:2,709,361 COSTS(000):$0
Employee Business Expenses
FORMS: FORM-2106
OMB NO: 1545-0140 EXPIRATION DATE: 11/30/2000
RESPS:900,000 HOURS:2,484,000 COSTS(000):$0
Underpayment of Estimated Tax by Individuals, Estates, and Trusts
FORMS: 2210/2210-F
OMB NO: 1545-0142 EXPIRATION DATE: 10/31/2000
RESPS:702,000 HOURS:20,761,187 COSTS(000):$0
Underpayment of Estimated Tax by Corporations
FORMS: 2220
OMB NO: 1545-0143 EXPIRATION DATE: 03/31/2003
RESPS:788,000 HOURS:21,933,440 COSTS(000):$0
Heavy Highway Vehicle Use Tax Return
FORMS: 2290
OMB NO: 1545-0144 EXPIRATION DATE: 09/30/2000
RESPS:100 HOURS:899 COSTS(000):$0
Undistributed Capital Gains Tax Return
FORMS: 2438
OMB NO: 1545-0145 EXPIRATION DATE: 03/31/2001
RESPS:8,363 HOURS:34,539 COSTS(000):$0
Notice to Shareholder of Undistributed Long-Term Capital Gains
FORMS: FORM-2439
OMB NO: 1545-0146 EXPIRATION DATE: 04/30/2002
RESPS:500,000 HOURS:7,625,000 COSTS(000):$0
Election by a Small Business Corporation
FORMS: 2553
OMB NO: 1545-0148 EXPIRATION DATE: 04/30/2001
RESPS:300,000 HOURS:1,215,000 COSTS(000):$0
Application for Extension of Time to File Certain Excise,
Income, Information, and Other Returns
FORMS: FORM-2758
OMB NO: 1545-0150 EXPIRATION DATE: 11/30/2001
RESPS:800,000 HOURS:1,504,000 COSTS(000):$0
Power of Attorney and Declaration of Representative
FORMS: FORM-2848
OMB NO: 1545-0152 EXPIRATION DATE: 04/30/2002
RESPS:6,400 HOURS:272,062 COSTS(000):$0
Application for Change in Accounting Method
FORMS: NONE
OMB NO: 1545-0153 EXPIRATION DATE: 10/31/2002
RESPS:6,000 HOURS:15,620 COSTS(000):$0
Information Statement by United Kingdom Withholding Agents
Paying Dividends from U.S. Corporations to Residents of the
United States and Certain Treaty Countries
FORMS: 3206
OMB NO: 1545-0155 EXPIRATION DATE: 11/30/2000
RESPS:22,573 HOURS:455,749 COSTS(000):$0
Investment Credit
FORMS: FORM-3468
OMB NO: 1545-0159 EXPIRATION DATE: 03/31/2001
RESPS:2,000 HOURS:105,040 COSTS(000):$0
Annual Return to Report Transactions with Foreign Trusts and
FORMS: FORM-3520
OMB NO: 1545-0160 EXPIRATION DATE: 10/31/2000
RESPS:500 HOURS:21,515 COSTS(000):$0
Annual Information Return of Foreign Trust with a U.S. Owner
FORMS: 3520-A
OMB NO: 1545-0162 EXPIRATION DATE: 09/30/2000
RESPS:1,281,702 HOURS:2,725,756 COSTS(000):$0
Credit for Federal Tax Paid on Fuels
FORMS: 4136
OMB NO: 1545-0165 EXPIRATION DATE: 07/31/2001
RESPS:24,750 HOURS:22,275 COSTS(000):$0
Exemption from Withholding of Tax on Income Effectively
Connected with the Conduct of a Trade or Business in the United
States
FORMS: FORM-4224
OMB NO: 1545-0166 EXPIRATION DATE: 06/30/2003
RESPS:200,000 HOURS:196,400 COSTS(000):$0
Recapture of Investment Credit
FORMS: FORM-4255
OMB NO: 1545-0168 EXPIRATION DATE: 12/31/2002
RESPS:10,270 HOURS:10,167 COSTS(000):$0
Application for Exemption from Self-Employment Tax for Use by
Ministers, Members of Religious Orders, and Christian Science
Practitioners
FORMS: 4361
OMB NO: 1545-0169 EXPIRATION DATE: 08/31/2000
RESPS:5,250 HOURS:109,388 COSTS(000):$0
Form 4461, Application for Approval of Master or Prototype
Defined Contribution Plan; Form 4461-A, Application for Approval
or Master or Prototype Defined Benefit Plan; Form 4461-B
FORMS: 4461 4461-A 4461-B
OMB NO: 1545-0170 EXPIRATION DATE: 06/30/2001
RESPS:16,125 HOURS:68,693 COSTS(000):$0
Corporation Application for Quick Refund of Overpayment of
Estimated Tax
FORMS: FORM-4466
OMB NO: 1545-0172 EXPIRATION DATE: 09/30/2001
RESPS:6,750,000 HOURS:298,367,500 COSTS(000):$0
Depreciation and Amortization (Including Information on Listed
Property)
FORMS: 4562
OMB NO: 1545-0173 EXPIRATION DATE: 08/31/2002
RESPS:100 HOURS:174 COSTS(000):$0
Exclusion of Income for Bona Fide Residents of American Samoa
FORMS: 4563
OMB NO: 1545-0175 EXPIRATION DATE: 11/30/2000
RESPS:60,000 HOURS:2,923,800 COSTS(000):$0
Alternative Minimum Tax, Corporations
FORMS: 4626
OMB NO: 1545-0177 EXPIRATION DATE: 09/30/2002
RESPS:300,000 HOURS:1,221,000 COSTS(000):$0
Casualties and Thefts
FORMS: 4684
OMB NO: 1545-0181 EXPIRATION DATE: 07/31/2001
RESPS:18,500 HOURS:22,200 COSTS(000):$0
Application for Extension of Time to File a Return and/or Pay
U.S. Estate (and Generation-Skipping Transfer) Taxes
FORMS: FORM-4768
OMB NO: 1545-0184 EXPIRATION DATE: 07/31/2000
RESPS:1,396,388 HOURS:83,462,111 COSTS(000):$0
Sales of Business Property
FORMS: 4797
OMB NO: 1545-0187 EXPIRATION DATE: 09/30/2001
RESPS:407,719 HOURS:1,793,964 COSTS(000):$0
Farm Rental Income and Expenses
FORMS: 4835
OMB NO: 1545-0188 EXPIRATION DATE: 09/30/2001
RESPS:5,572,999 HOURS:6,074,569 COSTS(000):$0
Application for Automatic Extension of Time to File U.S.
Individual Income Tax Return
FORMS: 4868
OMB NO: 1545-0190 EXPIRATION DATE: 07/31/2000
RESPS:1,000 HOURS:6,560 COSTS(000):$0
Election To Be Treated as an Interest Charge DISC
FORMS: FORM-4876-A
OMB NO: 1545-0191 EXPIRATION DATE: 09/30/2001
RESPS:800,000 HOURS:808,000 COSTS(000):$0
Investment Interest Expense Deduction
FORMS: 4952
OMB NO: 1545-0192 EXPIRATION DATE: 10/31/2000
RESPS:30,000 HOURS:97,800 COSTS(000):$0
Tax on Accumulation Distribution of Trusts
FORMS: FORM-4970
OMB NO: 1545-0193 EXPIRATION DATE: 08/31/2000
RESPS:140,000 HOURS:403,200 COSTS(000):$0
Tax on Lump-Sum Distributions
FORMS: FORM-4972
OMB NO: 1545-0195 EXPIRATION DATE: 07/31/2000
RESPS:10,730 HOURS:7,726 COSTS(000):$0
Election to Postpone Determination As To Whether the Presumption
Applies That an Activity Is Engaged In For Profit
FORMS: 5213
OMB NO: 1545-0196 EXPIRATION DATE: 10/31/2000
RESPS:93,640 HOURS:6,714,796 COSTS(000):$0
Split-Interest Trust Information Return
FORMS: FORM-5227
OMB NO: 1545-0197 EXPIRATION DATE: 06/30/2001
RESPS:300,000 HOURS:10,457,200 COSTS(000):$0
Application for Determination for Employee Benefit Plan -- Form
5300; Nondiscrimination Requirements -- Schedule Q, Form 5300
FORMS: FORM-5300 SCHEDULE-Q
OMB NO: 1545-0199 EXPIRATION DATE: 04/30/2001
RESPS:650 HOURS:7,696 COSTS(000):$0
Application for Approval of Prototype Simplified Employee
Pension (SEP)
FORMS: 5306-SEP
OMB NO: 1545-0200 EXPIRATION DATE: 07/31/2001
RESPS:39,000 HOURS:726,960 COSTS(000):$0
Application for Determination for Adopters of Master or
Prototype, Regional Prototype, or Volume Submitter Plans
FORMS: FORM-5307
OMB NO: 1545-0201 EXPIRATION DATE: 07/31/2001
RESPS:480 HOURS:339 COSTS(000):$0
Request for Change in Plan/Trust Year
FORMS: FORM-5308
OMB NO: 1545-0202 EXPIRATION DATE: 05/31/2003
RESPS:30,000 HOURS:1,138,050 COSTS(000):$0
Form 5310, Application for Determination Upon Termination; Form
6088, Distributable Benefits from Employees Pension Benefit Plans
FORMS: 5310 6088
OMB NO: 1545-0203 EXPIRATION DATE: 10/31/2001
RESPS:1,035,000 HOURS:936,950 COSTS(000):$0
Additional Taxes Attributable to IRAs, Other Qualified Retirement
FORMS: FORM-5329
OMB NO: 1545-0205 EXPIRATION DATE: 07/31/2000
RESPS:1,700 HOURS:43,350 COSTS(000):$0
Corporation Report of Nondividend Distributions
FORMS: 5452
OMB NO: 1545-0212 EXPIRATION DATE: 11/30/2000
RESPS:335,000 HOURS:185,724 COSTS(000):$0
Application for Extension of Time to File Certain Employee Plan
FORMS: 5558
OMB NO: 1545-0213 EXPIRATION DATE: 06/30/2001
RESPS:1,000 HOURS:4,750 COSTS(000):$0
Annual Certification of Racial Nondiscrimination for a Private
School Exempt from Federal Income Tax
FORMS: FORM-5578
OMB NO: 1545-0215 EXPIRATION DATE: 08/31/2000
RESPS:2,600 HOURS:16,607 COSTS(000):$0
Election To Be Treated as a Possessions Corporation under
Section 936 -- 5712, Election and Verification of the Cost
Sharing or Profit Split Method under Section 936(h)(5) -- 5712-A
FORMS: 5712 5712-A
OMB NO: 1545-0216 EXPIRATION DATE: 09/30/2002
RESPS:3,875 HOURS:100,178 COSTS(000):$0
International Boycott Report
FORMS: FORM-5713 SCHED-A/B/C
OMB NO: 1545-0217 EXPIRATION DATE: 10/31/2000
RESPS:1,371 HOURS:32,713 COSTS(000):$0
Possessions Corporation Tax Credit under Sections 936 and 30A,
Allocation of Income and Expenses under Section 936(h)(5)
FORMS: 5735 SCHED.-P
OMB NO: 1545-0219 EXPIRATION DATE: 10/31/2000
RESPS:10,630 HOURS:91,312 COSTS(000):$0
Work Opportunity Credit
FORMS: FORM-5884
OMB NO: 1545-0227 EXPIRATION DATE: 08/31/2002
RESPS:414,106 HOURS:2,476,354 COSTS(000):$0
Alternative Minimum Tax, Individuals
FORMS: 6251
OMB NO: 1545-0228 EXPIRATION DATE: 09/30/2000
RESPS:782,848 HOURS:2,630,369 COSTS(000):$0
Installment Sale Income
FORMS: FORM-6252
OMB NO: 1545-0229 EXPIRATION DATE: 06/30/2001
RESPS:16,000 HOURS:207,840 COSTS(000):$0
Short Form Application for Determination or Minor Amendment of
Employee Benefit Plan
FORMS: FORM-6406
OMB NO: 1545-0231 EXPIRATION DATE: 11/30/2000
RESPS:1,594 HOURS:23,065 COSTS(000):$0
Credit for Alcohol Used as Fuel
FORMS: FORM-6478
OMB NO: 1545-0232 EXPIRATION DATE: 06/30/2001
RESPS:250 HOURS:810 COSTS(000):$0
Information Return of Nontaxable Energy Grants or Subsidized
Energy Financing
FORMS: FORM-6497
OMB NO: 1545-0233 EXPIRATION DATE: 06/30/2003
RESPS:1,097,748 HOURS:10,790,863 COSTS(000):$0
Application for Automatic Extension of Time to File Corporation
Income Tax Return
FORMS: FORM-7004
OMB NO: 1545-0235 EXPIRATION DATE: 09/30/2002
RESPS:51,082 HOURS:391,288 COSTS(000):$0
Tax on Wagering
FORMS: 730
OMB NO: 1545-0236 EXPIRATION DATE: 01/31/2001
RESPS:11,500 HOURS:110,975 COSTS(000):$0
Occupational Tax and Registration Return for Wagering
FORMS: FORM-11-C
OMB NO: 1545-0238 EXPIRATION DATE: 10/31/2002
RESPS:4,104,771 HOURS:1,272,479 COSTS(000):$0
Certain Gambling Winnings
FORMS: W-2G
OMB NO: 1545-0239 EXPIRATION DATE: 08/31/2000
RESPS:306,000 HOURS:61,200 COSTS(000):$0
Statement by Person(s) Receiving Gambling Winnings
FORMS: FORM-5754
OMB NO: 1545-0240 EXPIRATION DATE: 02/28/2001
RESPS:10,000 HOURS:10,400 COSTS(000):$0
Claim for Refund of Income Tax Return Preparer Penalties
FORMS: FORM-6118
OMB NO: 1545-0242 EXPIRATION DATE: 06/30/2001
RESPS:605 HOURS:2,892 COSTS(000):$0
Gas Guzzler Tax
FORMS: FORM-6197
OMB NO: 1545-0245 EXPIRATION DATE: 10/31/2001
RESPS:2,894 HOURS:5,172 COSTS(000):$0
Environmental Taxes
FORMS: 6627
OMB NO: 1545-0256 EXPIRATION DATE: 08/31/2002
RESPS:958,050 HOURS:8,728,727 COSTS(000):$0
Supporting Statement To Correct Information Planilla Para La
Correccion de Informacion
FORMS: FORM-941C 941CPR
OMB NO: 1545-0257 EXPIRATION DATE: 07/31/2000
RESPS:62,513,333 HOURS:1,841,622 COSTS(000):$0
Federal Tax Deposit Coupon -- Forms 8109 and 8109-B, FTD Address
FORMS: 8109 8109-B 8109-C
OMB NO: 1545-0260 EXPIRATION DATE: 05/31/2003
RESPS:2,250 HOURS:3,893 COSTS(000):$0
Certification of Payment of Foreign Death Tax
FORMS: FORM-706-CE
OMB NO: 1545-0274 EXPIRATION DATE: 06/30/2003
RESPS:20,000 HOURS:4,000 COSTS(000):$0
Employment - Reference Inquiry
FORMS: 2163(C)
OMB NO: 1545-0284 EXPIRATION DATE: 08/31/2002
RESPS:462 HOURS:4,869 COSTS(000):$0
Application for Determination of Employee Stock Ownership Plan
FORMS: FORM-5309
OMB NO: 1545-0295 EXPIRATION DATE: 11/30/2002
RESPS:150,000 HOURS:12,765 COSTS(000):$0
Preparation Instructions for Media Labels -- Notice 210
FORMS: NONE
OMB NO: 1545-0314 EXPIRATION DATE: 09/30/2000
RESPS:400 HOURS:133 COSTS(000):$0
Transmittal of Forms W-4 Reported Magnetically/Electronically
Magnetically/Electronically (Continuation) -- Form 6467
FORMS: FORMS-6466 6467
OMB NO: 1545-0351 EXPIRATION DATE: 08/31/2002
RESPS:320,000 HOURS:16,000 COSTS(000):$0
Tax Professionals Annual Mailing List Application and Order Blank
FORMS: FORM-3975
OMB NO: 1545-0367 EXPIRATION DATE: 04/30/2001
RESPS:138,343 HOURS:45,406 COSTS(000):$0
Transmittal of Information Returns Reported Magnetically/
Reported Magnetically/Electronically -- Form 4802
FORMS: FORM-4804 FORM-4802
OMB NO: 1545-0387 EXPIRATION DATE: 05/31/2003
RESPS:15,000 HOURS:6,500 COSTS(000):$0
Application for Filing Information Returns Magnetically/
Electronically
FORMS: FORM-4419
OMB NO: 1545-0390 EXPIRATION DATE: 02/28/2001
RESPS:600 HOURS:7,782 COSTS(000):$0
Application for Approval of Prototype or Employer Sponsored
Individual Retirement Account
FORMS: FORM-5306
OMB NO: 1545-0393 EXPIRATION DATE: 11/30/2000
RESPS:18,223 HOURS:1,513 COSTS(000):$0
Return Requesting Refund Unlocatable or Not Filed, Send Copy
FORMS: LETTER-109C
OMB NO: 1545-0409 EXPIRATION DATE: 08/31/2001
RESPS:11,200 HOURS:2,800 COSTS(000):$0
1) Application for Reward for Original Information 2) Solicitud
de Recompensa por Informacio Original (Spanish Version)
FORMS: 211/211(SP)
OMB NO: 1545-0410 EXPIRATION DATE: 09/30/2000
RESPS:400 HOURS:33 COSTS(000):$0
How to Prepare Media Label for Form W-4
FORMS: NOTICE-1027
OMB NO: 1545-0415 EXPIRATION DATE: 09/30/2002
RESPS:12,000,000 HOURS:24,720,000 COSTS(000):$0
Withholding Certificate for Pension or Annuity Payments
FORMS: W-4P
OMB NO: 1545-0429 EXPIRATION DATE: 03/31/2001
RESPS:914,540 HOURS:969,412 COSTS(000):$0
Request for Copy or Transcript of Tax Form
FORMS: FORM-4506
OMB NO: 1545-0430 EXPIRATION DATE: 03/31/2003
RESPS:4,000 HOURS:2,000 COSTS(000):$0
Request for Prompt Assessment Under Internal Revenue Code
Section 6501(d)
FORMS: FORM-4810
OMB NO: 1545-0441 EXPIRATION DATE: 06/30/2003
RESPS:108,000 HOURS:27,000 COSTS(000):$0
Transmitter Report and Summary of Magnetic Media; Continuation
Sheet for Form 6559
FORMS: 6559 6559-A
OMB NO: 1545-0458 EXPIRATION DATE: 09/30/2001
RESPS:1,500,000 HOURS:450,000 COSTS(000):$0
Substitute for Form W-2, Wage and Tax Statement, or Form 1099R,
Distributions from Pension, Annuities, Retirement, or
Profit-Sharing Plans, IRAs, Insurance Contracts, etc.
