80 FR 66976 - Submission for OMB Review; Comment Request

DEPARTMENT OF THE TREASURY

Federal Register Volume 80, Issue 210 (October 30, 2015)

Page Range		66976-66977
FR Document		2015-27660

Federal Register, Volume 80 Issue 210 (Friday, October 30, 2015)

[Federal Register Volume 80, Number 210 (Friday, October 30, 2015)]
[Notices]
[Pages 66976-66977]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-27660]


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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

AGENCY: Department of the Treasury.

ACTION: Notice.

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    The Department of the Treasury will submit the following 
information collection requests to the Office of Management and Budget 
(OMB) for review and clearance in accordance with the Paperwork 
Reduction Act of 1995, Public Law 104-13, on or after the date of 
publication of this notice.

DATES: Comments should be received on or before November 30, 2015 to be 
assured of consideration.

ADDRESSES: Send comments regarding the burden estimate, or any other 
aspect of the information collection, including suggestions for 
reducing the burden, to (1) Office of Information and Regulatory 
Affairs, Office of Management and Budget, Attention: Desk Officer for 
Treasury, New Executive Office Building, Room 10235, Washington, DC 
20503, or email at [email protected] and (2) Treasury PRA 
Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8140, Washington, 
DC 20220, or email at [email protected].

FOR FURTHER INFORMATION CONTACT: Copies of the submission may be 
obtained by emailing [email protected], or viewing the entire 
information collection request at www.reginfo.gov.

SUPPLEMENTARY INFORMATION:

Alcohol and Tobacco Tax and Trade Bureau (TTB)

    OMB Number: 1513-0087.
    Type of Review: Revision of a currently approved collection.
    Title: Labeling and Advertising Requirements Under the Federal 
Alcohol Administration Act.
    Form: TTB F 5200.14.
    Abstract: Under the Federal Alcohol Administration Act (FAA Act), 
at 27 U.S.C. 205(e) and (f), TTB has issued regulations regarding the 
labeling and advertising of wine, distilled spirits, and malt 
beverages. The FAA Act provides that these regulations should, among 
other things, prohibit consumer deception and the use of misleading 
statements on labels and ensure that labels provide the consumer with 
adequate information as to the identity and quality of the product. 
Under these

[[Page 66977]]

regulations, bottlers and importers of alcohol beverages must provide 
certain mandatory information and adhere to certain performance 
standards for statements made on labels and in advertisements of 
alcohol beverages to ensure that consumers are not deceived or mislead 
about a product's identity and quality.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Annual Burden Hours: 9,552.

    OMB Number: 1513-0114.
    Type of Review: Revision of a currently approved collection.
    Title: Beer for Exportation.
    Form: TTB F 5120.12.
    Abstract: Federal excise tax is imposed under 26 U.S.C. 5051 on 
beer removed from domestic breweries for consumption or sale. However, 
under provisions of 26 U.S.C. 5053, beer may be removed from the 
brewery without payment of tax for export or for use as supplies on 
certain vessels and aircraft, subject to the prescribed regulations TTB 
requires brewers to give notice of such removals on TTB F 5130.12. The 
form is also used by Customs officers to certify the exportation (or by 
Armed Forces officers to acknowledge receipt) of beer removed without 
payment of tax TTB requires this information to ensure that exportation 
of the beer took place as claimed and that untaxpaid beer does not 
reach the domestic market and causing loss of revenue.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Annual Burden Hours: 9,933.

    OMB Number: 1513-0115.
    Type of Review: Revision of a currently approved collection.
    Title: Usual and Customary Business Records Relating to Wine, TTB 
REC 5120/1.
    Abstract: Under 26 U.S.C. 5367, 5369, 5370, and 5555, TTB 
regulations require wineries, taxpaid wine bottling houses, and vinegar 
plants to keep usual and customary business records relating to wine, 
including purchase invoices, sales invoices, and internal records, in 
order to document the flow of ingredients and materials through 
fermenting, processing, packaging, storing and shipping operations. TTB 
routinely inspects these records to ensure the proper payment of 
Federal wine excise taxes by these businesses.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Annual Burden Hours: 1.

