Department of the Treasury
Departmental Offices
OMB NO: 1505-0001 EXPIRATION DATE: 11/30/2003
RESPS:2,880 HOURS:16,200 COSTS(000):$0
Treasury International Capital Form S, "Purchases and Sales of
Long-Term Securities by Foreigners
FORMS: FORM-S
OMB NO: 1505-0010 EXPIRATION DATE: 12/31/2003
RESPS:1,056 HOURS:1,056 COSTS(000):$0
Monthly Consolidated Foreign Currency Report of Major Market
Participants
FORMS: FC-2
OMB NO: 1505-0012 EXPIRATION DATE: 12/31/2003
RESPS:1,144 HOURS:1,144 COSTS(000):$0
Weekly Consolidated Foreign Currency Report of Major Market
Participantsa
FORMS: FC-1
OMB NO: 1505-0014 EXPIRATION DATE: 12/31/2003
RESPS:1,920 HOURS:1,920 COSTS(000):$0
Quarterly Consolidated Foreign Currency Report of Major Market
Participants
FORMS: FC-3
OMB NO: 1505-0016 EXPIRATION DATE: 11/30/2003
RESPS:1,280 HOURS:5,600 COSTS(000):$0
Treasury International Capital Form BQ-1, Part 1: Reporting
Bank's Own Claims, & Selected Claims of Broker or Dealer, on
Foreigners; Part 2: Domestic Customers' Claims on Foreigners
FORMS: BQ-1
OMB NO: 1505-0017 EXPIRATION DATE: 11/30/2003
RESPS:4,480 HOURS:39,200 COSTS(000):$0
Treasury International Capital Form BC/BC(SA), Reporting Bank's
Own Claims, and Selected Claims of Broker or Dealer, on
Foreigners, Denominated in Dollars
FORMS: BC/BC(SA)
OMB NO: 1505-0018 EXPIRATION DATE: 11/30/2003
RESPS:1,380 HOURS:9,900 COSTS(000):$0
Treasury International Capital Form BL-2/BL-2(SA), Custody
Liabilities of Reporting Banks, Brokers and Dealers to
Foreigners Denominated in Dollars
FORMS: BL-2/BL-2(SA)
OMB NO: 1505-0019 EXPIRATION DATE: 11/30/2003
RESPS:5,330 HOURS:46,000 COSTS(000):$0
Treasury International Capital Form BL-1/BL-1(SA), Reporting
Bank's Own Liabilities, and Selected Liabilities of Broker or
Dealer, to Foreigners, Denominated in Dollars
FORMS: FORM-BL-1 BL-1(SA)
OMB NO: 1505-0020 EXPIRATION DATE: 11/30/2003
RESPS:440 HOURS:2,520 COSTS(000):$0
Treasury International Capital form BQ-2, Part 1: Liabilities
to, and Claims on, Foreigners of Reporting Bank, Broker or
Dealer, and Part 2: Domestic Customers' Claims on Foreigners
Held by
FORMS: BQ-2
OMB NO: 1505-0023 EXPIRATION DATE: 04/30/2004
RESPS:660 HOURS:330 COSTS(000):$0
Treasury International Capital Form CM, "Dollar Deposit and
Certificate of Deposit Claims on Banks Abroad"
FORMS: NONE
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: 03/31/2005
RESPS:5,023 HOURS:70,493 COSTS(000):$0
post-Contract Award Information
FORMS: NONE
OMB NO: 1505-0081 EXPIRATION DATE: 03/31/2005
RESPS:26,338 HOURS:776,561 COSTS(000):$0
Solicitation of Proposal Information for Award of Public
contracts
FORMS: NONE
OMB NO: 1505-0088 EXPIRATION DATE: 04/30/2004
RESPS:300 HOURS:150 COSTS(000):$0
Treasury International Capital Form BL-3, "Intermediary's
Notification of Foreign Borrowing Denominated in Dollars"
FORMS: NONE
OMB NO: 1505-0092 EXPIRATION DATE: 05/31/2005
RESPS:1 HOURS:5 COSTS(000):$0
Libyan Sanctions Regulations
FORMS: NONE
OMB NO: 1505-0107 EXPIRATION DATE: 03/31/2005
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: 07/31/2003
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: 03/31/2005
RESPS:435 HOURS:30,000 COSTS(000):$0
Survey of Foreign Portfolio Investment in the United States
FORMS: TDF-SHL-1 SHL-2 SHLA-1 SHLA-2
OMB NO: 1505-0130 EXPIRATION DATE: 12/31/2003
RESPS:150 HOURS:150 COSTS(000):$0
Iraqi Sanctions Regulations
FORMS: NONE
OMB NO: 1505-0146 EXPIRATION DATE: 08/31/2004
RESPS:2,210 HOURS:100,230 COSTS(000):$0
Survey of U.S. Ownership of Foreign Securities
FORMS: TDF-SHC-1/-2/-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: 11/30/2004
RESPS:5,000 HOURS:2,500 COSTS(000):$0
Request for Transfer of Property Seized/Forfeited by a Treasury
Agency
FORMS: TD-F-92.22.46
OMB NO: 1505-0164 EXPIRATION DATE: 11/30/2004
RESPS:21,000 HOURS:26,250 COSTS(000):$0
Reporting and Procedures Regulations 31 CFR Part 501
FORMS: TD-F-90-22.50
OMB NO: 1505-0167 EXPIRATION DATE: 05/31/2005
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: 05/31/2005
RESPS:228,000 HOURS:19,000 COSTS(000):$0
Travel Service Provider and Carrier Service Provider Submission
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: 06/30/2004
RESPS:20 HOURS:400 COSTS(000):$0
Financial Subsidiaries (Interim Final Rule)
FORMS: NONE
OMB NO: 1505-0177 EXPIRATION DATE: 11/30/2004
RESPS:20 HOURS:240 COSTS(000):$0
Procedures for Payments to Persons Who Hold Certain Categories
of Judgments Against Cuba or Iran
FORMS: NONE
OMB NO: 1505-0178 EXPIRATION DATE: 06/30/2004
RESPS:126 HOURS:414 COSTS(000):$0
Community Adjustment and Investment Program Grant Agreement
FORMS: NONE
OMB NO: 1505-0179 EXPIRATION DATE: 08/31/2004
RESPS:5 HOURS:100 COSTS(000):$0
Financial Subsidiaries (Interim Final Rule)
FORMS: NONE
OMB NO: 1505-0181 EXPIRATION DATE: 12/31/2004
RESPS:150 HOURS:3,000 COSTS(000):$0
Community Adjustment and Investment Program Grant Program
Application
FORMS: NONE
OMB NO: 1505-0182 EXPIRATION DATE: 08/31/2004
RESPS:450 HOURS:22,500 COSTS(000):$0
Merchant Banking Investments
FORMS: NONE
OMB NO: 1505-0184 EXPIRATION DATE: 03/31/2005
RESPS:5,500 HOURS:243,000 COSTS(000):$0
NPRM -- Counter Money Laundering Requirements-Correspondent
Accounts for Foreign Shell Banks; Recordkeeping and Termination
of Correspondent Accounts
FORMS: NONE
OMB NO: 1505-0185 EXPIRATION DATE: 06/30/2002
RESPS:50 HOURS:1,000 COSTS(000):$0
First Accounts Application
FORMS: NONE
OMB NO: 1505-0186 EXPIRATION DATE: 05/31/2005
RESPS:300,000 HOURS:10,000 COSTS(000):$0
Customer Satisfaction Measure of Government Web Sites
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
36 4,648,179 1,520,087 $0
Financial Crimes Enforcement Network
OMB NO: 1506-0001 EXPIRATION DATE: 12/31/2002
RESPS:57,500 HOURS:28,750 COSTS(000):$0
Suspicious Activity Report
FORMS: TDF90-22.47
OMB NO: 1506-0003 EXPIRATION DATE: 11/30/2003
RESPS:128,000 HOURS:51,200 COSTS(000):$0
Currency Transaction Report by Casinos-Nevada
FORMS: IRS-FORM-8852
OMB NO: 1506-0004 EXPIRATION DATE: 08/31/2003
RESPS:10,000,000 HOURS:4,000,000 COSTS(000):$0
Currency Transaction Report
FORMS: FORM-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: 10/31/2004
RESPS:107 HOURS:64 COSTS(000):$0
Suspicious Activity Report by Casinos
FORMS: 90-22.49
OMB NO: 1506-0008 EXPIRATION DATE: 03/31/2005
RESPS:10,000 HOURS:1,500 COSTS(000):$0
Conditional Exception to the Application of 31 CFR 103.33(g)
FORMS: NONE
OMB NO: 1506-0009 EXPIRATION DATE: 03/31/2005
RESPS:13,000,000 HOURS:10,942,392 COSTS(000):$0
Financial Recordkeeping and Reporting of Currency and Foreign
Financial Accounts
FORMS: TD-F-90-22.1
OMB NO: 1506-0010 EXPIRATION DATE: 06/30/2004
RESPS:1 HOURS:1 COSTS(000):$0
Telephonic Notification to Law Enforcement of Suspicious
Activity that Requires Immediate Attetion; Notice to FinCEN of
Request for Suspicious Activity Report
FORMS: NONE
OMB NO: 1506-0011 EXPIRATION DATE: 06/30/2004
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: 12/31/2004
RESPS:8,500 HOURS:1,106,375 COSTS(000):$0
Registration of Money Services Businesses
FORMS: TD-F-90.22-55
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
OMB NO: 1506-0016 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: 1506-0018 EXPIRATION DATE: 06/30/2002
RESPS:140,400 HOURS:1 COSTS(000):$0
Report of Cash Payments over $10,000 Received in a Trade or
Business
FORMS: 8300
OMB NO: 1506-0019 EXPIRATION DATE: 03/31/2005
RESPS:2,000 HOURS:1 COSTS(000):$0
Suspicious Activity Report by Broker-Dealers
FORMS: NONE
OMB NO: 1506-0020 EXPIRATION DATE: 10/31/2002
RESPS:203,004 HOURS:203,004 COSTS(000):$0
Anti-money laundering programs for money services businesses,
mutual funds, and operators of credit card systems
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
17 37,136,512 16,717,457 $0
Financial Management Service
OMB NO: 1510-0004 EXPIRATION DATE: 03/31/2005
RESPS:266 HOURS:5,920 COSTS(000):$0
Schedule of Excess Risks
FORMS: FMS-285-A
OMB NO: 1510-0007 EXPIRATION DATE: 02/29/2004
RESPS:604,000 HOURS:102,680 COSTS(000):$0
Direct Deposit Sign-Up Form
FORMS: 1199-A
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: 05/31/2004
RESPS:368 HOURS:15,635 COSTS(000):$0
Annual Financial Statements of Surety Companies - Schedule F
FORMS: FMS-FORM-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: 02/29/2004
RESPS:53,895 HOURS:10,229 COSTS(000):$0
FMS-1133, Claim Against the United States for the Proceeds of a
Government Check
FORMS: FMS-1133
OMB NO: 1510-0027 EXPIRATION DATE: 03/31/2005
RESPS:100 HOURS:25 COSTS(000):$0
Application for Payment of a Deceased Depositor's Postal Savings
Certificate
FORMS: POD-1681
OMB NO: 1510-0029 EXPIRATION DATE: 10/31/2004
RESPS:200 HOURS:50 COSTS(000):$0
Depositor's application for payment of postal savings certificate
FORMS: TSF-5118
OMB NO: 1510-0033 EXPIRATION DATE: 07/31/2003
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: 12/31/2004
RESPS:700 HOURS:350 COSTS(000):$0
Depositor's application to withdraw postal savings
FORMS: POD-315
OMB NO: 1510-0035 EXPIRATION DATE: 10/31/2003
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: 03/31/2005
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: 03/31/2005
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: 07/31/2004
RESPS:100,000 HOURS:25,000 COSTS(000):$0
Authorization Agreement for Preauthorized Payment
FORMS: SF-5510
OMB NO: 1510-0061 EXPIRATION DATE: 03/31/2005
RESPS:56 HOURS:19,600 COSTS(000):$0
CMIA Annual Report and Direct Cost Claims
FORMS: NONE
OMB NO: 1510-0066 EXPIRATION DATE: 02/29/2004
RESPS:1,300 HOURS:325 COSTS(000):$0
31 CFR Part 208 - Management of Federal Agency Disbursements;
Final Rule
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: 10/31/2003
RESPS:13 HOURS:5,562 COSTS(000):$0
Final Rule - Administrative Offset, Collection of Past-Due Child
Support
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)
26 1,387,112 365,569 $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: 01/31/2005
RESPS:5,000 HOURS:2,500 COSTS(000):$0
Application for Restoration of Firearms and/or Explosives
FORMS: ATF-F-3210.1
OMB NO: 1512-0006 EXPIRATION DATE: 08/31/2003
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: 08/31/2004
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: 06/30/2002
RESPS:11,000 HOURS:5,500 COSTS(000):$0
Application and Permit for Importation of Firearms, Ammunition
and Implements of War
FORMS: FORM-6 5330.3A-PART-I
OMB NO: 1512-0018 EXPIRATION DATE: 09/30/2003
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 PARTII(5330.3B)
OMB NO: 1512-0019 EXPIRATION DATE: 12/31/2003
RESPS:20,000 HOURS:8,000 COSTS(000):$0
Release and Receipt of Imported firearms, Ammunition and
Implements of War
FORMS: ATF-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: 01/31/2004
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: 02/29/2004
RESPS:1,071 HOURS:4,271 COSTS(000):$0
Application to Make and Register a Firearm
FORMS: ATF1(5320.1)
OMB NO: 1512-0025 EXPIRATION DATE: 05/31/2004
RESPS:5,000 HOURS:3,750 COSTS(000):$0
Notice of Firearms Manufactured or Imported
FORMS: ATF-F-2(5320.2)
OMB NO: 1512-0026 EXPIRATION DATE: 07/31/2004
RESPS:26,221 HOURS:13,111 COSTS(000):$0
Application for Tax Exempt Transfer of Firearm and Registration
to Special (Occupational) Taxpayer
FORMS: FORM-3(5320.3)
OMB NO: 1512-0027 EXPIRATION DATE: 08/31/2004
RESPS:11,065 HOURS:44,260 COSTS(000):$0
Application for Tax Paid Transfer and Registration of Firearm
FORMS: FORM-4(5320.4)
OMB NO: 1512-0028 EXPIRATION DATE: 08/31/2004
RESPS:94,974 HOURS:379,896 COSTS(000):$0
Application for Tax Exempt Transfer and Registration of Firearm
FORMS: FORM5(5320.5)
OMB NO: 1512-0029 EXPIRATION DATE: 01/31/2005
RESPS:1,200 HOURS:300 COSTS(000):$0
Application for Registration of Firearms Acquired by Certain
Governmental Entities
FORMS: FORM-10(5320.10
OMB NO: 1512-0030 EXPIRATION DATE: 07/31/2003
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: 08/31/2004
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: 08/31/2004
RESPS:500 HOURS:500 COSTS(000):$0
Referral of Information
FORMS: ATF-F-5000.21
OMB NO: 1512-0038 EXPIRATION DATE: 07/31/2003
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: 02/29/2004
RESPS:10,000 HOURS:12,500 COSTS(000):$0
Application for License under 18 U.S.C. Chapter 44, Firearms
FORMS: ATF7(5310.12)
OMB NO: 1512-0043 EXPIRATION DATE: 08/31/2004
RESPS:35,000 HOURS:14,700 COSTS(000):$0
Application for Renewal of Federal Firearms License
FORMS: ATF-F-8 5310.11PARTII
OMB NO: 1512-0045 EXPIRATION DATE: 02/29/2004
RESPS:10,500 HOURS:9,625 COSTS(000):$4
Letterhead applications and notices filed by brewers
FORMS: 5130.10 5130/2
OMB NO: 1512-0046 EXPIRATION DATE: 01/31/2005
RESPS:20 HOURS:40 COSTS(000):$0
Applications - Volatile Fruit-Flavor Concentrate Plants, ATF REC
5520/2 Final Rule
FORMS: ATF-F-27-G (5520.3)
OMB NO: 1512-0052 EXPIRATION DATE: 05/31/2004
RESPS:7,800 HOURS:7,800 COSTS(000):$0
Brewer's Report of Operations and Brewpud Report of Operations
FORMS: 5130.9 5130.26
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: 07/31/2003
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: 08/31/2003
RESPS:2,683 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: 08/31/2003
RESPS:2,765 HOURS:830 COSTS(000):$0
Users' Report of Denatured Spirits
FORMS: ATF-F-5150.18
OMB NO: 1512-0078 EXPIRATION DATE: 06/30/2002
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: 05/31/2004
RESPS:800 HOURS:600 COSTS(000):$0
Brewer's Bonds and Continuation Certificates
FORMS: 5130.22 5130.23 5130.25 5130.27
OMB NO: 1512-0082 EXPIRATION DATE: 07/31/2003
RESPS:1,800 HOURS:2,025 COSTS(000):$0
Drawback on Wines Exported
FORMS: 1582-A 5120.24
OMB NO: 1512-0083 EXPIRATION DATE: 12/31/2004
RESPS:5,000 HOURS:5,000 COSTS(000):$3,000
Drawback on Beer Exported
FORMS: ATF-F-1582-B (5130.6)
OMB NO: 1512-0089 EXPIRATION DATE: 05/31/2005
RESPS:1,600 HOURS:2,800 COSTS(000):$0
Application for Basic Permit Under the Federal Alcohol
Administration Act
FORMS: ATF-F-5100.24
OMB NO: 1512-0090 EXPIRATION DATE: 05/31/2005
RESPS:1,200 HOURS:600 COSTS(000):$0
Application for Amended Basic Permit Under the Federal Alcohol
Administration Act
FORMS: ATF-F-5100.19 (1643)
OMB NO: 1512-0092 EXPIRATION DATE: 06/30/2004
RESPS:57,131 HOURS:28,565 COSTS(000):$0
Application for Certification/Exemption of Label/Bottle Approval
Under the Federal Alcohol Administration Act ATF F 5100.31
FORMS: ATF-F-5100.31
OMB NO: 1512-0095 EXPIRATION DATE: 01/31/2005
RESPS:5,000 HOURS:2,500 COSTS(000):$0
Formula and Process for Nonbeverage Product
FORMS: 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: 02/28/2005
RESPS:91 HOURS:30 COSTS(000):$0
Annual Report of Concentrate Manufacturers and Usual and
Customery Business Records Volatile Fruit-Flavor Concentrate
FORMS: 5520.2 5520/1
OMB NO: 1512-0100 EXPIRATION DATE: 06/30/2002
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: 06/30/2004
RESPS:2,652 HOURS:2,148 COSTS(000):$0
Monthly Report - Export Warehouse Proprietor
FORMS: ATF-F-2140 (5220.4)
OMB NO: 1512-0116 EXPIRATION DATE: 04/30/2004
RESPS:1,224 HOURS:306 COSTS(000):$0
Notice of Release of Tobacco Products, Cigarette Papers, or
Cigarette Tubes
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: 1512-0119 EXPIRATION DATE: 12/31/2003
RESPS:72,900 HOURS:18,500 COSTS(000):$0
Notice of Removal of Tobacco Products, Cigarette Papers or
Cigarette Tubes
FORMS: ATF-F-5200.14 (2149/2150)
OMB NO: 1512-0129 EXPIRATION DATE: 06/30/2002
RESPS:10,225,000 HOURS:3,408,333 COSTS(000):$0
Firearms Transaction Record, PArt I, Over-the-Counter ATF F 4473
Part I
FORMS: 4473(5300.9) PART-I
OMB NO: 1512-0130 EXPIRATION DATE: 04/30/2005
RESPS:20,900 HOURS:9,057 COSTS(000):$0
Firearms Transaction Record, Part II Non-Over-The-Counter
FORMS: 4473(5300.9) PARTII
OMB NO: 1512-0131 EXPIRATION DATE: 07/31/2003
RESPS:2,500 HOURS:825 COSTS(000):$0
Renewal of Explosives License or Permit
FORMS: 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: 08/31/2003
RESPS:1,000 HOURS:500 COSTS(000):$0
Certification of Tax Determination - Wine (ATF F 5120.20(2650)
FORMS: ATF-F-5120.20
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-5620.8
OMB NO: 1512-0144 EXPIRATION DATE: 06/30/2002
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: 12/31/2003
RESPS:34 HOURS:170 COSTS(000):$0
Manufacturer of Tobacco Products
FORMS: ATF-F-3067 (5210.9)
OMB NO: 1512-0163 EXPIRATION DATE: 08/31/2002
RESPS:1,704 HOURS:1,674 COSTS(000):$0
Manufacturer of Tobacco Products Monthly Report
FORMS: ATF-F-5210.5
OMB NO: 1512-0164 EXPIRATION DATE: 12/31/2004
RESPS:1,420 HOURS:1,071 COSTS(000):$0
Schedule of Tobacco Products, Cigarette Papers or Tubes
Withdrawn from the Market
FORMS: ATF-F-3069 (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: 08/31/2004
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: 06/30/2004
RESPS:22,800 HOURS:7,227 COSTS(000):$0
ATF F 5400.5, Explosives Transaction Record
FORMS: 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: 06/30/2004
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: 08/31/2003
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: 08/31/2003
RESPS:2,760 HOURS:5,520 COSTS(000):$0
Distilled Spirits Plants Warehousing Records, ATF Rec 5110/02
and Reports, ATF F 5110.11
FORMS: ATF-REC-5110/02 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: 06/30/2004
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: 10/31/2004
RESPS:1,000 HOURS:1,000 COSTS(000):$0
Notice of Change in Status of Plant
FORMS: 5110.34
OMB NO: 1512-0203 EXPIRATION DATE: 08/31/2003
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: 08/31/2003
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: 07/31/2003
RESPS:1,800 HOURS:3,600 COSTS(000):$0
Distilled Spirits Records and Monthly Report of Production
Operations
FORMS: ATF-REC-5110/01 ATF-F-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: 08/31/2003
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: 10/31/2004
RESPS:10 HOURS:10 COSTS(000):$0
Tax Deferral Bond - Distilled Spirits (Puerto Rico)
FORMS: 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: 09/30/2003
RESPS:871 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: 08/31/2004
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: 01/31/2005
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: 08/31/2004
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: 07/31/2003
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: 08/31/2003
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: 07/31/2003
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: 04/30/2004
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: 12/31/2003
RESPS:4,560 HOURS:1 COSTS(000):$0
Usual and Customary Business Records Relating to Tax-Free
Alcohol ATF REC 5150/3
FORMS: NONE
OMB NO: 1512-0335 EXPIRATION DATE: 07/31/2003
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: 12/31/2003
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: 12/31/2004
RESPS:3,111 HOURS:1 COSTS(000):$0
Usual and Customary Business Records Relating to Denatured
Spirits
FORMS: ATF-REC-5150/1
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: 09/30/2003
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: 01/31/2005
RESPS:600 HOURS:1,200 COSTS(000):$0
ATF REC 5170/2 Wholesale Dealers of Receipt of Alcoholic
Beverages, Disposition of Distilled Spirits, and Monthly Summary
Report
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: 12/31/2003
RESPS:108 HOURS:16,200 COSTS(000):$0
Tobacco Products Manufactures - Records of Operations ATF REC
5210/1
FORMS: ATF-REC-5210/1
OMB NO: 1512-0363 EXPIRATION DATE: 12/31/2004
RESPS:101 HOURS:505 COSTS(000):$0
Tobacco Products Manufacturers - Supporting Records for Removals
for the Use of the United States
FORMS: ATF-REC-5210/6
OMB NO: 1512-0367 EXPIRATION DATE: 09/30/2003
RESPS:221 HOURS:1 COSTS(000):$0
Tobacco Export Warehouse-Record of Operations ATF-REC-5220/1
FORMS: ATF-REC-5220/1
OMB NO: 1512-0368 EXPIRATION DATE: 12/31/2003
RESPS:108 HOURS:252 COSTS(000):$0
Tobacco Products Importer or Manufacturer-Records of Large Cigar
Wholesale Prices
FORMS: ATF-REC-5230/1
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: 08/31/2004
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: 12/31/2004
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: ATF-REC-5400/A
OMB NO: 1512-0378 EXPIRATION DATE: 09/30/2003
RESPS:1,280 HOURS:640 COSTS(000):$0
ATF REC 5530/1 Applications and Notices--Manufacturere of
Nonbeverage Products
FORMS: ATF-REC-5530/A
OMB NO: 1512-0379 EXPIRATION DATE: 01/31/2005
