Documents

Briefs, oral arguments, agency decisions and the Federal Register.

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  • Inflation Adjustment of Civil Monetary Penalties

    Federal Register · Rule · Jan 12, 2024

    L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. … [FR Doc. 2024-00594 Filed 1-11-24; 8:45 am] BILLING CODE 4810-AL-P

    89 FR 2139Treasury DepartmentForeign Assets Control Office
  • Proposed Establishment of the Conneaut Creek Viticultural Area

    Federal Register · Proposed Rule · Jan 5, 2024

    Proposed Conneaut Creek AVA Grand River Valley AVA Western portion of Lake Erie AVA 2018 October 10 Brix Total phenolics (mg/L) Titratable acidity (mg/L) 19.6 399 … [FR Doc. 2024-00059 Filed 1-4-24; 8:45 am] BILLING CODE 4810-31-P

    89 FR 726Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Internal Revenue Service Information Collection Requests

    Federal Register · Notice · Feb 25, 2022

    The American Jobs Creation Act of 2004 section 399 brought it into existence. Form 8896 will allow taxpayers to use a standardized format to claim this credit. Form Number: Form 8896. … [FR Doc. 2022-03985 Filed 2-24-22; 8:45 am] BILLING CODE 4830-01-P

    87 FR 10896Treasury Department
  • Inflation Adjustment of Civil Monetary Penalties

    Federal Register · Rule · Mar 17, 2021

    PART 549—LEBANON SANCTIONS REGULATIONS 24. The authority citation for part 549 is revised to read as follows: Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. … L. 114-328, Title XII, Subtitle F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. § 583.701 [Amended] 37.

    86 FR 14534Treasury DepartmentForeign Assets Control Office
  • Inflation Adjustment of Civil Monetary Penalties

    Federal Register · Rule · Apr 9, 2020

    PART 549—LEBANON SANCTIONS REGULATIONS 24. The authority citation for part 549 is revised to read as follows: Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. … L. 114-328, Title XII, Subtitle F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. § 583.701 [Amended] 35.

    85 FR 19884Treasury DepartmentForeign Assets Control Office
  • Updating Authorizations for Payments for Legal Services

    Federal Register · Rule · Dec 19, 2024

    Subpart E—Licenses, Authorizations, and Statements of Licensing Policy 24. … [FR Doc. 2024-30344 Filed 12-17-24; 11:15 am] BILLING CODE 4810-AL-P

    89 FR 103641Treasury DepartmentForeign Assets Control Office
  • Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process

    Federal Register · Notice · May 22, 2025

    FinCEN's estimates of the potential respondents covered by this notice rely on a methodology that identifies banks by these groupings. 23  31 CFR 1020.210(a). 24  31 CFR 1020.210 … FinCEN used this data to identify 399 banks and credit unions utilizing Reserve Bank financial services with no federal regulator.

    90 FR 21987Treasury DepartmentFinancial Crimes Enforcement Network
  • Inflation Adjustment of Civil Monetary Penalties

    Federal Register · Rule · Feb 9, 2022

    PART 549—LEBANON SANCTIONS REGULATIONS 24. The authority citation for part 549 continues to read as follows: Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. … F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. § 583.701 [Amended] 39.

    87 FR 7369Treasury DepartmentForeign Assets Control Office
  • Department Regulatory Agenda; Semiannual Summary

    Federal Register · Proposed Rule · Jun 13, 2014

    5 14 CFR parts 255 through 298 and 49 CFR part 40 2012 2013 6 14 CFR parts 300 through 373 2013 2014 7 14 CFR parts 374 through 398 2014 2015 8 14 CFR part 399 … Timetable:   Action Date FR Cite NPRM 12/26/07 72 FR 73226 NPRM Comment Period Extended 03/24/08 73 FR 15471 NPRM Comment Period End 03/25/08 NPRM Comment

    79 FR 34090Transportation DepartmentOffice of the Secretary
  • Inflation Adjustment of Civil Monetary Penalties

    Federal Register · Rule · Jan 13, 2023

    PART 549—LEBANON SANCTIONS REGULATIONS 24. The authority citation for part 549 continues to read as follows: Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. … F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. Subpart G—Penalties and Findings of Violation § 583.701 [Amended] 45.

    88 FR 2229Treasury DepartmentForeign Assets Control Office
  • Inflation Adjustment of Civil Monetary Penalties

    Federal Register · Rule · Jan 15, 2025

    PART 548—BELARUS SANCTIONS REGULATIONS 24. The authority citation for part 548 continues to read as follows: Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. … L. 117-78, 135 Stat. 1531 (22 U.S.C. 6901 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. Subpart G—Penalties and Findings of Violation § 583.701 [Amended] 51.

