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: 10/31/2005
RESPS:1,240 HOURS:2,720 COSTS(000):$0
Treasury International Capital (TIC) Form BQ-1: Report of
Customers' U.S. Dollar Claims on Foreigners.
FORMS: BQ-1
OMB NO: 1505-0017 EXPIRATION DATE: 10/31/2005
RESPS:4,150 HOURS:38,845 COSTS(000):$0
Treasury International Capital Form BC/BC(SA): Report of U.S.
Dollars Claims of Depository Institutions, Brokers and Dealers
on Foreigners
FORMS: BC/BC(SA)
OMB NO: 1505-0018 EXPIRATION DATE: 10/31/2005
RESPS:1,150 HOURS:8,635 COSTS(000):$0
Treasury International Capital Form BL-2/BL-2(SA): Report of
Customers' U.S. Dollar Liabilities to Foreigners.
FORMS: BL-2/BL-2(SA)
OMB NO: 1505-0019 EXPIRATION DATE: 10/31/2005
RESPS:5,230 HOURS:33,900 COSTS(000):$0
Treasury International Capital Form BL-1/BL-1(SA): Report of
U.S. Dollar Liabilities of Depository Institutions, Brokers and
Dealers to Foreigners.
FORMS: BL-1/BL-1(SA)
OMB NO: 1505-0020 EXPIRATION DATE: 10/31/2005
RESPS:480 HOURS:3,000 COSTS(000):$0
Treasury International Capital Form BQ2: Part 1-Report of
Foreign Currency Liabilities and Claims of Depository
Institutions, Brokers and Dealers, and of their Domestic
Customers vis-a-vis...
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: 10/31/2005
RESPS:1,600 HOURS:6,800 COSTS(000):$0
Treasury International Capital (TIC) Form CQ-1 "Report of
Financial Liabilities to, and Financial Claims on, Foreign
Residents" and Form CQ-2 "Report of Commercial Liabilities to and
FORMS: CQ-1 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: 1505-0121 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: 10/31/2005
RESPS:2,000 HOURS:6,000 COSTS(000):$0
31 C.F.R. Part 128, Reporting of International Capital and
Foreign Currency Transactions and Positions
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: 03/31/2006
RESPS:21,050 HOURS:26,300 COSTS(000):$0
Reporting and Procedures Regulations 31 CFR Part 501
FORMS: NONE
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: 12/31/2005
RESPS:3,000 HOURS:1,500 COSTS(000):$0
Form for OFAC License Applications to Unblock Funds Transfers
FORMS: TD-F-90-22.54
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: 1505-0186 EXPIRATION DATE: 05/31/2005
RESPS:300,000 HOURS:10,000 COSTS(000):$0
Customer Satisfaction Measure of Government Web Sites
FORMS: NONE
OMB NO: 1505-0188 EXPIRATION DATE: 11/30/2005
RESPS:90 HOURS:555 COSTS(000):$400
First Accounts Program Agreement for Grants
FORMS: NONE
OMB NO: 1505-0189 EXPIRATION DATE: 11/30/2005
RESPS:220 HOURS:880 COSTS(000):$0
Treasury International Captial Form BQ-3: Report of Maturities
of Selected Liabilities of Depository Institutions, Brokers and
Dealers to Foreigners
FORMS: BQ-3
OMB NO: 1505-0190 EXPIRATION DATE: 09/30/2003
RESPS:10 HOURS:40 COSTS(000):$0
Terrorism Risk Insurance Program Rebuttal of Controlling
Influence Submission
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
37 4,621,725 1,501,269 $400
Financial Crimes Enforcement Network
OMB NO: 1506-0001 EXPIRATION DATE: 04/30/2003
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: 09/30/2003
RESPS:198,000 HOURS:79,200 COSTS(000):$0
Currency Transaction Reports by Casinos
FORMS: 103
OMB NO: 1506-0006 EXPIRATION DATE: 03/31/2006
RESPS:3,000 HOURS:1,150 COSTS(000):$0
Suspicious Activity Report by Casinos
FORMS: 1-2
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: 06/30/2005
RESPS:180,000 HOURS:30,000 COSTS(000):$0
Designation of Exempt Person Form
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: 06/30/2003
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: 11/30/2005
RESPS:13,100 HOURS:4,367 COSTS(000):$0
Suspicious Activity Report by Money Services Businesses
FORMS: 90-22.56
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: 05/31/2003
RESPS:140,400 HOURS:1 COSTS(000):$0
Report of Cash Payments Over $10,000 Received in a Trade or
Business
FORMS: FINCEN-8300
OMB NO: 1506-0019 EXPIRATION DATE: 01/31/2006
RESPS:2,000 HOURS:9,334 COSTS(000):$0
Suspicious Activity Report by the Securities and Futures Industry
FORMS: 101
OMB NO: 1506-0020 EXPIRATION DATE: 03/31/2006
RESPS:203,006 HOURS:203,006 COSTS(000):$0
Anti-money laundering programs for money services businesses,
mutual funds, and operators of credit card systems
FORMS: NONE
OMB NO: 1506-0022 EXPIRATION DATE: 08/31/2005
RESPS:1,781 HOURS:1 COSTS(000):$0
Customer Identification Programs For Futures Commission
Merchants and Introducing Brokers
FORMS: NONE
OMB NO: 1506-0026 EXPIRATION DATE: 08/31/2005
RESPS:2,460 HOURS:1 COSTS(000):$0
Customer Identification Program for Certain Banks (Credit Unions
& Trust Companies) Lacking a Federal Functional Regulatory
FORMS: NONE
OMB NO: 1506-0028 EXPIRATION DATE: 12/31/2005
RESPS:5,000 HOURS:2 COSTS(000):$0
Anti-Money Laundering Programs for Unregistered Investment
Companies
FORMS: NONE
OMB NO: 1506-0029 EXPIRATION DATE: 11/30/2005
RESPS:1,200 HOURS:1 COSTS(000):$0
Amendment to the Bank Secrecy Act Regulations-Requirement that
Insurance Companies Report Suspicious Transactions
FORMS: NONE
OMB NO: 1506-0030 EXPIRATION DATE: 03/31/2006
RESPS:20,000 HOURS:1 COSTS(000):$0
Anti-Money Laundering Programs for Dealers in Precious Metal,
Stones, or Jewels
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
22 37,160,948 16,493,783 $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: 01/31/2006
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: 02/28/2006
RESPS:150 HOURS:75 COSTS(000):$0
Minority Bank Deposit Program (MBDP) Certification Form for
Admission
FORMS: 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: 10/31/2005
RESPS:347 HOURS:13,793 COSTS(000):$0
Annual Letters - Certificates of Authority (A) and Admitted
Reinsurer (B)
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: 03/31/2006
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: 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: 04/30/2003
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 1,387,042 353,299 $0
Bureau of Alcohol, Tobacco and Firearms
OMB NO: 1512-0579 EXPIRATION DATE: 03/31/2006
RESPS:9,000 HOURS:1 COSTS(000):$0
Exemptions, Explosive Pest Control Devices- Notice of Proposed
Rulemaking
FORMS: NONE
OMB NO: 1512-0580 EXPIRATION DATE: 03/31/2006
RESPS:1,000 HOURS:33 COSTS(000):$0
Exportation of Explosive Materials 27 CFR 55.129 (NPRM)
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
2 10,000 34 $0
Alcohol and Tobacco Tax and Trade Bureau
OMB NO: 1513-0001 EXPIRATION DATE: 08/31/2004
RESPS:50 HOURS:50 COSTS(000):$0
Tax Authorization Information
FORMS: ATF-F-1534-A 5000.19
OMB NO: 1513-0002 EXPIRATION DATE: 11/30/2005
RESPS:5,000 HOURS:10,000 COSTS(000):$0
Personnel Questionnaire Alcohol and Tabacco Products
FORMS: 5000.9
OMB NO: 1513-0003 EXPIRATION DATE: 08/31/2004
RESPS:500 HOURS:500 COSTS(000):$0
Referral of Information
FORMS: ATF-F-5000.21
OMB NO: 1513-0004 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: 1513-0005 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: 1513-0006 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: 1513-0007 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: 1513-0008 EXPIRATION DATE: 10/31/2005
RESPS:200 HOURS:100 COSTS(000):$0
Application and permit to ship liquors and articles of Puerto
Rican Manufacture taxpaid
FORMS: 487-B(5170.7)
OMB NO: 1513-0009 EXPIRATION DATE: 07/31/2003
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: 1513-0010 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: 1513-0011 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: 1513-0012 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: 1513-0013 EXPIRATION DATE: 01/31/2006
RESPS:2,000 HOURS:2,000 COSTS(000):$0
Change of Bond (Consent of Surety)
FORMS: ATF-F-5000.18
OMB NO: 1513-0014 EXPIRATION DATE: 07/31/2003
RESPS:10,000 HOURS:3,000 COSTS(000):$0
Powe of Attorney
FORMS: ATF-F-5000.8
OMB NO: 1513-0015 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: 1513-0016 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: 1513-0017 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: 1513-0018 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: 1513-0019 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: 1513-0020 EXPIRATION DATE: 11/30/2005
RESPS:82,477 HOURS:41,238 COSTS(000):$0
Application for Certification/Exemption of Label/Bottle Approval
Under the Federal Alcohol Administration Act ATF F 5100.31
FORMS: 5100.31
OMB NO: 1513-0021 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: 1513-0022 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: 1513-0023 EXPIRATION DATE: 06/30/2005
RESPS:8,800 HOURS:4,400 COSTS(000):$0
ATF F 5000.29 Environmental Information ATF 5000.30 Supplemental
Information on Water Quality Considerations Under 33 U.S.C.