RESPS:611 HOURS:12,831 COSTS(000):$0
ATF REC 5530/2 Manufacturers 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: 01/31/2005
RESPS:120 HOURS:7,200 COSTS(000):$0
Proprietors or Claimants Exporting Liquors ATF REC 5900/1
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: 02/29/2004
RESPS:172,250 HOURS:559,791 COSTS(000):$0
Records of Acquisition and Disposition, Collectors of Firearms
FORMS: 7570/2 7570/3
OMB NO: 1512-0390 EXPIRATION DATE: 04/30/2004
RESPS:3,000 HOURS:1,500 COSTS(000):$0
Request for Disposition of Offense
FORMS: FORM-5020.29
OMB NO: 1512-0391 EXPIRATION DATE: 12/31/2004
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: ATF-REC-5210/10
OMB NO: 1512-0392 EXPIRATION DATE: 09/30/2003
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
Sponsorships Advertisements, Promotions, etc., Under the Federal
FORMS: ATF-REC-5190/1
OMB NO: 1512-0398 EXPIRATION DATE: 10/31/2004
RESPS:630 HOURS:1,130 COSTS(000):$8
Application for Permit Under 26 USC Chapter 52 - Manufacturer of
Tobacco Products Importer of Tabacco Products, or Proprietor of
Export Warehouse and Application for Amended Permit
FORMS: 5712 2093 2098 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: 06/30/2002
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: 08/31/2003
RESPS:281 HOURS:1 COSTS(000):$0
Equipment and Structures
FORMS: ATF-REC-5110/12
OMB NO: 1512-0462 EXPIRATION DATE: 08/31/2003
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: 08/31/2003
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: 08/31/2003
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: 02/29/2004
RESPS:1,200 HOURS:1 COSTS(000):$0
Principal Place of Business on Beer Labels
FORMS: 5130/5
OMB NO: 1512-0478 EXPIRATION DATE: 04/30/2004
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: 04/30/2005
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 ATF REC 7570/2
FORMS: ATF-F-4473 (5300.24)PT-I ATF-F-4473 (5300.25)PT-II ATF-REC7570/2
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: 06/30/2004
RESPS:350,000 HOURS:100,500 COSTS(000):$510
Special Tax Renewal Registration and Return/Special Tax Location
Registration Listing
FORMS: ATF-F-5630.5-R ATF-5630.5RC
OMB NO: 1512-0502 EXPIRATION DATE: 01/31/2004
RESPS:108 HOURS:1 COSTS(000):$0
Tobacco Products Manufacturers - Notice For Tobacco Products,
ATF REC 5210/12 and Records of Operations, 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: 09/30/2003
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: 05/31/2005
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: 05/31/2004
RESPS:125 HOURS:375 COSTS(000):$0
Application for Registration for Tax-Free Transactions Under 26
U.S.C. 4221
FORMS: ATF-F-5300.28 ATF-REC-5300/28
OMB NO: 1512-0509 EXPIRATION DATE: 08/31/2004
RESPS:18 HOURS:770 COSTS(000):$0
ATF F 5300.27, Federal Firearms and Ammunition Excise Tax Deposit
FORMS: ATF-F-5300.27
OMB NO: 1512-0510 EXPIRATION DATE: 02/29/2004
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: 07/31/2003
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: 09/30/2003
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: 05/31/2004
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: 07/31/2004
RESPS:18,000 HOURS:22,500 COSTS(000):$0
ATF F 5300.38, Application for an Amended Federal Firearms
License
FORMS: ATF-F-5300.38
OMB NO: 1512-0526 EXPIRATION DATE: 07/31/2004
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: 01/31/2005
RESPS:1 HOURS:1 COSTS(000):$0
Administrative Remedies - Closing Agreements
FORMS: NONE
OMB NO: 1512-0529 EXPIRATION DATE: 07/31/2002
RESPS:25 HOURS:25 COSTS(000):$0
ATF F 1676(5510.2) Bond Covering Removal To and Use of Wine At
Vinegar Plant
FORMS: ATF1676/5510.2
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: 1512-0532 EXPIRATION DATE: 02/28/2005
RESPS:120 HOURS:1 COSTS(000):$0
Marks and Notices on Packages of Tobacco Products
FORMS: 5210/13
OMB NO: 1512-0533 EXPIRATION DATE: 01/31/2005
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: 07/31/2002
RESPS:15 HOURS:25 COSTS(000):$0
Bond-Export Warehouse Proprietor/Export Bond-Customs Bonded
Cigar Manufacturing Warehouse/Extension of Coverage of Bond/Bond
Under 26 U.S.C.6423/Bond-Manufacturer of Tobacco Products
FORMS: ATF2103/5220.5 ATF2104/5200.15 ATF2105/5000.7 ATF2490/5620.10
ATF3070/5210.13
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: 01/31/2004
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: 07/31/2003
RESPS:2,500 HOURS:1 COSTS(000):$0
Information collected in support of small producer's wine tax
credit
FORMS: ATF-REC-5120/11
OMB NO: 1512-0541 EXPIRATION DATE: 09/30/2003
RESPS:183,933 HOURS:198,015 COSTS(000):$0
National Tracing Center Trace Request and NTC Obliterated Serial
Number Trace Request
FORMS: ATF-F-3312.1 ATF-F-3312.2
OMB NO: 1512-0543 EXPIRATION DATE: 12/31/2004
RESPS:1,556 HOURS:156 COSTS(000):$0
Annual Firearms Manufacturing and Exportation Report of
Semiautomatic Assault Weapons
FORMS: ATF-F-5300.11A
OMB NO: 1512-0544 EXPIRATION DATE: 08/31/2004
RESPS:9,248,000 HOURS:1 COSTS(000):$0
Implementation of Public Law 103-159, Relating to the Permanent
Provisions of the Brady Handgun Violence Prevention Act. "FINAL
RULE"
FORMS: NONE
OMB NO: 1512-0546 EXPIRATION DATE: 02/28/2005
RESPS:50,000 HOURS:389 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: 11/30/2004
RESPS:10,000 HOURS:500 COSTS(000):$0
Race and National Origin Identification
FORMS: ATF-F-2931.1
OMB NO: 1512-0548 EXPIRATION DATE: 05/31/2005
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: 07/31/2003
RESPS:400,000 HOURS:1 COSTS(000):$0
2000 Floor Stocks Tax Return (Cigarettes) and Recordkeeping
FORMS: ATF-F-5000.28T
OMB NO: 1512-0555 EXPIRATION DATE: 08/31/2003
RESPS:1,500 HOURS:1 COSTS(000):$0
Recordkeeping Requirements for Importers of Tobacco Products
FORMS: NONE
OMB NO: 1512-0556 EXPIRATION DATE: 10/31/2003
RESPS:500 HOURS:50 COSTS(000):$0
State and Local Training Registration Request
FORMS: 6400.1
OMB NO: 1512-0557 EXPIRATION DATE: 10/31/2003
RESPS:18,000 HOURS:14,400 COSTS(000):$0
Monthly Report - Tobacco Products Importer
FORMS: 5220.6
OMB NO: 1512-0558 EXPIRATION DATE: 10/31/2003
RESPS:929,000 HOURS:15,483 COSTS(000):$0
Notice of Proposed Rulemaking Commerce in Firearms and
Ammunition - Annual Inventory of Firearms
FORMS: NONE
OMB NO: 1512-0559 EXPIRATION DATE: 05/31/2004
RESPS:1,563 HOURS:1 COSTS(000):$0
Identification of Explosive Materials
FORMS: NONE
OMB NO: 1512-0560 EXPIRATION DATE: 01/31/2004
RESPS:100 HOURS:1 COSTS(000):$0
Recordkeeping for Tobacco Products & Cigarette Papers Brought
From Puerto Rico to the U.S.
FORMS: NONE
OMB NO: 1512-0561 EXPIRATION DATE: 09/30/2004
RESPS:25 HOURS:7 COSTS(000):$0
Electronic Filing User Access Enrollment Form
FORMS: ATF-F-5013.1
OMB NO: 1512-0562 EXPIRATION DATE: 04/30/2004
RESPS:165 HOURS:1 COSTS(000):$0
Recordkeeping for Tobacco Products Removed in Bond from
Manufacturers Premises for Experimental Purposes - 27 CFR 270.
232(d) TD NPRM
FORMS: NONE
OMB NO: 1512-0563 EXPIRATION DATE: 05/31/2004
RESPS:300 HOURS:225 COSTS(000):$0
Special Agent Medical Preplacement
FORMS: ATF-F-2300.10
OMB NO: 1512-0564 EXPIRATION DATE: 01/31/2005
RESPS:100 HOURS:17 COSTS(000):$0
Notice of proposed rulemaking: A National Repository for the
collection and inventory of information related to arson and the
criminal misuse of explosives
FORMS: NONE
OMB NO: 1512-0565 EXPIRATION DATE: 01/31/2005
RESPS:1,000 HOURS:83 COSTS(000):$0
Personnel Security Request
FORMS: FORM-8620.5
OMB NO: 1512-0566 EXPIRATION DATE: 10/31/2004
RESPS:2,500 HOURS:250 COSTS(000):$0
Investigator Integrity Questionnaire
FORMS: ATF-F-8620.7
OMB NO: 1512-0567 EXPIRATION DATE: 04/30/2005
RESPS:5,500 HOURS:2,750 COSTS(000):$0
Computer Security Incident Report
FORMS: ATF-F-7500.1
OMB NO: 1512-0568 EXPIRATION DATE: 04/30/2005
RESPS:1,900 HOURS:317 COSTS(000):$646
Search For Artifacts and Memorabilia
FORMS: NONE
OMB NO: 1512-0570 EXPIRATION DATE: 06/30/2002
RESPS:12,100 HOURS:1,210 COSTS(000):$0
Implementation of Public Law 105-277, Omnibus Consolidated and
Emergency Appropriations Act, 1999, Related to Firearms
Disabilities for Nonimmigrant Aliens
FORMS: NONE
OMB NO: 1512-0571 EXPIRATION DATE: 09/30/2002
RESPS:3,000 HOURS:150 COSTS(000):$0
Certificate of Compliance With 18 U.S.C. 922(g)(5)(B)
FORMS: ATF-F-5330.20
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
186 29,837,073 7,749,508 $127,723
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: 09/30/2004
RESPS:560,000 HOURS:56,000 COSTS(000):$0
Transportation Entry and Manifest of Goods Subject to Customs
Inspection and Permit
FORMS: CF-7512
OMB NO: 1515-0009 EXPIRATION DATE: 09/30/2004
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: 11/30/2003
RESPS:399,000 HOURS:39,900 COSTS(000):$0
Application-Permit-Special License Unlading/Lading, Overtime
Services
FORMS: FORM-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: 12/31/2003
RESPS:12,000 HOURS:1,600 COSTS(000):$0
Application for Allowance in Duties
FORMS: FORM-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: 10/31/2002
RESPS:60,000,000 HOURS:3,960,000 COSTS(000):$0
U.S. Customs Declaration
FORMS: 6059-B
OMB NO: 1515-0042 EXPIRATION DATE: 08/31/2003
RESPS:200,000 HOURS:10,000 COSTS(000):$0
Certificate of Registration
FORMS: 4455 4457
OMB NO: 1515-0043 EXPIRATION DATE: 08/31/2003
RESPS:420,000 HOURS:51,000 COSTS(000):$0
Declaration for Free Entry of Returned American Products
FORMS: 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: 10/31/2003
RESPS:150,000 HOURS:25,000 COSTS(000):$0
Declaration for Free Entry of Unaccompanied Articles
FORMS: FORM-3299
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: 07/31/2003
RESPS:45,330 HOURS:67,995 COSTS(000):$0
Protest
FORMS: 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: 08/31/2003
RESPS:5,968,351 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: 06/30/2002
RESPS:60,000 HOURS:30,000 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: 1515-0082 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: 01/31/2005
RESPS:1,000 HOURS:50,000 COSTS(000):$0
Cost Submission
FORMS: 247
OMB NO: 1515-0086 EXPIRATION DATE: 11/30/2003
RESPS:325,000 HOURS:79,500 COSTS(000):$0
Application for Foreign Trade Zone Admission and Status
Designation
FORMS: 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: 08/31/2003
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: 06/30/2002
RESPS:1,500 HOURS:1,500 COSTS(000):$0
Customs Regulations Pertaining to Customhouse Brokers
FORMS: NONE
OMB NO: 1515-0101 EXPIRATION DATE: 11/30/2003
RESPS:20 HOURS:90 COSTS(000):$0
Holders or Containers Which Enter the United States Duty Free
FORMS: NONE
OMB NO: 1515-0104 EXPIRATION DATE: 01/31/2005
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: 06/30/2002
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: 01/31/2005
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: 03/31/2005
RESPS:46,500,000 HOURS:130,200 COSTS(000):$0
Commercial Invoice
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: 07/31/2003
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: 01/31/2005
RESPS:590,250 HOURS:147,596 COSTS(000):$0
Importation Bond Structure
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: 05/31/2005
RESPS:120,100 HOURS:16,100 COSTS(000):$0
User Fees
FORMS: 339
OMB NO: 1515-0155 EXPIRATION DATE: 07/31/2004
RESPS:1 HOURS:250 COSTS(000):$0
Approval of Commercial Gaugers & 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: 07/31/2003
RESPS:2,500,000 HOURS:1,250,000 COSTS(000):$0
Harbor Maintenance Fee
FORMS: 349 350
OMB NO: 1515-0161 EXPIRATION DATE: 09/30/2004
RESPS:300 HOURS:25 COSTS(000):$0
Importation of Ethyl Alcohol for Non-Beverage Purposes
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: 10/31/2003
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: 07/31/2003
RESPS:1,000 HOURS:100 COSTS(000):$0
Importer Input Record
FORMS: FORMS-5106
OMB NO: 1515-0192 EXPIRATION DATE: 01/31/2005
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: 08/31/2003
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: 08/31/2004
RESPS:6,500 HOURS:2,750 COSTS(000):$0
Voluntary Customer Information Surveys in Support of Executive
Order 12862
FORMS: NONE
OMB NO: 1515-0207 EXPIRATION DATE: 01/31/2005
RESPS:2,000 HOURS:667 COSTS(000):$0
Articles Assembled Abroad with Textile Components Cut to Shape
in the U.S.
FORMS: NONE
OMB NO: 1515-0208 EXPIRATION DATE: 06/30/2002
RESPS:2,000 HOURS:400 COSTS(000):$0
NAFTA Duty Deferral
FORMS: NONE
OMB NO: 1515-0209 EXPIRATION DATE: 06/30/2002
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: 05/31/2004
RESPS:163,000 HOURS:90,000 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: 04/30/2004
RESPS:5,250 HOURS:5,250 COSTS(000):$0
Land Border Carrier Initiative Program
FORMS: NONE
OMB NO: 1515-0218 EXPIRATION DATE: 08/31/2002
RESPS:3,000 HOURS:249 COSTS(000):$0
Automated Clearinghouse Credit
FORMS: NONE
OMB NO: 1515-0219 EXPIRATION DATE: 05/31/2004
RESPS:150,000 HOURS:5,000 COSTS(000):$0
Andean Trade Preferences
FORMS: NONE
OMB NO: 1515-0220 EXPIRATION DATE: 06/30/2002
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
OMB NO: 1515-0223 EXPIRATION DATE: 07/31/2003
RESPS:28 HOURS:28 COSTS(000):$0
Deferral of Duty on Large Yachts Imported for Sale
FORMS: NONE
OMB NO: 1515-0224 EXPIRATION DATE: 09/30/2003
RESPS:20,000 HOURS:6,600 COSTS(000):$0
Delivery Ticket
FORMS: FORM-6043
OMB NO: 1515-0225 EXPIRATION DATE: 08/31/2004
RESPS:31,150 HOURS:10,400 COSTS(000):$0
African Growth and Opportunity Act Certificate of Origin
FORMS: NONE
OMB NO: 1515-0226 EXPIRATION DATE: 08/31/2004
RESPS:57,400 HOURS:18,720 COSTS(000):$0
United States-Caribbean Basin Trade Partnership Act
FORMS: FORM-450
OMB NO: 1515-0227 EXPIRATION DATE: 10/31/2003
RESPS:60 HOURS:8,600 COSTS(000):$0
Refund of Duties Paid on Imports of Certain Wool Products
FORMS: N/A
OMB NO: 1515-0228 EXPIRATION DATE: 12/31/2003
RESPS:12,200 HOURS:128,000 COSTS(000):$0
Administrative Rulings
FORMS: NONE
OMB NO: 1515-0229 EXPIRATION DATE: 07/31/2004
RESPS:1 HOURS:1 COSTS(000):$0
Distribution of Continued Dumping and Subsidy Offset to Affected
Domestic Producers
FORMS: NONE
OMB NO: 1515-0230 EXPIRATION DATE: 01/31/2005
RESPS:5,500 HOURS:218 COSTS(000):$0
Application for Exemption from Special Landing Requirements
Overflight/GATE
FORMS: FORM-442
OMB NO: 1515-0232 EXPIRATION DATE: 06/30/2002
RESPS:850,000 HOURS:2,380 COSTS(000):$0
Passenger and Crew Manifest for Passenger Flights
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
100 160,868,157 24,353,196 $9,500
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: 05/31/2005
RESPS:3,380 HOURS:1,553 COSTS(000):$0
Generic Clearance for voluntary surveys to implement E.O. 12862.
Coordinated by Business Alignment for Marketing & Sales and
Circulating
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
1 3,380 1,553 $0
Bureau of the Public Debt
OMB NO: 1535-0001 EXPIRATION DATE: 06/30/2002
RESPS:14,000 HOURS:9,600 COSTS(000):$0
Payroll Savings Report
FORMS: SB-60 SB-60A
OMB NO: 1535-0004 EXPIRATION DATE: 10/31/2003
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: 10/31/2003
RESPS:60,000 HOURS:39,960 COSTS(000):$0
Exchange Application for United States Savings Bonds of Series HH
FORMS: PD-F-3253
OMB NO: 1535-0006 EXPIRATION DATE: 10/31/2003
RESPS:7,000 HOURS:938 COSTS(000):$0
Certificate of Entitlement United States Savings and Retirement
Securities and Checks After Administration of Decedent's Estate
FORMS: PD-F-2458
OMB NO: 1535-0008 EXPIRATION DATE: 10/31/2003
RESPS:37,000 HOURS:6,179 COSTS(000):$0
Request for Reissue of United States Savings Bond/Notes During
the Lives of Both Coowners
FORMS: PD-F-1938
OMB NO: 1535-0009 EXPIRATION DATE: 01/31/2004
RESPS:55,000 HOURS:13,750 COSTS(000):$0
Request for Reissue of United States Savings Bonds/Notes in the
Name of Trustee of Personal Trust Estate
FORMS: PD-F-1851
OMB NO: 1535-0012 EXPIRATION DATE: 07/31/2003
RESPS:72,000 HOURS:36,000 COSTS(000):$0
Request by Fiduciary for Reissue of United States Savings
Bonds/Notes
FORMS: PD-F-1455
OMB NO: 1535-0013 EXPIRATION DATE: 04/30/2003
RESPS:80,000 HOURS:26,400 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: 10/31/2003
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: 10/31/2003
RESPS:100 HOURS:92 COSTS(000):$0
Report/Application for Relief on Account of Loss, Theft or
Destruction of United States Securities (Organizations)
FORMS: PD-F-1022
OMB NO: 1535-0016 EXPIRATION DATE: 10/31/2003
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: 04/30/2004
RESPS:600,000 HOURS:300,000 COSTS(000):$0
Request To Reissue United States Savings Bonds
FORMS: PD-F-4000
OMB NO: 1535-0025 EXPIRATION DATE: 07/31/2003
RESPS:50,000 HOURS:8,350 COSTS(000):$0
Request for Reissue of United States Savings Bonds/Notes in the
Name of a 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: 07/31/2003
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: 04/30/2004
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: 11/30/2003
RESPS:177 HOURS:89 COSTS(000):$0
Certificate of Identity of Owner of Registered Securities and
Certificate of Identity of Owner of Savings and Retirement
Securities
FORMS: PD-F-0385 PD-F-0385-1
OMB NO: 1535-0055 EXPIRATION DATE: 07/31/2003
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: 11/30/2003
RESPS:625 HOURS:313 COSTS(000):$0
Application for Disposition 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: 04/30/2004
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: 11/30/2003
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: 10/31/2003
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: 01/31/2004
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: 08/31/2004
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
5235/5236/5261 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: 09/30/2004
RESPS:100 HOURS:13 COSTS(000):$0
Subscription for Purchase of U.S. Treasury Securities State and
FORMS: PD-F-5237
OMB NO: 1535-0083 EXPIRATION DATE: 09/30/2004
RESPS:100 HOURS:5 COSTS(000):$0
Request for Redemption of U.S. Treasury Securities-State and
FORMS: PD-F-5238
OMB NO: 1535-0084 EXPIRATION DATE: 07/31/2003
RESPS:10,000,000 HOURS:830,000 COSTS(000):$0
Order for Series EE U.S. Savings Bonds; Order for Series EE U.S.
Savings to be Registered in Name of Fiduciary; Series I Order
for U.S. Savings Bonds; and Series I Order for U.S. Savings
Bonds to
FORMS: PD-F-5263 PD-F-5263-1 PD-F-5374 PD-F-5374-1
OMB NO: 1535-0087 EXPIRATION DATE: 01/31/2004
RESPS:66,000,000 HOURS:77,467 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: 01/31/2004
RESPS:19,967 HOURS:369,620 COSTS(000):$0
Implementing Regulations: Government Securities Act of 1986, as
amended
FORMS: NONE
OMB NO: 1535-0091 EXPIRATION DATE: 04/30/2004
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: 04/30/2004
RESPS:5,000 HOURS:2,500 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 4144-5 4144-6 4144-7 4144-8
OMB NO: 1535-0094 EXPIRATION DATE: 06/30/2004
RESPS:1 HOURS:1 COSTS(000):$0
Regulations Governing Payments by the Automated Clearing House
Method on Account of United States Securities
FORMS: NONE
OMB NO: 1535-0095 EXPIRATION DATE: 06/30/2004
RESPS:1 HOURS:1 COSTS(000):$0
Regulations Governing United States Savings Bonds Series E/EE
and H/HH
FORMS: NONE
OMB NO: 1535-0096 EXPIRATION DATE: 04/30/2004
RESPS:20,000 HOURS:5,000 COSTS(000):$0
Reinvestment Application
FORMS: PD-F-1993
OMB NO: 1535-0097 EXPIRATION DATE: 09/30/2004
RESPS:5,500 HOURS:1,333 COSTS(000):$0
Bond of Indemnity and Detached Coupon Statement
FORMS: 4087 4087-1 4087-3 5380
OMB NO: 1535-0098 EXPIRATION DATE: 10/31/2003
RESPS:30,000 HOURS:5,010 COSTS(000):$0
Claim for Relief on Account of the Nonreceipt of United States
Savings Bonds
FORMS: PD-F-3062-4
OMB NO: 1535-0100 EXPIRATION DATE: 11/30/2003
RESPS:500 HOURS:460 COSTS(000):$0
Affidavit by Individual Surety
FORMS: PD-F-4094
OMB NO: 1535-0101 EXPIRATION DATE: 10/31/2003
RESPS:5,000 HOURS:1,250 COSTS(000):$0
Description of Registered Securities
FORMS: PD-F-0345
OMB NO: 1535-0102 EXPIRATION DATE: 07/31/2003
RESPS:1,000 HOURS:250 COSTS(000):$0
Certificate of Ownership of United States Bearer Securities
FORMS: PD-F-1071
OMB NO: 1535-0104 EXPIRATION DATE: 01/31/2004
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: PD-F-2066
OMB NO: 1535-0105 EXPIRATION DATE: 01/31/2004
RESPS:25 HOURS:5 COSTS(000):$0
Application for Recognition as Natural Guardian of Minor Not
Under Legal Guardianship and for disposition of Minor's Interest
in Registered Securities.
