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Federal forms, ICRs, and supporting documents

Information Collection Request

Retail Liquor Dealers Records of Receipts of Alcoholic Beverages and Commercial Invoices (TTB REC 5170/03)

ICR 201603-1513-012 · OMB 1513-0066 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
1513-0066 Supporting Statement (2016-03-24).docx Supporting Statement A Uploaded 2016-03-24 Available
IC Document Collections
IC IDCollectionTypeStatusForm
44548 TTB REC 5170/3: Retail Liquor Dealers Records of Receipts of Alcoholic Beverages and Commerical Invoices (Public Sector) Modified
16066 TTB REC 5170/3: Retail Liquor Dealers Records of Receipts of Alcoholic Beverages and Commercial Invoices (Private Sector) Modified
ICR Details
1513-0066 201603-1513-012
Historical Active 201301-1513-003
TREAS/TTB IC 57 - 10/19
Retail Liquor Dealers Records of Receipts of Alcoholic Beverages and Commercial Invoices (TTB REC 5170/03)
Extension without change of a currently approved collection   No
Regular
Approved without change 06/03/2016
Retrieve Notice of Action (NOA) 03/31/2016
  Inventory as of this Action Requested Previously Approved
06/30/2019 36 Months From Approved 06/30/2016
455,000 0 455,000
1 0 1
0 0 0
The Internal Revenue Code at 26 U.S.C. 5122 requires retail liquor dealers to keep records of all alcohol beverages received and to keep records of the disposition of alcohol beverages as may be prescribed by regulation. The TTB regulations at 27 CFR 31.181 require retail dealers to keep receipt invoices (or a separate record book) of all alcohol beverages received and to keep records of any sales of alcohol beverages of over 20 wine gallons to the same person at the same time. Under 27 CFR 31.191, these records must be maintained for at least three years. The information contained in these retail dealer records fulfills the statutory requirement.
US Code: 27 USC 5122 & 5123 Name of Law: Internal Revenue Code
  
None
Not associated with rulemaking
  81 FR 1679 01/13/2016
81 FR 18692 03/31/2016
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 455,000 455,000 0 0 0 0
Annual Time Burden (Hours) 1 1 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
$0
No
No
No
No
No
Uncollected
Christopher Thiemann 202 453-1039 ext. 138 [email protected]
  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.
03/31/2016