OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Application to Establish and Operate Wine Premises, and Wine Bond

ICR 201702-1513-002 · OMB 1513-0009 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Application to Establish and Operate Wine Premises Form Modified Repair queued
1513-0009 Supporting Statement (2016-12-02).docx Supporting Statement A Uploaded 2016-12-06 Available
PONL User Guide.docx Supplementary Document Uploaded 2016-03-28 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
44767 Application to Establish and Operate Wine Premises Form Modified
15953 Wine Bond Instruction Modified
ICR Details
1513-0009 201702-1513-002
Historical Active 201603-1513-017
TREAS/TTB PATH (Bonds) 2/9
Application to Establish and Operate Wine Premises, and Wine Bond
Revision of a currently approved collection   No
Regular
Approved without change 02/06/2017
Retrieve Notice of Action (NOA) 02/06/2017
  Inventory as of this Action Requested Previously Approved
08/31/2017 6 Months From Approved 06/30/2019
8,790 0 3,500
4,400 0 1,525
0 0 0
TTB uses the TTB F 5120.25, Application to Establish and Operate Wine Premises, to collect information used to determine the qualifications of an applicant applying to establish and operate a new wine premises. TTB F 5120.25 is also used by proprietors of established wine premises to report changes to required information such as location and ownership. TTB F 5120.36, Wine Bond, is used by new wine premises applicants or established proprietors and a surety company as a contract to ensure the payment of the Federal excise tax on wine.
US Code: 26 USC 5351, 5352, 5354, 5356 Name of Law: Internal Revenue Code
  
PL: Pub.L. 114 - 113 332 (Div. Q) Name of Law: PATH Act
1513-AC30 Final or interim final rulemaking 82 FR 1108 01/04/2017
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 8,790 3,500 5,290 0 0 0
Annual Time Burden (Hours) 4,400 1,525 2,875 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
As described above, TTB is making program changes associated with this information collection to implement the bond exemption under the PATH Act. TTB is amending its regulations to provide that an applicant or existing proprietor must state on TTB Form 5120.25 whether the proprietor is exempt from bond requirements. As for adjustments, we are increasing the estimated annual burden for this information collection to account for 2,795 wine premises proprietors who will file one TTB Form 5120.25 in each of the next three years in order to apply for the bond exemption authorized under the IRC at 26 U.S.C. 5551(d). TTB expects this will be a one-time increase over the next three years. TTB is also adding a new item to the form where the applicant or proprietor selects whether the person is eligible for the bond exemption, and TTB is amending an existing statement on another part of the form to reflect this change.
$106,000
No
No
No
No
No
Uncollected
Benjamin Birkhill 202 453-2268 [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.
12/22/2016