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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: 11/30/2001 RESPS:420 HOURS:1,680 COSTS(000):$0 Monthly Consolidated Foreign Currency Report of Major Market Participants FORMS: FC-2 OMB NO: 1505-0012 EXPIRATION DATE: 11/30/2001 RESPS:1,820 HOURS:1,820 COSTS(000):$0 Weekly Consolidated Foreign Currency Report of Major Market Participants FORMS: FC-1 OMB NO: 1505-0014 EXPIRATION DATE: 11/30/2001 RESPS:264 HOURS:2,112 COSTS(000):$0 Quarterly Consolidated Foreign Currency Report FORMS: FC-3 OMB NO: 1505-0016 EXPIRATION DATE: 11/30/2003 RESPS:1,280 HOURS:5,600 COSTS(000):$0 Treasury International Capital Form BQ-1, Part 1: Reporting Bank's Own Claims, & Selected Claims of Broker or Dealer, on Foreigners; Part 2: Domestic Customers' Claims on Foreigners FORMS: BQ-1 OMB NO: 1505-0017 EXPIRATION DATE: 11/30/2003 RESPS:4,480 HOURS:39,200 COSTS(000):$0 Treasury International Capital Form BC/BC(SA), Reporting Bank's Own Claims, and Selected Claims of Broker or Dealer, on Foreigners, Denominated in Dollars FORMS: BC/BC(SA) OMB NO: 1505-0018 EXPIRATION DATE: 11/30/2003 RESPS:1,380 HOURS:9,900 COSTS(000):$0 Treasury International Capital Form BL-2/BL-2(SA), Custody Liabilities of Reporting Banks, Brokers and Dealers to Foreigners Denominated in Dollars FORMS: BL-2/BL-2(SA) OMB NO: 1505-0019 EXPIRATION DATE: 11/30/2003 RESPS:5,330 HOURS:46,000 COSTS(000):$0 Treasury International Capital Form BL-1/BL-1(SA), Reporting Bank's Own Liabilities, and Selected Liabilities of Broker or Dealer, to Foreigners, Denominated in Dollars FORMS: FORM-BL-1 BL-1(SA) OMB NO: 1505-0020 EXPIRATION DATE: 11/30/2003 RESPS:440 HOURS:2,520 COSTS(000):$0 Treasury International Capital form BQ-2, Part 1: Liabilities to, and Claims on, Foreigners of Reporting Bank, Broker or Dealer, and Part 2: Domestic Customers' Claims on Foreigners Held by FORMS: BQ-2 OMB NO: 1505-0023 EXPIRATION DATE: 02/28/2001 RESPS:2,100 HOURS:1,050 COSTS(000):$0 Dollar Deposit and Certificate of Deposits Claims on Banks Abroad -- Treasury International Capital Form CM FORMS: FORM-CM OMB NO: 1505-0024 EXPIRATION DATE: 06/30/2002 RESPS:2,000 HOURS:8,000 COSTS(000):$0 "Financial and Commercial Liabilities to, and Claims on, Unaffiliated Foreigners" -- Treasury International Capital Forms CQ-1 and CQ-2 FORMS: FORM-CQ-1 FORM-CQ-2 OMB NO: 1505-0080 EXPIRATION DATE: 12/31/2001 RESPS:5,565 HOURS:78,108 COSTS(000):$0 Post-Contract Award Information FORMS: NONE OMB NO: 1505-0081 EXPIRATION DATE: 12/31/2001 RESPS:29,183 HOURS:860,456 COSTS(000):$0 Solicitation of Proposal Information for Award of Public Contracts FORMS: NONE OMB NO: 1505-0088 EXPIRATION DATE: 01/31/2001 RESPS:300 HOURS:150 COSTS(000):$0 Intermediary's Notification of Foreign Borrowing Demoninated in Dollars -- Treasury International Capital Form BL-3 FORMS: FORM-BL-3 OMB NO: 1505-0092 EXPIRATION DATE: 01/31/2002 RESPS:1 HOURS:5 COSTS(000):$0 Libyan Sanctions Regulations FORMS: NONE OMB NO: 1505-0106 EXPIRATION DATE: 01/31/2002 RESPS:30 HOURS:201 COSTS(000):$0 Reporting on Transactions Engaged In by Oil Affiliates FORMS: NONE OMB NO: 1505-0107 EXPIRATION DATE: 12/31/2001 RESPS:17 HOURS:34 COSTS(000):$0 Regulation on Agency Protests FORMS: NONE OMB NO: 1505-0118 EXPIRATION DATE: 11/30/2002 RESPS:26,000 HOURS:2,166 COSTS(000):$0 Travel to Cuba FORMS: 90-22.39 OMB NO: 1505-0121 EXPIRATION DATE: 07/31/2003 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: 10/31/2002 RESPS:1 HOURS:60,000 COSTS(000):$0 Survey of Foreign Portfolio Investment in the United States FORMS: TDF-90-19.1 90-19.2 OMB NO: 1505-0130 EXPIRATION DATE: 12/31/2003 RESPS:150 HOURS:150 COSTS(000):$0 Iraqi Sanctions Regulations FORMS: NONE OMB NO: 1505-0149 EXPIRATION DATE: 09/30/2002 RESPS:2,000 HOURS:6,000 COSTS(000):$0 Reporting of International Capital and Foreign Currency Transactions and Positions -- 31 CFR Part 128 FORMS: NONE OMB NO: 1505-0152 EXPIRATION DATE: 10/31/2001 RESPS:600 HOURS:1,300 COSTS(000):$0 Request for Transfer of Property Seized/Forfeited by Treasury Agency FORMS: TDF90-22.46 OMB NO: 1505-0162 EXPIRATION DATE: 12/31/2001 RESPS:64,800 HOURS:1 COSTS(000):$0 International Trade Data System (Formerly North American Trade Automation Prototype Data) FORMS: CF-3461 CF-3461-ALT CF-7501 CF-7512 CF-7533 FDA-701 OMB NO: 1505-0164 EXPIRATION DATE: 03/31/2001 RESPS:9,300 HOURS:11,925 COSTS(000):$0 Reporting and Procedures Regulations FORMS: TD-F-90-22.50 OMB NO: 1505-0167 EXPIRATION DATE: 01/31/2002 RESPS:4,000,000 HOURS:66,667 COSTS(000):$0 Cuban Remittance Affidavit FORMS: TD-F-90-22-52 OMB NO: 1505-0168 EXPIRATION DATE: 01/31/2002 RESPS:54,600 HOURS:4,550 COSTS(000):$0 Travel Service Provider and Carrier Service Provider Submission FORMS: NONE OMB NO: 1505-0169 EXPIRATION DATE: 12/31/2001 RESPS:50 HOURS:100 COSTS(000):$0 Sudanese Sanctions Regulations FORMS: NONE OMB NO: 1505-0170 EXPIRATION DATE: 11/30/2002 RESPS:2,714 HOURS:1,357 COSTS(000):$0 Form for OFAC Funds Transfer License Applications FORMS: TDF90-22.54 OMB NO: 1505-0175 EXPIRATION DATE: 03/31/2001 RESPS:600 HOURS:150 COSTS(000):$0 Survey of Federal Payment Recipients Awareness and Use of the Electronic Transfer Account ETA FORMS: NONE OMB NO: 1505-0177 EXPIRATION DATE: 05/31/2001 RESPS:1 HOURS:60 COSTS(000):$0 Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or Iran FORMS: NONE OMB NO: 1505-0178 EXPIRATION DATE: 06/30/2001 RESPS:126 HOURS:414 COSTS(000):$0 Community Adjustment and Investment Program Grant Program Grant Agreement FORMS: NONE OMB NO: 1505-0179 EXPIRATION DATE: 06/30/2001 RESPS:5 HOURS:100 COSTS(000):$0 Financial Subsidiaries (Interim Final Rule) FORMS: NONE Financial Crimes Enforcement Network OMB NO: 1506-0001 EXPIRATION DATE: 12/31/2002 RESPS:47,500 HOURS:23,750 COSTS(000):$0 Suspicious Activity Report FORMS: TDF90-22.47 OMB NO: 1506-0003 EXPIRATION DATE: 11/30/2003 RESPS:128,000 HOURS:51,200 COSTS(000):$0 Currency Transaction Report by Casinos-Nevada FORMS: IRS-FORM-8852 OMB NO: 1506-0004 EXPIRATION DATE: 08/31/2003 RESPS:10,000,000 HOURS:4,000,000 COSTS(000):$0 Currency Transaction Report FORMS: FORM-4789 OMB NO: 1506-0005 EXPIRATION DATE: 12/31/2002 RESPS:140,000 HOURS:56,000 COSTS(000):$0 Currency Transaction Report by Casinos FORMS: IRS-FORM-8362 OMB NO: 1506-0006 EXPIRATION DATE: 05/31/2001 RESPS:3,000 HOURS:10,800 COSTS(000):$0 Suspicious Activity Report by Casinos FORMS: TD-F-90-22.49 OMB NO: 1506-0008 EXPIRATION DATE: 09/30/2001 RESPS:10,000 HOURS:1,500 COSTS(000):$0 Conditional Exceptions to the Application of 31 CFR 103.33(g) FORMS: NONE OMB NO: 1506-0009 EXPIRATION DATE: 07/31/2001 RESPS:13,000,000 HOURS:11,579,711 COSTS(000):$0 Financial Record Keeping and Reporting of Currency and Foreign Financial accounts FORMS: TDF-90-22-1 OMB NO: 1506-0010 EXPIRATION DATE: 06/30/2001 RESPS:1 HOURS:1 COSTS(000):$0 Telephonic Notification to Law Enforcement of Suspicious Activity that Requires Immediate Attention; Notice of FinCEN of Request for Suspicious Activity Report Information FORMS: NONE OMB NO: 1506-0011 EXPIRATION DATE: 06/30/2001 RESPS:13,000,000 HOURS:1 COSTS(000):$0 Suspicious Transaction Compliance Testing and Monitoring FORMS: NONE OMB NO: 1506-0012 EXPIRATION DATE: 06/30/2002 RESPS:250,000 HOURS:291,667 COSTS(000):$0 Designation of Exempt Person FORMS: TD-F-90-22.53 OMB NO: 1506-0013 EXPIRATION DATE: 08/31/2002 RESPS:1 HOURS:1 COSTS(000):$0 Definition and Registration of Money Services Businesses (NPRM) FORMS: NONE OMB NO: 1506-0014 EXPIRATION DATE: 03/31/2003 RESPS:180,000 HOURS:33,000 COSTS(000):$0 Report of International Transportation of Currency or Monetary Instruments (CMIR) FORMS: 4790 OMB NO: 1506-0015 EXPIRATION DATE: 03/31/2003 RESPS:10,000 HOURS:1 COSTS(000):$0 Reports by money services businesses of suspicious transactions 31 CFR 103.20 FORMS: NONE 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 Office of Revenue Sharing No active collections for this subagency Financial Management Service OMB NO: 1510-0004 EXPIRATION DATE: 01/31/2002 RESPS:317 HOURS:7,140 COSTS(000):$0 Schedule of Excess Risks FORMS: FMS-285-A OMB NO: 1510-0008 EXPIRATION DATE: 05/31/2003 RESPS:100 HOURS:150 COSTS(000):$0 Pools and Associations - Annual Letter FORMS: NONE OMB NO: 1510-0012 EXPIRATION DATE: 03/31/2001 RESPS:451 HOURS:19,108 COSTS(000):$0 Annual Financial Statements of Surety Companies -- Schedule-F FORMS: FMS-6314 OMB NO: 1510-0013 EXPIRATION DATE: 05/31/2003 RESPS:318 HOURS:318 COSTS(000):$0 States Where Licensed for Surety FORMS: FORM-2208 OMB NO: 1510-0019 EXPIRATION DATE: 01/31/2001 RESPS:98,500 HOURS:18,695 COSTS(000):$0 Claim Against the United States for the Proceeds of a Government FORMS: FMS-1133 OMB NO: 1510-0027 EXPIRATION DATE: 01/31/2002 RESPS:100 HOURS:25 COSTS(000):$0 Application for Payment of a Deceased Depositor's Postal Savings FORMS: POD-1681 OMB NO: 1510-0029 EXPIRATION DATE: 07/31/2001 RESPS:200 HOURS:50 COSTS(000):$0 Depositor's Application for Payment of Postal Savings Certificate FORMS: TFS-5118 OMB NO: 1510-0033 EXPIRATION DATE: 07/31/2003 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: 10/31/2001 RESPS:700 HOURS:350 COSTS(000):$0 Depositor's Application to Withdraw Postal Savings FORMS: 315 OMB NO: 1510-0035 EXPIRATION DATE: 01/31/2002 RESPS:150 HOURS:75 COSTS(000):$0 Assignment Form FORMS: NONE OMB NO: 1510-0037 EXPIRATION DATE: 04/30/2003 RESPS:1,400 HOURS:700 COSTS(000):$0 Voucher For Payment of Awards FORMS: TFS-5135 OMB NO: 1510-0042 EXPIRATION DATE: 12/31/2002 RESPS:400 HOURS:400 COSTS(000):$0 Claims Against the U.S. for Amounts Due in Case of a Deceased Creditor FORMS: SF-1055 OMB NO: 1510-0043 EXPIRATION DATE: 04/30/2003 RESPS:385,877 HOURS:77,175 COSTS(000):$0 Notice of Reclamation Electronic Funds Transfer, Federal Recurring Payments Request for Debit, Electronic Funds Transfer, Federal Recurring Payments FORMS: FMS-133 FMS-135 OMB NO: 1510-0045 EXPIRATION DATE: 04/30/2003 RESPS:138,427 HOURS:18,457 COSTS(000):$0 Trace Request for EFT Payment FORMS: FMS-150.1 FMS-150.2 OMB NO: 1510-0047 EXPIRATION DATE: 01/31/2002 RESPS:30 HOURS:540 COSTS(000):$0 List of Data (A) and List of Data (B) FORMS: TFS-2211 OMB NO: 1510-0048 EXPIRATION DATE: 01/31/2003 RESPS:150 HOURS:75 COSTS(000):$0 Minority Bank Deposit Program Certification Form for Admission FORMS: FMS-FORM-3144 OMB NO: 1510-0052 EXPIRATION DATE: 01/31/2002 RESPS:900 HOURS:225 COSTS(000):$0 Financial Institution Agreement and Application Forms for Designation as a Treasury Tax and Loan Depositary and Resolution FORMS: FMS-458 FMS-459 OMB NO: 1510-0056 EXPIRATION DATE: 06/30/2003 RESPS:80,000 HOURS:20,000 COSTS(000):$0 ACH Vendor/Miscellaneous Payment Enrollment Form FORMS: SF-3881 OMB NO: 1510-0057 EXPIRATION DATE: 08/31/2002 RESPS:417 HOURS:26,063 COSTS(000):$0 Annual Letter (A) & Annual Letter (B), Certification of Authority FORMS: NONE OMB NO: 1510-0059 EXPIRATION DATE: 04/30/2001 RESPS:100,000 HOURS:25,000 COSTS(000):$0 Authorization Agreement for Preauthorized Payment FORMS: SF-5510 OMB NO: 1510-0061 EXPIRATION DATE: 01/31/2002 RESPS:56 HOURS:28,000 COSTS(000):$0 CMIA Annual Report and Direct Cost Claims FORMS: NONE OMB NO: 1510-0066 EXPIRATION DATE: 01/31/2001 RESPS:1,300 HOURS:325 COSTS(000):$0 Management of Federal Agency Disbursements FORMS: NONE OMB NO: 1510-0067 EXPIRATION DATE: 02/28/2003 RESPS:30 HOURS:7 COSTS(000):$0 Resolution Authorizing Execution of Depositary, Financial Agency, and Collateral Agreement, and "Depositary, Financial Agency, and Collateral Agreement" FORMS: FMS-5902 5903 OMB NO: 1510-0069 EXPIRATION DATE: 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: 1510-0072 EXPIRATION DATE: 05/31/2002 RESPS:3,520 HOURS:880 COSTS(000):$0 Voluntary Surveys to Enhance the Electronic Federal Tax Payment System FORMS: NONE OMB NO: 1510-0073 EXPIRATION DATE: 02/28/2003 RESPS:18,000 HOURS:36,000 COSTS(000):$0 ETA Financial Agency Agreement FORMS: FMS-111 Bureau of Alcohol, Tobacco and Firearms OMB NO: 1512-0001 EXPIRATION DATE: 09/30/2002 RESPS:30,000 HOURS:1,725 COSTS(000):$10,000 Requisition for Forms or Publications -- ATF F 1370.3 Requisition for Firearms Explosives Forms -- ATF F 1370.2 FORMS: ATF-F-1370.3 ATF-F-1370.2 OMB NO: 1512-0002 EXPIRATION DATE: 04/30/2003 RESPS:21,000 HOURS:168 COSTS(000):$0 ATF Distribution Center Contractor Survey FORMS: ATF-F-1600.7 OMB NO: 1512-0005 EXPIRATION DATE: 11/30/2001 RESPS:5,000 HOURS:2,500 COSTS(000):$0 Application for Restoration of Firearms and/or Explosives FORMS: AFT-F-3201.1 OMB NO: 1512-0006 EXPIRATION DATE: 08/31/2003 RESPS:40,000 HOURS:8,000 COSTS(000):$0 Report of Multiple Sales or Other Disposition of Pistols and Revolvers FORMS: ATF-F-3310.4 OMB NO: 1512-0007 EXPIRATION DATE: 06/30/2001 RESPS:338 HOURS:338 COSTS(000):$0 Interstate Firearms Shipment Report of Theft/Loss FORMS: ATF-FORM-3310.6 OMB NO: 1512-0017 EXPIRATION DATE: 12/31/2003 RESPS:9,000 HOURS:4,500 COSTS(000):$0 Application and Permit for Importation of Firearms, Ammunition and Implements of War FORMS: ATF-F6-PART1 (5330.3A) OMB NO: 1512-0018 EXPIRATION DATE: 09/30/2003 RESPS:9,000 HOURS:4,500 COSTS(000):$0 Application and Permit for Importation of Firearms, Ammunition and Implements of War FORMS: ATF-FORM-6 PARTII(5330.3B) OMB NO: 1512-0019 EXPIRATION DATE: 12/31/2003 RESPS:20,000 HOURS:8,000 COSTS(000):$0 Release and Receipt of Imported firearms, Ammunition and Implements of War FORMS: ATF-FORM-6A (5330.3C) OMB NO: 1512-0020 EXPIRATION DATE: 04/30/2003 RESPS:350 HOURS:1,050 COSTS(000):$0 Application and Permit for Permanent Exportation of Firearms FORMS: FORM-9(5320.9) OMB NO: 1512-0021 EXPIRATION DATE: 01/31/2001 RESPS:300 HOURS:150 COSTS(000):$0 Application to Register as an Importer of U.S. Munitions Import List Articles FORMS: ATF-F-4587 5330.4 OMB NO: 1512-0022 EXPIRATION DATE: 04/30/2003 RESPS:800 HOURS:400 COSTS(000):$0 Application to Transport Interstate or Temporarily Export Certain National Firearms Act (NFA) Firearms FORMS: FORM-5320.20 OMB NO: 1512-0024 EXPIRATION DATE: 01/31/2001 RESPS:1,271 HOURS:5,084 COSTS(000):$0 Application to Make and Register a Firearm FORMS: ATF-FORM-1 (5320.1) OMB NO: 1512-0025 EXPIRATION DATE: 03/31/2001 RESPS:11,800 HOURS:5,900 COSTS(000):$0 Notice of Firearms Manufactured or Imported FORMS: ATF-F-2(5320.2) OMB NO: 1512-0026 EXPIRATION DATE: 11/30/2001 RESPS:225,790 HOURS:112,895 COSTS(000):$0 Application for Tax-Exempt Transfer of Firearms and Registration of Special (Occupational) Taxpayer -- 26 U.S.C. 53, Firearms, ATF F 3 (5320.3) FORMS: ATF-F-3(5320.3) OMB NO: 1512-0027 EXPIRATION DATE: 04/30/2003 RESPS:7,853 HOURS:31,412 COSTS(000):$0 Application for Tax Paid Transfer and Registration of a Firearm ATF Form 4 (5320.4) FORMS: ATF-FORM-4 (5320.4) OMB NO: 1512-0028 EXPIRATION DATE: 04/30/2003 RESPS:124,642 HOURS:498,568 COSTS(000):$0 Application for Tax-Exempt Transfer and Registration of a Firearm ATF Form 5 (5320.5) FORMS: ATF-FORM-5 (5320.5) OMB NO: 1512-0029 EXPIRATION DATE: 11/30/2001 RESPS:1,200 HOURS:300 COSTS(000):$0 Application for Registration of Firearms Acquired by Certain Governmental Entities FORMS: AT-F-FORM-10 (5320.10) OMB NO: 1512-0030 EXPIRATION DATE: 07/31/2003 RESPS:1,500 HOURS:1,125 COSTS(000):$0 Annual Firearms Manufacturing and Exportation Report FORMS: ATF-F-5300.11 OMB NO: 1512-0033 EXPIRATION DATE: 06/30/2001 RESPS:50 HOURS:50 COSTS(000):$0 Tax Authorization Information FORMS: ATF-F-1534-A (5000.19) OMB NO: 1512-0034 EXPIRATION DATE: 09/30/2002 RESPS:5,000 HOURS:10,000 COSTS(000):$0 Personnel Questionnaire, Alcohol and Tobacco Products FORMS: ATF-F-5000.9 OMB NO: 1512-0035 EXPIRATION DATE: 06/30/2001 RESPS:500 HOURS:500 COSTS(000):$0 Referral of Information FORMS: ATF-F-5000.21 OMB NO: 1512-0038 EXPIRATION DATE: 07/31/2003 RESPS:2,000 HOURS:500 COSTS(000):$0 Authorization to furnish Financial Information and Certificate of Compliance FORMS: ATF-F-5030.6 OMB NO: 1512-0042 EXPIRATION DATE: 01/31/2001 RESPS:10,000 HOURS:12,500 COSTS(000):$0 Application for License under 18 U.S.C. Chapter 44, Firearms FORMS: ATF-F-7 (5310.12) OMB NO: 1512-0043 EXPIRATION DATE: 06/30/2001 RESPS:3,500 HOURS:14,700 COSTS(000):$0 Application for Renewal of Federal Firearms License FORMS: ATF-F-8(5310.11 PART-II OMB NO: 1512-0045 EXPIRATION DATE: 01/31/2001 RESPS:8,400 HOURS:9,100 COSTS(000):$3,010 Letterhead Applications and Notices Filed by Brewers FORMS: ATF-5130.10 ATF-REC-5130/2 OMB NO: 1512-0046 EXPIRATION DATE: 08/31/2003 RESPS:10 HOURS:30 COSTS(000):$0 Applicants - Volatile Fruit-Flavor Concentrate Plants ATF F 27-G, ATF REC 5520/2 FORMS: ATF-F-27-G OMB NO: 1512-0052 EXPIRATION DATE: 05/31/2003 RESPS:4,236 HOURS:4,236 COSTS(000):$0 Brewer's Report of Operations FORMS: ATF-F-5130.9 OMB NO: 1512-0057 EXPIRATION DATE: 10/31/2002 RESPS:200 HOURS:100 COSTS(000):$0 Application and Permit to Ship Liquors and Articles of Puerto Rican Manufacture Taxpaid FORMS: ATF-F-487-B (5170.7) OMB NO: 1512-0058 EXPIRATION DATE: 04/30/2003 RESPS:810 HOURS:810 COSTS(000):$0 Application to Establish and Operate Wine Premises Wine Bond FORMS: ATF-F5120.25 ATF-F5120.36 OMB NO: 1512-0059 EXPIRATION DATE: 07/31/2003 RESPS:600 HOURS:1,200 COSTS(000):$0 Bonded Wineries-Formula and Process for Wine, Letterhead Applications and Notices Relating to Formula Wine. FORMS: ATF-F-5120.29 OMB NO: 1512-0073 EXPIRATION DATE: 08/31/2003 RESPS:2,683 HOURS:2,415 COSTS(000):$0 Formula and/or process for articles made with specially denatured spirits FORMS: ATF-F-5150.19 OMB NO: 1512-0075 EXPIRATION DATE: 08/31/2003 RESPS:2,765 HOURS:830 COSTS(000):$0 Users' Report of Denatured Spirits FORMS: ATF-F-5150.18 OMB NO: 1512-0078 EXPIRATION DATE: 05/31/2002 RESPS:2,000 HOURS:2,000 COSTS(000):$0 Consent of Surety FORMS: ATF-F-1533 (5000.18) OMB NO: 1512-0079 EXPIRATION DATE: 04/30/2003 RESPS:10,000 HOURS:3,000 COSTS(000):$0 Powe of Attorney FORMS: ATF-F-5000.8 OMB NO: 1512-0081 EXPIRATION DATE: 04/30/2002 RESPS:280 HOURS:280 COSTS(000):$0 ATF F 5130.22 Brewer's Bond ATF F 5130.23 Brewer's Bond Continuation Certificate FORMS: ATF-F-5130.22 ATF-F-5130.23 OMB NO: 1512-0082 EXPIRATION DATE: 07/31/2003 RESPS:1,800 HOURS:2,025 COSTS(000):$0 Drawback on Wines Exported FORMS: 1582-A 5120.24 OMB NO: 1512-0083 EXPIRATION DATE: 10/31/2001 RESPS:5,000 HOURS:5,000 COSTS(000):$29,000 Drawback on Beer Exported FORMS: ATFF1582-B OMB NO: 1512-0089 EXPIRATION DATE: 03/31/2002 RESPS:1,600 HOURS:2,800 COSTS(000):$0 Application for Basic Permit under the Federal Alcohol Administration Act FORMS: ATF-510.24 OMB NO: 1512-0090 EXPIRATION DATE: 03/31/2002 RESPS:1,200 HOURS:600 COSTS(000):$0 Application for Amended Basic Permit under the Federal Alcohol Administration Act FORMS: ATF-F-5100.18 (1643) OMB NO: 1512-0092 EXPIRATION DATE: 03/31/2001 RESPS:57,131 HOURS:28,565 COSTS(000):$0 Application for Certification/Exemption of Label/Bottle Approval under the Federal Alcohol Administration Act FORMS: ATF-F-5100.31 OMB NO: 1512-0095 EXPIRATION DATE: 11/30/2001 RESPS:5,000 HOURS:2,500 COSTS(000):$0 Formula and Process for Nonbeverage Product FORMS: ATF-FORM-5154.1 OMB NO: 1512-0096 EXPIRATION DATE: 01/31/2003 RESPS:23,520 HOURS:38,808 COSTS(000):$0 Beer for Exportation FORMS: ATF-F-5130.12 OMB NO: 1512-0098 EXPIRATION DATE: 11/30/2001 RESPS:91 HOURS:30 COSTS(000):$0 Annual Report of Concentrate Manufacturers and Usual and Customery Business Records of Volatile Fruit-Flavor Concentrate FORMS: ATF-F-5520.2 ATF-REC-5520/1 OMB NO: 1512-0100 EXPIRATION DATE: 05/31/2002 RESPS:8,800 HOURS:4,400 COSTS(000):$0 Environmental Information -- ATF F 5000.29 Supplimental Information on Water Quality Considerations under 33 U.S.C. 1341(a) -- ATF F 5000.30 FORMS: ATF-F-5000.29 ATF-F-5000.30 OMB NO: 1512-0115 EXPIRATION DATE: 04/30/2001 RESPS:2,652 HOURS:2,148 COSTS(000):$0 Monthly Report, Export Warehouse Proprietor FORMS: ATF-F-5220.4 OMB NO: 1512-0116 EXPIRATION DATE: 02/28/2001 RESPS:1,224 HOURS:306 COSTS(000):$0 Notice of Release/Return of Tobacco Products, Cigarette Papers, FORMS: ATF-F-5200.11 OMB NO: 1512-0117 EXPIRATION DATE: 09/30/2002 RESPS:288 HOURS:144 COSTS(000):$0 Claim for Drawback of Tax on Cigars, Cigarettes, Cigarette Papers, and Cigarette Tubes FORMS: ATF-F-5620.7 (2147) OMB NO: 1512-0118 EXPIRATION DATE: 02/28/2001 RESPS:50 HOURS:50 COSTS(000):$0 Bond: Drawback Tax on Tobacco Products, Cigarette Papers, or Tubes FORMS: ATF-F-2148 (5200.17) OMB NO: 1512-0119 EXPIRATION DATE: 12/31/2003 RESPS:72,900 HOURS:18,500 COSTS(000):$0 Notice of Removal of Tobacco Products, Cigarette Papers or Cigarette Tubes FORMS: ATF-F-5200.14 (2149/2150) OMB NO: 1512-0129 EXPIRATION DATE: 06/30/2002 RESPS:92,480,000 HOURS:2,821,568 COSTS(000):$0 Firearms Transaction Record, Part I, Over the Counter ATF F4473 FORMS: ATF-F4473-PART1 OMB NO: 1512-0130 EXPIRATION DATE: 01/31/2001 RESPS:20,900 HOURS:9,057 COSTS(000):$0 Firearms Transaction Record, Part II Non-Over-The-Counter FORMS: ATF-FORM-4473 (5300.9) PART-II OMB NO: 1512-0131 EXPIRATION DATE: 07/31/2003 RESPS:2,500 HOURS:825 COSTS(000):$0 Renewal of Explosives License or Permit FORMS: 5400.14 5400.15 PART-III OMB NO: 1512-0133 EXPIRATION DATE: 01/31/2003 RESPS:25,000 HOURS:2,500 COSTS(000):$0 Explosives Delivery Record FORMS: ATF-F-50400.8 OMB NO: 1512-0137 EXPIRATION DATE: 04/30/2003 RESPS:1,476 HOURS:1,476 COSTS(000):$0 Application for an industrial alcohol user permit and industrial alcohol bond FORMS: ATF-F-5150.22 ATF-F-5150.25 OMB NO: 1512-0138 EXPIRATION DATE: 08/31/2003 RESPS:1,000 HOURS:500 COSTS(000):$0 Certification of Tax Determination - Wine (ATF F 5120.20(2650) FORMS: ATF-F-5120.20 OMB NO: 1512-0141 EXPIRATION DATE: 06/30/2002 RESPS:10,000 HOURS:10,000 COSTS(000):$0 Claim: Alcohol, Tobacco, and Firearms Taxes FORMS: ATF-F-2635 (5620.8) OMB NO: 1512-0144 EXPIRATION DATE: 04/30/2002 RESPS:1 HOURS:1 COSTS(000):$0 Specific and Continuing Transportation Bond-Distilled Spirits and/or Wines Withdrawn for Transportation to Manufactoring Bonded Warehouse-Class Six FORMS: ATF-F-2736 (5100.12) ATF-F2737 (5100.67) OMB NO: 1512-0156 EXPIRATION DATE: 10/31/2002 RESPS:300 HOURS:150 COSTS(000):$0 Computation of Tax and Agreement to Pay Tax on Puerto Rican Cigars or Cigarettes FORMS: ATF-F-2987 (5210.8) OMB NO: 1512-0162 EXPIRATION DATE: 12/31/2003 RESPS:34 HOURS:170 COSTS(000):$0 Manufacturer of Tobacco Products FORMS: ATF-F-3067 (5210.9) OMB NO: 1512-0163 EXPIRATION DATE: 08/31/2002 RESPS:1,270 HOURS:1,296 COSTS(000):$0 Manufacturer of Tobacco Products Monthly Report FORMS: ATF-F-5210.5 OMB NO: 1512-0164 EXPIRATION DATE: 10/31/2001 RESPS:1,428 HOURS:1,071 COSTS(000):$0 Schedule of Tobacco Products, Cigarette Papers, or Tubes FORMS: ATFF3069 5200.7 OMB NO: 1512-0171 EXPIRATION DATE: 09/30/2002 RESPS:10 HOURS:50 COSTS(000):$0 Inventory, Export Warehouse Proprietor FORMS: ATF-FORM-5220.3 OMB NO: 1512-0178 EXPIRATION DATE: 06/30/2002 RESPS:1 HOURS:250 COSTS(000):$0 Report of Firearms Transaction -- ATF F 4483 (5300.35) FORMS: ATF-F-4483 (5300.35) OMB NO: 1512-0182 EXPIRATION DATE: 06/30/2001 RESPS:2,100 HOURS:812 COSTS(000):$46,886 Application for License or Permit under 18 U.S.C. Chapter 40, Explosives FORMS: ATF-F-5400.13 5400.16 OMB NO: 1512-0184 EXPIRATION DATE: 04/30/2001 RESPS:22,800 HOURS:7,227 COSTS(000):$0 Explosives Transaction Record -- ATF F 5400.4 FORMS: ATF-FORM-5400.4 OMB NO: 1512-0185 EXPIRATION DATE: 09/30/2002 RESPS:250 HOURS:450 COSTS(000):$0 Report of Theft or Loss of Explosives FORMS: ATF-F-5400.5 OMB NO: 1512-0188 EXPIRATION DATE: 04/30/2001 RESPS:1,000 HOURS:250 COSTS(000):$0 Signing Authority for Corporate Officials FORMS: ATF-F-5100.1 OMB NO: 1512-0190 EXPIRATION DATE: 09/30/2002 RESPS:6,000 HOURS:6,000 COSTS(000):$0 Withdrawal of Spirits, Specially Denatured Spirits, or Wines for Exportation FORMS: ATF-F-5100.11 OMB NO: 1512-0191 EXPIRATION DATE: 08/31/2003 RESPS:1,500 HOURS:300 COSTS(000):$0 Application for Transfer of Spirits and/or Denatured Spirits in Bond FORMS: ATF-F-5100.16 OMB NO: 1512-0192 EXPIRATION DATE: 08/31/2003 RESPS:2,760 HOURS:5,520 COSTS(000):$0 Distilled Spirits Plants Warehousing Records, ATF Rec 5110/02 and Reports, ATF F 5110.11 FORMS: ATF-REC-5110/02 ATF-F-5110.11 OMB NO: 1512-0195 EXPIRATION DATE: 09/30/2002 RESPS:80 HOURS:20 COSTS(000):$0 Application for Operating Permit under 26 U.S.C. 5171(d) -- ATF F 5110.25 FORMS: ATF-F-5110.25 OMB NO: 1512-0198 EXPIRATION DATE: 04/30/2001 RESPS:134 HOURS:3,886 COSTS(000):$0 Distilled Spirits Plant Monthly Report of Processing Operations FORMS: ATF-F-5110.28 ATF-REC-5110/03 OMB NO: 1512-0199 EXPIRATION DATE: 10/31/2002 RESPS:5,000 HOURS:10,000 COSTS(000):$0 Drawback on Distilled Spirits Exported FORMS: FORM-5110.30 OMB NO: 1512-0200 EXPIRATION DATE: 08/31/2002 RESPS:1,000 HOURS:450 COSTS(000):$0 Application and Permit To Ship Puerto Rican Spirits to the United States Without Payment of Tax FORMS: ATF-F-5110.31 OMB NO: 1512-0202 EXPIRATION DATE: 08/31/2001 RESPS:1,000 HOURS:1,000 COSTS(000):$0 Notice of Change in Status of Plant FORMS: ATF-F-5110.34 OMB NO: 1512-0203 EXPIRATION DATE: 08/31/2003 RESPS:3,458 HOURS:3,458 COSTS(000):$0 Distilled Spirits Plants - Excise Taxes - ATF REC 5110/06 FORMS: NONE OMB NO: 1512-0204 EXPIRATION DATE: 08/31/2003 RESPS:4,000 HOURS:4,000 COSTS(000):$0 Formula for Distilled Spirits under the Federal Alcohol Administration Act (Supplemental) ATF F 5110.38 FORMS: ATF-F-5110.38 OMB NO: 1512-0205 EXPIRATION DATE: 07/31/2003 RESPS:1,800 HOURS:3,600 COSTS(000):$0 Distilled Spirits Records and Monthly Report of Production Operations FORMS: ATF-REC-5110/01 ATF-F-5110.40 OMB NO: 1512-0206 EXPIRATION DATE: 04/30/2003 RESPS:950 HOURS:1,620 COSTS(000):$0 Miscellaneous Requests and Notices for Distilled Spirits Plants FORMS: ATF-F5110.41 OMB NO: 1512-0207 EXPIRATION DATE: 08/31/2003 RESPS:1,176 HOURS:1,176 COSTS(000):$0 Distilled Spirits Plant (DSP) Denaturation Records and Reports FORMS: ATF-F-5110.43 ATF-REC-5110/04 OMB NO: 1512-0209 EXPIRATION DATE: 08/31/2001 RESPS:10 HOURS:10 COSTS(000):$0 Tax Deferral Bond, Distilled Spirits (Puerto Rico) FORMS: ATF-F-5110.50 OMB NO: 1512-0214 EXPIRATION DATE: 10/31/2002 RESPS:17 HOURS:1,321 COSTS(000):$0 Application and Permit under 26 U.S.C. 5181, Alcohol Fuel Producer FORMS: FORM-5110.74 OMB NO: 1512-0215 EXPIRATION DATE: 09/30/2003 RESPS:871 HOURS:871 COSTS(000):$0 Alcohol Fuel Plants (AFP) Records, Reports and Notices FORMS: REC-5110/10 ATF-F-5110.75 OMB NO: 1512-0216 EXPIRATION DATE: 06/30/2002 RESPS:9,675 HOURS:10,642 COSTS(000):$0 Report of Wine Premises Operations FORMS: ATF-F-5120.17 OMB NO: 1512-0221 EXPIRATION DATE: 06/30/2001 RESPS:40 HOURS:80 COSTS(000):$0 Offer in Compromise of Liability Incurred under the Provisions of Title 26 U.S.C. Enforced and Administered by the Bureau of Alcohol, Tobacco and Firearms FORMS: ATF-F-5640.1 OMB NO: 1512-0222 EXPIRATION DATE: 11/30/2001 RESPS:12 HOURS:24 COSTS(000):$0 Offer in Compromise of Liability Incurred under Federal Alcohol Administration Act, as Amended FORMS: ATF-F-5640.2 OMB NO: 1512-0242 EXPIRATION DATE: 06/30/2001 RESPS:1,092 HOURS:22 COSTS(000):$0 User-Limited Explosives -- ATF F 5400.6 FORMS: ATF-FORM-5400.6 OMB NO: 1512-0247 EXPIRATION DATE: 07/31/2003 RESPS:325 HOURS:325 COSTS(000):$0 Manufacturers of Ammunition, Records and Supporting Data of Ammunition Manufactured and Disposed of FORMS: ATF-REC-5000/2 OMB NO: 1512-0250 EXPIRATION DATE: 08/31/2003 RESPS:278 HOURS:6,060 COSTS(000):$0 Distilled Spirits Plants - Transaction and Supporting Records FORMS: ATF-REC-5110/5 OMB NO: 1512-0292 EXPIRATION DATE: 07/31/2003 RESPS:1,650 HOURS:825 COSTS(000):$0 Letterhead Applications and Notices Relating to Wine FORMS: ATF-REC-5120/2 OMB NO: 1512-0298 EXPIRATION DATE: 01/31/2003 RESPS:1,650 HOURS:165 COSTS(000):$0 Usual and Customary Business Records Relating to Wine FORMS: ATF-REC-5120/1 OMB NO: 1512-0333 EXPIRATION DATE: 02/28/2001 RESPS:1,400 HOURS:1 COSTS(000):$0 Usual and Customary Business Records Maintained by Brewers FORMS: ATF-REC-5130/1 OMB NO: 1512-0334 EXPIRATION DATE: 12/31/2003 RESPS:4,560 HOURS:1 COSTS(000):$0 Usual and Customary Business Records Relating to Tax-Free Alcohol ATF REC 5150/3 FORMS: NONE OMB NO: 1512-0335 EXPIRATION DATE: 07/31/2003 RESPS:4,444 HOURS:2,222 COSTS(000):$0 Letterhead Applications and Notices Relating to Tax-Free Alcohol FORMS: ATF-REC-5150/4 OMB NO: 1512-0336 EXPIRATION DATE: 12/31/2003 RESPS:3,111 HOURS:1,556 COSTS(000):$0 Letterhead Applications and Notices Relating to Denatured Spirits ATF REC 5150/2 FORMS: ATF-REC-5150/2 OMB NO: 1512-0337 EXPIRATION DATE: 10/31/2001 RESPS:3,111 HOURS:1 COSTS(000):$0 Usual and Customary Business Records Relating to Denatured Spirits FORMS: ATFREC5150/1 OMB NO: 1512-0341 EXPIRATION DATE: 04/30/2003 RESPS:40 HOURS:21 COSTS(000):$0 Stills: Notices, Registration, and Records ATF Rec 5150/8 FORMS: ATF-REC-5150/8 OMB NO: 1512-0352 EXPIRATION DATE: 09/30/2003 RESPS:500 HOURS:251 COSTS(000):$0 "ATF Recordkeeping and Reporting 5170/1 Importer's Records and Reports" FORMS: ATF-REC-5170/1 OMB NO: 1512-0353 EXPIRATION DATE: 11/30/2001 RESPS:600 HOURS:1,200 COSTS(000):$0 Wholesale Dealers Records of Receipt of Alcoholic Beverages, Disposition of Distilled Spirits, and Monthly Summary Report -- ATF FEC 5170/2 FORMS: ATF-REC-5170/2 OMB NO: 1512-0354 EXPIRATION DATE: 04/30/2003 RESPS:45,000 HOURS:1 COSTS(000):$0 Stills: Retail Liquor Dealers Records of Receipts of Alcoholic Beverages and Commercial Invoices ATF Rec 5170/3 FORMS: ATF-REC-5170/3 OMB NO: 1512-0357 EXPIRATION DATE: 04/30/2003 RESPS:1,029 HOURS:515 COSTS(000):$0 Wholesale Dealers Applications, letterheads, and notice relating to operations. (variations in format or preparation of records) ATF REC 5170/6 FORMS: ATF-REC-5170/6 OMB NO: 1512-0358 EXPIRATION DATE: 12/31/2003 RESPS:108 HOURS:16,200 COSTS(000):$0 Tobacco Products Manufactures - Records of Operations ATF REC 5210/1 FORMS: ATF-REC-5210/1 OMB NO: 1512-0363 EXPIRATION DATE: 10/31/2001 RESPS:101 HOURS:505 COSTS(000):$0 Tobacco Products Manufacturers Supporting Records for Removals for the Use of the United States FORMS: ATFREC5210/6 OMB NO: 1512-0367 EXPIRATION DATE: 09/30/2003 RESPS:221 HOURS:1 COSTS(000):$0 Tobacco Export Warehouse-Record of Operations ATF-REC-5220/1 FORMS: ATF-REC-5220/1 OMB NO: 1512-0368 EXPIRATION DATE: 12/31/2003 RESPS:108 HOURS:252 COSTS(000):$0 Tobacco Products Importer or Manufacturer-Records of Large Cigar Wholesale Prices FORMS: ATF-REC-5230/1 OMB NO: 1512-0369 EXPIRATION DATE: 06/30/2002 RESPS:4,304,000 HOURS:76,611 COSTS(000):$0 Licensed Firearms Manufacturers Records of Production, Disposition, and Supporting Data FORMS: ATF-REC-5300/1 OMB NO: 1512-0371 EXPIRATION DATE: 06/30/2001 RESPS:26,212 HOURS:26,212 COSTS(000):$0 Inventories; Licensed Explosives Importers, Manufacturers, Dealers, and Permittees FORMS: ATF-REC-5400/1 OMB NO: 1512-0372 EXPIRATION DATE: 08/31/2002 RESPS:68,335 HOURS:68,835 COSTS(000):$0 Records and Supporting Data: Daily Summaries; Records of Production, Storage, and Disposition; and Supporting Data by License Explosives Manufacturers FORMS: ATF-REC-5400/2 OMB NO: 1512-0373 EXPIRATION DATE: 10/31/2001 RESPS:132,754 HOURS:132,754 COSTS(000):$0 Records and Supporting Data: Importation, Receipt, Storage, and Disposition by Licensed Explosives Manufacturers, Importers, Dealers, and Users FORMS: ATF5400/3REC OMB NO: 1512-0378 EXPIRATION DATE: 09/30/2003 RESPS:1,280 HOURS:640 COSTS(000):$0 ATF REC 5530/1 Applications and Notices--Manufacturere of Nonbeverage Products FORMS: ATF-REC-5530/A OMB NO: 1512-0379 EXPIRATION DATE: 11/30/2001 RESPS:611 HOURS:12,831 COSTS(000):$0 Manufactuurers of Nonbeverage Products, Records to Support Claims for Drawback FORMS: ATF-REC-5530/2 OMB NO: 1512-0384 EXPIRATION DATE: 04/30/2003 RESPS:25 HOURS:2,500 COSTS(000):$0 ATF REC 5620/2 Airlines Withdrawing Stock from Customs Custody FORMS: ATF-REC-5620/2 OMB NO: 1512-0385 EXPIRATION DATE: 11/30/2001 RESPS:120 HOURS:7,200 COSTS(000):$0 Proprietors or Claimants Exporting Liquors FORMS: ATF-REC-5900/1 OMB NO: 1512-0386 EXPIRATION DATE: 06/30/2002 RESPS:5 HOURS:250 COSTS(000):$0 Records of Aquisition and Disposition; Registered Importers of Arms, Ammunition, and Implements of War on the U.S. Munitions Imports List -- ATF REC 7570/1 FORMS: ATF-REC-7570/1 OMB NO: 1512-0387 EXPIRATION DATE: 01/31/2001 RESPS:172,250 HOURS:559,791 COSTS(000):$0 Records of Acquisition and Disposition, Collectors of Firearms FORMS: ATF-REC-7570/2 7570/3 OMB NO: 1512-0390 EXPIRATION DATE: 02/28/2001 RESPS:300 HOURS:1,500 COSTS(000):$0 Request for Disposition of Offense FORMS: ATF-5020.29 OMB NO: 1512-0391 EXPIRATION DATE: 10/31/2001 RESPS:9,500 HOURS:1,140,000 COSTS(000):$0 Tobacco: Record of Disposition of More than 60,000 Cigarettes in a Single Transaction -- ATF REC 5210/10 FORMS: 5210/10 OMB NO: 1512-0392 EXPIRATION DATE: 09/30/2003 RESPS:12,665 HOURS:51 COSTS(000):$0 Records of Things of Value to Retailers, and Occasional Letter Reports from Industry Members Regarding Information on Sponsorships Advertisements, Promotions, etc., Under the Federal FORMS: ATF-REC-5190/1 OMB NO: 1512-0398 EXPIRATION DATE: 04/30/2003 RESPS:1,903 HOURS:3,567 COSTS(000):$8 Application for Permit Under 26 U.S.C. Chapter 52-Manufacturer of Tobacco Products Importer of Tobacco Products, or Proprietor of Export Warehouse and Application for Amended Permit Under FORMS: 2093(5200.3) 2098(5200.16) 5230.4 5230.5 OMB NO: 1512-0399 EXPIRATION DATE: 12/31/2002 RESPS:1,800 HOURS:540 COSTS(000):$0 Application Permit for User Limited Special Fireworks, Explosives -- 18 U.S.C. Chapter 40 FORMS: ATF-F-5400.21 OMB NO: 1512-0418 EXPIRATION DATE: 05/31/2002 RESPS:2 HOURS:2 COSTS(000):$0 Application for Enrollment to Practice Before the Bureau of Alcohol, Tobacco and Firearms FORMS: ATF-F-5000.12 OMB NO: 1512-0460 EXPIRATION DATE: 08/31/2003 RESPS:281 HOURS:1 COSTS(000):$0 Equipment and Structures FORMS: ATF-REC-5110/12 OMB NO: 1512-0462 EXPIRATION DATE: 08/31/2003 RESPS:1 HOURS:1 COSTS(000):$0 Registration and Records of Vinegar Vaporizing Plants FORMS: ATF-REC-5110/9 OMB NO: 1512-0466 EXPIRATION DATE: 08/31/2003 RESPS:500 HOURS:200 COSTS(000):$0 Alternate Methods or Procedures and Emergency Variations From Requirements For Exports of Liquors FORMS: ATF-REC-5170/7 OMB NO: 1512-0467 EXPIRATION DATE: 08/31/2002 RESPS:50,400 HOURS:35,280 COSTS(000):$0 Excise Tax Return, Alcohol and Tobacco FORMS: ATF-FORM5000.24 OMB NO: 1512-0469 EXPIRATION DATE: 08/31/2003 RESPS:4,787 HOURS:3,159 COSTS(000):$0 Labeling of Sulfites in Alcoholic Beverages FORMS: NONE OMB NO: 1512-0472 EXPIRATION DATE: 09/30/2002 RESPS:90,700 HOURS:72,778 COSTS(000):$0 Special Tax Registration and Return, Alcohol and Tobacco Special Tax Registration and Return, National Firearms Act (NFA) FORMS: ATF-F-5630.5 ATF-F-5630.7 OMB NO: 1512-0474 EXPIRATION DATE: 01/31/2001 RESPS:1,200 HOURS:1 COSTS(000):$0 Principal Place of Business on Beer Labels FORMS: ATF-5130/5 OMB NO: 1512-0478 EXPIRATION DATE: 02/28/2001 RESPS:1,400 HOURS:1 COSTS(000):$0 Marks on Equipment and Structures and Marks and Labels on Containers of Beer FORMS: ATF-REC-5130/3 ATF-REC-5130/4 OMB NO: 1512-0482 EXPIRATION DATE: 02/28/2003 RESPS:6,060 HOURS:1 COSTS(000):$0 Labeling and Advertising Requirements under the Federal Alcohol Administration Act FORMS: ATF-5001/1 OMB NO: 1512-0490 EXPIRATION DATE: 01/31/2001 RESPS:5,000 HOURS:1,042 COSTS(000):$0 Firearms Transaction Record Part I--Low Volume, Over-the-Counter Firearms Transaction Record Part II--Low Volume, Intra-State Non-Over-the-Counter FORMS: ATF-F-4473 (5300.24) PART-I-(LV) ATF-F-4473 (5300.25) PART-II-(LV) ATF-REC-7570/2 OMB NO: 1512-0492 EXPIRATION DATE: 04/30/2003 RESPS:503,921 HOURS:503,921 COSTS(000):$0 Alcohol, Tobacco and Firearms Tax Returns, Claims and Related Documents FORMS: ATF-REC-5000/24 OMB NO: 1512-0493 EXPIRATION DATE: 09/30/2002 RESPS:28,000 HOURS:2,380 COSTS(000):$9 Letterhead Request for Information in Regard to Federal Firearms Dealer's Records (Dealer's Records of Acquisition, Disposition, and Supporting Data) FORMS: ATF-F-5300.3 OMB NO: 1512-0494 EXPIRATION DATE: 04/30/2003 RESPS:120 HOURS:120 COSTS(000):$0 Liquors and Articles from Puerto Rico or the Virgin Islands FORMS: ATF-REC-5530/3 OMB NO: 1512-0497 EXPIRATION DATE: 08/31/2002 RESPS:520 HOURS:130 COSTS(000):$0 Excise Tax Return, Alcohol and Tobacco (Puerto Rico) FORMS: ATF-FORM5000.25 OMB NO: 1512-0500 EXPIRATION DATE: 04/30/2001 RESPS:350,000 HOURS:100,500 COSTS(000):$0 Special Tax Renewal Registration and Return, Special Tax Location Registration Listing FORMS: ATF-F-5630.5R ATF-F-5630.5RC OMB NO: 1512-0502 EXPIRATION DATE: 01/31/2001 RESPS:108 HOURS:1 COSTS(000):$0 Tobacco Products Manufacturers, Notice for Tobacco Products and Records of Operations -- ATF REC 5210/12, ATF REC 5210/1 FORMS: NONE OMB NO: 1512-0503 EXPIRATION DATE: 09/30/2002 RESPS:1 HOURS:1 COSTS(000):$0 Marks on Wine Containers FORMS: ATF-REC-5120/3 OMB NO: 1512-0506 EXPIRATION DATE: 09/30/2003 RESPS:12 HOURS:3 COSTS(000):$0 Application For Extension of Time For Payment of Tax FORMS: ATF-F-5600.38 OMB NO: 1512-0507 EXPIRATION DATE: 03/31/2002 RESPS:4 HOURS:27,020 COSTS(000):$66,660 Federal Firearms and Ammunition Excise Tax FORMS: ATF-F-5300.26 OMB NO: 1512-0508 EXPIRATION DATE: 03/31/2001 RESPS:125 HOURS:375 COSTS(000):$0 Application for Registration for Tax-Free Transaction under 26 U.S.C. 4221 FORMS: ATF-F-6300.28 ATF-REC-5300/28 OMB NO: 1512-0509 EXPIRATION DATE: 06/30/2001 RESPS:18 HOURS:770 COSTS(000):$0 Federal Firearms and Ammunition Excise Tax Deposit -- ATF F 5300.27 FORMS: ATF-F-5300.27 OMB NO: 1512-0510 EXPIRATION DATE: 01/31/2001 RESPS:5 HOURS:3 COSTS(000):$0 Letter Application to Obtain Authorization for the Assembly of a Nonsporting Rifle or Nonsporting Shotgun for the Purpose of Testing and Evaluation FORMS: NONE OMB NO: 1512-0512 EXPIRATION DATE: 07/31/2003 RESPS:10 HOURS:1 COSTS(000):$0 Notices Relating to Payment of Firearms and Ammunition Excise Tax FORMS: NONE OMB NO: 1512-0514 EXPIRATION DATE: 09/30/2003 RESPS:3,540 HOURS:3,540 COSTS(000):$0 Supporting Data for Nonbeverage Drawback Claims FORMS: ATF-F-5154.2 OMB NO: 1512-0518 EXPIRATION DATE: 02/28/2001 RESPS:6,000 HOURS:1,500 COSTS(000):$0 Application for License, Collector of Curios and Relics FORMS: ATF-F-7CR (5310.16) OMB NO: 1512-0524 EXPIRATION DATE: 05/31/2003 RESPS:4,000 HOURS:1,600 COSTS(000):$0 Federal Firearms Licensee Theft/Loss Report ATF F 3310.11 FORMS: ATF-F-3310.11 OMB NO: 1512-0525 EXPIRATION DATE: 05/31/2001 RESPS:18,000 HOURS:22,500 COSTS(000):$0 Application for an Amended Federal Firearms License -- ATF F 5300.38 FORMS: ATF-F-5300.38 OMB NO: 1512-0526 EXPIRATION DATE: 05/31/2001 RESPS:2,107,000 HOURS:458,942 COSTS(000):$0 Implementation of Public Law 103-322, The Violent Crime Control and Law Enforcement Act of 1994 FORMS: NONE OMB NO: 1512-0528 EXPIRATION DATE: 11/30/2001 RESPS:1 HOURS:1 COSTS(000):$0 Administrative Remedies, Closing Agreements FORMS: NONE OMB NO: 1512-0529 EXPIRATION DATE: 01/31/2001 RESPS:25 HOURS:25 COSTS(000):$0 Bond Covering Removal To and Use Of Wine at Vinegar Plant FORMS: ATF-F-1676 (5510.2) OMB NO: 1512-0530 EXPIRATION DATE: 04/30/2003 RESPS:20 HOURS:180 COSTS(000):$0 Applications, notices, and relative to importation and exportation of distilled spirits, wine and beer, including Puerto Rico and Virgin Islands FORMS: NONE OMB NO: 1512-0531 EXPIRATION DATE: 11/30/2001 RESPS:84,780 HOURS:21,195 COSTS(000):$0 Consignment of Tobacco Products and Cigarette Papers and Tubes Export Shipments FORMS: ATF-REC-5210/1 OMB NO: 1512-0532 EXPIRATION DATE: 12/31/2001 RESPS:120 HOURS:1 COSTS(000):$0 Marks and Notices on Packages of Tobacco Products FORMS: ATF-REC-5210/13 OMB NO: 1512-0533 EXPIRATION DATE: 11/30/2001 RESPS:1 HOURS:5 COSTS(000):$0 Drawback of Tax on Tobacco Products and Cigarette Papers and Tubes, Export Shipment FORMS: ATF-REC-5210/2 OMB NO: 1512-0534 EXPIRATION DATE: 01/31/2001 RESPS:15 HOURS:25 COSTS(000):$0 Bond-Export Warehouse Proprietor -- ATF F 2103 (5220.5); Export Bond-Customs Bonded Cigar Manufacturing Warehouse -- ATF F 2104 (5200.15); Extension of Coverage of Bond -- ATF F 2105 (5000.7) FORMS: ATF-F-2103 (5220.5 ATF-F-2104 (5200.15) ATF-F-2105 (5000.7) ATF-F-2490 (5620.10) ATF-F-3070 (5210.13) OMB NO: 1512-0536 EXPIRATION DATE: 01/31/2003 RESPS:20,114 HOURS:60,342 COSTS(000):$0 Notification to Fire Marshal and Chief Law Enforcement Officer of Storage of Explosive Materials FORMS: NONE OMB NO: 1512-0537 EXPIRATION DATE: 01/31/2003 RESPS:60 HOURS:12 COSTS(000):$0 "Bond for Drawback under 26 U.S.C. 5131" -- ATF Form 5154.3 FORMS: ATF-F-5154.3 OMB NO: 1512-0539 EXPIRATION DATE: 01/31/2004 RESPS:32 HOURS:16 COSTS(000):$0 Statement of Process-Marking of Plastic Explosives for the Purpose of Detection FORMS: NONE OMB NO: 1512-0540 EXPIRATION DATE: 07/31/2003 RESPS:2,500 HOURS:1 COSTS(000):$0 Information collected in support of small producer's wine tax credit FORMS: ATF-REC-5120/11 OMB NO: 1512-0541 EXPIRATION DATE: 09/30/2003 RESPS:183,933 HOURS:198,015 COSTS(000):$0 National Tracing Center Trace Request and NTC Obliterated Serial Number Trace Request FORMS: ATF-F-3312.1 ATF-F-3312.2 OMB NO: 1512-0543 EXPIRATION DATE: 10/31/2001 RESPS:1,556 HOURS:156 COSTS(000):$0 Annual Firearms Manufacturing and Exportation Report of Semiautomatic Assault Weapons FORMS: ATFF5300.11A OMB NO: 1512-0544 EXPIRATION DATE: 04/30/2001 RESPS:10,167,200 HOURS:1 COSTS(000):$0 Implementation of Public Law 103-159 Relating to the Permanent (Final) FORMS: NONE OMB NO: 1512-0546 EXPIRATION DATE: 12/31/2001 RESPS:50,000 HOURS:278 COSTS(000):$0 Certification on Agency Letterhead Authorizing Purchase of Firearm for Official Duties of Law Enforcement Officer FORMS: NONE OMB NO: 1512-0547 EXPIRATION DATE: 09/30/2001 RESPS:10,000 HOURS:500 COSTS(000):$0 Race and National Origin Identification FORMS: ATF-F-2931 OMB NO: 1512-0548 EXPIRATION DATE: 03/31/2002 RESPS:400 HOURS:800 COSTS(000):$0 Gang Resistance Education and Training Funding Application FORMS: ATF-F-6410.1 OMB NO: 1512-0549 EXPIRATION DATE: 09/30/2002 RESPS:75 HOURS:15 COSTS(000):$0 Application for National Firearm Examiner Academy FORMS: ATF-F-6330.1 OMB NO: 1512-0550 EXPIRATION DATE: 08/31/2002 RESPS:2,506 HOURS:5,665 COSTS(000):$0 Identification Markings Placed on Firearms -- 27 CFR 178.92 and 179.102; 98R-341P (Proposed Rule) FORMS: NONE OMB NO: 1512-0551 EXPIRATION DATE: 11/30/2002 RESPS:31,000 HOURS:600 COSTS(000):$0 Certification of Secure Gun Storage or Safety Devices FORMS: ATF-F5300.42 OMB NO: 1512-0552 EXPIRATION DATE: 11/30/2002 RESPS:18,000 HOURS:306 COSTS(000):$0 Open Letter to Federal Firearms Licensees FORMS: NONE OMB NO: 1512-0553 EXPIRATION DATE: 05/31/2003 RESPS:1,500 HOURS:450 COSTS(000):$0 Strategic Planning Environmental Assessment Outreach FORMS: NONE OMB NO: 1512-0554 EXPIRATION DATE: 07/31/2003 RESPS:400,000 HOURS:1,532,000 COSTS(000):$0 2000 Floor Stocks Tax Return (Cigarettes) and Recordkeeping Requirements FORMS: ATF-F-5000.28T OMB NO: 1512-0555 EXPIRATION DATE: 08/31/2003 RESPS:1,500 HOURS:1 COSTS(000):$0 Recordkeeping Requirements for Importers of Tobacco Products FORMS: NONE OMB NO: 1512-0556 EXPIRATION DATE: 10/31/2003 RESPS:500 HOURS:50 COSTS(000):$0 State and Local Training Registration Request FORMS: 6400.1 OMB NO: 1512-0557 EXPIRATION DATE: 10/31/2003 RESPS:18,000 HOURS:14,400 COSTS(000):$0 Monthly Report - Tobacco Products Importer FORMS: 5220.6 OMB NO: 1512-0558 EXPIRATION DATE: 10/31/2003 RESPS:929,000 HOURS:15,483 COSTS(000):$0 Notice of Proposed Rulemaking Commerce in Firearms and Ammunition - Annual Inventory of Firearms FORMS: NONE OMB NO: 1512-0559 EXPIRATION DATE: 02/28/2001 RESPS:1,563 HOURS:1 COSTS(000):$0 Identification of Explosive Materials FORMS: NONE United States Customs Service OMB NO: 1515-0001 EXPIRATION DATE: 04/30/2003 RESPS:10,340,000 HOURS:1,410,000 COSTS(000):$0 Transportation Manifest (Cargo Declaration) FORMS: FORMS-1302 1302A 7509 7533 7533C OMB NO: 1515-0002 EXPIRATION DATE: 05/31/2003 RESPS:1,500,000 HOURS:49,950 COSTS(000):$0 General Declaration (Outward/Inward) FORMS: FORM-7507 OMB NO: 1515-0005 EXPIRATION DATE: 07/31/2001 RESPS:560,000 HOURS:56,000 COSTS(000):$0 Transportation Entry and Manifest of Goods Subject to Customs Inspection and Permit FORMS: FORM-7512 OMB NO: 1515-0009 EXPIRATION DATE: 07/31/2001 RESPS:15,000 HOURS:2,000 COSTS(000):$0 Application for Exportation of Articles under Special Bond FORMS: FORM-3495 OMB NO: 1515-0013 EXPIRATION DATE: 11/30/2003 RESPS:399,000 HOURS:39,900 COSTS(000):$0 Application-Permit-Special License Unlading/Lading, Overtime Services FORMS: FORM-3171 OMB NO: 1515-0021 EXPIRATION DATE: 06/30/2003 RESPS:137,400 HOURS:13,740 COSTS(000):$0 Application and Approval to Manipulate, Examine, Sample, or Transfer Goods FORMS: FORM-3499 OMB NO: 1515-0022 EXPIRATION DATE: 12/31/2003 RESPS:12,000 HOURS:1,600 COSTS(000):$0 Application for Allowance in Duties FORMS: FORM-4315 OMB NO: 1515-0026 EXPIRATION DATE: 08/31/2002 RESPS:21,000 HOURS:5,250 COSTS(000):$0 Application for Identification Card FORMS: 3078 OMB NO: 1515-0032 EXPIRATION DATE: 03/31/2003 RESPS:500 HOURS:42 COSTS(000):$0 Application for Withdrawal of Bonded Stores for Fishing Vessels and Certification of Use FORMS: CUSTOMSFORM5125 OMB NO: 1515-0041 EXPIRATION DATE: 03/31/2003 RESPS:60,000,000 HOURS:3,000,000 COSTS(000):$0 U.S. Customs Declaration FORMS: 6059-B OMB NO: 1515-0042 EXPIRATION DATE: 08/31/2003 RESPS:200,000 HOURS:10,000 COSTS(000):$0 Certificate of Registration FORMS: 4455 4457 OMB NO: 1515-0043 EXPIRATION DATE: 08/31/2003 RESPS:420,000 HOURS:51,000 COSTS(000):$0 Declaration for Free Entry of Returned American Products FORMS: FORMS-3311 OMB NO: 1515-0046 EXPIRATION DATE: 05/31/2003 RESPS:102,000 HOURS:8,497 COSTS(000):$0 Lien Notice FORMS: FORM-3485 OMB NO: 1515-0050 EXPIRATION DATE: 03/31/2003 RESPS:5,700 HOURS:570 COSTS(000):$0 Declaration of Owner of Merchandise Obtained (Other Than) in Pursuance of a Purchase or Agreement to Purchase and Declaration of Importer of Record When Entry Is Made by an Agent FORMS: 3347 3347-A OMB NO: 1515-0051 EXPIRATION DATE: 08/31/2002 RESPS:99,000 HOURS:8,247 COSTS(000):$0 Entry and Manifest of Merchandise Free of Duty, Carrier's Certificate and Release FORMS: 7523 OMB NO: 1515-0052 EXPIRATION DATE: 08/31/2002 RESPS:28,000 HOURS:6,500 COSTS(000):$0 Petition for Remission or Mitigation of Forefeitures and Penalties Incurred FORMS: NONE OMB NO: 1515-0053 EXPIRATION DATE: 10/31/2003 RESPS:150,000 HOURS:25,000 COSTS(000):$0 Declaration for Free Entry of Unaccompanied Articles FORMS: FORM-3299 OMB NO: 1515-0054 EXPIRATION DATE: 06/30/2003 RESPS:16,800 HOURS:348 COSTS(000):$0 Application for Extension of Bond for Temporary Importation FORMS: FORM-3499 OMB NO: 1515-0055 EXPIRATION DATE: 08/31/2002 RESPS:310 HOURS:113 COSTS(000):$0 Certificate of Origin FORMS: 3229 OMB NO: 1515-0056 EXPIRATION DATE: 07/31/2003 RESPS:45,330 HOURS:67,995 COSTS(000):$0 Protest FORMS: FORM-19 OMB NO: 1515-0059 EXPIRATION DATE: 07/31/2002 RESPS:104,000 HOURS:26,000 COSTS(000):$0 Ship's Stores Declaration FORMS: 1303 OMB NO: 1515-0060 EXPIRATION DATE: 08/31/2002 RESPS:264,000 HOURS:21,991 COSTS(000):$0 Masters Oath on Entry of Vessel in Foreign Trade FORMS: FORM-1300 OMB NO: 1515-0061 EXPIRATION DATE: 10/31/2002 RESPS:206,100 HOURS:17,168 COSTS(000):$0 Crew Effects Declaration FORMS: 1304 OMB NO: 1515-0063 EXPIRATION DATE: 08/31/2003 RESPS:5,968,351 HOURS:298,418 COSTS(000):$0 Crew Members Declaration FORMS: 5129 OMB NO: 1515-0065 EXPIRATION DATE: 09/30/2002 RESPS:20,010,000 HOURS:6,665,000 COSTS(000):$0 Entry Summary and Continuation Sheet FORMS: FORM-7501 7501A OMB NO: 1515-0068 EXPIRATION DATE: 05/31/2002 RESPS:60,000 HOURS:30,000 COSTS(000):$0 Request for Information FORMS: FORM-28 OMB NO: 1515-0069 EXPIRATION DATE: 10/31/2002 RESPS:6,380,000 HOURS:949,500 COSTS(000):$0 Immediate Delivery Application FORMS: 3461 3461-ALTERNATE OMB NO: 1515-0071 EXPIRATION DATE: 08/31/2002 RESPS:2,800 HOURS:233 COSTS(000):$0 Report of Diversion FORMS: FORM-26 OMB NO: 1515-0076 EXPIRATION DATE: 08/31/2002 RESPS:1,800 HOURS:1,800 COSTS(000):$0 Customshouse Broker's License/Permit FORMS: 3124 OMB NO: 1515-0081 EXPIRATION DATE: 09/30/2001 RESPS:3,000 HOURS:6,000 COSTS(000):$0 Importer's Premises Visit, Significant Importation Report FORMS: FORM-213 OMB NO: 1515-0082 EXPIRATION DATE: 07/31/2002 RESPS:2,000 HOURS:1,500 COSTS(000):$0 Record of Vessel Foreign Repair or Equipment FORMS: 226 OMB NO: 1515-0085 EXPIRATION DATE: 09/30/2001 RESPS:1,000 HOURS:50,000 COSTS(000):$0 Cost Submission FORMS: FORM-247 OMB NO: 1515-0086 EXPIRATION DATE: 11/30/2003 RESPS:325,000 HOURS:79,500 COSTS(000):$0 Application for Foreign Trade Zone Admission and Status Designation FORMS: FORMS-214 214A 214B 214C 216 OMB NO: 1515-0087 EXPIRATION DATE: 07/31/2002 RESPS:15,000 HOURS:1,250 COSTS(000):$0 Declaration of Unaccompanied Articles FORMS: 225 OMB NO: 1515-0088 EXPIRATION DATE: 08/31/2003 RESPS:259,350 HOURS:302,402 COSTS(000):$0 Foreign Assemblers Declaration (with Endorsement by Importer) FORMS: NONE OMB NO: 1515-0091 EXPIRATION DATE: 05/31/2003 RESPS:12,000 HOURS:13,000 COSTS(000):$0 Importers of Merchandise Subject to Actual Use Provisions FORMS: NONE OMB NO: 1515-0093 EXPIRATION DATE: 05/31/2003 RESPS:1,800 HOURS:36,000 COSTS(000):$0 Bonded Warehouse Proprietor's Submission FORMS: FORM-300 OMB NO: 1515-0100 EXPIRATION DATE: 03/31/2002 RESPS:1,500 HOURS:1,500 COSTS(000):$0 Customs Regulations Pertaining to Customhouse Brokers FORMS: NONE OMB NO: 1515-0101 EXPIRATION DATE: 11/30/2003 RESPS:20 HOURS:90 COSTS(000):$0 Holders or Containers Which Enter the United States Duty Free FORMS: NONE OMB NO: 1515-0104 EXPIRATION DATE: 09/30/2001 RESPS:165 HOURS:27 COSTS(000):$0 Declaration of Ultimate Consignee that Articles Were Exported for Temporary Scientific or Educational Purposes FORMS: NONE OMB NO: 1515-0106 EXPIRATION DATE: 04/30/2002 RESPS:1,600 HOURS:530 COSTS(000):$0 Entry of Articles for Exportation FORMS: NONE OMB NO: 1515-0108 EXPIRATION DATE: 03/31/2003 RESPS:1,500 HOURS:250 COSTS(000):$0 Declaration of a Person Abroad Who Receives and Is Returning Merchandise to the U.S. FORMS: N/A OMB NO: 1515-0109 EXPIRATION DATE: 05/31/2003 RESPS:10,500 HOURS:3,500 COSTS(000):$0 Proof of Use rates of Duty Dependent on Actual Use FORMS: NONE OMB NO: 1515-0110 EXPIRATION DATE: 09/30/2001 RESPS:7,500 HOURS:1,880 COSTS(000):$0 Declaration by the Person Who Performed the Processing of Goods Abroad FORMS: NONE OMB NO: 1515-0117 EXPIRATION DATE: 07/31/2002 RESPS:177 HOURS:354 COSTS(000):$0 Establishment of a Container Station FORMS: NONE OMB NO: 1515-0120 EXPIRATION DATE: 06/30/2002 RESPS:16,080,000 HOURS:45,000 COSTS(000):$0 Commercial Invoices FORMS: NONE OMB NO: 1515-0121 EXPIRATION DATE: 07/31/2002 RESPS:45 HOURS:135 COSTS(000):$0 Establishment of a Bonded Warehouse FORMS: NONE OMB NO: 1515-0124 EXPIRATION DATE: 10/31/2002 RESPS:578 HOURS:289 COSTS(000):$0 Disclosure of Information on Vessel Manifest FORMS: N/A OMB NO: 1515-0127 EXPIRATION DATE: 07/31/2002 RESPS:1 HOURS:8 COSTS(000):$0 Application for Bonding of Smelting and Refining Warehouse FORMS: NONE OMB NO: 1515-0130 EXPIRATION DATE: 07/31/2003 RESPS:1 HOURS:1 COSTS(000):$0 Free Admittance Under Conditions of Emergency FORMS: NONE OMB NO: 1515-0133 EXPIRATION DATE: 07/31/2002 RESPS:6,000 HOURS:3,000 COSTS(000):$0 Application to Receive Free Materials in a Bonded Warehouse FORMS: NONE OMB NO: 1515-0134 EXPIRATION DATE: 07/31/2002 RESPS:165 HOURS:193 COSTS(000):$0 Bonded Warehouses: Alterations, Suspensions, Relocations and Discontinuances FORMS: NONE OMB NO: 1515-0135 EXPIRATION DATE: 05/31/2003 RESPS:15 HOURS:156 COSTS(000):$0 Required Records for Smelting and Refining Warehouses FORMS: NONE OMB NO: 1515-0137 EXPIRATION DATE: 05/31/2003 RESPS:20,472 HOURS:10,236 COSTS(000):$0 Declaration of Persons Who Perform Repairs or Alterations FORMS: NONE OMB NO: 1515-0138 EXPIRATION DATE: 08/31/2002 RESPS:31,200 HOURS:400 COSTS(000):$0 Permit to Transfer Containers to a Container Station FORMS: NONE OMB NO: 1515-0140 EXPIRATION DATE: 03/31/2003 RESPS:1,145,257 HOURS:133,582 COSTS(000):$0 Textile and Textile Products FORMS: NONE OMB NO: 1515-0142 EXPIRATION DATE: 03/31/2003 RESPS:18,720 HOURS:2,495 COSTS(000):$0 Transfer of Cargo to a Container Station FORMS: NONE OMB NO: 1515-0144 EXPIRATION DATE: 09/30/2001 RESPS:590,250 HOURS:147,596 COSTS(000):$0 Importation Bond Structure FORMS: FORMS-301 5297 OMB NO: 1515-0145 EXPIRATION DATE: 07/31/2002 RESPS:3,000 HOURS:10,600 COSTS(000):$0 Cargo Container and Road Vehicle Certification for Transport FORMS: NONE OMB NO: 1515-0151 EXPIRATION DATE: 10/31/2002 RESPS:260 HOURS:195 COSTS(000):$0 Foreign Trade Zone Annual Reconciliation Certification and FORMS: N/A OMB NO: 1515-0154 EXPIRATION DATE: 05/31/2003 RESPS:120,000 HOURS:16,000 COSTS(000):$0 User Fees FORMS: FORM-339 OMB NO: 1515-0155 EXPIRATION DATE: 07/31/2001 RESPS:1 HOURS:50 COSTS(000):$0 Approval of Commercial Gaugers and Accreditation of Commercial Laboratories FORMS: NONE OMB NO: 1515-0157 EXPIRATION DATE: 06/30/2003 RESPS:600,000 HOURS:100,000 COSTS(000):$0 Exportation of Self-Propelled Vehicles FORMS: NONE OMB NO: 1515-0158 EXPIRATION DATE: 07/31/2003 RESPS:2,500,000 HOURS:1,250,000 COSTS(000):$0 Harbor Maintenance Fee FORMS: 349 350 OMB NO: 1515-0161 EXPIRATION DATE: 07/31/2001 RESPS:300 HOURS:25 COSTS(000):$0 Importation of Ethyl Alcohol for Non-Beverage Purpose FORMS: NONE OMB NO: 1515-0163 EXPIRATION DATE: 05/31/2003 RESPS:10,000 HOURS:41 COSTS(000):$0 Country of Origin Marking Requirements for Containers or Holders FORMS: NONE OMB NO: 1515-0173 EXPIRATION DATE: 02/28/2003 RESPS:300 HOURS:75 COSTS(000):$0 Blanket Certification of Chemical Substances FORMS: NONE OMB NO: 1515-0175 EXPIRATION DATE: 10/31/2002 RESPS:150,000 HOURS:2,490 COSTS(000):$0 Documents Required Aboard Private Aircraft FORMS: N/A OMB NO: 1515-0178 EXPIRATION DATE: 10/31/2002 RESPS:12,300 HOURS:3,100 COSTS(000):$0 Automotive Products Act of 1965 FORMS: N/A OMB NO: 1515-0181 EXPIRATION DATE: 08/31/2002 RESPS:25,700 HOURS:6,425 COSTS(000):$0 Line Release Regulations FORMS: NONE OMB NO: 1515-0183 EXPIRATION DATE: 10/31/2003 RESPS:50 HOURS:100 COSTS(000):$0 Centralized Examination Station FORMS: NONE OMB NO: 1515-0186 EXPIRATION DATE: 08/31/2002 RESPS:31,200 HOURS:1,030 COSTS(000):$0 Air Waybill FORMS: NONE OMB NO: 1515-0189 EXPIRATION DATE: 06/30/2003 RESPS:936 HOURS:13,176 COSTS(000):$0 Petroleum Refineries in Foreign Trade Subzones FORMS: NONE OMB NO: 1515-0191 EXPIRATION DATE: 07/31/2003 RESPS:1,000 HOURS:100 COSTS(000):$0 Importer Input Record FORMS: FORMS-5106 OMB NO: 1515-0192 EXPIRATION DATE: 09/30/2001 RESPS:34,500 HOURS:7,505 COSTS(000):$0 U.S./Israel Free Trade Agreement FORMS: NONE OMB NO: 1515-0193 EXPIRATION DATE: 07/31/2002 RESPS:250 HOURS:154 COSTS(000):$0 Report of Loss, Detention, or Accident by Bonded Carrier, Examination Station Operator FORMS: NONE OMB NO: 1515-0194 EXPIRATION DATE: 07/31/2002 RESPS:2,250 HOURS:450 COSTS(000):$0 Documentation Requirements for Articles Entered under Various FORMS: NONE OMB NO: 1515-0200 EXPIRATION DATE: 08/31/2003 RESPS:310 HOURS:31 COSTS(000):$0 Importers Declaration/Shippers Declaration FORMS: NONE OMB NO: 1515-0204 EXPIRATION DATE: 04/30/2003 RESPS:23,500 HOURS:25,760 COSTS(000):$0 North American Free Trade Agreement (NAFTA) Certificate of Origin FORMS: FORM-434 OMB NO: 1515-0206 EXPIRATION DATE: 08/31/2001 RESPS:6,500 HOURS:2,750 COSTS(000):$0 Voluntary Customer Information Surveys in Support of Executive FORMS: CUS-001 OMB NO: 1515-0207 EXPIRATION DATE: 09/30/2001 RESPS:2,000 HOURS:750 COSTS(000):$0 Articles Assembled Abroad with Textile Components Cut to Shape in the U.S. FORMS: NONE OMB NO: 1515-0208 EXPIRATION DATE: 05/31/2002 RESPS:2,000 HOURS:400 COSTS(000):$0 NAFTA Duty Deferral FORMS: NONE OMB NO: 1515-0209 EXPIRATION DATE: 04/30/2002 RESPS:240 HOURS:240 COSTS(000):$0 Certificate of Compliance for Turbine Fuel Withdrawals FORMS: NONE OMB NO: 1515-0210 EXPIRATION DATE: 07/31/2002 RESPS:250 HOURS:500 COSTS(000):$0 Notice of Detention FORMS: NONE OMB NO: 1515-0212 EXPIRATION DATE: 10/31/2002 RESPS:3,500 HOURS:3,500 COSTS(000):$0 Prior Disclosure Regulations FORMS: N/A OMB NO: 1515-0213 EXPIRATION DATE: 04/30/2001 RESPS:18,000 HOURS:212,450 COSTS(000):$0 Drawback Process Regulations and Entry Collection Documents FORMS: 7551 7552 7553 OMB NO: 1515-0214 EXPIRATION DATE: 05/31/2003 RESPS:9,114 HOURS:7,977,600 COSTS(000):$9,500 Customs Modernization Act Recordkeeping Requirements FORMS: NONE OMB NO: 1515-0217 EXPIRATION DATE: 02/28/2001 RESPS:2,000 HOURS:10,000 COSTS(000):$0 Land Border Carrier Initiative Program FORMS: NONE OMB NO: 1515-0218 EXPIRATION DATE: 03/31/2001 RESPS:200 HOURS:17 COSTS(000):$0 Automated Clearinghouse Credit FORMS: NONE OMB NO: 1515-0219 EXPIRATION DATE: 03/31/2001 RESPS:150,000 HOURS:5,000 COSTS(000):$0 Andean Trade Preferences FORMS: NONE OMB NO: 1515-0220 EXPIRATION DATE: 05/31/2002 RESPS:30,000 HOURS:7,500 COSTS(000):$0 Lay Order Period, General Order Merchandise FORMS: NONE OMB NO: 1515-0222 EXPIRATION DATE: 03/31/2003 RESPS:100 HOURS:50 COSTS(000):$0 Bond Procedures for Articles Subject to Exclusion Orders Issued by the U.S. International Trade Commission FORMS: NONE OMB NO: 1515-0223 EXPIRATION DATE: 07/31/2003 RESPS:28 HOURS:28 COSTS(000):$0 Deferral of Duty on Large Yachts Imported for Sale FORMS: NONE OMB NO: 1515-0224 EXPIRATION DATE: 09/30/2003 RESPS:20,000 HOURS:6,600 COSTS(000):$0 Delivery Ticket FORMS: FORM-6043 OMB NO: 1515-0225 EXPIRATION DATE: 03/31/2001 RESPS:31,150 HOURS:10,400 COSTS(000):$0 African Growth and Opportunity Act Certificate of Origin FORMS: N/A OMB NO: 1515-0226 EXPIRATION DATE: 03/31/2001 RESPS:57,400 HOURS:18,720 COSTS(000):$0 United States-Caribbean Basin Trade Partnership Act FORMS: 450 OMB NO: 1515-0227 EXPIRATION DATE: 10/31/2003 RESPS:60 HOURS:8,600 COSTS(000):$0 Refund of Duties Paid on Imports of Certain Wool Products FORMS: N/A OMB NO: 1515-0228 EXPIRATION DATE: 12/31/2003 RESPS:12,200 HOURS:128,000 COSTS(000):$0 Administrative Rulings FORMS: NONE Bureau of Engraving and Printing OMB NO: 1520-0001 EXPIRATION DATE: 07/31/2002 RESPS:300 HOURS:180 COSTS(000):$0 Owner's Affidavit of Partial Destruction of Mutilated Currency FORMS: BEP5283 OMB NO: 1520-0002 EXPIRATION DATE: 12/31/2002 RESPS:180 HOURS:165 COSTS(000):$0 Claim for Amounts Due in the Case of Deceased Owner of Mutilated Currency FORMS: BEP-5287 OMB NO: 1520-0003 EXPIRATION DATE: 05/31/2003 RESPS:300 HOURS:15 COSTS(000):$0 Mutilated Currency Redemption Customer Service Survey FORMS: BEP-5284 OMB NO: 1520-0004 EXPIRATION DATE: 05/31/2003 RESPS:100 HOURS:8 COSTS(000):$0 Survey Card FORMS: BEP-1882-1 OMB NO: 1520-0005 EXPIRATION DATE: 05/31/2003 RESPS:400 HOURS:4 COSTS(000):$0 Public Tour Survey Card FORMS: BEP-1882-2 Bureau of the Mint OMB NO: 1525-0012 EXPIRATION DATE: 11/30/2001 RESPS:678,800 HOURS:80,840 COSTS(000):$0 U.S. Mint 50 States Commemorative Coin Program Research FORMS: 1525-0012-13 Bureau of the Public Debt OMB NO: 1535-0001 EXPIRATION DATE: 06/30/2002 RESPS:14,000 HOURS:9,600 COSTS(000):$0 Payroll Savings Report FORMS: SB-60 SB-60A OMB NO: 1535-0004 EXPIRATION DATE: 10/31/2003 RESPS:56,000 HOURS:14,000 COSTS(000):$0 Special Form of Request for Payment of United States Savings and Retirement Securities Where Use of a Detached Request is Authorized FORMS: PD-F-1522 OMB NO: 1535-0005 EXPIRATION DATE: 10/31/2003 RESPS:60,000 HOURS:39,960 COSTS(000):$0 Exchange Application for United States Savings Bonds of Series HH FORMS: PD-F-3253 OMB NO: 1535-0006 EXPIRATION DATE: 10/31/2003 RESPS:7,000 HOURS:938 COSTS(000):$0 Certificate of Entitlement United States Savings and Retirement Securities and Checks After Administration of Decedent's Estate FORMS: PD-F-2458 OMB NO: 1535-0008 EXPIRATION DATE: 10/31/2003 RESPS:37,000 HOURS:6,179 COSTS(000):$0 Request for Reissue of United States Savings Bond/Notes During the Lives of Both Coowners FORMS: PD-F-1938 OMB NO: 1535-0009 EXPIRATION DATE: 01/31/2001 RESPS:55,000 HOURS:13,750 COSTS(000):$0 Request for Reissue of United States Savings Bonds/Notes in the Name of Trustee or Personal Trust Estate FORMS: PD-F-1851 OMB NO: 1535-0012 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:32,000 COSTS(000):$0 Application For Relief on Account of Loss, Theft or Destruction of U.S. Savings and Retirement Securities. Statement Concerning U.S. Securities. FORMS: PD-F-1048 PD-F-2243 OMB NO: 1535-0014 EXPIRATION DATE: 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: 03/31/2001 RESPS:600,000 HOURS:300,000 COSTS(000):$0 Request by Owner for Reissue of United States Savings Bonds/Notes to Add Beneficiary or Coowner, Eliminate Beneficiary or Decedent, Show Change of Name and/or Correct Error in Registration FORMS: PD-F-4000 OMB NO: 1535-0025 EXPIRATION DATE: 07/31/2003 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: 03/31/2001 RESPS:5,000 HOURS:835 COSTS(000):$0 Application by Preferred Creditor for Disposition Without Administration Where Deceased Owner's Estate Includes United States Registered Securities and/or Related Checks in an Amount FORMS: PD-F-2216 OMB NO: 1535-0048 EXPIRATION DATE: 11/30/2003 RESPS:177 HOURS:89 COSTS(000):$0 Certificate of Identity of Owner of Registered Securities and Certificate of Identity of Owner of Savings and Retirement Securities FORMS: PD-F-0385 PD-F-0385-1 OMB NO: 1535-0052 EXPIRATION DATE: 01/31/2003 RESPS:485 HOURS:243 COSTS(000):$0 Resolution Authorizing (1) Disposition of Securities Held by Organization and (2) Execute and Delivery of Bonds of Indemnity FORMS: PD-F-1011 OMB NO: 1535-0055 EXPIRATION DATE: 07/31/2003 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:938 COSTS(000):$0 Application for Disposition United States Registered Securities and Related Checks Without Administration of Deceased Owner's Estate FORMS: PD-F-1646 OMB NO: 1535-0059 EXPIRATION DATE: 06/30/2002 RESPS:10,000 HOURS:2,500 COSTS(000):$0 Special Form of Assignment for U.S.-Registered Definitive Securities FORMS: PD-F-1832 OMB NO: 1535-0060 EXPIRATION DATE: 06/30/2003 RESPS:6,300 HOURS:1,575 COSTS(000):$0 Certificate by Legal Representative(s) of Decedent's Estate During Administration of Authority to Act and of Distribution Where Estate Holds no More than $1,000 (face amount) U.S. Saving FORMS: PD-F-2488-1 OMB NO: 1535-0062 EXPIRATION DATE: 03/31/2001 RESPS:5,000 HOURS:665 COSTS(000):$0 Special Bond of Indemnity to the United States of America FORMS: PD-F-2966 OMB NO: 1535-0063 EXPIRATION DATE: 11/30/2003 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: 01/31/2001 RESPS:75,000 HOURS:8,775 COSTS(000):$0 Regulations Governing Book-Entry Treasury Bonds, Notes, and Bills FORMS: NONE OMB NO: 1535-0069 EXPIRATION DATE: 08/31/2001 RESPS:431,632 HOURS:58,628 COSTS(000):$0 Treasury Direct Forms FORMS: PD-F-5178/5179 5179-1/5180 5181/5182 5188/5189 5191/5201 5235/5236 5365/5381 OMB NO: 1535-0070 EXPIRATION DATE: 06/30/2002 RESPS:500 HOURS:125 COSTS(000):$0 Stop Payment/Replacement Check Request FORMS: PD-F-5192 OMB NO: 1535-0082 EXPIRATION DATE: 09/30/2001 RESPS:300 HOURS:39 COSTS(000):$0 Subscription for Purchase of U.S. Treasury Securities State and Local Government Series One-Day Certificates of Indebtedness FORMS: PD-F-5237 OMB NO: 1535-0083 EXPIRATION DATE: 09/30/2001 RESPS:300 HOURS:15 COSTS(000):$0 Request for Redemption of U.S. Treasury Securities State and Local Government Series One-Day Certificates of Indebtedness FORMS: PD-F-5238 OMB NO: 1535-0084 EXPIRATION DATE: 07/31/2003 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: 01/31/2001 RESPS:70,000,000 HOURS:83,192 COSTS(000):$0 Payment by Banks and Other Financial Institutions of United States Savings Bonds and Notes (Freedom Shares) FORMS: NONE OMB NO: 1535-0089 EXPIRATION DATE: 01/31/2001 RESPS:35,506 HOURS:393,667 COSTS(000):$0 Implementing Regulations: Government Securities Act of 1986, as amended FORMS: NONE OMB NO: 1535-0091 EXPIRATION DATE: 03/31/2001 RESPS:1,000 HOURS:167 COSTS(000):$0 Regulations Governing U.S. Treasury Certificates of Indebtedness, State and Local Government Series FORMS: NONE OMB NO: 1535-0092 EXPIRATION DATE: 02/28/2001 RESPS:5,000 HOURS:4,585 COSTS(000):$0 Subscription for Purchase and Issue of U.S. Treasury Securities, State and Local Government Series FORMS: PD-F-4144 4144-1 4144-2 4144-3 4144-4 OMB NO: 1535-0094 EXPIRATION DATE: 06/30/2001 RESPS:1 HOURS:1 COSTS(000):$0 Regulations Governing Payments by the Automated Clearinghouse Method on Account of United States Securities FORMS: NONE OMB NO: 1535-0095 EXPIRATION DATE: 06/30/2001 RESPS:1 HOURS:1 COSTS(000):$0 Regulations Governing United States Savings Bonds Series E/EE FORMS: NONE OMB NO: 1535-0096 EXPIRATION DATE: 04/30/2001 RESPS:270,000 HOURS:67,500 COSTS(000):$0 Reinvestment Application FORMS: PD-F-1993 OMB NO: 1535-0097 EXPIRATION DATE: 09/30/2001 RESPS:5,500 HOURS:1,333 COSTS(000):$0 Bond of Indemnity and Detached Coupon Statement FORMS: PD-F-4087 4087-1 4087-3 5380 OMB NO: 1535-0098 EXPIRATION DATE: 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:500 COSTS(000):$0 Certificate of Ownership of United States Bearer Securities FORMS: PD-F-1071 OMB NO: 1535-0104 EXPIRATION DATE: 01/31/2001 RESPS:400 HOURS:200 COSTS(000):$0 Application by Survivors for Payment of Bond or Check Issued under the Armed Forces Leave Act of 1946, as Amended FORMS: PF-F-2066 OMB NO: 1535-0105 EXPIRATION DATE: 01/31/2001 RESPS:25 HOURS:13 COSTS(000):$0 Application for Recognition as Natural Guardian of Minor Not under Legal Guardianship and for Disposition of Minors Interest in Registered Securities FORMS: PD-F-2481 OMB NO: 1535-0108 EXPIRATION DATE: 01/31/2001 RESPS:400 HOURS:200 COSTS(000):$0 Certificate to Support Application for Relief on Account of Lost, Stolen, or Destroyed United States Securities FORMS: PD-F-2471 OMB NO: 1535-0111 EXPIRATION DATE: 03/31/2001 RESPS:1,600,000 HOURS:33,333 COSTS(000):$0 Authorization for Purchase and Request for Change United States Savings Bonds FORMS: SB-2152 SB-2153 OMB NO: 1535-0112 EXPIRATION DATE: 09/30/2001 RESPS:1,500 HOURS:375 COSTS(000):$0 Treasury Securities Commercial Tender Form FORMS: PD-F-5395 OMB NO: 1535-0113 EXPIRATION DATE: 06/30/2002 RESPS:7,000 HOURS:700 COSTS(000):$0 Disclaimer and Consent with Respect to United States Savings Bonds/Notes FORMS: PD-F-1849 OMB NO: 1535-0114 EXPIRATION DATE: 06/30/2002 RESPS:200 HOURS:20 COSTS(000):$0 Release FORMS: PD-F-2001 OMB NO: 1535-0117 EXPIRATION DATE: 09/30/2001 RESPS:25 HOURS:4 COSTS(000):$0 Resolution by Governing Body of an Organization Authorizing Assignment and Disposition of Specified Securities Owned in Its Own Right or in a Fiduciary Capacity FORMS: PD-F-1010 OMB NO: 1535-0118 EXPIRATION DATE: 06/30/2003 RESPS:80,000 HOURS:40,000 COSTS(000):$0 Application for Dispostion, United States Savings Bonds/Notes and/or Related Checks Owned by Decedent Whose Estate is Being Settled Without Administration FORMS: PD-F-5336 OMB NO: 1535-0120 EXPIRATION DATE: 11/30/2003 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: 06/30/2001 RESPS:3,350 HOURS:1,675 COSTS(000):$0 1) Transaction Request for U.S. Treasury Securities State and Local Government Series; 2) Early Redemption Request for U.S. Treasury Securities State and Local Government Series FORMS: PD-F-5376 PD-F-5377 OMB NO: 1535-0122 EXPIRATION DATE: 08/31/2001 RESPS:7,000 HOURS:876 COSTS(000):$0 Voluntary Customer Satisfaction Survey to Implement Executive FORMS: BPD00-2 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: 03/31/2001 RESPS:80 HOURS:20 COSTS(000):$0 Offering of United States Mortgage Guaranty Insurance Company Tax and Loss Bonds FORMS: CFR-PART-343 OMB NO: 1535-0128 EXPIRATION DATE: 09/30/2001 RESPS:20,000 HOURS:3,400 COSTS(000):$0 Direct Deposit Sign Up Form FORMS: PD-F-5396 OMB NO: 1535-0129 EXPIRATION DATE: 06/30/2001 RESPS:15,000 HOURS:2,550 COSTS(000):$0 U.S. Savings Bonds Easy Saver Plan Enrollment Application Series FORMS: PD-F-5391 OMB NO: 1535-0130 EXPIRATION DATE: 06/30/2001 RESPS:3,000 HOURS:1,500 COSTS(000):$0 Request for Reissue of Series I United States Savings Bonds FORMS: PD-F-5387 OMB NO: 1535-0131 EXPIRATION DATE: 06/30/2001 RESPS:1,000 HOURS:750 COSTS(000):$0 Application for Disposition of Series I Savings Bonds After the Death of the Registered Owner(s) FORMS: PD-F-5394 OMB NO: 1535-0132 EXPIRATION DATE: 06/30/2001 RESPS:1,000 HOURS:330 COSTS(000):$0 Request for Reissue of Series I Savings Bonds by the Representative of the Estate of an Incompetent or Minor FORMS: PD-F-5386 OMB NO: 1535-0133 EXPIRATION DATE: 06/30/2001 RESPS:1,000 HOURS:330 COSTS(000):$0 Certificate of Appointment and Request for Payment of Series I Savings Bonds to the Representative of the Estate of an Incompetent or Minor FORMS: PD-F-5385 OMB NO: 1535-0136 EXPIRATION DATE: 02/28/2003 RESPS:5,000 HOURS:500 COSTS(000):$0 Application for Refund of Purchase Price of United States Savings Bonds for Organizations FORMS: PD-F-5410 Internal Revenue Service OMB NO: 1545-0001 EXPIRATION DATE: 08/31/2002 RESPS:2,387 HOURS:50,245 COSTS(000):$0 Employer's Annual Railroad Retirement Tax Return FORMS: CT-1 OMB NO: 1545-0002 EXPIRATION DATE: 01/31/2001 RESPS:112 HOURS:165 COSTS(000):$0 Employee Representative's Quarterly Railroad Tax Return FORMS: FORM-CT-2 OMB NO: 1545-0003 EXPIRATION DATE: 09/30/2002 RESPS:2,419,064 HOURS:3,846,692 COSTS(000):$0 Application for Employer Identification Number -- SS-4 Solicitud de Numero de Identificacion Patronal (EIN) -- SS-4PR FORMS: SS-4 SS-4PR OMB NO: 1545-0004 EXPIRATION DATE: 06/30/2001 RESPS:6,900 HOURS:165,462 COSTS(000):$0 Determination of Worker Status for Purposes of Federal Employ- ment Taxes and Income Tax Withholding FORMS: SS-8 OMB NO: 1545-0007 EXPIRATION DATE: 04/30/2001 RESPS:37,000 HOURS:1,446,700 COSTS(000):$0 Forest Activities Schedules FORMS: FORM-T OMB NO: 1545-0008 EXPIRATION DATE: 05/31/2001 RESPS:253,007,121 HOURS:1 COSTS(000):$0 Wage and Tax Statements W-2/W-3 series FORMS: W-2 W-2C W-2AS W-2GU W-2VI W-3 W-3C W-3CPR W-3PR W-3SS OMB NO: 1545-0010 EXPIRATION DATE: 09/30/2001 RESPS:54,209,079 HOURS:116,007,429 COSTS(000):$0 Employee's Withholding Allowance Certificate FORMS: W-4 OMB NO: 1545-0013 EXPIRATION DATE: 03/31/2003 RESPS:173,944 HOURS:292,800 COSTS(000):$0 Notice Concerning Fiduciary Relationship FORMS: FORM-56 OMB NO: 1545-0014 EXPIRATION DATE: 07/31/2002 RESPS:2,000 HOURS:27,780 COSTS(000):$0 Application for Registration (For Certain Excise Tax Activities) FORMS: FORM-637 OMB NO: 1545-0015 EXPIRATION DATE: 08/31/2001 RESPS:75,000 HOURS:1,742,854 COSTS(000):$0 United States Estate (and Generation-Skipping Transfer) Tax FORMS: FORM-706 OMB NO: 1545-0016 EXPIRATION DATE: 02/28/2001 RESPS:180 HOURS:1,474 COSTS(000):$0 United States Additional Estate Tax Return FORMS: FORM-706-A OMB NO: 1545-0020 EXPIRATION DATE: 11/30/2001 RESPS:130,000 HOURS:611,000 COSTS(000):$0 United States Gift (and Generation-Skipping Transfer) Tax Return FORMS: FORM-709 OMB NO: 1545-0021 EXPIRATION DATE: 11/30/2001 RESPS:45,000 HOURS:44,100 COSTS(000):$0 United States Short Form Gift Tax Return FORMS: FORM-709-A OMB NO: 1545-0022 EXPIRATION DATE: 07/31/2003 RESPS:60,000 HOURS:1,120,800 COSTS(000):$0 Life Insurance Statement FORMS: 712 OMB NO: 1545-0023 EXPIRATION DATE: 11/30/2001 RESPS:375,541 HOURS:3,446,576 COSTS(000):$0 Quarterly Federal Excise Tax Return FORMS: 720 OMB NO: 1545-0024 EXPIRATION DATE: 09/30/2002 RESPS:545,500 HOURS:845,525 COSTS(000):$0 Claim for Refund and Request for Abatement FORMS: 843 OMB NO: 1545-0025 EXPIRATION DATE: 07/31/2003 RESPS:4,000 HOURS:56,400 COSTS(000):$0 Affiliations Schedule FORMS: 851 OMB NO: 1545-0026 EXPIRATION DATE: 10/31/2001 RESPS:1,000 HOURS:15,370 COSTS(000):$0 Return by a U.S. Transferor of Property to a Foreign Corporation FORMS: 926 OMB NO: 1545-0028 EXPIRATION DATE: 12/31/2003 RESPS:1,513,520 HOURS:19,389,199 COSTS(000):$0 Employer's Annual Federal Unemployment (FUTA) Tax Return (Form 940) Planilla Para La Delaracion Anual Del Patrono-La Contribucion Federal Para El Desempleo (FUTA)(Form 940-PR) FORMS: 940 940-PR OMB NO: 1545-0029 EXPIRATION DATE: 01/31/2001 RESPS:53,770,392 HOURS:315,006,691 COSTS(000):$0 Employer's Quarterly Federal Tax Return; Employer's Quarterly Northern Mariana Islands, and the U.S. Virgin Islands FORMS: FORM-941 941-PR 941-SS SCHED.B- (FORM-941) SCHED.B (FORM-941-PR) OMB NO: 1545-0035 EXPIRATION DATE: 08/31/2001 RESPS:558,368 HOURS:4,484,578 COSTS(000):$0 Employer's Annual Tax Return for Agricultural Employees FORMS: FORM-943 943-PR 943-A 943A-PR OMB NO: 1545-0041 EXPIRATION DATE: 07/31/2001 RESPS:26,000 HOURS:143,260 COSTS(000):$0 Corporate Dissolution or Liquidation FORMS: FORM-966 OMB NO: 1545-0042 EXPIRATION DATE: 06/30/2001 RESPS:3,000 HOURS:41,880 COSTS(000):$0 Application to Use LIFO Inventory Method FORMS: 970 OMB NO: 1545-0043 EXPIRATION DATE: 01/31/2004 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: 04/30/2001 RESPS:500 HOURS:2,580 COSTS(000):$0 Corporation Claim for Deduction for Consent Dividends FORMS: FORM-973 OMB NO: 1545-0045 EXPIRATION DATE: 04/30/2001 RESPS:500 HOURS:3,830 COSTS(000):$0 Claim for Deficiency Dividends Deductions by a Personal Holding Company, Regulated Investment Company, or Real Estate Investment Trust FORMS: FORM-976 OMB NO: 1545-0046 EXPIRATION DATE: 08/31/2003 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: 05/31/2001 RESPS:434,569 HOURS:47,397,875 COSTS(000):$0 Return of Organization Exempt From Income Tax Under Section 501 (c) of the Internal Revenue Code (except black lung benefit trust or private foundation) or sections 527 and 4947(a)(1) non-exempt FORMS: 990 SCH.A-B OMB NO: 1545-0049 EXPIRATION DATE: 09/30/2002 RESPS:27 HOURS:573 COSTS(000):$0 Information and Initial Excise Tax Return for Black Lung Benefit Trusts and Certain Related Persons -- Form 990-BL and Return of Excise Tax on Excess Contributions to Black Lung -- Form 6069 FORMS: FORM990-BL SCHD-A FORM-6069 OMB NO: 1545-0051 EXPIRATION DATE: 11/30/2001 RESPS:5,600 HOURS:824,544 COSTS(000):$0 Farmers' Cooperative Association Income Tax Return FORMS: 990-C OMB NO: 1545-0052 EXPIRATION DATE: 12/31/2003 RESPS:54,000 HOURS:10,901,853 COSTS(000):$0 Form 990-PF, Return of Private Foundation or Section 4947(a)(1) Nonexempt Charitable Trust Treated as a Private Foundation, and 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: 1545-0055 EXPIRATION DATE: 06/30/2001 RESPS:100,000 HOURS:684,000 COSTS(000):$0 Ownership, Exemption, or Reduced Rate Certificate FORMS: 1001 OMB NO: 1545-0056 EXPIRATION DATE: 06/30/2001 RESPS:36,025 HOURS:2,069,527 COSTS(000):$0 Application for Recognition of Exemption under Section 501(c)(3) Period of Limitation Upon Assessment of Tax under Section 4940... FORMS: FORM-1023 FORM-872-C OMB NO: 1545-0057 EXPIRATION DATE: 05/31/2001 RESPS:9,692 HOURS:291,529 COSTS(000):$0 Application for Recognition of Exemption under Section 501(a) FORMS: FORM-1024 OMB NO: 1545-0058 EXPIRATION DATE: 08/31/2002 RESPS:50 HOURS:2,545 COSTS(000):$0 Application for Recognition of Exemption under Section 521 of the Internal Revenue Code FORMS: FORM-1028 OMB NO: 1545-0059 EXPIRATION DATE: 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:773,693 COSTS(000):$0 Moving Expenses FORMS: FORM-3903 OMB NO: 1545-0064 EXPIRATION DATE: 05/31/2003 RESPS:3,754 HOURS:4,017 COSTS(000):$0 Application for Exemption from Social Security and Medicare Taxes and Waiver of Benefits FORMS: 4029 OMB NO: 1545-0065 EXPIRATION DATE: 06/30/2002 RESPS:13,680,000 HOURS:36,322,800 COSTS(000):$0 Employee's Report of Tips to Employer -- Form 4070, Employee's Daily Record of Tips -- Form 4070A, Informe al Patrono de Propinas Recibidas por el Empleado -- Forma 4070PR FORMS: 4070 5070A 4070PR 4070A-PR OMB NO: 1545-0066 EXPIRATION DATE: 10/31/2002 RESPS:1,453,000 HOURS:1,104,280 COSTS(000):$0 Application for Additional Extension of Time To File U.S. Individual Income Tax Return FORMS: FORM-2688 OMB NO: 1545-0067 EXPIRATION DATE: 10/31/2001 RESPS:286,955 HOURS:1,403,210 COSTS(000):$0 Foreign Earned Income FORMS: 2555 OMB NO: 1545-0068 EXPIRATION DATE: 09/30/2001 RESPS:6,519,859 HOURS:15,517,264 COSTS(000):$0 Child and Dependent Care Expenses FORMS: FORM-2441 OMB NO: 1545-0070 EXPIRATION DATE: 09/30/2001 RESPS:22,594 HOURS:22,594 COSTS(000):$0 Application for Extension of Time to File U.S. Income Tax Return FORMS: FORM-2350 OMB NO: 1545-0071 EXPIRATION DATE: 12/31/2002 RESPS:11,000 HOURS:4,950 COSTS(000):$0 Multiple Support Declaration FORMS: 2120 OMB NO: 1545-0072 EXPIRATION DATE: 09/30/2001 RESPS:10,000 HOURS:34,100 COSTS(000):$0 Sale of Your Home FORMS: 2119 OMB NO: 1545-0073 EXPIRATION DATE: 03/31/2001 RESPS:75,000 HOURS:5,100 COSTS(000):$0 Statement of Person Claiming Refund Due a Deceased Taxpayer FORMS: FORM-1310 OMB NO: 1545-0074 EXPIRATION DATE: 09/30/2001 RESPS:276,493,973 HOURS:1,393,882,763 COSTS(000):$0 U.S. Individual Income Tax Returns FORMS: FORM-1040 SCHED-A/B/C C-EZ/D/D-1/E EIC/F/H/J/R/SE OMB NO: 1545-0085 EXPIRATION DATE: 09/30/2001 RESPS:66,752,600 HOURS:277,465,440 COSTS(000):$0 U.S. Individual Income Tax Return FORMS: FORM-1040A SCHED-1/2/3 EIC OMB NO: 1545-0086 EXPIRATION DATE: 11/30/2001 RESPS:2,500 HOURS:11,312 COSTS(000):$0 U.S. Departing Alien Income Tax Return FORMS: 1040-C OMB NO: 1545-0087 EXPIRATION DATE: 10/31/2003 RESPS:40,991,991 HOURS:94,589,400 COSTS(000):$0 1040-ES, Estimated Tax for Individuals; 1040-ES (NR), U.S. Estimated Tax for Nonresident Alien Individuals; 1040-ES (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:4,080,651 COSTS(000):$0 U.S. Nonresident Alien Income Tax Return FORMS: 1040-NR OMB NO: 1545-0090 EXPIRATION DATE: 10/31/2003 RESPS:56,400 HOURS:582,132 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 ANEJO-H-PR OMB NO: 1545-0091 EXPIRATION DATE: 10/31/2002 RESPS:2,929,311 HOURS:10,369,761 COSTS(000):$0 Amended U.S. Individual Income Tax Return FORMS: 1040X OMB NO: 1545-0092 EXPIRATION DATE: 03/31/2001 RESPS:8,828,119 HOURS:363,205,728 COSTS(000):$0 U.S. Income Tax Return for Estates and Trusts, Capital Gains and FORMS: 1041 SCHD.