    90 FR 3687Treasury DepartmentForeign Assets Control Office
  • Updating Provisions Related to Blocking and Other Actions Related to Specific Property or Interests in Property

    Federal Register · Rule · Sep 17, 2024

    PART 551—SOMALIA SANCTIONS REGULATIONS 24. … [FR Doc. 2024-20857 Filed 9-13-24; 8:45 am] BILLING CODE 4810-AL-P

    89 FR 75955Treasury DepartmentForeign Assets Control Office
  • Companies Holding Certificates of Authority as Acceptable Sureties on Federal Bonds and as Acceptable Reinsuring Companies

    Federal Register · Notice · Jul 1, 2015

    PHONE: (319) 399-5700. UNDERWRITING LIMITATION b/: $58,240,000. … Gen. 127, Dec. 24, 1909; 31 CFR Section 223.5 (b)]. The term “other area” includes the District of Columbia, American Samoa, Guam, Northern Mariana Islands, Puerto Rico, and the Virgin Islands.

    80 FR 37735Treasury DepartmentFiscal Service
  • Companies Holding Certificates of Authority as Acceptable Sureties on Federal Bonds and as Acceptable Reinsuring Companies

    Federal Register · Notice · Jul 1, 2014

    PHONE: (319) 399-5700. UNDERWRITING LIMITATION b/: $56,998,000. … Gen. 127, Dec. 24, 1909; 31 CFR Section 223.5 (b)]. The term “other area” includes the District of Columbia, American Samoa, Guam, Northern Mariana Islands, Puerto Rico, and the Virgin Islands.

    79 FR 37398Treasury DepartmentFiscal Service
  • Companies Holding Certificates of Authority as Acceptable Sureties on Federal Bonds and as Acceptable Reinsuring Companies

    Federal Register · Notice · Jul 8, 2016

    PHONE: (319) 399-5700. UNDERWRITING LIMITATION b/: $60,135,000. … Gen. 127, Dec. 24, 1909; 31 CFR Section 223.5 (b)]. The term “other area” includes the District of Columbia, American Samoa, Guam, Northern Mariana Islands, Puerto Rico, and the Virgin Islands.

    81 FR 44690Treasury DepartmentFiscal Service
  • Election To Exclude Certain Unincorporated Organizations Owned by Applicable Entities From Application of the Rules on Partners and Partnerships

    Federal Register · Rule · Nov 20, 2024

    Commissioner, 46 T.C. 848 (1966), aff'd, 399 F.2d 800 (5th Cir. 1968), the Tax Court concluded that an organization that made a section 761(a) election was still a partnership for purposes of other … [FR Doc. 2024-26944 Filed 11-19-24; 8:45 am] BILLING CODE 4830-01-P

    89 FR 91552Treasury DepartmentInternal Revenue Service
  • Final Rules for Group Health Plans and Health Insurance Issuers Under the Newborns' and Mothers' Health Protection Act

    Federal Register · Rule · Oct 20, 2008

    J.L. & Med. 399; Blended Payment Methods in Physician Organizations Under Managed Care, James C. … The plan covers 80 percent of the cost of the stay for the first 24-hour period and 50 percent of the cost of the stay for the second 24-hour period.

    73 FR 62410Treasury DepartmentInternal Revenue Service
  • Economic Growth and Regulatory Paperwork Reduction Act of 1996 Amendments

    Federal Register · Rule · Jan 23, 2017

    requested that the OCC expressly permit the electronic retention of documents to satisfy regulatory requirements. 24  15 U.S.C. 7001 et seq. … Estimated Number of Respondents:   Current: 399.   Revised: 399. Estimated Total Annual Burden:   Current: 2,315 hours.   Revised: 1,916 hours.

    82 FR 8082Treasury DepartmentComptroller of the Currency
  • Department Regulatory Agenda; Semiannual Summary

    Federal Register · Proposed Rule · Jul 7, 2011

    5 14 CFR parts 255 through 298 and 49 CFR part 40 2012 2013 6 14 CFR parts 300 through 373 2013 2014 7 14 CFR parts 374 through 398 2014 2015 8 14 CFR part 399 … On September 24, 2009, the Secretary provided appropriate notification to Congress that the final rule will be delayed until January 31, 2011.

    76 FR 40092Transportation DepartmentOffice of the Secretary
  • Economic Growth and Regulatory Paperwork Reduction Act of 1996 Amendments

    Federal Register · Proposed Rule · Mar 14, 2016

    Estimated Number of Respondents: Current: 399. Revised: 399. Estimated Total Annual Burden: Current: 2,315 hours. Revised: 1,916 hours. … The authority citation for part 9 continues to read as follows: Authority: 12 U.S.C. 24 (Seventh), 92a, and 93a; 15 U.S.C. 78q, 78q-1, and 78w. 22.

    81 FR 13608Treasury DepartmentComptroller of the Currency

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