1341(a)
FORMS: ATF-F-5000.29 ATF-F-5000.30
OMB NO: 1513-0024 EXPIRATION DATE: 10/31/2005
RESPS:1,476 HOURS:1,181 COSTS(000):$0
Report -- Export Warehouse Proprietor
FORMS: ATF-F-5220.4
OMB NO: 1513-0025 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: 1513-0026 EXPIRATION DATE: 11/30/2005
RESPS:288 HOURS:144 COSTS(000):$0
Claim for Drawback of Tax on Cigars, Cigarettes, Cigarette
Papers and Cigarette Tubes
FORMS: 5620.7(2147)
OMB NO: 1513-0027 EXPIRATION DATE: 01/31/2006
RESPS:60,000 HOURS:15,000 COSTS(000):$0
Taxable Articles Without Payment of Tax
FORMS: 5200.14
OMB NO: 1513-0028 EXPIRATION DATE: 07/31/2003
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: 1513-0029 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: 1513-0030 EXPIRATION DATE: 08/31/2005
RESPS:10,000 HOURS:10,000 COSTS(000):$0
Claim - Alcohol, Tobacco and Firearms Taxes
FORMS: 2635(5620.8)
OMB NO: 1513-0031 EXPIRATION DATE: 06/30/2005
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-2738 (5100.12) ATF-F-2737 (5100.67)
OMB NO: 1513-0032 EXPIRATION DATE: 12/31/2003
RESPS:34 HOURS:170 COSTS(000):$0
Manufacturer of Tobacco Products
FORMS: ATF-F-3067 (5210.9)
OMB NO: 1513-0033 EXPIRATION DATE: 10/31/2005
RESPS:1,800 HOURS:1,800 COSTS(000):$0
Report - Manufacturer of Tobacco Products or Cigarette Papers
and Tubes
FORMS: ATF-F-5210.5
OMB NO: 1513-0034 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: 1513-0035 EXPIRATION DATE: 11/30/2005
RESPS:10 HOURS:50 COSTS(000):$0
Inventory - Export Warehouse Proprietor
FORMS: 5220.3
OMB NO: 1513-0036 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: 1513-0037 EXPIRATION DATE: 10/31/2005
RESPS:6,000 HOURS:6,000 COSTS(000):$0
Withdrawal of Spirits, Specially Denatured Spirits, or Wines for
Exportation
FORMS: 5100.11
OMB NO: 1513-0038 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: 1513-0039 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: 1513-0040 EXPIRATION DATE: 10/31/2005
RESPS:80 HOURS:20 COSTS(000):$0
Application for Operating Permit Under 26 U.S.C. 5171(d) ATF F
5110.25
FORMS: 5110.25
OMB NO: 1513-0041 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: 1513-0042 EXPIRATION DATE: 11/30/2005
RESPS:5,000 HOURS:10,000 COSTS(000):$0
Drawback on Distilled Spirits Exported
FORMS: 5110.30
OMB NO: 1513-0043 EXPIRATION DATE: 10/31/2005
RESPS:1,000 HOURS:450 COSTS(000):$0
Application and Permit to Ship Puerto Rican Spirits of the
United States Without Payment of Tax
FORMS: ATF-F-5110.31
OMB NO: 1513-0044 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: 1513-0045 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: 1513-0046 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: 1513-0047 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: 1513-0048 EXPIRATION DATE: 07/31/2003
RESPS:950 HOURS:1,620 COSTS(000):$0
Miscellaneous Requests and Notices for Distilled Spirits Plants
FORMS: ATF-F5110.41
OMB NO: 1513-0049 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: 1513-0050 EXPIRATION DATE: 10/31/2004
RESPS:10 HOURS:10 COSTS(000):$0
Tax Deferral Bond - Distilled Spirits (Puerto Rico)
FORMS: 5110.50
OMB NO: 1513-0051 EXPIRATION DATE: 12/31/2005
RESPS:17 HOURS:1,321 COSTS(000):$0
Application and Permit Under 26 U.S.C. 5181-Alcohol Fuel Producer
FORMS: 5110.74
OMB NO: 1513-0052 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: 1513-0053 EXPIRATION DATE: 08/31/2005
RESPS:9,675 HOURS:10,642 COSTS(000):$0
Report of Wine Premises Operations
FORMS: 5120.17
OMB NO: 1513-0054 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: 1513-0055 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: 1513-0056 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: 1513-0057 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: 1513-0058 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: 1513-0059 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: 1513-0060 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: 1513-0061 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: 1513-0062 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: 1513-0063 EXPIRATION DATE: 07/31/2003
RESPS:40 HOURS:21 COSTS(000):$0
Stills: Notices, Registration, and Records ATF Rec 5150/8
FORMS: ATF-REC-5150/8
OMB NO: 1513-0064 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: 1513-0065 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: 1513-0066 EXPIRATION DATE: 07/31/2003
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: 1513-0067 EXPIRATION DATE: 07/31/2003
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: 1513-0068 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: 1513-0069 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: 1513-0070 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: 1513-0071 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: 1513-0072 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: 1513-0073 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: 1513-0074 EXPIRATION DATE: 07/31/2003
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: 1513-0075 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: 1513-0076 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: 1513-0077 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: 1513-0078 EXPIRATION DATE: 10/31/2005
RESPS:630 HOURS:1,130 COSTS(000):$62
Applications for Tobacco Products and for Cigarette Papers and
Tubes
FORMS: 2093(5200.3) 2098(5200.16) 5230.4 5230.5
OMB NO: 1513-0079 EXPIRATION DATE: 06/30/2005
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: 1513-0080 EXPIRATION DATE: 08/31/2003
RESPS:281 HOURS:1 COSTS(000):$0
Equipment and Structures
FORMS: ATF-REC-5110/12
OMB NO: 1513-0081 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: 1513-0082 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: 1513-0083 EXPIRATION DATE: 01/31/2006
RESPS:50,400 HOURS:35,280 COSTS(000):$0
Excise Tax Return - Alcohol and Tobacco
FORMS: 5000.24
OMB NO: 1513-0084 EXPIRATION DATE: 08/31/2003
RESPS:4,787 HOURS:3,159 COSTS(000):$0
Labeling of Sulfites in Alcoholic Beverages
FORMS: NONE
OMB NO: 1513-0085 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: 1513-0086 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: 1513-0087 EXPIRATION DATE: 04/30/2003
RESPS:6,060 HOURS:1 COSTS(000):$0
Labeling and Advertising Requirements under the Federal Alcohol
Administration Act
FORMS: ATF-5001/1
OMB NO: 1513-0088 EXPIRATION DATE: 07/31/2003
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: 1513-0089 EXPIRATION DATE: 07/31/2003
RESPS:120 HOURS:120 COSTS(000):$0
Liquors and Articles from Puerto Rico or the Virgin Islands
FORMS: ATF-REC-5530/3
OMB NO: 1513-0090 EXPIRATION DATE: 01/31/2006
RESPS:520 HOURS:130 COSTS(000):$0
Excise Tax Return-Alcohol and Tobacco (Puerto Rico)
FORMS: 5000.25
OMB NO: 1513-0091 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: 1513-0092 EXPIRATION DATE: 10/31/2005
RESPS:1 HOURS:1 COSTS(000):$0
Marks on Wine Containers
FORMS: 5120/3
OMB NO: 1513-0093 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: 1513-0094 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: 1513-0095 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: 1513-0096 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: 1513-0097 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: 1513-0098 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: 1513-0099 EXPIRATION DATE: 01/31/2005
RESPS:1 HOURS:1 COSTS(000):$0
Administrative Remedies - Closing Agreements
FORMS: NONE
OMB NO: 1513-0100 EXPIRATION DATE: 07/31/2003
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: 1513-0101 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: 1513-0102 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: 1513-0103 EXPIRATION DATE: 08/31/2005
RESPS:15 HOURS:25 COSTS(000):$0
Corporate Surety Bond-Tobacco Products and Cigarette Papers and
Tubes and Collateral Bond-Tobacco Products and Cigarette Papers
and Tubes
FORMS: ATF-F-5220.5 ATF-F-5210.13
OMB NO: 1513-0104 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: 1513-0105 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: 1513-0106 EXPIRATION DATE: 08/31/2003
RESPS:1,500 HOURS:1 COSTS(000):$0
Recordkeeping Requirements for Importers of Tobacco Products
FORMS: NONE
OMB NO: 1513-0107 EXPIRATION DATE: 10/31/2003
RESPS:18,000 HOURS:14,400 COSTS(000):$0
Monthly Report - Tobacco Products Importer
FORMS: 5220.6
OMB NO: 1513-0108 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: 1513-0109 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: 1513-0110 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: 1513-0111 EXPIRATION DATE: 12/31/2005
RESPS:1,000 HOURS:300 COSTS(000):$0
COLAs Online Access Request
FORMS: 5013.2
OMB NO: 1513-0112 EXPIRATION DATE: 11/30/2005
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: 5630.5 5630.7
OMB NO: 1513-0113 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: 1513-0114 EXPIRATION DATE: 03/31/2006
RESPS:23,520 HOURS:38,808 COSTS(000):$0
Beer For Exportation
FORMS: ATF-F-5130.12
OMB NO: 1513-0115 EXPIRATION DATE: 03/31/2006
RESPS:3,131 HOURS:313 COSTS(000):$0
Usual and Customary Business Records Relating to Wine
FORMS: 5120/1
OMB NO: 1513-0116 EXPIRATION DATE: 03/31/2006
RESPS:60 HOURS:12 COSTS(000):$0
ATF Form 5154.3 "Bond for Drawback Under 26 U.S.C. 5131"
FORMS: 5154.3
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
116 1,825,868 2,179,817 $70,236