-D/J/K/1 OMB NO: 1545-0094 EXPIRATION DATE: 07/31/2002 RESPS:18,000 HOURS:675,900 COSTS(000):$0 U.S. Information Return, Trust Accumulation of Charitable Amounts FORMS: FORM-1041-A OMB NO: 1545-0096 EXPIRATION DATE: 10/31/2003 RESPS:1,622,000 HOURS:1,039,620 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 FORMS: 1042 1042-S OMB NO: 1545-0098 EXPIRATION DATE: 10/31/2003 RESPS:65,220 HOURS:828,947 COSTS(000):$0 Application for Tentative Refund FORMS: FORM-1045 OMB NO: 1545-0099 EXPIRATION DATE: 09/30/2001 RESPS:27,501,672 HOURS:1,196,480,643 COSTS(000):$0 U.S. Partnership Return of Income (1065), Capital Gains and FORMS: 1065 SCHEDULE-D SCHEDULE-K-1 OMB NO: 1545-0108 EXPIRATION DATE: 12/31/2002 RESPS:4,420,919 HOURS:1,016,811 COSTS(000):$0 Annual Summary and Transmittal of U.S. Information Returns FORMS: 1096 OMB NO: 1545-0110 EXPIRATION DATE: 08/31/2002 RESPS:123,083,975 HOURS:34,463,513 COSTS(000):$0 Dividends and Distributions FORMS: FORM-1099-DIV OMB NO: 1545-0112 EXPIRATION DATE: 09/30/2001 RESPS:275,797,664 HOURS:54,979,533 COSTS(000):$0 Interest Income FORMS: 1099-INT OMB NO: 1545-0115 EXPIRATION DATE: 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: 04/30/2001 RESPS:9,906,965 HOURS:1,142,323 COSTS(000):$0 Original Issue Discount FORMS: FORM-1099-OID OMB NO: 1545-0118 EXPIRATION DATE: 11/30/2003 RESPS:1,961,131 HOURS:509,895 COSTS(000):$0 Taxable Distributions Received From Cooperatives FORMS: FORM-1099-PATR OMB NO: 1545-0119 EXPIRATION DATE: 09/30/2002 RESPS:62,348,484 HOURS:18,704,546 COSTS(000):$0 Distributions from Pensions, Annuities, Retirement or FORMS: 1099-R OMB NO: 1545-0120 EXPIRATION DATE: 10/31/2002 RESPS:55,746,627 HOURS:11,149,325 COSTS(000):$0 Certain Government and Qualified State Tuition Program Payments FORMS: 1099-G OMB NO: 1545-0121 EXPIRATION DATE: 09/30/2001 RESPS:779,773 HOURS:2,837,771 COSTS(000):$0 Foreign Tax Credit (Individual, Estate, Trust, or Nonresident FORMS: 1116 OMB NO: 1545-0122 EXPIRATION DATE: 09/30/2001 RESPS:30,950 HOURS:4,071,298 COSTS(000):$0 Foreign Tax Credit, Corporations FORMS: 1118 SCHEDULE1 SCHEDULEJ OMB NO: 1545-0123 EXPIRATION DATE: 10/31/2003 RESPS:2,865,248 HOURS:487,383,612 COSTS(000):$0 Form 1120, U.S. Corporation Income Tax Return, Schedule D, for a Personal Service Corporation (PSC), Schedule N, Foreign FORMS: FORM-1120 SCH.-D(1120) SCH.-H SCH.-N SCH.-PH OMB NO: 1545-0126 EXPIRATION DATE: 10/31/2002 RESPS:21,618 HOURS:4,880,047 COSTS(000):$0 U.S. Income Tax Return of a Foreign Corporation FORMS: 1120-F OMB NO: 1545-0127 EXPIRATION DATE: 10/31/2002 RESPS:112,311 HOURS:3,611,922 COSTS(000):$0 U.S. Income Tax Return for Homeowners Associations FORMS: 1120-H OMB NO: 1545-0128 EXPIRATION DATE: 11/30/2001 RESPS:2,400 HOURS:388,863 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:234,907 COSTS(000):$0 U.S. Income Tax Return for Certain Political Organizations FORMS: 1120-POL OMB NO: 1545-0130 EXPIRATION DATE: 10/31/2003 RESPS:7,353,000 HOURS:477,877,810 COSTS(000):$0 Form 1120S, U.S. Income Tax Return for an S Corporation, Schedule D (Form 1120S), Capital Gains and Losses and Built-In Gains, and 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:300,081 COSTS(000):$0 Amended U.S. Corporation Income Tax Return FORMS: FORM-1120X OMB NO: 1545-0134 EXPIRATION DATE: 07/31/2001 RESPS:14,800 HOURS:361,720 COSTS(000):$0 Application to Adopt, Change, or Retain a Tax Year FORMS: FORM-1128 OMB NO: 1545-0135 EXPIRATION DATE: 01/31/2001 RESPS:2,033 HOURS:9,819 COSTS(000):$0 Extension of Time for Payment of Taxes by a Corporation Expecting a Net Operating Loss Carryback FORMS: FORM-1138 OMB NO: 1545-0137 EXPIRATION DATE: 06/30/2001 RESPS:160 HOURS:480 COSTS(000):$0 Contract Coverage under Title II of the Social Security Act FORMS: FORM-2032 OMB NO: 1545-0138 EXPIRATION DATE: 02/28/2001 RESPS:20,540 HOURS:17,048 COSTS(000):$0 U.S. Departing Alien Income Tax Statement FORMS: FORM-2063 OMB NO: 1545-0139 EXPIRATION DATE: 08/31/2003 RESPS:938,662 HOURS:3,189,745 COSTS(000):$0 Employee Business Expenses FORMS: 2106 OMB NO: 1545-0140 EXPIRATION DATE: 11/30/2003 RESPS:900,000 HOURS:2,481,500 COSTS(000):$0 Form 2210, Underpayment of Estimated Tax by Individuals, Estates, and Trusts and Form 2210-F, Underpayment of Estimated Tax by Farmers and Fishermen. FORMS: 2210/2210-F OMB NO: 1545-0142 EXPIRATION DATE: 11/30/2003 RESPS:702,000 HOURS:20,557,607 COSTS(000):$0 Underpayment of Estimated Tax by Corporations FORMS: FORM-2220 OMB NO: 1545-0143 EXPIRATION DATE: 03/31/2003 RESPS:788,000 HOURS:21,933,440 COSTS(000):$0 Heavy Highway Vehicle Use Tax Return FORMS: 2290 OMB NO: 1545-0144 EXPIRATION DATE: 09/30/2003 RESPS:100 HOURS:859 COSTS(000):$0 Undistributed Capital Gains Tax Return FORMS: 2438 OMB NO: 1545-0145 EXPIRATION DATE: 03/31/2001 RESPS:8,363 HOURS:34,539 COSTS(000):$0 Notice to Shareholder of Undistributed Long-Term Capital Gains FORMS: FORM-2439 OMB NO: 1545-0146 EXPIRATION DATE: 04/30/2002 RESPS:500,000 HOURS:7,625,000 COSTS(000):$0 Election by a Small Business Corporation FORMS: 2553 OMB NO: 1545-0148 EXPIRATION DATE: 04/30/2001 RESPS:300,000 HOURS:375,923 COSTS(000):$0 Application for Extension of Time to File Certain Excise, Income, FORMS: FORM-2758 OMB NO: 1545-0150 EXPIRATION DATE: 11/30/2001 RESPS:800,000 HOURS:1,504,000 COSTS(000):$0 Power of Attorney and Declaration of Representative FORMS: FORM-2848 OMB NO: 1545-0152 EXPIRATION DATE: 04/30/2002 RESPS:6,400 HOURS:272,062 COSTS(000):$0 Application for Change in Accounting Method FORMS: NONE OMB NO: 1545-0153 EXPIRATION DATE: 10/31/2002 RESPS:6,000 HOURS:15,620 COSTS(000):$0 Information Statement by United Kingdom Withholding Agents Paying Dividends from U.S. Corporations to Residents of the United States and Certain Treaty Countries FORMS: 3206 OMB NO: 1545-0155 EXPIRATION DATE: 11/30/2003 RESPS:22,575 HOURS:461,392 COSTS(000):$0 Investment Credit FORMS: FORM-3468 OMB NO: 1545-0159 EXPIRATION DATE: 03/31/2001 RESPS:2,000 HOURS:105,040 COSTS(000):$0 Annual Return to Report Transactions with Foreign Trusts and FORMS: FORM-3520 OMB NO: 1545-0160 EXPIRATION DATE: 08/31/2003 RESPS:500 HOURS:21,860 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:2,618,453 COSTS(000):$0 Credit for Federal Tax Paid on Fuels FORMS: FORM-4136 OMB NO: 1545-0165 EXPIRATION DATE: 07/31/2001 RESPS:24,750 HOURS:22,275 COSTS(000):$0 Exemption from Withholding of Tax on Income Effectively Connected with the Conduct of a Trade or Business in the United States FORMS: FORM-4224 OMB NO: 1545-0166 EXPIRATION DATE: 06/30/2003 RESPS:200,000 HOURS:196,400 COSTS(000):$0 Recapture of Investment Credit FORMS: FORM-4255 OMB NO: 1545-0168 EXPIRATION DATE: 12/31/2002 RESPS:10,270 HOURS:10,167 COSTS(000):$0 Application for Exemption from Self-Employment Tax for Use by Ministers, Members of Religious Orders, and Christian Science Practitioners FORMS: 4361 OMB NO: 1545-0169 EXPIRATION DATE: 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: 06/30/2001 RESPS:16,125 HOURS:68,693 COSTS(000):$0 Corporation Application for Quick Refund of Overpayment of Estimated Tax FORMS: FORM-4466 OMB NO: 1545-0172 EXPIRATION DATE: 09/30/2001 RESPS:6,750,000 HOURS:298,367,500 COSTS(000):$0 Depreciation and Amortization (Including Information on Listed Property) FORMS: 4562 OMB NO: 1545-0173 EXPIRATION DATE: 08/31/2002 RESPS:100 HOURS:174 COSTS(000):$0 Exclusion of Income for Bona Fide Residents of American Samoa FORMS: 4563 OMB NO: 1545-0175 EXPIRATION DATE: 10/31/2003 RESPS:60,000 HOURS:2,606,400 COSTS(000):$0 Alternative Minimum Tax - Corporations FORMS: 4626 OMB NO: 1545-0177 EXPIRATION DATE: 09/30/2002 RESPS:300,000 HOURS:1,221,000 COSTS(000):$0 Casualties and Thefts FORMS: 4684 OMB NO: 1545-0181 EXPIRATION DATE: 07/31/2001 RESPS:18,500 HOURS:22,200 COSTS(000):$0 Application for Extension of Time to File a Return and/or Pay U.S. Estate (and Generation-Skipping Transfer) Taxes FORMS: FORM-4768 OMB NO: 1545-0184 EXPIRATION DATE: 10/31/2002 RESPS:1,396,388 HOURS:69,009,495 COSTS(000):$0 Sales of Business Property FORMS: 4797 OMB NO: 1545-0187 EXPIRATION DATE: 09/30/2001 RESPS:407,719 HOURS:1,793,964 COSTS(000):$0 Farm Rental Income and Expenses FORMS: 4835 OMB NO: 1545-0188 EXPIRATION DATE: 09/30/2001 RESPS:5,572,999 HOURS:6,353,219 COSTS(000):$0 Application for Automatic Extension of Time to File U.S. 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: 09/30/2001 RESPS:800,000 HOURS:808,000 COSTS(000):$0 Investment Interest Expense Deduction FORMS: 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:7,448,736 COSTS(000):$0 Split-Interest Trust Information Return FORMS: FORM-5227 OMB NO: 1545-0197 EXPIRATION DATE: 06/30/2001 RESPS:300,000 HOURS:10,457,200 COSTS(000):$0 Application for Determination for Employee Benefit Plan -- Form 5300; Nondiscrimination Requirements -- Schedule Q, Form 5300 FORMS: FORM-5300 SCHEDULE-Q OMB NO: 1545-0199 EXPIRATION DATE: 04/30/2001 RESPS:650 HOURS:7,696 COSTS(000):$0 Application for Approval of Prototype Simplified Employee Pension (SEP) FORMS: 5306-SEP OMB NO: 1545-0200 EXPIRATION DATE: 07/31/2001 RESPS:39,000 HOURS:726,960 COSTS(000):$0 Application for Determination for Adopters of Master or Prototype, Regional Prototype, or Volume Submitter Plans FORMS: FORM-5307 OMB NO: 1545-0201 EXPIRATION DATE: 07/31/2001 RESPS:480 HOURS:339 COSTS(000):$0 Request for Change in Plan/Trust Year FORMS: FORM-5308 OMB NO: 1545-0202 EXPIRATION DATE: 05/31/2003 RESPS:30,000 HOURS:1,138,050 COSTS(000):$0 Form 5310, Application for Determination Upon Termination; Form 6088, Distributable Benefits from Employees Pension Benefit Plans FORMS: 5310 6088 OMB NO: 1545-0203 EXPIRATION DATE: 10/31/2001 RESPS:1,035,000 HOURS:936,950 COSTS(000):$0 Additional Taxes Attributable to IRAs, Other Qualified Retirement FORMS: FORM-5329 OMB NO: 1545-0205 EXPIRATION DATE: 07/31/2003 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: 06/30/2001 RESPS:1,000 HOURS:4,750 COSTS(000):$0 Annual Certification of Racial Nondiscrimination for a Private School Exempt from Federal Income Tax FORMS: FORM-5578 OMB NO: 1545-0215 EXPIRATION DATE: 08/31/2003 RESPS:2,600 HOURS:20,258 COSTS(000):$0 5712, Election To Be Treated as a Possessions Corporation Under Section 936 5712-A, Election and Verification of the Cost Sharing or Profit Split Method Under Section 936(h)(5) FORMS: FORMS-5712 5712-A OMB NO: 1545-0216 EXPIRATION DATE: 09/30/2002 RESPS:3,875 HOURS:100,178 COSTS(000):$0 International Boycott Report FORMS: FORM-5713 SCHED-A/B/C OMB NO: 1545-0217 EXPIRATION DATE: 09/30/2003 RESPS:1,371 HOURS:33,656 COSTS(000):$0 Form 5735, Possessions Corporation Tax Credit (Under Sections 936 and 30A), and Schedule P, Allocation of Income and Expenses Under Section 936(h)(5). FORMS: 5735 SCHD.-P OMB NO: 1545-0219 EXPIRATION DATE: 10/31/2003 RESPS:10,630 HOURS:101,623 COSTS(000):$0 Work Opportunity Credit FORMS: 5884 OMB NO: 1545-0227 EXPIRATION DATE: 08/31/2002 RESPS:414,106 HOURS:2,476,354 COSTS(000):$0 Alternative Minimum Tax, Individuals FORMS: 6251 OMB NO: 1545-0228 EXPIRATION DATE: 09/30/2003 RESPS:782,848 HOURS:2,395,515 COSTS(000):$0 Installment Sale Income FORMS: FORM-6252 OMB NO: 1545-0229 EXPIRATION DATE: 06/30/2001 RESPS:16,000 HOURS:207,840 COSTS(000):$0 Short Form Application for Determination or Minor Amendment of Employee Benefit Plan FORMS: FORM-6406 OMB NO: 1545-0231 EXPIRATION DATE: 11/30/2003 RESPS:1,594 HOURS:20,339 COSTS(000):$0 Credit for Alcohol Used as Fuel FORMS: 6478 OMB NO: 1545-0232 EXPIRATION DATE: 06/30/2001 RESPS:250 HOURS:810 COSTS(000):$0 Information Return of Nontaxable Energy Grants or Subsidized Energy Financing FORMS: FORM-6497 OMB NO: 1545-0233 EXPIRATION DATE: 06/30/2003 RESPS:1,081,045 HOURS:10,605,052 COSTS(000):$0 Application for Automatic Extension of Time to File Corporation FORMS: FORM-7004 OMB NO: 1545-0235 EXPIRATION DATE: 09/30/2002 RESPS:51,082 HOURS:391,288 COSTS(000):$0 Tax on Wagering FORMS: 730 OMB NO: 1545-0236 EXPIRATION DATE: 01/31/2001 RESPS:11,500 HOURS:110,975 COSTS(000):$0 Occupational Tax and Registration Return for Wagering FORMS: FORM-11-C OMB NO: 1545-0238 EXPIRATION DATE: 10/31/2002 RESPS:4,104,771 HOURS:1,272,479 COSTS(000):$0 Certain Gambling Winnings FORMS: W-2G OMB NO: 1545-0239 EXPIRATION DATE: 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: 02/28/2001 RESPS:10,000 HOURS:10,400 COSTS(000):$0 Claim for Refund of Income Tax Return Preparer Penalties FORMS: FORM-6118 OMB NO: 1545-0242 EXPIRATION DATE: 06/30/2001 RESPS:605 HOURS:2,892 COSTS(000):$0 Gas Guzzler Tax FORMS: FORM-6197 OMB NO: 1545-0245 EXPIRATION DATE: 10/31/2001 RESPS:2,894 HOURS:5,172 COSTS(000):$0 Environmental Taxes FORMS: 6627 OMB NO: 1545-0256 EXPIRATION DATE: 08/31/2002 RESPS:958,050 HOURS:8,728,727 COSTS(000):$0 Supporting Statement To Correct Information Planilla Para La Correccion de Informacion FORMS: FORM-941C 941CPR OMB NO: 1545-0257 EXPIRATION DATE: 12/31/2002 RESPS:62,513,333 HOURS:1,841,607 COSTS(000):$0 Forms 8109 and 8109-B, Federal Tax Deposit Coupon; and Form 8109-C, FTD Address Change FORMS: 8109 8109-B 8109-C OMB NO: 1545-0260 EXPIRATION DATE: 05/31/2003 RESPS:2,250 HOURS:3,893 COSTS(000):$0 Certification of Payment of Foreign Death Tax FORMS: FORM-706-CE OMB NO: 1545-0274 EXPIRATION DATE: 06/30/2003 RESPS:20,000 HOURS:4,000 COSTS(000):$0 Employment - Reference Inquiry FORMS: 2163(C) OMB NO: 1545-0284 EXPIRATION DATE: 08/31/2002 RESPS:462 HOURS:4,869 COSTS(000):$0 Application for Determination of Employee Stock Ownership Plan FORMS: FORM-5309 OMB NO: 1545-0295 EXPIRATION DATE: 11/30/2002 RESPS:150,000 HOURS:12,765 COSTS(000):$0 Preparation Instructions for Media Labels -- Notice 210 FORMS: NONE OMB NO: 1545-0314 EXPIRATION DATE: 09/30/2003 RESPS:400 HOURS:133 COSTS(000):$0 Form 6466, Transmittal of Forms W-4 Reported Magnetically/ Electronically; Form 6467, Transmittal of Forms W-4 Reported Magnetically/Electronically (Continuation) FORMS: FORMS-6466 6467 OMB NO: 1545-0351 EXPIRATION DATE: 08/31/2002 RESPS:320,000 HOURS:16,000 COSTS(000):$0 Tax Professionals Annual Mailing List Application and Order Blank FORMS: FORM-3975 OMB NO: 1545-0367 EXPIRATION DATE: 04/30/2001 RESPS:138,343 HOURS:45,406 COSTS(000):$0 Transmittal of Information Returns Reported Magnetically/ Reported Magnetically/Electronically -- Form 4802 FORMS: FORM-4804 FORM-4802 OMB NO: 1545-0387 EXPIRATION DATE: 05/31/2003 RESPS:15,000 HOURS:6,500 COSTS(000):$0 Application for Filing Information Returns Magnetically/ Electronically FORMS: FORM-4419 OMB NO: 1545-0390 EXPIRATION DATE: 02/28/2001 RESPS:600 HOURS:7,782 COSTS(000):$0 Application for Approval of Prototype or Employer Sponsored Individual Retirement Account FORMS: FORM-5306 OMB NO: 1545-0393 EXPIRATION DATE: 11/30/2003 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: 08/31/2001 RESPS:11,200 HOURS:2,800 COSTS(000):$0 1) Application for Reward for Original Information 2) Solicitud de Recompensa por Informacio Original (Spanish Version) FORMS: 211/211(SP) OMB NO: 1545-0410 EXPIRATION DATE: 09/30/2003 RESPS:400 HOURS:33 COSTS(000):$0 How to Prepare Media Label for Form W-4 FORMS: NOTICE-1027 OMB NO: 1545-0415 EXPIRATION DATE: 09/30/2002 RESPS:12,000,000 HOURS:24,720,000 COSTS(000):$0 Withholding Certificate for Pension or Annuity Payments FORMS: W-4P OMB NO: 1545-0429 EXPIRATION DATE: 03/31/2001 RESPS:914,540 HOURS:969,412 COSTS(000):$0 Request for Copy or Transcript of Tax Form FORMS: FORM-4506 OMB NO: 1545-0430 EXPIRATION DATE: 03/31/2003 RESPS:4,000 HOURS:2,000 COSTS(000):$0 Request for Prompt Assessment Under Internal Revenue Code Section 6501(d) FORMS: FORM-4810 OMB NO: 1545-0441 EXPIRATION DATE: 06/30/2003 RESPS:108,000 HOURS:27,000 COSTS(000):$0 Transmitter Report and Summary of Magnetic Media; Continuation Sheet for Form 6559 FORMS: 6559 6559-A OMB NO: 1545-0458 EXPIRATION DATE: 09/30/2001 RESPS:1,500,000 HOURS:450,000 COSTS(000):$0 Substitute for Form W-2, Wage and Tax Statement, or Form 1099R, Distributions from Pension, Annuities, Retirement, or Profit-Sharing Plans, IRAs, Insurance Contracts, etc. FORMS: 4852 OMB NO: 1545-0495 EXPIRATION DATE: 07/31/2003 RESPS:20,000 HOURS:12,000 COSTS(000):$0 Request for Public Inspection or Copy of Exempt Organization IRS Form FORMS: FORM-4506-A OMB NO: 1545-0499 EXPIRATION DATE: 01/31/2003 RESPS:100,000 HOURS:495,000 COSTS(000):$0 Simplified Employee Pension-Individual Retirement Accounts Contribution Agreement FORMS: 5305-SEP OMB NO: 1545-0531 EXPIRATION DATE: 11/30/2001 RESPS:1,019 HOURS:4,566 COSTS(000):$0 United States Estate (and Generation-Skipping Transfer) Tax FORMS: FORM-706NA OMB NO: 1545-0534 EXPIRATION DATE: 06/30/2001 RESPS:2,500 HOURS:88,200 COSTS(000):$0 Application for Determination for Collectively Bargained Plan FORMS: FORM-5303 OMB NO: 1545-0575 EXPIRATION DATE: 08/31/2001 RESPS:8,403 HOURS:310,995 COSTS(000):$0 Return of Excise Taxes Related to Employee Benefit Plans FORMS: FORM-5330 OMB NO: 1545-0582 EXPIRATION DATE: 05/31/2001 RESPS:3,000 HOURS:121,170 COSTS(000):$0 Corporation Application for Tentative Refund FORMS: FORM-1139 OMB NO: 1545-0597 EXPIRATION DATE: 08/31/2001 RESPS:850,000 HOURS:212,500 COSTS(000):$0 Form W-2 or 1099 Not Received or Incorrect FORMS: FORM-4598 OMB NO: 1545-0619 EXPIRATION DATE: 11/30/2002 RESPS:23,947 HOURS:541,442 COSTS(000):$0 Credit for Increasing Research Activities FORMS: 6765 OMB NO: 1545-0633 EXPIRATION DATE: 02/28/2002 RESPS:5,250 HOURS:2,625 COSTS(000):$0 Notice of Intention to Disclose FORMS: NOTICES-437 437A 438 466 OMB NO: 1545-0644 EXPIRATION DATE: 09/30/2003 RESPS:100,000 HOURS:1,727,000 COSTS(000):$0 Gains and Losses From Section 1256 Contracts and Straddles FORMS: 6781 OMB NO: 1545-0666 EXPIRATION DATE: 03/31/2003 RESPS:50,000 HOURS:25,000 COSTS(000):$0 Statement For Claiming Benefits Provided by Section 911 of the Internal Revenue Code FORMS: FORM-673 OMB NO: 1545-0675 EXPIRATION DATE: 09/30/2003 RESPS:22,568,854 HOURS:44,008,325 COSTS(000):$0 Income Tax Return for Single and Joint Filers With No Dependents FORMS: 1040EZ OMB NO: 1545-0685 EXPIRATION DATE: 07/31/2001 RESPS:100,000 HOURS:450,000 COSTS(000):$0 Export Exemption Certificate FORMS: FORM-1363 OMB NO: 1545-0687 EXPIRATION DATE: 10/31/2003 RESPS:37,103 HOURS:5,009,277 COSTS(000):$0 Exempt Organization Business Income Tax Return FORMS: 990-T OMB NO: 1545-0704 EXPIRATION DATE: 07/31/2001 RESPS:131,000 HOURS:7,432,000 COSTS(000):$0 Information Return of U.S. Persons with Respect to Certain FORMS: FORM-5471 OMB NO: 1545-0710 EXPIRATION DATE: 12/31/2001 RESPS:1,765,400 HOURS:27,704,510 COSTS(000):$0 Annual Return/Report of Employee Benefit Plan, Return/Report of Employee Benefit Plan and Associated Schedules FORMS: FORM-5500 5500C/R SCHEDULES OMB NO: 1545-0712 EXPIRATION DATE: 08/31/2003 RESPS:185,167 HOURS:735,113 COSTS(000):$0 At-Risk Limitations FORMS: FORM-6198 OMB NO: 1545-0714 EXPIRATION DATE: 10/31/2002 RESPS:52,050 HOURS:475,960 COSTS(000):$0 Employer's Annual Information Return of Tip Income and Allocated Return of Tip Income and Allocated Tips (Form 8027-T) FORMS: FORM-8027 FORM-8027-T OMB NO: 1545-0715 EXPIRATION DATE: 09/30/2001 RESPS:117,661,875 HOURS:29,402,969 COSTS(000):$0 Proceeds from Broker and Barter Exchange Transactions FORMS: 1099-B OMB NO: 1545-0717 EXPIRATION DATE: 11/30/2003 RESPS:500,000 HOURS:765,000 COSTS(000):$0 Request for Federal Income Tax Withholding From Sick Pay FORMS: FORM-W-4S OMB NO: 1545-0718 EXPIRATION DATE: 12/31/2002 RESPS:12,000 HOURS:166,320 COSTS(000):$0 Employer's Monthly Federal Tax Return FORMS: 941-M OMB NO: 1545-0720 EXPIRATION DATE: 05/31/2001 RESPS:144,500 HOURS:255,871 COSTS(000):$0 1. Information Return for Tax-Exempt Private Activity Bond Governmental Obligations -- Form 8038-G FORMS: FORMS-8038 8038-G 8038-GC OMB NO: 1545-0723 EXPIRATION DATE: 06/30/2002 RESPS:1,500,000 HOURS:475,000 COSTS(000):$0 Manufacturers Excise Taxes on Sporting Goods and Firearms and Other Administrative Provisions of Special Application to Manufacturers and Retailers Excise Taxes -- LR-115-72 (Final) FORMS: NONE OMB NO: 1545-0731 EXPIRATION DATE: 05/31/2002 RESPS:2,010 HOURS:1,005 COSTS(000):$0 Definition of an S Corporation -- PS-262-82 (Final) FORMS: NONE OMB NO: 1545-0732 EXPIRATION DATE: 02/28/2001 RESPS:250 HOURS:63 COSTS(000):$0 Credit for Increasing Research Activity -- LR-236-81, TD 8251 (Final) FORMS: NONE OMB NO: 1545-0735 EXPIRATION DATE: 04/30/2001 RESPS:12,000 HOURS:6,001 COSTS(000):$0 Final Amortization of Reforestation Expenditures -- LR-189-80, TD 7927 FORMS: NONE OMB NO: 1545-0736 EXPIRATION DATE: 03/31/2003 RESPS:1,000 HOURS:10,010 COSTS(000):$0 Accounting for Long-Term Contracts -- LR-274-81 (Final) FORMS: NONE OMB NO: 1545-0742 EXPIRATION DATE: 03/31/2001 RESPS:22 HOURS:22 COSTS(000):$0 Final Public Inspection of Exempt Organization Returns -- EE-111-80, TD 8019 FORMS: NONE OMB NO: 1545-0745 EXPIRATION DATE: 07/31/2003 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: 04/30/2001 RESPS:110 HOURS:37 COSTS(000):$0 Creditability of Foreign Taxes -- LR-100-78 (Final) FORMS: NONE OMB NO: 1545-0747 EXPIRATION DATE: 10/31/2001 RESPS:81,208,141 HOURS:16,241,628 COSTS(000):$0 IRA Contribution Information FORMS: 5498 OMB NO: 1545-0748 EXPIRATION DATE: 09/30/2002 RESPS:95,200 HOURS:47,600 COSTS(000):$0 Employer Appointment of Agent FORMS: FORM-2678 OMB NO: 1545-0754 EXPIRATION DATE: 06/30/2001 RESPS:26,000,000 HOURS:2,158,000 COSTS(000):$0 Substantiation of Charitable Contributions -- LR-255-81 (Final) FORMS: NONE OMB NO: 1545-0755 EXPIRATION DATE: 04/30/2001 RESPS:100 HOURS:205 COSTS(000):$0 Related Group Election With Respect to Qualified Investments in Foreign Base Company Shipping Operations -- LR-58-83 (Final) FORMS: NONE OMB NO: 1545-0757 EXPIRATION DATE: 05/31/2001 RESPS:34,600 HOURS:8,650 COSTS(000):$0 Special Lien for Estate Taxes Deferred under Section 6166 or 6166A -- LR-209-76 (Final) FORMS: NONE OMB NO: 1545-0763 EXPIRATION DATE: 06/30/2001 RESPS:1,000 HOURS:1,250 COSTS(000):$0 Qualified Conservation Contributions -- LR-200-76 (Final) FORMS: NONE OMB NO: 1545-0768 EXPIRATION DATE: 04/30/2001 RESPS:5,200 HOURS:615 COSTS(000):$0 Employers' Qualified Educational Assistance Programs -- EE-178-78, TD 7898 (Final) FORMS: NONE OMB NO: 1545-0770 EXPIRATION DATE: 08/31/2003 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: 07/31/2001 RESPS:50,000 HOURS:12,500 COSTS(000):$0 Qualification of Trustee or Like Fiduciary in Bankruptcy -- TD 8172 (Final) FORMS: NONE OMB NO: 1545-0782 EXPIRATION DATE: 06/30/2001 RESPS:500 HOURS:184 COSTS(000):$0 Limitation of Reduction in Income Tax Liability Incurred to the Virgin Islands -- LR-7, TD 6629 (Final) FORMS: NONE OMB NO: 1545-0786 EXPIRATION DATE: 07/31/2001 RESPS:750,000 HOURS:39,742 COSTS(000):$0 Sanctions on Issuers and Holders of Registration-Required Obligations Not in Registered Form -- INTL-50-86, TD 8110 (Final) FORMS: NONE OMB NO: 1545-0790 EXPIRATION DATE: 02/28/2001 RESPS:10,600 HOURS:61,480 COSTS(000):$0 Notice of Inconsistent Treatment or Administrative Adjustment Request (AAR) FORMS: FORM-8082 OMB NO: 1545-0794 EXPIRATION DATE: 01/31/2001 RESPS:60,000 HOURS:30,000 COSTS(000):$0 Penalties for Underpayment of Deposits and Overstated Deposit Claims and Time for Filing Information Returns of Owners, Officers, and Directors of Foreign Corporations -- LR-311-81.... FORMS: NONE OMB NO: 1545-0795 EXPIRATION DATE: 08/31/2002 RESPS:480,000 HOURS:849,600 COSTS(000):$0 Exemption from Withholding on Compensation for Independent (and FORMS: 8233 OMB NO: 1545-0796 EXPIRATION DATE: 08/31/2001 RESPS:3,000 HOURS:900 COSTS(000):$0 Office of Chief Counsel Application FORMS: FORM-6524 OMB NO: 1545-0798 EXPIRATION DATE: 08/31/2001 RESPS:5,676,263 HOURS:30,273,950 COSTS(000):$0 Records in General--26 CFR 31.6001-1, Additional Records under FICA--26 CFR 31.6001-2, Additional Records under Railrod Retirement Tax Act--26 CFR 31.6001-3, Additional Records.... FORMS: NONE OMB NO: 1545-0800 EXPIRATION DATE: 08/31/2001 RESPS:600 HOURS:900 COSTS(000):$0 Rules and Regulations -- REG-601.601 FORMS: NONE OMB NO: 1545-0803 EXPIRATION DATE: 11/30/2001 RESPS:50 HOURS:210 COSTS(000):$0 Allocation of Individual Income Tax to Guam or the Commonwealth of the Northern Mariana Islands (CNMI) FORMS: 5074 OMB NO: 1545-0805 EXPIRATION DATE: 06/30/2003 RESPS:75,000 HOURS:1,821,000 COSTS(000):$0 Information return of a 25% Foreign-Owned U.S. Corporation or a Foreign Corporation Engaged in a U.S. Trade or Business FORMS: FORM-5472 OMB NO: 1545-0806 EXPIRATION DATE: 08/31/2001 RESPS:23 HOURS:13 COSTS(000):$0 Nonbank Trustees -- EE-12-78 (Final) FORMS: NONE OMB NO: 1545-0807 EXPIRATION DATE: 08/31/2001 RESPS:12,417 HOURS:3,104 COSTS(000):$0 Disc Rules on Procedure and Administration; Rules on Export Trade Corporations -- LR 2013, TD 7533 (Final) and Final Income from Trade Shows -- EE-155-78, TD 7896 (Final) FORMS: NONE OMB NO: 1545-0814 EXPIRATION DATE: 08/31/2001 RESPS:1 HOURS:1 COSTS(000):$0 Cooperative Hospital Service Organizations -- EE-44-78 (Final) FORMS: NONE OMB NO: 1545-0817 EXPIRATION DATE: 05/31/2003 RESPS:42,370 HOURS:8,538 COSTS(000):$0 EE-28-78 (Final) Inspection of Applications for Tax Exemption and Applications for Determination Letters for Pension and Other Plans FORMS: NONE OMB NO: 1545-0819 EXPIRATION DATE: 05/31/2002 RESPS:271,914 HOURS:248,496 COSTS(000):$0 Instructions for Requesting Rulings and Determination Letters -- 26 CFR 601.201 FORMS: NONE OMB NO: 1545-0820 EXPIRATION DATE: 08/31/2001 RESPS:50,000 HOURS:16,650 COSTS(000):$0 Incentive Stock Options -- EE-86-88, Previously LR-279-81 (Proposed Rule) FORMS: NONE OMB NO: 1545-0823 EXPIRATION DATE: 07/31/2001 RESPS:25 HOURS:25 COSTS(000):$0 Indidan Tribal Governments Treated as States for Certain Purposes -- FI-221-83 (NPRM), FI-100-83 (Temporary Regulations) FORMS: NONE OMB NO: 1545-0834 EXPIRATION DATE: 08/31/2001 RESPS:20 HOURS:5 COSTS(000):$0 Regulations under Tax Conventions, Ireland FORMS: NONE OMB NO: 1545-0854 EXPIRATION DATE: 05/31/2002 RESPS:500 HOURS:200 COSTS(000):$0 Discharge of Liens -- LR-1214 (Final) FORMS: NONE OMB NO: 1545-0863 EXPIRATION DATE: 06/30/2002 RESPS:5,000 HOURS:2,500 COSTS(000):$0 Product Liability Losses and Accumulations for Product Liability Losses -- LR-218-78 (Final) FORMS: NONE OMB NO: 1545-0865 EXPIRATION DATE: 07/31/2003 RESPS:1,000 HOURS:34,960 COSTS(000):$0 Application for Registration of a Tax Shelter FORMS: FORM-8264 OMB NO: 1545-0874 EXPIRATION DATE: 07/31/2001 RESPS:10,000 HOURS:110,300 COSTS(000):$0 Carryforward Election of Unused Private Activity Bond Volume Cap FORMS: FORM-8328 OMB NO: 1545-0877 EXPIRATION DATE: 09/30/2002 RESPS:386,356 HOURS:61,817 COSTS(000):$0 Acquisition or Abandonment of Secured Property FORMS: 1099-A OMB NO: 1545-0879 EXPIRATION DATE: 06/30/2002 RESPS:19,500 HOURS:8,125 COSTS(000):$0 Certain Returned Magazines, Paperbacks, or Records -- IA-195-78 (Final) FORMS: NONE OMB NO: 1545-0881 EXPIRATION DATE: 07/31/2003 RESPS:297,500 HOURS:205,275 COSTS(000):$0 Investor Reporting of Tax Shelter Registration Number FORMS: 8271 OMB NO: 1545-0884 EXPIRATION DATE: 07/31/2001 RESPS:5,000 HOURS:41,350 COSTS(000):$0 Election To Be Treated as a FSC or as a Small FSC FORMS: FORM-8279 OMB NO: 1545-0887 EXPIRATION DATE: 06/30/2003 RESPS:500 HOURS:3,065 COSTS(000):$0 Information Return for Publicly Offered Original Issue Discount Instruments FORMS: 8281 OMB NO: 1545-0889 EXPIRATION DATE: 03/31/2001 RESPS:1,000,000 HOURS:3,970,000 COSTS(000):$0 Disclosure Statement and Regulations Disclosure Statements FORMS: 8275 8275-R OMB NO: 1545-0890 EXPIRATION DATE: 08/31/2003 RESPS:285,777 HOURS:32,161,344 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 Business FORMS: FORM-8300 OMB NO: 1545-0895 EXPIRATION DATE: 11/30/2001 RESPS:415,163 HOURS:8,311,564 COSTS(000):$0 General Business Credit FORMS: 3800 OMB NO: 1545-0901 EXPIRATION DATE: 10/31/2001 RESPS:66,989,155 HOURS:8,038,699 COSTS(000):$0 Mortgage Interest Statement FORMS: FORM-1098 OMB NO: 1545-0902 EXPIRATION DATE: 07/31/2003 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: 09/30/2001 RESPS:11,001 HOURS:22,001 COSTS(000):$0 Foreign Management and Foreign Economic Processes Requirements of a Foreign Sales Corporation -- INTL-45-86, TD 8125 (Final) FORMS: NONE OMB NO: 1545-0908 EXPIRATION DATE: 06/30/2001 RESPS:1,501,000 HOURS:3,019,380 COSTS(000):$0 Donee Information (Sale, Exchange, or Other Disposition of -- Form 8283 FORMS: FORM-8282 FORM-8283 OMB NO: 1545-0913 EXPIRATION DATE: 03/31/2003 RESPS:1,926,888 HOURS:481,722 COSTS(000):$0 Below-Market Loans -- FI-165-84 (Proposed Rule) FORMS: NONE OMB NO: 1545-0915 EXPIRATION DATE: 07/31/2001 RESPS:150,000 HOURS:82,500 COSTS(000):$0 Release of Claim to Exemption for Child of Divorced or Separated Parents FORMS: FORM-8332 OMB NO: 1545-0916 EXPIRATION DATE: 03/31/2003 RESPS:12,800 HOURS:6,500 COSTS(000):$0 EE-96-85 (NPRM) and EE-63-84 (Temporary regulations) Effective Dates and Other Issues Arising Under the Employee Benefit Provisions of the Tax Reform Act of 1984 FORMS: NONE OMB NO: 1545-0919 EXPIRATION DATE: 05/31/2003 RESPS:1,500,000 HOURS:1 COSTS(000):$0 Limitations on Percentage Depletion in the Case of Oil and Gas Wells (PS-105-75) Final FORMS: NONE OMB NO: 1545-0922 EXPIRATION DATE: 07/31/2002 RESPS:12,000 HOURS:71,400 COSTS(000):$0 Lender's Information Return for Mortgage Credit Certificates (MCCs) -- Form 8329; Issuer's Quarterly Information Return for Mortgage Credit Certificates (MCCs) -- Form 8330 FORMS: FORMS-8329 8330 OMB NO: 1545-0923 EXPIRATION DATE: 09/30/2001 RESPS:4,000 HOURS:2,000 COSTS(000):$0 Tax-Exempt Entity Leasing -- REG-209274-85 (Formerly IA-31-85) (NPRM) and LR-124-84 (Temporary) FORMS: NONE OMB NO: 1545-0927 EXPIRATION DATE: 06/30/2001 RESPS:150 HOURS:9,738 COSTS(000):$0 Information Return for Determination of Life Insurance Company Earnings Rate under Section 809 FORMS: FORM-8390 OMB NO: 1545-0928 EXPIRATION DATE: 05/31/2003 RESPS:3,100,000 HOURS:385,000 COSTS(000):$0 Income Tax: Taxable Years Beginning After December 31, 1953; OMB Control Number Under The Paperwork Reduction Act; Survivor Benefits, Distribution Restriction and Various Other Issues Under FORMS: NONE OMB NO: 1545-0930 EXPIRATION DATE: 10/31/2001 RESPS:30,000 HOURS:46,500 COSTS(000):$0 Mortgage Interest Credit FORMS: 8396 OMB NO: 1545-0935 EXPIRATION DATE: 10/31/2003 RESPS:30,000 HOURS:1,069,750 COSTS(000):$0 U.S. Income Tax Return of a Foreign Sales Corporation; Schedule P Transfer Price or Commission FORMS: FORM-1120-FSC SCH.P OMB NO: 1545-0936 EXPIRATION DATE: 09/30/2001 RESPS:12,300,000 HOURS:3,075,000 COSTS(000):$0 U.S. Individual Income Tax Declaration for Electronic Filing FORMS: FORM-8453 OMB NO: 1545-0938 EXPIRATION DATE: 10/31/2003 RESPS:6,480 HOURS:229,435 COSTS(000):$0 1120-IC-DISC, Interest Charge Domestic International Sales Corporation Return; Schedule K (Form 1120-IC-DISC), Shareholder's Statement of IC-DISC Distribution; Schedule P (Form 1120-IC-DISC) FORMS: 1120-IC-DISC SCHED.-K SCHED.-P OMB NO: 1545-0939 EXPIRATION DATE: 09/30/2002 RESPS:2,000 HOURS:17,600 COSTS(000):$0 Interest Charge on DISC-Related Deferred Tax Liability FORMS: 8404 OMB NO: 1545-0940 EXPIRATION DATE: 09/30/2003 RESPS:10,000 HOURS:1,000 COSTS(000):$0 LR-185-84 (Final) Election of $10 million Limitation on Exempt Small Issues of Industrial Development bonds; Supplemental Capital Expenditure Statements. FORMS: NONE OMB NO: 1545-0941 EXPIRATION DATE: 10/31/2002 RESPS:200,000 HOURS:1,460,000 COSTS(000):$0 Report of a Sale or Exchange of Certain Partnership Interests FORMS: 8308 OMB NO: 1545-0945 EXPIRATION DATE: 10/31/2003 RESPS:50,000 HOURS:50,000 COSTS(000):$0 FI-255-82 (NPRM and Temporary) Registration Requirements with Respect to Debt Obligations FORMS: NONE OMB NO: 1545-0946 EXPIRATION DATE: 01/31/2004 RESPS:39,500 HOURS:47,400 COSTS(000):$0 Application for Renewal of Enrollment To Practice Before the Internal Revenue Service FORMS: FORM-8554 OMB NO: 1545-0949 EXPIRATION DATE: 01/31/2001 RESPS:8,000 HOURS:800 COSTS(000):$0 Application for Special Enrollment Examination FORMS: FORM-2587 OMB NO: 1545-0950 EXPIRATION DATE: 10/31/2003 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: 01/31/2001 RESPS:6,000 HOURS:3,800 COSTS(000):$0 Application for Enrollment -- Form 5434 FORMS: FORM-5434 FORM-5434-A OMB NO: 1545-0954 EXPIRATION DATE: 07/31/2001 RESPS:100 HOURS:3,236 COSTS(000):$0 Return for Nuclear Decommissioning Funds and Certain Related Persons FORMS: FORM-1120-ND OMB NO: 1545-0956 EXPIRATION DATE: 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: 05/31/2001 RESPS:2,000 HOURS:1,000 COSTS(000):$0 Estate and Gift Taxes, Qualified Disclaimers of Property -- LR-213-76 (Final) FORMS: NONE OMB NO: 1545-0962 EXPIRATION DATE: 05/31/2001 RESPS:5,100 HOURS:204,000 COSTS(000):$0 Safeguard Procedures and Safeguard Activity Reports FORMS: PUBLICATION1075 OMB NO: 1545-0963 EXPIRATION DATE: 06/30/2001 RESPS:50,000 HOURS:50,000 COSTS(000):$0 Installment Method Reporting by Dealers in Personal Property, Change from Accrual to Installment Method of Reporting -- IA-146-81 (Final) FORMS: NONE OMB NO: 1545-0967 EXPIRATION DATE: 10/31/2002 RESPS:1,000 HOURS:830 COSTS(000):$0 U.S. Estate or Trust Income Tax Declaration and Signature for Electronic and Magnetic Media Filing FORMS: FORM-8453-F OMB NO: 1545-0970 EXPIRATION DATE: 10/31/2002 RESPS:500 HOURS:410 COSTS(000):$0 U.S. Partnership Declaration and Signature for Electronic Filing FORMS: FORM-8453-P OMB NO: 1545-0971 EXPIRATION DATE: 11/30/2001 RESPS:2,400,000 HOURS:3,281,200 COSTS(000):$0 Estimated Income Tax for Estates and Trusts FORMS: 1041-ES OMB NO: 1545-0973 EXPIRATION DATE: 04/30/2003 RESPS:500 HOURS:84 COSTS(000):$0 Availability Statement FORMS: 8569 OMB NO: 1545-0975 EXPIRATION DATE: 10/31/2003 RESPS:900,000 HOURS:9,865,690 COSTS(000):$0 Estimated Tax for Corporations FORMS: 1120-W OMB NO: 1545-0976 EXPIRATION DATE: 10/31/2003 RESPS:28,971 HOURS:388,015 COSTS(000):$0 Estimated Tax on Unrelated Business Taxable Income for Tax-Exempt Organizations FORMS: 990-W OMB NO: 1545-0982 EXPIRATION DATE: 09/30/2001 RESPS:114,710 HOURS:28,678 COSTS(000):$0 Certain Elections under the Tax Reform Act of 1986 -- LR-77-86, TD 8124 (Temporary) FORMS: NONE OMB NO: 1545-0984 EXPIRATION DATE: 11/30/2003 RESPS:168,137 HOURS:2,271,531 COSTS(000):$0 Low-Income Housing Credit FORMS: FORM-8586 OMB NO: 1545-0985 EXPIRATION DATE: 09/30/2001 RESPS:7,500 HOURS:3,750 COSTS(000):$0 Generation-Skipping Transfer Tax -- PS-128-86, PS-127-86, PS-73-88, TD 8644 (Final) FORMS: NONE OMB NO: 1545-0987 EXPIRATION DATE: 07/31/2002 RESPS:20,000 HOURS:100,000 COSTS(000):$0 Capitalization and Inclusion in Inventory of Certain Costs -- IA-62-91 (Final and Temporary) (Formerly LR-168-86 NPRM and LR-129-86 Temporary) FORMS: NONE OMB NO: 1545-0988 EXPIRATION DATE: 05/31/2002 RESPS:258,000 HOURS:2,770,200 COSTS(000):$0 Low-Income Housing Credit Allocation Certification, Annual FORMS: FORM-8609 SCH-A-(FORM 8609) OMB NO: 1545-0990 EXPIRATION DATE: 06/30/2001 RESPS:1,353 HOURS:5,974 COSTS(000):$0 Form 8610, Annual Low-Income Housing Credit Agencies Report, Schedule A (Form 8610), Carryover Allocation of Low-Income Housing Credit FORMS: FORM-8610 SCH.A-FORM8610 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 EE-113-82 (NPRM) Required Distributions From Qualified Plans and Individual Retirement Plans FORMS: NONE OMB NO: 1545-0997 EXPIRATION DATE: 09/30/2001 RESPS:3,646,110 HOURS:510,455 COSTS(000):$0 Proceeds from Real Estate Transactions FORMS: 1099-S OMB NO: 1545-0998 EXPIRATION DATE: 09/30/2003 RESPS:331,128 HOURS:552,984 COSTS(000):$0 Tax for Children Under Age 14 Who Have Investment Income of More FORMS: 8615 OMB NO: 1545-1002 EXPIRATION DATE: 12/31/2002 RESPS:2,000 HOURS:54,080 COSTS(000):$0 Return by a Shareholder of a Passive Foreign Investment Company or Qualified Electing Fund FORMS: 8621 OMB NO: 1545-1004 EXPIRATION DATE: 10/31/2002 RESPS:363 HOURS:45,288 COSTS(000):$0 U.S. Income Tax Return for Real Estate Investment Trusts FORMS: 1120-REIT OMB NO: 1545-1005 EXPIRATION DATE: 07/31/2002 RESPS:1,000 HOURS:3,000 COSTS(000):$0 Low-Income Housing Credit for Federally Assisted Buildings -- PS-62-87 (Final) FORMS: NONE OMB NO: 1545-1007 EXPIRATION DATE: 10/31/2002 RESPS:1,800,000 HOURS:2,205,470 COSTS(000):$0 Nondeductible IRAs FORMS: FORM-8606 OMB NO: 1545-1008 EXPIRATION DATE: 10/31/2002 RESPS:3,622,282 HOURS:17,254,834 COSTS(000):$0 Passive Activity Loss Limitations FORMS: FORM-8582 OMB NO: 1545-1010 EXPIRATION DATE: 11/30/2001 RESPS:3,277 HOURS:372,660 COSTS(000):$0 U.S. Income Tax Return for Regulated Investment Companies FORMS: FORM-1120-RIC OMB NO: 1545-1011 EXPIRATION DATE: 06/30/2002 RESPS:5,000 HOURS:25,000 COSTS(000):$0 Long-Term Contracts; Methods of Accounting under Tax Reform -- Notice 87-61 FORMS: NONE OMB NO: 1545-1012 EXPIRATION DATE: 10/31/2002 RESPS:100,000 HOURS:1,046,000 COSTS(000):$0 Salary Reduction and Other Elective Simplified Employee Pension, Individual Retirement Accounts Contribution Agreement FORMS: 5305A-SEP OMB NO: 1545-1013 EXPIRATION DATE: 07/31/2001 RESPS:20 HOURS:195 COSTS(000):$0 Return of Excise Tax on Undistributed Income of Real Estate Investment Trusts FORMS: FORM-8612 OMB NO: 1545-1014 EXPIRATION DATE: 08/31/2003 RESPS:54,087 HOURS:753,776 COSTS(000):$0 Form 1066, U.S. Real Estate Mortgage Investment Conduit (REMIC) Income Tax Return; Schedule Q (Form 1066) Quarterly Notice to Residual Interest Holder of REMIC Taxable Income or Net Loss FORMS: FORM-1066 SCH.-Q OMB NO: 1545-1016 EXPIRATION DATE: 10/31/2003 RESPS:1,500 HOURS:17,820 COSTS(000):$0 Return of Excise Tax on Undistributed Income of Regulated Investment Companies FORMS: FORM-8613 OMB NO: 1545-1018 EXPIRATION DATE: 03/31/2003 RESPS:9,725 HOURS:978 COSTS(000):$0 Real Estate Mortgage Investment Conduits -- FI-27-89 (Temporary and Final); Reporting Requirements and Other Administrative Matters -- FI-61-91 (Final); Allocation of Allocable Investment.. FORMS: NONE OMB NO: 1545-1020 EXPIRATION DATE: 08/31/2003 RESPS:1,000 HOURS:1,010 COSTS(000):$0 Allocation of Estimated Tax Payments to Beneficiaries FORMS: FORM-1041-T OMB NO: 1545-1021 EXPIRATION DATE: 07/31/2003 RESPS:20,000 HOURS:236,600 COSTS(000):$0 Asset Acquisition Statement FORMS: 8594 OMB NO: 1545-1022 EXPIRATION DATE: 10/31/2001 RESPS:868,432 HOURS:43,422 COSTS(000):$0 Order Blank for Forms FORMS: 7018-C OMB NO: 1545-1027 EXPIRATION DATE: 11/30/2002 RESPS:2,200 HOURS:420,706 COSTS(000):$0 U.S. Property and Casualty Insurance Company Income Tax Return FORMS: FORM-1120-PC OMB NO: 1545-1028 EXPIRATION DATE: 11/30/2002 RESPS:275,000 HOURS:112,500 COSTS(000):$0 Passive Foreign Investment Companies -- INTL-941-86 (NPRM) and INTL-655-87 (Temporary) FORMS: NONE OMB NO: 1545-1029 EXPIRATION DATE: 12/31/2002 RESPS:1,000 HOURS:1,130 COSTS(000):$0 Low-Income Housing Credit Disposition Bond or Treasury Direct Account Application FORMS: 8693 OMB NO: 1545-1031 EXPIRATION DATE: 05/31/2002 RESPS:5,000 HOURS:68,360 COSTS(000):$0 Interest Computation under the Look-Back Method for Completed Long-Term Contracts FORMS: FORM-8697 OMB NO: 1545-1032 EXPIRATION DATE: 11/30/2001 RESPS:800 HOURS:3,512 COSTS(000):$0 Allocation of Individual Income Tax to the Virgin Islands FORMS: 8689 OMB NO: 1545-1033 EXPIRATION DATE: 09/30/2001 RESPS:50,000 HOURS:45,500 COSTS(000):$0 Employee Benefit Plan Declaration and Signature for Electronic/Magnetic Media Filing FORMS: 8453-E OMB NO: 1545-1034 EXPIRATION DATE: 01/31/2004 RESPS:900,000 HOURS:7,017,300 COSTS(000):$0 Passive Activity Credit Limitations FORMS: 8582-CR OMB NO: 1545-1035 EXPIRATION DATE: 08/31/2003 RESPS:1,440 HOURS:10,855 COSTS(000):$0 Recapture of Low-Income Housing Credit FORMS: 8611 OMB NO: 1545-1036 EXPIRATION DATE: 04/30/2001 RESPS:40,000 HOURS:204,400 COSTS(000):$0 Election to Have a Tax Year Other Than a Required Tax Year FORMS: NONE OMB NO: 1545-1038 EXPIRATION DATE: 07/31/2001 RESPS:6,000 HOURS:39,180 COSTS(000):$0 Annual Certification of a Residential Rental Project FORMS: FORM-8703 OMB NO: 1545-1041 EXPIRATION DATE: 03/31/2003 RESPS:2,500 HOURS:625 COSTS(000):$0 PS-102-86 (Final) Cooperative Housing Corporations FORMS: NONE OMB NO: 1545-1043 EXPIRATION DATE: 09/30/2001 RESPS:3,500 HOURS:3,850 COSTS(000):$0 Diesel Fuel and Aviation Fuel Imposed at Wholesale Level -- Notice 88-30; Diesel and Aviation Fuel Taxes -- Notice 88-132; Rules Effective 1/1/89 FORMS: NONE OMB NO: 1545-1049 EXPIRATION DATE: 03/31/2003 RESPS:8 HOURS:2 COSTS(000):$0 IA-7-88 (Final) Excise Tax Relating to Gain or Other Income Realized by Any Person on Receipt of Greenmail FORMS: NONE OMB NO: 1545-1051 EXPIRATION DATE: 09/30/2001 RESPS:1,650 HOURS:1,000 COSTS(000):$0 Computation and Characterization of Income and Earnings and Profits under the Dollar Approximate Separate Transactions Method of Accounting (DASTM) -- INTL-29-91 (Final) FORMS: NONE OMB NO: 1545-1053 EXPIRATION DATE: 05/31/2003 RESPS:30,000 HOURS:42,600 COSTS(000):$0 Exemption From Withholding on Investment Income of Foreign Governments and International Organizations FORMS: FORM-8709 OMB NO: 1545-1054 EXPIRATION DATE: 09/30/2001 RESPS:36,000 HOURS:145,800 COSTS(000):$0 Application for Automatic Extension of Time to File U.S. Return for a Partnership, REMIC, or for Certain Trusts FORMS: 8736 OMB NO: 1545-1056 EXPIRATION DATE: 09/30/2001 RESPS:10,000 HOURS:10,000 COSTS(000):$0 Foreign Tax Credit; Notification and Adjustment Due to Foreign Tax Redeterminations -- REG-209020-86 (Formerly INTL-61-86) (NPRM and Temporary) FORMS: NONE OMB NO: 1545-1057 EXPIRATION DATE: 08/31/2003 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: 09/30/2001 RESPS:110,000 HOURS:11,000 COSTS(000):$0 Reporting Agent Authorization for Magnetic Tape/Electronic Filers FORMS: FORM-8655 OMB NO: 1545-1059 EXPIRATION DATE: 08/31/2003 RESPS:1,668,000 HOURS:83,400 COSTS(000):$0 Form 7018 - Employer's Order Blank for Forms; Form 7018-A- Employer's Order Blank for 2000 Forms FORMS: FORMS-7018 7018-A OMB NO: 1545-1060 EXPIRATION DATE: 07/31/2003 RESPS:5,079 HOURS:28,798 COSTS(000):$0 Application for Withholding Certificate for Dispositions by FORMS: FORM-8288-B OMB NO: 1545-1065 EXPIRATION DATE: 07/31/2003 RESPS:933,000 HOURS:77,750 COSTS(000):$0 Additional Questions to be Completed by All Applicants for Permanent Residence in the United States FORMS: 9003 OMB NO: 1545-1068 EXPIRATION DATE: 07/31/2001 RESPS:50,500 HOURS:50,417 COSTS(000):$0 Definition of a Controlled Foreign Corporation, Foreign Base Company Income, and Foreign Personal Holding Company Income of a Controlled Foreign Corporation -- INTL-362-88 (Final) FORMS: NONE OMB NO: 1545-1069 EXPIRATION DATE: 10/31/2003 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: 06/30/2001 RESPS:59,100 HOURS:12,694 COSTS(000):$0 Branch Tax -- TD 8223 (Temporary), Branch Profits Tax -- TD 8432 (Final and Temporary), and Regulations on Effectively Connected Income and the Branch Profits Tax -- TD 8657 (Final & Temporary) FORMS: NONE OMB NO: 1545-1072 EXPIRATION DATE: 10/31/2001 RESPS:15,000 HOURS:3,750 COSTS(000):$0 Allocation and Apportionment of Interest Expense and Certain Other Expenses -- INTL-952-86 (NPRM and Temporary) FORMS: NONE OMB NO: 1545-1073 EXPIRATION DATE: 08/31/2002 RESPS:38,744 HOURS:227,427 COSTS(000):$0 Credit for Prior Year Minimum Tax; Individuals, Estates, and Trusts FORMS: 8801 OMB NO: 1545-1079 EXPIRATION DATE: 08/31/2002 RESPS:3,000 HOURS:900 COSTS(000):$0 Application/Registration for Electronic/Magnetic Media Filing of Business Returns FORMS: FORM-9041 OMB NO: 1545-1081 EXPIRATION DATE: 07/31/2001 RESPS:50,000 HOURS:133,000 COSTS(000):$0 Request for Extension of Time to File Information Returns FORMS: FORM-8809 OMB NO: 1545-1083 EXPIRATION DATE: 12/31/2001 RESPS:500 HOURS:1,620 COSTS(000):$0 Treatment of Dual Consolidated Losses -- INTL-399-88 (Final) FORMS: NONE OMB NO: 1545-1086 EXPIRATION DATE: 06/30/2003 RESPS:12 HOURS:84 COSTS(000):$0 Excise Tax on Greenmail FORMS: 8725 OMB NO: 1545-1091 EXPIRATION DATE: 10/31/2002 RESPS:100,000 HOURS:3,708,000 COSTS(000):$0 Corporate Passive Activity Loss and Credit Limitations FORMS: 8810 OMB NO: 1545-1093 EXPIRATION DATE: 01/31/2001 RESPS:200 HOURS:40 COSTS(000):$0 Final Minimum Tax-Tax Benefit Rule -- IA-56-87 and IA-53-87 FORMS: NONE OMB NO: 1545-1096 EXPIRATION DATE: 01/31/2001 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: 01/31/2001 RESPS:3,100 HOURS:8,550 COSTS(000):$0 Arbitrage Restrictions on Tax-Exempt Bonds -- TD 8418 (Final); FI-91-86, FI-90-86, FI-90-91, and FI-1-90 FORMS: NONE OMB NO: 1545-1099 EXPIRATION DATE: 07/31/2003 RESPS:1,000 HOURS:5,110 COSTS(000):$0 Information Return for Real Estate Mortgage Investment Conduits (REMICs) and Issuers of Collateralized Debt Obligations FORMS: 8811 OMB NO: 1545-1100 EXPIRATION DATE: 06/30/2002 RESPS:5,100 HOURS:1,275 COSTS(000):$0 Changes with Respect to Prizes and Awards and Employee Achievement Awards -- REG-209106-89 (Formerly EE-84-89) (Proposed Rule) FORMS: NONE OMB NO: 1545-1102 EXPIRATION DATE: 10/31/2001 RESPS:4,430 HOURS:4,008 COSTS(000):$0 Carryover Allocations and Other Rules Relating to the Low-Income Housing Credit -- PS-19-92 (Final) FORMS: NONE OMB NO: 1545-1110 EXPIRATION DATE: 08/31/2002 RESPS:4,089,000 HOURS:32,075,163 COSTS(000):$0 Employer's Annual Federal Unemployment (FUTA) Tax Return FORMS: FORM-940-EZ OMB NO: 1545-1112 EXPIRATION DATE: 10/31/2001 RESPS:24,305 HOURS:6,712 COSTS(000):$0 Certain Elections under the Technical and Miscellaneous Revenue Act of 1988 and the Redesignation of Certain Other Temporary Elections Regulations -- IA-96-88 (Final) FORMS: NONE OMB NO: 1545-1117 EXPIRATION DATE: 06/30/2001 RESPS:100 HOURS:100 COSTS(000):$0 Imported Substances, Rules for Filing a Petition -- Notice 89-61 FORMS: NONE OMB NO: 1545-1119 EXPIRATION DATE: 11/30/2001 RESPS:55,000 HOURS:121,200 COSTS(000):$0 Annual Return for Partnership Withholding Tax -- Form 8804, Section 1446; Foreign Partner's Information Statement of Section 1446 Withholding Tax -- Form 8805; Partnership Withholding.... FORMS: FORMS-8804 8805 8813 OMB NO: 1545-1120 EXPIRATION DATE: 04/30/2003 RESPS:75,150 HOURS:220,575 COSTS(000):$0 CO-69-87 and CO-68-87 (Final) Final Regulations Under Sections 382 of the Internal Revenue Code of 1986; Pre-change Attributes; CO-18-90 (Final) Final Regulations Under Section 382 of the FORMS: NONE OMB NO: 1545-1126 EXPIRATION DATE: 06/30/2002 RESPS:6,020 HOURS:6,015 COSTS(000):$0 Treaty-Based Return Positions -- INTL-121-90, INTL-292-90, and INTL-361-89 (Final) FORMS: NONE OMB NO: 1545-1128 EXPIRATION DATE: 08/31/2002 RESPS:1,100,000 HOURS:1,419,000 COSTS(000):$0 Parents' Election To Report Child's Interest and Dividends FORMS: 8814 OMB NO: 1545-1130 EXPIRATION DATE: 01/31/2004 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: 07/31/2001 RESPS:5,000 HOURS:852 COSTS(000):$0 Registration Requirements with Respect to Certain Debt Obligations; Application of Repeal of 30 Percent Withholding by the Tax Reform Act of 1984 -- INTL-536-89 (Final) FORMS: NONE OMB NO: 1545-1134 EXPIRATION DATE: 07/31/2001 RESPS:50,000 HOURS:500,000 COSTS(000):$0 Installment Method Reporting by Dealers in Personal Property -- IA-141-83, TD 8270 (Final) FORMS: NONE OMB NO: 1545-1135 EXPIRATION DATE: 11/30/2001 RESPS:2,750 