FORMS: 4852
OMB NO: 1545-0495 EXPIRATION DATE: 07/31/2000
RESPS:20,000 HOURS:12,000 COSTS(000):$0
Request for Public Inspection or Copy of Exempt Organization Tax
Form
FORMS: 4506-A
OMB NO: 1545-0499 EXPIRATION DATE: 01/31/2003
RESPS:100,000 HOURS:495,000 COSTS(000):$0
Simplified Employee Pension-Individual Retirement Accounts
Contribution Agreement
FORMS: 5305-SEP
OMB NO: 1545-0531 EXPIRATION DATE: 11/30/2001
RESPS:1,019 HOURS:4,566 COSTS(000):$0
United States Estate (and Generation-Skipping Transfer) Tax
FORMS: FORM-706NA
OMB NO: 1545-0534 EXPIRATION DATE: 06/30/2001
RESPS:2,500 HOURS:88,200 COSTS(000):$0
Application for Determination for Collectively Bargained Plan
FORMS: FORM-5303
OMB NO: 1545-0575 EXPIRATION DATE: 08/31/2001
RESPS:8,403 HOURS:310,995 COSTS(000):$0
Return of Excise Taxes Related to Employee Benefit Plans
FORMS: FORM-5330
OMB NO: 1545-0582 EXPIRATION DATE: 05/31/2001
RESPS:3,000 HOURS:121,560 COSTS(000):$0
Corporation Application for Tentative Refund
FORMS: FORM-1139
OMB NO: 1545-0597 EXPIRATION DATE: 08/31/2001
RESPS:850,000 HOURS:212,500 COSTS(000):$0
Form W-2 or 1099 Not Received or Incorrect
FORMS: FORM-4598
OMB NO: 1545-0619 EXPIRATION DATE: 11/30/2002
RESPS:23,947 HOURS:541,442 COSTS(000):$0
Credit for Increasing Research Activities
FORMS: 6765
OMB NO: 1545-0633 EXPIRATION DATE: 02/28/2002
RESPS:5,250 HOURS:2,625 COSTS(000):$0
Notice of Intention to Disclose
FORMS: NOTICES-437 437A 438 466
OMB NO: 1545-0644 EXPIRATION DATE: 09/30/2000
RESPS:100,000 HOURS:1,784,000 COSTS(000):$0
Gains and Losses from Section 1256 Contracts and Straddles
FORMS: FORM-6781
OMB NO: 1545-0666 EXPIRATION DATE: 03/31/2003
RESPS:50,000 HOURS:25,000 COSTS(000):$0
Statement For Claiming Benefits Provided by Section 911 of the
Internal Revenue Code
FORMS: FORM-673
OMB NO: 1545-0675 EXPIRATION DATE: 10/31/2000
RESPS:22,568,854 HOURS:42,418,697 COSTS(000):$0
Income Tax Return for Single and Joint Filers with No Dependents
FORMS: FORM-1040EZ
OMB NO: 1545-0685 EXPIRATION DATE: 07/31/2001
RESPS:100,000 HOURS:450,000 COSTS(000):$0
Export Exemption Certificate
FORMS: FORM-1363
OMB NO: 1545-0687 EXPIRATION DATE: 10/31/2000
RESPS:37,103 HOURS:4,969,947 COSTS(000):$0
Exempt Organization Business Income Tax Return
FORMS: FORM-990-T
OMB NO: 1545-0704 EXPIRATION DATE: 07/31/2001
RESPS:131,000 HOURS:7,432,000 COSTS(000):$0
Information Return of U.S. Persons with Respect to Certain
FORMS: FORM-5471
OMB NO: 1545-0710 EXPIRATION DATE: 12/31/2001
RESPS:1,765,400 HOURS:27,704,510 COSTS(000):$0
Annual Return/Report of Employee Benefit Plan, Return/Report of
Employee Benefit Plan and Associated Schedules
FORMS: FORM-5500 5500C/R SCHEDULES
OMB NO: 1545-0712 EXPIRATION DATE: 08/31/2000
RESPS:121,400 HOURS:439,468 COSTS(000):$0
At-Risk Limitations
FORMS: FORM-6198
OMB NO: 1545-0714 EXPIRATION DATE: 10/31/2002
RESPS:52,050 HOURS:392,986 COSTS(000):$0
Employer's Annual Information Return of Tip Income and Allocated
Tips (Form 8027) Transmittal of Employer's Annual Information
Return of Tip Income and Allocated Tips (Form 8027-T)
FORMS: FORM-8027 FORM-8027-T
OMB NO: 1545-0715 EXPIRATION DATE: 09/30/2001
RESPS:117,661,875 HOURS:29,402,969 COSTS(000):$0
Proceeds from Broker and Barter Exchange Transactions
FORMS: 1099-B
OMB NO: 1545-0717 EXPIRATION DATE: 10/31/2000
RESPS:500,000 HOURS:690,000 COSTS(000):$0
Request for Federal Income Tax Withholding From Sick Pay
FORMS: W-4S
OMB NO: 1545-0718 EXPIRATION DATE: 12/31/2002
RESPS:12,000 HOURS:166,320 COSTS(000):$0
Employer's Monthly Federal Tax Return
FORMS: 941-M
OMB NO: 1545-0720 EXPIRATION DATE: 05/31/2001
RESPS:144,500 HOURS:255,871 COSTS(000):$0
1. Information Return for Tax-Exempt Private Activity Bond
Governmental Obligations -- Form 8038-G
FORMS: FORMS-8038 8038-G 8038-GC
OMB NO: 1545-0723 EXPIRATION DATE: 06/30/2002
RESPS:1,500,000 HOURS:475,000 COSTS(000):$0
Manufacturers Excise Taxes on Sporting Goods and Firearms and
Other Administrative Provisions of Special Application to
Manufacturers and Retailers Excise Taxes -- LR-115-72 (Final)
FORMS: NONE
OMB NO: 1545-0731 EXPIRATION DATE: 05/31/2002
RESPS:2,010 HOURS:1,005 COSTS(000):$0
Definition of an S Corporation -- PS-262-82 (Final)
FORMS: NONE
OMB NO: 1545-0732 EXPIRATION DATE: 02/28/2001
RESPS:250 HOURS:63 COSTS(000):$0
Credit for Increasing Research Activity -- LR-236-81, TD 8251
(Final)
FORMS: NONE
OMB NO: 1545-0735 EXPIRATION DATE: 04/30/2001
RESPS:12,000 HOURS:6,001 COSTS(000):$0
Final Amortization of Reforestation Expenditures -- LR-189-80,
TD 7927
FORMS: NONE
OMB NO: 1545-0736 EXPIRATION DATE: 03/31/2003
RESPS:1,000 HOURS:10,010 COSTS(000):$0
Accounting for Long-Term Contracts -- LR-274-81 (Final)
FORMS: NONE
OMB NO: 1545-0742 EXPIRATION DATE: 03/31/2001
RESPS:22 HOURS:22 COSTS(000):$0
Final Public Inspection of Exempt Organization Returns --
EE-111-80, TD 8019
FORMS: NONE
OMB NO: 1545-0745 EXPIRATION DATE: 07/31/2000
RESPS:4,100 HOURS:4,140 COSTS(000):$0
Floor Stocks Credits or Refunds and Consumer Credits or Refunds
with Respect to Certain Tax-Repealed Articles -- LR-27-83
(Temporary), Excise Tax on Heavy Trucks -- LR-54-85 (Temporary)
FORMS: NONE
OMB NO: 1545-0746 EXPIRATION DATE: 04/30/2001
RESPS:110 HOURS:37 COSTS(000):$0
Creditability of Foreign Taxes -- LR-100-78 (Final)
FORMS: NONE
OMB NO: 1545-0747 EXPIRATION DATE: 10/31/2001
RESPS:68,947,290 HOURS:13,099,985 COSTS(000):$0
IRA Contribution Information
FORMS: 5498
OMB NO: 1545-0748 EXPIRATION DATE: 09/30/2002
RESPS:95,200 HOURS:47,600 COSTS(000):$0
Employer Appointment of Agent
FORMS: FORM-2678
OMB NO: 1545-0754 EXPIRATION DATE: 06/30/2001
RESPS:26,000,000 HOURS:2,158,000 COSTS(000):$0
Substantiation of Charitable Contributions -- LR-255-81 (Final)
FORMS: NONE
OMB NO: 1545-0755 EXPIRATION DATE: 04/30/2001
RESPS:100 HOURS:205 COSTS(000):$0
Related Group Election With Respect to Qualified Investments in
Foreign Base Company Shipping Operations -- LR-58-83 (Final)
FORMS: NONE
OMB NO: 1545-0757 EXPIRATION DATE: 05/31/2001
RESPS:34,600 HOURS:8,650 COSTS(000):$0
Special Lien for Estate Taxes Deferred under Section 6166 or
6166A -- LR-209-76 (Final)
FORMS: NONE
OMB NO: 1545-0763 EXPIRATION DATE: 06/30/2001
RESPS:1,000 HOURS:1,250 COSTS(000):$0
Qualified Conservation Contributions -- LR-200-76 (Final)
FORMS: NONE
OMB NO: 1545-0768 EXPIRATION DATE: 04/30/2001
RESPS:5,200 HOURS:615 COSTS(000):$0
Employers' Qualified Educational Assistance Programs --
EE-178-78, TD 7898 (Final)
FORMS: NONE
OMB NO: 1545-0770 EXPIRATION DATE: 08/31/2000
RESPS:117,420 HOURS:9,781 COSTS(000):$0
Transfers of Securities under Certain Agreements -- FI-182-78
(NPRM)
FORMS: NONE
OMB NO: 1545-0771 EXPIRATION DATE: 08/31/2000
RESPS:44,905,150 HOURS:37,922,688 COSTS(000):$0
EE-63-88 (Final Temporary); IA-140-86 (Temporary); REG-209785-95
(Final)
FORMS: NONE
OMB NO: 1545-0773 EXPIRATION DATE: 07/31/2001
RESPS:50,000 HOURS:12,500 COSTS(000):$0
Qualification of Trustee or Like Fiduciary in Bankruptcy -- TD
8172 (Final)
FORMS: NONE
OMB NO: 1545-0782 EXPIRATION DATE: 06/30/2001
RESPS:500 HOURS:184 COSTS(000):$0
Limitation of Reduction in Income Tax Liability Incurred to the
Virgin Islands -- LR-7, TD 6629 (Final)
FORMS: NONE
OMB NO: 1545-0786 EXPIRATION DATE: 07/31/2001
RESPS:750,000 HOURS:39,742 COSTS(000):$0
Sanctions on Issuers and Holders of Registration-Required
Obligations Not in Registered Form -- INTL-50-86, TD 8110 (Final)
FORMS: NONE
OMB NO: 1545-0790 EXPIRATION DATE: 02/28/2001
RESPS:10,600 HOURS:61,480 COSTS(000):$0
Notice of Inconsistent Treatment or Administrative Adjustment
Request (AAR)
FORMS: FORM-8082
OMB NO: 1545-0794 EXPIRATION DATE: 12/31/2000
RESPS:60,000 HOURS:30,000 COSTS(000):$0
Penalties for Underpayment of Deposits and Overstated Deposit
Claims and Time for Filing Information Returns of Owners,
Officers, and Directors of Foreign Corporations -- LR-311-81....
FORMS: NONE
OMB NO: 1545-0795 EXPIRATION DATE: 08/31/2002
RESPS:480,000 HOURS:849,600 COSTS(000):$0
Exemption from Withholding on Compensation for Independent (and
FORMS: 8233
OMB NO: 1545-0796 EXPIRATION DATE: 08/31/2001
RESPS:3,000 HOURS:900 COSTS(000):$0
Office of Chief Counsel Application
FORMS: FORM-6524
OMB NO: 1545-0798 EXPIRATION DATE: 08/31/2001
RESPS:5,676,263 HOURS:30,273,950 COSTS(000):$0
Records in General--26 CFR 31.6001-1, Additional Records under
FICA--26 CFR 31.6001-2, Additional Records under Railrod
Retirement Tax Act--26 CFR 31.6001-3, Additional Records....
FORMS: NONE
OMB NO: 1545-0800 EXPIRATION DATE: 08/31/2001
RESPS:600 HOURS:900 COSTS(000):$0
Rules and Regulations -- REG-601.601
FORMS: NONE
OMB NO: 1545-0803 EXPIRATION DATE: 11/30/2001
RESPS:50 HOURS:210 COSTS(000):$0
Allocation of Individual Income Tax to Guam or the Commonwealth
of the Northern Mariana Islands (CNMI)
FORMS: 5074
OMB NO: 1545-0805 EXPIRATION DATE: 06/30/2003
RESPS:75,000 HOURS:1,821,000 COSTS(000):$0
Information return of a 25% Foreign-Owned U.S. Corporation or a
Foreign Corporation Engaged in a U.S. Trade or Business
FORMS: FORM-5472
OMB NO: 1545-0806 EXPIRATION DATE: 08/31/2001
RESPS:23 HOURS:13 COSTS(000):$0
Nonbank Trustees -- EE-12-78 (Final)
FORMS: NONE
OMB NO: 1545-0807 EXPIRATION DATE: 08/31/2001
RESPS:12,417 HOURS:3,104 COSTS(000):$0
Disc Rules on Procedure and Administration; Rules on Export
Trade Corporations -- LR 2013, TD 7533 (Final) and Final Income
from Trade Shows -- EE-155-78, TD 7896 (Final)
FORMS: NONE
OMB NO: 1545-0814 EXPIRATION DATE: 08/31/2001
RESPS:1 HOURS:1 COSTS(000):$0
Cooperative Hospital Service Organizations -- EE-44-78 (Final)
FORMS: NONE
OMB NO: 1545-0817 EXPIRATION DATE: 05/31/2003
RESPS:42,370 HOURS:8,538 COSTS(000):$0
EE-28-78 (Final) Inspection of Applications for Tax Exemption
and Applications for Determination Letters for Pension and Other
Plans
FORMS: NONE
OMB NO: 1545-0819 EXPIRATION DATE: 05/31/2002
RESPS:271,914 HOURS:248,496 COSTS(000):$0
Instructions for Requesting Rulings and Determination Letters --
26 CFR 601.201
FORMS: NONE
OMB NO: 1545-0820 EXPIRATION DATE: 08/31/2001
RESPS:50,000 HOURS:16,650 COSTS(000):$0
Incentive Stock Options -- EE-86-88, Previously LR-279-81
(Proposed Rule)
FORMS: NONE
OMB NO: 1545-0823 EXPIRATION DATE: 07/31/2001
RESPS:25 HOURS:25 COSTS(000):$0
Indidan Tribal Governments Treated as States for Certain
Purposes -- FI-221-83 (NPRM), FI-100-83 (Temporary Regulations)
FORMS: NONE
OMB NO: 1545-0834 EXPIRATION DATE: 08/31/2001
RESPS:20 HOURS:5 COSTS(000):$0
Regulations under Tax Conventions, Ireland
FORMS: NONE
OMB NO: 1545-0854 EXPIRATION DATE: 05/31/2002
RESPS:500 HOURS:200 COSTS(000):$0
Discharge of Liens -- LR-1214 (Final)
FORMS: NONE
OMB NO: 1545-0863 EXPIRATION DATE: 06/30/2002
RESPS:5,000 HOURS:2,500 COSTS(000):$0
Product Liability Losses and Accumulations for Product Liability
Losses -- LR-218-78 (Final)
FORMS: NONE
OMB NO: 1545-0865 EXPIRATION DATE: 07/31/2000
RESPS:1,000 HOURS:39,260 COSTS(000):$0
Application for Registration of a Tax Shelter
FORMS: 8264
OMB NO: 1545-0874 EXPIRATION DATE: 07/31/2001
RESPS:10,000 HOURS:107,800 COSTS(000):$0
Carryforward Election of Unused Private Activity Bond Volume Cap
FORMS: FORM-8328
OMB NO: 1545-0877 EXPIRATION DATE: 09/30/2002
RESPS:386,356 HOURS:61,817 COSTS(000):$0
Acquisition or Abandonment of Secured Property
FORMS: 1099-A
OMB NO: 1545-0879 EXPIRATION DATE: 06/30/2002
RESPS:19,500 HOURS:8,125 COSTS(000):$0
Certain Returned Magazines, Paperbacks, or Records -- IA-195-78
(Final)
FORMS: NONE
OMB NO: 1545-0881 EXPIRATION DATE: 07/31/2000
RESPS:297,500 HOURS:220,150 COSTS(000):$0
Investor Reporting of Tax Shelter Registration Number
FORMS: 8271
OMB NO: 1545-0884 EXPIRATION DATE: 07/31/2001
RESPS:5,000 HOURS:41,350 COSTS(000):$0
Election To Be Treated as a FSC or as a Small FSC
FORMS: FORM-8279
OMB NO: 1545-0887 EXPIRATION DATE: 06/30/2003
RESPS:500 HOURS:3,065 COSTS(000):$0
Information Return for Publicly Offered Original Issue Discount
Instruments
FORMS: 8281
OMB NO: 1545-0889 EXPIRATION DATE: 03/31/2001
RESPS:1,000,000 HOURS:3,970,000 COSTS(000):$0
Disclosure Statement and Regulations Disclosure Statements
FORMS: 8275 8275-R
OMB NO: 1545-0890 EXPIRATION DATE: 09/30/2000
RESPS:285,777 HOURS:32,481,414 COSTS(000):$0
U.S. Corporation, Short-Form Income Tax Return
FORMS: 1120-A
OMB NO: 1545-0892 EXPIRATION DATE: 05/31/2003
RESPS:140,400 HOURS:63,539 COSTS(000):$0
Report of Cash Payments Over $10,000 Received in a Trade or
Business
FORMS: FORM-8300
OMB NO: 1545-0895 EXPIRATION DATE: 11/30/2001
RESPS:415,163 HOURS:8,631,239 COSTS(000):$0
General Business Credit
FORMS: 3800
OMB NO: 1545-0901 EXPIRATION DATE: 10/31/2001
RESPS:66,989,155 HOURS:8,038,699 COSTS(000):$0
Mortgage Interest Statement
FORMS: FORM-1098
OMB NO: 1545-0902 EXPIRATION DATE: 07/31/2000
RESPS:15,262 HOURS:108,751 COSTS(000):$0
U.S. Withholding Tax Return for Dispositions by Foreign Persons
of U.S. Real Property Interests and Statement of Withholding on
Dispositions by Foreign Persons of U.S. Real Property Interests
FORMS: 8288 8288-A
OMB NO: 1545-0904 EXPIRATION DATE: 09/30/2001
RESPS:11,001 HOURS:22,001 COSTS(000):$0
Foreign Management and Foreign Economic Processes Requirements
of a Foreign Sales Corporation -- INTL-45-86, TD 8125 (Final)
FORMS: NONE
OMB NO: 1545-0908 EXPIRATION DATE: 06/30/2001
RESPS:1,501,000 HOURS:3,019,380 COSTS(000):$0
Donee Information (Sale, Exchange, or Other Disposition of --
Form 8283
FORMS: FORM-8282 FORM-8283
OMB NO: 1545-0913 EXPIRATION DATE: 03/31/2003
RESPS:1,926,888 HOURS:481,722 COSTS(000):$0
Below-Market Loans -- FI-165-84 (Proposed Rule)
FORMS: NONE
OMB NO: 1545-0915 EXPIRATION DATE: 07/31/2001
RESPS:150,000 HOURS:82,500 COSTS(000):$0
Release of Claim to Exemption for Child of Divorced or Separated
Parents
FORMS: FORM-8332
OMB NO: 1545-0916 EXPIRATION DATE: 03/31/2003
RESPS:12,800 HOURS:6,500 COSTS(000):$0
EE-96-85 (NPRM) and EE-63-84 (Temporary regulations) Effective
Dates and Other Issues Arising Under the Employee Benefit
Provisions of the Tax Reform Act of 1984
FORMS: NONE
OMB NO: 1545-0919 EXPIRATION DATE: 05/31/2003
RESPS:1,500,000 HOURS:1 COSTS(000):$0
Limitations on Percentage Depletion in the Case of Oil and Gas
Wells (PS-105-75) Final
FORMS: NONE
OMB NO: 1545-0922 EXPIRATION DATE: 07/31/2002
RESPS:12,000 HOURS:71,400 COSTS(000):$0
Lender's Information Return for Mortgage Credit Certificates
(MCCs) -- Form 8329; Issuer's Quarterly Information Return for
Mortgage Credit Certificates (MCCs) -- Form 8330
FORMS: FORMS-8329 8330
OMB NO: 1545-0923 EXPIRATION DATE: 09/30/2001
RESPS:4,000 HOURS:2,000 COSTS(000):$0
Tax-Exempt Entity Leasing -- REG-209274-85 (Formerly IA-31-85)
(NPRM) and LR-124-84 (Temporary)
FORMS: NONE
OMB NO: 1545-0927 EXPIRATION DATE: 06/30/2001
RESPS:150 HOURS:9,738 COSTS(000):$0
Information Return for Determination of Life Insurance Company
Earnings Rate under Section 809
FORMS: FORM-8390
OMB NO: 1545-0928 EXPIRATION DATE: 05/31/2003
RESPS:3,100,000 HOURS:385,000 COSTS(000):$0
Income Tax: Taxable Years Beginning After December 31, 1953; OMB
Control Number Under The Paperwork Reduction Act; Survivor
Benefits, Distribution Restriction and Various Other Issues Under
FORMS: NONE
OMB NO: 1545-0930 EXPIRATION DATE: 10/31/2001
RESPS:30,000 HOURS:46,500 COSTS(000):$0
Mortgage Interest Credit
FORMS: 8396
OMB NO: 1545-0935 EXPIRATION DATE: 10/31/2000
RESPS:30,000 HOURS:1,058,650 COSTS(000):$0
U.S. Income Tax Return of a Foreign Sales Corporation, Schedule P
FORMS: 1120-FSC SCHED.-P
OMB NO: 1545-0936 EXPIRATION DATE: 09/30/2001
RESPS:12,300,000 HOURS:3,075,000 COSTS(000):$0
U.S. Individual Income Tax Declaration for Electronic Filing
FORMS: FORM-8453
OMB NO: 1545-0938 EXPIRATION DATE: 09/30/2000
RESPS:6,480 HOURS:232,253 COSTS(000):$0
Interest Charge Domestic International Sales Corporation Return
