View Information Collection Request (ICR) Package
Skip to main content
An official website of the United States government
The .gov means it's official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you're on a federal government site.
The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
Search:
Agenda
Reg Review
ICR
This script is used to control the display of information in this page.
Display additional information by clicking on the following:
All
Brief and OIRA conclusion
Abstract/Justification
Legal Statutes
Rulemaking
FR Notices/Comments
IC List
Burden
Misc.
Common Form Info.
Certification
View Information Collection (IC) List
View Supporting Statement and Other Documents
Please note that the OMB number and expiration date may not have been determined when this Information Collection Request and associated Information Collection forms were submitted to OMB. The approved OMB number and expiration date may be found by clicking on the Notice of Action link below.
View ICR - OIRA Conclusion
OMB Control No:
1513-0103
ICR Reference No:
201204-1513-005
Status:
Historical Active
Previous ICR Reference No:
201109-1513-009
Agency/Subagency:
TREAS/TTB
Agency Tracking No:
Title:
Tobacco Bond - Collateral, Tobacco Bond- Surety, and Tobacco Bond
Type of Information Collection:
Revision of a currently approved collection
Common Form ICR:
No
Type of Review Request:
Regular
OIRA Conclusion Action:
Approved without change
Conclusion Date:
08/09/2012
Retrieve Notice of Action (NOA)
Date Received in OIRA:
06/07/2012
Terms of Clearance:
With the expectation that within this 3 year period, Forms 5200.25 and 5200.26 will be eliminated, in favor of the consolidated Form 5200.29 which is available via this collection. If forms .25 & .26 are eliminated within 3 years and form .29 is fully instituted under a new rule, please discontinue this ICR and resubmit, with revised burden estimates, for usage by industry solely under form .29.
Inventory as of this Action
Requested
Previously Approved
Expiration Date
08/31/2015
36 Months From Approved
12/31/2014
Responses
81
0
15
Time Burden (Hours)
111
0
25
Cost Burden (Dollars)
0
0
0
Abstract:
TTB requires a corporate surety bond or a collateral bond to ensure payment of the excise tax on tobacco products (TP) and cigarette paper and tubes (CP&T) removed from the factory or warehouse. These TTB forms identify the agreement to pay and the person from which TTB will attempt to collect any unpaid excise tax. Manufactures of TP or CP&T, export warehouse proprietors, and corporate sureties, if applicable, are the respondents for these forms.
Authorizing Statute(s):
US Code:
26 USC 5711
Name of Law: Internal Revenue Code
US Code:
26 USC 7101
Name of Law: Internal Revenue Code
Citations for New Statutory Requirements:
None
Associated Rulemaking Information
RIN:
Stage of Rulemaking:
Federal Register Citation:
Date:
Not associated with rulemaking
Federal Register Notices & Comments
60-day Notice:
Federal Register Citation:
Citation Date:
76 FR 47297
08/04/2011
30-day Notice:
Federal Register Citation:
Citation Date:
77 FR 29458
05/17/2012
Did the Agency receive public comments on this ICR?
No
Number of Information Collection (IC) in this ICR:
3
IC Title
Form No.
Form Name
Tobacco Bond
TTB F 5200.29
Tobacco Bond
Tobacco Bond - Collateral
TTB F 5200.25
Tobacco Bond - Collateral
Tobacco Bond - Surety
TTB F 5200.26
Tobacco Bond - Surety
ICR Summary of Burden
Total Approved
Previously Approved
Change Due to New Statute
Change Due to Agency Discretion
Change Due to Adjustment in Estimate
Change Due to Potential Violation of the PRA
Annual Number of Responses
81
15
0
15
51
0
Annual Time Burden (Hours)
111
25
0
5
81
0
Annual Cost Burden (Dollars)
0
0
0
0
0
0
Burden increases because of Program Change due to Agency Discretion:
Yes
Burden Increase Due to:
Miscellaneous Actions
Burden decreases because of Program Change due to Agency Discretion:
Yes
Burden Reduction Due to:
Changing Forms
Short Statement:
We are amending 1513-0103 to add TTB F 5200.29 to this collection. TTB F 5200.29 is a combination of the 2 existing forms (TTB F 5200.25 and TTB F 5200.26). Until the regulations can be amended to replace the existing forms with TTB F 5200.29, this form can be completed on a voluntary bases. The goal is to discontinue the 2 existing form and replace them with TTB F 5200.29. There is an adjustment in the number of respondents for TTB F 5200.25 & 5200.26 due to an increase in annual submissions. This increase is off-set by the predicted use of the new consolidated TTB F 5200.29 and is reflected as a program change due to agency discretion. Total burden requested is 111 hours.
Annual Cost to Federal Government:
$5,685
Does this IC contain surveys, censuses, or employ statistical methods?
No
Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002?
No
Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]?
No
Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]?
No
Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)?
No
Is this ICR related to the Pandemic Response?
Uncollected
Agency Contact:
Amy Greenberg 202 927-8210 amy.greenberg@ttb.gov
Common Form ICR:
No
On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
(a) It is necessary for the proper performance of agency functions;
(b) It avoids unnecessary duplication;
(c) It reduces burden on small entities;
(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;
(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;
(f) It indicates the retention periods for recordkeeping requirements;
(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:
(i) Why the information is being collected;
(ii) Use of information;
(iii) Burden estimate;
(iv) Nature of response (voluntary, required for a benefit, or mandatory);
(v) Nature and extent of confidentiality; and
(vi) Need to display currently valid OMB control number;
(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.
(i) It uses effective and efficient statistical survey methodology (if applicable); and
(j) It makes appropriate use of information technology.
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
Certification Date:
06/07/2012
An official website of the United States government
The .gov means it's official.
The site is secure.