FORMS: PD-F-2481
OMB NO: 1535-0108 EXPIRATION DATE: 01/31/2004
RESPS:400 HOURS:32 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: 04/30/2004
RESPS:1,600,000 HOURS:33,333 COSTS(000):$0
Authorization For Purchase and Request for Change United States
Savings Bonds
FORMS: SB-2104 2152 2153 2205 2253 2272 2305
OMB NO: 1535-0112 EXPIRATION DATE: 09/30/2004
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: 09/30/2004
RESPS:500 HOURS:85 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: 11/30/2003
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: 06/30/2004
RESPS:3,350 HOURS:1,675 COSTS(000):$0
U.S. Treasury Securities State and Local Government Series
Change Request and U.S. Treasury Securities State and Local
Government Series Early Redemption Request
FORMS: PD-F-5376 PD-F-5377
OMB NO: 1535-0122 EXPIRATION DATE: 08/31/2004
RESPS:7,000 HOURS:876 COSTS(000):$0
Voluntary Customer Satisfaction Survey to Implement Executive
Order 12862
FORMS: BPD-02-02
OMB NO: 1535-0126 EXPIRATION DATE: 07/31/2003
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: 04/30/2004
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: 09/30/2004
RESPS:20,000 HOURS:3,400 COSTS(000):$0
Direct Deposit Sign Up Form
FORMS: PD-F-5396
OMB NO: 1535-0129 EXPIRATION DATE: 06/30/2004
RESPS:15,000 HOURS:2,550 COSTS(000):$0
U.S. Savings Bonds Easy Saver Plan Enrollment Form
FORMS: PD-F-5391
OMB NO: 1535-0130 EXPIRATION DATE: 06/30/2004
RESPS:3,000 HOURS:1,500 COSTS(000):$0
Request for reissue of Series 1 United States Savings Bonds
FORMS: PD-F-5387
OMB NO: 1535-0131 EXPIRATION DATE: 06/30/2004
RESPS:1,000 HOURS:750 COSTS(000):$0
Application for Disposition of Series 1 Savings Bonds After the
Death of the Registered Owner(s)
FORMS: PD-F-5394
OMB NO: 1535-0132 EXPIRATION DATE: 06/30/2004
RESPS:1,000 HOURS:330 COSTS(000):$0
Request for Reissue of Series 1 Savings Bonds by the
Representative of the Estate of an Incompetent or Minor
FORMS: PD-F-5386
OMB NO: 1535-0133 EXPIRATION DATE: 06/30/2004
RESPS:1,000 HOURS:330 COSTS(000):$0
Certificate of Appointment and Request for Payment
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
OMB NO: 1535-0137 EXPIRATION DATE: 03/31/2005
RESPS:1,000 HOURS:80 COSTS(000):$0
U.S. Treasury Auctions Submitter Agreement
FORMS: PD-F-5441
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
66 79,439,403 1,915,928 $0
Internal Revenue Service
OMB NO: 1545-0001 EXPIRATION DATE: 08/31/2002
RESPS:2,387 HOURS:52,586 COSTS(000):$0
Employer's Annual Railroad Retirement Tax Return
FORMS: CT-1
OMB NO: 1545-0002 EXPIRATION DATE: 01/31/2004
RESPS:112 HOURS:127 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:3,919,265 COSTS(000):$0
Application for Employer Identification Number -- SS-4
FORMS: SS-4 SS-4PR
OMB NO: 1545-0004 EXPIRATION DATE: 05/31/2004
RESPS:6,900 HOURS:165,462 COSTS(000):$0
Determination of Worker Status for Purposes of Federal
Employment Taxes and Income Tax Withholding
FORMS: FORM-SS-8
OMB NO: 1545-0007 EXPIRATION DATE: 03/31/2004
RESPS:37,000 HOURS:1,446,330 COSTS(000):$0
Forest Activities Schedule
FORMS: FORM-T
OMB NO: 1545-0008 EXPIRATION DATE: 05/31/2004
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: 09/30/2004
RESPS:54,209,079 HOURS:116,007,430 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: 08/31/2004
RESPS:117,000 HOURS:2,079,835 COSTS(000):$0
United States Estate (and Generation-Skipping Transfer) Tax
Return
FORMS: FORM-706
OMB NO: 1545-0016 EXPIRATION DATE: 02/29/2004
RESPS:180 HOURS:1,474 COSTS(000):$0
United States Additional Estate Tax Return
FORMS: 706-A
OMB NO: 1545-0020 EXPIRATION DATE: 10/31/2004
RESPS:130,000 HOURS:620,100 COSTS(000):$0
United States Gift (and Generation-Skipping Transfer) Tax Return
FORMS: FORM-709
OMB NO: 1545-0021 EXPIRATION DATE: 11/30/2004
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: 07/31/2003
RESPS:60,000 HOURS:1,120,800 COSTS(000):$0
Life Insurance Statement
FORMS: 712
OMB NO: 1545-0023 EXPIRATION DATE: 10/31/2004
RESPS:375,541 HOURS:3,885,597 COSTS(000):$0
Quarterly Federal Excise Tax Return
FORMS: FORM-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: 07/31/2003
RESPS:4,000 HOURS:56,400 COSTS(000):$0
Affiliations Schedule
FORMS: 851
OMB NO: 1545-0026 EXPIRATION DATE: 08/31/2004
RESPS:1,000 HOURS:14,640 COSTS(000):$0
Return by a U.S. Transferor of Property to a Foreign Corporation
FORMS: 926
OMB NO: 1545-0028 EXPIRATION DATE: 12/31/2003
RESPS:1,513,520 HOURS:20,972,931 COSTS(000):$0
Employer's Annual Federal Unemployment (FUTA) Tax Return (Form
FORMS: 940 940-PR
OMB NO: 1545-0029 EXPIRATION DATE: 01/31/2004
RESPS:53,770,392 HOURS:338,032,959 COSTS(000):$0
Forms 941, 941-PR and 941-SS, Employer's Quarterly Federal Tax
FORMS: FORM-941 941-PR 941-SS SCH.B-FORM-941 SCH.B-FORM-941- PR
OMB NO: 1545-0035 EXPIRATION DATE: 08/31/2004
RESPS:558,368 HOURS:5,011,539 COSTS(000):$0
Employer's Annual Tax Return for Agricultural Employees
FORMS: 943 943-PR 943-A 943A-PR
OMB NO: 1545-0041 EXPIRATION DATE: 06/30/2004
RESPS:26,000 HOURS:153,920 COSTS(000):$0
Corporate Dissolution or Liquidation
FORMS: FORMM-966
OMB NO: 1545-0042 EXPIRATION DATE: 06/30/2004
RESPS:3,000 HOURS:41,730 COSTS(000):$0
Application To Use LIFO Inventory Method
FORMS: FORM-970
OMB NO: 1545-0043 EXPIRATION DATE: 01/31/2004
RESPS:400 HOURS:368 COSTS(000):$0
Consent of Shareholder To Include Specific Amount in Gross Income
FORMS: 972
OMB NO: 1545-0044 EXPIRATION DATE: 04/30/2004
RESPS:500 HOURS:2,575 COSTS(000):$0
Corporation Claim for Deduction for Consent Dividends
FORMS: FORM-973
OMB NO: 1545-0045 EXPIRATION DATE: 04/30/2004
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: 08/31/2003
RESPS:1,000 HOURS:10,290 COSTS(000):$0
Reduction of Tax Attributes Due to Discharge of Indebtedness
(and Section 1082 Basis Adjustment)
FORMS: FORM-982
OMB NO: 1545-0047 EXPIRATION DATE: 05/31/2004
RESPS:434,569 HOURS:48,124,975 COSTS(000):$0
Return of Organization Exempt From Income Tax Under Section 501
or private foundation) or sections 527 and 4947(a)(1) non-exempt
FORMS: 990 SCH-A SCH-B
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: 11/30/2004
RESPS:5,600 HOURS:829,640 COSTS(000):$0
Farmer's Cooperative Association Income Tax Return
FORMS: 990-C
OMB NO: 1545-0052 EXPIRATION DATE: 12/31/2003
RESPS:54,000 HOURS:11,046,573 COSTS(000):$0
Form 990-PF, Return of Private Foundation or Section 4947(a)(1)
Form 4720, Return of Certain Excise Taxes on Charities and Other
FORMS: 990-PF 4720
OMB NO: 1545-0054 EXPIRATION DATE: 11/30/2003
RESPS:1,500 HOURS:5,040 COSTS(000):$0
Ownership Certificate
FORMS: 1000
OMB NO: 1545-0056 EXPIRATION DATE: 06/30/2004
RESPS:36,025 HOURS:2,069,267 COSTS(000):$0
Form 1023, Application for Recognition of Exemption Under
Section 501(c)(3) of the Internal Revenue Code, and Form 872-C,
Consent Fixing Period of Limitation Upon Assessment of Tax Under
Section
FORMS: FORM-1023 FORM-872-C
OMB NO: 1545-0057 EXPIRATION DATE: 05/31/2004
RESPS:9,692 HOURS:291,542 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: 08/31/2003
RESPS:76,000 HOURS:101,080 COSTS(000):$0
Social Security and Medicare Tax on Unreported Tip Income
FORMS: FORM-4137
OMB NO: 1545-0062 EXPIRATION DATE: 08/31/2003
RESPS:678,678 HOURS:807,627 COSTS(000):$0
Moving Expenses
FORMS: FORM-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: 08/31/2004
RESPS:286,955 HOURS:1,403,210 COSTS(000):$0
Foreign Earned Income
FORMS: FORM-2555
OMB NO: 1545-0068 EXPIRATION DATE: 09/30/2004
RESPS:6,519,859 HOURS:15,517,265 COSTS(000):$0
Child and Dependent Care Expenses
FORMS: 2441
OMB NO: 1545-0070 EXPIRATION DATE: 09/30/2004
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:5,830 COSTS(000):$0
Multiple Support Declaration
FORMS: 2120
OMB NO: 1545-0073 EXPIRATION DATE: 04/30/2004
RESPS:7,500 HOURS:5,250 COSTS(000):$0
Statement of Person Claiming Refund Due a Deceased Taxpayer
FORMS: FORM-1310
OMB NO: 1545-0074 EXPIRATION DATE: 10/31/2004
RESPS:402,915,352 HOURS:1,455,489,837 COSTS(000):$0
US Individual Income Tax Return
FORMS: 1040 SCHA SCHB SCHC SCHC-EZ SCHD SCHD-1 SCHE EIC SCHF
OMB NO: 1545-0085 EXPIRATION DATE: 10/31/2004
RESPS:103,702,745 HOURS:304,041,703 COSTS(000):$0
US Individual Income Tax Return
FORMS: 1040A SCH1 SCH2 SCH3 EIC
OMB NO: 1545-0086 EXPIRATION DATE: 11/30/2004
RESPS:2,500 HOURS:11,592 COSTS(000):$0
U.S. Departing Alien Income Tax Return
FORMS: 1040-C
OMB NO: 1545-0087 EXPIRATION DATE: 10/31/2003
RESPS:40,991,991 HOURS:94,591,282 COSTS(000):$0
1040-ES, Estimated Tax for Individuals; 1040-ES (NR), U.S.
(Espanol), Contribuciones Federales Estimadas Del Trabajo Por
FORMS: 1040-ES 1040-ES(NR) 1040-ES-ESPANOL
OMB NO: 1545-0089 EXPIRATION DATE: 10/31/2003
RESPS:357,210 HOURS:4,152,935 COSTS(000):$0
U.S. Nonresident Alien Income Tax Return
FORMS: 1040-NR
OMB NO: 1545-0090 EXPIRATION DATE: 06/30/2002
RESPS:430,400 HOURS:3,238,252 COSTS(000):$0
Form 1040-SS, U.S. Self-Employment Tax Return; Form 1040-PR,
Planilla Para La Declaracion De La Contribucion Federal Sobre El
Trabajo Por Centa Propia-Puerto Rico; and Anejo H-PR,
FORMS: 1040-SS 104-PR ANEJO-H-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: 05/31/2004
RESPS:9,589,119 HOURS:398,137,946 COSTS(000):$0
U.S. Income Tax Return for Estates and Trusts
FORMS: FORM-1041 SCH-D SCH-J SCH-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: 06/30/2002
RESPS:1,641,500 HOURS:1,030,980 COSTS(000):$0
Form 1042, Annual Withholding Tax Return for U.S. Source Income
of Foreign Persons; Form 1042-S, Foreign Person's U.S. Source
Income Subject to Withholding, Form 1042-T, Annual Summary and
FORMS: 1042 1042-S 1042-T
OMB NO: 1545-0098 EXPIRATION DATE: 10/31/2003
RESPS:65,220 HOURS:830,903 COSTS(000):$0
Application for Tentative Refund
FORMS: FORM-1045
OMB NO: 1545-0099 EXPIRATION DATE: 09/30/2004
RESPS:27,486,072 HOURS:1,211,925,094 COSTS(000):$0
U.S. Return of Partnership Income (Form 1065); Capital Gains and
Losses (Schedule D); and Partner's Share of Income, Credits,
Deductions, etc. (Schedule K-1)
FORMS: FORM-1065 SCHEDULE-D SCHEDULE-K-1
OMB NO: 1545-0108 EXPIRATION DATE: 12/31/2002
RESPS:4,420,919 HOURS:1,016,812 COSTS(000):$0
Annual Summary and Transmittal of U.S. Information Returns
FORMS: 1096
OMB NO: 1545-0110 EXPIRATION DATE: 08/31/2002
RESPS:123,083,975 HOURS:34,463,513 COSTS(000):$0
Dividends and Distributions
FORMS: FORM-1099-DIV
OMB NO: 1545-0112 EXPIRATION DATE: 08/31/2004
RESPS:275,797,664 HOURS:54,979,533 COSTS(000):$0
Interest Income
FORMS: FORM-1099-INT
OMB NO: 1545-0115 EXPIRATION DATE: 11/30/2003
RESPS:77,317,951 HOURS:21,649,027 COSTS(000):$0
Miscellaneous Income
FORMS: FORM-1099-MISC
OMB NO: 1545-0117 EXPIRATION DATE: 04/30/2004
RESPS:5,906,965 HOURS:1,142,323 COSTS(000):$0
Original Issue Discount
FORMS: 1099-OID
OMB NO: 1545-0118 EXPIRATION DATE: 11/30/2003
RESPS:1,961,131 HOURS:509,895 COSTS(000):$0
Taxable Distributions Received From Cooperatives
FORMS: FORM-1099-PATR
OMB NO: 1545-0119 EXPIRATION DATE: 09/30/2002
RESPS:62,348,484 HOURS:18,704,546 COSTS(000):$0
Distributions from Pensions, Annuities, Retirement or
FORMS: 1099-R
OMB NO: 1545-0120 EXPIRATION DATE: 10/31/2002
RESPS:55,746,627 HOURS:10,591,860 COSTS(000):$0
Certain Government and Qualified State Tuition Program Payments
FORMS: 1099-G
OMB NO: 1545-0121 EXPIRATION DATE: 09/30/2004
RESPS:779,773 HOURS:2,862,104 COSTS(000):$0
Foreign Tax Credit (Individual, Estate, Trust, or Nonresident
Alien Individual)
FORMS: 1116
OMB NO: 1545-0122 EXPIRATION DATE: 08/31/2004
RESPS:30,950 HOURS:4,113,889 COSTS(000):$0
Foreign Tax Credit-Corporations
FORMS: FORM-1118 SCHEDULE-I SCHEDULE-J
OMB NO: 1545-0123 EXPIRATION DATE: 10/31/2003
RESPS:2,865,248 HOURS:494,705,717 COSTS(000):$0
Form 1120, U.S. Corporation Income Tax Return, Schedule D,
FORMS: FORM-1120 SCH.-D(1120) SCH.-H SCH.-N SCH.-PH
OMB NO: 1545-0126 EXPIRATION DATE: 10/31/2002
RESPS:21,618 HOURS:4,888,695 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:3,638,877 COSTS(000):$0
U.S. Income Tax Return for Homeowners Associations
FORMS: 1120-H
OMB NO: 1545-0128 EXPIRATION DATE: 11/30/2004
RESPS:2,440 HOURS:401,966 COSTS(000):$0
U.S. Life Insurance Company Income Tax Return
FORMS: 1120-L
OMB NO: 1545-0129 EXPIRATION DATE: 10/31/2003
RESPS:6,527 HOURS:236,539 COSTS(000):$0
U.S. Income Tax Return for Certain Political Organizations
FORMS: 1120-POL
OMB NO: 1545-0130 EXPIRATION DATE: 10/31/2003
RESPS:7,353,000 HOURS:488,720,870 COSTS(000):$0
Form 1120S, U.S. Income Tax Return for an S Corporation,
Schedule Schedule K-1 (Form 1120S), Shareholder's Share of
Income, Credits
FORMS: FORM-1120S SCHED.-D SCHED.-K-1
OMB NO: 1545-0132 EXPIRATION DATE: 05/31/2003
RESPS:16,699 HOURS:305,425 COSTS(000):$0
Amended U.S. Corporation Income Tax Return
FORMS: FORM-1120X
OMB NO: 1545-0134 EXPIRATION DATE: 06/30/2004
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: 01/31/2004
RESPS:2,033 HOURS:9,800 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: 06/30/2004
RESPS:160 HOURS:546 COSTS(000):$0
Contract Coverage Under Title II of the Social Security Act
FORMS: FORM-2032
OMB NO: 1545-0138 EXPIRATION DATE: 01/31/2004
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: 08/31/2003
RESPS:938,662 HOURS:3,254,495 COSTS(000):$0
Employee Business Expenses
FORMS: 2106
OMB NO: 1545-0140 EXPIRATION DATE: 11/30/2003
RESPS:900,000 HOURS:2,509,000 COSTS(000):$0
Form 2210, Underpayment of Estimated Tax by Individuals,
Estates, Farmers and Fishermen.
FORMS: 2210/2210-F
OMB NO: 1545-0142 EXPIRATION DATE: 11/30/2003
RESPS:702,000 HOURS:21,413,873 COSTS(000):$0
Underpayment of Estimated Tax by Corporations
FORMS: FORM-2220
OMB NO: 1545-0143 EXPIRATION DATE: 03/31/2003
RESPS:630,000 HOURS:17,443,600 COSTS(000):$0
Heavy Highway Vehicle Use Tax Return
FORMS: 2290
OMB NO: 1545-0144 EXPIRATION DATE: 09/30/2003
RESPS:100 HOURS:859 COSTS(000):$0
Undistributed Capital Gains Tax Return
FORMS: 2438
OMB NO: 1545-0145 EXPIRATION DATE: 04/30/2004
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: 05/31/2005
RESPS:500,000 HOURS:7,745,000 COSTS(000):$0
Election by a Small Business Corporation
FORMS: 2553
OMB NO: 1545-0148 EXPIRATION DATE: 04/30/2004
RESPS:300,000 HOURS:375,923 COSTS(000):$0
Application for Extension of Time To File Certain Excise,
Income, Information, and Other Returns
FORMS: 2758
OMB NO: 1545-0150 EXPIRATION DATE: 11/30/2004
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: 06/30/2002
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: 11/30/2003
RESPS:22,575 HOURS:461,392 COSTS(000):$0
Investment Credit
FORMS: FORM-3468
OMB NO: 1545-0159 EXPIRATION DATE: 03/31/2004
RESPS:2,000 HOURS:107,880 COSTS(000):$0
Annual Return to Report Transaction With Foreign Trusts and
Receipt of Certain Foreign Gifts
FORMS: 3520
OMB NO: 1545-0160 EXPIRATION DATE: 08/31/2003
RESPS:500 HOURS:21,700 COSTS(000):$0
Annual Information Return of Foreign Trust With a U.S. Owner
FORMS: FORM-3520-A
OMB NO: 1545-0162 EXPIRATION DATE: 08/31/2003
RESPS:1,281,702 HOURS:2,852,976 COSTS(000):$0
Credit for Federal Tax Paid on Fuels
FORMS: FORM-4136
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: 07/31/2003
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
of Master or Prototype Defined Benefit Plan; Form 4461-B
FORMS: 4461 4461-A 4461-B
OMB NO: 1545-0170 EXPIRATION DATE: 06/30/2004
RESPS:16,125 HOURS:76,433 COSTS(000):$0
Corporation Application for Quick Refund of Overpayment of
Estimated Tax
FORMS: FORM-4466
OMB NO: 1545-0172 EXPIRATION DATE: 09/30/2004
RESPS:6,750,000 HOURS:315,202,500 COSTS(000):$0
Depreciation and Amortization (Including Information on Listed
Property)
FORMS: FORM-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: 10/31/2003
RESPS:60,000 HOURS:2,606,400 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: 06/30/2004
RESPS:18,500 HOURS:28,490 COSTS(000):$0
Application for Extension of Time to File a Return and/or Pay
FORMS: FORM-4768
OMB NO: 1545-0184 EXPIRATION DATE: 10/31/2002
RESPS:1,396,388 HOURS:69,009,495 COSTS(000):$0
Sales of Business Property
FORMS: 4797
OMB NO: 1545-0187 EXPIRATION DATE: 09/30/2004
RESPS:407,719 HOURS:1,793,964 COSTS(000):$0
Farm Rental Income and Expenses
FORMS: 4835
OMB NO: 1545-0188 EXPIRATION DATE: 09/30/2004
RESPS:5,572,999 HOURS:6,353,219 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: 07/31/2003
RESPS:1,000 HOURS:5,760 COSTS(000):$0
Election To Be Treated as an Interest Charge DISC
FORMS: 4876-A
OMB NO: 1545-0191 EXPIRATION DATE: 08/31/2004
RESPS:800,000 HOURS:808,000 COSTS(000):$0
Investment Interest Expense Deduction
FORMS: FORM-4952
OMB NO: 1545-0192 EXPIRATION DATE: 08/31/2003
RESPS:30,000 HOURS:96,600 COSTS(000):$0
Tax on Accumulation Distribution of Trusts
FORMS: FORM-4970
OMB NO: 1545-0193 EXPIRATION DATE: 08/31/2003
RESPS:35,000 HOURS:95,550 COSTS(000):$0
Tax on Lump-Sum Distributions (From Qualified Retirement Plans
of Plan Participants Born Before 1936)
FORMS: FORM-4972
OMB NO: 1545-0195 EXPIRATION DATE: 07/31/2003
RESPS:10,730 HOURS:8,262 COSTS(000):$0
Election To Postpone Determination as To Whether the Presumption
Applies That an Activity Is Engaged in for Profit
FORMS: FORM-5213
OMB NO: 1545-0196 EXPIRATION DATE: 12/31/2003
RESPS:93,640 HOURS:7,480,960 COSTS(000):$0
Split-Interest Trust Information Return
FORMS: FORM-5227
OMB NO: 1545-0197 EXPIRATION DATE: 02/28/2005
RESPS:185,000 HOURS:7,955,750 COSTS(000):$0
Form 5300, Application for Determination for Employee Benefit
Plan, Schedule Q (Form 5300), Elective Determination Requests
FORMS: 5300 SCH.-Q
OMB NO: 1545-0199 EXPIRATION DATE: 08/31/2004
RESPS:5,000 HOURS:93,400 COSTS(000):$0
Application for Approval of Prototype Simplified Employee
Pension or Savings Incentive Match Plan for Employees of Small
Employers
FORMS: 5306-A
OMB NO: 1545-0200 EXPIRATION DATE: 02/28/2005
RESPS:100,000 HOURS:4,566,000 COSTS(000):$0
Application for Determination for Adopters of Master or
Prototype or Volume Submitter Plans
FORMS: FORM-5307
OMB NO: 1545-0201 EXPIRATION DATE: 06/30/2004
RESPS:480 HOURS:325 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: 10/31/2004
RESPS:1,035,000 HOURS:937,000 COSTS(000):$0
Additional Taxes Attributable to IRAs, Other Qualified Retire-
ment Plans, Annuities, Modified Endowment Contracts and MSAs.