HOURS:21,978 COSTS(000):$0 Allocation of Patronage and Nonpatronage Income Deductions FORMS: FORM-8817 OMB NO: 1545-1138 EXPIRATION DATE: 07/31/2001 RESPS:50 HOURS:1,500 COSTS(000):$0 Requirements for Investments to Qualify under Section 936(d)(4) as Investments in Qualified Caribbean Basin Countries -- INTL-955-86, TD 8350 (Final) FORMS: NONE OMB NO: 1545-1139 EXPIRATION DATE: 08/31/2002 RESPS:2,000 HOURS:200 COSTS(000):$0 Adjustments to Basis of Stock and Indebtedness to Shareholders of to Shareholders -- PS-264-82 (Final) FORMS: NONE OMB NO: 1545-1141 EXPIRATION DATE: 10/31/2001 RESPS:250 HOURS:125 COSTS(000):$0 Treatment of Acquisition of Certain Financial Institutions; Tax Consequences of Federal Financial Assistance -- Notice 89-102 FORMS: NONE OMB NO: 1545-1142 EXPIRATION DATE: 10/31/2001 RESPS:500 HOURS:14,100 COSTS(000):$0 Insurance Income of a Controlled Foreign Corporation for Taxable Years Beginning After December 31, 1996 -- INTL-939-86 (Proposed Rule) FORMS: NONE OMB NO: 1545-1143 EXPIRATION DATE: 01/31/2001 RESPS:80,000 HOURS:348,000 COSTS(000):$0 Notification of Distribution from a Generation-Skipping Trust FORMS: 706-GS(D-1) OMB NO: 1545-1144 EXPIRATION DATE: 01/31/2001 RESPS:1,000 HOURS:1,030 COSTS(000):$0 Generation-Skipping Transfer Tax Return for Distributions FORMS: FORM-706-GS(D) OMB NO: 1545-1145 EXPIRATION DATE: 01/31/2001 RESPS:500 HOURS:690 COSTS(000):$0 Generation-Skipping Transfer Tax Return for Terminations FORMS: FORM-706-GS(T) SCH.A-B OMB NO: 1545-1146 EXPIRATION DATE: 03/31/2003 RESPS:700 HOURS:70 COSTS(000):$0 Applicable Conventions under the Accelerated Cost Recovery System -- PS-54-89 (Final) FORMS: NONE OMB NO: 1545-1148 EXPIRATION DATE: 10/31/2001 RESPS:1,419,456 HOURS:709,728 COSTS(000):$0 Employee Business Expenses, Reporting and Withholding on Employee Business Expense Reimbursements and Allowances -- EE-113-90, TD 8324 (Final and Temporary Regulations) FORMS: NONE OMB NO: 1545-1150 EXPIRATION DATE: 10/31/2002 RESPS:124,184 HOURS:6,683,583 COSTS(000):$0 Short Form Return of Organization Exempt From Income Tax under Benefit Trust or Private Foundation) or Section 494(a)(1) FORMS: FORM-990-EZ OMB NO: 1545-1151 EXPIRATION DATE: 01/31/2001 RESPS:50,000 HOURS:32,000 COSTS(000):$0 Optional Form to Record Redemption of Series EE U.S. Savings FORMS: FORM-8818 OMB NO: 1545-1153 EXPIRATION DATE: 10/31/2001 RESPS:150,316 HOURS:75,142 COSTS(000):$0 Excise Tax on Chemicals that Deplete the Ozone Layers and on Products Containing such Chemicals -- PS-73-89, TD 8370 (Final) FORMS: NONE OMB NO: 1545-1155 EXPIRATION DATE: 10/31/2001 RESPS:200 HOURS:50 COSTS(000):$0 Final Election of Reduced Research Credit -- PS-74-89, TD 8282 FORMS: NONE OMB NO: 1545-1156 EXPIRATION DATE: 10/31/2001 RESPS:1 HOURS:1 COSTS(000):$0 Records -- 26 CFR 1.6001-1 FORMS: NONE OMB NO: 1545-1160 EXPIRATION DATE: 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: 07/31/2001 RESPS:200,000 HOURS:210,000 COSTS(000):$0 Tax Information Authorization FORMS: 8821 OMB NO: 1545-1173 EXPIRATION DATE: 09/30/2001 RESPS:25,000 HOURS:51,470 COSTS(000):$0 Exclusion of Interest from Certain U.S. Savings Bonds Issued After 1989 FORMS: FORM-8815 OMB NO: 1545-1181 EXPIRATION DATE: 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: 10/31/2001 RESPS:705,000 HOURS:6,295,650 COSTS(000):$0 Rental Real Estate Income and Expenses of a Partnership or an S Corporation FORMS: 8825 OMB NO: 1545-1189 EXPIRATION DATE: 07/31/2001 RESPS:1,500 HOURS:8,325 COSTS(000):$0 Dollar Election under Section 985 FORMS: FORM-8819 OMB NO: 1545-1190 EXPIRATION DATE: 09/30/2003 RESPS:200,000 HOURS:499,865 COSTS(000):$0 Like-Kind Exchanges FORMS: 8824 OMB NO: 1545-1191 EXPIRATION DATE: 03/31/2003 RESPS:63,000 HOURS:630,000 COSTS(000):$0 Information with Respect to Certain Foreign-Owned Corporations -- INTL-868-89 (Final) FORMS: NONE OMB NO: 1545-1201 EXPIRATION DATE: 09/30/2002 RESPS:20,000 HOURS:15,000 COSTS(000):$0 Election to Expense Certain Depreciable Business Assets -- PS-52-88, T.D. 8455 (Final) FORMS: NONE OMB NO: 1545-1204 EXPIRATION DATE: 07/31/2002 RESPS:20,000 HOURS:176,000 COSTS(000):$0 Low-Income Housing Credit Agencies Report of Noncompliance or Building Disposition FORMS: 8823 OMB NO: 1545-1205 EXPIRATION DATE: 11/30/2001 RESPS:26,133 HOURS:240,424 COSTS(000):$0 Disabled Access Credit FORMS: 8826 OMB NO: 1545-1209 EXPIRATION DATE: 12/31/2002 RESPS:250,000 HOURS:250,000 COSTS(000):$0 Disclosure of Tax Return Information for Purpose of Quality or Peer Reviews; Disclosure of Tax Return Information Due To Incapacity or Death of Tax Return Preparer -- IA-83-90 (Final) FORMS: NONE OMB NO: 1545-1210 EXPIRATION DATE: 11/30/2002 RESPS:300,000 HOURS:534,000 COSTS(000):$0 Injured Spouse Claim and Allocation FORMS: 8379 OMB NO: 1545-1212 EXPIRATION DATE: 07/31/2001 RESPS:80 HOURS:357 COSTS(000):$0 U.S. Estate Tax Return for Qualified Domestic Trusts FORMS: FORM-706-QDT OMB NO: 1545-1218 EXPIRATION DATE: 10/31/2002 RESPS:12,054 HOURS:662 COSTS(000):$0 Limitations on Net Operating Loss Carry-Forwards and Certain Built-In Losses and Credit Following an.... -- CO-25-96 (Final) Regulations under Section 1502 of the Internal Revenue Code, 1986 FORMS: NONE OMB NO: 1545-1219 EXPIRATION DATE: 04/30/2001 RESPS:2,500 HOURS:64,500 COSTS(000):$0 Arbitrage Rebate and Penalty in Lieu of Arbitrage Rebate FORMS: FORM-8038-T OMB NO: 1545-1221 EXPIRATION DATE: 03/31/2003 RESPS:253 HOURS:899 COSTS(000):$0 EE-147-87 (Final) Qualified Separate Lines of Business FORMS: NONE OMB NO: 1545-1222 EXPIRATION DATE: 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: 02/28/2001 RESPS:1,000 HOURS:1,000 COSTS(000):$0 Allocation and Apportionment of Deduction for State Income Taxes -- INTL-112-88 (Final) FORMS: NONE OMB NO: 1545-1225 EXPIRATION DATE: 05/31/2003 RESPS:15,000 HOURS:142,800 COSTS(000):$0 Notice of Plan Merger or Consolidation, Spinoff, or Transfer of Plan Assets or Liabilities; Notice of Qualified Separate Lines of Business FORMS: FORM-5310-A OMB NO: 1545-1226 EXPIRATION DATE: 05/31/2001 RESPS:2,500 HOURS:6,000 COSTS(000):$0 Proceeds of Bonds Used for Reimbursement -- FI-59-89 (Final) FORMS: NONE OMB NO: 1545-1227 EXPIRATION DATE: 06/30/2003 RESPS:2,500 HOURS:5,000 COSTS(000):$0 FI-104-90 Final Tax Treatment of Salvage and Reinsurance FORMS: NONE OMB NO: 1545-1231 EXPIRATION DATE: 12/31/2002 RESPS:200,000 HOURS:50,000 COSTS(000):$0 Penalty on Income Tax Return Preparers Who Understate Taxpayer's Liability on a Federal Income Tax Return or a Claim for Refund -- IA-38-90, T.D. 8382 (Final Regulations) FORMS: NONE OMB NO: 1545-1233 EXPIRATION DATE: 05/31/2003 RESPS:1,000 HOURS:1,000 COSTS(000):$0 Adjusted Current Earnings (IA-14-91)(Final) FORMS: NONE OMB NO: 1545-1237 EXPIRATION DATE: 10/31/2002 RESPS:8,000 HOURS:2,000 COSTS(000):$0 Consolidated Returns, Limitations on the Use of Certain Losses and Deductions -- REG-209831-96 (Formerly CO-24-96) (Final) FORMS: NONE OMB NO: 1545-1240 EXPIRATION DATE: 06/30/2003 RESPS:500 HOURS:500 COSTS(000):$0 INTL-116-90 (NPRM) Allocation of Charitable Contributions FORMS: NONE OMB NO: 1545-1241 EXPIRATION DATE: 06/30/2003 RESPS:1,200 HOURS:496 COSTS(000):$0 PS-92-90 (Final) Special Valuation Rules FORMS: NONE OMB NO: 1545-1243 EXPIRATION DATE: 06/30/2001 RESPS:7,500 HOURS:2,500 COSTS(000):$0 Treatment of Transactions Between Partners and Partnerships -- PS-163-84 (Final) FORMS: NONE OMB NO: 1545-1244 EXPIRATION DATE: 06/30/2002 RESPS:1,000 HOURS:100 COSTS(000):$0 Limitation on Passive Activity Losses and Credits-Treatment of Self-Charged Items of Income and Expense -- PS-39-89 (Proposed Rule) FORMS: NONE OMB NO: 1545-1250 EXPIRATION DATE: 06/30/2001 RESPS:200 HOURS:50 COSTS(000):$0 Application for Software Developers to Participate in the 1040PC Format for Individual Income Tax Returns FORMS: FORM-9356 OMB NO: 1545-1251 EXPIRATION DATE: 07/31/2003 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: 07/31/2001 RESPS:2,300 HOURS:1,196 COSTS(000):$0 Earnings Stripping -- Section 163(j), INTL-870-89 (NPRM) FORMS: NONE OMB NO: 1545-1257 EXPIRATION DATE: 10/31/2002 RESPS:25,000 HOURS:25,000 COSTS(000):$0 Credit for Prior Year Minimum Tax-Corporations FORMS: FORM-8827 OMB NO: 1545-1260 EXPIRATION DATE: 06/30/2003 RESPS:10 HOURS:1 COSTS(000):$0 CO-62-89(Final) Final Regulations Under Section 382 of the Internal Revenue Code of 1986; Limitations on Corporate Net Operating Loss Carryforwards FORMS: NONE OMB NO: 1545-1265 EXPIRATION DATE: 10/31/2001 RESPS:500,050 HOURS:116,767 COSTS(000):$0 Capitalization of Interest -- IA-120-86 (Final) FORMS: NONE OMB NO: 1545-1266 EXPIRATION DATE: 09/30/2001 RESPS:4,000,000 HOURS:10,400,000 COSTS(000):$0 Expenses for Business Use of Your Home FORMS: 8829 OMB NO: 1545-1269 EXPIRATION DATE: 06/30/2002 RESPS:50 HOURS:150 COSTS(000):$0 Nuclear Decommissioning Fund Qualification Requirements -- PS-7-90 (Final) FORMS: NONE OMB NO: 1545-1270 EXPIRATION DATE: 07/31/2001 RESPS:3,430 HOURS:371 COSTS(000):$0 Gasohol, Compressed Natural Gas -- PS-66-93 (Final) Gasoline Excise Tax -- PS-120-90 (Final) FORMS: NONE OMB NO: 1545-1271 EXPIRATION DATE: 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: 11/30/2001 RESPS:5,000 HOURS:1,250 COSTS(000):$0 U.S. Nonresident Alien Income Tax Declaration for Magnetic Media Filing FORMS: 8453-NR OMB NO: 1545-1275 EXPIRATION DATE: 12/31/2002 RESPS:650 HOURS:200 COSTS(000):$0 Limitation on Corporate Net Operating Loss Carryforwards -- CO-45-91 (Final) FORMS: NONE OMB NO: 1545-1276 EXPIRATION DATE: 12/31/2003 RESPS:1,600 HOURS:525 COSTS(000):$0 FI-88-86 (Final) Real Estate Mortgage Investment Conduits (TD 8458) FORMS: NONE OMB NO: 1545-1277 EXPIRATION DATE: 07/31/2003 RESPS:5,200,000 HOURS:8,045,000 COSTS(000):$0 TeleFile FORMS: FORM-1040 OMB NO: 1545-1282 EXPIRATION DATE: 11/30/2003 RESPS:3,623 HOURS:32,752 COSTS(000):$0 Enhanced Oil Recovery Credit FORMS: FORM-8830 OMB NO: 1545-1287 EXPIRATION DATE: 10/31/2001 RESPS:2,070 HOURS:2,070 COSTS(000):$0 Capitalization of Certain Policy Acquisition Expenses -- FI-3-91 (Final) FORMS: NONE OMB NO: 1545-1288 EXPIRATION DATE: 01/31/2004 RESPS:1,000 HOURS:2,678 COSTS(000):$0 Recapture of Federal Mortgage Subsidy FORMS: 8828 OMB NO: 1545-1290 EXPIRATION DATE: 03/31/2003 RESPS:2,500 HOURS:625 COSTS(000):$0 Bad Debt Reserves of Banks -- FI-81-86 (Final) FORMS: NONE OMB NO: 1545-1292 EXPIRATION DATE: 10/31/2001 RESPS:20 HOURS:1,460 COSTS(000):$0 Enhanced Oil Recovery Credit -- PS-97-91 and PS-101-90 (Final) FORMS: NONE OMB NO: 1545-1296 EXPIRATION DATE: 06/30/2001 RESPS:9,000 HOURS:241,850 COSTS(000):$0 Procedural Rules for Excise Taxes Currently Reportable on Form 720 -- PS-27-91, TD S442 (Final) FORMS: NONE OMB NO: 1545-1299 EXPIRATION DATE: 02/28/2001 RESPS:2,750 HOURS:3,542 COSTS(000):$0 Settlement Funds -- IA-54-90 (Final) FORMS: NONE OMB NO: 1545-1300 EXPIRATION DATE: 04/30/2001 RESPS:500 HOURS:2,200 COSTS(000):$0 Treatment of Acquisition of Certain Financial Institutions: Certain Tax Consequences of Federal Financial Assistance to Financial Institutions -- FI-46-89 (Final) FORMS: NONE OMB NO: 1545-1304 EXPIRATION DATE: 10/31/2001 RESPS:2,500 HOURS:2,500 COSTS(000):$0 Treatment of Shareholders of Certain Passive Foreign Investment Companies -- INTL-941-86, INTL-656-87, and INTL-704087 (Proposed Rule) FORMS: NONE OMB NO: 1545-1308 EXPIRATION DATE: 06/30/2001 RESPS:133 HOURS:322 COSTS(000):$0 Election, Revocation, Termination, and Tax Effect of Subchapter S Status -- PS-260-82 (Final) FORMS: NONE OMB NO: 1545-1309 EXPIRATION DATE: 09/30/2002 RESPS:7,502,722 HOURS:1,875,681 COSTS(000):$0 U.S Individual Income Tax Return, 1040PC Format FORMS: 1040PC OMB NO: 1545-1312 EXPIRATION DATE: 06/30/2003 RESPS:1,500 HOURS:1,000 COSTS(000):$0 INTL-15-91 (NPRM) Taxation of Gain or Loss from Certain Nonfunctional Currency Transactions (Section 988 Transactions) FORMS: NONE OMB NO: 1545-1316 EXPIRATION DATE: 05/31/2001 RESPS:1,650,000 HOURS:825,000 COSTS(000):$0 Filing Assistance Program (Do You Have To File a Tax Return?) FORMS: FORM-9452 OMB NO: 1545-1317 EXPIRATION DATE: 11/30/2001 RESPS:1 HOURS:1 COSTS(000):$0 Information Returns Required of United States Persons with Respect to Certain Foreign Corporations -- INTL-79-91 (Final) FORMS: NONE OMB NO: 1545-1318 EXPIRATION DATE: 12/31/2001 RESPS:1 HOURS:1 COSTS(000):$0 Earnings and Profits of Foreign Corporations -- REG-209545-92 (Formerly INTL-18-92) (Proposed Rule) FORMS: NONE OMB NO: 1545-1324 EXPIRATION DATE: 11/30/2001 RESPS:3,250 HOURS:813 COSTS(000):$0 Limitation on Net Operating Loss Carryforwards and Certain Built-In Losses Following Ownership Change; Special Rule for Value of a Loss Corporation under the Jurisidication -- CO-88-90 FORMS: NONE OMB NO: 1545-1326 EXPIRATION DATE: 09/30/2003 RESPS:43,478 HOURS:84,782 COSTS(000):$0 Foreign Earned Income Exclusion FORMS: 2555-EZ OMB NO: 1545-1331 EXPIRATION DATE: 07/31/2001 RESPS:1,000 HOURS:250 COSTS(000):$0 General Asset Accounts under the Accelerated Cost Recovery System -- PS-55-89 (Final) FORMS: NONE OMB NO: 1545-1336 EXPIRATION DATE: 11/30/2001 RESPS:120,800 HOURS:20,137 COSTS(000):$0 IRS Taxpayer Education Programs -- Form 9455 and IRS Taxpayer Education Programs 2nd Notice -- Form 9456 FORMS: 9455 9456 OMB NO: 1545-1338 EXPIRATION DATE: 07/31/2001 RESPS:10 HOURS:5 COSTS(000):$0 Election Out of Subchapter K for Producers of Natural Gas -- PS-103-90 (Final) FORMS: NONE OMB NO: 1545-1339 EXPIRATION DATE: 12/31/2001 RESPS:1 HOURS:1 COSTS(000):$0 Information Reporting for Reimbursements of Interests on Qualified Mortgages -- IA-33-92 (Final) FORMS: NONE OMB NO: 1545-1341 EXPIRATION DATE: 11/30/2001 RESPS:10,323,926 HOURS:2,129,669 COSTS(000):$0 Direct Rollovers and 20 Percent Withholding Upon Eligible Rollover Distributions From Qualified Plans -- EE-43-92 (Final) FORMS: NONE OMB NO: 1545-1342 EXPIRATION DATE: 08/31/2001 RESPS:183,450 HOURS:137,588 COSTS(000):$0 Earned Income Credit Advance Payment Certificate FORMS: W-5 OMB NO: 1545-1343 EXPIRATION DATE: 11/30/2001 RESPS:6,000 HOURS:4,500 COSTS(000):$0 Valuation Tables -- PS-100-88 (Final) FORMS: NONE OMB NO: 1545-1344 EXPIRATION DATE: 06/30/2003 RESPS:52,049 HOURS:18,600 COSTS(000):$0 CO-30-92 (Final) Consolidated Returns--Stock Basis and Excess Loss Accounts, Earnings and Profits, Absorption of Deductions and Losses, Joining and Leaving Consolidated Groups, Worthless FORMS: NONE OMB NO: 1545-1345 EXPIRATION DATE: 11/30/2001 RESPS:10 HOURS:10 COSTS(000):$0 Limitations on Corporate Net Operating Loss -- CO-99-91 (Final) FORMS: NONE OMB NO: 1545-1347 EXPIRATION DATE: 05/31/2003 RESPS:3,100 HOURS:42,050 COSTS(000):$0 FI-7-94 and FI-36-92 (Final) Arbitrage Restrictions on Tax- Exempt Bonds FORMS: NONE OMB NO: 1545-1349 EXPIRATION DATE: 01/31/2002 RESPS:22,000 HOURS:10,000 COSTS(000):$0 SOI Submission Number SOI-57 FORMS: SOI-58 OMB NO: 1545-1350 EXPIRATION DATE: 11/30/2002 RESPS:760,000 HOURS:805,600 COSTS(000):$0 Installment Agreement Request FORMS: FORM-9465 OMB NO: 1545-1351 EXPIRATION DATE: 12/31/2001 RESPS:100 HOURS:50 COSTS(000):$0 SOI Corporate Survey FORMS: NONE OMB NO: 1545-1352 EXPIRATION DATE: 11/30/2001 RESPS:400 HOURS:2,000 COSTS(000):$0 Treatment of Gain From Disposition of Certain Natural Resource Recapture Property -- PS-276-76 (Final) FORMS: NONE OMB NO: 1545-1353 EXPIRATION DATE: 03/31/2003 RESPS:525,000 HOURS:185,500 COSTS(000):$0 FI-189-84 (Final) Debt Instruments With Original Discount; Imputed Interest on Deferred Payment Sales or Exchanges of Property FORMS: NONE OMB NO: 1545-1354 EXPIRATION DATE: 07/31/2001 RESPS:6,000 HOURS:38,460 COSTS(000):$0 Treaty-Based Return Position Disclosure under Section 6114 or 7701(b) FORMS: 8833 OMB NO: 1545-1355 EXPIRATION DATE: 11/30/2001 RESPS:700 HOURS:700 COSTS(000):$0 Taxable Year of Certain Foreign Corporations Beginning After July 10, 1989 -- REG-208985-89 (Formerly INTL-848-89) (Proposed Rule) FORMS: NONE OMB NO: 1545-1356 EXPIRATION DATE: 02/28/2003 RESPS:38 HOURS:86 COSTS(000):$0 Miscellaneous Sections Affected by the Taxpayer Bill of Rights 2 and the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 -- REG-248770-96 (Final) FORMS: NONE OMB NO: 1545-1357 EXPIRATION DATE: 10/31/2001 RESPS:22,141 HOURS:104,899 COSTS(000):$0 Rules to Carry Out the Purposes of Section 42 and for Correcting FORMS: NONE OMB NO: 1545-1359 EXPIRATION DATE: 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: 11/30/2001 RESPS:2,300 HOURS:6,150 COSTS(000):$0 Income, Gift, and Estate Tax -- PS-102-88 (Final) FORMS: NONE OMB NO: 1545-1361 EXPIRATION DATE: 11/30/2001 RESPS:1,305 HOURS:201 COSTS(000):$0 Exports of Chemicals that Deplete the Ozone Layer; Special Rules for Certain Medical Uses of Chemicals that Deplete the Ozone Layer -- PS-89-91 (Final) FORMS: NONE OMB NO: 1545-1362 EXPIRATION DATE: 11/30/2001 RESPS:70 HOURS:857 COSTS(000):$0 Renewable Electricity Production Credit FORMS: 8835 OMB NO: 1545-1364 EXPIRATION DATE: 06/30/2003 RESPS:1,000 HOURS:7,850 COSTS(000):$0 INTL-372-88 (Final) Section 482 Cost Sharing Regulations; INTL- 401-88 (Final) Intercompany Transfer Pricing Regulations Under Section 482 FORMS: NONE OMB NO: 1545-1368 EXPIRATION DATE: 05/31/2001 RESPS:500 HOURS:2,000 COSTS(000):$0 Self Assessment, SES Candidate Development Program FORMS: FORM-9513 OMB NO: 1545-1369 EXPIRATION DATE: 05/31/2001 RESPS:500 HOURS:2,000 COSTS(000):$0 Supervisor Assessment -- SES Candidate Development Program FORMS: 9514 OMB NO: 1545-1374 EXPIRATION DATE: 09/30/2001 RESPS:500 HOURS:4,155 COSTS(000):$0 Qualified Electric Vehicle Credit FORMS: 8834 OMB NO: 1545-1375 EXPIRATION DATE: 05/31/2002 RESPS:600,000 HOURS:600,000 COSTS(000):$0 Carryover of Passive Activity Losses and Credits and At-Risk Losses to Bankruptcy Estates of Individuals -- IA-5-92 (Final) FORMS: NONE OMB NO: 1545-1378 EXPIRATION DATE: 12/31/2001 RESPS:52 HOURS:125 COSTS(000):$0 Disposition of an Interest in a Nuclear Power Plant -- PS-4-89 (Final) FORMS: NONE OMB NO: 1545-1379 EXPIRATION DATE: 04/30/2001 RESPS:31 HOURS:237 COSTS(000):$0 Excise Taxes on Excess Inclusions of REMIC Residual Interests FORMS: FORM-8831 OMB NO: 1545-1380 EXPIRATION DATE: 05/31/2003 RESPS:1,256,560 HOURS:283,056 COSTS(000):$0 IA-17-90(Final) Reporting Requirements for Recipients of Points Paid on Residential Mortgages FORMS: NONE OMB NO: 1545-1381 EXPIRATION DATE: 07/31/2002 RESPS:2,000 HOURS:200 COSTS(000):$0 Limitations on Corporate Net Operating Loss -- CO-49-88 (Final) FORMS: NONE OMB NO: 1545-1384 EXPIRATION DATE: 12/31/2001 RESPS:520,000 HOURS:43,160 COSTS(000):$0 Taxpayer Statement Regarding Refund FORMS: FORM-3911 OMB NO: 1545-1385 EXPIRATION DATE: 07/31/2002 RESPS:20,000 HOURS:25,825 COSTS(000):$0 Preparer Penalties, Manual Signature Requirement -- GL-238-88 (Final) FORMS: NONE OMB NO: 1545-1393 EXPIRATION DATE: 06/30/2002 RESPS:10,700 HOURS:634,450 COSTS(000):$0 Deductions and Reductions in Earnings and Profits (or Accumulated Profits) With Respect to Certain Foreign Deferred Compensation Plans Maintained by Certain Foreign Corporations -- EE-14-81 NPRM FORMS: NONE OMB NO: 1545-1394 EXPIRATION DATE: 04/30/2002 RESPS:1,000 HOURS:26,670 COSTS(000):$0 U.S. Income Tax Return for Settlement Funds (Under Section 468B) FORMS: 1120-SF OMB NO: 1545-1395 EXPIRATION DATE: 05/31/2002 RESPS:1,000 HOURS:10,220 COSTS(000):$0 Consent to Extend the Time To Assess Tax under Section 367, Gain Recognition Agreement FORMS: 8838 OMB NO: 1545-1397 EXPIRATION DATE: 10/31/2001 RESPS:50,000 HOURS:12,500 COSTS(000):$0 U.S. Individual Income Tax Declaration for On-Line Filing FORMS: 8453-OL OMB NO: 1545-1398 EXPIRATION DATE: 09/30/2002 RESPS:50,000 HOURS:2,500 COSTS(000):$0 Race and National Origin Identification FORMS: FORM-9620 OMB NO: 1545-1403 EXPIRATION DATE: 06/30/2003 RESPS:110,000 HOURS:95,000 COSTS(000):$0 FI-46-93 (Final) Hedging Transaction FORMS: NONE OMB NO: 1545-1407 EXPIRATION DATE: 07/31/2002 RESPS:5,000 HOURS:28,800 COSTS(000):$0 Consent To Extend the Time To Assess the Branch Profits Tax under Regulations Sections 1.884-2(a) and (c) FORMS: FORM-8848 OMB NO: 1545-1409 EXPIRATION DATE: 06/30/2002 RESPS:1,700 HOURS:4,335 COSTS(000):$0 Election To Use Different Annualization Periods for Corporate Estimated Tax FORMS: 8842 OMB NO: 1545-1410 EXPIRATION DATE: 09/30/2002 RESPS:350,000 HOURS:843,500 COSTS(000):$0 Closer Connection Exception Statement for Aliens FORMS: 8840 OMB NO: 1545-1411 EXPIRATION DATE: 10/31/2002 RESPS:150,000 HOURS:177,120 COSTS(000):$0 Statement for Exempt Individuals and Individuals with a Medical Condition FORMS: 8843 OMB NO: 1545-1412 EXPIRATION DATE: 06/30/2003 RESPS:110,000 HOURS:22,000 COSTS(000):$0 FI-54-93 (Final) Clear Reflection of Income in the Case of Hedging Transactions FORMS: NONE OMB NO: 1545-1413 EXPIRATION DATE: 07/31/2001 RESPS:1 HOURS:1 COSTS(000):$0 Reporting of Nonpayroll Withheld Tax Liabilities -- IA-30-95 (Final) FORMS: NONE OMB NO: 1545-1414 EXPIRATION DATE: 12/31/2002 RESPS:68,684 HOURS:592,743 COSTS(000):$0 Credit for Employer Social Security and Medicare Taxes Paid on FORMS: 8846 OMB NO: 1545-1416 EXPIRATION DATE: 11/30/2001 RESPS:68 HOURS:366 COSTS(000):$0 Credit for Contributions to Selected Community Development Development Corporation (CDC) FORMS: 8847 SCHED-A OMB NO: 1545-1417 EXPIRATION DATE: 12/31/2002 RESPS:1,246 HOURS:13,993 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: 04/30/2002 RESPS:283,291 HOURS:1,766,345 COSTS(000):$0 Claim for Refund of Excise Taxes FORMS: FORM-8849 OMB NO: 1545-1421 EXPIRATION DATE: 12/31/2002 RESPS:410,000 HOURS:202,500 COSTS(000):$0 Certain Elections under the Omnibus Budget Reconciliation Act of 1993 -- IA-62-93 (Temporary regulations with a Cross-Reference NPRM) FORMS: NONE OMB NO: 1545-1423 EXPIRATION DATE: 12/31/2001 RESPS:110 HOURS:275 COSTS(000):$0 State Housing Credit Ceiling and Other Rules Relating to the Low-Income Housing Credit -- PS-106-91 (Final) FORMS: NONE OMB NO: 1545-1424 EXPIRATION DATE: 10/31/2002 RESPS:647,993 HOURS:110,159 COSTS(000):$0 Cancellation of Debt FORMS: 1099-C OMB NO: 1545-1425 EXPIRATION DATE: 01/31/2003 RESPS:100 HOURS:100 COSTS(000):$0 Certain Elections for Intangible Property -- PS-55-93 (Temporary and Cross-Reference NPRM) FORMS: NONE OMB NO: 1545-1426 EXPIRATION DATE: 06/30/2003 RESPS:2,500 HOURS:20,125 COSTS(000):$0 INTL-21-91 (Temporary and Final) Section 6662--Imposition of the Accuracy-Related Penalty FORMS: NONE OMB NO: 1545-1428 EXPIRATION DATE: 03/31/2003 RESPS:201 HOURS:4,048 COSTS(000):$0 Elections under Section 338 for Corporations Making Qualified Stock Purchases FORMS: 8023 OMB NO: 1545-1430 EXPIRATION DATE: 09/30/2001 RESPS:498,968 HOURS:2,028,215 COSTS(000):$0 Annual Return of Withheld Federal Income Tax, Annual Record of Federal Tax Liability, and Form 945 Payment Voucher FORMS: 945 945-A 945-V OMB NO: 1545-1431 EXPIRATION DATE: 05/31/2003 RESPS:106,000 HOURS:51,500 COSTS(000):$0 Substantiation Requirement for Certain Contributions IA-74-93 (Final) FORMS: NONE OMB NO: 1545-1432 EXPIRATION DATE: 08/31/2003 RESPS:1,166,667 HOURS:291,667 COSTS(000):$0 2001 IMF TeleFile Automated Customer Satisfaction Survey FORMS: 00-033 OMB NO: 1545-1433 EXPIRATION DATE: 07/31/2001 RESPS:2,200 HOURS:1,050 COSTS(000):$0 Consolidated Groups and Controlled Groups Intercompany Transactions and Related Rules -- CO-11-91 (Final), Consolidated Groups Intercompany Tranactions and Related Rules -- CO-24-95 FORMS: NONE OMB NO: 1545-1434 EXPIRATION DATE: 06/30/2003 RESPS:3,500 HOURS:875 COSTS(000):$0 CO-26-96 (Final) Regulations Under Section 382 of the Internal Revenue Code of 1986; Application of Section 382 in Short Taxable Years and With Respect to Controlled Groups FORMS: NONE OMB NO: 1545-1435 EXPIRATION DATE: 06/30/2002 RESPS:160,000 HOURS:40,000 COSTS(000):$0 Electronic Filing of Form W-4 -- EE-45-93 (Final) FORMS: NONE OMB NO: 1545-1438 EXPIRATION DATE: 07/31/2003 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: 01/31/2001 RESPS:1,000 HOURS:10,000 COSTS(000):$0 Conduit Arrangements Regulations -- INTL-64-93 (Final) 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: 07/31/2001 RESPS:4,390 HOURS:6,070 COSTS(000):$0 Requirements to Ensure Collection of Section 2050A Estate Tax -- PS-25-94, TD 8686 (Final) FORMS: NONE OMB NO: 1545-1444 EXPIRATION DATE: 11/30/2003 RESPS:40,000 HOURS:572,400 COSTS(000):$0 Empowerment Zone Employment Credit FORMS: FORM-8844 OMB NO: 1545-1447 EXPIRATION DATE: 01/31/2001 RESPS:10,000 HOURS:2,000 COSTS(000):$0 Losses on Small Business Stock -- CO-46-94 (Final) FORMS: NONE OMB NO: 1545-1448 EXPIRATION DATE: 02/28/2001 RESPS:1 HOURS:1 COSTS(000):$0 Deductions for Transfers of Property -- EE-81-88 (Final) FORMS: NONE OMB NO: 1545-1449 EXPIRATION DATE: 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: 02/28/2001 RESPS:180,000 HOURS:89,000 COSTS(000):$0 Debt Instruments with Original Issue Discount, Contingent Payments, Anti-Abuse Rule -- FI-59-91 (Final) FORMS: NONE OMB NO: 1545-1451 EXPIRATION DATE: 02/28/2001 RESPS:10,100 HOURS:30,100 COSTS(000):$0 Final Definition of Private Activity Bonds -- REG-248900-96 (Formerly FI-72-88) FORMS: NONE OMB NO: 1545-1452 EXPIRATION DATE: 02/28/2001 RESPS:50,000 HOURS:5,000 COSTS(000):$0 Regulations under Section 1258 of the Internal Revenue Code of 1986; Netting Rule for Certain Conversion Transactions -- FI-43-94 (Final) FORMS: NONE OMB NO: 1545-1455 EXPIRATION DATE: 03/31/2001 RESPS:20,100 HOURS:3,015 COSTS(000):$0 PS-80-93 (Final) Rules for Certain Rental Estate Activities FORMS: NONE OMB NO: 1545-1458 EXPIRATION DATE: 03/31/2001 RESPS:1 HOURS:1 COSTS(000):$0 Computation of Foreign Taxes Deemed Paid under Section 902 Pursuant to a Pooling Mechanism for Undistributed Earnings and Foreign Taxes -- REG-209835-86 (formerly INTL-933-86) (Final) FORMS: NONE OMB NO: 1545-1459 EXPIRATION DATE: 03/31/2001 RESPS:500 HOURS:300 COSTS(000):$0 Program Sponsor Agreement for Continuing Education for Enrolled Agents FORMS: FORM-8498 OMB NO: 1545-1461 EXPIRATION DATE: 07/31/2001 RESPS:1 HOURS:1 COSTS(000):$0 Taxpayer Identifying Numbers (TINs) -- INTL-24-94 (Final) FORMS: NONE OMB NO: 1545-1462 EXPIRATION DATE: 12/31/2001 RESPS:4,000 HOURS:1,000 COSTS(000):$0 Definitions under Subchapter S of the Internal Revenue Code -- PS-268-82 (Final) FORMS: NONE OMB NO: 1545-1463 EXPIRATION DATE: 12/31/2001 RESPS:1,700 HOURS:170 COSTS(000):$0 Electronic/Magnetic Media Filing Transmittal for Wage and Withholding Tax Returns FORMS: FORM-4996 OMB NO: 1545-1464 EXPIRATION DATE: 12/31/2001 RESPS:1,750,000 HOURS:1,975,000 COSTS(000):$0 Deductibility, Substantiation, and Disclosure of Certain Charitable Contributions -- IA-44-94 (Final) FORMS: NONE OMB NO: 1545-1465 EXPIRATION DATE: 12/31/2001 RESPS:500 HOURS:2,000 COSTS(000):$0 Environmental Settlement Funds, Classification -- PS-54-94 (Final) FORMS: NONE OMB NO: 1545-1466 EXPIRATION DATE: 12/31/2002 RESPS:307,815,615 HOURS:69,927,555 COSTS(000):$0 Third-Party Disclosure Requirements in IRS Regulations FORMS: NONE OMB NO: 1545-1467 EXPIRATION DATE: 10/31/2002 RESPS:4,471,000 HOURS:1,490,019 COSTS(000):$0 Electronic Federal Tax Payment System (EFTPS) FORMS: 9779 9779(SP) 9783 9783(SP) 9787 9787(SP) 9789 9789(SP) 12252 OMB NO: 1545-1468 EXPIRATION DATE: 11/30/2001 RESPS:100,000 HOURS:452,000 COSTS(000):$0 U.S. Income Tax Return for Certain Nonresident Aliens With No FORMS: 1040NR-EZ OMB NO: 1545-1471 EXPIRATION DATE: 12/31/2001 RESPS:750,000 HOURS:8,333 COSTS(000):$0 Notice, Consent, and Election Requirements under Sections Rule) REG-209626-93 Final FORMS: NONE OMB NO: 1545-1476 EXPIRATION DATE: 01/31/2002 RESPS:425 HOURS:1,125 COSTS(000):$0 Source of Income from Sales of Inventory and Natural Resources Produced in One Jurisdiction and Sold in Another Jurisdiction -- INTL-3-95 (Final) FORMS: NONE OMB NO: 1545-1477 EXPIRATION DATE: 05/31/2002 RESPS:3,000 HOURS:15,000 COSTS(000):$0 Notice of Significant Reduction in the Rate of Future Benefit Accrual -- EE-34-95 (Final) FORMS: NONE OMB NO: 1545-1478 EXPIRATION DATE: 03/31/2002 RESPS:100 HOURS:1,000 COSTS(000):$0 Certain Transfers of Domestic Stock or Securities by U.S. Persons to Foreign Corporations -- INTL-9-95 (Final) FORMS: NONE OMB NO: 1545-1479 EXPIRATION DATE: 03/31/2002 RESPS:1 HOURS:1 COSTS(000):$0 Automatic Extension of Time for Filing Individual Income Tax Returns; Automatic Extension of Time To File Partnership Return of Income, Trust Income Tax Return, and....