Application to Receive Spirits and/or Denatured Spirits by Transfer in Bond

Forms and Documents

Document Name	Status
Form TTB F 5100.16 Application to Receive Spirits and/or Denatured Spirits by Transfer in Bond Form and Instruction	Modified
Justification (10-10) (2).docx Justification for No Material/Nonsubstantive Change	2010-10-27
1513-0038 Laws and Regs (11-09).doc Supplementary Document	2009-11-09
1513-0038 FR Notice 2009-07-29.pdf Supplementary Document	2009-11-09
1513-0038 Laws and Regs.doc Supplementary Document	2006-09-13
1513-0038 FR Notice.pdf Supplementary Document	2006-09-13
1513-0038 SS (11-09).doc Supporting Statement A	2009-11-10

IC Document Collections

IC ID	Document Title	Status
16010	Application to Receive Spirits and/or Denatured Spirits by Transfer in Bond Form and Instruction	Modified

ICR Details

OMB Control No: 1513-0038	ICR Reference No: 201010-1513-002
Status: Historical Active	Previous ICR Reference No: 200911-1513-004
Agency/Subagency: TREAS/TTB	Agency Tracking No:
Title: Application to Receive Spirits and/or Denatured Spirits by Transfer in Bond
Type of Information Collection: No material or nonsubstantive change to a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 11/17/2010
	Date Received in OIRA: 11/12/2010
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	01/31/2013	01/31/2013	01/31/2013
Responses	1,500	0	1,500
Time Burden (Hours)	300	0	300
Cost Burden (Dollars)	0	0	0

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Abstract: TTB F 5100.16 is completed by distilled spirits plant proprietors who wish to receive spirits in bond from other distilled spirits plants. TTB uses the information to determine if the applicant has sufficient bond coverage for the additional tax liability assumed when spirits are transferred in bond.

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Authorizing Statute(s): US Code: 26 USC 5005(c)(1) Name of Law: null
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	74 FR 37770	07/29/2009
30-day Notice:	Federal Register Citation:	Citation Date:
	74 FR 61204	11/23/2009
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
Application to Receive Spirits and/or Denatured Spirits by Transfer in Bond	TTB F 5100.16	Application to Receive Spirits and/or Denatured Spirits by Transfer in Bond

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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	1,500	1,500	0	0	0	0
Annual Time Burden (Hours)	300	300	0	0	0	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement:

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Annual Cost to Federal Government: $460

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

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Common Form ICR:  No

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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: 11/12/2010

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