FORMS: 5329
OMB NO: 1545-0205 EXPIRATION DATE: 07/31/2003
RESPS:1,700 HOURS:54,145 COSTS(000):$0
Corporate Report of Nondividend Distributions
FORMS: 5452
OMB NO: 1545-0212 EXPIRATION DATE: 12/31/2003
RESPS:335,000 HOURS:185,724 COSTS(000):$0
Application for Extension of Time to File Certain Employee Plan
Returns
FORMS: FORM-5558
OMB NO: 1545-0213 EXPIRATION DATE: 06/30/2004
RESPS:1,000 HOURS:5,150 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: 08/31/2003
RESPS:2,600 HOURS:20,258 COSTS(000):$0
5712, Election To Be Treated as a Possessions Corporation Under
Section 936 5712-A, Election and Verification of the Cost
Sharing or Profit Split Method Under Section 936(h)(5)
FORMS: FORMS-5712 5712-A
OMB NO: 1545-0216 EXPIRATION DATE: 09/30/2002
RESPS:3,875 HOURS:104,236 COSTS(000):$0
International Boycott Report
FORMS: FORM-5713 SCHED-A/B/C
OMB NO: 1545-0217 EXPIRATION DATE: 09/30/2003
RESPS:1,371 HOURS:33,656 COSTS(000):$0
Form 5735, Possessions Corporation Tax Credit (Under Sections
936 and 30A), and Schedule P, Allocation of Income and Expenses
Under Section 936(h)(5).
FORMS: 5735 SCHD.-P
OMB NO: 1545-0219 EXPIRATION DATE: 10/31/2003
RESPS:10,630 HOURS:104,281 COSTS(000):$0
Work Opportunity Credit
FORMS: 5884
OMB NO: 1545-0227 EXPIRATION DATE: 08/31/2002
RESPS:414,106 HOURS:2,509,483 COSTS(000):$0
Alternative Minimum Tax, Individuals
FORMS: 6251
OMB NO: 1545-0228 EXPIRATION DATE: 09/30/2003
RESPS:782,848 HOURS:2,395,515 COSTS(000):$0
Installment Sale Income
FORMS: FORM-6252
OMB NO: 1545-0229 EXPIRATION DATE: 02/28/2005
RESPS:25,000 HOURS:538,250 COSTS(000):$0
Short Form Application for Determination for Minor Amendment of
FORMS: 6406
OMB NO: 1545-0231 EXPIRATION DATE: 11/30/2003
RESPS:1,594 HOURS:20,722 COSTS(000):$0
Credit for Alcohol Used as Fuel
FORMS: 6478
OMB NO: 1545-0232 EXPIRATION DATE: 06/30/2004
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:1,081,045 HOURS:10,605,052 COSTS(000):$0
Application for Automatic Extension of Time to File Corporation
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: 01/31/2004
RESPS:11,500 HOURS:123,050 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: 07/31/2003
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: 01/31/2004
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: 06/30/2004
RESPS:605 HOURS:2,892 COSTS(000):$0
Gas Guzzler Tax
FORMS: FORM-6197
OMB NO: 1545-0245 EXPIRATION DATE: 10/31/2004
RESPS:2,894 HOURS:5,174 COSTS(000):$0
Environmental Taxes
FORMS: FORM-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: 12/31/2002
RESPS:62,513,333 HOURS:1,841,607 COSTS(000):$0
Forms 8109 and 8109-B, Federal Tax Deposit Coupon; and Form
8109-C, FTD Address Change
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:5,078 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: 09/30/2003
RESPS:400 HOURS:133 COSTS(000):$0
Form 6466, Transmittal of Forms W-4 Reported Magnetically/
Electronically; Form 6467, Transmittal of Forms W-4 Reported
Magnetically/Electronically (Continuation)
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: 05/31/2004
RESPS:71,058 HOURS:20,902 COSTS(000):$0
Transmittal of Information Returns Reported Magnetically
FORMS: FORM-4804
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: 01/31/2004
RESPS:600 HOURS:7,878 COSTS(000):$0
Application for Approval of Prototype or Employer Sponsored
Individual Retirement Account
FORMS: FORM-5306
OMB NO: 1545-0393 EXPIRATION DATE: 11/30/2003
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: 08/31/2004
RESPS:11,200 HOURS:2,800 COSTS(000):$0
1) Application for Reward for Original Information;
FORMS: FORMS-211 211(SP)
OMB NO: 1545-0410 EXPIRATION DATE: 09/30/2003
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: 03/31/2004
RESPS:914,540 HOURS:941,977 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: 08/31/2004
RESPS:1,500,000 HOURS:450,000 COSTS(000):$0
Substitute for Form W-2, Wage and Tax Statement, or Form 1099-R,
Distributions From Pensions, Annuities, Retirement or Profit-
Sharing Plans, IRAs, Insurance Contracts, Etc.
FORMS: FORM-4852
OMB NO: 1545-0495 EXPIRATION DATE: 07/31/2003
RESPS:20,000 HOURS:20,400 COSTS(000):$0
Request for Public Inspection or Copy of Exempt Organization
FORMS: FORM-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: 11/30/2004
RESPS:1,019 HOURS:4,607 COSTS(000):$0
United States Estate (and Generation-Skipping Transfer) Tax
Return, Estate of nonresident not a citizen of the United States
FORMS: 706-NA
OMB NO: 1545-0534 EXPIRATION DATE: 06/30/2004
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: 08/31/2004
RESPS:8,403 HOURS:312,844 COSTS(000):$0
Return of Excise Taxes Related to Employee Benefit Plans
FORMS: FORM-5330
OMB NO: 1545-0582 EXPIRATION DATE: 05/31/2004
RESPS:3,000 HOURS:123,240 COSTS(000):$0
Corporation Application for Tentative Refund
FORMS: FORM-1139
OMB NO: 1545-0597 EXPIRATION DATE: 08/31/2004
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:529,948 COSTS(000):$0
Credit for Increasing Research Activities
FORMS: 6765
OMB NO: 1545-0633 EXPIRATION DATE: 02/28/2005
RESPS:5,240 HOURS:2,625 COSTS(000):$0
Notices 437, 437-A, 437-A(1), 438 and 466, Notice of Intention
to Disclose
FORMS: NONE
OMB NO: 1545-0644 EXPIRATION DATE: 09/30/2003
RESPS:100,000 HOURS:1,727,000 COSTS(000):$0
Gains and Losses From Section 1256 Contracts and Straddles
FORMS: 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: 09/30/2003
RESPS:38,006,908 HOURS:65,444,388 COSTS(000):$0
Income Tax Return for Single and Joint Filers With No Dependents
FORMS: 1040EZ
OMB NO: 1545-0685 EXPIRATION DATE: 07/31/2004
RESPS:100,000 HOURS:450,000 COSTS(000):$0
Export Exemption Certificate
FORMS: FORM-1363
OMB NO: 1545-0687 EXPIRATION DATE: 10/31/2003
RESPS:37,103 HOURS:5,122,070 COSTS(000):$0
Exempt Organization Business Income Tax Return
FORMS: 990-T
OMB NO: 1545-0704 EXPIRATION DATE: 06/30/2004
RESPS:131,000 HOURS:6,665,205 COSTS(000):$0
Information Return of U.S. Persons with Respect to Certain
Foreign Corporations
FORMS: FORM-5471
OMB NO: 1545-0710 EXPIRATION DATE: 12/31/2004
RESPS:49,431 HOURS:775,726 COSTS(000):$0
Annual Return/Report of Employee Benefit Plan, Return/Report of
Employee Benefit Plan and Associated Schedules
FORMS: 5500 5500-C/R SCHEDS(1998 VERSION)
OMB NO: 1545-0712 EXPIRATION DATE: 08/31/2003
RESPS:185,167 HOURS:735,113 COSTS(000):$0
At-Risk Limitations
FORMS: FORM-6198
OMB NO: 1545-0714 EXPIRATION DATE: 10/31/2002
RESPS:52,050 HOURS:488,161 COSTS(000):$0
Employer's Annual Information Return of Tip Income and Allocated
FORMS: FORM-8027 FORM-8027-T
OMB NO: 1545-0715 EXPIRATION DATE: 08/31/2004
RESPS:117,611,875 HOURS:29,402,969 COSTS(000):$0
Proceeds From Broker and Barter Exchange Transactions
FORMS: FORM-1099-B
OMB NO: 1545-0717 EXPIRATION DATE: 11/30/2003
RESPS:500,000 HOURS:765,000 COSTS(000):$0
Request for Federal Income Tax Withholding From Sick Pay
FORMS: FORM-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: 06/30/2004
RESPS:39,491 HOURS:831,714 COSTS(000):$0
Information Return for Tax-Exempt Private Activity Bond Issues-
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: 05/31/2005
RESPS:2,010 HOURS:1,005 COSTS(000):$0
PS-262-82 (Final) Definition of an S Corporation
FORMS: NONE
OMB NO: 1545-0732 EXPIRATION DATE: 03/31/2004
RESPS:250 HOURS:63 COSTS(000):$0
LR-235-81 Final (TD 8251) Credit for Increasing Research Activity
FORMS: NONE
OMB NO: 1545-0735 EXPIRATION DATE: 05/31/2004
RESPS:12,000 HOURS:6,001 COSTS(000):$0
LR-189-80 (TD 7927) Final Amortization of Reforestation
Expenditures
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: 03/31/2004
RESPS:22 HOURS:22 COSTS(000):$0
EE-111-80 (TD 8019) Final Public Inspection of Exempt
Organization Returns
FORMS: NONE
OMB NO: 1545-0745 EXPIRATION DATE: 07/31/2003
RESPS:4,100 HOURS:4,140 COSTS(000):$0
LR-27-83 (Temporary) Floor Stocks Credits or Refunds and
Consumer Credits or Refunds With Respect to Certain Tax-Repealed
Articles; Excise Tax on Heavy Trucks; LR-54-85 (Temporary)
Excise Tax on
FORMS: NONE
OMB NO: 1545-0746 EXPIRATION DATE: 04/30/2004
RESPS:110 HOURS:37 COSTS(000):$0
LR-100-78 (Final) Creditability of Foreign Taxes
FORMS: NONE
OMB NO: 1545-0747 EXPIRATION DATE: 08/31/2004
RESPS:81,208,141 HOURS:16,241,629 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: 07/31/2004
RESPS:26,000,000 HOURS:2,158,000 COSTS(000):$0
LR-255-81 (Final) Substantiation of Charitable Contributions
FORMS: NONE
OMB NO: 1545-0755 EXPIRATION DATE: 04/30/2004
RESPS:100 HOURS:205 COSTS(000):$0
LR-58-83 (Final) Related Group Election With Respect to
Qualified Investments in Foreign Base Company Shipping Operations
FORMS: NONE
OMB NO: 1545-0757 EXPIRATION DATE: 06/30/2004
RESPS:34,600 HOURS:8,650 COSTS(000):$0
LR-209-76 (Final) Special Lien for Estate Taxes Deferred Under
Section 6166 or 6166A
FORMS: NONE
OMB NO: 1545-0763 EXPIRATION DATE: 06/30/2004
RESPS:1,000 HOURS:1,250 COSTS(000):$0
LR-200-76 (Final) Qualified Conservation Contributions
FORMS: NONE
OMB NO: 1545-0768 EXPIRATION DATE: 04/30/2004
RESPS:5,200 HOURS:615 COSTS(000):$0
EE-178-78 Final (TD 7898) Employers' Qualified Educational
Assistance Programs
FORMS: NONE
OMB NO: 1545-0770 EXPIRATION DATE: 08/31/2003
RESPS:11,742 HOURS:9,781 COSTS(000):$0
FI-182-78 (NPRM) Transfers of Securities Under Certain Agreements
FORMS: NONE
OMB NO: 1545-0771 EXPIRATION DATE: 08/31/2003
RESPS:44,905,150 HOURS:37,922,688 COSTS(000):$0
EE-63-88 (Final and temporary regulations) Taxation of Fringe
Benefits and Exclusions From Gross Income for Certain Fringe
Benefits; IA-140-86 (Temporary) Fringe Benefits; Listed Property
FORMS: NONE
OMB NO: 1545-0773 EXPIRATION DATE: 07/31/2004
RESPS:50,000 HOURS:12,500 COSTS(000):$0
TD 8172 (Final) Qualification of Trustee or Like Fiduciary in
Bankruptcy
FORMS: NONE
OMB NO: 1545-0782 EXPIRATION DATE: 07/31/2004
RESPS:500 HOURS:184 COSTS(000):$0
LR-7 (Final)(TD 6629) Limitation on Reduction in Income Tax
Liability Incurred to the Virgin Islands.
FORMS: NONE
OMB NO: 1545-0786 EXPIRATION DATE: 07/31/2004
RESPS:750,000 HOURS:39,742 COSTS(000):$0
INTL-50-86 (Final)(TD 8110) Sactions on Issuers and Holders of
Registration-Required Obligations Not in Registered Form
FORMS: NONE
OMB NO: 1545-0790 EXPIRATION DATE: 01/31/2004
RESPS:10,700 HOURS:76,557 COSTS(000):$0
Notice of Inconsistent Treatment or Administrative Adjustment
FORMS: FORM-8082
OMB NO: 1545-0794 EXPIRATION DATE: 01/31/2004
RESPS:1 HOURS:1 COSTS(000):$0
LR-311-81, Final (TD 7925) Penalties for Underpayment of
Deposits Returns of Owners, Officers and Directors of Foreign
Corporations
FORMS: NONE
OMB NO: 1545-0795 EXPIRATION DATE: 08/31/2002
RESPS:480,000 HOURS:1,320,000 COSTS(000):$0
Exemption from Withholding on Compensation for Independent (and
FORMS: 8233
OMB NO: 1545-0796 EXPIRATION DATE: 08/31/2004
RESPS:3,000 HOURS:900 COSTS(000):$0
Office of Chief Counsel - Application
FORMS: FORM-6524
OMB NO: 1545-0798 EXPIRATION DATE: 08/31/2004
RESPS:5,676,263 HOURS:30,273,950 COSTS(000):$0
26 CFR 31.6001-1 Records in general; 26 CFR 31.6001-2 Additional
Records under FICA; 26 CFR 31.6001-3, Additional records under
Railroad Retirement Tax Act; 26 CFR 31.6001-5 Additional records
FORMS: NONE
OMB NO: 1545-0800 EXPIRATION DATE: 08/31/2004
RESPS:600 HOURS:900 COSTS(000):$0
Reg. 601.601 Rules and Regulations
FORMS: NONE
OMB NO: 1545-0803 EXPIRATION DATE: 11/30/2004
RESPS:50 HOURS:209 COSTS(000):$0
Allocation of Individual Income Tx 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: 08/31/2004
RESPS:23 HOURS:13 COSTS(000):$0
EE-12-78 (Final) Nonbank Trustees
FORMS: NONE
OMB NO: 1545-0807 EXPIRATION DATE: 08/31/2004
RESPS:12,417 HOURS:3,104 COSTS(000):$0
LR 2013 (TD 7533) Final, Disc Rules on Procedure and
Administration; Rules on Export Trade Corporations, and
EE-155-78 (TD 7896), Final, Income from Trade Shows
FORMS: NONE
OMB NO: 1545-0814 EXPIRATION DATE: 08/31/2004
RESPS:1 HOURS:1 COSTS(000):$0
EE-44-78 (Final) Cooperative Hospital Service Organizations
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: 05/31/2005
RESPS:271,914 HOURS:248,496 COSTS(000):$0
26 CFR 601.201 Instructions for Requesting Rulings and
Determination Letters
FORMS: NONE
OMB NO: 1545-0820 EXPIRATION DATE: 08/31/2004
RESPS:50,000 HOURS:16,650 COSTS(000):$0
Incentive Stock Options EE-86-88 NPRM (Previously LR 279-81)
FORMS: NONE
OMB NO: 1545-0823 EXPIRATION DATE: 07/31/2004
RESPS:25 HOURS:25 COSTS(000):$0
FI-221-83 (NPRM) FI-100-83 (Temporary Regulations) Indian Tribal
Governments Treated As States For Certain Purposes.
FORMS: NONE
OMB NO: 1545-0834 EXPIRATION DATE: 08/31/2004
RESPS:20 HOURS:5 COSTS(000):$0
Regulations under Tax Conventions--Ireland
FORMS: NONE
OMB NO: 1545-0854 EXPIRATION DATE: 05/31/2005
RESPS:500 HOURS:200 COSTS(000):$0
LR-1214 (Final) Discharge of Liens
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: 07/31/2003
RESPS:1,000 HOURS:40,240 COSTS(000):$0
Application for Registration of a Tax Shelter
FORMS: FORM-8264
OMB NO: 1545-0874 EXPIRATION DATE: 07/31/2004
RESPS:10,000 HOURS:110,300 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: 07/31/2003
RESPS:297,500 HOURS:205,275 COSTS(000):$0
Investor Reporting of Tax Shelter Registration Number
FORMS: 8271
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: 03/31/2004
RESPS:1,000,000 HOURS:5,575,000 COSTS(000):$0
Disclosure statement (Form 8275) and Regulation Disclosure
Statement (Form 8275-R)
FORMS: 8275 8275-R
OMB NO: 1545-0890 EXPIRATION DATE: 08/31/2003
RESPS:285,777 HOURS:33,575,940 COSTS(000):$0
U.S. Corporation Short-Form Income Tax Return
FORMS: FORM-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
FORMS: FORM-8300
OMB NO: 1545-0895 EXPIRATION DATE: 11/30/2004
RESPS:272,197 HOURS:5,514,712 COSTS(000):$0
General Business Credit
FORMS: 3800
OMB NO: 1545-0901 EXPIRATION DATE: 10/31/2004
RESPS:66,989,155 HOURS:8,038,699 COSTS(000):$0
Mortgage Interest Statement
FORMS: 1098
OMB NO: 1545-0902 EXPIRATION DATE: 07/31/2003
RESPS:15,262 HOURS:124,607 COSTS(000):$0
U.S. Withholding Tax Return for Dispositions by Foreign Persons
of U.S. Real Property Interests (Form 8288) and Statement of
Withholding on Dispositions by Foreign Persons of U.S. Real
FORMS: 8288 8288-A
OMB NO: 1545-0904 EXPIRATION DATE: 10/31/2004
RESPS:11,001 HOURS:22,001 COSTS(000):$0
INTL-45-86 (Final) TD 8125 Foreign Management and Foreign
Economic Processes Requirements of a Foreign Sales Corporation.
FORMS: NONE
OMB NO: 1545-0908 EXPIRATION DATE: 06/30/2004
RESPS:1,501,000 HOURS:3,019,050 COSTS(000):$0
Form 8282, Donee Information Return (Sale, Exchange or Other
Disposition of Donated Property), Form 8283, Noncash Charitable
Contributions
FORMS: 8282 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: 07/31/2004
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: 09/30/2004
RESPS:4,000 HOURS:2,000 COSTS(000):$0
REG-209274-85 (NPRM) and (Temporary) Tax Exempt Entity Leasing
FORMS: NONE
OMB NO: 1545-0927 EXPIRATION DATE: 06/30/2004
RESPS:150 HOURS:9,323 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: 08/31/2004
RESPS:30,000 HOURS:46,500 COSTS(000):$0
Mortgage Interest Credit
FORMS: 8396
OMB NO: 1545-0935 EXPIRATION DATE: 10/31/2003
RESPS:30,000 HOURS:1,077,100 COSTS(000):$0
U.S. Income Tax Return of a Foreign Sales Corporation; Schedule P
FORMS: FORM-1120-FSC SCH.P
OMB NO: 1545-0936 EXPIRATION DATE: 09/30/2004
RESPS:12,300,000 HOURS:3,075,000 COSTS(000):$0
U.S. Individual Income Tax Declaration for an IRS e-file Return
FORMS: FORM-8453
OMB NO: 1545-0938 EXPIRATION DATE: 10/31/2003
RESPS:6,480 HOURS:230,168 COSTS(000):$0
1120-IC-DISC, Interest Charge Domestic International Sales
Statement of IC-DISC Distribution; Schedule P (Form 1120-IC-DISC)
FORMS: 1120-IC-DISC SCHED.-K SCHED.-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: 09/30/2003
RESPS:10,000 HOURS:1,000 COSTS(000):$0
LR-185-84 (Final) Election of $10 million Limitation on Exempt
Small Issues of Industrial Development bonds; Supplemental
Capital Expenditure Statements.
