DRAWBACK BOND-DS AND WINE

Forms and Documents

Document Name	Status

No forms / supporting documents in this ICR. Check IC Document Collections.

IC Document Collections

IC ID	Document Title	Status
125566	DRAWBACK BOND-DS AND WINE Form	Migrated

ICR Details

OMB Control No: 1512-0146	ICR Reference No: 198107-1512-015
Status: Historical Inactive	Previous ICR Reference No: 198104-1512-146
Agency/Subagency: TREAS/BATF	Agency Tracking No:
Title: DRAWBACK BOND-DS AND WINE
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Not subject to PRA	Conclusion Date: 08/11/1981
	Date Received in OIRA: 07/07/1981
Terms of Clearance: THIS FORM DOES NOT CALL FOR INFORMATION BEYOND THAT NEEDED TO IDENTIFY THE PARTIES INVOLVED AND THE AMOUNT OF THE BOND. ACCORDINGLY, IT IS DEEMED TO BE A CERTIFICATION AND NOT AN INFORMATION COLLECTION REQUEST HENCE, IT IS NOT SUBJECT TO OMB REVIEW AND APPROVAL UNDER 44 USC CHAPTER 35. THE AGENCY SHOULD INCLUDE WITH EACH COPY OF THIS FORM A STATEMENT THAT THIS CERTIFICATION IS NOT, AND WHY IT IS NOT, SUBJECT TO OMB REVIEW AND APPROVAL.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date		08/11/1981	12/31/1981
Responses	0	0	500
Time Burden (Hours)	0	0	500
Cost Burden (Dollars)	0	0	0

---

Abstract: SECURES PAYMENT OF TAX ON DISTILLED SPIRITS OR WINE SHIPPED W/O PAYMENT OF TAX FOR EXPORT WHEN A DRAWBACK CLAIM ON TAXES HAS BEEN REFUNDED. IF IT IS FOUND THE SPIRITS/WINES WERE NOT EXPORTED OR NO EVIDENCE OF EXPORTATION, THE FORM SECURES PAYMENT TO THE U.S. OF TAXES ERRONEOUSLY REFUNDED. DESCRIBES THE EXPORTER SURETY COMPANY COMPANY, AMOUNT AND COVERAGE OF BOND, AND CONDITIONS THE EXPORTER AND SURETY COMPANY MUST ADHERE TO AND PAY TAX TO THE U.S.

---

Authorizing Statute(s): None

Citations for New Statutory Requirements: None

---

Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:

---

Federal Register Notices & Comments

Did the Agency receive public comments on this ICR? No

---

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

IC Title	Form No.	Form Name
DRAWBACK BOND-DS AND WINE	ATF F 2738, (5100.32)

---

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:

---

Annual Cost to Federal Government: $0

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]? Uncollected

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? Uncollected

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? Uncollected

Is this ICR related to the Pandemic Response? Uncollected

---

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: 07/07/1981

---