Form 8957 - Foreign Account Tax Compliance Act (FATCA) Registration, Form 8966 - FATCA Report, 8966-C, Cover Sheet for Form 8966 Paper Submissions, Form 8809-I - Application for Extention of Time to F

ICR 201501-1545-004

OMB: 1545-2246

Federal Form Document

Forms and Documents
Document
Name
Status
Form and Instruction
New
Form
New
Form
New
Form
Modified
Form
Modified
Supporting Statement A
2015-06-23
Justification for No Material/Nonsubstantive Change
2014-08-22
IC Document Collections
ICR Details
1545-2246 201501-1545-004
Historical Active 201408-1545-008
TREAS/IRS READY
Form 8957 - Foreign Account Tax Compliance Act (FATCA) Registration, Form 8966 - FATCA Report, 8966-C, Cover Sheet for Form 8966 Paper Submissions, Form 8809-I - Application for Extention of Time to F
Revision of a currently approved collection   No
Regular
Approved without change 11/13/2015
Retrieve Notice of Action (NOA) 10/06/2015
  Inventory as of this Action Requested Previously Approved
11/30/2018 36 Months From Approved 12/31/2017
4,997,800 0 4,896,800
4,446,476 0 4,063,856
0 0 0

Form 8957 is to be used by a foreign financial institution to apply for status as a foreign financial institution as defined in IRC 1471(b)(2) Form 8966 is for reporting purposes and is to be filed by foreign financial institutions to report foreign reportable amounts paid to their current account holders that are nonparticipating FFIs. Form 8966 is further to be filed by a withholding agent to report US owners of certain foreign entities regarding withholdable payments made to these entities. Form 8809-I is an application for an extension of time to file Form 8966. Form 8508-I is a request for a waiver from filing Form 8966 eelctronically. Form 8966-C is a cover sheet for those submitting a paper version of Form 8966.

US Code: 26 USC 1471(b)(2) Name of Law: Withholdable payments to foreign financial institutions
  
None

Not associated with rulemaking

  80 FR 8136 02/13/2015
80 FR 51654 08/25/2015
No

  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 4,997,800 4,896,800 0 101,000 0 0
Annual Time Burden (Hours) 4,446,476 4,063,856 0 382,620 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Miscellaneous Actions
No
Adding new forms.

$1,300,000
No
No
No
No
No
Uncollected
Carolyn Gray 202 283-8301

  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:
 
 
 
 
 
 
 
    (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;
 
 
 
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.
10/06/2015


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