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: 10/31/2003
RESPS:50,000 HOURS:50,000 COSTS(000):$0
FI-255-82 (NPRM and Temporary) Registration Requirements with
Respect to Debt Obligations
FORMS: NONE
OMB NO: 1545-0946 EXPIRATION DATE: 01/31/2004
RESPS:39,500 HOURS:47,400 COSTS(000):$0
Application for Renewal of Enrollment To Practice Before the
Internal Revenue Service
FORMS: FORM-8554
OMB NO: 1545-0949 EXPIRATION DATE: 01/31/2004
RESPS:8,000 HOURS:800 COSTS(000):$0
Application for Special Enrollment Examination
FORMS: FORM-2587
OMB NO: 1545-0950 EXPIRATION DATE: 10/31/2003
RESPS:2,400 HOURS:2,400 COSTS(000):$0
Application for Enrollment to Practice Before the Internal
Revenue Service
FORMS: FORM-23
OMB NO: 1545-0951 EXPIRATION DATE: 01/31/2004
RESPS:6,000 HOURS:3,800 COSTS(000):$0
Form 5434, Application for Enrollment Form 5434-A, Application
for Renewal of Enrollment
FORMS: 5434 5434-A
OMB NO: 1545-0954 EXPIRATION DATE: 06/30/2004
RESPS:100 HOURS:3,259 COSTS(000):$0
Return for Nuclear Decommissioning Funds and Certain Related
FORMS: FORM-1120-ND
OMB NO: 1545-0956 EXPIRATION DATE: 10/31/2003
RESPS:250,000 HOURS:6,355,000 COSTS(000):$0
Annual Return of One-Participant (Owners and Their Spouses)
Retirement Plan
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: 06/30/2004
RESPS:2,000 HOURS:1,000 COSTS(000):$0
LR-213-76 (Final) Estate and Gift Taxes; Qualified Disclaimers
of Property
FORMS: NONE
OMB NO: 1545-0962 EXPIRATION DATE: 05/31/2004
RESPS:5,100 HOURS:204,000 COSTS(000):$0
Tax Information Security Guidelines for Federal, State, and
Local Agencies
FORMS: PUB.-1075
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:390 COSTS(000):$0
U.S. Partnership Declaration and Signature for Electronic Filing
FORMS: FORM-8453-P
OMB NO: 1545-0971 EXPIRATION DATE: 11/30/2004
RESPS:2,400,000 HOURS:3,281,236 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: 10/31/2003
RESPS:900,000 HOURS:9,865,690 COSTS(000):$0
Estimated Tax for Corporations
FORMS: 1120-W
OMB NO: 1545-0976 EXPIRATION DATE: 10/31/2003
RESPS:28,971 HOURS:388,015 COSTS(000):$0
Estimated Tax on Unrelated Business Taxable Income for
Tax-Exempt Organizations
FORMS: 990-W
OMB NO: 1545-0982 EXPIRATION DATE: 08/31/2004
RESPS:114,710 HOURS:28,678 COSTS(000):$0
LR-77-86 Temporary (TD 8124) Certain Elections Under the Tax
Reform Act of 1986
FORMS: NONE
OMB NO: 1545-0984 EXPIRATION DATE: 11/30/2003
RESPS:168,137 HOURS:2,311,884 COSTS(000):$0
Low-Income Housing Credit
FORMS: FORM-8586
OMB NO: 1545-0985 EXPIRATION DATE: 09/30/2004
RESPS:7,500 HOURS:3,750 COSTS(000):$0
PS-128-86, PS-127-86, and PS-73-88 (Final)(TD 8644) Generation-
Skipping Transfer Tax
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: 05/31/2005
RESPS:258,000 HOURS:2,770,200 COSTS(000):$0
Form 8609, Low-Income Housing Credit Allocation Certification,
Schedule A (Form 8609) Annual Statement
FORMS: FORM-8609 SCHD-A
OMB NO: 1545-0990 EXPIRATION DATE: 05/31/2004
RESPS:1,353 HOURS:6,105 COSTS(000):$0
Form 8610, Annual Low-Income Housing Credit Agencies Report,
Housing Credit
FORMS: FORM-8610 SCH-A
OMB NO: 1545-0991 EXPIRATION DATE: 10/31/2003
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: 08/31/2003
RESPS:4,200 HOURS:8,400 COSTS(000):$0
REG-130477-00; REG-130481-00(NPRM) Required Distributions From
Qualified Plans
FORMS: REG-130477-00 REG-130481-00 (FINAL)
OMB NO: 1545-0997 EXPIRATION DATE: 08/31/2004
RESPS:3,646,110 HOURS:510,456 COSTS(000):$0
Proceeds From Real Estate Transactions
FORMS: FORM-1099-S
OMB NO: 1545-0998 EXPIRATION DATE: 09/30/2003
RESPS:331,128 HOURS:552,984 COSTS(000):$0
Tax for Children Under Age 14 Who Have Investment Income of More
FORMS: 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:46,268 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:2,454,820 COSTS(000):$0
Nondeductible IRAs
FORMS: FORM-8606
OMB NO: 1545-1008 EXPIRATION DATE: 10/31/2002
RESPS:3,622,282 HOURS:17,254,834 COSTS(000):$0
Passive Activity Loss Limitations
FORMS: FORM-8582
OMB NO: 1545-1010 EXPIRATION DATE: 11/30/2004
RESPS:3,277 HOURS:379,770 COSTS(000):$0
U.S. Income Tax Return for Regulated Investment Companies
FORMS: 1120-RIC
OMB NO: 1545-1012 EXPIRATION DATE: 10/31/2002
RESPS:100,000 HOURS:972,000 COSTS(000):$0
Salary Reduction Simplified Employee Pensions-Individual
Retirement Accounts Contribution Agreement
FORMS: 5305A-SEP
OMB NO: 1545-1013 EXPIRATION DATE: 07/31/2004
RESPS:20 HOURS:196 COSTS(000):$0
Return of Excise Tax on Undistributed Income of Real Estate
Investment Trusts
FORMS: FORM-8612
OMB NO: 1545-1014 EXPIRATION DATE: 08/31/2003
RESPS:54,087 HOURS:755,006 COSTS(000):$0
Form 1066, U.S. Real Estate Mortgage Investment Conduit (REMIC)
Residual Interest Holder of REMIC Taxable Income or Net Loss
FORMS: FORM-1066 SCH.-Q
OMB NO: 1545-1016 EXPIRATION DATE: 10/31/2003
RESPS:1,500 HOURS:17,820 COSTS(000):$0
Return of Excise Tax on Undistributed Income of Regulated
Investment Companies
FORMS: FORM-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: 08/31/2003
RESPS:1,000 HOURS:1,010 COSTS(000):$0
Allocation of Estimated Tax Payments to Beneficiaries
FORMS: FORM-1041-T
OMB NO: 1545-1021 EXPIRATION DATE: 07/31/2003
RESPS:20,000 HOURS:236,600 COSTS(000):$0
Asset Acquisition Statement
FORMS: 8594
OMB NO: 1545-1022 EXPIRATION DATE: 10/31/2004
RESPS:868,432 HOURS:43,422 COSTS(000):$0
Order Blank for Forms
FORMS: FORM-7018-C
OMB NO: 1545-1027 EXPIRATION DATE: 11/30/2002
RESPS:2,200 HOURS:422,070 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: 06/30/2002
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: 10/31/2004
RESPS:800 HOURS:3,512 COSTS(000):$0
Allocation of Individual Income Tax to the Virgin Islands
FORMS: 8689
OMB NO: 1545-1034 EXPIRATION DATE: 01/31/2004
RESPS:900,000 HOURS:7,017,300 COSTS(000):$0
Passive Activity Credit Limitations
FORMS: 8582-CR
OMB NO: 1545-1035 EXPIRATION DATE: 08/31/2003
RESPS:1,440 HOURS:10,855 COSTS(000):$0
Recapture of Low-Income Housing Credit
FORMS: 8611
OMB NO: 1545-1036 EXPIRATION DATE: 05/31/2004
RESPS:40,000 HOURS:204,400 COSTS(000):$0
Election to Have a Tax Year Other Than a Required Tax Year
FORMS: FORM-8716
OMB NO: 1545-1038 EXPIRATION DATE: 06/30/2004
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: 08/31/2004
RESPS:3,500 HOURS:3,850 COSTS(000):$0
Notice 88-30, Diesel Fuel and Aviation Fuel Taxes Imposed at
Wholesale Level; Notice 88-132, Diesel and Aviation Fuel Taxes;
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: 09/30/2004
RESPS:1,650 HOURS:1,000 COSTS(000):$0
INTL-29-91 (Final) Computation and Characterization of Income
and Earnings and Profits under the Dollar Approximate Separate
Transactions Method of Accounting (DASTM)
FORMS: NONE
OMB NO: 1545-1054 EXPIRATION DATE: 09/30/2004
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: FORM-8736
OMB NO: 1545-1056 EXPIRATION DATE: 08/31/2004
RESPS:10,000 HOURS:10,000 COSTS(000):$0
REG-209020-86 (formerly INTL-61-86) NPRM & Temporary Foreign Tax
Credit; Notification and Adjustment Due to Foreign Tax
Redeterminations
FORMS: NONE
OMB NO: 1545-1057 EXPIRATION DATE: 08/31/2003
RESPS:20,000 HOURS:3,800 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: 09/30/2004
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: 08/31/2003
RESPS:1,668,000 HOURS:83,400 COSTS(000):$0
Form 7018 - Employer's Order Blank for Forms; Form 7018-A-
Employer's Order Blank for 2000 Forms
FORMS: FORMS-7018 7018-A
OMB NO: 1545-1060 EXPIRATION DATE: 07/31/2003
RESPS:5,079 HOURS:28,798 COSTS(000):$0
Application for Withholding Certificate for Dispositions by
FORMS: FORM-8288-B
OMB NO: 1545-1065 EXPIRATION DATE: 07/31/2003
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: 9003
OMB NO: 1545-1068 EXPIRATION DATE: 07/31/2004
RESPS:50,500 HOURS:50,417 COSTS(000):$0
INTL-362-88 (Final) Definition of a Controlled Foreign
Corporation, Foreign Base Company Income, and Foreign Personal
Holding Company Income of a Controlled Foreign Corporation
FORMS: NONE
OMB NO: 1545-1069 EXPIRATION DATE: 10/31/2003
RESPS:355,500 HOURS:1,060,000 COSTS(000):$0
EE-175-86 (Final) Certain Cash or Deferred Arrangements and
Employee and Matching Contributions under Employee Plans
FORMS: NONE
OMB NO: 1545-1070 EXPIRATION DATE: 06/30/2004
RESPS:59,100 HOURS:12,694 COSTS(000):$0
TD 8223, Temporary, Branch Tax; TD 8432, Final and Temporary,
Branch Profits Tax; and TD 8657, Final and Temporary,
Regulations on Effectively Connected Income and the Branch
Profits Tax
FORMS: NONE
OMB NO: 1545-1072 EXPIRATION DATE: 08/31/2004
RESPS:15,000 HOURS:3,750 COSTS(000):$0
INTL-952-86 (NPRM and Temporary) Allocation and Apportionment of
Interest Expense and Certain Other Expenses
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/Registration for Electronic/Magnetic Media Filing of
Business Returns
FORMS: FORM-9041
OMB NO: 1545-1081 EXPIRATION DATE: 07/31/2004
RESPS:50,000 HOURS:155,000 COSTS(000):$0
Request for Extension of Time to File Information Returns
FORMS: FORM-8809
OMB NO: 1545-1083 EXPIRATION DATE: 12/31/2004
RESPS:500 HOURS:1,620 COSTS(000):$0
INTL-399-88 (Final) Treatment of Dual Consolidated Losses
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: 10/31/2002
RESPS:100,000 HOURS:3,708,000 COSTS(000):$0
Corporate Passive Activity Loss and Credit Limitations
FORMS: 8810
OMB NO: 1545-1093 EXPIRATION DATE: 01/31/2004
RESPS:200 HOURS:40 COSTS(000):$0
IA-56-87 and IA-53-87 Final Minimum Tax-Tax Benefit Rule
FORMS: NONE
OMB NO: 1545-1096 EXPIRATION DATE: 01/31/2004
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: 01/31/2004
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: 07/31/2003
RESPS:1,000 HOURS:5,110 COSTS(000):$0
Information Return for Real Estate Mortgage Investment Conduits
(REMICs) and Issuers of Collateralized Debt Obligations
FORMS: 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: 10/31/2004
RESPS:4,430 HOURS:4,008 COSTS(000):$0
PS-19-92 (Final) Carryover Allocations and Other Rules Relating
to the Low-Income Housing Credit
FORMS: NONE
OMB NO: 1545-1110 EXPIRATION DATE: 08/31/2002
RESPS:4,089,000 HOURS:36,162,483 COSTS(000):$0
Employer's Annual Federal Unemployment (FUTA) Tax Return
FORMS: FORM-940-EZ
OMB NO: 1545-1112 EXPIRATION DATE: 08/31/2004
RESPS:24,305 HOURS:6,712 COSTS(000):$0
IA-96-88 (Final) Certain Elections Under the Technical and
Miscellaneous Revenue Act of 1988 and the Redesignation of
Certain Other Temporary Elections Regulations
FORMS: NONE
OMB NO: 1545-1117 EXPIRATION DATE: 06/30/2004
RESPS:100 HOURS:100 COSTS(000):$0
Notice 89-61, Imported Substances; Rules for Filing a Petition
FORMS: NONE
OMB NO: 1545-1119 EXPIRATION DATE: 11/30/2004
RESPS:55,000 HOURS:121,200 COSTS(000):$0
Form 8804-Annual Return for Partnership Withholding Tax (Section
1446); Form 8805-Foreign Partner's Information Statement of
Section 1446 Withholding Tax; Form 8813 - Partnership Withholding
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: 01/31/2004
RESPS:3,000 HOURS:19,200 COSTS(000):$0
Special Loss Discount Account and Special Estimated Tax Payments
for Insurance Companies
FORMS: 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: 07/31/2004
RESPS:5,000 HOURS:852 COSTS(000):$0
INTL-536-89 (Final) Registration Requirements with Respect to
Certain Debt Obligations; Application of Repeal of 30 Percent
Withholding by the Tax Reform Act of 1984.
FORMS: NONE
OMB NO: 1545-1135 EXPIRATION DATE: 11/30/2004
RESPS:2,750 HOURS:22,006 COSTS(000):$0
Allocation of Patronage and Nonpatronage Income and Deductions
FORMS: FORM-8817
OMB NO: 1545-1138 EXPIRATION DATE: 07/31/2004
RESPS:50 HOURS:1,500 COSTS(000):$0
INTL-955-86 (Final, TD 8350) Requirements For Investments To
Qualify Under Section 936(d)(4) As Investments in Qualified
Caribbean Basin Countries
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: 10/31/2004
RESPS:250 HOURS:125 COSTS(000):$0
Notice 89-102 Treatment of Acquisition of Certain Financial
Institutions; Tax Consequences of Federal Financial Assistance.
FORMS: NONE
OMB NO: 1545-1142 EXPIRATION DATE: 10/31/2004
RESPS:500 HOURS:14,100 COSTS(000):$0
INTL-939-86 (NPRM) Insurance Income of a Controlled Foreign
Corporation for Taxable Years Beginning After December 31, 1986.
FORMS: NONE
OMB NO: 1545-1143 EXPIRATION DATE: 01/31/2004
RESPS:80,000 HOURS:348,800 COSTS(000):$0
Notification of Distribution From a Generation-Skipping Trust
FORMS: 706-GS(D-1)
OMB NO: 1545-1144 EXPIRATION DATE: 01/31/2004
RESPS:1,000 HOURS:1,080 COSTS(000):$0
Generation-Skipping Transfer Tax Return for Distributions
FORMS: FORM-706-GS(D)
OMB NO: 1545-1145 EXPIRATION DATE: 01/31/2004
RESPS:500 HOURS:702 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: 10/31/2004
RESPS:1,419,456 HOURS:709,728 COSTS(000):$0
EE-113-90 (TD 8324) Final and Temporary regulations Employee
Business Expenses-Reporting and Withholding on Employee Business
Expense Reimbursements and Allowances
FORMS: NONE
OMB NO: 1545-1150 EXPIRATION DATE: 10/31/2002
RESPS:124,184 HOURS:6,909,598 COSTS(000):$0
Short Form Return of Organization Exempt From Income Tax under
FORMS: FORM-990-EZ
OMB NO: 1545-1151 EXPIRATION DATE: 01/31/2004
RESPS:50,000 HOURS:32,000 COSTS(000):$0
Optional Form to Rrecord Redemption of Series EE and I U.S.
Savings Bonds Issued After 1989
FORMS: FORM-8818
OMB NO: 1545-1153 EXPIRATION DATE: 08/31/2004
RESPS:150,316 HOURS:75,142 COSTS(000):$0
PS-73-89 (TD 8370)(Final) Excise Tax on Chemicals That Deplete
the Ozone Layer and on Products Containing Such Chemicals.
FORMS: NONE
OMB NO: 1545-1155 EXPIRATION DATE: 08/31/2004
RESPS:200 HOURS:50 COSTS(000):$0
PS-74-89 (TD 8282) Final Election of Reduced Research Credit
FORMS: NONE
OMB NO: 1545-1156 EXPIRATION DATE: 08/31/2004
RESPS:1 HOURS:1 COSTS(000):$0
Records (26 CFR 1.6001-1)
FORMS: NONE
OMB NO: 1545-1160 EXPIRATION DATE: 01/31/2004
RESPS:3,000 HOURS:6,000 COSTS(000):$0
CO-93-90 (Final) Corporations; Consolidated Returns-Special
Rules Relating To Dispositions and Deconsolidations of
Subsidiary Stock
FORMS: NONE
OMB NO: 1545-1163 EXPIRATION DATE: 08/31/2003
RESPS:1,500,000 HOURS:387,501 COSTS(000):$0
Change of Address
FORMS: FORM-8822
OMB NO: 1545-1165 EXPIRATION DATE: 07/31/2004
RESPS:200,000 HOURS:210,000 COSTS(000):$0
Tax Information Authorization
FORMS: FORM-8821
OMB NO: 1545-1173 EXPIRATION DATE: 09/30/2004
RESPS:25,000 HOURS:51,110 COSTS(000):$0
Exclusion of Interest From Series EE and I U.S. Savings Bonds
Issued After 1989
FORMS: FORM-8815
OMB NO: 1545-1181 EXPIRATION DATE: 08/31/2003
RESPS:72,000 HOURS:565,920 COSTS(000):$0
Required Payment or Refund Under Section 7519
FORMS: 8752
OMB NO: 1545-1186 EXPIRATION DATE: 10/31/2004
RESPS:705,000 HOURS:6,288,600 COSTS(000):$0
Rental Real Estate Income and Expense of a Partnership or an S
Corporation
FORMS: FORM-8825
OMB NO: 1545-1189 EXPIRATION DATE: 06/30/2004
RESPS:500 HOURS:3,220 COSTS(000):$0
Dollar Election Under Section 985
FORMS: FORM-8819
OMB NO: 1545-1190 EXPIRATION DATE: 09/30/2003
RESPS:200,000 HOURS:499,865 COSTS(000):$0
Like-Kind Exchanges
FORMS: FORM-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: 11/30/2004
RESPS:26,133 HOURS:246,696 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: 06/30/2004
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: 05/31/2004
RESPS:2,500 HOURS:75,050 COSTS(000):$0
Arbitrage Rebate and Penalty in Lien 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: 12/31/2003
RESPS:36,688 HOURS:3,669 COSTS(000):$0
Form 8635, BPOL Order Blank for Federal Income Tax Forms; and
Form 9383, Fax Order Blank for BPOL Reorders
FORMS: FORM-8635 FORM-9383
OMB NO: 1545-1224 EXPIRATION DATE: 03/31/2004
RESPS:1,000 HOURS:1,000 COSTS(000):$0
INTL-112-88 (Final) Allocation and Apportionment of Deduction
for State Income Taxes
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: 05/31/2004
RESPS:2,500 HOURS:6,000 COSTS(000):$0
FI-59-89 (Final) Proceeds of Bonds used for Reimbursement
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: 07/31/2004
RESPS:7,500 HOURS:2,500 COSTS(000):$0
PS-163-84 (Final) Treatment of Transactions Between Partners and
Partnerships
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: 1545-1251 EXPIRATION DATE: 07/31/2003
RESPS:1,500,000 HOURS:49,950 COSTS(000):$0
PS-5-91 (Final) Limitations on Percentage Depletion in the Case
of Oil and Gas Wells
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: 07/31/2004
RESPS:2,300 HOURS:1,196 COSTS(000):$0
INTL-870-89 (NPRM) Earnings Stripping (Section 163(j))
FORMS: NONE
OMB NO: 1545-1257 EXPIRATION DATE: 10/31/2002
RESPS:25,000 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: 08/31/2004
RESPS:500,050 HOURS:116,767 COSTS(000):$0
IA-120-86 (Final) Capitalization of Interest
FORMS: NONE
OMB NO: 1545-1266 EXPIRATION DATE: 10/31/2004
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: 07/31/2004
RESPS:3,170 HOURS:371 COSTS(000):$0
PS-66-93 (Final) Gasohol; Compressed Natural Gas; PS-120-90
(Final) Gasoline Excise Tax
FORMS: NONE
OMB NO: 1545-1271 EXPIRATION DATE: 01/31/2004
RESPS:580 HOURS:2,390 COSTS(000):$0
REG-209035-86 (Final) Stock Transfer Rules; REG-208165-91
(Final) Certain Transfers of Stock or Securities by U.S. Persons
to Foreign Corporations and Related Reporting Requirements
FORMS: NONE
OMB NO: 1545-1274 EXPIRATION DATE: 11/30/2004
RESPS:5,000 HOURS:1,250 COSTS(000):$0
U.S. Nonresident Alien Income Tax Declaration for Electronic
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: 12/31/2003
RESPS:1,600 HOURS:525 COSTS(000):$0
FI-88-86 (Final) Real Estate Mortgage Investment Conduits (TD
8458)
FORMS: NONE
OMB NO: 1545-1277 EXPIRATION DATE: 07/31/2003
RESPS:5,200,000 HOURS:8,045,000 COSTS(000):$0
TeleFile
FORMS: FORM-1040
OMB NO: 1545-1282 EXPIRATION DATE: 11/30/2003
RESPS:3,623 HOURS:33,622 COSTS(000):$0
Enhanced Oil Recovery Credit
FORMS: FORM-8830
OMB NO: 1545-1287 EXPIRATION DATE: 08/31/2004
RESPS:2,070 HOURS:2,070 COSTS(000):$0
FI-3-91 (Final) Capitalization of Certain Policy Acquisition
Expenses
FORMS: NONE
OMB NO: 1545-1288 EXPIRATION DATE: 01/31/2004
RESPS:1,000 HOURS:2,678 COSTS(000):$0
Recapture of Federal Mortgage Subsidy
FORMS: 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: 11/30/2004
RESPS:20 HOURS:1,460 COSTS(000):$0
PS-97-91 and PS-101-90 (Final) Enhanced Oil Recovery Credit
FORMS: NONE
OMB NO: 1545-1296 EXPIRATION DATE: 06/30/2004
RESPS:9,000 HOURS:241,850 COSTS(000):$0
PS-27-91 (TD 8442) Final Procedural Rules for Excise Taxes
Currently Reportable on Form 720
FORMS: NONE
OMB NO: 1545-1299 EXPIRATION DATE: 02/29/2004
RESPS:2,750 HOURS:3,542 COSTS(000):$0
IA-54-90 (Final) Settlement Funds
FORMS: NONE
OMB NO: 1545-1300 EXPIRATION DATE: 05/31/2004
RESPS:500 HOURS:2,200 COSTS(000):$0
FI-46-89 (Final) Treatment of Acquisition of Certain Financial
Institutions: Certain Tax Consequences of Federal Financial
Assistance to Financial Institutions.
FORMS: NONE
OMB NO: 1545-1304 EXPIRATION DATE: 10/31/2004
RESPS:2,500 HOURS:2,500 COSTS(000):$0
INTL-941-86; INTL-656-87; and INTL-704-87 (NPRM) Treatment of
Shareholders of Certain Passive Foreign Investment Companies
FORMS: NONE
OMB NO: 1545-1308 EXPIRATION DATE: 06/30/2004
RESPS:133 HOURS:322 COSTS(000):$0
PS-260-82 (Final) Election, Revocation, Termination, and Tax
Effect of Subchapter S Status
FORMS: NONE
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: 04/30/2004
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: 11/30/2004
RESPS:1 HOURS:1 COSTS(000):$0
INTL-79-91 (Final) Information Returns Required of United States
Persons With Respect To Certain Foreign Corporations
FORMS: NONE
OMB NO: 1545-1318 EXPIRATION DATE: 12/31/2004
RESPS:1 HOURS:1 COSTS(000):$0
REG-209545-92 (formerly INTL-18-92)(NPRM) Earnings and Profits
of Foreign Corporations.
FORMS: NONE
OMB NO: 1545-1324 EXPIRATION DATE: 11/30/2004
RESPS:3,250 HOURS:813 COSTS(000):$0
CO-88-90 (Final) Limitation on Net Operating Loss Carryforwards
and Certain Built-in Losses Following Ownership Change; Special
Rule for Value of a Loss Corporation Under the Jurisdiction of a
FORMS: NONE
OMB NO: 1545-1326 EXPIRATION DATE: 09/30/2003
RESPS:43,478 HOURS:84,782 COSTS(000):$0
Foreign Earned Income Exclusion
FORMS: 2555-EZ
OMB NO: 1545-1331 EXPIRATION DATE: 07/31/2004
RESPS:1,000 HOURS:250 COSTS(000):$0
PS-55-89 (Final) General Asset Accounts Under the Accelerated
Cost Recovery System
FORMS: NONE
OMB NO: 1545-1336 EXPIRATION DATE: 11/30/2004
RESPS:120,800 HOURS:20,137 COSTS(000):$0
Form 9455, I.R.S. Taxpayer Education Programs Annual Survey, and
Form 9456, I.R.S. Taxpayer Education Programs Annual Survey 2nd
Notice
FORMS: 9455 9456
OMB NO: 1545-1338 EXPIRATION DATE: 07/31/2004
RESPS:10 HOURS:5 COSTS(000):$0
PS-103-90 (Final) Election Out of Subchapter K for Producers of
Natural Gas
FORMS: NONE
OMB NO: 1545-1339 EXPIRATION DATE: 12/31/2004
RESPS:1 HOURS:1 COSTS(000):$0
IA-33-92 (Final) Information Reporting for Reimbursements of
Interest on Qualified Mortgages.