    OMB Number: 1513-0116.
    Type of Review: Revision of a currently approved collection.
    Title: Bond for Drawback Under 26 U.S.C. 5111.
    Form: TTB F 5154.3
    Abstract: The Internal Revenue Code, at 26 U.S.C. 5111-5114, 
authorizes ``drawback'' (similar to a refund) of all but $1.00 per 
gallon of the Federal excise tax already paid on distilled spirits, if 
the spirits are subsequently used in the manufacture of certain 
nonbeverage products such as medicines, food products, flavors, and 
perfumes. Persons making such products must file claims proving their 
eligibility for drawback. Claims may be filed on either a monthly or a 
quarterly basis, and 26 U.S.C. 5114(b) authorizes the Secretary of the 
Treasury to require persons filing monthly claims to file a bond in 
order to protect the revenue. Monthly claimants file their bond using 
TTB F 5154.3.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Annual Burden Hours: 8.

    Dated: October 27, 2015.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2015-27660 Filed 10-29-15; 8:45 am]
BILLING CODE 4810-31-P

66976 Federal Register / Vol. 80, No. 210 / Friday, October 30, 2015 / Notices

Abstract: This form is required to Dated: October 27, 2015. Dated: October 27, 2015.
determine who is entitled to funds of a Dawn D. Wolfgang, Dawn D. Wolfgang,
deceased Postal Savings depositor or Treasury PRA Clearance Officer. Treasury PRA Clearance Officer.
deceased award holder. The form [FR Doc. 2015–27662 Filed 10–29–15; 8:45 am] [FR Doc. 2015–27659 Filed 10–29–15; 8:45 am]
properly completed with supporting BILLING CODE 4810–AS–P BILLING CODE 4810–02–P
documents enables this office to decide
who is legally entitled to payment.
Affected Public: Individuals or DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY
Households.
Estimated Annual Burden Hours: 180. Submission for OMB Review; Submission for OMB Review;
Comment Request Comment Request
OMB Number: 1530–0009.
Type of Review: Extension without AGENCY: Department of the Treasury. AGENCY: Department of the Treasury.
change of a currently approved ACTION: Notice.
collection. ACTION: Notice.
The Department of the Treasury will
Title: States Where Licensed for submit the following information
The Department of the Treasury will
Surety. collection requests to the Office of
submit the following information
Form: FMS 2208; FS 2208. collection request to the Office of Management and Budget (OMB) for
Abstract: Information collected from Management and Budget (OMB) for review and clearance in accordance
insurance companies provides Federal review and clearance in accordance with the Paperwork Reduction Act of
bond approving officers with a listing of with the Paperwork Reduction Act of 1995, Public Law 104–13, on or after the
states, by company, in which they are 1995, Public Law 104–13, on or after the date of publication of this notice.
licensed to write Federal bonds. This date of publication of this notice. DATES: Comments should be received on
information appears in Treasury’s or before November 30, 2015 to be
Circular 570. DATES: Comments should be received on
or before November 30, 2015 to be assured of consideration.
Affected Public: Private Sector: ADDRESSES: Send comments regarding
Businesses or other for-profits. assured of consideration.
the burden estimate, or any other aspect
Estimated Annual Burden Hours: 262. ADDRESSES: Send comments regarding of the information collection, including
OMB Number: 1530–0017. the burden estimate, or any other aspect suggestions for reducing the burden, to
of the information collection, including (1) Office of Information and Regulatory
Type of Review: Extension without
suggestions for reducing the burden, to Affairs, Office of Management and
change of a currently approved
(1) Office of Information and Regulatory Budget, Attention: Desk Officer for
collection.
Affairs, Office of Management and Treasury, New Executive Office
Title: Resolution Authorizing Budget, Attention: Desk Officer for
Execution of Depositary, Financial Building, Room 10235, Washington, DC
Treasury, New Executive Office 20503, or email at OIRA_Submission@
Agency, and Collateral Agreement; and Building, Room 10235, Washington, DC
Depositary, Financial Agency, and OMB.EOP.gov and (2) Treasury PRA
20503, or email at OIRA_Submission@ Clearance Officer, 1750 Pennsylvania
Collateral Agreement. OMB.EOP.gov and (2) Treasury PRA
Form: FS Form 5902; 5903. Ave. NW., Suite 8140, Washington, DC
Clearance Officer, 1750 Pennsylvania 20220, or email at PRA@treasury.gov.
Abstract: These forms are used to give Ave. NW., Suite 8140, Washington, DC FOR FURTHER INFORMATION CONTACT:
authority to financial institutions to 20220, or email at PRA@treasury.gov.
become a depositary of the Federal Copies of the submission may be
Government. They also execute an FOR FURTHER INFORMATION CONTACT: obtained by emailing PRA@treasury.gov,
agreement from the financial Copies of the submission(s) may be or viewing the entire information
institutions they are authorized to obtained by emailing PRA@treasury.gov collection request at www.reginfo.gov.
pledge collateral to secure public funds or viewing the entire information SUPPLEMENTARY INFORMATION:
with Federal Reserve Banks or their collection request at www.reginfo.gov.
Alcohol and Tobacco Tax and Trade
designees. Financial Crimes Enforcement Network Bureau (TTB)
Affected Public: Private Sector: (FinCEN) OMB Number: 1513–0087.
Businesses or other for-profits. Type of Review: Revision of a
Estimated Annual Burden Hours: 8. OMB Number: 1506–0022.
currently approved collection.
OMB Number: 1530–0032. Type of Review: Revision of a Title: Labeling and Advertising
currently approved collection. Requirements Under the Federal
Type of Review: Extension without
change of a currently approved Title: Customer Identification Alcohol Administration Act.
collection. Programs for Futures Commission Form: TTB F 5200.14.
Merchants and Introducing Brokers. Abstract: Under the Federal Alcohol
Title: Application for disposition of Administration Act (FAA Act), at 27
Retirement Plan/Individual Retirement Abstract: Futures commission
U.S.C. 205(e) and (f), TTB has issued
Bonds Without Administration of merchants and introducing brokers are
regulations regarding the labeling and
Deceased Owners Estate. required to develop and maintain a
advertising of wine, distilled spirits, and
Form: FS Form 3565. customer identification program. A copy
malt beverages. The FAA Act provides
Abstract: Used by heirs of deceased of the program must be maintained for
tkelley on DSK3SPTVN1PROD with NOTICES