United States Customs Service
OMB NO: 1515-0052 EXPIRATION DATE: 09/30/2005
RESPS:28,000 HOURS:6,500 COSTS(000):$0
Petition for Remission of Mitigation of Forfeitures and
Penalties Incurred
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
1 28,000 6,500 $0
Bureau of Engraving and Printing
OMB NO: 1520-0001 EXPIRATION DATE: 10/31/2005
RESPS:300 HOURS:180 COSTS(000):$0
Owner's Affidavit of Partial Destruction of Mutilated Currency
FORMS: 5283
OMB NO: 1520-0002 EXPIRATION DATE: 12/31/2005
RESPS:180 HOURS:165 COSTS(000):$0
Claim for Amounts Due in the Case of Deceased Owner of Mutilated
Currency
FORMS: 5287
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
2 480 345 $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: 26
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
1 3,380 1,553 $0
Bureau of the Public Debt
OMB NO: 1535-0004 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:30 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: 06/30/2005
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: 06/30/2005
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:369,660 COSTS(000):$0
Amendments Under the Government Securites Act; Large Position
Reporting
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: 1535-0098 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:1,300,000 HOURS:21,667 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: 06/30/2005
RESPS:7,000 HOURS:700 COSTS(000):$0
Disclaimer and Consent With Respect to United States Savings
Bond/Notes
FORMS: PD-F-1849
OMB NO: 1535-0114 EXPIRATION DATE: 06/30/2005
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: 09/30/2003
RESPS:5,000 HOURS:500 COSTS(000):$0
Application for Refund of Purchase Price of United States
Savings Bonds for Organizations
FORMS: 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
OMB NO: 1535-0138 EXPIRATION DATE: 04/30/2003
RESPS:1,927,100 HOURS:231,075 COSTS(000):$0
New Treasury Direct
FORMS: NONE
OMB NO: 1535-0139 EXPIRATION DATE: 08/31/2005
RESPS:2,600 HOURS:650 COSTS(000):$0
Brand Tracking Survey
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
66 81,049,603 2,125,035 $0
Internal Revenue Service
OMB NO: 1545-0001 EXPIRATION DATE: 08/31/2005
RESPS:2,387 HOURS:46,206 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: 08/31/2005
RESPS:2,419,064 HOURS:3,919,265 COSTS(000):$0
SS-4, Application for Employer Identification Number; SS-4PR,
Solicitud de Numero de Identificacion Patronal (EIN)
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:1,329,410 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: 01/31/2006
RESPS:173,944 HOURS:292,800 COSTS(000):$0
Notice Concerning Fiduciary Relationship
FORMS: 56
OMB NO: 1545-0014 EXPIRATION DATE: 07/31/2005
RESPS:2,000 HOURS:27,800 COSTS(000):$0
Application for Registration (For Certain Excise Tax Activities
FORMS: 637
OMB NO: 1545-0015 EXPIRATION DATE: 08/31/2004
RESPS:117,000 HOURS:2,072,815 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:3,826,861 COSTS(000):$0
Quarterly Federal Excise Tax Return
FORMS: FORM-720
OMB NO: 1545-0024 EXPIRATION DATE: 08/31/2005
RESPS:545,500 HOURS:845,525 COSTS(000):$0
Claim for Refund and Request for Abatement
FORMS: FORM-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:15,330 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:1,569,920 HOURS:20,940,530 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:338,086,799 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: 08/31/2005
RESPS:27 HOURS:592 COSTS(000):$0
Form 990-BL, Information and Initial Excise Tax Return for Black
Lung Benefit Trusts and Certain Related Persons, and Form 6069,
Return of Excise Tax on excess contributions to black lung...
FORMS: 990-BL 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: 06/30/2005
RESPS:50 HOURS:2,545 COSTS(000):$0
Application for Recognition of Exemption Under Section 521 of
the Internal Revenue Code
FORMS: 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: 06/30/2005
RESPS:14,760,000 HOURS:39,265,200 COSTS(000):$0
Form 4070, Employee's Report of Tips to Employer, Form 4070A,
Employee's Daily Record of Tips; Forma 4070PR, Informe al
Patrono de Propinas Recibidas por el Empleado; Forma 4070A-PR,
Registro
FORMS: 4070 4070A 4070PR 4070A-PR
OMB NO: 1545-0066 EXPIRATION DATE: 10/31/2005
RESPS:1,453,000 HOURS:1,089,750 COSTS(000):$0
Application for Additional Extension of Time to File U.S.
Individual Income Tax Return
FORMS: 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:15,582,464 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: 11/30/2005
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:402,015,155 HOURS:1,650,019,492 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:81,603,234 HOURS:265,482,543 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:4,194,939 COSTS(000):$0
U.S. Nonresident Alien Income Tax Return
FORMS: 1040-NR
OMB NO: 1545-0090 EXPIRATION DATE: 06/30/2005
RESPS:430,400 HOURS:3,015,612 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 Cuenta Propia-Puerto Rico; and Anejo H-PR,
FORMS: 1040-SS 1040-PR
OMB NO: 1545-0091 EXPIRATION DATE: 09/30/2005
RESPS:2,929,311 HOURS:10,399,055 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:398,918,233 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: 07/31/2005
RESPS:18,000 HOURS:675,900 COSTS(000):$0
U.S. Information Return-Trust Accumulation of Charitable Amounts
FORMS: 1041-A
OMB NO: 1545-0096 EXPIRATION DATE: 06/30/2005
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:830,251 COSTS(000):$0
Application for Tentative Refund
FORMS: FORM-1045
OMB NO: 1545-0099 EXPIRATION DATE: 09/30/2004
RESPS:27,486,072 HOURS:1,221,728,533 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: 11/30/2005
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: 07/31/2005
RESPS:111,922,150 HOURS:34,463,513 COSTS(000):$0
Dividends and Distributions
FORMS: 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: 08/31/2005
RESPS:6,248,484 HOURS:18,704,546 COSTS(000):$0
Distributions From Pensions, Annuities, Retirement or
Profit-Sharing Plans, IRAs, Insurance Contracts, etc.
FORMS: 1099-R
OMB NO: 1545-0120 EXPIRATION DATE: 10/31/2005
RESPS:55,746,627 HOURS:11,590,000 COSTS(000):$0
Certain Government and Qualified State Tuition Program Payments
FORMS: 1099-G
OMB NO: 1545-0121 EXPIRATION DATE: 09/30/2004
RESPS:995,455 HOURS:2,901,205 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:4,363,650 HOURS:367,686,291 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: 10/31/2005
RESPS:21,618 HOURS:4,809,573 COSTS(000):$0
U.S. Income Tax Return of a Foreign Corporation
FORMS: 1120-F
OMB NO: 1545-0127 EXPIRATION DATE: 10/31/2005
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:446,618 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:239,150 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:9,820,000 HOURS:478,908,200 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:2,519,500 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:20,557,433 COSTS(000):$0
Underpayment of Estimated Tax by Corporations
FORMS: FORM-2220
OMB NO: 1545-0143 EXPIRATION DATE: 01/31/2006
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:8,415,000 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: 06/30/2005
RESPS:6,400 HOURS:272,046 COSTS(000):$0
Application for Change in Accounting Method
FORMS: 3115
OMB NO: 1545-0155 EXPIRATION DATE: 11/30/2003
RESPS:22,575 HOURS:461,167 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:2,840,190 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: 11/30/2005
RESPS:10,270 HOURS:10,168 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: 07/31/2005
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: 08/31/2005
RESPS:170,000 HOURS:691,900 COSTS(000):$0
Casualties and Thefts
FORMS: FORM-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: 09/30/2005
RESPS:1,396,388 HOURS:70,196,425 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:1,810,050 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: 08/31/2005
RESPS:3,875 HOURS:104,236 COSTS(000):$0
International Boycott Report
FORMS: FORM-5713
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: 07/31/2005
RESPS:4,213,000 HOURS:15,756,620 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:933 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: 08/31/2005
RESPS:51,082 HOURS:391,289 COSTS(000):$0
Monthly 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: 10/31/2005
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: 07/31/2005
RESPS:958,050 HOURS:8,729,307 COSTS(000):$0
Supporting Statement To Correct Information (Form 941c);
Planilla Para La Correccion de Informacion (Form 941cPR)
FORMS: 941C 941CPR
OMB NO: 1545-0257 EXPIRATION DATE: 11/30/2005
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: 07/31/2005
RESPS:462 HOURS:5,078 COSTS(000):$0
Application for Determination of Employee Stock Ownership Plan
FORMS: 5309
OMB NO: 1545-0295 EXPIRATION DATE: 10/31/2005
RESPS:150,000 HOURS:12,765 COSTS(000):$0
Notice 210 Preparation Instructions for Media Labels
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: 07/31/2005
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: 08/31/2005
RESPS:12,000,000 HOURS:24,600,000 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: 01/31/2006
RESPS:4,000 HOURS:2,000 COSTS(000):$0
Request for Prompt Assessment Under Internal Revenue Code
Section 6501(d)