FORMS: NONE
OMB NO: 1545-1341 EXPIRATION DATE: 11/30/2004
RESPS:10,323,926 HOURS:2,129,669 COSTS(000):$0
EE-43-92 (Final) Direct Rollovers and 20-Percent Withholding
Upon Eligible Rollover Distributions From Qualified Plans
FORMS: NONE
OMB NO: 1545-1342 EXPIRATION DATE: 08/31/2004
RESPS:183,450 HOURS:135,753 COSTS(000):$0
Earned Income Credit Advance Payment Certificate
FORMS: W-5
OMB NO: 1545-1343 EXPIRATION DATE: 11/30/2004
RESPS:6,000 HOURS:4,500 COSTS(000):$0
PS-100-88 (Final) Valuation Tables
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: 11/30/2004
RESPS:10 HOURS:10 COSTS(000):$0
CO-99-91 (Final) Limitations on Corporate Net Operating Loss
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: 02/28/2005
RESPS:30,000 HOURS:17,500 COSTS(000):$0
Cognitive and Psychological Research SOI Submission Number SOI-75
FORMS: SOI-78
OMB NO: 1545-1350 EXPIRATION DATE: 11/30/2002
RESPS:760,000 HOURS:805,600 COSTS(000):$0
Installment Agreement Request
FORMS: FORM-9465
OMB NO: 1545-1351 EXPIRATION DATE: 02/28/2005
RESPS:175 HOURS:88 COSTS(000):$0
SOI Corporate Survey
FORMS: NONE
OMB NO: 1545-1352 EXPIRATION DATE: 11/30/2004
RESPS:400 HOURS:2,000 COSTS(000):$0
PS-276-76 (Final) Treatment of Gain From Disposition of Certain
Natural Resource Recapture Property
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: 07/31/2004
RESPS:6,000 HOURS:38,460 COSTS(000):$0
Treaty-Based Return Position Disclosure Under Section 6114 or
7701(b)
FORMS: FORM-8833
OMB NO: 1545-1355 EXPIRATION DATE: 10/31/2004
RESPS:700 HOURS:700 COSTS(000):$0
REG-208985-89 (formerly INTL-848-89)(NPRM) Taxable Year of
Certain Foreign Corporations Beginning After July 10, 1989
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: 10/31/2004
RESPS:22,141 HOURS:104,899 COSTS(000):$0
PS-78-91 (Final) Procedure for Monitoring Compliance with Low-
Income Housing Credit Requirements; PS-50-92 (Final) Rules to
Carry out the Purposes of Section 42 and for Correcting
FORMS: NONE
OMB NO: 1545-1359 EXPIRATION DATE: 10/31/2003
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: 12/31/2004
RESPS:2,300 HOURS:6,150 COSTS(000):$0
PS-102-88 (Final) Income, Gift and Estate Tax
FORMS: NONE
OMB NO: 1545-1361 EXPIRATION DATE: 11/30/2004
RESPS:1,305 HOURS:201 COSTS(000):$0
PS-89-91 (Final) Exports of Chemicals That Deplete the Ozone
Layer; Special Rules for Certain Medical Uses of Chemicals That
Deplete the Ozone Layer.
FORMS: NONE
OMB NO: 1545-1362 EXPIRATION DATE: 11/30/2004
RESPS:70 HOURS:874 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: 1545-1374 EXPIRATION DATE: 08/31/2004
RESPS:500 HOURS:4,275 COSTS(000):$0
Qualified Electric Vehicle Credit
FORMS: 8834
OMB NO: 1545-1375 EXPIRATION DATE: 06/30/2002
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: 12/31/2004
RESPS:70 HOURS:575 COSTS(000):$0
PS-4-89 (Final) Disposition of an Interest in a Nuclear Power
Plant
FORMS: NONE
OMB NO: 1545-1379 EXPIRATION DATE: 04/30/2004
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: 12/31/2004
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: 03/31/2005
RESPS:1,000 HOURS:26,920 COSTS(000):$0
U.S. Income Tax Return for Settlement Funds (Under Section 468B)
FORMS: 1120-SF
OMB NO: 1545-1395 EXPIRATION DATE: 05/31/2005
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: 10/31/2004
RESPS:50,000 HOURS:12,500 COSTS(000):$0
U.S. Individual Income Tax Declaration for an IRS e-file On-Line
Return
FORMS: FORM-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: 1545-1407 EXPIRATION DATE: 07/31/2002
RESPS:5,000 HOURS:22,500 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: 07/31/2004
RESPS:1 HOURS:1 COSTS(000):$0
IA-30-95 (Final) Reporting of Nonpayroll Withheld Tax Liabilities
FORMS: NONE
OMB NO: 1545-1414 EXPIRATION DATE: 12/31/2002
RESPS:68,684 HOURS:609,228 COSTS(000):$0
Credit for Employer Social Security and Medicare Taxes Paid on
FORMS: 8846
OMB NO: 1545-1416 EXPIRATION DATE: 11/30/2004
RESPS:34 HOURS:268 COSTS(000):$0
Credit for Contributions to Selected Community Development
Corporations
FORMS: FORM-8847
OMB NO: 1545-1417 EXPIRATION DATE: 12/31/2002
RESPS:1,246 HOURS:14,292 COSTS(000):$0
Indian Employment Credit
FORMS: 8845
OMB NO: 1545-1418 EXPIRATION DATE: 07/31/2003
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: 05/31/2005
RESPS:283,291 HOURS:1,841,954 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: 03/31/2005
RESPS:110 HOURS:275 COSTS(000):$0
PS-106-91 (Final) State Housing Credit Ceiling and other Rules
Relating to the Low-Income Housing Credit.
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: 09/30/2004
RESPS:498,968 HOURS:2,188,263 COSTS(000):$0
Annual Return of Withheld Federal Income Tax; Annual Record of
Federal Tax Liability; and Form 945 Payment
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: 08/31/2003
RESPS:1,166,667 HOURS:291,667 COSTS(000):$0
IRS Toll-Free Questionnaire
FORMS: 02-019 01-030 01-031 01-032 01-033 01-034 01-035 01-036 01-037
OMB NO: 1545-1433 EXPIRATION DATE: 07/31/2004
RESPS:2,200 HOURS:1,050 COSTS(000):$0
CO-11-91 (Final) Consolidated Groups and Controlled Groups-
Intercompany Transactions and Related Rules; CO-24-95 (Final)
Consolidated Groups-Intercompany Transactions and Related Rules
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: 07/31/2003
RESPS:2,000 HOURS:333 COSTS(000):$0
CO-8-91 (Final) Distributions of Stock and Stock Rights
FORMS: NONE
OMB NO: 1545-1440 EXPIRATION DATE: 01/31/2004
RESPS:1,000 HOURS:10,000 COSTS(000):$0
INTL-64-93 (Final) Conduit Arrangements Regulations
FORMS: NONE
OMB NO: 1545-1441 EXPIRATION DATE: 08/31/2003
RESPS:3,337,019 HOURS:5,339,230 COSTS(000):$0
Unreimbursed Employee Business Expenses
FORMS: 2106-EZ
OMB NO: 1545-1442 EXPIRATION DATE: 08/31/2003
RESPS:1,840,000 HOURS:920,000 COSTS(000):$0
PS-79-93 (Final) Grantor Trust Reporting Requirements
FORMS: NONE
OMB NO: 1545-1443 EXPIRATION DATE: 07/31/2004
RESPS:4,390 HOURS:6,070 COSTS(000):$0
PS-25-94 (Final) Requirements to Ensure Collection of Section
2050A Estate Tax (TD 8686).
FORMS: NONE
OMB NO: 1545-1444 EXPIRATION DATE: 11/30/2003
RESPS:40,000 HOURS:582,000 COSTS(000):$0
Empowerment Zone Employment Credit
FORMS: FORM-8844
OMB NO: 1545-1447 EXPIRATION DATE: 01/31/2004
RESPS:10,000 HOURS:2,000 COSTS(000):$0
CO-46-94 (Final) Losses on Small Business Stock
FORMS: NONE
OMB NO: 1545-1448 EXPIRATION DATE: 02/29/2004
RESPS:1 HOURS:1 COSTS(000):$0
EE-81-88 (Final) Deductions for Transfers of Property
FORMS: NONE
OMB NO: 1545-1449 EXPIRATION DATE: 01/31/2004
RESPS:250 HOURS:125 COSTS(000):$0
IA-57-94 (Final) Cash Reporting by Court Clerks
FORMS: NONE
OMB NO: 1545-1450 EXPIRATION DATE: 02/29/2004
RESPS:180,000 HOURS:89,000 COSTS(000):$0
FI-59-91(Final), Debt Instructions With Original Issue Discount;
Contingent Payments; Anti-Abuse Rule
FORMS: NONE
OMB NO: 1545-1451 EXPIRATION DATE: 02/29/2004
RESPS:10,100 HOURS:30,100 COSTS(000):$0
REG-248900-96 (Final), Definition of Private Activity Bonds
FORMS: NONE
OMB NO: 1545-1452 EXPIRATION DATE: 02/29/2004
RESPS:50,000 HOURS:5,000 COSTS(000):$0
FI-43-94(Final) Regulations Under Section 1258 of the Internal
Revenue Code of 1986; Netting Rule for Certain Conversion
Transactions
FORMS: NONE
OMB NO: 1545-1455 EXPIRATION DATE: 04/30/2004
RESPS:20,100 HOURS:3,015 COSTS(000):$0
PS-80-93 (Final) Rules for Certain Rental Real Estate Activities
FORMS: NONE
OMB NO: 1545-1458 EXPIRATION DATE: 03/31/2004
RESPS:1 HOURS:1 COSTS(000):$0
REG-209835-86 (formerly INTL-933-86)(Final) Computation of
Foreign Taxes Deemed Paid Under Section 902 Pursuant to a
Pooling Mechanism for Undistributed Earnings and Foreign Taxes
FORMS: NONE
OMB NO: 1545-1459 EXPIRATION DATE: 04/30/2004
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: 06/30/2004
RESPS:1 HOURS:1 COSTS(000):$0
INTL-24-94 (Final) Taxpayer Identifying Numbers (TINs)
FORMS: NONE
OMB NO: 1545-1462 EXPIRATION DATE: 02/28/2005
RESPS:4,000 HOURS:1,000 COSTS(000):$0
PS-268-82 (Final) Definitions Under Subchapter S of the Internal
Revenue Code
FORMS: NONE
OMB NO: 1545-1463 EXPIRATION DATE: 12/31/2004
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: 12/31/2004
RESPS:1,750,000 HOURS:1,975,000 COSTS(000):$0
IA-44-94 (Final) Deductibility, Substantiation, and Disclosure
of Certain Charitable Contributions.
FORMS: NONE
OMB NO: 1545-1465 EXPIRATION DATE: 02/28/2005
RESPS:500 HOURS:2,000 COSTS(000):$0
PS-54-94 (Final) Environmental Settlement Funds - Classification
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: A-4-OF-SEC.1. 401(A)(9)-3 (FINAL)
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 9783 9787 9789
OMB NO: 1545-1468 EXPIRATION DATE: 10/31/2004
RESPS:100,050 HOURS:462,014 COSTS(000):$0
U.S. Income Tax Return for Certain Nonresident Aliens With No
FORMS: 1040NR-EZ
OMB NO: 1545-1471 EXPIRATION DATE: 02/28/2005
RESPS:750,000 HOURS:8,333 COSTS(000):$0
REG-209626-93 (Final) Notice, Consent, and Election Requirements
under Sections 411(a)(11) and 417.
FORMS: NONE
OMB NO: 1545-1476 EXPIRATION DATE: 01/31/2005
RESPS:425 HOURS:1,125 COSTS(000):$0
INTL-3-95 (Final) Source of Income From Sales of Inventory and
Natural Resources Produced in One Jurisdiction and Sold in
Another Jurisdiction
FORMS: NONE
OMB NO: 1545-1477 EXPIRATION DATE: 06/30/2002
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: 03/31/2005
RESPS:100 HOURS:1,000 COSTS(000):$0
INTL-3-95 (Final) Certain Transfers of Domestic Stock or
Securities by U.S. Persons to Foreign Corporation's
FORMS: NONE
OMB NO: 1545-1479 EXPIRATION DATE: 04/30/2005
RESPS:1 HOURS:1 COSTS(000):$0
IA-41-93 (Final) 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
FORMS: NONE
OMB NO: 1545-1480 EXPIRATION DATE: 08/31/2003
RESPS:127,100 HOURS:171,050 COSTS(000):$0
FI-34-94 (Final) Hedging Transactions by Members of a
REG-107047-00 (Final)
FORMS: NONE
OMB NO: 1545-1483 EXPIRATION DATE: 04/30/2005
RESPS:500,000 HOURS:525,000 COSTS(000):$0
Application for IRS Individual Taxpayer Identification Number
FORMS: W-7
OMB NO: 1545-1484 EXPIRATION DATE: 06/30/2002
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: 07/31/2003
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:932 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: 02/29/2004
RESPS:131,250 HOURS:100,000 COSTS(000):$0
INTL-656-87 (Final) Treatment of Shareholders of Certain Passive
Foreign Investment Companies
FORMS: NONE
OMB NO: 1545-1509 EXPIRATION DATE: 01/31/2003
RESPS:920,000 HOURS:5,639,600 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: 1545-1514 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:79,047 HOURS:18,181 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: 1545-1528 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: 05/31/2004
RESPS:4,600 HOURS:43,073 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: 02/29/2004
RESPS:10,000 HOURS:30,000 COSTS(000):$0
REG-252936-96 (Final) Rewards for Information Relating to
Violations of Internal Revenue Laws
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: 10/31/2003
RESPS:5,000 HOURS:3,750 COSTS(000):$0
Notice 97-34, Information Reporting on Transaction With Foreign
Trusts and on Large Foreign Gifts
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-106871-00 (NPRM) Reporting Requirements for Widely Held
Fixed Investment Trusts
FORMS: NONE
OMB NO: 1545-1541 EXPIRATION DATE: 08/31/2003
RESPS:5,476 HOURS:9,633 COSTS(000):$0
Revenue Procedure 97-27 Changes in Methods of Accounting
FORMS: NONE
OMB NO: 1545-1543 EXPIRATION DATE: 09/30/2003
RESPS:7,615 HOURS:25,870 COSTS(000):$0
Revenue Procedure 97-29 Model Amendments and Prototype Program
for SIMPLE IRAs
FORMS: NONE
OMB NO: 1545-1545 EXPIRATION DATE: 07/31/2003
RESPS:135,000 HOURS:48,800 COSTS(000):$0
REG-107644-97 (Final) Permitted Elimination of Preretirement
Optional Forms of Benefit
FORMS: NONE
OMB NO: 1545-1546 EXPIRATION DATE: 12/31/2003
RESPS:557,243 HOURS:278,622 COSTS(000):$0
Revenue Procedure 97-33, EFTPS (Electronic Federal Tax Payment
System)
FORMS: NONE
OMB NO: 1545-1547 EXPIRATION DATE: 10/31/2003
RESPS:50,000 HOURS:35,000 COSTS(000):$0
Application for Taxpayer Identification Number for Pending U.S.
Adoptions
FORMS: W-7A
OMB NO: 1545-1548 EXPIRATION DATE: 04/30/2005
RESPS:25,000 HOURS:25,000 COSTS(000):$0
Revenue Procedure 98-55 Late election relief for S corporations
FORMS: NONE
OMB NO: 1545-1549 EXPIRATION DATE: 05/31/2004
RESPS:41,800 HOURS:296,916 COSTS(000):$0
Tip Reporting Alternative Commitment (TRAC) for use in the food
and beverage industry
FORMS: NONE
OMB NO: 1545-1550 EXPIRATION DATE: 01/31/2004
RESPS:218,683 HOURS:65,605 COSTS(000):$0
Notice 97-45, Highly Compensated Employee Definition
FORMS: NONE
OMB NO: 1545-1551 EXPIRATION DATE: 01/31/2004
RESPS:23,545 HOURS:222,454 COSTS(000):$0
Revenue Procedure 97-36, Revenue Procedure 97-38, Revenue 97-39
and 2002-9
FORMS: NONE
OMB NO: 1545-1552 EXPIRATION DATE: 10/31/2004
RESPS:81,815 HOURS:92,724 COSTS(000):$0
Qualified Adoption Expenses
FORMS: 8839
OMB NO: 1545-1554 EXPIRATION DATE: 02/28/2005
RESPS:2,895 HOURS:30,661 COSTS(000):$0
Montana Quarterly Tax Report/Employer's Quarterly Federal Tax
Return
FORMS: MTQ/941
OMB NO: 1545-1555 EXPIRATION DATE: 04/30/2004
RESPS:1,290 HOURS:623 COSTS(000):$0
REG-115795-97 (Final) General Rules for Making and Maintaining
Qualified Electing Fund Elections
FORMS: NONE
OMB NO: 1545-1556 EXPIRATION DATE: 10/31/2003
RESPS:200 HOURS:500 COSTS(000):$0
REG-251985-96 (Final) Source of Income From Sales of Inventory
Also, Source of Income Derived From Certain Purchases From a ...
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: 01/31/2004
RESPS:200 HOURS:1,000 COSTS(000):$0
Revenue Procedure 97-43, Procedures for Electing Out of
Exemptions Under Section 1.475(c)-1; and Revenue Ruling 97-39,
Mark-to-Market Accounting Method for Dealers in Securities
FORMS: NONE
OMB NO: 1545-1559 EXPIRATION DATE: 02/29/2004
RESPS:5,000 HOURS:100,000 COSTS(000):$0
Revenue Procedures 98-46 and 97-44, LIFO Conformity Requirement
FORMS: NONE
OMB NO: 1545-1560 EXPIRATION DATE: 11/30/2003
RESPS:1,100,000 HOURS:551,500 COSTS(000):$0
REG-246250-96 (Final) Public Disclosure of Material Relating to
Tax-Exempt Organizations
FORMS: NONE
OMB NO: 1545-1561 EXPIRATION DATE: 10/31/2003
RESPS:73,500 HOURS:101,995 COSTS(000):$0
Medical Savings Accounts and Long-Term Care Insurance Contracts
FORMS: FORM-8853
OMB NO: 1545-1562 EXPIRATION DATE: 02/29/2004
RESPS:100 HOURS:100 COSTS(000):$0
Revenue Procedure 97-48, Automatic Relief for Late S Corporation
Elections
FORMS: NONE
OMB NO: 1545-1563 EXPIRATION DATE: 06/30/2004
RESPS:70,000 HOURS:35,000 COSTS(000):$0
Revenue Ruling 98-1 Limitations on Benefits and Contributions
Under Qualified Plans
FORMS: NONE
OMB NO: 1545-1564 EXPIRATION DATE: 05/31/2004
RESPS:1 HOURS:1 COSTS(000):$0
REG-103330-97 (Final) IRS Adoption Taxpayer Identification
Numbers
FORMS: NONE
OMB NO: 1545-1565 EXPIRATION DATE: 04/30/2004
RESPS:1 HOURS:1 COSTS(000):$0
Notice 97-64 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)
FORMS: NONE
OMB NO: 1545-1566 EXPIRATION DATE: 03/31/2004
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: 01/31/2004
RESPS:11,000 HOURS:23,060 COSTS(000):$0
Expatriation Information Statement
FORMS: FORM-8854
OMB NO: 1545-1568 EXPIRATION DATE: 04/30/2004
RESPS:4,000 HOURS:8,000 COSTS(000):$0
97-122, Interim Guidance for Roth IRAs
FORMS: NONE
OMB NO: 1545-1569 EXPIRATION DATE: 05/31/2004
RESPS:500 HOURS:5,875 COSTS(000):$0
Welfare-to-Work Credit
FORMS: FORM-8861
OMB NO: 1545-1570 EXPIRATION DATE: 05/31/2005
RESPS:760,704 HOURS:507,136 COSTS(000):$0
REG-120168-97 (Final) Preparer Due Dilgence Requirements for
Determining Earned Income Credit Eligibility
FORMS: NONE
OMB NO: 1545-1572 EXPIRATION DATE: 05/31/2004
RESPS:20,000 HOURS:4,000 COSTS(000):$0
REG-120200-97 (Final) Election Not to Apply Look-Back Method in
De Minimis Cases
FORMS: NONE
OMB NO: 1545-1573 EXPIRATION DATE: 01/31/2004
RESPS:1,000 HOURS:333 COSTS(000):$0
REG-130477-00; REG-130481-00 (formerly REG-209463-82) (NPRM),
Required Distributions from Retirement Plans
FORMS: REG-130477 REG-130481-00 (FINAL)
OMB NO: 1545-1574 EXPIRATION DATE: 06/30/2004
RESPS:21,078,651 HOURS:4,848,090 COSTS(000):$0
Tuition Payments Statement
FORMS: FORM-1098-T
OMB NO: 1545-1575 EXPIRATION DATE: 10/31/2004
RESPS:1 HOURS:1 COSTS(000):$0
REG-116608-97 (Final) Eligibility Requirements After Denial of
the Earned Income Credit
FORMS: NONE
OMB NO: 1545-1576 EXPIRATION DATE: 06/30/2004
RESPS:8,761,303 HOURS:1,051,357 COSTS(000):$0
Student Loan Interest Statement
FORMS: FORM-1098-E
OMB NO: 1545-1577 EXPIRATION DATE: 06/30/2004
RESPS:197,332 HOURS:3,280 COSTS(000):$5,403
REG-109704-97 (NPRM) HIPAA Mental Health Parity Act; (Temporary)
Interim Rules for Mental Health Parity
FORMS: NONE
OMB NO: 1545-1578 EXPIRATION DATE: 06/30/2004
RESPS:10,000 HOURS:5,000 COSTS(000):$0
Reg-106542-98 (NPRM), Revenue Procedure 98-13, Election to Treat
Trust as Part of an Estate
FORMS: NONE
OMB NO: 1545-1579 EXPIRATION DATE: 06/30/2004
RESPS:147,000 HOURS:49,000 COSTS(000):$0
Nondiscrimination Testing
FORMS: NOTICE-98-1
OMB NO: 1545-1580 EXPIRATION DATE: 06/30/2004
RESPS:10,260 HOURS:10,600 COSTS(000):$0
Notice 98-8, Eligible Deferred Compensation Plans under Section
457 REG-105885-99(NPRM)
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: 02/29/2004
RESPS:15,000 HOURS:37,500 COSTS(000):$0
REG-209373-81 (Final), Election to Amortize Start-Up
Expenditures for Active Trade or Business
FORMS: NONE
OMB NO: 1545-1583 EXPIRATION DATE: 02/29/2004
RESPS:1 HOURS:1 COSTS(000):$0
REG-209322-82(Final), Return of Partnership Income
FORMS: NONE
OMB NO: 1545-1584 EXPIRATION DATE: 05/31/2004
RESPS:1,900 HOURS:2,166 COSTS(000):$0
District of Columbia First-Time Homebuyer Credit
FORMS: 8859
OMB NO: 1545-1587 EXPIRATION DATE: 02/29/2004
RESPS:1,100 HOURS:275 COSTS(000):$0
2002 Practitioner Attitudinal Survey
FORMS: NONE
OMB NO: 1545-1588 EXPIRATION DATE: 03/31/2004
RESPS:301,000 HOURS:904,000 COSTS(000):$0
REG-209682-94 (Final) Adjustments Following Sales of Partnership
Interests
FORMS: NONE
OMB NO: 1545-1589 EXPIRATION DATE: 06/30/2004
RESPS:15,000 HOURS:150,000 COSTS(000):$0
Revenue Procedure 98-19, Exceptions to the notice and reporting
requirements of section 6033(e)(1) and the tax imposed by
section 6033(e)(2)
FORMS: NONE
OMB NO: 1545-1590 EXPIRATION DATE: 03/31/2004
RESPS:10,660 HOURS:10,110 COSTS(000):$0
REG-251698-96 (Final) Subchapter S Subsidiaries
FORMS: NONE
OMB NO: 1545-1591 EXPIRATION DATE: 11/30/2002
RESPS:7,500 HOURS:7,500 COSTS(000):$0
REG-251701-96 (Final) Electing Small Business Trusts
FORMS: NONE
OMB NO: 1545-1592 EXPIRATION DATE: 06/30/2004
RESPS:2,300,000 HOURS:420,500 COSTS(000):$0
Revenue Procedure 98-20, Certification for No Information
Reporting on the Sale of a Principal Residence
FORMS: NONE
OMB NO: 1545-1593 EXPIRATION DATE: 10/31/2003
RESPS:15,000 HOURS:254,400 COSTS(000):$0
U.S. Income Tax Return for Qualified Funeral Trusts
FORMS: 1041-QFT
OMB NO: 1545-1594 EXPIRATION DATE: 01/31/2005
RESPS:1 HOURS:1 COSTS(000):$0
REG-251520-96 (Final) Classification of Certain Transactions
Involving Computer Programs
FORMS: NONE
OMB NO: 1545-1595 EXPIRATION DATE: 06/30/2004
RESPS:3,000 HOURS:120,000 COSTS(000):$0
Revenue Procedure 98-25, Automatic Data Processing
FORMS: NONE
OMB NO: 1545-1596 EXPIRATION DATE: 08/31/2004
RESPS:21,336 HOURS:21,123 COSTS(000):$0
Request for Innocent Spouse Relief
FORMS: 8857
OMB NO: 1545-1597 EXPIRATION DATE: 08/31/2004
RESPS:1,095,116 HOURS:301,018 COSTS(000):$0
Revenue Procedure 2000-12, Application Procedures for Qualified
Intermediary Status Under Section 1441; Final Qualified
Intermediary Withholding Agreemennt
FORMS: NONE
OMB NO: 1545-1599 EXPIRATION DATE: 06/30/2004
RESPS:500 HOURS:20,000 COSTS(000):$0
REG-208299-90 (NPRM). Allocation and Sourcing of Income and
Deductions Among Taxpayers Engaged in a Global Dealing Operation.
