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Anti-Money Laundering Regulations for Residential Real Estate Transfers
Federal Register · Rule · Aug 29, 2024
Act (GLBA) and E.O. 12866. … Operating companies subject to the Securities Exchange Act of 1934's current and periodic reporting requirements, including certain special purpose acquisition companies (SPACs) and issuers of penny-stock
89 FR 70258Treasury DepartmentFinancial Crimes Enforcement NetworkRequest for Public Comments, Community Development Financial Institutions Program
Federal Register · Notice · Feb 4, 2008
ADDRESSES: Comments should be sent by mail to: Certification and Training Manager, CDFI Fund, U.S. … SUPPLEMENTARY INFORMATION: The Community Development Banking and Financial Institutions Act of 1994 (12 U.S.C. 4701 et seq. ) authorizes the CDFI Fund to select and provide financial assistance
73 FR 6558Treasury DepartmentCommunity Development Financial Institutions FundFederal Register · Notice · Jan 27, 2025
ACTION: Notice of information collection; request for comment. … In 2023, the CDFI Fund made awards under the CDFI Equitable Recovery Program (CDFI ERP), which was a new program authorized by Congress under the Consolidated Appropriations Act, 2021 (Act; section 523
90 FR 8229Treasury DepartmentOffset of Tax Refund Payments To Collect State Income Tax Obligations
Federal Register · Rule · Jan 26, 2005
Under the Internal Revenue Service Restructuring and Reform Act of 1998, Pub. … Comments on the Proposed and Interim Rules FMS did not receive any comments on the NPRM by the close of the comment period.
70 FR 3616Treasury DepartmentFiscal ServiceExtension to Application Period For The General Test Regarding The International Trade Prototype
Federal Register · Notice · Jul 9, 1998
DEPARTMENT OF THE TREASURY Customs Service Extension to Application Period For The General Test Regarding The International Trade Prototype AGENCY: U.S. … To apply for participation for the ITP or submit comments regarding the ITP, parties now have until August 7, 1998. Dated: July 6, 1998. Samuel H. Banks, Acting Commissioner of Customs.
63 FR 37168Treasury DepartmentCustoms ServiceDeferred Compensation Plans of State and Local Governments and Tax-Exempt Entities
Federal Register · Proposed Rule · Jun 22, 2016
Heroes Earnings Assistance and Relief Tax Act of 2008 Section 104(c) of the Heroes Earnings Assistance and Relief Tax Act of 2008, Public Law 110-245 (122 Stat. 1624) (HEART Act), amended section 457 … A period of 10 minutes will be allotted to each person for making comments. An agenda showing the scheduling of the speakers will be prepared after the deadline for receiving outlines has passed.
81 FR 40548Treasury DepartmentInternal Revenue ServiceFederal Register · Notice · Dec 26, 2023
SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection as required by the Paperwork Reduction Act of 1995 … You may review comments and other related materials that pertain to this information collection following the close of the 30-day comment period for this notice by the method set forth in the next bullet
88 FR 89024Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Sep 28, 2020
The public is invited to submit comments on these requests. DATES: Comments should be received on or before October 28, 2020 to be assured of consideration. … If the certification is with respect to a plan year that is within the plan's funding improvement period or rehabilitation period arising from a prior certification of endangered or critical status, the
85 FR 60880Treasury DepartmentUnited States-Caribbean Basin Trade Partnership Act and Caribbean Basin Initiative
Federal Register · Rule · Oct 5, 2000
ACTION: Interim regulations; solicitation of comments. … Comments Before adopting these interim regulations as a final rule, consideration will be given to any written comments timely submitted to Customs, including comments on the clarity of this interim
65 FR 59650Treasury DepartmentCustoms ServiceFederal Register · Notice · Feb 16, 2022
This request for comments is made pursuant to the Paperwork Reduction Act of 1995. DATES: Written comments are welcome, and must be received on or before April 18, 2022. … Please submit comments by one method only. Comments will be reviewed consistent with the Paperwork Reduction Act of 1995 and applicable OMB regulations and guidance.
87 FR 8935Treasury DepartmentFinancial Crimes Enforcement NetworkProposed Renewal of Information Collection; Comment Request
Federal Register · Notice · Mar 27, 2000
information collection, as required by the Paperwork Reduction Act of 1995. … A bank wishing to extend that five-year holding period for up to an additional five years must obtain OCC approval.
65 FR 16242Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Nov 5, 2020
: 1 Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period … of 1968 (Fair Housing Act).
85 FR 70711Treasury DepartmentComptroller of the CurrencyProposed Information Collection; Comment Request
Federal Register · Notice · Jun 15, 2005
ACTION: Notice and request for comment. … information collection, as required by the Paperwork Reduction Act of 1995.
70 FR 34815Treasury DepartmentComptroller of the CurrencyFreedom of Information Act Regulations
Federal Register · Proposed Rule · Oct 26, 2018
Comments received by mail will be considered timely if they are postmarked on or before the comment date. … The www.regulations.gov site will accept comments until 11:59 p.m. eastern time on the comment due date.
83 FR 54059Treasury DepartmentFederal Register · Proposed Rule · Dec 12, 2005
-499 (100 Stat. 1613), the Tax Reform Act of 1986, Public Law 99-514 (100 Stat. 2085), the Omnibus Budget Reconciliation Act of 1987, Public Law 100-203 (101 Stat. 1330), the Revenue Act of 1987, Public … . 3342), the Omnibus Budget Reconciliation Act of 1989, Public Law 101-239 (103 Stat. 2106), the Omnibus Budget Reconciliation Act of 1990, Public Law 101-508 (104 Stat. 1388), the Tax Extension Act of
70 FR 73393Treasury DepartmentInternal Revenue ServiceFederal Register · Rule · Jun 3, 2022
In Notice No. 200, TTB solicited comments on the accuracy of the name, boundary, and other required information submitted in support of the petition. The comment period closed on June 15, 2021. … TTB received two comments in response to Notice No. 200. One comment was anonymous, and the second comment was submitted by the Lake County Winegrape Commission.
87 FR 33642Treasury DepartmentAlcohol and Tobacco Tax and Trade BureauFederal Register · Rule · Jun 2, 1997
In the Proposed Rules section of this Federal Register, ATF is also issuing a notice of proposed rulemaking inviting comments on the temporary rule for a 60-day period following the publication of this … The adjustment is the difference between the credit taken for prior return periods in that year and the appropriate credit for such return periods.
62 FR 29663Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives BureauRecapture of Excess Employment Tax Credits Under the Families First Act and the CARES Act
Federal Register · Rule · Jul 29, 2020
Interested persons are directed to the ADDRESSES and COMMENTS AND REQUESTS FOR A PUBLIC HEARING sections of the preamble to REG-111879-20 for information on submitting public comments or requesting … is during the 15-day period beginning on the date of the enactment of the Families First Act (March 18, 2020).
85 FR 45514Treasury DepartmentInternal Revenue ServiceFederal Register · Notice · Mar 13, 2017
ACTION: Request for comments. … Estimated Average Time per Respondent: 2 hours (each month over a 48-month period).
82 FR 13543Treasury DepartmentDisposition of an Interest in a Nuclear Power Plant
Federal Register · Uncategorized Document · Dec 27, 1994
with the Paperwork Reduction Act (44 U.S.C. 3504(h)) under control number 1545-1378. … Most of the comments favored the proposed rules.
Treasury Department
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