-- Schedule K, Form 1120-IC-DISC, Shareholder's Statement of
IC-DISC Distributions -- Schedule P, Form 1120-IC-DISC
FORMS: 1120-IC-DISC SCHEDULE-K SCHEDULE-P
OMB NO: 1545-0939 EXPIRATION DATE: 09/30/2002
RESPS:2,000 HOURS:17,600 COSTS(000):$0
Interest Charge on DISC-Related Deferred Tax Liability
FORMS: 8404
OMB NO: 1545-0940 EXPIRATION DATE: 10/31/2000
RESPS:10,000 HOURS:1,000 COSTS(000):$0
Election of $10 Million Limitation on Exempt Small Issues of
Industrial Development Bonds, Supplemental Capital Expenditure
Statements -- LR-185-84 (Final)
FORMS: NONE
OMB NO: 1545-0941 EXPIRATION DATE: 10/31/2002
RESPS:200,000 HOURS:1,460,000 COSTS(000):$0
Report of a Sale or Exchange of Certain Partnership Interests
FORMS: 8308
OMB NO: 1545-0945 EXPIRATION DATE: 10/31/2000
RESPS:50,000 HOURS:50,000 COSTS(000):$0
Registration Requirements with Respect to Debt Obligations --
FI-255-82 (NPRM and Temporary)
FORMS: NONE
OMB NO: 1545-0946 EXPIRATION DATE: 12/31/2000
RESPS:39,500 HOURS:47,400 COSTS(000):$0
Application for Renewal of Enrollment to Practice Before the
Internal Revenue Service
FORMS: 8554
OMB NO: 1545-0949 EXPIRATION DATE: 01/31/2001
RESPS:8,000 HOURS:800 COSTS(000):$0
Application for Special Enrollment Examination
FORMS: FORM-2587
OMB NO: 1545-0950 EXPIRATION DATE: 10/31/2000
RESPS:2,400 HOURS:2,400 COSTS(000):$0
Application for Enrollment to Practice Before the Internal
Revenue Service
FORMS: 23
OMB NO: 1545-0951 EXPIRATION DATE: 01/31/2001
RESPS:6,000 HOURS:3,800 COSTS(000):$0
Application for Enrollment -- Form 5434
FORMS: FORM-5434 FORM-5434-A
OMB NO: 1545-0954 EXPIRATION DATE: 07/31/2001
RESPS:100 HOURS:3,236 COSTS(000):$0
Return for Nuclear Decommissioning Funds and Certain Related
Persons
FORMS: FORM-1120-ND
OMB NO: 1545-0956 EXPIRATION DATE: 11/30/2000
RESPS:250,000 HOURS:6,357,500 COSTS(000):$0
Annual Return of One-Participant (Owners and Their Spouses)
FORMS: 5500-EZ
OMB NO: 1545-0957 EXPIRATION DATE: 05/31/2003
RESPS:1,000 HOURS:750 COSTS(000):$0
Request for Waiver From Filing Information Returns on Magnetic
Media
FORMS: FORM-8508
OMB NO: 1545-0959 EXPIRATION DATE: 05/31/2001
RESPS:2,000 HOURS:1,000 COSTS(000):$0
Estate and Gift Taxes, Qualified Disclaimers of Property --
LR-213-76 (Final)
FORMS: NONE
OMB NO: 1545-0962 EXPIRATION DATE: 05/31/2001
RESPS:5,100 HOURS:204,000 COSTS(000):$0
Safeguard Procedures and Safeguard Activity Reports
FORMS: PUBLICATION1075
OMB NO: 1545-0963 EXPIRATION DATE: 06/30/2001
RESPS:50,000 HOURS:50,000 COSTS(000):$0
Installment Method Reporting by Dealers in Personal Property,
Change from Accrual to Installment Method of Reporting --
IA-146-81 (Final)
FORMS: NONE
OMB NO: 1545-0967 EXPIRATION DATE: 10/31/2002
RESPS:1,000 HOURS:830 COSTS(000):$0
U.S. Estate or Trust Income Tax Declaration and Signature for
Electronic and Magnetic Media Filing
FORMS: FORM-8453-F
OMB NO: 1545-0970 EXPIRATION DATE: 10/31/2002
RESPS:500 HOURS:410 COSTS(000):$0
U.S. Partnership Declaration and Signature for Electronic Filing
FORMS: FORM-8453-P
OMB NO: 1545-0971 EXPIRATION DATE: 11/30/2001
RESPS:2,400,000 HOURS:3,161,200 COSTS(000):$0
Estimated Income Tax for Estates and Trusts
FORMS: 1041-ES
OMB NO: 1545-0973 EXPIRATION DATE: 04/30/2003
RESPS:500 HOURS:84 COSTS(000):$0
Availability Statement
FORMS: 8569
OMB NO: 1545-0975 EXPIRATION DATE: 10/31/2000
RESPS:900,000 HOURS:10,744,188 COSTS(000):$0
Estimated Tax for Corporations
FORMS: 1120-W
OMB NO: 1545-0976 EXPIRATION DATE: 10/31/2000
RESPS:28,971 HOURS:398,273 COSTS(000):$0
Estimated Tax on Unrelated Business Taxable Income for
Tax-Exempt Organizations
FORMS: FORM-990-W
OMB NO: 1545-0982 EXPIRATION DATE: 09/30/2001
RESPS:114,710 HOURS:28,678 COSTS(000):$0
Certain Elections under the Tax Reform Act of 1986 -- LR-77-86,
TD 8124 (Temporary)
FORMS: NONE
OMB NO: 1545-0984 EXPIRATION DATE: 11/30/2000
RESPS:168,137 HOURS:2,264,805 COSTS(000):$0
Low-Income Housing Credit
FORMS: FORM-8586
OMB NO: 1545-0985 EXPIRATION DATE: 09/30/2001
RESPS:7,500 HOURS:3,750 COSTS(000):$0
Generation-Skipping Transfer Tax -- PS-128-86, PS-127-86,
PS-73-88, TD 8644 (Final)
FORMS: NONE
OMB NO: 1545-0987 EXPIRATION DATE: 07/31/2002
RESPS:20,000 HOURS:100,000 COSTS(000):$0
Capitalization and Inclusion in Inventory of Certain Costs --
IA-62-91 (Final and Temporary) (Formerly LR-168-86 NPRM and
LR-129-86 Temporary)
FORMS: NONE
OMB NO: 1545-0988 EXPIRATION DATE: 05/31/2002
RESPS:258,000 HOURS:2,770,200 COSTS(000):$0
Low-Income Housing Credit Allocation Certification, Annual
FORMS: FORM-8609 SCH-A-(FORM 8609)
OMB NO: 1545-0990 EXPIRATION DATE: 11/30/2001
RESPS:50 HOURS:394 COSTS(000):$0
Annual Low-Income Housing Credit Agencies Report
FORMS: 8610
OMB NO: 1545-0991 EXPIRATION DATE: 12/31/2000
RESPS:50,000 HOURS:50,000 COSTS(000):$0
Application to Participate in the IRS e-file Program
FORMS: FORM-8633
OMB NO: 1545-0996 EXPIRATION DATE: 08/31/2000
RESPS:42,000 HOURS:8,400 COSTS(000):$0
Required Distributions from Qualified Plans and Individual
Retirement Plans -- EE-113-82 (NPRM)
FORMS: NONE
OMB NO: 1545-0997 EXPIRATION DATE: 09/30/2001
RESPS:3,646,110 HOURS:510,455 COSTS(000):$0
Proceeds from Real Estate Transactions
FORMS: 1099-S
OMB NO: 1545-0998 EXPIRATION DATE: 09/30/2000
RESPS:331,128 HOURS:486,758 COSTS(000):$0
Tax for Children under Age 14 Who Have Investment Income of More
FORMS: FORM-8615
OMB NO: 1545-1002 EXPIRATION DATE: 12/31/2002
RESPS:2,000 HOURS:54,080 COSTS(000):$0
Return by a Shareholder of a Passive Foreign Investment Company
or Qualified Electing Fund
FORMS: 8621
OMB NO: 1545-1004 EXPIRATION DATE: 10/31/2002
RESPS:363 HOURS:46,435 COSTS(000):$0
U.S. Income Tax Return for Real Estate Investment Trusts
FORMS: 1120-REIT
OMB NO: 1545-1005 EXPIRATION DATE: 07/31/2002
RESPS:1,000 HOURS:3,000 COSTS(000):$0
Low-Income Housing Credit for Federally Assisted Buildings --
PS-62-87 (Final)
FORMS: NONE
OMB NO: 1545-1007 EXPIRATION DATE: 10/31/2002
RESPS:1,800,000 HOURS:2,198,320 COSTS(000):$0
Nondeductible IRAs
FORMS: FORM-8606
OMB NO: 1545-1008 EXPIRATION DATE: 07/31/2000
RESPS:4,500,000 HOURS:21,660,000 COSTS(000):$0
Passive Activity Loss Limitations
FORMS: 8582
OMB NO: 1545-1010 EXPIRATION DATE: 11/30/2001
RESPS:3,277 HOURS:383,049 COSTS(000):$0
U.S. Income Tax Return for Regulated Investment Companies
FORMS: FORM-1120-RIC
OMB NO: 1545-1011 EXPIRATION DATE: 06/30/2002
RESPS:5,000 HOURS:25,000 COSTS(000):$0
Long-Term Contracts; Methods of Accounting under Tax Reform --
Notice 87-61
FORMS: NONE
OMB NO: 1545-1012 EXPIRATION DATE: 10/31/2002
RESPS:100,000 HOURS:1,046,000 COSTS(000):$0
Salary Reduction and Other Elective Simplified Employee Pension,
Individual Retirement Accounts Contribution Agreement
FORMS: 5305A-SEP
OMB NO: 1545-1013 EXPIRATION DATE: 07/31/2001
RESPS:20 HOURS:195 COSTS(000):$0
Return of Excise Tax on Undistributed Income of Real Estate
Investment Trusts
FORMS: FORM-8612
OMB NO: 1545-1014 EXPIRATION DATE: 10/31/2000
RESPS:54,087 HOURS:736,862 COSTS(000):$0
U.S. Real Estate Mortgage Investment Conduit (REMIC) Income Tax
Return Schedule Q-Quarterly Notice to Residual Interest Holder
of REMIC Taxable Income or Net Loss Allocation
FORMS: FORM-1066 SCHEDULE-Q
OMB NO: 1545-1016 EXPIRATION DATE: 11/30/2000
RESPS:1,500 HOURS:17,835 COSTS(000):$0
Return of Excise Tax on Undistributed Income of Regulated
Investment Companies
FORMS: 8613
OMB NO: 1545-1018 EXPIRATION DATE: 03/31/2003
RESPS:9,725 HOURS:978 COSTS(000):$0
Real Estate Mortgage Investment Conduits -- FI-27-89 (Temporary
and Final); Reporting Requirements and Other Administrative
Matters -- FI-61-91 (Final); Allocation of Allocable Investment..
FORMS: NONE
OMB NO: 1545-1020 EXPIRATION DATE: 09/30/2000
RESPS:1,000 HOURS:1,040 COSTS(000):$0
Allocation of Estimated Tax Payments to Beneficiaries
FORMS: FORM-1041-T
OMB NO: 1545-1021 EXPIRATION DATE: 07/31/2000
RESPS:20,000 HOURS:245,000 COSTS(000):$0
Asset Acquisition Statement
FORMS: FORM-8594
OMB NO: 1545-1022 EXPIRATION DATE: 10/31/2001
RESPS:868,432 HOURS:43,422 COSTS(000):$0
Order Blank for Forms
FORMS: 7018-C
OMB NO: 1545-1027 EXPIRATION DATE: 11/30/2002
RESPS:2,200 HOURS:422,840 COSTS(000):$0
U.S. Property and Casualty Insurance Company Income Tax Return
FORMS: FORM-1120-PC
OMB NO: 1545-1028 EXPIRATION DATE: 11/30/2002
RESPS:275,000 HOURS:112,500 COSTS(000):$0
Passive Foreign Investment Companies -- INTL-941-86 (NPRM) and
INTL-655-87 (Temporary)
FORMS: NONE
OMB NO: 1545-1029 EXPIRATION DATE: 12/31/2002
RESPS:1,000 HOURS:1,130 COSTS(000):$0
Low-Income Housing Credit Disposition Bond or Treasury Direct
Account Application
FORMS: 8693
OMB NO: 1545-1031 EXPIRATION DATE: 05/31/2002
RESPS:5,000 HOURS:68,360 COSTS(000):$0
Interest Computation under the Look-Back Method for Completed
Long-Term Contracts
FORMS: FORM-8697
OMB NO: 1545-1032 EXPIRATION DATE: 11/30/2001
RESPS:800 HOURS:3,512 COSTS(000):$0
Allocation of Individual Income Tax to the Virgin Islands
FORMS: 8689
OMB NO: 1545-1033 EXPIRATION DATE: 09/30/2001
RESPS:50,000 HOURS:45,500 COSTS(000):$0
Employee Benefit Plan Declaration and Signature for
Electronic/Magnetic Media Filing
FORMS: 8453-E
OMB NO: 1545-1034 EXPIRATION DATE: 11/30/2000
RESPS:900,000 HOURS:5,229,450 COSTS(000):$0
Passive Activity Credit Limitations
FORMS: FORM-8582-CR
OMB NO: 1545-1035 EXPIRATION DATE: 09/30/2000
RESPS:1,440 HOURS:10,723 COSTS(000):$0
Recapture of Low-Income Housing Credit
FORMS: FORM-8611
OMB NO: 1545-1036 EXPIRATION DATE: 04/30/2001
RESPS:40,000 HOURS:204,400 COSTS(000):$0
Election to Have a Tax Year Other Than a Required Tax Year
FORMS: NONE
OMB NO: 1545-1038 EXPIRATION DATE: 07/31/2001
RESPS:6,000 HOURS:39,180 COSTS(000):$0
Annual Certification of a Residential Rental Project
FORMS: FORM-8703
OMB NO: 1545-1041 EXPIRATION DATE: 03/31/2003
RESPS:2,500 HOURS:625 COSTS(000):$0
PS-102-86 (Final) Cooperative Housing Corporations
FORMS: NONE
OMB NO: 1545-1043 EXPIRATION DATE: 09/30/2001
RESPS:3,500 HOURS:3,850 COSTS(000):$0
Diesel Fuel and Aviation Fuel Imposed at Wholesale Level --
Notice 88-30; Diesel and Aviation Fuel Taxes -- Notice 88-132;
Rules Effective 1/1/89
FORMS: NONE
OMB NO: 1545-1049 EXPIRATION DATE: 03/31/2003
RESPS:8 HOURS:2 COSTS(000):$0
IA-7-88 (Final) Excise Tax Relating to Gain or Other Income
Realized by Any Person on Receipt of Greenmail
FORMS: NONE
OMB NO: 1545-1051 EXPIRATION DATE: 09/30/2001
RESPS:1,650 HOURS:1,000 COSTS(000):$0
Computation and Characterization of Income and Earnings and
Profits under the Dollar Approximate Separate Transactions
Method of Accounting (DASTM) -- INTL-29-91 (Final)
FORMS: NONE
OMB NO: 1545-1053 EXPIRATION DATE: 05/31/2003
RESPS:30,000 HOURS:42,600 COSTS(000):$0
Exemption From Withholding on Investment Income of Foreign
Governments and International Organizations
FORMS: FORM-8709
OMB NO: 1545-1054 EXPIRATION DATE: 09/30/2001
RESPS:36,000 HOURS:145,800 COSTS(000):$0
Application for Automatic Extension of Time to File U.S. Return
for a Partnership, REMIC, or for Certain Trusts
FORMS: 8736
OMB NO: 1545-1056 EXPIRATION DATE: 09/30/2001
RESPS:10,000 HOURS:10,000 COSTS(000):$0
Foreign Tax Credit; Notification and Adjustment Due to Foreign
Tax Redeterminations -- REG-209020-86 (Formerly INTL-61-86)
(NPRM and Temporary)
FORMS: NONE
OMB NO: 1545-1057 EXPIRATION DATE: 08/31/2000
RESPS:20,000 HOURS:4,210 COSTS(000):$0
Application for Additional Extension of Time to File U.S. Return
for a Partnership, REMIC, or for Certain Trusts
FORMS: FORM-8800
OMB NO: 1545-1058 EXPIRATION DATE: 09/30/2001
RESPS:110,000 HOURS:11,000 COSTS(000):$0
Reporting Agent Authorization for Magnetic Tape/Electronic Filers
FORMS: FORM-8655
OMB NO: 1545-1059 EXPIRATION DATE: 08/31/2000
RESPS:1,668,000 HOURS:83,400 COSTS(000):$0
Employer's Order Blank for Forms -- Form 7018, Employer's Order
Blank for 1998 Forms -- Form 7018-A
FORMS: FORMS-7018 7018-A
OMB NO: 1545-1060 EXPIRATION DATE: 07/31/2000
RESPS:5,079 HOURS:25,852 COSTS(000):$0
Application for Withholding Certificate for Dispositions by
Foreign Persons of U.S. Real Property Interests
FORMS: 8288-B
OMB NO: 1545-1065 EXPIRATION DATE: 07/31/2000
RESPS:933,000 HOURS:77,750 COSTS(000):$0
Additional Questions to be Completed by All Applicants for
Permanent Residence in the United States
FORMS: FORM-9003
OMB NO: 1545-1068 EXPIRATION DATE: 07/31/2001
RESPS:50,500 HOURS:50,417 COSTS(000):$0
Definition of a Controlled Foreign Corporation, Foreign Base
Company Income, and Foreign Personal Holding Company Income of a
Controlled Foreign Corporation -- INTL-362-88 (Final)
FORMS: NONE
OMB NO: 1545-1069 EXPIRATION DATE: 10/31/2000
RESPS:355,500 HOURS:1,060,000 COSTS(000):$0
Certain Cash or Deferred Arrangements and Employee and Matching
Contributions under Employee Plans -- EE-175-86 (Final)
FORMS: NONE
OMB NO: 1545-1070 EXPIRATION DATE: 06/30/2001
RESPS:59,100 HOURS:12,694 COSTS(000):$0
Branch Tax -- TD 8223 (Temporary), Branch Profits Tax -- TD 8432
(Final and Temporary), and Regulations on Effectively Connected
Income and the Branch Profits Tax -- TD 8657 (Final & Temporary)
FORMS: NONE
OMB NO: 1545-1072 EXPIRATION DATE: 10/31/2001
RESPS:15,000 HOURS:3,750 COSTS(000):$0
Allocation and Apportionment of Interest Expense and Certain
Other Expenses -- INTL-952-86 (NPRM and Temporary)
FORMS: NONE
OMB NO: 1545-1073 EXPIRATION DATE: 08/31/2002
RESPS:38,744 HOURS:227,427 COSTS(000):$0
Credit for Prior Year Minimum Tax; Individuals, Estates, and
Trusts
FORMS: 8801
OMB NO: 1545-1079 EXPIRATION DATE: 08/31/2002
RESPS:3,000 HOURS:900 COSTS(000):$0
Application for Electronic/Magnetic Media Filing of Business and
Employee Benefit Plan Returns
FORMS: FORM-9041
OMB NO: 1545-1081 EXPIRATION DATE: 07/31/2001
RESPS:50,000 HOURS:133,000 COSTS(000):$0
Request for Extension of Time to File Information Returns
FORMS: FORM-8809
OMB NO: 1545-1083 EXPIRATION DATE: 12/31/2001
RESPS:500 HOURS:1,620 COSTS(000):$0
Treatment of Dual Consolidated Losses -- INTL-399-88 (Final)
FORMS: NONE
OMB NO: 1545-1086 EXPIRATION DATE: 06/30/2003
RESPS:12 HOURS:84 COSTS(000):$0
Excise Tax on Greenmail
FORMS: 8725
OMB NO: 1545-1091 EXPIRATION DATE: 07/31/2000
RESPS:100,000 HOURS:3,811,000 COSTS(000):$0
Corporate Passive Activity Loss and Credit Limitations
FORMS: FORM-8810
OMB NO: 1545-1093 EXPIRATION DATE: 12/31/2000
RESPS:200 HOURS:40 COSTS(000):$0
Final Minimum Tax-Tax Benefit Rule -- IA-56-87 and IA-53-87
FORMS: NONE
OMB NO: 1545-1096 EXPIRATION DATE: 12/31/2000
RESPS:15,000 HOURS:500 COSTS(000):$0
Excise Tax Program Order Blank for Forms and Publications
FORMS: FORM-9117
OMB NO: 1545-1098 EXPIRATION DATE: 12/31/2000
RESPS:3,100 HOURS:8,550 COSTS(000):$0
Arbitrage Restrictions on Tax-Exempt Bonds -- TD 8418 (Final);
FI-91-86, FI-90-86, FI-90-91, and FI-1-90
FORMS: NONE
OMB NO: 1545-1099 EXPIRATION DATE: 08/31/2000
RESPS:1,000 HOURS:4,670 COSTS(000):$0
Information Return for Real Estate Mortgage Investment Conduits
(REMICs) and Issuers of Collateralized Debt Obligations
FORMS: FORM-8811
OMB NO: 1545-1100 EXPIRATION DATE: 06/30/2002
RESPS:5,100 HOURS:1,275 COSTS(000):$0
Changes with Respect to Prizes and Awards and Employee
Achievement Awards -- REG-209106-89 (Formerly EE-84-89)
(Proposed Rule)
FORMS: NONE
OMB NO: 1545-1102 EXPIRATION DATE: 10/31/2001
RESPS:4,430 HOURS:4,008 COSTS(000):$0
Carryover Allocations and Other Rules Relating to the Low-Income
Housing Credit -- PS-19-92 (Final)
FORMS: NONE
OMB NO: 1545-1110 EXPIRATION DATE: 08/31/2002
RESPS:4,089,000 HOURS:32,075,163 COSTS(000):$0
Employer's Annual Federal Unemployment (FUTA) Tax Return
FORMS: FORM-940-EZ
OMB NO: 1545-1112 EXPIRATION DATE: 10/31/2001
RESPS:24,305 HOURS:6,712 COSTS(000):$0
Certain Elections under the Technical and Miscellaneous Revenue
Act of 1988 and the Redesignation of Certain Other Temporary
Elections Regulations -- IA-96-88 (Final)