FORMS: NONE
OMB NO: 1545-1600 EXPIRATION DATE: 08/31/2004
RESPS:222 HOURS:114 COSTS(000):$0
REG-251703-96 (Final) Residence of Trusts and Estates--7701
FORMS: NONE
OMB NO: 1545-1601 EXPIRATION DATE: 09/30/2004
RESPS:114,927 HOURS:123,567 COSTS(000):$0
Revenue Procedure 98-32, EFTPS Programs for Reporting Agents
FORMS: NONE
OMB NO: 1545-1603 EXPIRATION DATE: 06/30/2004
RESPS:300,000 HOURS:600,000 COSTS(000):$0
REG-104691-97 (Final) Electronic Tip Reports
FORMS: NONE
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: 10/31/2003
RESPS:100 HOURS:527 COSTS(000):$0
Qualified Zone Academy Bond Credit
FORMS: 8860
OMB NO: 1545-1610 EXPIRATION DATE: 08/31/2004
RESPS:998,682 HOURS:4,378,728 COSTS(000):$0
Annual Return/Report of Employee Benefit Plan
FORMS: FORM-5500 SCHEDULES
OMB NO: 1545-1612 EXPIRATION DATE: 02/28/2005
RESPS:1 HOURS:1 COSTS(000):$0
REG-209830-96 (Final) Estate and Gift Tax Marital Deduction
FORMS: NONE
OMB NO: 1545-1613 EXPIRATION DATE: 08/31/2004
RESPS:1 HOURS:1 COSTS(000):$0
REG-209446-82 (Final) Passthrough of Items of an S Corporation
to its Shareholders
FORMS: NONE
OMB NO: 1545-1614 EXPIRATION DATE: 09/30/2004
RESPS:920,000 HOURS:705,000 COSTS(000):$0
REG-106177-97 (NPRM) Qualified State Tuition Programs
FORMS: NONE
OMB NO: 1545-1615 EXPIRATION DATE: 10/31/2004
RESPS:1 HOURS:1 COSTS(000):$0
REG-118926-97 (Final) Notice of Certain Transfers to Foreign
Partnerships and Foreign Corporations
FORMS: NONE
OMB NO: 1545-1616 EXPIRATION DATE: 08/31/2004
RESPS:3,150,000 HOURS:125,000 COSTS(000):$0
REG-115393-98 (Final) Roth IRAs
FORMS: NONE
OMB NO: 1545-1617 EXPIRATION DATE: 11/30/2004
RESPS:500 HOURS:250 COSTS(000):$0
REG-118966-97 (Final) Information Reporting With Respect to
Certain Foreign Partnerships and Certain Foreign Corporations.
FORMS: NONE
OMB NO: 1545-1618 EXPIRATION DATE: 10/31/2004
RESPS:25,000,000 HOURS:13,210,000 COSTS(000):$0
Education Credits (Hope and Lifetime Learning Credits)
FORMS: 8863
OMB NO: 1545-1619 EXPIRATION DATE: 10/31/2004
RESPS:1,000,000 HOURS:2,760,000 COSTS(000):$0
Information to Claim Earned Income Credit After Disallowance
FORMS: 8862
OMB NO: 1545-1620 EXPIRATION DATE: 09/30/2004
RESPS:9,000,000 HOURS:9,090,000 COSTS(000):$0
Additional Child Tax Credit
FORMS: 8812
OMB NO: 1545-1621 EXPIRATION DATE: 10/31/2004
RESPS:3,180,640 HOURS:43,280,135 COSTS(000):$0
W-8BEN, Certificate of Foreign Status of Beneficial Owner for
United States Tax Withholding, W-8CI, Certificate of Foreign
Person's Claim for Exemption From Withholding on Income
FORMS: W-8BEN W-8CI W-8EXP W-8IMY
OMB NO: 1545-1622 EXPIRATION DATE: 08/31/2004
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: FORM-8866
OMB NO: 1545-1623 EXPIRATION DATE: 11/30/2004
RESPS:150,427 HOURS:910,083 COSTS(000):$0
REG-246256-96 (Final and Temporary) Excise Taxes on Excess
Benefit
FORMS: NONE
OMB NO: 1545-1624 EXPIRATION DATE: 03/31/2005
RESPS:60,000 HOURS:80,000 COSTS(000):$0
Notice 98-52 Cash or Deferred Arrangements; Nondiscrimination
FORMS: NONE
OMB NO: 1545-1625 EXPIRATION DATE: 05/31/2004
RESPS:12,000 HOURS:18,250 COSTS(000):$0
REG-105170-97 (Final) Credit for Increasing Research Activities
REG-112991-01 (NPRM)
FORMS: NONE
OMB NO: 1545-1626 EXPIRATION DATE: 04/30/2005
RESPS:15,710 HOURS:456,151 COSTS(000):$0
U.S. Return of Income for Electing Large Partnerships (Form
1065- B), Partner's Share of Income (Loss) From an Electing
Large Partnership (Schedule K-1)
FORMS: 1065-B SCH-K-1
OMB NO: 1545-1628 EXPIRATION DATE: 02/28/2005
RESPS:104 HOURS:34 COSTS(000):$0
REG-118620-97 (Final) Communications Excise Tax; Prepaid
Telephone Cards
FORMS: NONE
OMB NO: 1545-1629 EXPIRATION DATE: 12/31/2004
RESPS:8,368,447 HOURS:9,707,399 COSTS(000):$0
Paid Preparer's Earned Income Credit Checklist
FORMS: FORM-8867
OMB NO: 1545-1630 EXPIRATION DATE: 02/28/2005
RESPS:1 HOURS:1 COSTS(000):$0
REG-106388-98 (NPRM) Education Tax Credits
FORMS: NONE
OMB NO: 1545-1631 EXPIRATION DATE: 01/31/2005
RESPS:9,300 HOURS:4,650 COSTS(000):$0
REG-209619-93(NPRM) Escrow Funds and Other Similar Funds
FORMS: NONE
OMB NO: 1545-1632 EXPIRATION DATE: 03/31/2005
RESPS:11,700,000 HOURS:477,563 COSTS(000):$0
REG-118662-98 (Final) New Technologies in Retirement Plans
FORMS: NONE
OMB NO: 1545-1633 EXPIRATION DATE: 06/30/2002
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: 03/31/2005
RESPS:2,000 HOURS:3,000 COSTS(000):$0
REG-106902-98 (Final) Consolidated Returns--Consolidated Overall
Foreign Losses and Separate Limitation Losses
FORMS: NONE
OMB NO: 1545-1637 EXPIRATION DATE: 02/28/2005
RESPS:1 HOURS:1 COSTS(000):$0
REG-106177-98 (Final) Adequate Disclosure of Gifts
FORMS: NONE
OMB NO: 1545-1638 EXPIRATION DATE: 05/31/2005
RESPS:45 HOURS:2 COSTS(000):$0
Small Business Office Order Blank
FORMS: FORM-12196
OMB NO: 1545-1639 EXPIRATION DATE: 01/31/2005
RESPS:300 HOURS:300 COSTS(000):$0
REG-106012-98 (Final) Definition of Contribution in Aid of
Construction under Section 118(c)
FORMS: NONE
OMB NO: 1545-1640 EXPIRATION DATE: 03/31/2005
RESPS:1,000 HOURS:1,000 COSTS(000):$0
REG-104924-98 (NPRM) Mark to Market Accounting for Dealers in
Commodities and Traders in Securities or Commodities
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: 02/28/2005
RESPS:50 HOURS:50 COSTS(000):$0
REG-104072-97 (Final) Recharacterizing Financing Arrangements
Involving Fast-Pay Stock
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: 06/30/2002
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: 06/30/2002
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:12,500 COSTS(000):$0
Accounting for Long-Term Contracts -- REG-208156-91 (Proposed
FORMS: REG-208156-91 (FINAL)
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 (FINAL)
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 (Final)
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-106010-998 (Final)
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 (Final)
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: 06/30/2004
RESPS:37,500 HOURS:446,000 COSTS(000):$0
Return of U.S. Persons With Respect to Certain Foreign
FORMS: FORM-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: 05/31/2005
RESPS:140 HOURS:70 COSTS(000):$0
REG-142299-01 and REG-209135-88 (NPRM and temporary regulations)
Certain Transfers of Property to Regulated Investment Companies
(RICs) and Real Estate Investment Trusts (REITs)
FORMS: NONE
OMB NO: 1545-1673 EXPIRATION DATE: 06/30/2003
RESPS:17,922 HOURS:56,272 COSTS(000):$0
Revenue Procedure 2000-17 - Employee Plans Compliance Resolution
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: 08/31/2002
RESPS:620 HOURS:1,220 COSTS(000):$0
REG-122450-98 (Final) Real Estate Mortgage Investment Conduits;
REG-100276-97; REG-122450-98 (NPRM) Financial Asset
Securitization Investment Trusts; Real Estate Mortgage Investment
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 (Final) Qualified 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 REG-161424-01 (NPRM) REG-105316-98 (FINAL)
OMB NO: 1545-1679 EXPIRATION DATE: 08/31/2003
RESPS:5,000 HOURS:3,000 COSTS(000):$0
Revocation of Exemption From Self-Employment Tax for Use by
Ministers, Members of Religious Orders, and Christian Science
Practitioners
FORMS: 2031
OMB NO: 1545-1680 EXPIRATION DATE: 10/31/2003
RESPS:180 HOURS:511 COSTS(000):$0
United States Additional Estate Tax Return Under Code Section
2057
FORMS: FORM-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: 07/31/2003
RESPS:480 HOURS:160 COSTS(000):$0
Return-Free Tax Filing System Focus Group Interviews
FORMS: NONE
OMB NO: 1545-1683 EXPIRATION DATE: 07/31/2003
RESPS:10,000 HOURS:22,000 COSTS(000):$0
Notice Concerning Fiduciary Relationship-Illinois Type Land Trust
FORMS: FORM-56-A
OMB NO: 1545-1684 EXPIRATION DATE: 07/31/2003
RESPS:375 HOURS:10,200 COSTS(000):$0
Revenue Procedure 2001-XX Pre-filing Agreements Pilot Program
FORMS: NONE
OMB NO: 1545-1685 EXPIRATION DATE: 07/31/2003
RESPS:500 HOURS:250 COSTS(000):$0
REG-103735-00 (NPRM and Temporary) Tax Shelter Disclosure
FORMS: NONE
OMB NO: 1545-1686 EXPIRATION DATE: 07/31/2003
RESPS:50 HOURS:102 COSTS(000):$0
REG-103736-00 (NPRM and Temporary) Requirement to Maintain List
FORMS: NONE
OMB NO: 1545-1687 EXPIRATION DATE: 07/31/2003
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: 1545-1690 EXPIRATION DATE: 10/31/2003
RESPS:400 HOURS:400 COSTS(000):$0
Notice 2000-28 Coal Exports
FORMS: NONE
OMB NO: 1545-1691 EXPIRATION DATE: 01/31/2004
RESPS:10 HOURS:1,500 COSTS(000):$0
REG-120882-97 (Final) Continuity of Interest
FORMS: NONE
OMB NO: 1545-1693 EXPIRATION DATE: 11/30/2003
RESPS:10,000 HOURS:43,800 COSTS(000):$0
Political Organization Notice of Section 527 Status
FORMS: FORM-8871
OMB NO: 1545-1694 EXPIRATION DATE: 12/31/2003
RESPS:200 HOURS:175 COSTS(000):$0
Revenue Ruling 2000-35 Automatic Enrollment in Section 403(b)
Plans
FORMS: NONE
OMB NO: 1545-1695 EXPIRATION DATE: 12/31/2003
RESPS:500 HOURS:500 COSTS(000):$0
Revenue Ruling 2000-33, Deferred Compensation Plans of State and
Local Governments and Tax-Exempt Organizations
FORMS: NONE
OMB NO: 1545-1696 EXPIRATION DATE: 12/31/2003
RESPS:40,000 HOURS:802,000 COSTS(000):$0
Political Organization Report of Contributions and Expenditures
FORMS: 8872
OMB NO: 1545-1697 EXPIRATION DATE: 01/31/2004
RESPS:6,000 HOURS:60,000 COSTS(000):$0
Revenue Procedure 2000-35 Section 1445 Withholding Certificates
FORMS: NONE
OMB NO: 1545-1699 EXPIRATION DATE: 10/31/2003
RESPS:100 HOURS:200 COSTS(000):$0
REG-103805-99 (NPRM) Agent for Consolidated Group
FORMS: NONE
OMB NO: 1545-1700 EXPIRATION DATE: 02/29/2004
RESPS:5,000 HOURS:40,750 COSTS(000):$0
Qualified Subchapter S Subsidiary Election
FORMS: 8869
OMB NO: 1545-1701 EXPIRATION DATE: 01/31/2004
RESPS:1,600 HOURS:3,200 COSTS(000):$0
Revenue Procedure 2000-37 Reverse Like-kind Exchanges
FORMS: NONE
OMB NO: 1545-1702 EXPIRATION DATE: 02/29/2004
RESPS:5,000 HOURS:74,200 COSTS(000):$0
Information Return for Transfers Associated With Certain
Personal Benefit Contracts
FORMS: FORM-8870
OMB NO: 1545-1703 EXPIRATION DATE: 05/31/2004
RESPS:38,350 HOURS:3,195 COSTS(000):$0
Return Post Card for the Community Based Outlet Participants
FORMS: 12813 12814 12815 12816
OMB NO: 1545-1704 EXPIRATION DATE: 02/29/2004
RESPS:300 HOURS:5,400 COSTS(000):$0
Revenue Procedure 2000-41 (Change in Minimum Funding Method)
FORMS: NONE
OMB NO: 1545-1705 EXPIRATION DATE: 12/31/2003
RESPS:1 HOURS:1 COSTS(000):$0
REG-246249-96 (NPRM) Information Reporting Requirements for
Certain Payments Made on Behalf of Another Person, Payments to
Joint Payees, and Payments of Gross Proceeds from Sale Involving
FORMS: NONE
OMB NO: 1545-1706 EXPIRATION DATE: 02/29/2004
RESPS:20 HOURS:2,000 COSTS(000):$0
Revenue Procedure 2000-42 Section 1503(d) Closing Agreement
Requests
FORMS: NONE
OMB NO: 1545-1707 EXPIRATION DATE: 12/31/2003
RESPS:1 HOURS:1 COSTS(000):$0
REG-106511-00 (Final) Form 706, Extension to File
FORMS: NONE
OMB NO: 1545-1708 EXPIRATION DATE: 06/30/2004
RESPS:48,293,410 HOURS:2,924,627 COSTS(000):$0
Publication 1345, Handbook for Authorized IRS e-file Providers
FORMS: NONE
OMB NO: 1545-1709 EXPIRATION DATE: 05/31/2004
RESPS:248,932 HOURS:1,373,335 COSTS(000):$0
Application for Extension of Time to File an Exempt Organization
Return
FORMS: 8868
OMB NO: 1545-1710 EXPIRATION DATE: 05/31/2004
RESPS:800,032 HOURS:207,125 COSTS(000):$0
Revenue Procedure 2001-9, Form 940 e-file Program
FORMS: NONE
OMB NO: 1545-1711 EXPIRATION DATE: 01/31/2004
RESPS:600 HOURS:1,800 COSTS(000):$0
REG-116050-99 (NPRM) Stock Transfer Rules: Carryover of Earnings
and Taxes
FORMS: NONE
OMB NO: 1545-1714 EXPIRATION DATE: 05/31/2004
RESPS:300 HOURS:4,877 COSTS(000):$0
Tip Reporting Alternative Commitment (TRAC) for most industries
FORMS: NONE
OMB NO: 1545-1715 EXPIRATION DATE: 05/31/2004
RESPS:200 HOURS:1,737 COSTS(000):$0
Tip Rate Determination Agreement (for use by employers in the
food and beverage industry)
FORMS: NONE
OMB NO: 1545-1716 EXPIRATION DATE: 05/31/2004
RESPS:20 HOURS:870 COSTS(000):$0
Notice 2001-1 Employer-designed Tip Reporting Program for the
Food and Beverage Industry (EmTRAC).
FORMS: NONE
OMB NO: 1545-1717 EXPIRATION DATE: 05/31/2004
RESPS:100 HOURS:1,897 COSTS(000):$0
Tip Rate Determination Agreement (TRDA) for most industries
FORMS: NONE
OMB NO: 1545-1718 EXPIRATION DATE: 02/29/2004
RESPS:250 HOURS:1,250 COSTS(000):$0
REG-106030-98 (NPRM) Source of Income from Certain Space and
Ocean Activities; Also, Source of Communications Income
FORMS: NONE
OMB NO: 1545-1719 EXPIRATION DATE: 02/29/2004
RESPS:1 HOURS:1 COSTS(000):$0
REG-106446-98 (NPRM) Relief From Joint and Several Liability
FORMS: NONE
OMB NO: 1545-1721 EXPIRATION DATE: 06/30/2004
RESPS:1,000 HOURS:7,660 COSTS(000):$0
Taxable REIT Subsidiary Election
FORMS: FORM-8875
OMB NO: 1545-1722 EXPIRATION DATE: 06/30/2004
RESPS:1,000,000 HOURS:25,970,000 COSTS(000):$0
Extraterritorial Income Exclusion
FORMS: FORM-8873
OMB NO: 1545-1723 EXPIRATION DATE: 02/29/2004
RESPS:1 HOURS:1 COSTS(000):$0
REG-112306-00(NPRM) Electing Mark to Market for Marketable Stock
FORMS: NONE
OMB NO: 1545-1724 EXPIRATION DATE: 02/29/2004
RESPS:50,000 HOURS:12,500 COSTS(000):$0
REG-109481-99 (NPRM) Special Rules Under Section 417(a)(7) for
Written Explanations Provided by Qualified Retirement Plans
After Annuity Starting Dates
FORMS: NONE
OMB NO: 1545-1725 EXPIRATION DATE: 02/29/2004
RESPS:2,000 HOURS:500 COSTS(000):$0
REG-126100-00(NPRM) Guidance on Reporting of Deposit Interest
Paid to Nonresident Aliens
FORMS: NONE
OMB NO: 1545-1726 EXPIRATION DATE: 02/29/2004
RESPS:56,000 HOURS:50,000 COSTS(000):$0
REG-111835-99 (NPRM) Regulations Governing Practice Before the
Internal Revenue Service
FORMS: NONE
OMB NO: 1545-1728 EXPIRATION DATE: 07/31/2004
RESPS:2,000,000 HOURS:5,950 COSTS(000):$5,100,000
REG-114082-00 (NPRM) HIPAA Nondiscrimination; REG-109707-97
(Temporary and Final) Interim Final Rules for Nondiscrimination
in Health Coverage in the Group Market
FORMS: NONE
OMB NO: 1545-1729 EXPIRATION DATE: 06/30/2004
RESPS:28,449,495 HOURS:2,844,950 COSTS(000):$0
REG-107186-00 (NPRM and Temporary) Electronic Payee Statements
FORMS: NONE
OMB NO: 1545-1730 EXPIRATION DATE: 05/31/2004
RESPS:15 HOURS:15 COSTS(000):$0
REG-114998-98 (final) Obligations of States and Political
Subdivisions
FORMS: NONE
OMB NO: 1545-1731 EXPIRATION DATE: 09/30/2004
RESPS:56 HOURS:19 COSTS(000):$0
Rev. Proc. 2001-37, Extraterritorial Income Exclusion Elections
FORMS: NONE
OMB NO: 1545-1732 EXPIRATION DATE: 02/29/2004
RESPS:50,000 HOURS:10,000 COSTS(000):$0
REG-105946-00 (Final) Mid-contract Change in Taxpayer
FORMS: NONE
OMB NO: 1545-1733 EXPIRATION DATE: 06/30/2004
RESPS:39,900 HOURS:148,485 COSTS(000):$0
Carrier Summary Report
FORMS: FORM-720-CS
OMB NO: 1545-1734 EXPIRATION DATE: 06/30/2004
RESPS:504,000 HOURS:2,285,280 COSTS(000):$0
Terminal Operator Report
FORMS: FORM-720-TO
OMB NO: 1545-1735 EXPIRATION DATE: 06/30/2004
RESPS:495 HOURS:346,500 COSTS(000):$0
Revenue Procedure 2001-20, Voluntary Compliance on Alien
Withholding Program ("VCAP")
FORMS: NONE
OMB NO: 1545-1736 EXPIRATION DATE: 06/30/2004
RESPS:5,270 HOURS:1,318 COSTS(000):$0
Revenue Procedure 2001-24. Advanced Insurance Commissions
FORMS: NONE
OMB NO: 1545-1738 EXPIRATION DATE: 04/30/2004
RESPS:10 HOURS:800 COSTS(000):$0
Revenue Procedure 2001-XX, Leveraged Leases
FORMS: NONE
OMB NO: 1545-1739 EXPIRATION DATE: 03/31/2005
RESPS:14,000 HOURS:3,417 COSTS(000):$0
Tax Forms Inventory Report
FORMS: 9460 9477
OMB NO: 1545-1743 EXPIRATION DATE: 11/30/2004
RESPS:400,000 HOURS:1,540,000 COSTS(000):$0
Summary of Archer MSAs
FORMS: FORM-8851
OMB NO: 1545-1746 EXPIRATION DATE: 11/30/2004
RESPS:2,500 HOURS:208 COSTS(000):$0
Recommendation for Juvenile Employment with the Internal Revenue
Service
FORMS: FORM-13094
OMB NO: 1545-1748 EXPIRATION DATE: 07/31/2004
RESPS:1,000 HOURS:500 COSTS(000):$0
REG-106917-99 (NPRM) Changes in Accounting Periods
FORMS: NONE
OMB NO: 1545-1750 EXPIRATION DATE: 03/31/2005
RESPS:200 HOURS:2,466 COSTS(000):$0
Request for Recovery of Overpayments Under Arbitrage Rebate
Provisions
FORMS: 8038-R
OMB NO: 1545-1751 EXPIRATION DATE: 09/30/2004
RESPS:1,000 HOURS:500 COSTS(000):$0
REG-107151-00 (NPRM) Constructive Transfers and Transfers of
Property to a Third Party on Behalf of a Spouse
FORMS: NONE
OMB NO: 1545-1752 EXPIRATION DATE: 12/31/2004
RESPS:10 HOURS:1,000 COSTS(000):$0
Revenue Procedure 2001-42-Modified Endowment Contract Correction
Program Extension
FORMS: NONE
OMB NO: 1545-1753 EXPIRATION DATE: 01/31/2005
RESPS:500 HOURS:42 COSTS(000):$0
Community Based Outlet Program
FORMS: 10574
OMB NO: 1545-1754 EXPIRATION DATE: 07/31/2002
RESPS:8,100 HOURS:1,400 COSTS(000):$0
IRS EITC Advertising Tracking Study
FORMS: NONE
OMB NO: 1545-1755 EXPIRATION DATE: 05/31/2005
RESPS:1,000,000 HOURS:610,000 COSTS(000):$0
IRS e-file Signature Authorization-Application for Extension of
Time To File
FORMS: 8878
OMB NO: 1545-1756 EXPIRATION DATE: 04/30/2005
RESPS:20,000 HOURS:100,000 COSTS(000):$0
Revenue Procedure 2001-56, Demonstration Automobile Use
FORMS: NONE
OMB NO: 1545-1757 EXPIRATION DATE: 04/30/2005
RESPS:11 HOURS:11 COSTS(000):$0
REG-105344-01 (NPRM and Temporary) Disclosure of Returns and
Return Information by Other Agencies
FORMS: NONE
OMB NO: 1545-1758 EXPIRATION DATE: 04/30/2005
RESPS:8,000,000 HOURS:5,440,000 COSTS(000):$0
IRS e-file Signature Authorization
FORMS: 8879
OMB NO: 1545-1759 EXPIRATION DATE: 06/30/2002
RESPS:22,000 HOURS:152,460 COSTS(000):$0
Amended Quarterly Federal Excise Tax Return
FORMS: 720X
OMB NO: 1545-1760 EXPIRATION DATE: 04/30/2005
RESPS:150,000 HOURS:28,500 COSTS(000):$0
Qualified Tuition Program Payments (Under Section 529)
FORMS: 1099-Q
OMB NO: 1545-1762 EXPIRATION DATE: 06/30/2002
RESPS:210,000 HOURS:348,600 COSTS(000):$0
Direct Deposit of Corporate Tax Refund
FORMS: 8050
OMB NO: 1545-1763 EXPIRATION DATE: 06/30/2002
RESPS:400 HOURS:988 COSTS(000):$0
Direct Deposit or Refund of $1 Million or more.