FORMS: 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: 01/31/2006
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:4,600 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:347,633 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: 10/31/2005
RESPS:23,947 HOURS:495,943 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: 01/31/2006
RESPS:50,000 HOURS:71,000 COSTS(000):$0
Statement For Claiming Benefits Provided by Section 911 of the
Internal Revenue Code
FORMS: 673
OMB NO: 1545-0675 EXPIRATION DATE: 09/30/2003
RESPS:27,592,625 HOURS:57,844,351 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: 09/30/2005
RESPS:52,050 HOURS:488,161 COSTS(000):$0
Employers Annual Information Return of Tip Income and Allocated
Tips (Form 8027); Transmittal of Employer's Annual Information
Return of Tip Income and Allocated Tips (Form 8027-T)
FORMS: 8027 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: 11/30/2005
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: 06/30/2005
RESPS:1,500,000 HOURS:475,000 COSTS(000):$0
LR-115-72 (Final) Manufacturers Excise Taxes on Sporting Goods
and Firearms and Other Administrative Provisions of Special
Application to Manufacturers and Retailers Excise Taxes
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: 1545-0742 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: 08/31/2005
RESPS:95,200 HOURS:47,600 COSTS(000):$0
Employer Appointment of Agent
FORMS: 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: 08/31/2005
RESPS:480,000 HOURS:1,320,000 COSTS(000):$0
Exemption From Withholding on Compensation for Independent (and
Certain Dependent) Personal Services of a Nonresident Alien
Individual
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:212 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: 06/30/2005
RESPS:5,000 HOURS:2,500 COSTS(000):$0
LR-218-78 (Final) Product Liability Losses and Accumulations for
Product Liability Losses
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:132,200 COSTS(000):$0
Carryforward Election of Unused Private Activity Bond Volume Cap
FORMS: FORM-8328
OMB NO: 1545-0877 EXPIRATION DATE: 08/31/2005
RESPS:386,356 HOURS:61,817 COSTS(000):$0
Acquisition or Abandonment of Secured Property
FORMS: 1099-A
OMB NO: 1545-0879 EXPIRATION DATE: 06/30/2005
RESPS:19,500 HOURS:8,125 COSTS(000):$0
IA-195-78 (Final) Certain Returned Magazines, Paperbacks or
Records
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:807,929 HOURS:19,152,552 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: 02/28/2006
RESPS:1,926,888 HOURS:481,722 COSTS(000):$0
Below-Market Loans FI-165-84 (NPRM)
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: 02/28/2006
RESPS:12,800 HOURS:6,500 COSTS(000):$0
EE-96-85(NPRM) and EE-6384(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: 06/30/2005
RESPS:12,000 HOURS:71,320 COSTS(000):$0
Form 8329, Lender's Information Return for Mortgage Credit
Certificates (MCCS); Form 8330, Issuer's Quarterly Information
Return for Mortgage Credit Certificates (MCCs)
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: 10/31/2005
RESPS:3,100,000 HOURS:385,000 COSTS(000):$0
REG-124667-02 (NPRM) Disclosure of Relative Values of Optional
Forms of Benefit; EE-35-85 (Final) Income Tax: Taxable Years
Beginning After December 31, 1953; OMB Control Number Under The
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: 09/30/2005
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: 10/31/2005
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: 10/31/2005
RESPS:1,000 HOURS:880 COSTS(000):$0
U.S. Estate or Trust Income Tax Declaration and Signature for
Electronic and Magnetic Media Filing
FORMS: 8453-F
OMB NO: 1545-0970 EXPIRATION DATE: 10/31/2005
RESPS:500 HOURS:390 COSTS(000):$0
U.S. Partnership Declaration and Signature for Electronic Filing
FORMS: 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:9,315,955 COSTS(000):$0
Estimated Tax for Corporations
FORMS: 1120-W
OMB NO: 1545-0976 EXPIRATION DATE: 10/31/2003
RESPS:28,971 HOURS:387,392 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: 06/30/2005
RESPS:20,000 HOURS:100,000 COSTS(000):$0
IA-62-91 (Final and Temporary) Capitalization and Inclusion in
Inventory of Certain Costs
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:5,541 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: 11/30/2005
RESPS:2,000 HOURS:54,100 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: 10/31/2005
RESPS:399 HOURS:46,490 COSTS(000):$0
U.S. Income Tax Return for Real Estate Investment Trusts
FORMS: 1120-REIT
OMB NO: 1545-1005 EXPIRATION DATE: 07/31/2005
RESPS:1,000 HOURS:3,000 COSTS(000):$0
PS-62-87 (Final) Low-Income Housing Credit for
Federally-assisted Buildings.
FORMS: NONE
OMB NO: 1545-1007 EXPIRATION DATE: 10/31/2005
RESPS:1,800,000 HOURS:2,427,770 COSTS(000):$0
Nondeductible IRAs
FORMS: 8606
OMB NO: 1545-1008 EXPIRATION DATE: 10/31/2005
RESPS:3,622,282 HOURS:19,355,758 COSTS(000):$0
Passive Activity Loss Limitations
FORMS: 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: 10/31/2005
RESPS:100,000 HOURS:972,000 COSTS(000):$0
Salary Reduction Simplified Employee Pension--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: 02/28/2006
RESPS:9,725 HOURS:978 COSTS(000):$0
FI-27-89 (Temporary and Final) Real Estate Mortgage Investment
Conduits; Reporting Requirements and Other Administrative
Matters; FI-61-91(Final) Allocation Investment Expense;.........
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:329,200 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: 10/31/2005
RESPS:2,200 HOURS:422,950 COSTS(000):$0
U.S. Property and Casualty Insurance Company Income Tax Return
FORMS: 1120-PC
OMB NO: 1545-1028 EXPIRATION DATE: 11/30/2005
RESPS:275,000 HOURS:112,500 COSTS(000):$0
INTL-941-86 (NPRM) and INTL-655-87 (Temporary) Passive Foreign
Investment Companies
FORMS: NONE
OMB NO: 1545-1029 EXPIRATION DATE: 11/30/2005
RESPS:1,000 HOURS:1,350 COSTS(000):$0
Low-Income Housing Credit Disposition Bond or Treasury Direct
Account Application
FORMS: 8693
OMB NO: 1545-1031 EXPIRATION DATE: 06/30/2005
RESPS:5,000 HOURS:68,340 COSTS(000):$0
Interest Computation Under the Look-Back Method for Completed
Long-Term Contracts
FORMS: 8697
OMB NO: 1545-1032 EXPIRATION DATE: 10/31/2004
RESPS:800 HOURS:3,568 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:7,152,300 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: 02/28/2006
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: 04/30/2003
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: 1545-1068 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: 08/31/2005
RESPS:38,744 HOURS:227,040 COSTS(000):$0
Credit for Prior Year Minimum Tax - Individuals, Estates and
trusts
FORMS: 8801
OMB NO: 1545-1079 EXPIRATION DATE: 07/31/2005
RESPS:3,000 HOURS:900 COSTS(000):$0
Application for Electronic/Magnetic Media Filing of Business and
Employee Benefit Plan Returns
FORMS: FORM-9041
OMB NO: 1545-1081 EXPIRATION DATE: 07/31/2004
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: 10/31/2005
RESPS:100,000 HOURS:3,749,000 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: 06/30/2005
RESPS:5,100 HOURS:1,275 COSTS(000):$0
REG-209106-89 (formerly EE-84-89)(NPRM) Changes With Respect to
Prizes and Awards and Employee Achievement Awards
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: 07/31/2005
RESPS:4,089,000 HOURS:36,162,483 COSTS(000):$0
Employer's Annual Federal Unemployment (FUTA) Tax Return
FORMS: 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: 06/30/2005
RESPS:6,020 HOURS:6,015 COSTS(000):$0
INTL-121-90, INTL-292-90, and INTL-361-89, (Final) Treaty-Based
Return Positions
FORMS: NONE
OMB NO: 1545-1128 EXPIRATION DATE: 08/31/2005
RESPS:1,100,000 HOURS:1,408,000 COSTS(000):$0
Parent's 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: 08/31/2005
RESPS:2,000 HOURS:200 COSTS(000):$0
PS-264-82 (Final) Adjustments to Basis of Stock and Indebtedness
to Shareholders of S Corporations and Treatment of Distributions
by S Corporations to Shareholders.
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: 02/28/2006
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: 10/31/2005
RESPS:124,184 HOURS:6,909,598 COSTS(000):$0
Short Form Returnof Organization Exempt From Income Tax
FORMS: 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: 03/31/2006
RESPS:63,000 HOURS:630,000 COSTS(000):$0
INTL-868-89 (Final) Information with Respect to Certain Foreign-
Owned Corporations
FORMS: NONE
OMB NO: 1545-1201 EXPIRATION DATE: 09/30/2005
RESPS:20,000 HOURS:15,000 COSTS(000):$0
PS-52-88 (Final) Election to Expense Certain Depreciable
Business Assets
FORMS: NONE
OMB NO: 1545-1204 EXPIRATION DATE: 07/31/2005
RESPS:20,000 HOURS:175,800 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: 11/30/2005
RESPS:250,000 HOURS:250,000 COSTS(000):$0
IA-83-90 (Final) Disclosure of Tax Return Information for
Purposes of Quality or Peer Review; Disclosure of Tax Return
Information Due to Incapacity or Death of Tax Return Preparer
FORMS: NONE
OMB NO: 1545-1210 EXPIRATION DATE: 11/30/2005
RESPS:300,000 HOURS:531,000 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: 10/31/2005
RESPS:12,054 HOURS:662 COSTS(000):$0
CO-25-96 (Final) Regulations Under Section 1502 of the Internal
Revenue Code of 1986; Limitations on Net Operating Loss
Carryforwards and Certain Built-in Losses and Credits Following..