FORMS: NONE
OMB NO: 1545-1117 EXPIRATION DATE: 06/30/2001
RESPS:100 HOURS:100 COSTS(000):$0
Imported Substances, Rules for Filing a Petition -- Notice 89-61
FORMS: NONE
OMB NO: 1545-1119 EXPIRATION DATE: 11/30/2001
RESPS:55,000 HOURS:121,200 COSTS(000):$0
Annual Return for Partnership Withholding Tax -- Form 8804,
Section 1446; Foreign Partner's Information Statement of Section
1446 Withholding Tax -- Form 8805; Partnership Withholding....
FORMS: FORMS-8804 8805 8813
OMB NO: 1545-1120 EXPIRATION DATE: 04/30/2003
RESPS:75,150 HOURS:220,575 COSTS(000):$0
CO-69-87 and CO-68-87 (Final) Final Regulations Under Sections
382 of the Internal Revenue Code of 1986; Pre-change Attributes;
CO-18-90 (Final) Final Regulations Under Section 382 of the
FORMS: NONE
OMB NO: 1545-1126 EXPIRATION DATE: 06/30/2002
RESPS:6,020 HOURS:6,015 COSTS(000):$0
Treaty-Based Return Positions -- INTL-121-90, INTL-292-90, and
INTL-361-89 (Final)
FORMS: NONE
OMB NO: 1545-1128 EXPIRATION DATE: 08/31/2002
RESPS:1,100,000 HOURS:1,419,000 COSTS(000):$0
Parents' Election To Report Child's Interest and Dividends
FORMS: 8814
OMB NO: 1545-1130 EXPIRATION DATE: 01/31/2001
RESPS:3,000 HOURS:25,890 COSTS(000):$0
Special Loss Discount Account and Special Estimated Tax Payments
for Insurance Companies
FORMS: FORM-8816
OMB NO: 1545-1131 EXPIRATION DATE: 06/30/2003
RESPS:5,000 HOURS:3,333 COSTS(000):$0
INTL-485-89 (Final) Taxation of Gain or Loss from Certain
Nonfunctional Currency Transactions (Section 988 Transactions)
FORMS: NONE
OMB NO: 1545-1132 EXPIRATION DATE: 07/31/2001
RESPS:5,000 HOURS:852 COSTS(000):$0
Registration Requirements with Respect to Certain Debt
Obligations; Application of Repeal of 30 Percent Withholding by
the Tax Reform Act of 1984 -- INTL-536-89 (Final)
FORMS: NONE
OMB NO: 1545-1134 EXPIRATION DATE: 07/31/2001
RESPS:50,000 HOURS:500,000 COSTS(000):$0
Installment Method Reporting by Dealers in Personal Property --
IA-141-83, TD 8270 (Final)
FORMS: NONE
OMB NO: 1545-1135 EXPIRATION DATE: 11/30/2001
RESPS:2,750 HOURS:21,978 COSTS(000):$0
Allocation of Patronage and Nonpatronage Income Deductions
FORMS: FORM-8817
OMB NO: 1545-1138 EXPIRATION DATE: 07/31/2001
RESPS:50 HOURS:1,500 COSTS(000):$0
Requirements for Investments to Qualify under Section 936(d)(4)
as Investments in Qualified Caribbean Basin Countries --
INTL-955-86, TD 8350 (Final)
FORMS: NONE
OMB NO: 1545-1139 EXPIRATION DATE: 08/31/2002
RESPS:2,000 HOURS:200 COSTS(000):$0
Adjustments to Basis of Stock and Indebtedness to Shareholders
of to Shareholders -- PS-264-82 (Final)
FORMS: NONE
OMB NO: 1545-1141 EXPIRATION DATE: 10/31/2001
RESPS:250 HOURS:125 COSTS(000):$0
Treatment of Acquisition of Certain Financial Institutions; Tax
Consequences of Federal Financial Assistance -- Notice 89-102
FORMS: NONE
OMB NO: 1545-1142 EXPIRATION DATE: 10/31/2001
RESPS:500 HOURS:14,100 COSTS(000):$0
Insurance Income of a Controlled Foreign Corporation for Taxable
Years Beginning After December 31, 1996 -- INTL-939-86 (Proposed
Rule)
FORMS: NONE
OMB NO: 1545-1143 EXPIRATION DATE: 01/31/2001
RESPS:80,000 HOURS:348,000 COSTS(000):$0
Notification of Distribution from a Generation-Skipping Trust
FORMS: 706-GS(D-1)
OMB NO: 1545-1144 EXPIRATION DATE: 01/31/2001
RESPS:1,000 HOURS:1,030 COSTS(000):$0
Generation-Skipping Transfer Tax Return for Distributions
FORMS: FORM-706-GS(D)
OMB NO: 1545-1145 EXPIRATION DATE: 01/31/2001
RESPS:500 HOURS:690 COSTS(000):$0
Generation-Skipping Transfer Tax Return for Terminations
FORMS: FORM-706-GS(T) SCH.A-B
OMB NO: 1545-1146 EXPIRATION DATE: 03/31/2003
RESPS:700 HOURS:70 COSTS(000):$0
Applicable Conventions under the Accelerated Cost Recovery
System -- PS-54-89 (Final)
FORMS: NONE
OMB NO: 1545-1148 EXPIRATION DATE: 10/31/2001
RESPS:1,419,456 HOURS:709,728 COSTS(000):$0
Employee Business Expenses, Reporting and Withholding on
Employee Business Expense Reimbursements and Allowances --
EE-113-90, TD 8324 (Final and Temporary Regulations)
FORMS: NONE
OMB NO: 1545-1150 EXPIRATION DATE: 10/31/2002
RESPS:124,184 HOURS:6,381,816 COSTS(000):$0
Short Form Return of Organization Exempt From Income Tax under
Section 501(c) of the Internal Revenue Code (Except Black Lung
Benefit Trust or Private Foundation) or Section 494(a)(1)
FORMS: FORM-990-EZ
OMB NO: 1545-1151 EXPIRATION DATE: 01/31/2001
RESPS:50,000 HOURS:32,000 COSTS(000):$0
Optional Form to Record Redemption of Series EE U.S. Savings
FORMS: FORM-8818
OMB NO: 1545-1153 EXPIRATION DATE: 10/31/2001
RESPS:150,316 HOURS:75,142 COSTS(000):$0
Excise Tax on Chemicals that Deplete the Ozone Layers and on
Products Containing such Chemicals -- PS-73-89, TD 8370 (Final)
FORMS: NONE
OMB NO: 1545-1155 EXPIRATION DATE: 10/31/2001
RESPS:200 HOURS:50 COSTS(000):$0
Final Election of Reduced Research Credit -- PS-74-89, TD 8282
FORMS: NONE
OMB NO: 1545-1156 EXPIRATION DATE: 10/31/2001
RESPS:1 HOURS:1 COSTS(000):$0
Records -- 26 CFR 1.6001-1
FORMS: NONE
OMB NO: 1545-1160 EXPIRATION DATE: 12/31/2000
RESPS:3,000 HOURS:6,000 COSTS(000):$0
Corporations, Consolidated Returns, Special Rules Relating to
Dispositions and Deconsolidations of Subsidiary Stock --
CO-93-90 (Final)
FORMS: NONE
OMB NO: 1545-1161 EXPIRATION DATE: 04/30/2001
RESPS:10 HOURS:20 COSTS(000):$0
Consolidated Return Regulations, Deferred Gain or Loss --
CO-8-90 (Final)
FORMS: NONE
OMB NO: 1545-1163 EXPIRATION DATE: 08/31/2000
RESPS:1,500,000 HOURS:387,501 COSTS(000):$0
Change of Address
FORMS: FORM-8822
OMB NO: 1545-1165 EXPIRATION DATE: 07/31/2001
RESPS:200,000 HOURS:210,000 COSTS(000):$0
Tax Information Authorization
FORMS: 8821
OMB NO: 1545-1173 EXPIRATION DATE: 09/30/2001
RESPS:25,000 HOURS:51,470 COSTS(000):$0
Exclusion of Interest from Certain U.S. Savings Bonds Issued
After 1989
FORMS: FORM-8815
OMB NO: 1545-1181 EXPIRATION DATE: 09/30/2000
RESPS:72,000 HOURS:545,040 COSTS(000):$0
Required Payment of Refund under Section 7519
FORMS: 8752
OMB NO: 1545-1186 EXPIRATION DATE: 10/31/2001
RESPS:705,000 HOURS:6,295,650 COSTS(000):$0
Rental Real Estate Income and Expenses of a Partnership or an S
Corporation
FORMS: 8825
OMB NO: 1545-1189 EXPIRATION DATE: 07/31/2001
RESPS:1,500 HOURS:8,325 COSTS(000):$0
Dollar Election under Section 985
FORMS: FORM-8819
OMB NO: 1545-1190 EXPIRATION DATE: 09/30/2000
RESPS:200,000 HOURS:353,696 COSTS(000):$0
Like-Kind Exchanges
FORMS: 8824
OMB NO: 1545-1191 EXPIRATION DATE: 03/31/2003
RESPS:63,000 HOURS:630,000 COSTS(000):$0
Information with Respect to Certain Foreign-Owned Corporations
-- INTL-868-89 (Final)
FORMS: NONE
OMB NO: 1545-1201 EXPIRATION DATE: 09/30/2002
RESPS:20,000 HOURS:15,000 COSTS(000):$0
Election to Expense Certain Depreciable Business Assets --
PS-52-88, T.D. 8455 (Final)
FORMS: NONE
OMB NO: 1545-1204 EXPIRATION DATE: 07/31/2002
RESPS:20,000 HOURS:176,000 COSTS(000):$0
Low-Income Housing Credit Agencies Report of Noncompliance or
Building Disposition
FORMS: 8823
OMB NO: 1545-1205 EXPIRATION DATE: 11/30/2001
RESPS:26,133 HOURS:189,726 COSTS(000):$0
Disabled Access Credit
FORMS: 8826
OMB NO: 1545-1209 EXPIRATION DATE: 12/31/2002
RESPS:250,000 HOURS:250,000 COSTS(000):$0
Disclosure of Tax Return Information for Purpose of Quality or
Peer Reviews; Disclosure of Tax Return Information Due To
Incapacity or Death of Tax Return Preparer -- IA-83-90 (Final)
FORMS: NONE
OMB NO: 1545-1210 EXPIRATION DATE: 11/30/2002
RESPS:300,000 HOURS:534,000 COSTS(000):$0
Injured Spouse Claim and Allocation
FORMS: 8379
OMB NO: 1545-1212 EXPIRATION DATE: 07/31/2001
RESPS:80 HOURS:357 COSTS(000):$0
U.S. Estate Tax Return for Qualified Domestic Trusts
FORMS: FORM-706-QDT
OMB NO: 1545-1218 EXPIRATION DATE: 10/31/2002
RESPS:12,054 HOURS:662 COSTS(000):$0
Limitations on Net Operating Loss Carry-Forwards and Certain
Built-In Losses and Credit Following an.... -- CO-25-96 (Final)
Regulations under Section 1502 of the Internal Revenue Code, 1986
FORMS: NONE
OMB NO: 1545-1219 EXPIRATION DATE: 04/30/2001
RESPS:2,500 HOURS:64,500 COSTS(000):$0
Arbitrage Rebate and Penalty in Lieu of Arbitrage Rebate
FORMS: FORM-8038-T
OMB NO: 1545-1221 EXPIRATION DATE: 03/31/2003
RESPS:253 HOURS:899 COSTS(000):$0
EE-147-87 (Final) Qualified Separate Lines of Business
FORMS: NONE
OMB NO: 1545-1222 EXPIRATION DATE: 11/30/2000
RESPS:63,000 HOURS:5,450 COSTS(000):$0
Order Blank for Federal Income Tax Forms for "Plan Only"
Accounts -- Form 8628, BPOL Order Blank for Federal Income Tax
Forms -- Form 8635, Fax Order Blank For BPOL Reorders -- Form
9383
FORMS: FORM-8628 FORM-8635 FORM-9383
OMB NO: 1545-1224 EXPIRATION DATE: 02/28/2001
RESPS:1,000 HOURS:1,000 COSTS(000):$0
Allocation and Apportionment of Deduction for State Income Taxes
-- INTL-112-88 (Final)
FORMS: NONE
OMB NO: 1545-1225 EXPIRATION DATE: 05/31/2003
RESPS:15,000 HOURS:142,800 COSTS(000):$0
Notice of Plan Merger or Consolidation, Spinoff, or Transfer of
Plan Assets or Liabilities; Notice of Qualified Separate Lines
of Business
FORMS: FORM-5310-A
OMB NO: 1545-1226 EXPIRATION DATE: 05/31/2001
RESPS:2,500 HOURS:6,000 COSTS(000):$0
Proceeds of Bonds Used for Reimbursement -- FI-59-89 (Final)
FORMS: NONE
OMB NO: 1545-1227 EXPIRATION DATE: 06/30/2003
RESPS:2,500 HOURS:5,000 COSTS(000):$0
FI-104-90 Final Tax Treatment of Salvage and Reinsurance
FORMS: NONE
OMB NO: 1545-1231 EXPIRATION DATE: 12/31/2002
RESPS:200,000 HOURS:50,000 COSTS(000):$0
Penalty on Income Tax Return Preparers Who Understate Taxpayer's
Liability on a Federal Income Tax Return or a Claim for Refund
-- IA-38-90, T.D. 8382 (Final Regulations)
FORMS: NONE
OMB NO: 1545-1233 EXPIRATION DATE: 05/31/2003
RESPS:1,000 HOURS:1,000 COSTS(000):$0
Adjusted Current Earnings (IA-14-91)(Final)
FORMS: NONE
OMB NO: 1545-1237 EXPIRATION DATE: 10/31/2002
RESPS:8,000 HOURS:2,000 COSTS(000):$0
Consolidated Returns, Limitations on the Use of Certain Losses
and Deductions -- REG-209831-96 (Formerly CO-24-96) (Final)
FORMS: NONE
OMB NO: 1545-1240 EXPIRATION DATE: 06/30/2003
RESPS:500 HOURS:500 COSTS(000):$0
INTL-116-90 (NPRM) Allocation of Charitable Contributions
FORMS: NONE
OMB NO: 1545-1241 EXPIRATION DATE: 06/30/2003
RESPS:1,200 HOURS:496 COSTS(000):$0
PS-92-90 (Final) Special Valuation Rules
FORMS: NONE
OMB NO: 1545-1243 EXPIRATION DATE: 06/30/2001
RESPS:7,500 HOURS:2,500 COSTS(000):$0
Treatment of Transactions Between Partners and Partnerships --
PS-163-84 (Final)
FORMS: NONE
OMB NO: 1545-1244 EXPIRATION DATE: 06/30/2002
RESPS:1,000 HOURS:100 COSTS(000):$0
Limitation on Passive Activity Losses and Credits-Treatment of
Self-Charged Items of Income and Expense -- PS-39-89 (Proposed
Rule)
FORMS: NONE
OMB NO: 1545-1250 EXPIRATION DATE: 06/30/2001
RESPS:200 HOURS:50 COSTS(000):$0
Application for Software Developers to Participate in the 1040PC
Format for Individual Income Tax Returns
FORMS: FORM-9356
OMB NO: 1545-1251 EXPIRATION DATE: 07/31/2000
RESPS:1,500,000 HOURS:49,950 COSTS(000):$0
Limitations of Percentage Depletion in the Case of Oil and Gas
Wells -- PS-5-91 (Final)
FORMS: NONE
OMB NO: 1545-1254 EXPIRATION DATE: 06/30/2003
RESPS:200 HOURS:50 COSTS(000):$0
Conclusive Presumption of Worthlessness of Debts Held by Banks
(FI-34-91)(Final)
FORMS: NONE
OMB NO: 1545-1255 EXPIRATION DATE: 07/31/2001
RESPS:2,300 HOURS:1,196 COSTS(000):$0
Earnings Stripping -- Section 163(j), INTL-870-89 (NPRM)
FORMS: NONE
OMB NO: 1545-1257 EXPIRATION DATE: 07/31/2000
RESPS:1 HOURS:25,000 COSTS(000):$0
Credit for Prior Year Minimum Tax, Corporations
FORMS: FORM-8827
OMB NO: 1545-1260 EXPIRATION DATE: 06/30/2003
RESPS:10 HOURS:1 COSTS(000):$0
CO-62-89(Final) Final Regulations Under Section 382 of the
Internal Revenue Code of 1986; Limitations on Corporate Net
Operating Loss Carryforwards
FORMS: NONE
OMB NO: 1545-1265 EXPIRATION DATE: 10/31/2001
RESPS:500,050 HOURS:116,767 COSTS(000):$0
Capitalization of Interest -- IA-120-86 (Final)
FORMS: NONE
OMB NO: 1545-1266 EXPIRATION DATE: 09/30/2001
RESPS:4,000,000 HOURS:10,400,000 COSTS(000):$0
Expenses for Business Use of Your Home
FORMS: 8829
OMB NO: 1545-1269 EXPIRATION DATE: 06/30/2002
RESPS:50 HOURS:150 COSTS(000):$0
Nuclear Decommissioning Fund Qualification Requirements --
PS-7-90 (Final)
FORMS: NONE
OMB NO: 1545-1270 EXPIRATION DATE: 07/31/2001
RESPS:3,430 HOURS:371 COSTS(000):$0
Gasohol, Compressed Natural Gas -- PS-66-93 (Final) Gasoline
Excise Tax -- PS-120-90 (Final)
FORMS: NONE
OMB NO: 1545-1271 EXPIRATION DATE: 12/31/2000
RESPS:580 HOURS:2,390 COSTS(000):$0
Transfers of Stock or Securities by U.S. Persons to Foreign
REG-208165-91 and REG-209035-86 (Final)
FORMS: NONE
OMB NO: 1545-1274 EXPIRATION DATE: 11/30/2001
RESPS:5,000 HOURS:1,250 COSTS(000):$0
U.S. Nonresident Alien Income Tax Declaration for Magnetic Media
Filing
FORMS: 8453-NR
OMB NO: 1545-1275 EXPIRATION DATE: 12/31/2002
RESPS:650 HOURS:200 COSTS(000):$0
Limitation on Corporate Net Operating Loss Carryforwards --
CO-45-91 (Final)
FORMS: NONE
OMB NO: 1545-1276 EXPIRATION DATE: 11/30/2000
RESPS:1,600 HOURS:525 COSTS(000):$0
Real Estate Mortgage Investment Conduits -- FI-88-86, TD 8458
(Final)
FORMS: NONE
OMB NO: 1545-1277 EXPIRATION DATE: 09/30/2000
RESPS:5,900,000 HOURS:8,723,000 COSTS(000):$0
TeleFile
FORMS: 1040-TELEFILE
OMB NO: 1545-1282 EXPIRATION DATE: 11/30/2000
RESPS:3,623 HOURS:31,846 COSTS(000):$0
Enhanced Oil Recovery Credit
FORMS: FORM-8830
OMB NO: 1545-1287 EXPIRATION DATE: 10/31/2001
RESPS:2,070 HOURS:2,070 COSTS(000):$0
Capitalization of Certain Policy Acquisition Expenses -- FI-3-91
(Final)
FORMS: NONE
OMB NO: 1545-1288 EXPIRATION DATE: 01/31/2001
RESPS:1,000 HOURS:1,868 COSTS(000):$0
Recapture of Federal Mortgage Subsidy
FORMS: FORM-8828
OMB NO: 1545-1290 EXPIRATION DATE: 03/31/2003
RESPS:2,500 HOURS:625 COSTS(000):$0
Bad Debt Reserves of Banks -- FI-81-86 (Final)
FORMS: NONE
OMB NO: 1545-1292 EXPIRATION DATE: 10/31/2001
RESPS:20 HOURS:1,460 COSTS(000):$0
Enhanced Oil Recovery Credit -- PS-97-91 and PS-101-90 (Final)
FORMS: NONE
OMB NO: 1545-1296 EXPIRATION DATE: 06/30/2001
RESPS:9,000 HOURS:241,850 COSTS(000):$0
Procedural Rules for Excise Taxes Currently Reportable on Form
720 -- PS-27-91, TD S442 (Final)
FORMS: NONE
OMB NO: 1545-1299 EXPIRATION DATE: 02/28/2001
RESPS:2,750 HOURS:3,542 COSTS(000):$0
Settlement Funds -- IA-54-90 (Final)
FORMS: NONE
OMB NO: 1545-1300 EXPIRATION DATE: 04/30/2001
RESPS:500 HOURS:2,200 COSTS(000):$0
Treatment of Acquisition of Certain Financial Institutions:
Certain Tax Consequences of Federal Financial Assistance to
Financial Institutions -- FI-46-89 (Final)
FORMS: NONE
OMB NO: 1545-1304 EXPIRATION DATE: 10/31/2001
RESPS:2,500 HOURS:2,500 COSTS(000):$0
Treatment of Shareholders of Certain Passive Foreign Investment
Companies -- INTL-941-86, INTL-656-87, and INTL-704087 (Proposed
Rule)
FORMS: NONE
OMB NO: 1545-1305 EXPIRATION DATE: 02/28/2001
RESPS:10,720 HOURS:2,600 COSTS(000):$0
Tax Forms Inventory Report
FORMS: FORMS-9460 (CAT#14762P) 9477 (CAT#14891T)
OMB NO: 1545-1308 EXPIRATION DATE: 06/30/2001
RESPS:133 HOURS:322 COSTS(000):$0
Election, Revocation, Termination, and Tax Effect of Subchapter
S Status -- PS-260-82 (Final)
FORMS: NONE
OMB NO: 1545-1309 EXPIRATION DATE: 09/30/2002
RESPS:7,502,722 HOURS:1,875,681 COSTS(000):$0
U.S Individual Income Tax Return, 1040PC Format
FORMS: 1040PC
OMB NO: 1545-1312 EXPIRATION DATE: 06/30/2003
RESPS:1,500 HOURS:1,000 COSTS(000):$0
INTL-15-91 (NPRM) Taxation of Gain or Loss from Certain
Nonfunctional Currency Transactions (Section 988 Transactions)
FORMS: NONE
OMB NO: 1545-1316 EXPIRATION DATE: 05/31/2001
RESPS:1,650,000 HOURS:825,000 COSTS(000):$0
Filing Assistance Program (Do You Have To File a Tax Return?)