that these regulations should, among
owners of Retirement Plan and/or five years. See 31 CFR 1026.100 and 31
other things, prohibit consumer
Individual Retirement Bonds to request CFR 1026.220.
deception and the use of misleading
disposition. Affected Public: Private Sector: statements on labels and ensure that
Affected Public: Individuals or Businesses or other for-profits. labels provide the consumer with
Households. Estimated Annual Burden Hours: adequate information as to the identity
Estimated Annual Burden Hours: 117. 14,608. and quality of the product. Under these

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Federal Register / Vol. 80, No. 210 / Friday, October 30, 2015 / Notices 66977

regulations, bottlers and importers of Title: Bond for Drawback Under 26 or viewing the entire information
alcohol beverages must provide certain U.S.C. 5111. collection request at www.reginfo.gov.
mandatory information and adhere to Form: TTB F 5154.3
Abstract: The Internal Revenue Code, Departmental Offices, Office of Foreign
certain performance standards for
at 26 U.S.C. 5111–5114, authorizes Assets Control (OFAC)
statements made on labels and in
advertisements of alcohol beverages to ‘‘drawback’’ (similar to a refund) of all OMB Number: 1505–0243.
ensure that consumers are not deceived but $1.00 per gallon of the Federal Type of Review: Extension without
or mislead about a product’s identity excise tax already paid on distilled change of a currently approved
and quality. spirits, if the spirits are subsequently collection.
Affected Public: Private Sector: used in the manufacture of certain Title: Iranian Financial Sanctions
Businesses or other for-profits. nonbeverage products such as Regulations Report on Closure by U.S.
Estimated Annual Burden Hours: medicines, food products, flavors, and Financial Institutions of Correspondent
9,552. perfumes. Persons making such Accounts and Payable-Through
OMB Number: 1513–0114. products must file claims proving their Accounts.
Type of Review: Revision of a eligibility for drawback. Claims may be Abstract: This application is
currently approved collection. filed on either a monthly or a quarterly submitted to extend the information
Title: Beer for Exportation. basis, and 26 U.S.C. 5114(b) authorizes collection authority pertaining to the
Form: TTB F 5120.12. the Secretary of the Treasury to require Iranian Financial Sanctions Regulations
Abstract: Federal excise tax is persons filing monthly claims to file a set forth in 31 CFR part 561 (the
imposed under 26 U.S.C. 5051 on beer bond in order to protect the revenue. ‘‘Regulations’’). Section 561.504(b) of
removed from domestic breweries for Monthly claimants file their bond using the Iranian Financial Sanctions
consumption or sale. However, under TTB F 5154.3. Regulations, 31 CFR part 561 (the
provisions of 26 U.S.C. 5053, beer may Affected Public: Private Sector: ‘‘IFSR’’), specifies that a U.S. financial
be removed from the brewery without Businesses or other for-profits. institution that maintained a
payment of tax for export or for use as Estimated Annual Burden Hours: 8. correspondent account or payable-
supplies on certain vessels and aircraft, Dated: October 27, 2015.
through account for a foreign financial
subject to the prescribed regulations institution whose name is added to the
Dawn D. Wolfgang,
TTB requires brewers to give notice of Part 561 List on OFAC’s Web site
Treasury PRA Clearance Officer. (www.treasury.gov/ofac) as subject to a
such removals on TTB F 5130.12. The [FR Doc. 2015–27660 Filed 10–29–15; 8:45 am]
form is also used by Customs officers to prohibition on the maintaining of such
certify the exportation (or by Armed
BILLING CODE 4810–31–P accounts must file a report with OFAC
