Documents

Agency Information Collection Activities; Information Collection Renewal; Comment Request; Bank Secrecy Act/Money Laundering Risk Assessment

Federal Register · Notice · May 10, 2019

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … This risk assessment is critical in protecting U.S. financial institutions of all sizes from potential abuse from money laundering and terrorist financing.

Tariff Classification of Hydraulic Mine Roof Shield Supports

Federal Register · Notice · Dec 6, 1996

FOR FURTHER INFORMATION CONTACT: Larry Ordet, Tariff Classification Appeals Division, (202) 482-7030. … United States, 858 F.Supp. 223 (CIT 1994), the U.S.

Preliminary Vessel Entry and Permits to Lade and Unlade

Federal Register · Rule · Jan 26, 1996

DEPARTMENT OF THE TREASURY Customs Service 19 CFR PART 4 [T.D. 96-11] RIN 1515-AB37 Preliminary Vessel Entry and Permits to Lade and Unlade AGENCY: U.S. … Burton, 202-482-6940 (legal matters).

Centralized Examination Stations

Federal Register · Proposed Rule · Aug 19, 1997

ADDRESSES: Comments (preferably in triplicate) must be submitted to the U.S. … Stanley, et al., 545 F.2d 661, 665-67 (9th Cir. 1976), cert. denied, 436 U.S. 917 (1978); cf., California Bankers Ass'n v. Shultz, 416 U.S. 21, 63 (1974).

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Annual Stress Test Rule

Federal Register · Notice · Feb 11, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0311, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Use of Containers Designated as Instruments of International Traffic in Point-to-Point Local Traffic

Federal Register · Proposed Rule · Oct 4, 1996

Vereb, Entry and Carrier Rulings Branch, (202-482-6940). Operational aspects: Eileen A. Kastava, Cargo Control, (202-927- 0983). … . within 365 days of the date on which they are admitted to the U.S.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Domestic First Lien Residential Mortgage Data

Federal Register · Notice · May 28, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0331, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Licensing Manual

Federal Register · Notice · Dec 10, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0014, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Margin and Capital Requirements for Covered Swap Entities

Federal Register · Notice · Jul 9, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0251, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Section 367(d) Rules for Certain Repatriations of Intangible Property

Federal Register · Proposed Rule · May 3, 2023

In general, the U.S. transferor takes into account an annual inclusion over the useful life of the intangible property, as determined in accordance with the provisions of section 482 and regulations thereunder … In determining the amount of gross income that is attributable to a foreign branch that must be adjusted, the principles of sections 367(d) and 482 apply.

Enforcement of ITC Exclusion Orders

Federal Register · Rule · Oct 27, 1995

FOR FURTHER INFORMATION CONTACT: Vicki Allums, Intellectual Property Rights Branch, U.S. Customs Service, (202) 482-6960. … To obtain relief under section 337, the affected U.S. industry must file a complaint with the United States International Trade Commission (ITC).

Country of Origin Marking

Federal Register · Proposed Rule · Nov 16, 1995

[[Page 57559]] DEPARTMENT OF THE TREASURY U.S. Customs Service 19 CFR Part 134 RIN 1515-AB82 Country of Origin Marking AGENCY: U.S. Customs Service, Department of the Treasury. … FOR FURTHER INFORMATION CONTACT: Anthony Tonucci, Office of Regulations and Rulings, 202-482-6980.

Proposed Agency Information Collection Activities: Comment Request

Federal Register · Notice · May 9, 2025

For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officers for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.

Notification to Importer of Increased Duties

Federal Register · Uncategorized Document · Mar 29, 1994

DEPARTMENT OF THE TREASURY 19 CFR Part 152 Notification to Importer of Increased Duties AGENCY: U.S. Customs Service, Department of the Treasury. … FOR FURTHER INFORMATION CONTACT: Joanne Roman Stump, Office of Regulations and Rulings, 202-482-7040.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Interagency Guidance on Asset Securitization Activities

Federal Register · Notice · Jun 19, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0217, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Guidance on Passive Foreign Investment Companies and the Treatment of Qualified Improvement Property Under the Alternative Depreciation System for Purposes of Sections 250(b) and 951A(d)

Federal Register · Proposed Rule · Jan 15, 2021

U.S. regulatory body. … United States, 491 U.S. 244, 248, n.2 (1989); Anchor National Life Ins. v. Commissioner, 93 T.C. 382, 423 (1989).

Seizure of Merchandise

Federal Register · Proposed Rule · May 3, 1995

ADDRESSES: Comments (preferably in triplicate) may be submitted to the Regulations Branch, Office of Regulations and Rulings, U.S. … FOR FURTHER INFORMATION CONTACT: Todd Schneider, Penalties Branch (202) 482-6950.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Consumer Protections for Depository Institution Sales of Insurance

Federal Register · Notice · May 24, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0220, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Interagency Appraisal Complaint Form

Federal Register · Notice · Mar 4, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0314, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments

Federal Register · Notice · May 6, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0194, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.