FORMS: FORM-9452
OMB NO: 1545-1317 EXPIRATION DATE: 11/30/2001
RESPS:1 HOURS:1 COSTS(000):$0
Information Returns Required of United States Persons with
Respect to Certain Foreign Corporations -- INTL-79-91 (Final)
FORMS: NONE
OMB NO: 1545-1318 EXPIRATION DATE: 12/31/2001
RESPS:1 HOURS:1 COSTS(000):$0
Earnings and Profits of Foreign Corporations -- REG-209545-92
(Formerly INTL-18-92) (Proposed Rule)
FORMS: NONE
OMB NO: 1545-1324 EXPIRATION DATE: 11/30/2001
RESPS:3,250 HOURS:813 COSTS(000):$0
Limitation on Net Operating Loss Carryforwards and Certain
Built-In Losses Following Ownership Change; Special Rule for
Value of a Loss Corporation under the Jurisidication -- CO-88-90
FORMS: NONE
OMB NO: 1545-1326 EXPIRATION DATE: 09/30/2000
RESPS:43,478 HOURS:93,043 COSTS(000):$0
Foreign Earned Income Exclusion
FORMS: 2555-EZ
OMB NO: 1545-1331 EXPIRATION DATE: 07/31/2001
RESPS:1,000 HOURS:250 COSTS(000):$0
General Asset Accounts under the Accelerated Cost Recovery
System -- PS-55-89 (Final)
FORMS: NONE
OMB NO: 1545-1336 EXPIRATION DATE: 11/30/2001
RESPS:120,800 HOURS:20,137 COSTS(000):$0
IRS Taxpayer Education Programs -- Form 9455 and IRS Taxpayer
Education Programs 2nd Notice -- Form 9456
FORMS: 9455 9456
OMB NO: 1545-1338 EXPIRATION DATE: 07/31/2001
RESPS:10 HOURS:5 COSTS(000):$0
Election Out of Subchapter K for Producers of Natural Gas --
PS-103-90 (Final)
FORMS: NONE
OMB NO: 1545-1339 EXPIRATION DATE: 12/31/2001
RESPS:1 HOURS:1 COSTS(000):$0
Information Reporting for Reimbursements of Interests on
Qualified Mortgages -- IA-33-92 (Final)
FORMS: NONE
OMB NO: 1545-1341 EXPIRATION DATE: 11/30/2001
RESPS:10,323,926 HOURS:2,129,669 COSTS(000):$0
Direct Rollovers and 20 Percent Withholding Upon Eligible
Rollover Distributions From Qualified Plans -- EE-43-92 (Final)
FORMS: NONE
OMB NO: 1545-1342 EXPIRATION DATE: 08/31/2001
RESPS:183,450 HOURS:137,588 COSTS(000):$0
Earned Income Credit Advance Payment Certificate
FORMS: W-5
OMB NO: 1545-1343 EXPIRATION DATE: 11/30/2001
RESPS:6,000 HOURS:4,500 COSTS(000):$0
Valuation Tables -- PS-100-88 (Final)
FORMS: NONE
OMB NO: 1545-1344 EXPIRATION DATE: 06/30/2003
RESPS:52,049 HOURS:18,600 COSTS(000):$0
CO-30-92 (Final) Consolidated Returns--Stock Basis and Excess
Loss Accounts, Earnings and Profits, Absorption of Deductions
and Losses, Joining and Leaving Consolidated Groups, Worthless
FORMS: NONE
OMB NO: 1545-1345 EXPIRATION DATE: 11/30/2001
RESPS:10 HOURS:10 COSTS(000):$0
Limitations on Corporate Net Operating Loss -- CO-99-91 (Final)
FORMS: NONE
OMB NO: 1545-1347 EXPIRATION DATE: 05/31/2003
RESPS:3,100 HOURS:42,050 COSTS(000):$0
FI-7-94 and FI-36-92 (Final) Arbitrage Restrictions on Tax-
Exempt Bonds
FORMS: NONE
OMB NO: 1545-1349 EXPIRATION DATE: 01/31/2002
RESPS:22,000 HOURS:10,000 COSTS(000):$0
SOI Submission Number SOI-51
FORMS: SOI-49
OMB NO: 1545-1350 EXPIRATION DATE: 08/31/2000
RESPS:760,000 HOURS:676,400 COSTS(000):$0
Installment Agreement Request
FORMS: FORM-9465
OMB NO: 1545-1351 EXPIRATION DATE: 12/31/2001
RESPS:100 HOURS:50 COSTS(000):$0
SOI Corporate Survey
FORMS: NONE
OMB NO: 1545-1352 EXPIRATION DATE: 11/30/2001
RESPS:400 HOURS:2,000 COSTS(000):$0
Treatment of Gain From Disposition of Certain Natural Resource
Recapture Property -- PS-276-76 (Final)
FORMS: NONE
OMB NO: 1545-1353 EXPIRATION DATE: 03/31/2003
RESPS:525,000 HOURS:185,500 COSTS(000):$0
FI-189-84 (Final) Debt Instruments With Original Discount;
Imputed Interest on Deferred Payment Sales or Exchanges of
Property
FORMS: NONE
OMB NO: 1545-1354 EXPIRATION DATE: 07/31/2001
RESPS:6,000 HOURS:38,460 COSTS(000):$0
Treaty-Based Return Position Disclosure under Section 6114 or
7701(b)
FORMS: 8833
OMB NO: 1545-1355 EXPIRATION DATE: 11/30/2001
RESPS:700 HOURS:700 COSTS(000):$0
Taxable Year of Certain Foreign Corporations Beginning After
July 10, 1989 -- REG-208985-89 (Formerly INTL-848-89) (Proposed
Rule)
FORMS: NONE
OMB NO: 1545-1356 EXPIRATION DATE: 02/28/2003
RESPS:38 HOURS:86 COSTS(000):$0
Miscellaneous Sections Affected by the Taxpayer Bill of Rights 2
and the Personal Responsibility and Work Opportunity
Reconciliation Act of 1996 -- REG-248770-96 (Final)
FORMS: NONE
OMB NO: 1545-1357 EXPIRATION DATE: 10/31/2001
RESPS:22,141 HOURS:104,899 COSTS(000):$0
Rules to Carry Out the Purposes of Section 42 and for Correcting
FORMS: NONE
OMB NO: 1545-1359 EXPIRATION DATE: 09/30/2000
RESPS:5,500,000 HOURS:750,000 COSTS(000):$0
Information Reporting by Passport and Permanent Residence
Applicants -- INTL-978-86 (NPRM)
FORMS: NONE
OMB NO: 1545-1360 EXPIRATION DATE: 11/30/2001
RESPS:2,300 HOURS:6,150 COSTS(000):$0
Income, Gift, and Estate Tax -- PS-102-88 (Final)
FORMS: NONE
OMB NO: 1545-1361 EXPIRATION DATE: 11/30/2001
RESPS:1,305 HOURS:201 COSTS(000):$0
Exports of Chemicals that Deplete the Ozone Layer; Special Rules
for Certain Medical Uses of Chemicals that Deplete the Ozone
Layer -- PS-89-91 (Final)
FORMS: NONE
OMB NO: 1545-1362 EXPIRATION DATE: 11/30/2001
RESPS:70 HOURS:777 COSTS(000):$0
Renewable Electricity Production Credit
FORMS: 8835
OMB NO: 1545-1364 EXPIRATION DATE: 06/30/2003
RESPS:1,000 HOURS:7,850 COSTS(000):$0
INTL-372-88 (Final) Section 482 Cost Sharing Regulations; INTL-
401-88 (Final) Intercompany Transfer Pricing Regulations Under
Section 482
FORMS: NONE
OMB NO: 1545-1368 EXPIRATION DATE: 05/31/2001
RESPS:500 HOURS:2,000 COSTS(000):$0
Self Assessment, SES Candidate Development Program
FORMS: FORM-9513
OMB NO: 1545-1369 EXPIRATION DATE: 05/31/2001
RESPS:500 HOURS:2,000 COSTS(000):$0
Supervisor Assessment -- SES Candidate Development Program
FORMS: 9514
OMB NO: 1545-1374 EXPIRATION DATE: 09/30/2001
RESPS:500 HOURS:4,155 COSTS(000):$0
Qualified Electric Vehicle Credit
FORMS: 8834
OMB NO: 1545-1375 EXPIRATION DATE: 05/31/2002
RESPS:600,000 HOURS:600,000 COSTS(000):$0
Carryover of Passive Activity Losses and Credits and At-Risk
Losses to Bankruptcy Estates of Individuals -- IA-5-92 (Final)
FORMS: NONE
OMB NO: 1545-1378 EXPIRATION DATE: 12/31/2001
RESPS:52 HOURS:125 COSTS(000):$0
Disposition of an Interest in a Nuclear Power Plant -- PS-4-89
(Final)
FORMS: NONE
OMB NO: 1545-1379 EXPIRATION DATE: 04/30/2001
RESPS:31 HOURS:237 COSTS(000):$0
Excise Taxes on Excess Inclusions of REMIC Residual Interests
FORMS: FORM-8831
OMB NO: 1545-1380 EXPIRATION DATE: 05/31/2003
RESPS:1,256,560 HOURS:283,056 COSTS(000):$0
IA-17-90(Final) Reporting Requirements for Recipients of Points
Paid on Residential Mortgages
FORMS: NONE
OMB NO: 1545-1381 EXPIRATION DATE: 07/31/2002
RESPS:2,000 HOURS:200 COSTS(000):$0
Limitations on Corporate Net Operating Loss -- CO-49-88 (Final)
FORMS: NONE
OMB NO: 1545-1384 EXPIRATION DATE: 12/31/2001
RESPS:520,000 HOURS:43,160 COSTS(000):$0
Taxpayer Statement Regarding Refund
FORMS: FORM-3911
OMB NO: 1545-1385 EXPIRATION DATE: 07/31/2002
RESPS:20,000 HOURS:25,825 COSTS(000):$0
Preparer Penalties, Manual Signature Requirement -- GL-238-88
(Final)
FORMS: NONE
OMB NO: 1545-1393 EXPIRATION DATE: 06/30/2002
RESPS:10,700 HOURS:634,450 COSTS(000):$0
Deductions and Reductions in Earnings and Profits (or
Accumulated Profits) With Respect to Certain Foreign Deferred
Compensation Plans Maintained by Certain Foreign Corporations --
EE-14-81 NPRM
FORMS: NONE
OMB NO: 1545-1394 EXPIRATION DATE: 04/30/2002
RESPS:1,000 HOURS:26,670 COSTS(000):$0
U.S. Income Tax Return for Settlement Funds (Under Section 468B)
FORMS: 1120-SF
OMB NO: 1545-1395 EXPIRATION DATE: 05/31/2002
RESPS:1,000 HOURS:10,220 COSTS(000):$0
Consent to Extend the Time To Assess Tax under Section 367, Gain
Recognition Agreement
FORMS: 8838
OMB NO: 1545-1397 EXPIRATION DATE: 10/31/2001
RESPS:50,000 HOURS:12,500 COSTS(000):$0
U.S. Individual Income Tax Declaration for On-Line Filing
FORMS: 8453-OL
OMB NO: 1545-1398 EXPIRATION DATE: 09/30/2002
RESPS:50,000 HOURS:2,500 COSTS(000):$0
Race and National Origin Identification
FORMS: FORM-9620
OMB NO: 1545-1403 EXPIRATION DATE: 06/30/2003
RESPS:110,000 HOURS:95,000 COSTS(000):$0
FI-46-93 (Final) Hedging Transaction
FORMS: NONE
OMB NO: 1545-1407 EXPIRATION DATE: 07/31/2002
RESPS:5,000 HOURS:28,800 COSTS(000):$0
Consent To Extend the Time To Assess the Branch Profits Tax
under Regulations Sections 1.884-2(a) and (c)
FORMS: FORM-8848
OMB NO: 1545-1409 EXPIRATION DATE: 06/30/2002
RESPS:1,700 HOURS:4,335 COSTS(000):$0
Election To Use Different Annualization Periods for Corporate
Estimated Tax
FORMS: 8842
OMB NO: 1545-1410 EXPIRATION DATE: 09/30/2002
RESPS:350,000 HOURS:843,500 COSTS(000):$0
Closer Connection Exception Statement for Aliens
FORMS: 8840
OMB NO: 1545-1411 EXPIRATION DATE: 10/31/2002
RESPS:150,000 HOURS:177,120 COSTS(000):$0
Statement for Exempt Individuals and Individuals with a Medical
Condition
FORMS: 8843
OMB NO: 1545-1412 EXPIRATION DATE: 06/30/2003
RESPS:110,000 HOURS:22,000 COSTS(000):$0
FI-54-93 (Final) Clear Reflection of Income in the Case of
Hedging Transactions
FORMS: NONE
OMB NO: 1545-1413 EXPIRATION DATE: 07/31/2001
RESPS:1 HOURS:1 COSTS(000):$0
Reporting of Nonpayroll Withheld Tax Liabilities -- IA-30-95
(Final)
FORMS: NONE
OMB NO: 1545-1414 EXPIRATION DATE: 12/31/2002
RESPS:68,684 HOURS:559,088 COSTS(000):$0
Credit for Employer Social Security and Medicare Taxes Paid on
Certain Employee Tips
FORMS: 8846
OMB NO: 1545-1416 EXPIRATION DATE: 11/30/2001
RESPS:68 HOURS:358 COSTS(000):$0
Credit for Contributions to Selected Community Development
Corporations and Receipt for Contribution to a Selected
Community Development Corporation (CDC)
FORMS: 8847 SCHED-A
OMB NO: 1545-1417 EXPIRATION DATE: 12/31/2002
RESPS:1,246 HOURS:12,423 COSTS(000):$0
Indian Employment Credit
FORMS: 8845
OMB NO: 1545-1418 EXPIRATION DATE: 09/30/2000
RESPS:346,080 HOURS:97,583 COSTS(000):$0
REG-119227-97 (Final and Temporary) Kerosene Tax; Aviation Fuel
Tax, Taxable Fuel Measurement and Reporting; Tax on Heavy Trucks
and Trailers; Highway Vehicle Use Tax
FORMS: NONE
OMB NO: 1545-1420 EXPIRATION DATE: 04/30/2002
RESPS:283,291 HOURS:1,712,410 COSTS(000):$0
Claim for Refund of Excise Taxes
FORMS: FORM-8849
OMB NO: 1545-1421 EXPIRATION DATE: 12/31/2002
RESPS:410,000 HOURS:202,500 COSTS(000):$0
Certain Elections under the Omnibus Budget Reconciliation Act of
1993 -- IA-62-93 (Temporary regulations with a Cross-Reference
NPRM)
FORMS: NONE
OMB NO: 1545-1423 EXPIRATION DATE: 12/31/2001
RESPS:110 HOURS:275 COSTS(000):$0
State Housing Credit Ceiling and Other Rules Relating to the
Low-Income Housing Credit -- PS-106-91 (Final)
FORMS: NONE
OMB NO: 1545-1424 EXPIRATION DATE: 10/31/2002
RESPS:647,993 HOURS:110,159 COSTS(000):$0
Cancellation of Debt
FORMS: 1099-C
OMB NO: 1545-1425 EXPIRATION DATE: 01/31/2003
RESPS:100 HOURS:100 COSTS(000):$0
Certain Elections for Intangible Property -- PS-55-93 (Temporary
and Cross-Reference NPRM)
FORMS: NONE
OMB NO: 1545-1426 EXPIRATION DATE: 06/30/2003
RESPS:2,500 HOURS:20,125 COSTS(000):$0
INTL-21-91 (Temporary and Final) Section 6662--Imposition of the
Accuracy-Related Penalty
FORMS: NONE
OMB NO: 1545-1428 EXPIRATION DATE: 03/31/2003
RESPS:201 HOURS:4,048 COSTS(000):$0
Elections under Section 338 for Corporations Making Qualified
Stock Purchases
FORMS: 8023
OMB NO: 1545-1430 EXPIRATION DATE: 09/30/2001
RESPS:498,968 HOURS:2,028,215 COSTS(000):$0
Annual Return of Withheld Federal Income Tax, Annual Record of
Federal Tax Liability, and Form 945 Payment Voucher
FORMS: 945 945-A 945-V
OMB NO: 1545-1431 EXPIRATION DATE: 05/31/2003
RESPS:106,000 HOURS:51,500 COSTS(000):$0
Substantiation Requirement for Certain Contributions IA-74-93
(Final)
FORMS: NONE
OMB NO: 1545-1432 EXPIRATION DATE: 07/31/2000
RESPS:1,796,499 HOURS:120,955 COSTS(000):$0
Business Information Center Evaluation Survey
FORMS: 00-009
OMB NO: 1545-1433 EXPIRATION DATE: 07/31/2001
RESPS:2,200 HOURS:1,050 COSTS(000):$0
Consolidated Groups and Controlled Groups Intercompany
Transactions and Related Rules -- CO-11-91 (Final), Consolidated
Groups Intercompany Tranactions and Related Rules -- CO-24-95
FORMS: NONE
OMB NO: 1545-1434 EXPIRATION DATE: 06/30/2003
RESPS:3,500 HOURS:875 COSTS(000):$0
CO-26-96 (Final) Regulations Under Section 382 of the Internal
Revenue Code of 1986; Application of Section 382 in Short
Taxable Years and With Respect to Controlled Groups
FORMS: NONE
OMB NO: 1545-1435 EXPIRATION DATE: 06/30/2002
RESPS:160,000 HOURS:40,000 COSTS(000):$0
Electronic Filing of Form W-4 -- EE-45-93 (Final)
FORMS: NONE
OMB NO: 1545-1438 EXPIRATION DATE: 07/31/2000
RESPS:2,000 HOURS:333 COSTS(000):$0
Distributions of Stock and Stock Rights -- CO-8-91 (Final)
FORMS: NONE
OMB NO: 1545-1440 EXPIRATION DATE: 12/31/2000
RESPS:1,000 HOURS:10,000 COSTS(000):$0
Conduit Arrangements Regulations -- INTL-64-93 (Final)
FORMS: NONE
OMB NO: 1545-1441 EXPIRATION DATE: 09/30/2000
RESPS:3,337,019 HOURS:5,439,341 COSTS(000):$0
Unreimbursed Employee Business Expenses
FORMS: FORM-2106-EZ
OMB NO: 1545-1442 EXPIRATION DATE: 08/31/2000
RESPS:1,840,000 HOURS:920,000 COSTS(000):$0
Grantor Trust Reporting Requirements -- PS-79-93 (Final)
FORMS: NONE
OMB NO: 1545-1443 EXPIRATION DATE: 07/31/2001
RESPS:4,390 HOURS:6,070 COSTS(000):$0
Requirements to Ensure Collection of Section 2050A Estate Tax --
PS-25-94, TD 8686 (Final)
FORMS: NONE
OMB NO: 1545-1444 EXPIRATION DATE: 11/30/2000
RESPS:30,000 HOURS:444,000 COSTS(000):$0
Empowerment Zone Employment Credit
FORMS: FORM-8844
OMB NO: 1545-1447 EXPIRATION DATE: 01/31/2001
RESPS:10,000 HOURS:2,000 COSTS(000):$0
Losses on Small Business Stock -- CO-46-94 (Final)
FORMS: NONE
OMB NO: 1545-1448 EXPIRATION DATE: 02/28/2001
RESPS:1 HOURS:1 COSTS(000):$0
Deductions for Transfers of Property -- EE-81-88 (Final)
FORMS: NONE
OMB NO: 1545-1449 EXPIRATION DATE: 12/31/2000
RESPS:250 HOURS:125 COSTS(000):$0
Cash Reporting by Court Clerks -- IA-57-94 (Final)
FORMS: NONE
OMB NO: 1545-1450 EXPIRATION DATE: 02/28/2001
RESPS:180,000 HOURS:89,000 COSTS(000):$0
Debt Instruments with Original Issue Discount, Contingent
Payments, Anti-Abuse Rule -- FI-59-91 (Final)
FORMS: NONE
OMB NO: 1545-1451 EXPIRATION DATE: 02/28/2001
RESPS:10,100 HOURS:30,100 COSTS(000):$0
Final Definition of Private Activity Bonds -- REG-248900-96
(Formerly FI-72-88)
FORMS: NONE
OMB NO: 1545-1452 EXPIRATION DATE: 02/28/2001
RESPS:50,000 HOURS:5,000 COSTS(000):$0
Regulations under Section 1258 of the Internal Revenue Code of
1986; Netting Rule for Certain Conversion Transactions --
FI-43-94 (Final)
FORMS: NONE
OMB NO: 1545-1455 EXPIRATION DATE: 03/31/2001
RESPS:20,100 HOURS:3,015 COSTS(000):$0
PS-80-93 (Final) Rules for Certain Rental Estate Activities
FORMS: NONE
OMB NO: 1545-1458 EXPIRATION DATE: 03/31/2001
RESPS:1 HOURS:1 COSTS(000):$0
Computation of Foreign Taxes Deemed Paid under Section 902
Pursuant to a Pooling Mechanism for Undistributed Earnings and
Foreign Taxes -- REG-209835-86 (formerly INTL-933-86) (Final)
FORMS: NONE
OMB NO: 1545-1459 EXPIRATION DATE: 03/31/2001
RESPS:500 HOURS:300 COSTS(000):$0
Program Sponsor Agreement for Continuing Education for Enrolled
Agents
FORMS: FORM-8498
OMB NO: 1545-1461 EXPIRATION DATE: 07/31/2001
RESPS:1 HOURS:1 COSTS(000):$0
Taxpayer Identifying Numbers (TINs) -- INTL-24-94 (Final)
FORMS: NONE
OMB NO: 1545-1462 EXPIRATION DATE: 12/31/2001
RESPS:4,000 HOURS:1,000 COSTS(000):$0
Definitions under Subchapter S of the Internal Revenue Code --
PS-268-82 (Final)
FORMS: NONE
OMB NO: 1545-1463 EXPIRATION DATE: 12/31/2001
RESPS:1,700 HOURS:170 COSTS(000):$0
Electronic/Magnetic Media Filing Transmittal for Wage and
Withholding Tax Returns
FORMS: FORM-4996
OMB NO: 1545-1464 EXPIRATION DATE: 12/31/2001
RESPS:1,750,000 HOURS:1,975,000 COSTS(000):$0
Deductibility, Substantiation, and Disclosure of Certain
Charitable Contributions -- IA-44-94 (Final)
FORMS: NONE
OMB NO: 1545-1465 EXPIRATION DATE: 12/31/2001
RESPS:500 HOURS:2,000 COSTS(000):$0
Environmental Settlement Funds, Classification -- PS-54-94
(Final)
FORMS: NONE
OMB NO: 1545-1466 EXPIRATION DATE: 12/31/2002
RESPS:307,815,615 HOURS:69,927,555 COSTS(000):$0
Third-Party Disclosure Requirements in IRS Regulations
FORMS: NONE
OMB NO: 1545-1467 EXPIRATION DATE: 10/31/2002
RESPS:4,471,000 HOURS:1,490,019 COSTS(000):$0
Electronic Federal Tax Payment System (EFTPS)
FORMS: 9779 9779(SP) 9783 9783(SP) 9787 9787(SP) 9789 9789(SP) 12252
OMB NO: 1545-1468 EXPIRATION DATE: 11/30/2001
RESPS:100,000 HOURS:450,000 COSTS(000):$0
U.S. Income Tax Return for Certain Nonresident Aliens With No
Dependents
FORMS: 1040NR-EZ
OMB NO: 1545-1471 EXPIRATION DATE: 12/31/2001
RESPS:750,000 HOURS:8,333 COSTS(000):$0
Notice, Consent, and Election Requirements under Sections Rule)
REG-209626-93 Final
FORMS: NONE
OMB NO: 1545-1476 EXPIRATION DATE: 01/31/2002
RESPS:425 HOURS:1,125 COSTS(000):$0
Source of Income from Sales of Inventory and Natural Resources
Produced in One Jurisdiction and Sold in Another Jurisdiction --
INTL-3-95 (Final)
FORMS: NONE
OMB NO: 1545-1477 EXPIRATION DATE: 05/31/2002
RESPS:3,000 HOURS:15,000 COSTS(000):$0
Notice of Significant Reduction in the Rate of Future Benefit
Accrual -- EE-34-95 (Final)
FORMS: NONE
OMB NO: 1545-1478 EXPIRATION DATE: 03/31/2002
RESPS:100 HOURS:1,000 COSTS(000):$0
Certain Transfers of Domestic Stock or Securities by U.S.