Forces officers to acknowledge receipt) that provides full details on the closing
of beer removed without payment of tax of each such account within 30 days of
DEPARTMENT OF THE TREASURY the closure of the account. This
TTB requires this information to ensure
that exportation of the beer took place Submission for OMB Review; collection of information assists in
as claimed and that untaxpaid beer does Comment Request verifying that U.S. financial institutions
not reach the domestic market and are complying with prohibitions on
causing loss of revenue. AGENCY: Department of the Treasury. maintaining correspondent accounts or
Affected Public: Private Sector: ACTION: Notice. payable through accounts for foreign
Businesses or other for-profits. financial institutions listed on the Part
Estimated Annual Burden Hours: The Department of the Treasury will 561 List.
9,933. submit the following information Affected Public: Private Sector:
collection request to the Office of Businesses or other for-profits.
OMB Number: 1513–0115. Management and Budget (OMB) for Estimated Burden Hours: 2.
Type of Review: Revision of a review and clearance in accordance
currently approved collection. Dated: October 27, 2015.
with the Paperwork Reduction Act of
Title: Usual and Customary Business Dawn D. Wolfgang,
1995, Public Law 104–13, on or after the
Records Relating to Wine, TTB REC Treasury PRA Clearance Officer.
date of publication of this notice.
5120/1. [FR Doc. 2015–27663 Filed 10–29–15; 8:45 am]
Abstract: Under 26 U.S.C. 5367, 5369, DATES: Comments should be received on
BILLING CODE 4810–25–P
5370, and 5555, TTB regulations require or before November 30, 2015 to be
wineries, taxpaid wine bottling houses, assured of consideration.
and vinegar plants to keep usual and ADDRESSES: Send comments regarding
DEPARTMENT OF VETERANS
customary business records relating to the burden estimate, or any other aspect
AFFAIRS
wine, including purchase invoices, sales of the information collection, including
invoices, and internal records, in order suggestions for reducing the burden, to [OMB Control No. 2900–0319]
to document the flow of ingredients and (1) Office of Information and Regulatory
materials through fermenting, Affairs, Office of Management and Agency Information Collection
processing, packaging, storing and Budget, Attention: Desk Officer for (Supplement to VA Form 21P–4703)
shipping operations. TTB routinely Treasury, New Executive Office Activity Under OMB Review
inspects these records to ensure the Building, Room 10235, Washington, DC AGENCY: Veterans Benefits
proper payment of Federal wine excise 20503, or email at OIRA_Submission@ Administration, Department of Veterans
OMB.EOP.gov and (2) Treasury PRA
tkelley on DSK3SPTVN1PROD with NOTICES

taxes by these businesses. Affairs.
Affected Public: Private Sector: Clearance Officer, 1750 Pennsylvania
ACTION: Notice.
Businesses or other for-profits. Ave. NW., Suite 8140, Washington, DC
Estimated Annual Burden Hours: 1. 20220, or email at PRA@treasury.gov. SUMMARY: In compliance with the
OMB Number: 1513–0116. FOR FURTHER INFORMATION CONTACT: Paperwork Reduction Act (PRA) of 1995
Type of Review: Revision of a Copies of the submission(s) may be (44 U.S.C. 3501–3521), this notice
currently approved collection. obtained by emailing PRA@treasury.gov announces that the Veterans Benefits

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Document Created: 2015-12-14 15:29:36
Document Modified: 2015-12-14 15:29:36

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		Comments should be received on or before November 30, 2015 to be assured of consideration.
Contact		Copies of the submission may be obtained by emailing [email protected], or viewing the entire information collection request at www.reginfo.gov.
FR Citation		80 FR 66976