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: 01/31/2006
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: 01/31/2006
RESPS:200,000 HOURS:50,000 COSTS(000):$0
IA-38-90 Final Regulations (T.D. 8382) Penalty on Income Tax
Return Preparers who Understate Taxpayer's Liability on a
Federal Income Tax Return or a Claim for Refund
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: 10/31/2005
RESPS:8,000 HOURS:2,000 COSTS(000):$0
REG-209831-96 (Final) Consolidated Returns--Limitations on the
Use of Certain Losses and Deductions
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: 06/30/2005
RESPS:1,500 HOURS:150 COSTS(000):$0
PS-39-89 (NPRM) Limitation on Passive Activity Losses and
Credits-Treatment of Self-Charged Items of Income and Expense
FORMS: REG-209365-89
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: 10/31/2005
RESPS:25,000 HOURS:25,000 COSTS(000):$0
Credit for Prior Year Minimum Tax - Corporations
FORMS: 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: 06/30/2005
RESPS:50 HOURS:150 COSTS(000):$0
PS-7-90 (Final) Nuclear Decommissioning Fund Qualification
Requirements
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: 11/30/2005
RESPS:650 HOURS:200 COSTS(000):$0
Limitations 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:7,943,000 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: 02/28/2006
RESPS:2,500 HOURS:625 COSTS(000):$0
FI-81-86 (Final) Bad Debt Reserves of Banks
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-79
FORMS: SOI-93
OMB NO: 1545-1350 EXPIRATION DATE: 10/31/2005
RESPS:760,000 HOURS:805,600 COSTS(000):$0
Installment Agreement Request
FORMS: 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: 03/31/2006
RESPS:525,000 HOURS:185,500 COSTS(000):$0
FI-189-84 (Final) Debt Instruments with Orignal 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: 02/28/2006
RESPS:38 HOURS:86 COSTS(000):$0
REG-248770-96(Final) Miscellaneous Section Affected by the
Taxpayer Bill of Rights 2 and the Personal Responsibility and
Work Opportunity Reconcillation Act of 1996.
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: 06/30/2005
RESPS:60,000 HOURS:600,000 COSTS(000):$0
IA-5-92 (Final) Carryover of Passive Activity Losses and Credits
and At Risk Losses to Bankruptcy Estates of Individuals
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: 07/31/2005
RESPS:2,000 HOURS:200 COSTS(000):$0
CO-49-88 (Final) Limitations on Corporate Net Operating Loss
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: 06/30/2005
RESPS:20,000 HOURS:25,825 COSTS(000):$0
GL-238-88 (Final) Preparer Penalties-Manual Signature Requirement
FORMS: NONE
OMB NO: 1545-1393 EXPIRATION DATE: 06/30/2005
RESPS:10,700 HOURS:634,450 COSTS(000):$0
EE-14-81 (NPRM) Deductions and Reductions in Earnings and
Profits (or Accumulated Profits) With Respect to Certain Foreign
Deferred Compensation Plans Maintained by Certain Foreign
Corporations or
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: 09/30/2005
RESPS:50,000 HOURS:2,500 COSTS(000):$0
Race and National Origin Identification
FORMS: FORM-9620
OMB NO: 1545-1407 EXPIRATION DATE: 07/31/2005
RESPS:5,000 HOURS:22,500 COSTS(000):$0
Consent To Extend and 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: 06/30/2005
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: 09/30/2005
RESPS:350,000 HOURS:843,500 COSTS(000):$0
Closer Connection Exception Statement for Aliens
FORMS: 8840
OMB NO: 1545-1411 EXPIRATION DATE: 10/31/2005
RESPS:150,000 HOURS:174,345 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: 12/31/2005
RESPS:68,684 HOURS:609,228 COSTS(000):$0
Credit for Employer Social Security and Medicare Taxes Paid on
Certain Employee Tips
FORMS: 8846
OMB NO: 1545-1416 EXPIRATION DATE: 11/30/2004
RESPS:34 HOURS:268 COSTS(000):$0
Credit for Contributions to Selected Community Development
Corporations
FORMS: FORM-8847
OMB NO: 1545-1417 EXPIRATION DATE: 12/31/2005
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: 11/30/2005
RESPS:410,000 HOURS:202,500 COSTS(000):$0
IA-62-93 (Final) Certain Elections Under the Omnibus Budget
Reconciliation Act of 1933
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: 11/30/2005
RESPS:647,993 HOURS:110,159 COSTS(000):$0
Cancellation of Debt
FORMS: 1099-C
OMB NO: 1545-1425 EXPIRATION DATE: 01/31/2006
RESPS:100 HOURS:100 COSTS(000):$0
PS-55-93 (Temporary and Cross-Reference NPRM) Certain Elections
for Intangible Property
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: 03/31/2006
RESPS:201 HOURS:2,559 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: 03-009 01-030 01-031 01-032 01-033 01-034 01-035 01-036 01-037
02-018
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: 06/30/2005
RESPS:160,000 HOURS:40,000 COSTS(000):$0
EE-45-93 (Final) Electronic Filing of Form W-4
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:586,800 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: 12/31/2005
RESPS:307,064,630 HOURS:68,885,183 COSTS(000):$0
Third-Party Disclosure Requirements in IRS Regulations
FORMS: NONE
OMB NO: 1545-1467 EXPIRATION DATE: 10/31/2005
RESPS:4,471,000 HOURS:1,490,019 COSTS(000):$0
Electronic Federal Tax Payment System (EFTPS)
FORMS: 9779 9779(SP) 9783 9783(SP) 9787 9787(SP) 9789 9789(SP) 12252
OMB NO: 1545-1468 EXPIRATION DATE: 10/31/2004
RESPS:100,000 HOURS:459,000 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: 06/30/2005
RESPS:3,000 HOURS:15,000 COSTS(000):$0
EE-34-95 (Final) Notice of Significant Reduction in the Rate of
Future Benefit Accrual
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:560,000 COSTS(000):$0
Application for IRS Individual Taxpayer Identification Number
FORMS: W-7
OMB NO: 1545-1484 EXPIRATION DATE: 06/30/2005
RESPS:1 HOURS:1 COSTS(000):$0
REG-242282-97 (formerly Intl-62-90, Intl-32-93, Intl-52-86, and
Intl-52-94)(Final) General Revision of Regulations Relating to
Withholding of Tax on Certain U.S. Source Income Paid to Foreign
FORMS: NONE
OMB NO: 1545-1485 EXPIRATION DATE: 07/31/2005
RESPS:300 HOURS:625 COSTS(000):$0
PS-4-96 (Final) Sale of Residence From Qualified Personal
Residence Trust
FORMS: NONE
OMB NO: 1545-1486 EXPIRATION DATE: 07/31/2005
RESPS:1 HOURS:1 COSTS(000):$0
REG-209793-95 (Final) Simplification of Entity Classification
Rules
FORMS: NONE
OMB NO: 1545-1487 EXPIRATION DATE: 11/30/2005
RESPS:414 HOURS:2,471 COSTS(000):$0
REG-209827-96 and REG-111672-99 (Final) Treatment of
Distributions to Foreign Persons Under Sections 367(e)(1) and
367(e)(2)
FORMS: NONE
OMB NO: 1545-1488 EXPIRATION DATE: 08/31/2005
RESPS:500 HOURS:5,000 COSTS(000):$0
REG-209837-96 (Final) Requirements Respecting the Adoption or
Change of Accounting Method; Extensions of Time to Make Elections
FORMS: NONE
OMB NO: 1545-1490 EXPIRATION DATE: 08/31/2005
RESPS:1,400 HOURS:1,425 COSTS(000):$0
FI-28-96 (Final) Arbitrage Restrictions on Tax-Exempt Bonds
FORMS: NONE
OMB NO: 1545-1491 EXPIRATION DATE: 08/31/2005
RESPS:100,000 HOURS:50,000 COSTS(000):$0
REG-209798-95 (Final) Amortizable Bond Premium
FORMS: NONE
OMB NO: 1545-1492 EXPIRATION DATE: 11/30/2005
RESPS:100 HOURS:300 COSTS(000):$0
Request for Closing Agreement Relating to Advance Refunding
Issue Sections 148 and 7121 and Revenue Procedure 96-41
FORMS: 10001
OMB NO: 1545-1493 EXPIRATION DATE: 06/30/2005
RESPS:1,000 HOURS:1,000 COSTS(000):$0
PS-7-89 (Final) Treatment of Gain From the Disposition of
Interest in Certain Natural Resource Recapture Property by S
Corporations and Thier Shareholders
FORMS: NONE
OMB NO: 1545-1496 EXPIRATION DATE: 07/31/2005
RESPS:3,400 HOURS:2,950 COSTS(000):$0
REG-209673-93 (Final) Mark to Market for Dealers in Securities
FORMS: NONE
OMB NO: 1545-1498 EXPIRATION DATE: 10/31/2005
RESPS:1,000 HOURS:1,000 COSTS(000):$0
REG-209826-96 (NPRM) Application of the Grantor Trust Rules to
Nonexempt Employees' Trusts
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: 12/31/2005
RESPS:400,000 HOURS:1,596,000 COSTS(000):$0
Pre-Screening Notice and Certification Request for the Work
Opportunity and Welfare-to-Work Credits
FORMS: 8850
OMB NO: 1545-1501 EXPIRATION DATE: 10/31/2005
RESPS:19,700,000 HOURS:9,653,000 COSTS(000):$0
Voluntary Withholding Request
FORMS: 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: 01/31/2006
RESPS:100 HOURS:932 COSTS(000):$0
Orphan Drug Credit
FORMS: 8820
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: 12/31/2005
RESPS:920,000 HOURS:5,704,000 COSTS(000):$0
941 TeleFile, Employer's Quarterly Federal Tax Return
FORMS: 941