FORMS: 8302
OMB NO: 1545-1764 EXPIRATION DATE: 09/30/2002
RESPS:150 HOURS:450 COSTS(000):$0
Announcement 2001-123, Disclosure Initiative For Certain
Transaction Resulting in Waiver of Certain Penalties under
Section 6662 of the Internal Revenue Code
FORMS: NONE
OMB NO: 1545-1765 EXPIRATION DATE: 05/31/2005
RESPS:1,510 HOURS:378 COSTS(000):$0
REG-119436-01 (NPRM and Temporary) New Markets Tax Credit
FORMS: NONE
OMB NO: 1545-1766 EXPIRATION DATE: 06/30/2002
RESPS:1,600 HOURS:372 COSTS(000):$0
2001 Tax Season IRS e-file Advertising and Marketing Tracking
Study
FORMS: NONE
OMB NO: 1545-1767 EXPIRATION DATE: 05/31/2005
RESPS:1 HOURS:1 COSTS(000):$0
REG-107644-98 (Final) Dollar-Value LIFO Regulations; Inventory
Price Index Computation Method
FORMS: NONE
OMB NO: 1545-1768 EXPIRATION DATE: 06/30/2002
RESPS:1,000 HOURS:12,000 COSTS(000):$0
Revenue Procedure 2001-XX, Optional Election to Make Monthly
section 706 Allocations
FORMS: NONE
OMB NO: 1545-1769 EXPIRATION DATE: 05/31/2005
RESPS:378,000 HOURS:7,371,000 COSTS(000):$0
Revenue Procedure 2002-10, Procedures for IRAs, SEPs and SIMPLEs
IRA Plans
FORMS: NONE
OMB NO: 1545-1770 EXPIRATION DATE: 03/31/2005
RESPS:1 HOURS:1 COSTS(000):$0
REG-115054-01 (NPRM) Treatment of Community Income for Certain
Individuals Not Filing Joint Returns
FORMS: NONE
OMB NO: 1545-1771 EXPIRATION DATE: 07/31/2002
RESPS:100 HOURS:100 COSTS(000):$0
Revenue Procedure 2002-XX, Automatic Relief for Late Initial
Entity Classification Elections-Check the Box
FORMS: NONE
OMB NO: 1545-1772 EXPIRATION DATE: 08/31/2002
RESPS:100,000 HOURS:8,333 COSTS(000):$0
User Fee for Employee Plan Determination Letter Request
FORMS: FORM-8717
OMB NO: 1545-1773 EXPIRATION DATE: 08/31/2002
RESPS:20,000 HOURS:10,000 COSTS(000):$0
Revenue Procedure 2002-XX, Taxation of Canadian Retirement Plans
Under U.S.--Canada Income Tax Treaty
FORMS: NONE
OMB NO: 1545-1774 EXPIRATION DATE: 08/31/2002
RESPS:15,000 HOURS:30,000 COSTS(000):$0
REG-102305-02 (NPRM and Temporary Regulations) Loss Limitation
Rules
FORMS: NONE
OMB NO: 1545-1776 EXPIRATION DATE: 08/31/2002
RESPS:120 HOURS:4,547 COSTS(000):$0
U.S. Income Tax Return for Electing Alaska Native Settlement
Trusts
FORMS: 1041-N
OMB NO: 1545-1777 EXPIRATION DATE: 09/30/2002
RESPS:159 HOURS:44 COSTS(000):$0
Religious Freedom Restoration Act Study
FORMS: NONE
OMB NO: 1545-1778 EXPIRATION DATE: 09/30/2002
RESPS:9,500 HOURS:1,837 COSTS(000):$0
Study to Measure Customer Satisfaction of IRS Wage and
Investment Customers
FORMS: NONE
OMB NO: 1545-1779 EXPIRATION DATE: 09/30/2002
RESPS:7,000,000 HOURS:1,170,000 COSTS(000):$0
Notice 2002-yy-IRA Required Minimum Distribution Reporting
FORMS: NONE
OMB NO: 1545-1780 EXPIRATION DATE: 05/31/2005
RESPS:4,000 HOURS:40,000 COSTS(000):$0
REG-136193-01 (NPRM) Notice of Significant Reduction in the Rate
of Future Benefit Accrual
FORMS: NONE
OMB NO: 1545-1781 EXPIRATION DATE: 09/30/2002
RESPS:110,000 HOURS:495,000 COSTS(000):$0
Heavy Highway Vehicle Use Tax Return for Filers With a Single
Vehicle
FORMS: FORM-2290-EZ
OMB NO: 1545-1782 EXPIRATION DATE: 10/31/2002
RESPS:48,300 HOURS:12,284 COSTS(000):$0
Market Segment Satisfaction Survey (Seminar Evaluation)
FORMS: NONE
OMB NO: 1545-1783 EXPIRATION DATE: 10/31/2002
RESPS:1 HOURS:1 COSTS(000):$0
REG-107184-00 (NPRM and Temporary) Guidance Necessary to
Facilitate Electronic Tax Administration
FORMS: NONE
OMB NO: 1545-1784 EXPIRATION DATE: 10/31/2002
RESPS:20 HOURS:200 COSTS(000):$0
Rev. Proc. 2002-XX Waiver of 60-month Bar on Reconsolidation
after Disaffiliation
FORMS: NONE
OMB NO: 1545-1785 EXPIRATION DATE: 10/31/2002
RESPS:15,000 HOURS:170,250 COSTS(000):$0
New York Liberty Zone Business Employee Credit
FORMS: 8884
OMB NO: 1545-1786 EXPIRATION DATE: 11/30/2002
RESPS:800 HOURS:700 COSTS(000):$0
Rev. Procs. 2002-XX, 2002-YY, and 2002-ZZ Changes in Periods of
Accounting
FORMS: NONE
OMB NO: 1545-1787 EXPIRATION DATE: 11/30/2002
RESPS:1,400 HOURS:5,319 COSTS(000):$0
Identification of Potential Taxpayer Advocate Service Clients
and Rationale for Paid Preparers' Referrals to Taxpayer Advocate
FORMS: NONE
OMB NO: 1545-1788 EXPIRATION DATE: 11/30/2002
RESPS:750 HOURS:1,125 COSTS(000):$0
Taxpayer Advocacy Panel (TAP) Membership Application
FORMS: 13259
OMB NO: 1545-1790 EXPIRATION DATE: 11/30/2002
RESPS:4,000 HOURS:1,000 COSTS(000):$0
REG-122564-02 (NPRM and Temporary) Carryback of Consolidated Net
Operating Losses to Separate Return Years
FORMS: NONE
OMB NO: 1545-1791 EXPIRATION DATE: 11/30/2002
RESPS:250 HOURS:42 COSTS(000):$0
Tax Check Waiver
FORMS: 12339-A
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
748 2,829,911,115 6,462,002,344 $5,158,163
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: 09/30/2004
RESPS:1,068 HOURS:1,068 COSTS(000):$0
Deposits and Savings Accounts by Office
FORMS: FORM-248
OMB NO: 1550-0005 EXPIRATION DATE: 02/28/2005
RESPS:20 HOURS:2,500 COSTS(000):$0
Intergency Charter and Federal Deposit Insurance Application
FORMS: FORM-138
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: 07/31/2003
RESPS:1,104 HOURS:3,718,911 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: 08/31/2003
RESPS:16 HOURS:8,160 COSTS(000):$0
Mutal to Stock Conversion Application
FORMS: 1680 1681 1682 1683
OMB NO: 1550-0015 EXPIRATION DATE: 02/29/2004
RESPS:50 HOURS:22,500 COSTS(000):$0
Savings Associations Holding Company Application
FORMS: FORM-H-(E)
OMB NO: 1550-0016 EXPIRATION DATE: 02/28/2005
RESPS:16 HOURS:496 COSTS(000):$0
Merger Applications
FORMS: NONE
OMB NO: 1550-0017 EXPIRATION DATE: 10/31/2004
RESPS:7 HOURS:56 COSTS(000):$0
Amendment of a Savings Association's Bylaws
FORMS: NONE
OMB NO: 1550-0018 EXPIRATION DATE: 10/31/2004
RESPS:3 HOURS:20 COSTS(000):$0
Amendment of a Saving Association Charter
FORMS: NONE
OMB NO: 1550-0019 EXPIRATION DATE: 03/31/2004
RESPS:28 HOURS:95,467 COSTS(000):$0
34 Act Disclosures
FORMS: SEC-SCH-13D/13G 14A/14B/14C 14D-1 SEC-FORMS-10 10-SB/10-K
10-KSB/8/8-K 8-A/12B-25/10-Q 10-QSB/15/3/5
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: 02/29/2004
RESPS:12 HOURS:143,790 COSTS(000):$0
Thrift Financial Report
FORMS: OTS-FORM-1313 OTS-FORM-1568
OMB NO: 1550-0025 EXPIRATION DATE: 11/30/2003
RESPS:1 HOURS:137 COSTS(000):$49
Purchase of Branch Office(s) and/or Transfer of Assets/
Liabilities
FORMS: 1584 1585 1589
OMB NO: 1550-0030 EXPIRATION DATE: 06/30/2004
RESPS:7 HOURS:312 COSTS(000):$0
Application for Issuance of Subordinated Debt Securities/Notice
of Issuance of Subordinated Debt or Mandatorily Redeemable
Preferred Stock
FORMS: FORM-1344 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: 03/31/2004
RESPS:38 HOURS:14,402 COSTS(000):$0
Securities Offerings Disclosure
FORMS: SEC-FORMS-S-4 S-8 SB-1 SB-2 OTS-FORMS-PS OC G-12
OMB NO: 1550-0037 EXPIRATION DATE: 02/29/2004
RESPS:10 HOURS:90 COSTS(000):$0
Fiduciary Powers Application
FORMS: FORM-1240
OMB NO: 1550-0041 EXPIRATION DATE: 02/28/2005
RESPS:1,035 HOURS:2,070 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: 10/31/2004
RESPS:1 HOURS:6 COSTS(000):$0
Application to Issue Mutual Capital Certificates
FORMS: NONE
OMB NO: 1550-0051 EXPIRATION DATE: 10/31/2004
RESPS:1 HOURS:4 COSTS(000):$0
Management Official Interlocks
FORMS: NONE
OMB NO: 1550-0053 EXPIRATION DATE: 10/31/2004
RESPS:2,543 HOURS:92 COSTS(000):$0
Application Processing Fees
FORMS: NONE
OMB NO: 1550-0056 EXPIRATION DATE: 10/31/2004
RESPS:2,543 HOURS:432 COSTS(000):$0
Application Filing Requirements
FORMS: NONE
OMB NO: 1550-0059 EXPIRATION DATE: 02/29/2004
RESPS:687 HOURS:2,748 COSTS(000):$0
Capital Distribution
FORMS: 1583
OMB NO: 1550-0060 EXPIRATION DATE: 10/31/2003
RESPS:3,728 HOURS:57,784 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: 06/30/2004
RESPS:1,068 HOURS:2,136 COSTS(000):$0
Minimum Security Devices and Procedures
FORMS: NONE
OMB NO: 1550-0063 EXPIRATION DATE: 12/31/2003
RESPS:2 HOURS:4 COSTS(000):$0
Activities of Savings and Loan Holding Companies
FORMS: OTS-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: 10/31/2003
RESPS:75 HOURS:4,318 COSTS(000):$0
Mutual Holdling Company
FORMS: OTS-1522 OTS-1523
OMB NO: 1550-0075 EXPIRATION DATE: 03/31/2004
RESPS:4,336 HOURS:11,924 COSTS(000):$0
Loans to Executive Officers, Directors and Principal
Shareholders of Savings Associations
FORMS: NONE
OMB NO: 1550-0077 EXPIRATION DATE: 12/31/2003
RESPS:139 HOURS:1,390 COSTS(000):$0
Operating Subsidiary
FORMS: OTS-1579
OMB NO: 1550-0078 EXPIRATION DATE: 06/30/2004
RESPS:1,039,636 HOURS:387,819 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: 10/31/2003
RESPS:11 HOURS:170 COSTS(000):$0
Interest Rate Risk Appeals
FORMS: 1586-A 1586-I
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: 05/31/2005
RESPS:202,600 HOURS:51,663 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: 09/30/2004
RESPS:1 HOURS:53,075 COSTS(000):$0
Financial Management Policies-Interest Rate Risk
FORMS: NONE
OMB NO: 1550-0095 EXPIRATION DATE: 10/31/2004
RESPS:1 HOURS:200 COSTS(000):$0
Electronic Operations
FORMS: NONE
OMB NO: 1550-0096 EXPIRATION DATE: 03/31/2005
RESPS:32 HOURS:16 COSTS(000):$0
Minority Thrift Certification Form
FORMS: FORM-1661
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: 10/31/2003
RESPS:1 HOURS:1,260 COSTS(000):$0
Asset Securitization
FORMS: NONE
OMB NO: 1550-0105 EXPIRATION DATE: 07/31/2003
RESPS:2,150 HOURS:32,250 COSTS(000):$0
CRA Sunshine
FORMS: NONE
OMB NO: 1550-0106 EXPIRATION DATE: 10/31/2003
RESPS:567,432 HOURS:47,286 COSTS(000):$0
Consumer Protection for Depository Institution Sales of Insurance
FORMS: NONE
OMB NO: 1550-0107 EXPIRATION DATE: 01/31/2004
RESPS:49,925,225 HOURS:4,164,867 COSTS(000):$0
Fair Credit Reporting
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
52 54,852,727 10,805,500 $49
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
OMB NO: 1555-0002 EXPIRATION DATE: 08/31/2003
RESPS:5,000 HOURS:1,250 COSTS(000):$0
Contractor Personnel Access Application
FORMS: SSF-3237
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
2 12,500 23,750 $0
Comptroller of the Currency
OMB NO: 1557-0014 EXPIRATION DATE: 02/28/2005
RESPS:6,303 HOURS:20,591 COSTS(000):$0
Comptroller's Corporate Manual
FORMS: NONE
OMB NO: 1557-0070 EXPIRATION DATE: 02/28/2005
RESPS:25,300 HOURS:56,925 COSTS(000):$0
(MA)-Insider Transactions -- 12 CFR 31
FORMS: FFIEC-004
OMB NO: 1557-0081 EXPIRATION DATE: 03/31/2005
RESPS:8,800 HOURS:369,776 COSTS(000):$0
(MA)-Reports of Condition and Income (Interagency Call Report)
FORMS: FFIEC-031 FFIEC-041
OMB NO: 1557-0099 EXPIRATION DATE: 07/31/2003
RESPS:367 HOURS:1,431 COSTS(000):$0
(MA) - Foreign Branch Report of Condition
FORMS: 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: 08/31/2004
RESPS:50 HOURS:25 COSTS(000):$0
Transfer Agent Registration and Amendment Form--Form TA-1
FORMS: TA-1
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: 11/30/2004
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: 02/29/2004
RESPS:2,450 HOURS:1,225 COSTS(000):$0
Disclosure of Financial and Other Information By National
Banks-- 12 CFR 18
FORMS: NONE
OMB NO: 1557-0184 EXPIRATION DATE: 11/30/2003
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 F-FINW
OMB NO: 1557-0190 EXPIRATION DATE: 05/31/2004
RESPS:900 HOURS:132,900 COSTS(000):$0
(MA)-Real Estate Lending and Appraisals--12 CFR 34
FORMS: NONE
OMB NO: 1557-0194 EXPIRATION DATE: 05/31/2004
RESPS:204 HOURS:408 COSTS(000):$0
Community Development Corporations, Community Development
Projects, and Other Public Welfare Investments--12 CFR 24
FORMS: NONE
OMB NO: 1557-0196 EXPIRATION DATE: 12/31/2004
RESPS:7 HOURS:29 COSTS(000):$0
(MA)-Management Official Interlocks --12 CFR 26
FORMS: NONE
OMB NO: 1557-0199 EXPIRATION DATE: 08/31/2004
RESPS:2,300 HOURS:575 COSTS(000):$0
Examination Questionnaire
FORMS: NONE
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: 04/30/2005
RESPS:230,000 HOURS:58,650 COSTS(000):$0
(MA)-Loans in Areas Having Special Flood Hazards
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: 08/31/2003
RESPS:25 HOURS:460 COSTS(000):$0
Investment Securities (12 CFR 1)
FORMS: NONE
OMB NO: 1557-0206 EXPIRATION DATE: 08/31/2003
RESPS:625 HOURS:1,610 COSTS(000):$0
Leasing -- 12 CFR 23
FORMS: NONE
OMB NO: 1557-0215 EXPIRATION DATE: 01/31/2004
RESPS:607 HOURS:607 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: 10/31/2003
RESPS:50 HOURS:2,115 COSTS(000):$0
Interagency Guidance on Asset Securitization Activities
FORMS: NONE
OMB NO: 1557-0219 EXPIRATION DATE: 07/31/2003
RESPS:9,600 HOURS:72,000 COSTS(000):$0
Disclosure and Reporting of CRA-Related Agreements (12 CFR 35)
FORMS: NONE
OMB NO: 1557-0220 EXPIRATION DATE: 10/31/2003
RESPS:1,949 HOURS:19,490 COSTS(000):$0
Consumer Protections for Depository Institution Sales of
Insurance -- 12 CFR 14
FORMS: NONE
OMB NO: 1557-0221 EXPIRATION DATE: 12/31/2003
RESPS:2,140 HOURS:55,640 COSTS(000):$0
Lending Limits -- 12 CFR 32
FORMS: NONE
OMB NO: 1557-0222 EXPIRATION DATE: 01/31/2004
RESPS:94,238,737 HOURS:7,855,921 COSTS(000):$0
Fair Credit Reporting Regulations -- 12 CFR 41
FORMS: NONE
OMB NO: 1557-0223 EXPIRATION DATE: 11/30/2004
RESPS:70 HOURS:70 COSTS(000):$0
Assessments--12 CFR 8
FORMS: NONE
OMB NO: 1557-0224 EXPIRATION DATE: 06/30/2004
RESPS:2,300 HOURS:23,000 COSTS(000):$0
Debt Cancellation Contracts and Debt Suspension Agreements--12
CFR 37
FORMS: NONE
OMB NO: 1557-0225 EXPIRATION DATE: 08/31/2004
RESPS:1,609 HOURS:1,609 COSTS(000):$0
Electronic Banking--12 CFR 7
FORMS: NONE
OMB NO: 1557-0226 EXPIRATION DATE: 01/31/2005
RESPS:2,300 HOURS:1,150 COSTS(000):$0
OCC Communications Questionnaire
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
37 94,594,913 15,098,761 $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: 11/30/2004
RESPS:400 HOURS:3,400 COSTS(000):$0
Bank Enterprise Award (BEA) Program Application and Final Report
FORMS: CDFI-0002
OMB NO: 1559-0007 EXPIRATION DATE: 11/30/2004
RESPS:80 HOURS:2,800 COSTS(000):$0
Presidential Awards for Excellence in Microenterprise Development
FORMS: CDFI-0003
OMB NO: 1559-0008 EXPIRATION DATE: 11/30/2004
RESPS:180 HOURS:90 COSTS(000):$0
Bank Enterprise Award (BEA) Program Annual Survey
FORMS: CDFI-0014
OMB NO: 1559-0011 EXPIRATION DATE: 12/31/2003
RESPS:80 HOURS:60 COSTS(000):$0
Conflict of Interest Package for Community Development Financial
Institutional (CDFI) Fund Non-Federal Readers
FORMS: CDFI-0016
OMB NO: 1559-0013 EXPIRATION DATE: 07/31/2002
RESPS:80 HOURS:3,600 COSTS(000):$0
CDFI Program Native American CDFI Technical Assistance (NACTA)
Component Application
FORMS: CDFI-0018
OMB NO: 1559-0016 EXPIRATION DATE: 10/31/2002
RESPS:200 HOURS:8,000 COSTS(000):$0
New Markets Tax Credit Program Allocation Application
FORMS: CDFI-0020
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
7 1,050 17,965 $0
AGENCY TOTALS:
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
1,283 3,292,693,401 6,540,571,990 $5,295,435
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