Persons to Foreign Corporations -- INTL-9-95 (Final)
FORMS: NONE
OMB NO: 1545-1479 EXPIRATION DATE: 03/31/2002
RESPS:1 HOURS:1 COSTS(000):$0
Automatic Extension of Time for Filing Individual Income Tax
Returns; Automatic Extension of Time To File Partnership Return
of Income, Trust Income Tax Return, and....--IA-41-93 (Final)
FORMS: NONE
OMB NO: 1545-1480 EXPIRATION DATE: 08/31/2000
RESPS:17,100 HOURS:76,050 COSTS(000):$0
Hedging Transactions by Members of a Consolidated Group --
FI-34-94 (Final)
FORMS: NONE
OMB NO: 1545-1483 EXPIRATION DATE: 04/30/2002
RESPS:500,000 HOURS:525,000 COSTS(000):$0
Application for IRS Individual Taxpayer Identification Number
FORMS: FORM-W-7
OMB NO: 1545-1484 EXPIRATION DATE: 05/31/2002
RESPS:1 HOURS:1 COSTS(000):$0
General Revision of Regulations Relating to Withholding of Tax
on 97 (Formerly INTL-62-90, INTL-32-93, INTL-52-86, and
INTL-52-94)
FORMS: REG-242282-97 (FINAL)
OMB NO: 1545-1485 EXPIRATION DATE: 06/30/2002
RESPS:300 HOURS:625 COSTS(000):$0
Sale of Residence from Qualified Personal Residence Trust --
PS-4-96 (Final)
FORMS: NONE
OMB NO: 1545-1486 EXPIRATION DATE: 07/31/2002
RESPS:1 HOURS:1 COSTS(000):$0
Simplification of Entity Classification Rules -- REG-209793-95
(Final)
FORMS: NONE
OMB NO: 1545-1487 EXPIRATION DATE: 12/31/2002
RESPS:414 HOURS:2,471 COSTS(000):$0
Treatment of Distribution to Foreign Persons under Section
Section 367(e)(1) and 367(e)(2) -- REG-209827-96 and
REG-111672-99 (Final)
FORMS: NONE
OMB NO: 1545-1488 EXPIRATION DATE: 09/30/2002
RESPS:500 HOURS:5,000 COSTS(000):$0
Requirements Respecting the Adoption or Change of Accounting
Method; Extensions of Time to Make Elections -- REG-209837-96
(Final)
FORMS: NONE
OMB NO: 1545-1490 EXPIRATION DATE: 08/31/2002
RESPS:1,400 HOURS:1,425 COSTS(000):$0
Arbitrage Restrictions on Tax-Exempt Bonds -- FI-28-96 (Final)
FORMS: NONE
OMB NO: 1545-1491 EXPIRATION DATE: 08/31/2002
RESPS:100,000 HOURS:50,000 COSTS(000):$0
Amortizable Bond Premium -- REG-209798-95 (Final)
FORMS: NONE
OMB NO: 1545-1492 EXPIRATION DATE: 12/31/2002
RESPS:100 HOURS:300 COSTS(000):$0
Request for Closing Agreement Relating to Advance Refunding
Issue under Sections 148 and 7121 and Revenue Procedure 96-41
FORMS: 10001
OMB NO: 1545-1493 EXPIRATION DATE: 07/31/2002
RESPS:1,000 HOURS:1,000 COSTS(000):$0
Treatment of Gain From the Disposition of Interest in Certain
Natural Resource Recapture Property by S Corporations and Their
Shareholders -- PS-7-89 (Final)
FORMS: NONE
OMB NO: 1545-1496 EXPIRATION DATE: 07/31/2002
RESPS:3,400 HOURS:2,950 COSTS(000):$0
Mark-to-Market for Dealers in Securities -- REG-209673-93 (Final)
FORMS: NONE
OMB NO: 1545-1497 EXPIRATION DATE: 12/31/2002
RESPS:3,000 HOURS:7,950 COSTS(000):$0
Notice of Adoption of Revenue Procedure Model Amendments
FORMS: 8837
OMB NO: 1545-1498 EXPIRATION DATE: 10/31/2002
RESPS:1,000 HOURS:1,000 COSTS(000):$0
Application of the Grantor Trust Rules to Nonexempt Employees'
Trusts -- REG-209826-96 (Proposed Rule)
FORMS: NONE
OMB NO: 1545-1499 EXPIRATION DATE: 04/30/2003
RESPS:260,325 HOURS:41,006 COSTS(000):$0
Revenue Procedure 96-52 Acceptance Agents
FORMS: NONE
OMB NO: 1545-1500 EXPIRATION DATE: 12/31/2002
RESPS:400,000 HOURS:1,596,000 COSTS(000):$0
Work Opportunity Credit Pre-Screening Notice and Certification
Request
FORMS: 8850
OMB NO: 1545-1501 EXPIRATION DATE: 09/30/2002
RESPS:19,700,000 HOURS:9,653,000 COSTS(000):$0
Voluntary Withholding Request
FORMS: FORM-W-4V
OMB NO: 1545-1502 EXPIRATION DATE: 06/30/2003
RESPS:600,000 HOURS:2,127,000 COSTS(000):$0
Form 5304-SIMPLE-Savings Incentive Match Plan for Employees of
Small Employers (SIMPLE) (Not Subject to the Designated
Financial Institution Rules)
FORMS: FORM-5304 FORM-5305 NOTICE-98-4
OMB NO: 1545-1503 EXPIRATION DATE: 04/30/2003
RESPS:210 HOURS:5,250 COSTS(000):$0
Rev. Proc. 96-53, Section 482-Allocations Between Related Parties
FORMS: NONE
OMB NO: 1545-1504 EXPIRATION DATE: 09/30/2000
RESPS:93,000 HOURS:46,500 COSTS(000):$0
Application for Taxpayer Assistance Order (ATAO)
FORMS: 911
OMB NO: 1545-1505 EXPIRATION DATE: 01/31/2003
RESPS:100 HOURS:836 COSTS(000):$0
Orphan Drug Credit
FORMS: FORM-8820
OMB NO: 1545-1506 EXPIRATION DATE: 05/31/2003
RESPS:1,200 HOURS:550 COSTS(000):$0
Notice 96-65 Treatment of a Trust as Domestic or Foreign-Changes
Made by the Small Business Job Protection
FORMS: NONE
OMB NO: 1545-1507 EXPIRATION DATE: 07/31/2000
RESPS:131,250 HOURS:100,000 COSTS(000):$0
Treatment of Shareholders of Certain Passive Foreign Investment
Companies -- INTL-656-87 (Final)
FORMS: NONE
OMB NO: 1545-1509 EXPIRATION DATE: 01/31/2003
RESPS:920,000 HOURS:4,968,000 COSTS(000):$0
Employer's Quarterly Federal Tax Return -- 941 Telefile
FORMS: 941-TELEFILE
OMB NO: 1545-1510 EXPIRATION DATE: 05/31/2003
RESPS:553,500 HOURS:110,700 COSTS(000):$0
Rev. Proc. 96-60 Procedure for filing Forms W-2 in certain
acquisitions
FORMS: NONE
OMB NO: 1545-1511 EXPIRATION DATE: 01/31/2003
RESPS:20 HOURS:100 COSTS(000):$0
Nuclear Decommissioning Funds; Revised Schedules of Ruling
Amounts -- REG-209828-96 (Final)
FORMS: NONE
OMB NO: 1545-1512 EXPIRATION DATE: 05/31/2003
RESPS:30,813,350 HOURS:2,273,932 COSTS(000):$0
Revenue Procedure 98-50 (formerly Revenue Procedure 96-61) Form
1040 IRS e-file Program
FORMS: NONE
OMB NO: 1545-1513 EXPIRATION DATE: 05/31/2003
RESPS:3,450,014 HOURS:72,509 COSTS(000):$0
Revenue Procedure 98-51 (formerly Revenue Procedure 96-62) Form
1040 On-Line Filing Program
FORMS: NONE
OMB NO: 1545-1514 EXPIRATION DATE: 01/31/2003
RESPS:1,030 HOURS:600 COSTS(000):$0
Qualified Electing Fund Elections -- REG-209040-88 (Proposed
Rule)
FORMS: NONE
OMB NO: 1545-1515 EXPIRATION DATE: 01/31/2003
RESPS:100 HOURS:500 COSTS(000):$0
Treatment of Obligation-Shifting Transactions -- REG-209817-96
(Proposed Rule)
FORMS: NONE
OMB NO: 1545-1516 EXPIRATION DATE: 05/31/2003
RESPS:5,000 HOURS:16,500 COSTS(000):$0
Entity Classification Election
FORMS: FORM-8832
OMB NO: 1545-1517 EXPIRATION DATE: 11/30/2002
RESPS:25,839 HOURS:3,617 COSTS(000):$0
Distributions From an MSA or Medicare+Choice MSA
FORMS: 1099-MSA
OMB NO: 1545-1518 EXPIRATION DATE: 11/30/2002
RESPS:41,105 HOURS:6,988 COSTS(000):$0
MSA or Medicare+Choice MSA Information
FORMS: 5498-MSA
OMB NO: 1545-1519 EXPIRATION DATE: 11/30/2002
RESPS:71,590 HOURS:13,602 COSTS(000):$0
Long-Term Care and Accelerated Death Benefits
FORMS: 1099-LTC
OMB NO: 1545-1520 EXPIRATION DATE: 06/30/2003
RESPS:83,068 HOURS:177,986 COSTS(000):$0
Revenue Procedure 2000-4 (Letter Rulings), Revenue Procedure
2000-5 (Technical Advice), Revenue Procedure 2000-6
Determination Letters), and Revenue Procedure 2000-8 (User Fees)
FORMS: NONE
OMB NO: 1545-1522 EXPIRATION DATE: 06/30/2003
RESPS:7,595 HOURS:305,230 COSTS(000):$0
Revenue Procedure 2000-1 and Revenue Procedure 2000-3 26 CFR
601.201-Rulings and Determination Letters
FORMS: NONE
OMB NO: 1545-1523 EXPIRATION DATE: 04/30/2003
RESPS:5,000 HOURS:5,000 COSTS(000):$0
Notice 97-12 Electing Small Business Trusts
FORMS: NONE
OMB NO: 1545-1528 EXPIRATION DATE: 05/31/2003
RESPS:50 HOURS:75 COSTS(000):$0
Revenue Procedure 97-15 Section 103-Remedial Payment Closing
Agreement Program
FORMS: NONE
OMB NO: 1545-1529 EXPIRATION DATE: 03/31/2003
RESPS:3,200 HOURS:47,733 COSTS(000):$0
Tip Reporting Alternative Commitment (Hairstyling Industry)
FORMS: NONE
OMB NO: 1545-1530 EXPIRATION DATE: 03/31/2003
RESPS:100 HOURS:4,367 COSTS(000):$0
Tip Rate Determination Areement (Gaming Industry)
FORMS: NONE
OMB NO: 1545-1531 EXPIRATION DATE: 06/30/2003
RESPS:12,350 HOURS:6,525 COSTS(000):$0
Notice 97-19 and Notice 98-34 Guidance for Expatriates Under
Sections 877, 2501, 2107 and 6039F
FORMS: NONE
OMB NO: 1545-1533 EXPIRATION DATE: 06/30/2003
RESPS:50,000 HOURS:1,000,400 COSTS(000):$0
Revenue Procedure 97-22 26 CFR 601.105 Examination of returns
and claims for refund, credits or abatement, determination of
correct tax liability
FORMS: NONE
OMB NO: 1545-1534 EXPIRATION DATE: 02/28/2001
RESPS:10,000 HOURS:30,000 COSTS(000):$0
REG-252936-96 (NPRM & Temporary) Rewards for Information Relating
FORMS: NONE
OMB NO: 1545-1535 EXPIRATION DATE: 06/30/2003
RESPS:8 HOURS:3,069 COSTS(000):$0
Revenue Procedure 97-19 Timely Mailing Treated as Timely Filing
FORMS: NONE
OMB NO: 1545-1536 EXPIRATION DATE: 04/30/2003
RESPS:150 HOURS:75 COSTS(000):$0
Guidance Regarding Charitable Remainder Trusts and Special
Valuation Rules for Transfers of Interests in Trusts
REG-209823-96 (Final)
FORMS: NONE
OMB NO: 1545-1537 EXPIRATION DATE: 12/31/2002
RESPS:37,190,000 HOURS:591,561 COSTS(000):$52,760
Health Insurance Portability for Group Health Plans --
REG-253578-96 (NPRM); Health Insurance Portability for Group
Health Plans -- (Temporary Interim Rule)
FORMS: NONE
OMB NO: 1545-1538 EXPIRATION DATE: 10/31/2000
RESPS:10,500 HOURS:11,000 COSTS(000):$0
Information Reporting on Transactions with Foreign Trusts and on
Large Foreign Gifts -- Notice 97-34
FORMS: NONE
OMB NO: 1545-1539 EXPIRATION DATE: 06/30/2003
RESPS:10,000 HOURS:10,000 COSTS(000):$0
REG-208172-91 (Final) Basis Reduction Due to Discharge of
Indebtedness
FORMS: NONE
OMB NO: 1545-1540 EXPIRATION DATE: 06/30/2003
RESPS:1,200 HOURS:2,400 COSTS(000):$0
REG-209813-96 (NPRM) Reporting Requirements for Widely Held
Fixed Investment Trusts
FORMS: NONE
OMB NO: 1545-1541 EXPIRATION DATE: 08/31/2000
RESPS:5,476 HOURS:9,633 COSTS(000):$0
Changes in Methods of Accounting -- Revenue Procedure 97-27
FORMS: NONE
OMB NO: 1545-1543 EXPIRATION DATE: 09/30/2000
RESPS:7,615 HOURS:25,870 COSTS(000):$0
Model Amendments and Prototype Program for SIMPLE IRAs --
Revenue Procedure 97-29
FORMS: NONE
OMB NO: 1545-1545 EXPIRATION DATE: 07/31/2000
RESPS:135,000 HOURS:48,800 COSTS(000):$0
Permitted Elimination of Preretirement Optional Forms of Benefit
REG-107644-97 Final
FORMS: NONE
OMB NO: 1545-1546 EXPIRATION DATE: 11/30/2000
RESPS:64,758 HOURS:690,000 COSTS(000):$0
Electronic Federal Tax Payment System (EFTPS) -- Revenue
Procedure 97-33
FORMS: NONE
OMB NO: 1545-1547 EXPIRATION DATE: 09/30/2000
RESPS:50,000 HOURS:33,000 COSTS(000):$0
Application for Taxpayer Identification Number for Pending
Adoptions
FORMS: W-7A
OMB NO: 1545-1548 EXPIRATION DATE: 03/31/2002
RESPS:500 HOURS:500 COSTS(000):$0
Late Election Relief for S Corporations -- Revenue Procedure
98-55
FORMS: NONE
OMB NO: 1545-1549 EXPIRATION DATE: 11/30/2000
RESPS:6,000 HOURS:237,881 COSTS(000):$0
Tip Reporting Alternative Commitment for the Food and Beverage
Industry
FORMS: NONE
OMB NO: 1545-1550 EXPIRATION DATE: 12/31/2000
RESPS:218,683 HOURS:65,605 COSTS(000):$0
Highly Compensated Employee Definition -- Notice 97-45
FORMS: NONE
OMB NO: 1545-1551 EXPIRATION DATE: 12/31/2000
RESPS:24,000 HOURS:224,389 COSTS(000):$0
Changes in Methods of Accounting -- Revenue Procedure 97-36,
FORMS: NONE
OMB NO: 1545-1552 EXPIRATION DATE: 10/31/2001
RESPS:81,815 HOURS:94,631 COSTS(000):$0
Qualified Adoption Expenses
FORMS: FORM-8839
OMB NO: 1545-1554 EXPIRATION DATE: 02/28/2002
RESPS:390 HOURS:3,956 COSTS(000):$0
Montana Quarterly Tax Report/Employer's Quarterly Federal Tax
FORMS: FORM-MTQ/941
OMB NO: 1545-1555 EXPIRATION DATE: 04/30/2001
RESPS:1,290 HOURS:623 COSTS(000):$0
General Rules for Making and Maintaining Qualified Electing Fund
FORMS: 1157950-97
OMB NO: 1545-1556 EXPIRATION DATE: 10/31/2000
RESPS:200 HOURS:500 COSTS(000):$0
Source of Income from Sales of Inventory Partly from Sources
Income Derived from Certain Purchases -- REG-251985-96 (Final)
FORMS: NONE
OMB NO: 1545-1557 EXPIRATION DATE: 03/31/2003
RESPS:2,398,804 HOURS:238,863 COSTS(000):$0
E-File Program -- Revenue Procedure 99-39, Form 941
FORMS: NONE
OMB NO: 1545-1558 EXPIRATION DATE: 01/31/2001
RESPS:20,000 HOURS:550,000 COSTS(000):$0
Procedures for Electing Out of Exemptions under Section
1.475(c)-1 -- Revenue Procedure 97-43, Mark-to-Market Accounting
Method for Dealers in Securities -- Revenue Ruling 97-39
FORMS: NONE
OMB NO: 1545-1559 EXPIRATION DATE: 02/28/2001
RESPS:5,000 HOURS:100,000 COSTS(000):$0
LIFO Conformity Requirement -- Revenue Procedure 97-44
FORMS: 97-44 98-46
OMB NO: 1545-1560 EXPIRATION DATE: 11/30/2000
RESPS:1,100,000 HOURS:551,500 COSTS(000):$0
Public Disclosure of Material Relating to Tax-Exempt
REG-246250-96 (Final)
FORMS: NONE
OMB NO: 1545-1561 EXPIRATION DATE: 12/31/2000
RESPS:3,015,000 HOURS:3,834,900 COSTS(000):$0
Medical Savings Accounts and Long-Term Care Services and
FORMS: 8853
OMB NO: 1545-1562 EXPIRATION DATE: 02/28/2001
RESPS:100 HOURS:100 COSTS(000):$0
Automatic Relief for Late S Corporation Elections -- Revenue
Procedure 97-48
FORMS: NONE
OMB NO: 1545-1563 EXPIRATION DATE: 05/31/2001
RESPS:70,000 HOURS:35,000 COSTS(000):$0
Limitations on Benefits and Contributions under Qualified Plans
-- Revenue Ruling 98-1
FORMS: NONE
OMB NO: 1545-1564 EXPIRATION DATE: 04/30/2001
RESPS:1 HOURS:1 COSTS(000):$0
IRS Adoption Taxpayer Identification Numbers -- REG-103330-97
(Final)
FORMS: NONE
OMB NO: 1545-1565 EXPIRATION DATE: 03/31/2001
RESPS:3,000 HOURS:1,500 COSTS(000):$0
Temporary Regulations To Be Issued under Section 1(h) of the
Internal Revenue Code (Applying Section 1(h) to Capital Gain
Dividends of RICs and REITs) -- Notice 97-64
FORMS: NONE
OMB NO: 1545-1566 EXPIRATION DATE: 03/31/2001
RESPS:377,500 HOURS:61,750 COSTS(000):$0
Notice 97-66 Certain Payments made Pursuant to a Securities
Lending Transaction
FORMS: NONE
OMB NO: 1545-1567 EXPIRATION DATE: 01/31/2001
RESPS:11,000 HOURS:23,060 COSTS(000):$0
Expatriation Information Statement
FORMS: FORM-8854
OMB NO: 1545-1568 EXPIRATION DATE: 04/30/2001
RESPS:4,000 HOURS:8,000 COSTS(000):$0
Interim Guidance for Roth IRAs -- Announcement 97-122
FORMS: NONE
OMB NO: 1545-1569 EXPIRATION DATE: 04/30/2001
RESPS:500 HOURS:5,000 COSTS(000):$0
Welfare-to-Work Credit
FORMS: FORM-8861
OMB NO: 1545-1570 EXPIRATION DATE: 04/30/2002
RESPS:760,704 HOURS:507,136 COSTS(000):$0
Preparer Due Diligence Requirements for Determining Earned
Income Credit Eligibiity -- REG-120168-97 (NPRM and Temporary)
FORMS: NONE
OMB NO: 1545-1572 EXPIRATION DATE: 05/31/2001
RESPS:20,000 HOURS:4,000 COSTS(000):$0
Election Not to Apply Look-Back Method in De Minimis Cases
REG-120200-97 (Final)
FORMS: NONE
OMB NO: 1545-1573 EXPIRATION DATE: 02/28/2001
RESPS:1,000 HOURS:333 COSTS(000):$0
REG-209463-82 (NPRM) Required Distributions from Qualified Plans
and Individual Retirement Plans
FORMS: NONE
OMB NO: 1545-1574 EXPIRATION DATE: 05/31/2001
RESPS:22,000,000 HOURS:2,420,000 COSTS(000):$0
Tuition Payments Statement
FORMS: FORM-1098-T
OMB NO: 1545-1575 EXPIRATION DATE: 10/31/2001
RESPS:1 HOURS:1 COSTS(000):$0
EIC Eligibility Requirements -- REG-116608-97 (Proposed Rule and
Temporary)
FORMS: NONE
OMB NO: 1545-1576 EXPIRATION DATE: 05/31/2001
RESPS:15,000,000 HOURS:750,000 COSTS(000):$0
Student Loan Interest Statement
FORMS: FORM-1098-E
OMB NO: 1545-1577 EXPIRATION DATE: 05/31/2001
RESPS:197,332 HOURS:3,289 COSTS(000):$0
HIPAA Mental Health Parity Act -- REG-109704-97 (NPRM), Interim
Rules for Mental Health Parity (Temporary)
FORMS: NONE
OMB NO: 1545-1578 EXPIRATION DATE: 05/31/2001
RESPS:10,000 HOURS:5,000 COSTS(000):$0
Election to Treat Certain Revocable Trusts as Part of an Estate
-- Revenue Procedure 98-13
FORMS: NONE
OMB NO: 1545-1579 EXPIRATION DATE: 05/31/2001
RESPS:147,000 HOURS:49,000 COSTS(000):$0
Nondiscrimination Testing -- Notice 98-I
FORMS: NONE
OMB NO: 1545-1580 EXPIRATION DATE: 06/30/2001
RESPS:10,260 HOURS:10,600 COSTS(000):$0
Eligible Deferred Compensation Plans under Section 457 -- Notice
98-8
FORMS: NONE
OMB NO: 1545-1581 EXPIRATION DATE: 06/30/2002
RESPS:12,079,600 HOURS:404,640 COSTS(000):$0
Continuation Coverage Requirements Applicable to Group Health