--IA-41-93 (Final) FORMS: NONE OMB NO: 1545-1480 EXPIRATION DATE: 08/31/2003 RESPS:17,100 HOURS:76,050 COSTS(000):$0 FI-34-94 (Final) Hedging Transactions by Members of a Consolidated Group FORMS: NONE OMB NO: 1545-1483 EXPIRATION DATE: 04/30/2002 RESPS:500,000 HOURS:525,000 COSTS(000):$0 Application for IRS Individual Taxpayer Identification Number FORMS: FORM-W-7 OMB NO: 1545-1484 EXPIRATION DATE: 05/31/2002 RESPS:1 HOURS:1 COSTS(000):$0 General Revision of Regulations Relating to Withholding of Tax on 97 (Formerly INTL-62-90, INTL-32-93, INTL-52-86, and INTL-52-94) FORMS: REG-242282-97 (FINAL) OMB NO: 1545-1485 EXPIRATION DATE: 06/30/2002 RESPS:300 HOURS:625 COSTS(000):$0 Sale of Residence from Qualified Personal Residence Trust -- PS-4-96 (Final) FORMS: NONE OMB NO: 1545-1486 EXPIRATION DATE: 07/31/2002 RESPS:1 HOURS:1 COSTS(000):$0 Simplification of Entity Classification Rules -- REG-209793-95 (Final) FORMS: NONE OMB NO: 1545-1487 EXPIRATION DATE: 12/31/2002 RESPS:414 HOURS:2,471 COSTS(000):$0 Treatment of Distribution to Foreign Persons under Section Section 367(e)(1) and 367(e)(2) -- REG-209827-96 and REG-111672-99 (Final) FORMS: NONE OMB NO: 1545-1488 EXPIRATION DATE: 09/30/2002 RESPS:500 HOURS:5,000 COSTS(000):$0 Requirements Respecting the Adoption or Change of Accounting Method; Extensions of Time to Make Elections -- REG-209837-96 (Final) FORMS: NONE OMB NO: 1545-1490 EXPIRATION DATE: 08/31/2002 RESPS:1,400 HOURS:1,425 COSTS(000):$0 Arbitrage Restrictions on Tax-Exempt Bonds -- FI-28-96 (Final) FORMS: NONE OMB NO: 1545-1491 EXPIRATION DATE: 08/31/2002 RESPS:100,000 HOURS:50,000 COSTS(000):$0 Amortizable Bond Premium -- REG-209798-95 (Final) FORMS: NONE OMB NO: 1545-1492 EXPIRATION DATE: 12/31/2002 RESPS:100 HOURS:300 COSTS(000):$0 Request for Closing Agreement Relating to Advance Refunding Issue under Sections 148 and 7121 and Revenue Procedure 96-41 FORMS: 10001 OMB NO: 1545-1493 EXPIRATION DATE: 07/31/2002 RESPS:1,000 HOURS:1,000 COSTS(000):$0 Treatment of Gain From the Disposition of Interest in Certain Natural Resource Recapture Property by S Corporations and Their Shareholders -- PS-7-89 (Final) FORMS: NONE OMB NO: 1545-1496 EXPIRATION DATE: 07/31/2002 RESPS:3,400 HOURS:2,950 COSTS(000):$0 Mark-to-Market for Dealers in Securities -- REG-209673-93 (Final) FORMS: NONE OMB NO: 1545-1497 EXPIRATION DATE: 12/31/2002 RESPS:3,000 HOURS:7,950 COSTS(000):$0 Notice of Adoption of Revenue Procedure Model Amendments FORMS: 8837 OMB NO: 1545-1498 EXPIRATION DATE: 10/31/2002 RESPS:1,000 HOURS:1,000 COSTS(000):$0 Application of the Grantor Trust Rules to Nonexempt Employees' Trusts -- REG-209826-96 (Proposed Rule) FORMS: NONE OMB NO: 1545-1499 EXPIRATION DATE: 04/30/2003 RESPS:260,325 HOURS:41,006 COSTS(000):$0 Revenue Procedure 96-52 Acceptance Agents FORMS: NONE OMB NO: 1545-1500 EXPIRATION DATE: 12/31/2002 RESPS:400,000 HOURS:1,596,000 COSTS(000):$0 Work Opportunity Credit Pre-Screening Notice and Certification Request FORMS: 8850 OMB NO: 1545-1501 EXPIRATION DATE: 09/30/2002 RESPS:19,700,000 HOURS:9,653,000 COSTS(000):$0 Voluntary Withholding Request FORMS: FORM-W-4V OMB NO: 1545-1502 EXPIRATION DATE: 06/30/2003 RESPS:600,000 HOURS:2,127,000 COSTS(000):$0 Form 5304-SIMPLE-Savings Incentive Match Plan for Employees of Small Employers (SIMPLE) (Not Subject to the Designated Financial Institution Rules) FORMS: FORM-5304 FORM-5305 NOTICE-98-4 OMB NO: 1545-1503 EXPIRATION DATE: 04/30/2003 RESPS:210 HOURS:5,250 COSTS(000):$0 Rev. Proc. 96-53, Section 482-Allocations Between Related Parties FORMS: NONE OMB NO: 1545-1504 EXPIRATION DATE: 07/31/2003 RESPS:93,000 HOURS:46,500 COSTS(000):$0 Application for Taxpayer Assistance Order (ATAO) FORMS: 911 OMB NO: 1545-1505 EXPIRATION DATE: 01/31/2003 RESPS:100 HOURS:908 COSTS(000):$0 Orphan Drug Credit FORMS: FORM-8820 OMB NO: 1545-1506 EXPIRATION DATE: 05/31/2003 RESPS:1,200 HOURS:550 COSTS(000):$0 Notice 96-65 Treatment of a Trust as Domestic or Foreign-Changes Made by the Small Business Job Protection FORMS: NONE OMB NO: 1545-1507 EXPIRATION DATE: 01/31/2001 RESPS:131,250 HOURS:100,000 COSTS(000):$0 Treatment of Shareholders of Certain Passive Foreign Investment Companies -- INTL-656-87 (Final) FORMS: NONE OMB NO: 1545-1509 EXPIRATION DATE: 01/31/2003 RESPS:920,000 HOURS:5,639,600 COSTS(000):$0 Employer's Quarterly Federal Tax Return -- 941 Telefile FORMS: 941-TELEFILE OMB NO: 1545-1510 EXPIRATION DATE: 05/31/2003 RESPS:553,500 HOURS:110,700 COSTS(000):$0 Rev. Proc. 96-60 Procedure for filing Forms W-2 in certain acquisitions FORMS: NONE OMB NO: 1545-1511 EXPIRATION DATE: 01/31/2003 RESPS:20 HOURS:100 COSTS(000):$0 Nuclear Decommissioning Funds; Revised Schedules of Ruling Amounts -- REG-209828-96 (Final) FORMS: NONE OMB NO: 1545-1514 EXPIRATION DATE: 01/31/2003 RESPS:1,030 HOURS:600 COSTS(000):$0 Qualified Electing Fund Elections -- REG-209040-88 (Proposed Rule) FORMS: NONE OMB NO: 1545-1515 EXPIRATION DATE: 01/31/2003 RESPS:100 HOURS:500 COSTS(000):$0 Treatment of Obligation-Shifting Transactions -- REG-209817-96 (Proposed Rule) FORMS: NONE OMB NO: 1545-1516 EXPIRATION DATE: 05/31/2003 RESPS:5,000 HOURS:16,500 COSTS(000):$0 Entity Classification Election FORMS: FORM-8832 OMB NO: 1545-1517 EXPIRATION DATE: 11/30/2002 RESPS:25,839 HOURS:3,617 COSTS(000):$0 Distributions From an MSA or Medicare+Choice MSA FORMS: 1099-MSA OMB NO: 1545-1518 EXPIRATION DATE: 11/30/2002 RESPS:41,105 HOURS:6,988 COSTS(000):$0 MSA or Medicare+Choice MSA Information FORMS: 5498-MSA OMB NO: 1545-1519 EXPIRATION DATE: 11/30/2002 RESPS:79,047 HOURS:18,181 COSTS(000):$0 Long-Term Care and Accelerated Death Benefits FORMS: 1099-LTC OMB NO: 1545-1520 EXPIRATION DATE: 06/30/2003 RESPS:83,068 HOURS:177,986 COSTS(000):$0 Revenue Procedure 2000-4 (Letter Rulings), Revenue Procedure 2000-5 (Technical Advice), Revenue Procedure 2000-6 Determination Letters), and Revenue Procedure 2000-8 (User Fees) FORMS: NONE OMB NO: 1545-1522 EXPIRATION DATE: 06/30/2003 RESPS:7,595 HOURS:305,230 COSTS(000):$0 Revenue Procedure 2000-1 and Revenue Procedure 2000-3 26 CFR 601.201-Rulings and Determination Letters FORMS: NONE OMB NO: 1545-1523 EXPIRATION DATE: 04/30/2003 RESPS:5,000 HOURS:5,000 COSTS(000):$0 Notice 97-12 Electing Small Business Trusts FORMS: NONE OMB NO: 1545-1528 EXPIRATION DATE: 05/31/2003 RESPS:50 HOURS:75 COSTS(000):$0 Revenue Procedure 97-15 Section 103-Remedial Payment Closing Agreement Program FORMS: NONE OMB NO: 1545-1529 EXPIRATION DATE: 06/30/2001 RESPS:4,600 HOURS:43,073 COSTS(000):$0 Tip Reporting Alternative Commitment (Hairstyling Industry) FORMS: NONE OMB NO: 1545-1530 EXPIRATION DATE: 03/31/2003 RESPS:100 HOURS:4,367 COSTS(000):$0 Tip Rate Determination Areement (Gaming Industry) FORMS: NONE OMB NO: 1545-1531 EXPIRATION DATE: 06/30/2003 RESPS:12,350 HOURS:6,525 COSTS(000):$0 Notice 97-19 and Notice 98-34 Guidance for Expatriates Under Sections 877, 2501, 2107 and 6039F FORMS: NONE OMB NO: 1545-1533 EXPIRATION DATE: 06/30/2003 RESPS:50,000 HOURS:1,000,400 COSTS(000):$0 Revenue Procedure 97-22 26 CFR 601.105 Examination of returns and claims for refund, credits or abatement, determination of correct tax liability FORMS: NONE OMB NO: 1545-1534 EXPIRATION DATE: 02/28/2001 RESPS:10,000 HOURS:30,000 COSTS(000):$0 REG-252936-96 (NPRM & Temporary) Rewards for Information Relating FORMS: NONE OMB NO: 1545-1535 EXPIRATION DATE: 06/30/2003 RESPS:8 HOURS:3,069 COSTS(000):$0 Revenue Procedure 97-19 Timely Mailing Treated as Timely Filing FORMS: NONE OMB NO: 1545-1536 EXPIRATION DATE: 04/30/2003 RESPS:150 HOURS:75 COSTS(000):$0 Guidance Regarding Charitable Remainder Trusts and Special Valuation Rules for Transfers of Interests in Trusts REG-209823-96 (Final) FORMS: NONE OMB NO: 1545-1537 EXPIRATION DATE: 12/31/2002 RESPS:37,190,000 HOURS:591,561 COSTS(000):$52,760 Health Insurance Portability for Group Health Plans -- REG-253578-96 (NPRM); Health Insurance Portability for Group Health Plans -- (Temporary Interim Rule) FORMS: NONE OMB NO: 1545-1538 EXPIRATION DATE: 10/31/2003 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-209813-96 (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: 03/31/2002 RESPS:500 HOURS:500 COSTS(000):$0 Late Election Relief for S Corporations -- Revenue Procedure 98-55 FORMS: NONE OMB NO: 1545-1549 EXPIRATION DATE: 06/30/2001 RESPS:41,800 HOURS:296,916 COSTS(000):$0 Tip Reporting Alernative 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:24,000 HOURS:224,389 COSTS(000):$0 Revenue Procedure 97-36, Revenue Procedure 97-38, Revenue Procedure 97-39, and Revenue Procedure 99-49, Changes in Methods of Accounting FORMS: NONE OMB NO: 1545-1552 EXPIRATION DATE: 10/31/2001 RESPS:81,815 HOURS:92,859 COSTS(000):$0 Qualified Adoption Expenses FORMS: FORM-8839 OMB NO: 1545-1554 EXPIRATION DATE: 02/28/2002 RESPS:390 HOURS:3,956 COSTS(000):$0 Montana Quarterly Tax Report/Employer's Quarterly Federal Tax FORMS: FORM-MTQ/941 OMB NO: 1545-1555 EXPIRATION DATE: 04/30/2001 RESPS:1,290 HOURS:623 COSTS(000):$0 General Rules for Making and Maintaining Qualified Electing Fund FORMS: 1157950-97 OMB NO: 1545-1556 EXPIRATION DATE: 10/31/2003 RESPS:200 HOURS:500 COSTS(000):$0 REG-251985-96 (Final) Source of Income From Sales of Inventory Also, Source of Income Derived From Certain Purchases From a ... FORMS: NONE OMB NO: 1545-1557 EXPIRATION DATE: 03/31/2003 RESPS:2,398,804 HOURS:238,863 COSTS(000):$0 E-File Program -- Revenue Procedure 99-39, Form 941 FORMS: NONE OMB NO: 1545-1558 EXPIRATION DATE: 01/31/2001 RESPS:20,000 HOURS:550,000 COSTS(000):$0 Procedures for Electing Out of Exemptions under Section 1.475(c)-1 -- Revenue Procedure 97-43, Mark-to-Market Accounting Method for Dealers in Securities -- Revenue Ruling 97-39 FORMS: NONE OMB NO: 1545-1559 EXPIRATION DATE: 02/28/2001 RESPS:5,000 HOURS:100,000 COSTS(000):$0 LIFO Conformity Requirement -- Revenue Procedure 97-44 FORMS: 97-44 98-46 OMB NO: 1545-1560 EXPIRATION DATE: 11/30/2003 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:53,500 HOURS:61,995 COSTS(000):$0 Medical Savings Accounts and Long-Term Care Insurance Contracts FORMS: FORM-8853 OMB NO: 1545-1562 EXPIRATION DATE: 02/28/2001 RESPS:100 HOURS:100 COSTS(000):$0 Automatic Relief for Late S Corporation Elections -- Revenue Procedure 97-48 FORMS: NONE OMB NO: 1545-1563 EXPIRATION DATE: 05/31/2001 RESPS:70,000 HOURS:35,000 COSTS(000):$0 Limitations on Benefits and Contributions under Qualified Plans -- Revenue Ruling 98-1 FORMS: NONE OMB NO: 1545-1564 EXPIRATION DATE: 04/30/2001 RESPS:1 HOURS:1 COSTS(000):$0 IRS Adoption Taxpayer Identification Numbers -- REG-103330-97 (Final) FORMS: NONE OMB NO: 1545-1565 EXPIRATION DATE: 03/31/2001 RESPS:3,000 HOURS:1,500 COSTS(000):$0 Temporary Regulations To Be Issued under Section 1(h) of the Internal Revenue Code (Applying Section 1(h) to Capital Gain Dividends of RICs and REITs) -- Notice 97-64 FORMS: NONE OMB NO: 1545-1566 EXPIRATION DATE: 03/31/2001 RESPS:377,500 HOURS:61,750 COSTS(000):$0 Notice 97-66 Certain Payments made Pursuant to a Securities Lending Transaction FORMS: NONE OMB NO: 1545-1567 EXPIRATION DATE: 01/31/2001 RESPS:11,000 HOURS:23,060 COSTS(000):$0 Expatriation Information Statement FORMS: FORM-8854 OMB NO: 1545-1568 EXPIRATION DATE: 04/30/2001 RESPS:4,000 HOURS:8,000 COSTS(000):$0 Interim Guidance for Roth IRAs -- Announcement 97-122 FORMS: NONE OMB NO: 1545-1569 EXPIRATION DATE: 04/30/2001 RESPS:500 HOURS:5,555 COSTS(000):$0 Welfare-to-Work Credit FORMS: FORM-8861 OMB NO: 1545-1570 EXPIRATION DATE: 04/30/2002 RESPS:760,704 HOURS:507,136 COSTS(000):$0 Preparer Due Diligence Requirements for Determining Earned Income REG-120168-97 (Final) FORMS: NONE OMB NO: 1545-1572 EXPIRATION DATE: 05/31/2001 RESPS:20,000 HOURS:4,000 COSTS(000):$0 Election Not to Apply Look-Back Method in De Minimis Cases REG-120200-97 (Final) FORMS: NONE OMB NO: 1545-1573 EXPIRATION DATE: 02/28/2001 RESPS:1,000 HOURS:333 COSTS(000):$0 REG-209463-82 (NPRM) Required Distributions from Qualified Plans and Individual Retirement Plans FORMS: NONE OMB NO: 1545-1574 EXPIRATION DATE: 05/31/2001 RESPS:21,078,651 HOURS:3,372,585 COSTS(000):$0 Tuition Payments Statement FORMS: FORM-1098-T OMB NO: 1545-1575 EXPIRATION DATE: 10/31/2001 RESPS:1 HOURS:1 COSTS(000):$0 EIC Eligibility Requirements -- REG-116608-97 (Proposed Rule and Temporary) FORMS: NONE OMB NO: 1545-1576 EXPIRATION DATE: 05/31/2001 RESPS:8,761,303 HOURS:525,679 COSTS(000):$0 Student Loan Interest Statement FORMS: FORM-1098-E OMB NO: 1545-1577 EXPIRATION DATE: 05/31/2001 RESPS:197,332 HOURS:3,289 COSTS(000):$0 HIPAA Mental Health Parity Act -- REG-109704-97 (NPRM), Interim Rules for Mental Health Parity (Temporary) FORMS: NONE OMB NO: 1545-1578 EXPIRATION DATE: 05/31/2001 RESPS:10,000 HOURS:5,000 COSTS(000):$0 Election to Treat Certain Revocable Trusts as Part of an Estate REG-106542-98 (NPRM) FORMS: NONE OMB NO: 1545-1579 EXPIRATION DATE: 05/31/2001 RESPS:147,000 HOURS:49,000 COSTS(000):$0 Nondiscrimination Testing -- Notice 98-I FORMS: NONE OMB NO: 1545-1580 EXPIRATION DATE: 06/30/2001 RESPS:10,260 HOURS:10,600 COSTS(000):$0 Eligible Deferred Compensation Plans under Section 457 -- Notice 98-8 FORMS: NONE OMB NO: 1545-1581 EXPIRATION DATE: 06/30/2002 RESPS:12,079,600 HOURS:404,640 COSTS(000):$0 Continuation Coverage Requirements Applicable to Group Health Plans -- REG-209485-86 (Final) FORMS: NONE OMB NO: 1545-1582 EXPIRATION DATE: 02/28/2001 RESPS:150,000 HOURS:37,500 COSTS(000):$0 Election to Amortize Start-up Expenditures -- REG-209373-81 Final FORMS: NONE OMB NO: 1545-1583 EXPIRATION DATE: 02/28/2001 RESPS:1 HOURS:1 COSTS(000):$0 Return of Partnership Income -- REG-209322-82 (Final) FORMS: NONE OMB NO: 1545-1584 EXPIRATION DATE: 05/31/2001 RESPS:1,900 HOURS:2,147 COSTS(000):$0 District of Columbia First-Time Homebuyer Credit FORMS: 8859 OMB NO: 1545-1585 EXPIRATION DATE: 05/31/2001 RESPS:6,600 HOURS:3,300 COSTS(000):$0 Reduced Interest Election for Deferred Estate Tax -- Revenue Procedure 98-15 FORMS: NONE OMB NO: 1545-1586 EXPIRATION DATE: 06/30/2001 RESPS:500 HOURS:250 COSTS(000):$0 Contributions to Foreign Partnerships under Section 6038B -- Notice 98-17 FORMS: NONE OMB NO: 1545-1587 EXPIRATION DATE: 02/28/2001 RESPS:1,000 HOURS:250 COSTS(000):$0 1998 Electronic Tax Administration Attitudinal Tracking Study FORMS: 2000-ETA OMB NO: 1545-1588 EXPIRATION DATE: 03/31/2001 RESPS:301,000 HOURS:904,000 COSTS(000):$0 Adjustments Following Sales of Partnership Interests FORMS: NONE OMB NO: 1545-1589 EXPIRATION DATE: 06/30/2001 RESPS:15,000 HOURS:150,000 COSTS(000):$0 Exceptions to the Notice and Reporting Requirements of Section 6033(e)(1) and the Tax Imposed by Section 6033(e)(2) -- Revenue Procedure 98-19 FORMS: NONE OMB NO: 1545-1590 EXPIRATION DATE: 03/31/2001 RESPS:10,660 HOURS:10,110 COSTS(000):$0 S Corporation Subsidiaries -- REG-251698-96 (Proposed Rule) FORMS: NONE OMB NO: 1545-1591 EXPIRATION DATE: 06/30/2001 RESPS:2,500 HOURS:2,500 COSTS(000):$0 Qualified Subchapter S Trust Conversions to Electing Small FORMS: NONE OMB NO: 1545-1592 EXPIRATION DATE: 06/30/2001 RESPS:2,300,000 HOURS:420,500 COSTS(000):$0 Certification for No Information Reporting on the Sale of a Principal Residence -- Revenue Procedure 98-20 FORMS: NONE OMB NO: 1545-1593 EXPIRATION DATE: 10/31/2003 RESPS:15,000 HOURS:250,800 COSTS(000):$0 U.S. Income Tax Return for Qualified Funeral Trusts FORMS: 1041-QFT OMB NO: 1545-1594 EXPIRATION DATE: 02/28/2002 RESPS:1 HOURS:1 COSTS(000):$0 Classification of Certain Transactions Involving Computer Programs -- REG-251520-96 (Final) FORMS: NONE OMB NO: 1545-1595 EXPIRATION DATE: 06/30/2001 RESPS:3,000 HOURS:120,000 COSTS(000):$0 Automatic Data Processing -- Revenue Procedure 98-25 FORMS: NONE OMB NO: 1545-1596 EXPIRATION DATE: 08/31/2001 RESPS:21,336 HOURS:21,123 COSTS(000):$0 Request for Innocent Spouse Relief FORMS: FORM-8857 OMB NO: 1545-1597 EXPIRATION DATE: 08/31/2001 RESPS:1,095,116 HOURS:301,393 COSTS(000):$0 Qualified Intermediaries (QI) -- Revenue Procedure 99 FORMS: NONE OMB NO: 1545-1599 EXPIRATION DATE: 05/31/2001 RESPS:500 HOURS:20,000 COSTS(000):$0 Allocation and Sourcing of Income and Deductions Among Taxpayers Engaged in a Global Dealing Operation -- REG-208299-90 (NPRM) Operation FORMS: NONE OMB NO: 1545-1600 EXPIRATION DATE: 08/31/2001 RESPS:500,020 HOURS:250,010 COSTS(000):$0 Election to Continue to Treat Trust as a United States Person FORMS: NONE OMB NO: 1545-1601 EXPIRATION DATE: 09/30/2001 RESPS:55,965 HOURS:51,885 COSTS(000):$0 Revenue Procedure 98-32 EFTPS Programs for Reporting Agents FORMS: NONE OMB NO: 1545-1602 EXPIRATION DATE: 08/31/2001 RESPS:50,000 HOURS:25,000 COSTS(000):$0 Taxation of Social Security Benefits under U.S.-Canada Income Tax Treaty -- Notice 98-23 FORMS: NONE OMB NO: 1545-1603 EXPIRATION DATE: 05/31/2001 RESPS:300,000 HOURS:600,000 COSTS(000):$0 Electronic Tip Reports REG-104691-97(NPRM) FORMS: NONE OMB NO: 1545-1604 EXPIRATION DATE: 07/31/2001 RESPS:1,000 HOURS:335 COSTS(000):$0 Tax and Wage Reporting Survey, Simplified Tax and Wage Reporting System (STAWRS) FORMS: N/A OMB NO: 1545-1605 EXPIRATION DATE: 06/30/2003 RESPS:2,000 HOURS:1,750 COSTS(000):$0 Revenue Ruling 2000-8 Negative Elections in Section 401(k) Plans FORMS: NONE OMB NO: 1545-1606 EXPIRATION DATE: 10/31/2003 RESPS:100 HOURS:527 COSTS(000):$0 Qualified Zone Academy Bond Credit FORMS: 8860 OMB NO: 1545-1609 EXPIRATION DATE: 10/31/2001 RESPS:1,000 HOURS:50 COSTS(000):$0 Order Blank for Charities Conducting Fund Raising Events FORMS: FORM-12040 OMB NO: 1545-1610 EXPIRATION DATE: 08/31/2001 RESPS:901,400 HOURS:4,938,720 COSTS(000):$0 Annual Return/Report of Employee Benefit Plan and Associated FORMS: FORM-5500 OMB NO: 1545-1611 EXPIRATION DATE: 09/30/2001 RESPS:150,427 HOURS:910,083 COSTS(000):$0 Failure by Certain Charitable Organizations to Meet Certain Qualification Requirements; Taxes on Excess Benefit Transactions -- REG-246256-96 (NPRM) FORMS: NONE OMB NO: 1545-1612 EXPIRATION DATE: 12/31/2001 RESPS:1 HOURS:1 COSTS(000):$0 Estate and Gift Tax Marital Deduction -- REG-209830-96 (Final) FORMS: NONE OMB NO: 1545-1613 EXPIRATION DATE: 09/30/2001 RESPS:1 HOURS:1 COSTS(000):$0 Pass Through of Items of an S Corporation to Its Shareholders FORMS: REG-209446-82 (FINAL) OMB NO: 1545-1614 EXPIRATION DATE: 09/30/2001 RESPS:920,000 HOURS:705,000 COSTS(000):$0 Qualified State Tuition Programs -- REG-106177-97 (NPRM) FORMS: NONE OMB NO: 1545-1615 EXPIRATION DATE: 10/31/2001 RESPS:1 HOURS:1 COSTS(000):$0 Notice of Certain Transfers to Foreign Partnerships and Foreign FORMS: NONE OMB NO: 1545-1616 EXPIRATION DATE: 10/31/2001 RESPS:3,150,000 HOURS:125,000 COSTS(000):$0 Roth IRAs -- REG-115393-98 (Final) FORMS: NONE OMB NO: 1545-1617 EXPIRATION DATE: 10/31/2001 RESPS:500 HOURS:250 COSTS(000):$0 Information Reporting with Respect to Certain Foreign REG-118966- 97 (Final) FORMS: NONE OMB NO: 1545-1618 EXPIRATION DATE: 10/31/2001 RESPS:37,000,000 HOURS:13,280,000 COSTS(000):$0 Education Credits, Hope and Lifetime Learning Credits FORMS: 8863 OMB NO: 1545-1619 EXPIRATION DATE: 10/31/2001 RESPS:1,000,000 HOURS:2,760,000 COSTS(000):$0 Information To Claim Earned Income Credit After Disallowance FORMS: FORM-8862 OMB NO: 1545-1620 EXPIRATION DATE: 10/31/2001 RESPS:3,500,000 HOURS:2,905,000 COSTS(000):$0 Additional Child Tax Credit FORMS: FORM-8812 OMB NO: 1545-1621 EXPIRATION DATE: 11/30/2001 RESPS:3,180,640 HOURS:43,280,135 COSTS(000):$0 Certificate of Foreign Status of Beneficial Owner for United Claim for Exemption from Withholding on Income -- W-8ECI FORMS: W-8BEN W-8ECI W-8EXP W-8IMY OMB NO: 1545-1622 EXPIRATION DATE: 10/31/2001 RESPS:5,000 HOURS:59,800 COSTS(000):$0 Interest Computation under the Look-Back Method for Property Depreciated under the Income Forecast Method FORMS: 8866 OMB NO: 1545-1623 EXPIRATION DATE: 10/31/2001 RESPS:150,427 HOURS:910,083 COSTS(000):$0 REG-246256-96 (NPRM) Failure by Certain Charitable on Excess Benefit Transactions FORMS: REG-246256-96 NPRM/TEMPORARY OMB NO: 1545-1624 EXPIRATION DATE: 03/31/2002 RESPS:60,000 HOURS:80,000 COSTS(000):$0 Nondiscriminatory Safe Harbors; ADP Test; ACP Test -- Notice 98-52 FORMS: NONE OMB NO: 1545-1625 EXPIRATION DATE: 06/30/2001 RESPS:12,000 HOURS:18,250 COSTS(000):$0 (REG-105170-97) (Final) Credit for Increasing Research Activities FORMS: NONE OMB NO: 1545-1626 EXPIRATION DATE: 04/30/2002 RESPS:15,600 HOURS:452,562 COSTS(000):$0 U.S. Return of Income for Electing Large Partnerships FORMS: FORM-1065-B SCH.K-1 OMB NO: 1545-1628 EXPIRATION DATE: 02/28/2002 RESPS:104 HOURS:34 COSTS(000):$0 Communications Excise Tax; Prepaid Telephone Cards REG-118620-97 (Final) FORMS: NONE OMB NO: 1545-1629 EXPIRATION DATE: 12/31/2001 RESPS:8,368,447 HOURS:9,707,399 COSTS(000):$0 Paid Preparer's Earned Income Credit Checklist FORMS: FORM-8867 OMB NO: 1545-1630 EXPIRATION DATE: 02/28/2002 RESPS:1 HOURS:1 COSTS(000):$0 Education Tax Credits -- REG-106388-98 (Proposed Rule) FORMS: NONE OMB NO: 1545-1631 EXPIRATION DATE: 02/28/2002 RESPS:9,300 HOURS:4,650 COSTS(000):$0 Escrow Funds and Other Similar Funds -- REG-209619-93 (Proposed Rule) FORMS: NONE OMB NO: 1545-1632 EXPIRATION DATE: 02/28/2002 RESPS:11,700,000 HOURS:477,563 COSTS(000):$0 New Technologies in Retirement Plans -- REG-118662-98 (Proposed FORMS: REG-118662-98 (FINAL) OMB NO: 1545-1633 EXPIRATION DATE: 05/31/2002 RESPS:25 HOURS:125 COSTS(000):$0 Certain Asset Transfers to a Tax-Exempt Entity -- REG-209121-89 (Final) FORMS: NONE OMB NO: 1545-1634 EXPIRATION DATE: 02/28/2002 RESPS:2,000 HOURS:3,000 COSTS(000):$0 Consolidated Returns, Consolidated Overall Foreign Losses and FORMS: REG-106902-98 FINAL OMB NO: 1545-1637 EXPIRATION DATE: 02/28/2002 RESPS:1 HOURS:1 COSTS(000):$0 Adequate Disclosure of Gifts -- REG-106177-98 (Final) FORMS: NONE OMB NO: 1545-1638 EXPIRATION DATE: 05/31/2002 RESPS:45 HOURS:2 COSTS(000):$0 Small Business Office Order Blank FORMS: FORM-12196 FOORMERLY-FORM- 7130-A) OMB NO: 1545-1639 EXPIRATION DATE: 02/28/2002 RESPS:300 HOURS:300 COSTS(000):$0 Definition of Contribution in Aid of Construction under Section FORMS: REG-106012-98 (FINAL) OMB NO: 1545-1640 EXPIRATION DATE: 02/28/2002 RESPS:1,000 HOURS:1,000 COSTS(000):$0 Mark-to-Market for Dealers in Commodities and Traders in Securities or Commodities -- REG-104924-98 (Proposed Rule) FORMS: NONE OMB NO: 1545-1641 EXPIRATION DATE: 06/30/2002 RESPS:1,000 HOURS:500 COSTS(000):$0 Mark-to-Market Election for Commodities Dealers and Securities and Commodities Traders -- Revenue Procedure 99-17 FORMS: NONE OMB NO: 1545-1642 EXPIRATION DATE: 02/28/2002 RESPS:50 HOURS:50 COSTS(000):$0 Recharacterizing Financing Arrangements Involving Fast-Pay Stock REG-104072-97 (Final) FORMS: NONE OMB NO: 1545-1643 EXPIRATION DATE: 06/30/2002 RESPS:2,500 HOURS:12,500 COSTS(000):$0 Federal Insurance Contributions Act (FICA) Taxation of Amounts under Employee Benefit Plans -- REG-209484-87 (Final) FORMS: NONE OMB NO: 1545-1644 EXPIRATION DATE: 02/28/2002 RESPS:1 HOURS:1 COSTS(000):$0 Reporting of Gross Proceeds Payment to Attorneys -- REG-105312-98 (Proposed Rule) FORMS: NONE OMB NO: 1545-1646 EXPIRATION DATE: 04/30/2002 RESPS:1 HOURS:1 COSTS(000):$0 Return Requirement for United States Persons Owning Interests FORMS: NONE OMB NO: 1545-1647 EXPIRATION DATE: 07/31/2002 RESPS:100 HOURS:75 COSTS(000):$0 Debt Roll-Ups -- Revenue Procedure 99-18 FORMS: NONE OMB NO: 1545-1648 EXPIRATION DATE: 08/31/2002 RESPS:825 HOURS:6,000 COSTS(000):$0 Low-Income Taxpayer Clinics, 1999 Grant Application Package and Guidelines FORMS: PUB.