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: 01/31/2006
RESPS:20 HOURS:100 COSTS(000):$0
REG-209828-96 (Final) Nuclear Decommissioning Funds; Revised
Schedules of Ruling Amounts
FORMS: NONE
OMB NO: 1545-1514 EXPIRATION DATE: 01/31/2006
RESPS:1,030 HOURS:600 COSTS(000):$0
REG-209040-88 (NPRM) Qualified Electing Fund Elections
FORMS: NONE
OMB NO: 1545-1515 EXPIRATION DATE: 01/31/2006
RESPS:100 HOURS:500 COSTS(000):$0
REG-209817-96 (NPRM) Treatment of Obligation-Shifting
Transactions
FORMS: NONE
OMB NO: 1545-1516 EXPIRATION DATE: 05/31/2003
RESPS:5,000 HOURS:21,650 COSTS(000):$0
Entity Classification Election
FORMS: FORM-8832
OMB NO: 1545-1517 EXPIRATION DATE: 10/31/2005
RESPS:25,839 HOURS:3,618 COSTS(000):$0
Distributions from an Archer MSA or Medicare+Choice MSA
FORMS: 1099-MSA
OMB NO: 1545-1518 EXPIRATION DATE: 10/31/2005
RESPS:41,105 HOURS:6,988 COSTS(000):$0
MSA or Medicare+Choice MSA Information
FORMS: 5498-MSA
OMB NO: 1545-1519 EXPIRATION DATE: 11/30/2005
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: 03/31/2006
RESPS:100 HOURS:4,367 COSTS(000):$0
Tip Rate Determination Agreement (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: 12/31/2005
RESPS:37,190,000 HOURS:591,561 COSTS(000):$52,760
REG-253578-96 (NPRM) Health Insurance Portability for Group
Health Plans; (Temporary) Interim Rules for Health Insurance
Portability for Group Health Plans
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:68,179 HOURS:100,224 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: 04/30/2003
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:100,795 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: REG-106542-98
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: 06/30/2005
RESPS:12,079,600 HOURS:404,640 COSTS(000):$0
REG-209485-86 (Final) Continuation Coverage Requirements
Applicable to Group Health Plans
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:1,400 HOURS:1,797 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: 08/31/2005
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:50 HOURS:383 COSTS(000):$0
Qualified Zone Academy Bond Credit
FORMS: 8860
OMB NO: 1545-1610 EXPIRATION DATE: 08/31/2004
RESPS:998,682 HOURS:4,378,724 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: 05/31/2003
RESPS:500 HOURS:250 COSTS(000):$0
REG-124069-02 (NPRM and Temporary and Final Regulations) Section
6038-Returns Required with Respect to Controlled Foreign
Partnerships; REG-118966-97 (Final) Information Reporting With
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:2,340,000 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:456,511 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:10,293,190 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: 06/30/2005
RESPS:25 HOURS:125 COSTS(000):$0
REG-209121-89 (Final) Certain Asset Transfers to a Tax-Exempt
Entity
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: 06/30/2005
RESPS:1,000 HOURS:500 COSTS(000):$0
Rev. Proc. 99-17 Mark to Market Election for Commodities Dealers
and Securities and Commodities Traders
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: 07/31/2005
RESPS:2,500 HOURS:12,500 COSTS(000):$0
REG-209484-87 (Final) Federal Insurance Contributions Act (FICA)
Taxation of Amounts Under Employee Benefit Plans
FORMS: NONE
OMB NO: 1545-1644 EXPIRATION DATE: 06/30/2005
RESPS:1 HOURS:1 COSTS(000):$0
REG-126024-01 (NPRM) Reporting of Gross Proceeds Payment to
Attorneys
FORMS: NONE
OMB NO: 1545-1646 EXPIRATION DATE: 06/30/2005
RESPS:1 HOURS:1 COSTS(000):$0
REG-209060-86 (Final) Return Requirement for United States
Persons Who acquire or Dispose of an Interest in a Foreign
Partnership, or Whose Proportional Interest in a Foreign
FORMS: NONE
OMB NO: 1545-1647 EXPIRATION DATE: 06/30/2005
RESPS:100 HOURS:75 COSTS(000):$0
Revenue Procedure 2001-21 Debt Roll-Ups
FORMS: NONE
OMB NO: 1545-1648 EXPIRATION DATE: 07/31/2005
RESPS:825 HOURS:6,000 COSTS(000):$0
Low-Income Taxpayer Clinics--2002 Grant Application Package and
Guidelines
FORMS: PUBLIC.-3319
OMB NO: 1545-1649 EXPIRATION DATE: 07/31/2005
RESPS:48,200 HOURS:24,100 COSTS(000):$0
Rev. Proc. 99-21 Disability Suspension
FORMS: NONE
OMB NO: 1545-1650 EXPIRATION DATE: 06/30/2005
RESPS:50,000 HOURS:12,500 COSTS(000):$0
REG-208156-91 (Final) Accounting for Long-Term Contracts
FORMS: NONE
OMB NO: 1545-1653 EXPIRATION DATE: 10/31/2005
RESPS:100 HOURS:2,000 COSTS(000):$0
Revenue Procedure 99-26 Secured Employee Benefits Settlement
Initiative
FORMS: NONE
OMB NO: 1545-1654 EXPIRATION DATE: 07/31/2005
RESPS:1 HOURS:1 COSTS(000):$0
REG-106527-98 (Final) Capital Gains, Partnership and Subchapter
S, and Trust Provisions
FORMS: NONE
OMB NO: 1545-1655 EXPIRATION DATE: 07/31/2005
RESPS:65,065 HOURS:32,596 COSTS(000):$0
REG-121946-98 (Final) Private Foundation Disclosure Rules
FORMS: NONE
OMB NO: 1545-1657 EXPIRATION DATE: 11/30/2005
RESPS:180 HOURS:1,620 COSTS(000):$0
Revenue Procedure 99-32-Conforming Adjustments Subsequent to
Section 482 Allocations
FORMS: NONE
OMB NO: 1545-1658 EXPIRATION DATE: 08/31/2005
RESPS:45 HOURS:25 COSTS(000):$0
REG-107069-97 (Final) Purchase Price Allocations in Deemed
Actual Asset Acquisitions
FORMS: NONE
OMB NO: 1545-1660 EXPIRATION DATE: 01/31/2006
RESPS:100 HOURS:200 COSTS(000):$0
Notice 99-43 Nonrecognition Exchanges under Section 897
FORMS: NONE
OMB NO: 1545-1661 EXPIRATION DATE: 11/30/2005
RESPS:10,000 HOURS:10,000 COSTS(000):$0
REG-106010-98 (Final) Qualified Lessee Construction Allowances
for Short-Term Leases
FORMS: NONE
OMB NO: 1545-1662 EXPIRATION DATE: 11/30/2005
RESPS:1 HOURS:1 COSTS(000):$0
REG-121063-97 (Final) Averaging of Farm Income
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:450,700 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: 03/31/2006
RESPS:10 HOURS:200 COSTS(000):$0
REG-105606-99 (NPRM) Credit for Increasing Research Activities
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 (Final) 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: 10/31/2005
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: 1545-1677 EXPIRATION DATE: 08/31/2005
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: 03/31/2006
RESPS:1 HOURS:1 COSTS(000):$0
REG-161424-01 (Final), Information Reporting for Qualified
Tuition and Related Expenses; Magnetic Media Filing Requirements
for Information Returns; REG-105316-98 (Final) Information
FORMS: NONE
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: 02/28/2006
RESPS:90,000 HOURS:45,000 COSTS(000):$0
Qualifications & Availability Form
FORMS: FORM-A
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: 01/31/2006
RESPS:1 HOURS:1 COSTS(000):$0
REG-103735-00 (NPRM and Temporary) Tax Shelter Disclosue
Statements
FORMS: 103735-00FINAL
OMB NO: 1545-1686 EXPIRATION DATE: 01/31/2006
RESPS:500 HOURS:50,000 COSTS(000):$0
REG-103736-00 (Final) Requirement to Maintain List of Investors
in Potentially Abusive Tax Shelters
FORMS: NONE
OMB NO: 1545-1687 EXPIRATION DATE: 01/31/2006
RESPS:4 HOURS:1 COSTS(000):$0
REG-110311-98 (NPRM and Temporary) Corporate Tax Shelter
Registration
FORMS: 110311-98-FINAL
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:27,950 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:431,200 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 (Final) 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:25,000 HOURS:2,083 COSTS(000):$0
Return Post Card for the Community Based Outlet Participants
FORMS: 12815
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 (Final) 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 (Final) 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:25,450,000 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 (Final) 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: REG-114998-99
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:183,027 COSTS(000):$0
Carrier Summary Report
FORMS: FORM-720-CS
OMB NO: 1545-1734 EXPIRATION DATE: 06/30/2004
RESPS:504,000 HOURS:2,347,020 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: REG-107151-00 (FINAL)
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: 1545-1755 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: REG-105344-01 (FINAL)
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: 07/31/2005
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: 06/30/2005
RESPS:210,000 HOURS:348,600 COSTS(000):$0
Direct Deposit of Corporate Tax Refund
FORMS: 8050
OMB NO: 1545-1763 EXPIRATION DATE: 07/31/2005
RESPS:400 HOURS:988 COSTS(000):$0
Direct Deposit of Refund of $1 Million or more.