Plans -- REG-209485-86 (Final)
FORMS: NONE
OMB NO: 1545-1582 EXPIRATION DATE: 02/28/2001
RESPS:150,000 HOURS:37,500 COSTS(000):$0
Election to Amortize Start-up Expenditures -- REG-209373-81 Final
FORMS: NONE
OMB NO: 1545-1583 EXPIRATION DATE: 02/28/2001
RESPS:1 HOURS:1 COSTS(000):$0
Return of Partnership Income -- REG-209322-82 (Final)
FORMS: NONE
OMB NO: 1545-1584 EXPIRATION DATE: 05/31/2001
RESPS:1,900 HOURS:2,147 COSTS(000):$0
District of Columbia First-Time Homebuyer Credit
FORMS: 8859
OMB NO: 1545-1585 EXPIRATION DATE: 05/31/2001
RESPS:6,600 HOURS:3,300 COSTS(000):$0
Reduced Interest Election for Deferred Estate Tax -- Revenue
Procedure 98-15
FORMS: NONE
OMB NO: 1545-1586 EXPIRATION DATE: 06/30/2001
RESPS:500 HOURS:250 COSTS(000):$0
Contributions to Foreign Partnerships under Section 6038B --
Notice 98-17
FORMS: NONE
OMB NO: 1545-1587 EXPIRATION DATE: 02/28/2001
RESPS:1,000 HOURS:250 COSTS(000):$0
1998 Electronic Tax Administration Attitudinal Tracking Study
FORMS: 2000-ETA
OMB NO: 1545-1588 EXPIRATION DATE: 03/31/2001
RESPS:301,000 HOURS:904,000 COSTS(000):$0
Adjustments Following Sales of Partnership Interests
FORMS: NONE
OMB NO: 1545-1589 EXPIRATION DATE: 06/30/2001
RESPS:15,000 HOURS:150,000 COSTS(000):$0
Exceptions to the Notice and Reporting Requirements of Section
6033(e)(1) and the Tax Imposed by Section 6033(e)(2) -- Revenue
Procedure 98-19
FORMS: NONE
OMB NO: 1545-1590 EXPIRATION DATE: 03/31/2001
RESPS:10,660 HOURS:10,110 COSTS(000):$0
S Corporation Subsidiaries -- REG-251698-96 (Proposed Rule)
FORMS: NONE
OMB NO: 1545-1591 EXPIRATION DATE: 06/30/2001
RESPS:2,500 HOURS:2,500 COSTS(000):$0
Qualified Subchapter S Trust Conversions to Electing Small
Business Trusts -- Revenue Procedure 98-23
FORMS: NONE
OMB NO: 1545-1592 EXPIRATION DATE: 06/30/2001
RESPS:2,300,000 HOURS:420,500 COSTS(000):$0
Certification for No Information Reporting on the Sale of a
Principal Residence -- Revenue Procedure 98-20
FORMS: NONE
OMB NO: 1545-1593 EXPIRATION DATE: 10/31/2000
RESPS:15,000 HOURS:218,550 COSTS(000):$0
U.S. Income Tax Return for Qualified Funeral Trusts
FORMS: FORM-1041-QFT
OMB NO: 1545-1594 EXPIRATION DATE: 02/28/2002
RESPS:1 HOURS:1 COSTS(000):$0
Classification of Certain Transactions Involving Computer
Programs -- REG-251520-96 (Final)
FORMS: NONE
OMB NO: 1545-1595 EXPIRATION DATE: 06/30/2001
RESPS:3,000 HOURS:120,000 COSTS(000):$0
Automatic Data Processing -- Revenue Procedure 98-25
FORMS: NONE
OMB NO: 1545-1596 EXPIRATION DATE: 08/31/2001
RESPS:21,336 HOURS:21,123 COSTS(000):$0
Request for Innocent Spouse Relief
FORMS: FORM-8857
OMB NO: 1545-1597 EXPIRATION DATE: 08/31/2001
RESPS:1,095,116 HOURS:301,393 COSTS(000):$0
Qualified Intermediaries (QI) -- Revenue Procedure 99
FORMS: NONE
OMB NO: 1545-1599 EXPIRATION DATE: 05/31/2001
RESPS:500 HOURS:20,000 COSTS(000):$0
Allocation and Sourcing of Income and Deductions Among Taxpayers
Engaged in a Global Dealing Operation -- REG-208299-90 (NPRM)
Operation
FORMS: NONE
OMB NO: 1545-1600 EXPIRATION DATE: 08/31/2001
RESPS:500,020 HOURS:250,010 COSTS(000):$0
Election to Continue to Treat Trust as a United States Person
FORMS: NONE
OMB NO: 1545-1601 EXPIRATION DATE: 09/30/2001
RESPS:55,965 HOURS:51,885 COSTS(000):$0
Revenue Procedure 98-32 EFTPS Programs for Reporting Agents
FORMS: NONE
OMB NO: 1545-1602 EXPIRATION DATE: 08/31/2001
RESPS:50,000 HOURS:25,000 COSTS(000):$0
Taxation of Social Security Benefits under U.S.-Canada Income
Tax Treaty -- Notice 98-23
FORMS: NONE
OMB NO: 1545-1603 EXPIRATION DATE: 05/31/2001
RESPS:300,000 HOURS:600,000 COSTS(000):$0
Electronic Tip Reports REG-104691-97(NPRM)
FORMS: NONE
OMB NO: 1545-1604 EXPIRATION DATE: 07/31/2001
RESPS:1,000 HOURS:335 COSTS(000):$0
Tax and Wage Reporting Survey, Simplified Tax and Wage Reporting
System (STAWRS)
FORMS: N/A
OMB NO: 1545-1605 EXPIRATION DATE: 06/30/2003
RESPS:2,000 HOURS:1,750 COSTS(000):$0
Revenue Ruling 2000-8 Negative Elections in Section 401(k) Plans
FORMS: NONE
OMB NO: 1545-1606 EXPIRATION DATE: 10/31/2000
RESPS:1,000 HOURS:5,260 COSTS(000):$0
Qualified Zone Academy Bond Credit
FORMS: FORM-8860
OMB NO: 1545-1609 EXPIRATION DATE: 10/31/2001
RESPS:1,000 HOURS:50 COSTS(000):$0
Order Blank for Charities Conducting Fund Raising Events
FORMS: FORM-12040
OMB NO: 1545-1610 EXPIRATION DATE: 08/31/2001
RESPS:901,400 HOURS:4,938,720 COSTS(000):$0
Annual Return/Report of Employee Benefit Plan and Associated
FORMS: FORM-5500
OMB NO: 1545-1611 EXPIRATION DATE: 09/30/2001
RESPS:150,427 HOURS:910,083 COSTS(000):$0
Failure by Certain Charitable Organizations to Meet Certain
Qualification Requirements; Taxes on Excess Benefit Transactions
-- REG-246256-96 (NPRM)
FORMS: NONE
OMB NO: 1545-1612 EXPIRATION DATE: 12/31/2001
RESPS:1 HOURS:1 COSTS(000):$0
Estate and Gift Tax Marital Deduction -- REG-209830-96 (Final)
FORMS: NONE
OMB NO: 1545-1613 EXPIRATION DATE: 09/30/2001
RESPS:1 HOURS:1 COSTS(000):$0
Pass Through of Items of an S Corporation to Its Shareholders
FORMS: REG-209446-82 (FINAL)
OMB NO: 1545-1614 EXPIRATION DATE: 09/30/2001
RESPS:920,000 HOURS:705,000 COSTS(000):$0
Qualified State Tuition Programs -- REG-106177-97 (NPRM)
FORMS: NONE
OMB NO: 1545-1615 EXPIRATION DATE: 10/31/2001
RESPS:1 HOURS:1 COSTS(000):$0
Notice of Certain Transfers to Foreign Partnerships and Foreign
FORMS: NONE
OMB NO: 1545-1616 EXPIRATION DATE: 10/31/2001
RESPS:3,150,000 HOURS:125,000 COSTS(000):$0
Roth IRAs -- REG-115393-98 (Final)
FORMS: NONE
OMB NO: 1545-1617 EXPIRATION DATE: 10/31/2001
RESPS:500 HOURS:250 COSTS(000):$0
Information Reporting with Respect to Certain Foreign
REG-118966- 97 (Final)
FORMS: NONE
OMB NO: 1545-1618 EXPIRATION DATE: 10/31/2001
RESPS:37,000,000 HOURS:13,280,000 COSTS(000):$0
Education Credits, Hope and Lifetime Learning Credits
FORMS: 8863
OMB NO: 1545-1619 EXPIRATION DATE: 10/31/2001
RESPS:1,000,000 HOURS:2,430,000 COSTS(000):$0
Information To Claim Earned Income Credit After Disallowance
FORMS: FORM-8862
OMB NO: 1545-1620 EXPIRATION DATE: 10/31/2001
RESPS:3,500,000 HOURS:2,905,000 COSTS(000):$0
Additional Child Tax Credit
FORMS: FORM-8812
OMB NO: 1545-1621 EXPIRATION DATE: 11/30/2001
RESPS:3,180,640 HOURS:36,114,302 COSTS(000):$0
Certificate of Foreign Status of Beneficial Owner for United
States Tax Withholding -- W-8BEN; Certificate of Foreign
Person's Claim for Exemption from Withholding on Income -- W-8ECI
FORMS: W-8BEN W-8ECI W-8EXP W-8IMY
OMB NO: 1545-1622 EXPIRATION DATE: 10/31/2001
RESPS:5,000 HOURS:59,800 COSTS(000):$0
Interest Computation under the Look-Back Method for Property
Depreciated under the Income Forecast Method
FORMS: 8866
OMB NO: 1545-1623 EXPIRATION DATE: 10/31/2001
RESPS:150,427 HOURS:910,083 COSTS(000):$0
REG-246256-96 (NPRM) Failure by Certain Charitable Organizations
to Meet Certain Qualification Requirements; Taxes on Excess
Benefit Transactions
FORMS: NONE
OMB NO: 1545-1624 EXPIRATION DATE: 03/31/2002
RESPS:60,000 HOURS:80,000 COSTS(000):$0
Nondiscriminatory Safe Harbors; ADP Test; ACP Test -- Notice
98-52
FORMS: NONE
OMB NO: 1545-1625 EXPIRATION DATE: 01/31/2002
RESPS:5 HOURS:250 COSTS(000):$0
Credit for Increasing Research Activities -- REG-105170-97
(Proposed Rule)
FORMS: NONE
OMB NO: 1545-1626 EXPIRATION DATE: 04/30/2002
RESPS:15,600 HOURS:452,092 COSTS(000):$0
U.S. Return of Income for Electing Large Partnerships Large
Partnership -- Schedule K-1
FORMS: FORM-1065-B SCH.K-1
OMB NO: 1545-1628 EXPIRATION DATE: 02/28/2002
RESPS:104 HOURS:34 COSTS(000):$0
Communications Excise Tax; Prepaid Telephone Cards REG-118620-97
(Final)
FORMS: NONE
OMB NO: 1545-1629 EXPIRATION DATE: 12/31/2001
RESPS:8,368,447 HOURS:9,540,030 COSTS(000):$0
Paid Preparer's Earned Income Credit Checklist
FORMS: FORM-8867
OMB NO: 1545-1630 EXPIRATION DATE: 02/28/2002
RESPS:1 HOURS:1 COSTS(000):$0
Education Tax Credits -- REG-106388-98 (Proposed Rule)
FORMS: NONE
OMB NO: 1545-1631 EXPIRATION DATE: 02/28/2002
RESPS:9,300 HOURS:4,650 COSTS(000):$0
Escrow Funds and Other Similar Funds -- REG-209619-93 (Proposed
Rule)
FORMS: NONE
OMB NO: 1545-1632 EXPIRATION DATE: 02/28/2002
RESPS:11,700,000 HOURS:477,563 COSTS(000):$0
New Technologies in Retirement Plans -- REG-118662-98 (Proposed
FORMS: REG-118662-98 (FINAL)
OMB NO: 1545-1633 EXPIRATION DATE: 05/31/2002
RESPS:25 HOURS:125 COSTS(000):$0
Certain Asset Transfers to a Tax-Exempt Entity -- REG-209121-89
(Final)
FORMS: NONE
OMB NO: 1545-1634 EXPIRATION DATE: 02/28/2002
RESPS:2,000 HOURS:3,000 COSTS(000):$0
Consolidated Returns, Consolidated Overall Foreign Losses and
FORMS: REG-106902-98 FINAL
OMB NO: 1545-1637 EXPIRATION DATE: 02/28/2002
RESPS:1 HOURS:1 COSTS(000):$0
Adequate Disclosure of Gifts -- REG-106177-98 (Final)
FORMS: NONE
OMB NO: 1545-1638 EXPIRATION DATE: 05/31/2002
RESPS:45 HOURS:2 COSTS(000):$0
Small Business Office Order Blank
FORMS: FORM-12196 FOORMERLY-FORM- 7130-A)
OMB NO: 1545-1639 EXPIRATION DATE: 02/28/2002
RESPS:100 HOURS:100 COSTS(000):$0
Definition of Contribution in Aid of Construction under Section
118(c) -- REG-106012-98 (Proposed Rule)
FORMS: NONE
OMB NO: 1545-1640 EXPIRATION DATE: 02/28/2002
RESPS:1,000 HOURS:1,000 COSTS(000):$0
Mark-to-Market for Dealers in Commodities and Traders in
Securities or Commodities -- REG-104924-98 (Proposed Rule)
FORMS: NONE
OMB NO: 1545-1641 EXPIRATION DATE: 06/30/2002
RESPS:1,000 HOURS:500 COSTS(000):$0
Mark-to-Market Election for Commodities Dealers and Securities
and Commodities Traders -- Revenue Procedure 99-17
FORMS: NONE
OMB NO: 1545-1642 EXPIRATION DATE: 02/28/2002
RESPS:50 HOURS:50 COSTS(000):$0
Recharacterizing Financing Arrangements Involving Fast-Pay Stock
REG-104072-97 (Final)
FORMS: NONE
OMB NO: 1545-1643 EXPIRATION DATE: 06/30/2002
RESPS:2,500 HOURS:12,500 COSTS(000):$0
Federal Insurance Contributions Act (FICA) Taxation of Amounts
under Employee Benefit Plans -- REG-209484-87 (Final)
FORMS: NONE
OMB NO: 1545-1644 EXPIRATION DATE: 02/28/2002
RESPS:1 HOURS:1 COSTS(000):$0
Reporting of Gross Proceeds Payment to Attorneys --
REG-105312-98 (Proposed Rule)
FORMS: NONE
OMB NO: 1545-1646 EXPIRATION DATE: 04/30/2002
RESPS:1 HOURS:1 COSTS(000):$0
Return Requirement for United States Persons Owning Interests
FORMS: NONE
OMB NO: 1545-1647 EXPIRATION DATE: 07/31/2002
RESPS:100 HOURS:75 COSTS(000):$0
Debt Roll-Ups -- Revenue Procedure 99-18
FORMS: NONE
OMB NO: 1545-1648 EXPIRATION DATE: 08/31/2002
RESPS:825 HOURS:6,000 COSTS(000):$0
Low-Income Taxpayer Clinics, 1999 Grant Application Package and
Guidelines
FORMS: PUB.-3319
OMB NO: 1545-1649 EXPIRATION DATE: 08/31/2002
RESPS:48,200 HOURS:24,100 COSTS(000):$0
Disability Suspension -- Revenue Procedure 99-21
FORMS: NONE
OMB NO: 1545-1650 EXPIRATION DATE: 06/30/2002
RESPS:50,000 HOURS:50,000 COSTS(000):$0
Accounting for Long-Term Contracts -- REG-208156-91 (Proposed
Rule)
FORMS: NONE
OMB NO: 1545-1652 EXPIRATION DATE: 05/31/2001
RESPS:200 HOURS:20,000 COSTS(000):$0
Uniform Closing Agreement, Modified Endowment Contracts --
Revenue Procedure 99-27
FORMS: NONE
OMB NO: 1545-1653 EXPIRATION DATE: 10/31/2002
RESPS:100 HOURS:2,000 COSTS(000):$0
Secured Employee Benefits Settlement Initiative -- Revenue
Procedure 99-26
FORMS: NONE
OMB NO: 1545-1654 EXPIRATION DATE: 08/31/2002
RESPS:1 HOURS:1 COSTS(000):$0
Capital Gains, Partnership and Subchapter S, and Trust
Provisions -- REG-106527-98 (Proposed Rule)
FORMS: NONE
OMB NO: 1545-1655 EXPIRATION DATE: 08/31/2002
RESPS:65,065 HOURS:32,596 COSTS(000):$0
Private Foundation Disclosure Rules -- REG-121946-98 (Final)
FORMS: NONE
OMB NO: 1545-1657 EXPIRATION DATE: 12/31/2002
RESPS:180 HOURS:1,620 COSTS(000):$0
Conforming Adjustments Subsequent to Section 482 Allocations --
Revenue Procedure 99-32
FORMS: NONE
OMB NO: 1545-1658 EXPIRATION DATE: 09/30/2002
RESPS:45 HOURS:25 COSTS(000):$0
Purchase Price Allocations in Deemed Actual Asset Acquisitions
REG-107069-97 (NPRM and Temporary)
FORMS: NONE
OMB NO: 1545-1660 EXPIRATION DATE: 12/31/2002
RESPS:100 HOURS:200 COSTS(000):$0
Nonrecognition Exchanges under Section 897 -- Notice 99-43
FORMS: NONE
OMB NO: 1545-1661 EXPIRATION DATE: 11/30/2002
RESPS:10,000 HOURS:10,000 COSTS(000):$0
Qualified Lessee Construction Allowances for Short-Term Leases
-- REG-106010-98 (Proposed Rule)
FORMS: NONE
OMB NO: 1545-1662 EXPIRATION DATE: 11/30/2002
RESPS:1 HOURS:1 COSTS(000):$0
Averaging of Farm Income -- REG-121063-97 (NPRM)
FORMS: NONE
OMB NO: 1545-1666 EXPIRATION DATE: 05/31/2003
RESPS:20 HOURS:85 COSTS(000):$0
REG-116048-99 (NPRM and Temporary) Stock Transfer Rules;
Supplemental Rules
FORMS: NONE
OMB NO: 1545-1667 EXPIRATION DATE: 05/31/2003
RESPS:6,000 HOURS:500 COSTS(000):$0
Revenue Procedure 99-50 Combined Information Reporting
FORMS: NONE
OMB NO: 1545-1668 EXPIRATION DATE: 05/31/2003
RESPS:22,000 HOURS:154,015 COSTS(000):$0
Return of U.S. Persons With Respect to Certain Foreign
Partnerships
FORMS: 8865
OMB NO: 1545-1669 EXPIRATION DATE: 05/31/2003
RESPS:12,000 HOURS:8,000 COSTS(000):$0
Notice 2000-3 Guidance on case or deferred arrangements
FORMS: NONE
OMB NO: 1545-1670 EXPIRATION DATE: 03/31/2003
RESPS:10 HOURS:200 COSTS(000):$0
Credit for Increasing Research Activities -- REG-105606-99
(Proposed Rule)
FORMS: NONE
OMB NO: 1545-1671 EXPIRATION DATE: 05/31/2003
RESPS:500 HOURS:1,500 COSTS(000):$0
REG-209709-94 (Final) Amortization of Intangible Property
FORMS: NONE
OMB NO: 1545-1672 EXPIRATION DATE: 06/30/2003
RESPS:100 HOURS:50 COSTS(000):$0
REG-209135-88 (NPRM and temporary regulations) Certain Asset
Transfers to Regulated Investment Companies (RICs) and Real
Estate Investment Trusts (REITs)
FORMS: NONE
OMB NO: 1545-1673 EXPIRATION DATE: 06/30/2003
RESPS:18,107 HOURS:61,697 COSTS(000):$0
Revenue Procedure 2000-16 - Employee Plans Compliance Resolution
System
FORMS: NONE
OMB NO: 1545-1674 EXPIRATION DATE: 06/30/2003
RESPS:276,565 HOURS:408,563 COSTS(000):$0
Revenue Procedure 2000-20 (Master and Prototype Plans)
FORMS: NONE
OMB NO: 1545-1675 EXPIRATION DATE: 03/31/2003
RESPS:150 HOURS:750 COSTS(000):$0
REG-100272-97; REG-122450-98 (NPRM) Financial Asset
Secritization Investment Trusts; Real Estate Mortgage Investment
Conduits
FORMS: NONE
OMB NO: 1545-1676 EXPIRATION DATE: 03/31/2003
RESPS:48,589,824 HOURS:12,968,728 COSTS(000):$0
REG-113572-99 (NPRM) Quallified Transportation Fringe Benefits
FORMS: NONE
OMB NO: 1545-1677 EXPIRATION DATE: 03/31/2003
RESPS:16,400 HOURS:23,900 COSTS(000):$0
REG-208280-86 (NPRM) Exclusions From Gross Income of Foreign
Corporations
FORMS: NONE
OMB NO: 1545-1678 EXPIRATION DATE: 03/31/2003
RESPS:1 HOURS:1 COSTS(000):$0
REG-105316-98 (NPRM) Information Reporting for Payments of and
Payments of Interest on Qualified Education Loans; Magnetic
FORMS: REG-105316-98 (NPRM)
OMB NO: 1545-1679 EXPIRATION DATE: 07/31/2000
RESPS:5,000 HOURS:3,000 COSTS(000):$0
Revocation of Exemption from Self-Employment Tax for use by
Ministers of Religious Orders, & Christian Science Practitioners
FORMS: 2031
OMB NO: 1545-1680 EXPIRATION DATE: 07/31/2000
RESPS:180 HOURS:486 COSTS(000):$0
United States Additional Estate Tax Return Under Code Section
2057
FORMS: 706-D
OMB NO: 1545-1681 EXPIRATION DATE: 03/31/2003
RESPS:90,000 HOURS:45,000 COSTS(000):$0
Qualifications and Availability Form
FORMS: FORM-A
OMB NO: 1545-1682 EXPIRATION DATE: 07/31/2000
RESPS:480 HOURS:160 COSTS(000):$0
Return-Free Tax Filing System Focus Group Interviews
FORMS: N/A
OMB NO: 1545-1683 EXPIRATION DATE: 08/31/2000
RESPS:12,500 HOURS:1,250 COSTS(000):$0
Form 12575 Notice of Fiduciary Relationship-Illinois Land Trust;
Form 12575-A Notice of Fiduciary Relationship-Illinois Land
Trust (Part III-Continuation)
FORMS: 12575 12575-A
OMB NO: 1545-1684 EXPIRATION DATE: 08/31/2000
RESPS:31 HOURS:967 COSTS(000):$0