-3319 OMB NO: 1545-1649 EXPIRATION DATE: 08/31/2002 RESPS:48,200 HOURS:24,100 COSTS(000):$0 Disability Suspension -- Revenue Procedure 99-21 FORMS: NONE OMB NO: 1545-1650 EXPIRATION DATE: 06/30/2002 RESPS:50,000 HOURS:12,500 COSTS(000):$0 Accounting for Long-Term Contracts -- REG-208156-91 (Proposed FORMS: REG-208156-91 (FINAL) OMB NO: 1545-1652 EXPIRATION DATE: 05/31/2001 RESPS:200 HOURS:20,000 COSTS(000):$0 Uniform Closing Agreement, Modified Endowment Contracts -- Revenue Procedure 99-27 FORMS: NONE OMB NO: 1545-1653 EXPIRATION DATE: 10/31/2002 RESPS:100 HOURS:2,000 COSTS(000):$0 Secured Employee Benefits Settlement Initiative -- Revenue Procedure 99-26 FORMS: NONE OMB NO: 1545-1654 EXPIRATION DATE: 08/31/2002 RESPS:1 HOURS:1 COSTS(000):$0 Capital Gains, Partnership and Subchapter S, and Trust Provisions REG-106527-98 (FINAL) FORMS: NONE OMB NO: 1545-1655 EXPIRATION DATE: 08/31/2002 RESPS:65,065 HOURS:32,596 COSTS(000):$0 Private Foundation Disclosure Rules -- REG-121946-98 (Final) FORMS: NONE OMB NO: 1545-1657 EXPIRATION DATE: 12/31/2002 RESPS:180 HOURS:1,620 COSTS(000):$0 Conforming Adjustments Subsequent to Section 482 Allocations -- Revenue Procedure 99-32 FORMS: NONE OMB NO: 1545-1658 EXPIRATION DATE: 09/30/2002 RESPS:45 HOURS:25 COSTS(000):$0 Purchase Price Allocations in Deemed Actual Asset Acquisitions REG-107069-97 (NPRM and Temporary) FORMS: NONE OMB NO: 1545-1660 EXPIRATION DATE: 12/31/2002 RESPS:100 HOURS:200 COSTS(000):$0 Nonrecognition Exchanges under Section 897 -- Notice 99-43 FORMS: NONE OMB NO: 1545-1661 EXPIRATION DATE: 11/30/2002 RESPS:10,000 HOURS:10,000 COSTS(000):$0 Qualified Lessee Construction Allowances for Short-Term Leases REG-106010-998 (Final) FORMS: NONE OMB NO: 1545-1662 EXPIRATION DATE: 11/30/2002 RESPS:1 HOURS:1 COSTS(000):$0 Averaging of Farm Income -- REG-121063-97 (NPRM) FORMS: NONE OMB NO: 1545-1666 EXPIRATION DATE: 05/31/2003 RESPS:20 HOURS:85 COSTS(000):$0 REG-116048-99 (NPRM and Temporary) Stock Transfer Rules; Supplemental Rules FORMS: NONE OMB NO: 1545-1667 EXPIRATION DATE: 05/31/2003 RESPS:6,000 HOURS:500 COSTS(000):$0 Revenue Procedure 99-50 Combined Information Reporting FORMS: NONE OMB NO: 1545-1668 EXPIRATION DATE: 05/31/2003 RESPS:22,000 HOURS:154,015 COSTS(000):$0 Return of U.S. Persons With Respect to Certain Foreign Partnerships FORMS: 8865 OMB NO: 1545-1669 EXPIRATION DATE: 05/31/2003 RESPS:12,000 HOURS:8,000 COSTS(000):$0 Notice 2000-3 Guidance on case or deferred arrangements FORMS: NONE OMB NO: 1545-1670 EXPIRATION DATE: 03/31/2003 RESPS:10 HOURS:200 COSTS(000):$0 Credit for Increasing Research Activities -- REG-105606-99 (Proposed Rule) FORMS: NONE OMB NO: 1545-1671 EXPIRATION DATE: 05/31/2003 RESPS:500 HOURS:1,500 COSTS(000):$0 REG-209709-94 (Final) Amortization of Intangible Property FORMS: NONE OMB NO: 1545-1672 EXPIRATION DATE: 06/30/2003 RESPS:100 HOURS:50 COSTS(000):$0 REG-209135-88 (NPRM and temporary regulations) Certain Asset Transfers to Regulated Investment Companies (RICs) and Real Estate Investment Trusts (REITs) FORMS: NONE OMB NO: 1545-1673 EXPIRATION DATE: 06/30/2003 RESPS:18,107 HOURS:61,697 COSTS(000):$0 Revenue Procedure 2000-16 - Employee Plans Compliance Resolution System FORMS: NONE OMB NO: 1545-1674 EXPIRATION DATE: 06/30/2003 RESPS:276,565 HOURS:408,563 COSTS(000):$0 Revenue Procedure 2000-20 (Master and Prototype Plans) FORMS: NONE OMB NO: 1545-1675 EXPIRATION DATE: 03/31/2003 RESPS:150 HOURS:750 COSTS(000):$0 REG-100272-97; REG-122450-98 (NPRM) Financial Asset Secritization Investment Trusts; Real Estate Mortgage Investment Conduits FORMS: NONE OMB NO: 1545-1676 EXPIRATION DATE: 03/31/2003 RESPS:48,589,824 HOURS:12,968,728 COSTS(000):$0 REG-113572-99 (NPRM) Quallified Transportation Fringe Benefits FORMS: NONE OMB NO: 1545-1677 EXPIRATION DATE: 03/31/2003 RESPS:16,400 HOURS:23,900 COSTS(000):$0 REG-208280-86 (NPRM) Exclusions From Gross Income of Foreign Corporations FORMS: NONE OMB NO: 1545-1678 EXPIRATION DATE: 03/31/2003 RESPS:1 HOURS:1 COSTS(000):$0 REG-105316-98 (NPRM) Information Reporting for Payments of and Payments of Interest on Qualified Education Loans; Magnetic FORMS: REG-105316-98 (NPRM) OMB NO: 1545-1679 EXPIRATION DATE: 08/31/2003 RESPS:5,000 HOURS:3,000 COSTS(000):$0 Revocation of Exemption From Self-Employment Tax for Use by Ministers, Members of Religious Orders, and Christian Science Practitioners FORMS: 2031 OMB NO: 1545-1680 EXPIRATION DATE: 10/31/2003 RESPS:180 HOURS:511 COSTS(000):$0 United States Additional Estate Tax Return Under Code Section 2057 FORMS: FORM-706-D OMB NO: 1545-1681 EXPIRATION DATE: 03/31/2003 RESPS:90,000 HOURS:45,000 COSTS(000):$0 Qualifications and Availability Form FORMS: FORM-A OMB NO: 1545-1682 EXPIRATION DATE: 07/31/2003 RESPS:480 HOURS:160 COSTS(000):$0 Return-Free Tax Filing System Focus Group Interviews FORMS: NONE OMB NO: 1545-1683 EXPIRATION DATE: 07/31/2003 RESPS:10,000 HOURS:15,100 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:31 HOURS:967 COSTS(000):$0 Notice 2000-12, Pre-filing Agreements Pilot Program FORMS: NONE OMB NO: 1545-1685 EXPIRATION DATE: 07/31/2003 RESPS:50 HOURS:25 COSTS(000):$0 REG-103735-00 (NPRM and Temporary) Tax Shelter Disclosure FORMS: NONE OMB NO: 1545-1686 EXPIRATION DATE: 07/31/2003 RESPS:50 HOURS:102 COSTS(000):$0 REG-103736-00 (NPRM and Temporary) Requirement to Maintain List FORMS: NONE OMB NO: 1545-1687 EXPIRATION DATE: 07/31/2003 RESPS:4 HOURS:1 COSTS(000):$0 REG-110311-98 (NPRM and Temporary) Corporate Tax Shelter Registration FORMS: NONE OMB NO: 1545-1688 EXPIRATION DATE: 04/30/2003 RESPS:8,300 HOURS:2,230 COSTS(000):$0 Wage and Investment Taxpayer Prefiling and Filing Burden Study FORMS: NONE OMB NO: 1545-1690 EXPIRATION DATE: 10/31/2003 RESPS:400 HOURS:400 COSTS(000):$0 Notice 2000-28 Coal Exports FORMS: NONE OMB NO: 1545-1691 EXPIRATION DATE: 01/31/2001 RESPS:10 HOURS:1,500 COSTS(000):$0 REG-120882-97 (Final) Continuity of Interest FORMS: NONE OMB NO: 1545-1693 EXPIRATION DATE: 11/30/2003 RESPS:10,000 HOURS:43,800 COSTS(000):$0 Political Organization Notice of Section 527 Status FORMS: FORM-8871 OMB NO: 1545-1694 EXPIRATION DATE: 12/31/2003 RESPS:200 HOURS:175 COSTS(000):$0 Revenue Ruling 2000-35 Automatic Enrollment in Section 403(b) Plans FORMS: NONE OMB NO: 1545-1695 EXPIRATION DATE: 12/31/2003 RESPS:500 HOURS:500 COSTS(000):$0 Revenue Ruling 2000-33, Deferred Compensation Plans of State and Local Governments and Tax-Exempt Organizations FORMS: NONE OMB NO: 1545-1696 EXPIRATION DATE: 12/31/2003 RESPS:40,000 HOURS:802,000 COSTS(000):$0 Political Organization Report of Contributions and Expenditures FORMS: 8872 OMB NO: 1545-1697 EXPIRATION DATE: 01/31/2004 RESPS:6,000 HOURS:60,000 COSTS(000):$0 Revenue Procedure 2000-35 Section 1445 Withholding Certificates FORMS: NONE OMB NO: 1545-1698 EXPIRATION DATE: 02/28/2001 RESPS:160 HOURS:27 COSTS(000):$0 Survey of Large Partnerships' Awareness and Use of 1065 e-file FORMS: NONE OMB NO: 1545-1699 EXPIRATION DATE: 10/31/2003 RESPS:100 HOURS:200 COSTS(000):$0 REG-103805-99 (NPRM) Agent for Consolidated Group FORMS: NONE OMB NO: 1545-1700 EXPIRATION DATE: 03/31/2001 RESPS:5,000 HOURS:40,750 COSTS(000):$0 Qualified Subchapter S Subsidiary Election FORMS: 8869 OMB NO: 1545-1701 EXPIRATION DATE: 02/28/2001 RESPS:1,600 HOURS:3,200 COSTS(000):$0 Revenue Procedure 2000-37 Reverse Starker II FORMS: NONE OMB NO: 1545-1702 EXPIRATION DATE: 03/31/2001 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: 03/31/2001 RESPS:18,000 HOURS:1,501 COSTS(000):$0 Return Post Card for the Community Based Outlet Participants FORMS: 12813 12814 12815 12816 OMB NO: 1545-1704 EXPIRATION DATE: 04/30/2001 RESPS:300 HOURS:5,400 COSTS(000):$0 Rev. Proc. 2000-yy (Change in Minimum Funding Method) FORMS: NONE OMB NO: 1545-1705 EXPIRATION DATE: 12/31/2003 RESPS:1 HOURS:1 COSTS(000):$0 REG-246249-96 (NPRM) Information Reporting Requirements for Certain Payments Made on Behalf of Another Person, Payments to Joint Payees, and Payments of Gross Proceeds from Sale Involving FORMS: NONE OMB NO: 1545-1706 EXPIRATION DATE: 04/30/2001 RESPS:20 HOURS:2,000 COSTS(000):$0 Revenue Procedure 2000-XX 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 (NPRM) Form 706, Extension to File FORMS: NONE OMB NO: 1545-1708 EXPIRATION DATE: 04/30/2001 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: 05/31/2001 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: 05/31/2001 RESPS:8,123,352 HOURS:207,125 COSTS(000):$0 Revenue Procedure 2000-Form 940-e-file Program FORMS: NONE OMB NO: 1545-1712 EXPIRATION DATE: 06/30/2001 RESPS:1,600 HOURS:372 COSTS(000):$0 2000 Tax Season IRS e-file Advertising and Marketing Tracking Study FORMS: NONE OMB NO: 1545-1714 EXPIRATION DATE: 06/30/2001 RESPS:300 HOURS:4,877 COSTS(000):$0 Tip Reporting Alternative Commitment (TRAC) for most industries FORMS: NONE OMB NO: 1545-1715 EXPIRATION DATE: 06/30/2001 RESPS:200 HOURS:1,737 COSTS(000):$0 Tip Reporting Alternative Commitment (for use by employers in the food and beverage industry) FORMS: NONE OMB NO: 1545-1716 EXPIRATION DATE: 06/30/2001 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: 06/30/2001 RESPS:100 HOURS:1,897 COSTS(000):$0 Tip Rate Determination Agreement (TRDA) for most industries FORMS: NONE OMB NO: 1545-1720 EXPIRATION DATE: 06/30/2001 RESPS:2,400 HOURS:1,660 COSTS(000):$0 Study Assessing Effectiveness of Regulations under IRC Section 6662(e) on Transfer Pricing Compliance under IRC Section 482 FORMS: NONE OMB NO: 1545-1721 EXPIRATION DATE: 06/30/2001 RESPS:1,000 HOURS:7,660 COSTS(000):$0 Taxable REIT Subsidiary Election FORMS: FORM-8875 OMB NO: 1545-1722 EXPIRATION DATE: 06/30/2001 RESPS:1,000,000 HOURS:27,640,000 COSTS(000):$0 Extraterritorial Income Exclusion FORMS: 8873 Office of Thrift Supervision OMB NO: 1550-0003 EXPIRATION DATE: 12/31/2002 RESPS:925 HOURS:2,429 COSTS(000):$0 Suspicious Activity Report FORMS: OTS-1601 OMB NO: 1550-0004 EXPIRATION DATE: 10/31/2001 RESPS:1,182 HOURS:1,182 COSTS(000):$0 Deposits and Savings Accounts by Office FORMS: OTS-FORM-248 OMB NO: 1550-0005 EXPIRATION DATE: 03/31/2003 RESPS:42 HOURS:6,132 COSTS(000):$0 Application for Permission to Organize a Federal Savings Association FORMS: OTS-FORM-138 138E 138F OMB NO: 1550-0006 EXPIRATION DATE: 03/31/2003 RESPS:1,253 HOURS:2,875 COSTS(000):$0 Branch Offices FORMS: OTS-FORMS-1450 1558 OMB NO: 1550-0007 EXPIRATION DATE: 03/31/2003 RESPS:31 HOURS:124 COSTS(000):$0 Application for conversion from: a) OTS-regulated, state- chartered savings association to Federal savings association; b) National bank, commercial bank, state savings bank, or credit FORMS: OTS-FORM-1582 OMB NO: 1550-0011 EXPIRATION DATE: 07/31/2003 RESPS:1,104 HOURS:3,718,911 COSTS(000):$0 General Reporting and Recordkeeping by Savings Associations FORMS: NONE OMB NO: 1550-0012 EXPIRATION DATE: 08/31/2002 RESPS:1,154 HOURS:177,525 COSTS(000):$0 Community Reinvestment Act FORMS: NONE OMB NO: 1550-0013 EXPIRATION DATE: 03/31/2003 RESPS:141 HOURS:359 COSTS(000):$0 Request for Service Corporation Activity FORMS: NONE OMB NO: 1550-0014 EXPIRATION DATE: 08/31/2003 RESPS:16 HOURS:8,160 COSTS(000):$0 Mutal to Stock Conversion Application FORMS: 1680 1681 1682 1683 OMB NO: 1550-0015 EXPIRATION DATE: 08/31/2002 RESPS:154 HOURS:77,402 COSTS(000):$0 Holding Company Applications, Savings Associations FORMS: H(E) OMB NO: 1550-0016 EXPIRATION DATE: 12/31/2001 RESPS:77 HOURS:2,310 COSTS(000):$0 Merger Applications FORMS: 1639 OMB NO: 1550-0017 EXPIRATION DATE: 10/31/2001 RESPS:3 HOURS:24 COSTS(000):$0 Amendment of a Savings Association's Bylaws FORMS: NONE OMB NO: 1550-0018 EXPIRATION DATE: 10/31/2001 RESPS:6 HOURS:38 COSTS(000):$0 Amendment of a Savings Association Charter FORMS: NONE OMB NO: 1550-0019 EXPIRATION DATE: 02/28/2001 RESPS:90 HOURS:272,615 COSTS(000):$0 Annual Reporting Requirements and Disclosures Required by the FORMS: SEC-SCHS-13D 13G/14D-1/14C 14A/14B/ SEC-FORMS-15 8-A/10/10-K 10-KSB/8-A 12B-25/10-Q 10-QSB/3/4/5 ANNUAL-REPORT OMB NO: 1550-0020 EXPIRATION DATE: 08/31/2002 RESPS:135 HOURS:1,080 COSTS(000):$0 Savings and Loan Holding Company Registration Statement H-(b)10 FORMS: H-(B)10 OMB NO: 1550-0021 EXPIRATION DATE: 03/31/2003 RESPS:3,000,000 HOURS:90,000 COSTS(000):$0 Loan Application Register FORMS: NONE OMB NO: 1550-0023 EXPIRATION DATE: 01/31/2001 RESPS:12 HOURS:166,657 COSTS(000):$0 Thrift Financial Report FORMS: OTS-FORM-1313 OTS-FORM-1568 OMB NO: 1550-0025 EXPIRATION DATE: 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: 1550-0026 EXPIRATION DATE: 03/31/2003 RESPS:101 HOURS:412 COSTS(000):$0 Annual Report of Trust Assets FORMS: FFIEC-001 OMB NO: 1550-0030 EXPIRATION DATE: 06/30/2001 RESPS:5 HOURS:228 COSTS(000):$0 Application for Issuance of Subordinated Debt Securities/Notice for Issuance of Subordinated Debt or Mandatorily Redeemable Preferred Stock FORMS: OST-FORM-1344 OTS-FORM-1561 OMB NO: 1550-0032 EXPIRATION DATE: 03/31/2003 RESPS:32 HOURS:1,110 COSTS(000):$0 Interagency Notice of Change of Control FORMS: OTS-FORM-1622 OMB NO: 1550-0035 EXPIRATION DATE: 02/28/2001 RESPS:71 HOURS:31,194 COSTS(000):$0 Securities Offering Disclosure FORMS: SEC-FORMS-S-4 S-8 SB-1 SB-2 OTS-FORMS-PS OC/G-12 OMB NO: 1550-0037 EXPIRATION DATE: 10/31/2003 RESPS:88 HOURS:261 COSTS(000):$0 Fiduciary Powers of Federal Savings Association (FSAs) FORMS: 1240 OMB NO: 1550-0041 EXPIRATION DATE: 11/30/2001 RESPS:1,191 HOURS:2,382 COSTS(000):$0 Procedures for Monitoring Bank Secrecy Act FORMS: NONE OMB NO: 1550-0047 EXPIRATION DATE: 03/31/2003 RESPS:1,798 HOURS:10,438 COSTS(000):$0 Notice of Hiring or Indemnifying Senior Executive Officers or Directors. FORMS: OTS-FORM-1624 1623 1606 OMB NO: 1550-0050 EXPIRATION DATE: 10/31/2001 RESPS:2 HOURS:12 COSTS(000):$0 Application to Issue Mutual Capital Certificates FORMS: NONE OMB NO: 1550-0051 EXPIRATION DATE: 10/31/2001 RESPS:8 HOURS:32 COSTS(000):$0 Management Official Interlocks FORMS: NONE OMB NO: 1550-0053 EXPIRATION DATE: 10/31/2001 RESPS:3,066 HOURS:110 COSTS(000):$0 Applications Processing Fees FORMS: NONE OMB NO: 1550-0056 EXPIRATION DATE: 10/31/2001 RESPS:3,066 HOURS:521 COSTS(000):$0 Application Filing Requirements FORMS: NONE OMB NO: 1550-0059 EXPIRATION DATE: 02/28/2001 RESPS:688 HOURS:2,752 COSTS(000):$0 Capital Distribution FORMS: FORM-1583 OMB NO: 1550-0060 EXPIRATION DATE: 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: 06/30/2001 RESPS:1,229 HOURS:2,458 COSTS(000):$0 Minimum Security Devices and Procedures FORMS: NONE OMB NO: 1550-0063 EXPIRATION DATE: 12/31/2003 RESPS:2 HOURS:4 COSTS(000):$0 Activities of Savings and Loan Holding Companies FORMS: OTS-FORM-1564 OMB NO: 1550-0066 EXPIRATION DATE: 10/31/2002 RESPS:1 HOURS:239 COSTS(000):$0 Voluntary Dissolution FORMS: OTSFORM1499 FORMDV OMB NO: 1550-0072 EXPIRATION DATE: 10/31/2003 RESPS:75 HOURS:4,318 COSTS(000):$0 Mutual Holdling Company FORMS: OTS-1522 OTS-1523 OMB NO: 1550-0075 EXPIRATION DATE: 06/30/2001 RESPS:4,916 HOURS:13,519 COSTS(000):$0 Loans to Executive Officers, Directors, and Principal Shareholders of Savings Associations FORMS: NONE OMB NO: 1550-0077 EXPIRATION DATE: 12/31/2003 RESPS:139 HOURS:1,390 COSTS(000):$0 Operating Subsidiary FORMS: OTS-1579 OMB NO: 1550-0078 EXPIRATION DATE: 06/30/2001 RESPS:1,399,412 HOURS:501,641 COSTS(000):$0 Lending and Investment FORMS: NONE OMB NO: 1550-0081 EXPIRATION DATE: 01/31/2003 RESPS:72 HOURS:360 COSTS(000):$0 Release of Non-Public Information FORMS: NONE OMB NO: 1550-0084 EXPIRATION DATE: 10/31/2003 RESPS:11 HOURS:170 COSTS(000):$0 Interest Rate Risk Appeals FORMS: 1586-A 1586-I OMB NO: 1550-0085 EXPIRATION DATE: 10/31/2001 RESPS:35 HOURS:9 COSTS(000):$0 Ongoing Customer Survey for Interpretive Opinions FORMS: OTS-FORM-1602 OMB NO: 1550-0087 EXPIRATION DATE: 10/31/2002 RESPS:1 HOURS:325 COSTS(000):$0 Measurement Survey, Examination Standards FORMS: NONE OMB NO: 1550-0088 EXPIRATION DATE: 03/31/2002 RESPS:114,231 HOURS:29,689 COSTS(000):$0 Loans in Areas Having Special Flood Hazards FORMS: NONE OMB NO: 1550-0092 EXPIRATION DATE: 06/30/2003 RESPS:87,152 HOURS:1,638,704 COSTS(000):$0 Deposits FORMS: NONE OMB NO: 1550-0094 EXPIRATION DATE: 09/30/2001 RESPS:1 HOURS:73,540 COSTS(000):$0 Financial Management Policies FORMS: NONE OMB NO: 1550-0095 EXPIRATION DATE: 10/31/2001 RESPS:100 HOURS:200 COSTS(000):$0 Electronic Operations FORMS: NONE OMB NO: 1550-0096 EXPIRATION DATE: 02/28/2002 RESPS:34 HOURS:17 COSTS(000):$0 Minority Thrift Certification Form FORMS: OTS-FORM-1661 OMB NO: 1550-0098 EXPIRATION DATE: 07/31/2002 RESPS:1,200 HOURS:49,200 COSTS(000):$0 Privacy and Accuracy of Customer Account Information FORMS: NONE OMB NO: 1550-0100 EXPIRATION DATE: 04/30/2002 RESPS:30 HOURS:600 COSTS(000):$0 Exempt Savings and Loan Holding Companies FORMS: NONE OMB NO: 1550-0102 EXPIRATION DATE: 01/31/2003 RESPS:3,300 HOURS:825 COSTS(000):$0 Interagency Policy Statement on External Auditing Programs of Banks and Savings Associations FORMS: NONE OMB NO: 1550-0103 EXPIRATION DATE: 03/31/2003 RESPS:1,104 HOURS:49,680 COSTS(000):$0 Privacy of Consumer Financial Information FORMS: NONE OMB NO: 1550-0104 EXPIRATION DATE: 10/31/2003 RESPS:1 HOURS:1,260 COSTS(000):$0 Asset Securitization FORMS: NONE OMB NO: 1550-0105 EXPIRATION DATE: 07/31/2003 RESPS:1,104 HOURS:5,520 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 United States Secret Service OMB NO: 1555-0001 EXPIRATION DATE: 05/31/2003 RESPS:7,500 HOURS:22,500 COSTS(000):$0 Supplemental Investigative Data FORMS: SSF86A OMB NO: 1555-0002 EXPIRATION DATE: 08/31/2003 RESPS:5,000 HOURS:1,250 COSTS(000):$0 Contractor Personnel Access Application FORMS: SSF-3237 Comptroller of the Currency OMB NO: 1557-0014 EXPIRATION DATE: 12/31/2001 RESPS:9,700 HOURS:23,371 COSTS(000):$0 Comptroller's Corporate Manual FORMS: NONE OMB NO: 1557-0070 EXPIRATION DATE: 02/28/2002 RESPS:52,500 HOURS:81,250 COSTS(000):$0 (MA) Insider Transactions -- 12 CFR 31 FORMS: FFIEC-004 OMB NO: 1557-0081 EXPIRATION DATE: 03/31/2002 RESPS:10,400 HOURS:415,220 COSTS(000):$0 (MA)-Reports of Condition and Income (Interagency Call Report) FORMS: FFIEC-031 032 033 034 OMB NO: 1557-0099 EXPIRATION DATE: 07/31/2003 RESPS:367 HOURS:1,431 COSTS(000):$0 (MA) - Foreign Branch Report of Condition FORMS: 030 OMB NO: 1557-0100 EXPIRATION DATE: 04/30/2003 RESPS:400 HOURS:7,050 COSTS(000):$0 (MA)-Country Exposure Report and Country Exposure Information Report FORMS: FFIEC-009 FFIEC009A OMB NO: 1557-0102 EXPIRATION DATE: 06/30/2002 RESPS:170 HOURS:5,345 COSTS(000):$0 International Regulation -- 12 CFR 28 FORMS: NONE OMB NO: 1557-0106 EXPIRATION DATE: 04/30/2003 RESPS:568 HOURS:4,986 COSTS(000):$0 (MA)-Securities Exchange Act Disclosure Rules (12 CFR 11) FORMS: NONE OMB NO: 1557-0120 EXPIRATION DATE: 06/30/2002 RESPS:101 HOURS:2,333 COSTS(000):$0 (MA) Securities Offering Disclosure Rules -- 12 CFR 16 FORMS: NONE OMB NO: 1557-0124 EXPIRATION DATE: 07/31/2001 RESPS:50 HOURS:25 COSTS(000):$0 Uniform Form for Registration and Amendment to Registration as a Transfer Agent -- Form TA-1 FORMS: TA-1 OMB NO: 1557-0127 EXPIRATION DATE: 03/31/2003 RESPS:809 HOURS:3,771 COSTS(000):$0 (MA)-Annual Report of Trust Assets/Annual Report of International Fiduciary Activities FORMS: FFIEC-001 FFIEC-006 OMB NO: 1557-0140 EXPIRATION DATE: 10/31/2002 RESPS:1,000 HOURS:15,010 COSTS(000):$0 Fiduciary Activities of National Banks -- 12 CFR 9 FORMS: NONE OMB NO: 1557-0142 EXPIRATION DATE: 01/31/2003 RESPS:745 HOURS:3,913 COSTS(000):$0 Recordkeeping Requirements for Securities Transactions -- 12 CFR 12 FORMS: NONE OMB NO: 1557-0159 EXPIRATION DATE: 06/30/2002 RESPS:2,400 HOURS:4,369 COSTS(000):$0 Fair Housing Home Loan Data System Regulation -- 12 CFR 27 FORMS: NONE OMB NO: 1557-0160 EXPIRATION DATE: 08/31/2002 RESPS:2,519 HOURS:394,025 COSTS(000):$0 Community Reinvestment Act Regulation -- 12 CFR 25 FORMS: NONE OMB NO: 1557-0176 EXPIRATION DATE: 05/31/2001 RESPS:3,650 HOURS:5,843,710 COSTS(000):$0 Record and Disclosure Requirements -- FRB Regs B, C, E, M, and Z FORMS: NONE OMB NO: 1557-0180 EXPIRATION DATE: 12/31/2002 RESPS:39,417 HOURS:30,160 COSTS(000):$0 (MA) Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program -- 12 CFR 21 FORMS: NONE OMB NO: 1557-0182 EXPIRATION DATE: 01/31/2001 RESPS:2,800 HOURS:1,400 COSTS(000):$0 Disclosure of Financial and Other Information by National Bank -- 12 CFR 18 FORMS: NONE OMB NO: 1557-0184 EXPIRATION DATE: 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: 01/31/2001 RESPS:3,540 HOURS:240,160 COSTS(000):$0 (MA) Real Estate Lending and Appraisals -- 12 CFR 34 FORMS: NONE OMB NO: 1557-0194 EXPIRATION DATE: 08/31/2002 RESPS:271 HOURS:521 COSTS(000):$0 Community Development Corporation and Project Investment and Other Public Welfare Investments -- 12 CFR 24 FORMS: NONE OMB NO: 1557-0196 EXPIRATION DATE: 10/31/2001 RESPS:7 HOURS:29 COSTS(000):$0 (MA) Management Official Interlocks -- 12 CFR 26 FORMS: NONE OMB NO: 1557-0199 EXPIRATION DATE: 07/31/2001 RESPS:3,900 HOURS:650 COSTS(000):$0 Examination Questionnaire FORMS: CC2000-01(REV) CC2000-02(REV) OMB NO: 1557-0200 EXPIRATION DATE: 12/31/2002 RESPS:170 HOURS:467 COSTS(000):$0 Release of Non-Public Information -- 12 CFR 4 FORMS: NONE OMB NO: 1557-0202 EXPIRATION DATE: 02/28/2002 RESPS:262,600 HOURS:67,600 COSTS(000):$0 (MA) Loans in Areas Having Special Flood Hazards -- 12 CFR 22 FORMS: NONE OMB NO: 1557-0204 EXPIRATION DATE: 03/31/2003 RESPS:1,600 HOURS:480 COSTS(000):$0 Bank Activities and Operations --12 CFR 7 FORMS: NONE OMB NO: 1557-0205 EXPIRATION DATE: 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: 1557-0209 EXPIRATION DATE: 01/31/2001 RESPS:2,000 HOURS:833 COSTS(000):$0 Survey of Financial Activities and Attitudes FORMS: NONE OMB NO: 1557-0215 EXPIRATION DATE: 01/31/2001 RESPS:587 HOURS:587 COSTS(000):$0 Financial Subsidiaries and Operating Subsidiaries FORMS: NONE OMB NO: 1557-0216 EXPIRATION DATE: 03/31/2003 RESPS:2,400 HOURS:108,000 COSTS(000):$0 Privacy of Consumer Financial Information FORMS: NONE OMB NO: 1557-0217 EXPIRATION DATE: 10/31/2003 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:2,400 HOURS:12,000 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 Community Development Financial Institutions Fund OMB NO: 1559-0004 EXPIRATION DATE: 11/30/2002 RESPS:30 HOURS:15 COSTS(000):$0 Streamlining Surveys FORMS: FORM-0008 OMB NO: 1559-0005 EXPIRATION DATE: 04/30/2001 RESPS:440 HOURS:13,660 COSTS(000):$0 Bank Enterprise Award Program Application, Final Reporting Form, FORMS: CDFI-0002 OMB NO: 1559-0006 EXPIRATION DATE: 03/31/2002 RESPS:2,380 HOURS:58,600 COSTS(000):$0 Community Development Financial Institutions Program FORMS: 0001 0005 0006 0007 OMB NO: 1559-0007 EXPIRATION DATE: 04/30/2001 RESPS:80 HOURS:2,800 COSTS(000):$0 Presidential Awards for Excellence in Microenterprise Development Program FORMS: CDFI-0003 OMB NO: 1559-0008 EXPIRATION DATE: 02/28/2001 RESPS:165 HOURS:83 COSTS(000):$0 Bank Enterprise Award (BEA) Program Survey FORMS: CDFI0014 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: 1559-0012 EXPIRATION DATE: 05/31/2001 RESPS:1 HOURS:60 COSTS(000):$0 BEA Survey on Schedule Change FORMS: FORM-0017 Office of the General Counsel No active collections for this subagency Treasury Inspector General for Tax Adminstration No active collections for this subagency
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