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⚠️ Notice: This information collection may be referencing outdated material.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
f14457 11 2017.pdf www.irs.gov/pub/irs-pdf/f14457.pdf Other-Form 14457
f14454 12 2017.pdf www.irs.gov/pub/irs-pdf/f14454.pdf Other-Form 14454
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:	OVDP Submission Requirements	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

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
Other-Form 14457			f14457 11 2017.pdf	https://www.irs.gov/pub/irs-pdf/f14457.pdf	Yes	No	Paper Only
Other-Form 14454			f14454 12 2017.pdf	https://www.irs.gov/pub/irs-pdf/f14454.pdf	Yes	No	Printable Only

Line of Business: General Government

Subfunction: Taxation Management

Privacy Act System of Records
Title: IRS 24.046-Customer Account Data Engine Business Master File	FR Citation: 80 FR 54064

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

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Previously Approved
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.