Notice 2000-12, Pre-filing Agreement Pilot Program
FORMS: NONE
OMB NO: 1545-1685 EXPIRATION DATE: 08/31/2000
RESPS:50 HOURS:25 COSTS(000):$0
REG-103735-00 (NPRM and Temporary) Tax Shelter Disclosure
Statements
FORMS: NONE
OMB NO: 1545-1686 EXPIRATION DATE: 08/31/2000
RESPS:50 HOURS:102 COSTS(000):$0
REG-103736-00 (NPRM and Temporary) Requirement to Maintain List
of Investors in Potentially Abusive Tax Shelters
FORMS: NONE
OMB NO: 1545-1687 EXPIRATION DATE: 08/31/2000
RESPS:4 HOURS:1 COSTS(000):$0
REG-110311-98 (NPRM and Temporary) Corporate Tax Shelter
Registration
FORMS: NONE
OMB NO: 1545-1688 EXPIRATION DATE: 04/30/2003
RESPS:8,300 HOURS:2,230 COSTS(000):$0
Wage and Investment Taxpayer Prefiling and Filing Burden Study
FORMS: NONE
OMB NO: 1545-1689 EXPIRATION DATE: 10/31/2000
RESPS:96 HOURS:304 COSTS(000):$0
Study of Small Business Taxpayers Perceptions and Use of
Business e-file Products
FORMS: NONE
OMB NO: 1545-1690 EXPIRATION DATE: 11/30/2000
RESPS:400 HOURS:400 COSTS(000):$0
Notice 2000-XX Coal Exports
FORMS: NONE
OMB NO: 1545-1691 EXPIRATION DATE: 11/30/2000
RESPS:10 HOURS:1,500 COSTS(000):$0
REG-120882-97 (Final) Continuity of Interest
FORMS: NONE
OMB NO: 1545-1692 EXPIRATION DATE: 11/30/2000
RESPS:3,627 HOURS:1,860 COSTS(000):$0
Study of Taxpayer Attitudes and Noncompliance
FORMS: NONE
OMB NO: 1545-1693 EXPIRATION DATE: 01/31/2001
RESPS:10,000 HOURS:43,800 COSTS(000):$0
Political Organization Notice of Section 527 Status
FORMS: FORM-8871
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
695 2,587,496,034 6,086,484,764 $52,760
Office of Thrift Supervision
OMB NO: 1550-0003 EXPIRATION DATE: 12/31/2002
RESPS:925 HOURS:2,429 COSTS(000):$0
Suspicious Activity Report
FORMS: OTS-1601
OMB NO: 1550-0004 EXPIRATION DATE: 10/31/2001
RESPS:1,182 HOURS:1,182 COSTS(000):$0
Deposits and Savings Accounts by Office
FORMS: OTS-FORM-248
OMB NO: 1550-0005 EXPIRATION DATE: 03/31/2003
RESPS:42 HOURS:6,132 COSTS(000):$0
Application for Permission to Organize a Federal Savings
Association
FORMS: OTS-FORM-138 138E 138F
OMB NO: 1550-0006 EXPIRATION DATE: 03/31/2003
RESPS:1,253 HOURS:2,875 COSTS(000):$0
Branch Offices
FORMS: OTS-FORMS-1450 1558
OMB NO: 1550-0007 EXPIRATION DATE: 03/31/2003
RESPS:31 HOURS:124 COSTS(000):$0
Application for conversion from: a) OTS-regulated, state-
chartered savings association to Federal savings association; b)
National bank, commercial bank, state savings bank, or credit
FORMS: OTS-FORM-1582
OMB NO: 1550-0011 EXPIRATION DATE: 07/31/2000
RESPS:1,372 HOURS:3,881,472 COSTS(000):$0
General Reporting and Recordkeeping by Savings Associations
FORMS: NONE
OMB NO: 1550-0012 EXPIRATION DATE: 08/31/2002
RESPS:1,154 HOURS:177,525 COSTS(000):$0
Community Reinvestment Act
FORMS: NONE
OMB NO: 1550-0013 EXPIRATION DATE: 03/31/2003
RESPS:141 HOURS:359 COSTS(000):$0
Request for Service Corporation Activity
FORMS: NONE
OMB NO: 1550-0014 EXPIRATION DATE: 09/30/2000
RESPS:50 HOURS:25,000 COSTS(000):$0
Mutual to Stock Conversion Application
FORMS: NONE
OMB NO: 1550-0015 EXPIRATION DATE: 08/31/2002
RESPS:154 HOURS:77,402 COSTS(000):$0
Holding Company Applications, Savings Associations
FORMS: H(E)
OMB NO: 1550-0016 EXPIRATION DATE: 12/31/2001
RESPS:77 HOURS:2,310 COSTS(000):$0
Merger Applications
FORMS: 1639
OMB NO: 1550-0017 EXPIRATION DATE: 10/31/2001
RESPS:3 HOURS:24 COSTS(000):$0
Amendment of a Savings Association's Bylaws
FORMS: NONE
OMB NO: 1550-0018 EXPIRATION DATE: 10/31/2001
RESPS:6 HOURS:38 COSTS(000):$0
Amendment of a Savings Association Charter
FORMS: NONE
OMB NO: 1550-0019 EXPIRATION DATE: 11/30/2000
RESPS:90 HOURS:272,615 COSTS(000):$0
Annual Reporting Requirements and Disclosures Required by the
FORMS: SEC-SCHS-13D 13G/14D-1/14C 14A/14B/ SEC-FORMS-15 8-A/10/10-K
10-KSB/8-A 12B-25/10-Q 10-QSB/3/4/5 ANNUAL-REPORT
OMB NO: 1550-0020 EXPIRATION DATE: 08/31/2002
RESPS:135 HOURS:1,080 COSTS(000):$0
Savings and Loan Holding Company Registration Statement H-(b)10
FORMS: H-(B)10
OMB NO: 1550-0021 EXPIRATION DATE: 03/31/2003
RESPS:3,000,000 HOURS:90,000 COSTS(000):$0
Loan Application Register
FORMS: NONE
OMB NO: 1550-0023 EXPIRATION DATE: 01/31/2001
RESPS:12 HOURS:166,657 COSTS(000):$0
Thrift Financial Report
FORMS: OTS-FORM-1313 OTS-FORM-1568
OMB NO: 1550-0025 EXPIRATION DATE: 09/30/2000
RESPS:1 HOURS:140 COSTS(000):$0
Purchase of Branch Office(s) and/or Transfer or Assets/
Liabilities
FORMS: 1584 1585 1589
OMB NO: 1550-0026 EXPIRATION DATE: 03/31/2003
RESPS:101 HOURS:412 COSTS(000):$0
Annual Report of Trust Assets
FORMS: FFIEC-001
OMB NO: 1550-0030 EXPIRATION DATE: 06/30/2001
RESPS:5 HOURS:228 COSTS(000):$0
Application for Issuance of Subordinated Debt Securities/Notice
for Issuance of Subordinated Debt or Mandatorily Redeemable
Preferred Stock
FORMS: OST-FORM-1344 OTS-FORM-1561
OMB NO: 1550-0032 EXPIRATION DATE: 03/31/2003
RESPS:32 HOURS:1,110 COSTS(000):$0
Interagency Notice of Change of Control
FORMS: OTS-FORM-1622
OMB NO: 1550-0035 EXPIRATION DATE: 11/30/2000
RESPS:71 HOURS:31,194 COSTS(000):$0
Securities Offering Disclosure
FORMS: SEC-FORMS-S-4 S-8 SB-1 SB-2 OTS-FORMS-PS OC/G-12
OMB NO: 1550-0037 EXPIRATION DATE: 08/31/2000
RESPS:75 HOURS:155 COSTS(000):$0
Fiduciary Powers of Federal Savings Associations
FORMS: NONE
OMB NO: 1550-0041 EXPIRATION DATE: 11/30/2001
RESPS:1,191 HOURS:2,382 COSTS(000):$0
Procedures for Monitoring Bank Secrecy Act
FORMS: NONE
OMB NO: 1550-0047 EXPIRATION DATE: 03/31/2003
RESPS:1,798 HOURS:10,438 COSTS(000):$0
Notice of Hiring or Indemnifying Senior Executive Officers or
Directors.
FORMS: OTS-FORM-1624 1623 1606
OMB NO: 1550-0050 EXPIRATION DATE: 10/31/2001
RESPS:2 HOURS:12 COSTS(000):$0
Application to Issue Mutual Capital Certificates
FORMS: NONE
OMB NO: 1550-0051 EXPIRATION DATE: 10/31/2001
RESPS:8 HOURS:32 COSTS(000):$0
Management Official Interlocks
FORMS: NONE
OMB NO: 1550-0053 EXPIRATION DATE: 10/31/2001
RESPS:3,066 HOURS:110 COSTS(000):$0
Applications Processing Fees
FORMS: NONE
OMB NO: 1550-0056 EXPIRATION DATE: 10/31/2001
RESPS:3,066 HOURS:521 COSTS(000):$0
Application Filing Requirements
FORMS: NONE
OMB NO: 1550-0059 EXPIRATION DATE: 02/28/2001
RESPS:688 HOURS:2,752 COSTS(000):$0
Capital Distribution
FORMS: FORM-1583
OMB NO: 1550-0060 EXPIRATION DATE: 08/31/2000
RESPS:2,972 HOURS:46,066 COSTS(000):$0
Savings Association Holding Company Report -- H-(b)11
FORMS: H-(B)11
OMB NO: 1550-0061 EXPIRATION DATE: 04/30/2003
RESPS:1 HOURS:4 COSTS(000):$0
Outside Borrowings
FORMS: NONE
OMB NO: 1550-0062 EXPIRATION DATE: 06/30/2001
RESPS:1,229 HOURS:2,458 COSTS(000):$0
Minimum Security Devices and Procedures
FORMS: NONE
OMB NO: 1550-0063 EXPIRATION DATE: 11/30/2000
RESPS:1 HOURS:2 COSTS(000):$0
Activities of Savings and Loan Holding Companies
FORMS: FORM-1564
OMB NO: 1550-0066 EXPIRATION DATE: 10/31/2002
RESPS:1 HOURS:239 COSTS(000):$0
Voluntary Dissolution
FORMS: OTSFORM1499 FORMDV
OMB NO: 1550-0072 EXPIRATION DATE: 07/31/2000
RESPS:20 HOURS:6,874 COSTS(000):$0
Mutual Holding Company
FORMS: MHC-1 MHC-2
OMB NO: 1550-0075 EXPIRATION DATE: 06/30/2001
RESPS:4,916 HOURS:13,519 COSTS(000):$0
Loans to Executive Officers, Directors, and Principal
Shareholders of Savings Associations
FORMS: NONE
OMB NO: 1550-0077 EXPIRATION DATE: 11/30/2000
RESPS:154 HOURS:2,156 COSTS(000):$0
Operating Subsidiary
FORMS: FORM-1579
OMB NO: 1550-0078 EXPIRATION DATE: 06/30/2001
RESPS:1,399,412 HOURS:501,641 COSTS(000):$0
Lending and Investment
FORMS: NONE
OMB NO: 1550-0081 EXPIRATION DATE: 01/31/2003
RESPS:72 HOURS:360 COSTS(000):$0
Release of Non-Public Information
FORMS: NONE
OMB NO: 1550-0084 EXPIRATION DATE: 09/30/2000
RESPS:11 HOURS:170 COSTS(000):$0
Instructions for Filling Out the Interest-Rate Risk Appeals
Submissions
FORMS: 1586-A 1586-I
OMB NO: 1550-0085 EXPIRATION DATE: 10/31/2001
RESPS:35 HOURS:9 COSTS(000):$0
Ongoing Customer Survey for Interpretive Opinions
FORMS: OTS-FORM-1602
OMB NO: 1550-0087 EXPIRATION DATE: 10/31/2002
RESPS:1 HOURS:325 COSTS(000):$0
Measurement Survey, Examination Standards
FORMS: NONE
OMB NO: 1550-0088 EXPIRATION DATE: 03/31/2002
RESPS:114,231 HOURS:29,689 COSTS(000):$0
Loans in Areas Having Special Flood Hazards
FORMS: NONE
OMB NO: 1550-0092 EXPIRATION DATE: 06/30/2003
RESPS:87,152 HOURS:1,638,704 COSTS(000):$0
Deposits
FORMS: NONE
OMB NO: 1550-0094 EXPIRATION DATE: 09/30/2001
RESPS:1 HOURS:73,540 COSTS(000):$0
Financial Management Policies
FORMS: NONE
OMB NO: 1550-0095 EXPIRATION DATE: 10/31/2001
RESPS:1 HOURS:200 COSTS(000):$0
Electronic Operations
FORMS: NONE
OMB NO: 1550-0096 EXPIRATION DATE: 02/28/2002
RESPS:34 HOURS:17 COSTS(000):$0
Minority Thrift Certification Form
FORMS: OTS-FORM-1661
OMB NO: 1550-0098 EXPIRATION DATE: 07/31/2002
RESPS:1,200 HOURS:49,200 COSTS(000):$0
Privacy and Accuracy of Customer Account Information
FORMS: NONE
OMB NO: 1550-0100 EXPIRATION DATE: 04/30/2002
RESPS:30 HOURS:600 COSTS(000):$0
Exempt Savings and Loan Holding Companies
FORMS: NONE
OMB NO: 1550-0102 EXPIRATION DATE: 01/31/2003
RESPS:3,300 HOURS:825 COSTS(000):$0
Interagency Policy Statement on External Auditing Programs of
Banks and Savings Associations
FORMS: NONE
OMB NO: 1550-0103 EXPIRATION DATE: 03/31/2003
RESPS:1,104 HOURS:49,680 COSTS(000):$0
Privacy of Consumer Financial Information
FORMS: NONE
OMB NO: 1550-0104 EXPIRATION DATE: 10/31/2000
RESPS:1 HOURS:1,260 COSTS(000):$0
Asset Securitization
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
53 4,632,610 7,174,248 $0
United States Secret Service
OMB NO: 1555-0001 EXPIRATION DATE: 05/31/2003
RESPS:7,500 HOURS:22,500 COSTS(000):$0
Supplemental Investigative Data
FORMS: SSF86A
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
1 7,500 22,500 $0
Comptroller of the Currency
OMB NO: 1557-0014 EXPIRATION DATE: 12/31/2001
RESPS:9,700 HOURS:23,371 COSTS(000):$0
Comptroller's Corporate Manual
FORMS: NONE
OMB NO: 1557-0070 EXPIRATION DATE: 02/28/2002
RESPS:52,500 HOURS:81,250 COSTS(000):$0
(MA) Insider Transactions -- 12 CFR 31
FORMS: FFIEC-004
OMB NO: 1557-0081 EXPIRATION DATE: 03/31/2002
RESPS:10,400 HOURS:415,220 COSTS(000):$0
(MA)-Reports of Condition and Income (Interagency Call Report)
FORMS: FFIEC-031 032 033 034
OMB NO: 1557-0099 EXPIRATION DATE: 07/31/2000
RESPS:1,085 HOURS:3,255 COSTS(000):$0
(MA) Foreign Branch Report of Condition
FORMS: FFIEC-030
OMB NO: 1557-0100 EXPIRATION DATE: 04/30/2003
RESPS:400 HOURS:7,050 COSTS(000):$0
(MA)-Country Exposure Report and Country Exposure Information
Report
FORMS: FFIEC-009 FFIEC009A
OMB NO: 1557-0102 EXPIRATION DATE: 06/30/2002
RESPS:170 HOURS:5,345 COSTS(000):$0
International Regulation -- 12 CFR 28
FORMS: NONE
OMB NO: 1557-0106 EXPIRATION DATE: 04/30/2003
RESPS:568 HOURS:4,986 COSTS(000):$0
(MA)-Securities Exchange Act Disclosure Rules (12 CFR 11)
FORMS: NONE
OMB NO: 1557-0120 EXPIRATION DATE: 06/30/2002
RESPS:101 HOURS:2,333 COSTS(000):$0
(MA) Securities Offering Disclosure Rules -- 12 CFR 16
FORMS: NONE
OMB NO: 1557-0124 EXPIRATION DATE: 07/31/2001
RESPS:50 HOURS:25 COSTS(000):$0
Uniform Form for Registration and Amendment to Registration as a
Transfer Agent -- Form TA-1
FORMS: TA-1
OMB NO: 1557-0127 EXPIRATION DATE: 03/31/2003
RESPS:809 HOURS:3,771 COSTS(000):$0
(MA)-Annual Report of Trust Assets/Annual Report of
International Fiduciary Activities
FORMS: FFIEC-001 FFIEC-006
OMB NO: 1557-0140 EXPIRATION DATE: 10/31/2002
RESPS:1,000 HOURS:15,010 COSTS(000):$0
Fiduciary Activities of National Banks -- 12 CFR 9
FORMS: NONE
OMB NO: 1557-0142 EXPIRATION DATE: 01/31/2003
RESPS:745 HOURS:3,913 COSTS(000):$0
Recordkeeping Requirements for Securities Transactions -- 12 CFR
12
FORMS: NONE
OMB NO: 1557-0159 EXPIRATION DATE: 06/30/2002
RESPS:2,400 HOURS:4,369 COSTS(000):$0
Fair Housing Home Loan Data System Regulation -- 12 CFR 27
FORMS: NONE
OMB NO: 1557-0160 EXPIRATION DATE: 08/31/2002
RESPS:2,519 HOURS:394,025 COSTS(000):$0
Community Reinvestment Act Regulation -- 12 CFR 25
FORMS: NONE
OMB NO: 1557-0176 EXPIRATION DATE: 05/31/2001
RESPS:3,650 HOURS:5,843,710 COSTS(000):$0
Record and Disclosure Requirements -- FRB Regs B, C, E, M, and Z
FORMS: NONE
OMB NO: 1557-0180 EXPIRATION DATE: 12/31/2002
RESPS:39,417 HOURS:30,160 COSTS(000):$0
(MA) Minimum Security Devices and Procedures, Reports of
Suspicious Activities, and Bank Secrecy Act Compliance Program
-- 12 CFR 21
FORMS: NONE
OMB NO: 1557-0182 EXPIRATION DATE: 10/31/2000
RESPS:2,800 HOURS:1,400 COSTS(000):$0
Disclosure of Financial and Other Information by National Bank
-- 12 CFR 18
FORMS: NONE
OMB NO: 1557-0184 EXPIRATION DATE: 09/30/2000
RESPS:3,080 HOURS:2,706 COSTS(000):$0
(MA) Municipal Securities Dealers and Government Securities
Brokers and Dealers Registration and Withdrawal
FORMS: MSD MSDW MSD-4 MSD-5 G-FIN G-FINW
OMB NO: 1557-0190 EXPIRATION DATE: 01/31/2001
RESPS:3,540 HOURS:240,160 COSTS(000):$0
(MA) Real Estate Lending and Appraisals -- 12 CFR 34
FORMS: NONE
OMB NO: 1557-0194 EXPIRATION DATE: 08/31/2002
RESPS:271 HOURS:521 COSTS(000):$0
Community Development Corporation and Project Investment and
Other Public Welfare Investments -- 12 CFR 24
FORMS: NONE
OMB NO: 1557-0196 EXPIRATION DATE: 10/31/2001
RESPS:7 HOURS:29 COSTS(000):$0
(MA) Management Official Interlocks -- 12 CFR 26
FORMS: NONE
OMB NO: 1557-0199 EXPIRATION DATE: 07/31/2001
RESPS:3,900 HOURS:650 COSTS(000):$0
Examination Questionnaire
FORMS: CC2000-01(REV) CC2000-02(REV)
OMB NO: 1557-0200 EXPIRATION DATE: 12/31/2002
RESPS:170 HOURS:467 COSTS(000):$0
Release of Non-Public Information -- 12 CFR 4
FORMS: NONE
OMB NO: 1557-0202 EXPIRATION DATE: 02/28/2002
RESPS:262,600 HOURS:67,600 COSTS(000):$0
(MA) Loans in Areas Having Special Flood Hazards -- 12 CFR 22
FORMS: NONE
OMB NO: 1557-0204 EXPIRATION DATE: 03/31/2003
RESPS:1,600 HOURS:480 COSTS(000):$0
Bank Activities and Operations --12 CFR 7
FORMS: NONE
OMB NO: 1557-0205 EXPIRATION DATE: 07/31/2000
RESPS:25 HOURS:460 COSTS(000):$0
Investment Securities -- 12 CFR 1
FORMS: NONE
OMB NO: 1557-0206 EXPIRATION DATE: 07/31/2000
RESPS:710 HOURS:1,820 COSTS(000):$0
Leasing -- 12 CFR 23
FORMS: NONE
OMB NO: 1557-0209 EXPIRATION DATE: 01/31/2001
RESPS:2,000 HOURS:833 COSTS(000):$0
Survey of Financial Activities and Attitudes
FORMS: NONE
OMB NO: 1557-0215 EXPIRATION DATE: 09/30/2000
RESPS:587 HOURS:587 COSTS(000):$0
Financial Subsidiaries and Operating Subsidiaries
FORMS: NONE
OMB NO: 1557-0216 EXPIRATION DATE: 03/31/2003
RESPS:2,400 HOURS:108,000 COSTS(000):$0
Privacy of Consumer Financial Information
FORMS: NONE
OMB NO: 1557-0217 EXPIRATION DATE: 10/31/2000
RESPS:50 HOURS:2,115 COSTS(000):$0
Interagency Guidance on Asset Securitization Activities
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
31 409,254 7,265,621 $0
Community Development Financial Institutions Fund
OMB NO: 1559-0004 EXPIRATION DATE: 11/30/2002
RESPS:30 HOURS:15 COSTS(000):$0
Streamlining Surveys
FORMS: FORM-0008
OMB NO: 1559-0005 EXPIRATION DATE: 04/30/2001
RESPS:440 HOURS:13,660 COSTS(000):$0
Bank Enterprise Award Program Application, Final Reporting Form,
FORMS: CDFI-0002
OMB NO: 1559-0006 EXPIRATION DATE: 03/31/2002
RESPS:2,040 HOURS:48,950 COSTS(000):$0
Community Development Financial Institutions Program
FORMS: 0001 0005 0006 0007
OMB NO: 1559-0007 EXPIRATION DATE: 04/30/2001
RESPS:80 HOURS:2,800 COSTS(000):$0
Presidential Awards for Excellence in Microenterprise
Development Program
FORMS: CDFI-0003
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
4 2,590 65,425 $0
Office of the General Counsel
No active collections for this subagency
Treasury Inspector General for Tax Adminstration
No active collections for this subagency
AGENCY TOTALS:
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
1,196 2,963,154,374 6,153,702,148 $218,632