FORMS: 8302
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: 1545-1767 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: 06/30/2005
RESPS:1,000 HOURS:1,000 COSTS(000):$0
Revenue Procedure 2002-16, Optional Election to Make Monthly
Sec. 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: 06/30/2005
RESPS:100 HOURS:100 COSTS(000):$0
Revenue Procedure 2002-15, Automatic Relief for Late Initial
Entity Classification Elections-Check the Box
FORMS: NONE
OMB NO: 1545-1772 EXPIRATION DATE: 06/30/2005
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: 07/31/2005
RESPS:20,000 HOURS:10,000 COSTS(000):$0
Revenue Procedure 2002-23, Taxation of Canadian Retirement Plans
Under U.S. -- Canada Income Tax Treaty
FORMS: NONE
OMB NO: 1545-1774 EXPIRATION DATE: 07/31/2005
RESPS:15,000 HOURS:30,000 COSTS(000):$0
REG-123305-02 (formerly REG-102305-02)(NPRM and Temporary
Regulations); REG-102740-02 (NPRM and Temporary Regulations)
Loss Limitation Rules
FORMS: NONE
OMB NO: 1545-1776 EXPIRATION DATE: 07/31/2005
RESPS:20 HOURS:770 COSTS(000):$0
U.S. Income Tax Return for Electing Alaska Native Settlement
Trusts
FORMS: 1041-N
OMB NO: 1545-1779 EXPIRATION DATE: 08/31/2005
RESPS:7,000,000 HOURS:1,170,000 COSTS(000):$0
Notice 2002-27-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: 09/30/2005
RESPS:220,000 HOURS:544,500 COSTS(000):$0
Heavy Highway Vehicle Use Tax Return for Filers With a Single
Vehicle
FORMS: 2290-EZ
OMB NO: 1545-1783 EXPIRATION DATE: 08/31/2005
RESPS:1 HOURS:1 COSTS(000):$0
REG-107184 (NPRM and Temporary) Guidance Necessary to Facilitate
Electronic Tax Administration
FORMS: REG-107184-00 (FINAL)
OMB NO: 1545-1784 EXPIRATION DATE: 08/31/2005
RESPS:20 HOURS:100 COSTS(000):$0
Rev. Proc. 2002-32 Waiver of 60-month Bar on Reconsolidation
after Disaffiliation
FORMS: NONE
OMB NO: 1545-1785 EXPIRATION DATE: 10/31/2005
RESPS:15,000 HOURS:180,000 COSTS(000):$0
New York Liberty Zone Business Employee Credit
FORMS: 8884
OMB NO: 1545-1786 EXPIRATION DATE: 09/30/2005
RESPS:800 HOURS:700 COSTS(000):$0
Rev. Procs. 2002-37, 2002-38, and 2002-39 Changes in Periods of
Accounting
FORMS: NONE
OMB NO: 1545-1788 EXPIRATION DATE: 09/30/2005
RESPS:750 HOURS:1,125 COSTS(000):$0
Taxpayer Advocacy Panel (TAP) Membership Application
FORMS: 13259
OMB NO: 1545-1790 EXPIRATION DATE: 09/30/2005
RESPS:4,000 HOURS:1,000 COSTS(000):$0
REG-122564-02 (NPRM and Temporary) Carryback or Consolidated Net
Operating Losses to Separate Return Years
FORMS: NONE
OMB NO: 1545-1791 EXPIRATION DATE: 09/30/2005
RESPS:250 HOURS:42 COSTS(000):$0
Tax Check Waiver
FORMS: FORM-12339-A
OMB NO: 1545-1792 EXPIRATION DATE: 07/31/2005
RESPS:115,000 HOURS:32,500 COSTS(000):$0
REG-164754-01 (NPRM) Split-Dollar Life Insurance Arrangements
FORMS: NONE
OMB NO: 1545-1793 EXPIRATION DATE: 10/31/2005
RESPS:200 HOURS:400 COSTS(000):$0
Rev. Proc. 2002-43, Determination of Substitute Agent for a
Consolidated Group
FORMS: NONE
OMB NO: 1545-1794 EXPIRATION DATE: 08/31/2005
RESPS:750 HOURS:2,000 COSTS(000):$0
REG-106359-02 (NPRM) Compensatory Stock Options Under Section 482
FORMS: NONE
OMB NO: 1545-1795 EXPIRATION DATE: 08/31/2005
RESPS:100 HOURS:2,500 COSTS(000):$0
REG-165868-01 (NPRM) Ten or More Employer Plan Compliance
Information
FORMS: NONE
OMB NO: 1545-1796 EXPIRATION DATE: 08/31/2005
RESPS:30 HOURS:60 COSTS(000):$0
REG-106879-00 (NPRM) Consolidated Loss Recapture Events
FORMS: NONE
OMB NO: 1545-1797 EXPIRATION DATE: 10/31/2005
RESPS:150 HOURS:600 COSTS(000):$0
REG-106876-00 (NPRM), Revision of Income Tax Regulations under
Sections 897, 1445, aand 6109 to require use of Taxpayer
Identifying Numbers on Submission under the Section 897 and.....
FORMS: NONE
OMB NO: 1545-1798 EXPIRATION DATE: 09/30/2005
RESPS:200,000 HOURS:16,667 COSTS(000):$0
User Fee for Exempt Organization Determination Letter Request
FORMS: 8718
OMB NO: 1545-1799 EXPIRATION DATE: 01/31/2006
RESPS:300 HOURS:300 COSTS(000):$0
Notice 2002-69, Interest Rates and Appropriate Foreign Loss
Payment Patterns For Determining the Qualified Insurance Income
of Certain Controlled Corporations under Section 954(i)
FORMS: NONE
OMB NO: 1545-1800 EXPIRATION DATE: 07/31/2003
RESPS:500 HOURS:4,115 COSTS(000):$0
Reportable Transaction Disclosure Statement
FORMS: 8886
OMB NO: 1545-1801 EXPIRATION DATE: 04/30/2003
RESPS:150 HOURS:7,500 COSTS(000):$0
Revenue Procedure 2002-XX, Settlement of Section 351 Contingent
Liability Tax Shelter Cases
FORMS: NONE
OMB NO: 1545-1802 EXPIRATION DATE: 04/30/2003
RESPS:40 HOURS:200 COSTS(000):$0
Announcement 2002-XX, Termination of Appeals, Settlement
Initiative for Corporate Owned Life Insurance (COLI) Cases
FORMS: NONE
OMB NO: 1545-1803 EXPIRATION DATE: 04/30/2003
RESPS:400 HOURS:2,000 COSTS(000):$0
Announcement 2002-XX, Settlement Initiative for Section 302/318
Basis-Shifting Transactions
FORMS: NONE
OMB NO: 1545-1804 EXPIRATION DATE: 11/30/2005
RESPS:10,000 HOURS:100,900 COSTS(000):$0
New Markets Credit
FORMS: 8874
OMB NO: 1545-1805 EXPIRATION DATE: 04/30/2003
RESPS:1,000,000 HOURS:1,310,000 COSTS(000):$0
Credit for Qualified Retirement Savings Contributions
FORMS: 8880
OMB NO: 1545-1806 EXPIRATION DATE: 04/30/2003
RESPS:201 HOURS:4,849 COSTS(000):$0
Asset Allocation Statement Under 338
FORMS: 8883
OMB NO: 1545-1807 EXPIRATION DATE: 04/30/2003
RESPS:300,000 HOURS:294,000 COSTS(000):$0
Health Insurance Credit For Eligible Recipients
FORMS: 8885
OMB NO: 1545-1808 EXPIRATION DATE: 04/30/2003
RESPS:300,000 HOURS:123,000 COSTS(000):$0
Health Insurance Credit Eligibility Certificate
FORMS: 8887
OMB NO: 1545-1809 EXPIRATION DATE: 04/30/2003
RESPS:1,000,000 HOURS:9,680,000 COSTS(000):$0
Credit for Employer-Provided Child Care Facilities and Services
FORMS: 8882
OMB NO: 1545-1810 EXPIRATION DATE: 04/30/2003
RESPS:100,000 HOURS:960,000 COSTS(000):$0
Credit for Small Employer Pension Plan Startup Costs
FORMS: 8881
OMB NO: 1545-1811 EXPIRATION DATE: 11/30/2005
RESPS:3,000 HOURS:1,500 COSTS(000):$0
REG-150313-01 (NPRM) Redemptions Taxable as Dividends
FORMS: NONE
OMB NO: 1545-1812 EXPIRATION DATE: 03/31/2006
RESPS:1 HOURS:1 COSTS(000):$0
REG-143321-02 (NPRM and Temporary) Information Reporting
Relating to Taxable Stock Transactions
FORMS: NONE
OMB NO: 1545-1813 EXPIRATION DATE: 06/30/2003
RESPS:110,000 HOURS:33,000 COSTS(000):$0
Health Insurance Advance Payments
FORMS: 1099-H
OMB NO: 1545-1814 EXPIRATION DATE: 06/30/2003
RESPS:350 HOURS:105 COSTS(000):$0
Changes in Corporate Control and Capital Structure
FORMS: 1099-CAP
OMB NO: 1545-1815 EXPIRATION DATE: 06/30/2003
RESPS:100,000 HOURS:18,000 COSTS(000):$0
Coverdell ESA Contribution Information
FORMS: 5498-ESA
OMB NO: 1545-1816 EXPIRATION DATE: 06/30/2003
RESPS:4,000 HOURS:800 COSTS(000):$0
REG-103320-00 (Final) Disclosure of Returns and Return
Information to Designee of Taxpayer
FORMS: NONE
OMB NO: 1545-1817 EXPIRATION DATE: 06/30/2003
RESPS:100,000 HOURS:324,000 COSTS(000):$0
Application for United States Residency Certification
FORMS: 8802
OMB NO: 1545-1818 EXPIRATION DATE: 06/30/2003
RESPS:80 HOURS:200 COSTS(000):$0
Rev. Proc. 2003-XX Commercial Revitalization Deduction
FORMS: NONE
OMB NO: 1545-1819 EXPIRATION DATE: 01/31/2006
RESPS:235,000,000 HOURS:11,750,000 COSTS(000):$0
REG-116641-01 (NPRM) Information Reporting and Backup
Withholding for Payment Card Transactions
