2012 OVDP Submission Requirements

Offshore Voluntary Disclosure Program (OVDP)

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1545-2241 can be found here:

Documents and Forms

Document Name Document Type
Form -- 2012 OVDP Submission Requirements Form
Form 14454 - OVDI Intake Letter Attachment.pdf Other-Attachments to Disclosure Ltr
-- Offshore Voluntary Disclosures Letter Form 14457 - OVDI Intake Letter.pdf Form
2012-Offshore-Voluntary-Disclosure-Progr.pdf Offshore Voluntary Disclosure Program Requirements IC Document
Offshore Voluntary Disclosure Program Requirements.pdf Offshore Voluntary Disclosure Requirements IC Document
TD F 90-22.1.pdf TD F 90-22.1 IC Document
FBAR consent.pdf FBAR consent IC Document
Instructions for Consent to Extend Time to Assess Civil Penalties.pdf Instruction for Consent to Extend Time to Assess Civil Penalties IC Document

Information Collection (IC) Details

IC Title:	2012 OVDP Submission Requirements	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: New

Obligation to Respond: Required to Obtain or Retain Benefits

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	--	Offshore Voluntary Disclosures Letter	Form 14457 - OVDI Intake Letter.pdf		Yes	No	Paper Only
Other-Attachments to Disclosure Ltr			Form 14454 - OVDI Intake Letter Attachment.pdf		Yes	No	Printable Only

Line of Business: General Government

Subfunction: Taxation Management

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 38,000	Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Change Due to Potential Violation of the PRA
Annual Number of Responses for this IC	228,000	228,000
Annual IC Time Burden (Hours)	456,000	456,000
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

Title	Document	Date Uploaded
Offshore Voluntary Disclosure Program Requirements	2012-Offshore-Voluntary-Disclosure-Progr.pdf	01/15/2013
Offshore Voluntary Disclosure Requirements	Offshore Voluntary Disclosure Program Requirements.pdf	01/15/2013
TD F 90-22.1	TD F 90-22.1.pdf	01/15/2013
FBAR consent	FBAR consent.pdf	01/15/2013
Instruction for Consent to Extend Time to Assess Civil Penalties	Instructions for Consent to Extend Time to Assess Civil Penalties.pdf	01/15/2013

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.