FORMS: NONE
OMB NO: 1545-1820 EXPIRATION DATE: 06/30/2003
RESPS:60 HOURS:300 COSTS(000):$0
Revenue Procedure 2003-XX, Section 9100 Relief for 338 Elections
FORMS: NONE
OMB NO: 1545-1821 EXPIRATION DATE: 07/31/2003
RESPS:2,500 HOURS:250 COSTS(000):$0
REG-129271-02 (Final) Amendment of 26 CFR 301.6103(n)-1 to
Incorporate Taxpayer Browsing Protection
FORMS: NONE
OMB NO: 1545-1822 EXPIRATION DATE: 07/31/2003
RESPS:2,000 HOURS:100,000 COSTS(000):$0
Revenue Procedure 2003-11, Offshore Voluntary Compliance
Initiative
FORMS: NONE
OMB NO: 1545-1823 EXPIRATION DATE: 07/31/2003
RESPS:20,070,000 HOURS:3,590,000 COSTS(000):$0
E-Service Registration TIN Matching-Application and Screens for
TIN Matching Interactive
FORMS: NONE
OMB NO: 1545-1824 EXPIRATION DATE: 07/31/2003
RESPS:8 HOURS:2 COSTS(000):$0
REG-139768-02(NPRM and Temporary) Excise Tax Relating to
Structured Settlement Factoring Transactions
FORMS: NONE
OMB NO: 1545-1825 EXPIRATION DATE: 07/31/2003
RESPS:3,000 HOURS:150 COSTS(000):$0
Improving the Accuracy of EITC Prepared Returns
FORMS: 13388
OMB NO: 1545-1826 EXPIRATION DATE: 07/31/2003
RESPS:100 HOURS:535 COSTS(000):$0
Excise Tax on Structured Settlement Factoring Transactions
FORMS: 8876
OMB NO: 1545-1827 EXPIRATION DATE: 03/31/2006
RESPS:1,712 HOURS:1,440 COSTS(000):$0
Research & Strategic Planning for Limited English Proficient
(LEP) Hispanic Taxpayers
FORMS: NONE
OMB NO: 1545-1828 EXPIRATION DATE: 08/31/2003
RESPS:7,475 HOURS:15,000 COSTS(000):$0
REG-131478-02 (NPRM and Temporary) Guidance Under Section 1502;
Suspension of Losses on Certain Stock Disposition
FORMS: NONE
OMB NO: 1545-1829 EXPIRATION DATE: 08/31/2003
RESPS:45,000 HOURS:46,800 COSTS(000):$0
Qualifying Children Residency Statement
FORMS: 8836
OMB NO: 1545-1830 EXPIRATION DATE: 08/31/2003
RESPS:45,000 HOURS:40,500 COSTS(000):$0
Qualifying Child Relationship Statement
FORMS: 8856
OMB NO: 1545-1833 EXPIRATION DATE: 09/30/2003
RESPS:125 HOURS:625 COSTS(000):$0
Revenue Procedure 2003-XX, Documentation Provisions for Certain
Taxpayers Using the Fair Market Value Method of Interest Expense
Apportionment
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
773 2,946,446,664 6,503,275,224 $5,158,163
Office of Thrift Supervision
OMB NO: 1550-0003 EXPIRATION DATE: 04/30/2003
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: 06/30/2003
RESPS:1,253 HOURS:2,875 COSTS(000):$0
Branch Offices
FORMS: OTS-FORMS-1450 1558
OMB NO: 1550-0007 EXPIRATION DATE: 06/30/2003
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: 10/31/2005
RESPS:995 HOURS:200,964 COSTS(000):$0
Community Reinvestment Act
FORMS: NONE
OMB NO: 1550-0013 EXPIRATION DATE: 06/30/2003
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: 05/31/2005
RESPS:16 HOURS:496 COSTS(000):$0
Interagency Bank Merger Act Application
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: 08/31/2005
RESPS:72 HOURS:576 COSTS(000):$0
Savings and Loan Holding Company Registration Statement - H-(b)10
FORMS: H-(B)10
OMB NO: 1550-0021 EXPIRATION DATE: 06/30/2003
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:137,623 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: 06/30/2003
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: 07/31/2005
RESPS:10 HOURS:30 COSTS(000):$0
Fiduciary Powers of Savings Associations
FORMS: NONE
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: 06/30/2003
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: 11/30/2005
RESPS:4 HOURS:3,080 COSTS(000):$0
Voluntary Dissolution
FORMS: 1499
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: 04/30/2003
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: 08/31/2005
RESPS:300 HOURS:75 COSTS(000):$0
Annual Thrift Satisfaction Survey
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: 04/30/2003
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: 06/30/2003
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
OMB NO: 1550-0109 EXPIRATION DATE: 07/31/2005
RESPS:1,007 HOURS:11,077 COSTS(000):$793
Recordkeeping and Confirmation Requirements for Securities
Transactions
FORMS: NONE
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
53 54,853,814 10,835,876 $842
Comptroller of the Currency
OMB NO: 1557-0014 EXPIRATION DATE: 05/31/2005
RESPS:6,303 HOURS:20,609 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: 07/31/2005
RESPS:130 HOURS:4,625 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: 07/31/2005
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: 01/31/2006
RESPS:842 HOURS:9,414 COSTS(000):$0
Fiduciary Activities of National Banks-12 CFR 9
FORMS: NONE
OMB NO: 1557-0142 EXPIRATION DATE: 02/28/2006
RESPS:685 HOURS:3,713 COSTS(000):$0
Recordkeeping Requirements for Securities Transactions-12 CFR 12
FORMS: NONE
OMB NO: 1557-0159 EXPIRATION DATE: 08/31/2005
RESPS:2,137 HOURS:3,894 COSTS(000):$0
Fair Housing Home Loan Data System Regulation -- 12 CFR 27
FORMS: NONE
OMB NO: 1557-0160 EXPIRATION DATE: 10/31/2005
RESPS:2,141 HOURS:330,732 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: 04/30/2003
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: 02/28/2006
RESPS:221 HOURS:328 COSTS(000):$0
Community and Economic Development Entities, Community Develop-
ment 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: 02/28/2006
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: 1557-0205 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: 06/30/2003
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: 10/31/2005
RESPS:2,200 HOURS:52,800 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)
36 94,592,331 15,057,735 $0
Community Development Financial Institutions Fund
OMB NO: 1559-0005 EXPIRATION DATE: 11/30/2004
RESPS:170 HOURS:2,550 COSTS(000):$0
Bank Enterprise Award (BEA) Program Application and Final Report
FORMS: CDFI-0002
OMB NO: 1559-0006 EXPIRATION DATE: 09/30/2003
RESPS:1 HOURS:21,800 COSTS(000):$0
CDFI Program - Certification/Re-certification Application,
Annual Report, Annual Survey
FORMS: CDFI-0005 CDFI-0007 CDFI-0008
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: 07/31/2003
RESPS:40 HOURS:2,600 COSTS(000):$0
Native American CDFI Development Program
FORMS: 0018
OMB NO: 1559-0014 EXPIRATION DATE: 04/30/2003
RESPS:500 HOURS:5,000 COSTS(000):$0
New Markets Tax Credit Program--Community Development Entity
(CDE) Certification Application
FORMS: CDFI-0018
OMB NO: 1559-0018 EXPIRATION DATE: 09/30/2005
RESPS:1 HOURS:1,625 COSTS(000):$0
Secondary Market Survey of Community Development Financial
Institutions (CDFIs)
FORMS: 0024
OMB NO: 1559-0019 EXPIRATION DATE: 08/31/2003
RESPS:1 HOURS:100 COSTS(000):$0
Technology Questionnaire
FORMS: CDFI-0025
OMB NO: 1559-0020 EXPIRATION DATE: 09/30/2003
RESPS:2 HOURS:4,800 COSTS(000):$0
Transaction Level Data Collection Report
FORMS: CDFI-0026
OMB NO: 1559-0021 EXPIRATION DATE: 09/30/2003
RESPS:200 HOURS:20,000 COSTS(000):$0
Financial Assistance Component CDFI Program
FORMS: CDFI-0001
OMB NO: 1559-0022 EXPIRATION DATE: 09/30/2003
RESPS:80 HOURS:4,400 COSTS(000):$0
Technical Assistance Component, CDFI Program
FORMS: CDFI-0006
SUBAGENCY TOTALS
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
12 1,335 65,825 $0
AGENCY TOTALS:
ACTIVE ANNUAL ANNUAL ANNUAL
REPORTS RESPONSES HOURS COSTS($000)
1,147 3,221,981,190 6,551,896,295 $5,229,641
