Documents

Submission for OMB Review; Comment Request

Federal Register · Notice · Jun 26, 2009

Title: Revenue Procedure 96-53, Section 482—Allocations Between Related Parties. … when the U.S. person must file Form 8865 and the foreign partnership completes and files Form 1065 or Form 1065-B.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Dec 11, 2025

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S.

Temporary Importation Bonds; Anticipatory Breach, Assessment Amounts, Petitions for Relief

Federal Register · Rule · Mar 20, 1995

FOR FURTHER INFORMATION CONTACT: Jeremy Baskin, Penalties Branch, Office of Regulations and Rulings, 202-482-6950. … Per U.S.

Rules for Determining the Country of Origin of a Good for Purposes of Annex 311 of the North American Free Trade Agreement; Rules of Origin Applicable to Imported Merchandise

Federal Register · Proposed Rule · Jul 12, 1995

ADDRESSES: Written comments (preferably in triplicate) may be addressed to the Regulations Branch, U.S. … Foote, Office of Regulations and Rulings, U.S. Customs Service. However, personnel from other offices participated in its development.

Decision Following a Petition by Domestic Interested Parties Concerning the Location and Method of Country of Origin Marking for Imported Cast Iron Soil Pipes

Federal Register · Uncategorized Document · Nov 15, 1994

FOR FURTHER INFORMATION CONTACT: Robert Dinerstein, Office of Regulations and Rulings, U.S. Customs Service, (202) 482-7010. … Both petitioners are U.S. companies which manufacture cast iron soil pipe like the imported product at issue.

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

Federal Register · Notice · Jun 8, 2022

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

Agency Information Collection Activities: Information Collection Extension; Comment Request; Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework (FFIEC 101)

Federal Register · Notice · Jun 5, 2026

• 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.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Appraisal Management Companies

Federal Register · Notice · Aug 3, 2018

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0324, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Proposed Changes in Procedures for Florence Agreement Program

Federal Register · Proposed Rule · May 12, 2000

FOR FURTHER INFORMATION CONTACT: Gerald Zerdy, (202) 482-1660, same address as above. … For eligible classes, see U.S.

Base Erosion and Anti-Abuse Tax

Federal Register · Rule · Dec 6, 2019

The section 482 regulations mandate intercompany pricing under an “arm's length standard.” … See § 1.704-1(b)(1)(iii) regarding the application of section 482.

Agency Information Collection Activities; Submission for OMB Review; Comment Request

Federal Register · Notice · Sep 9, 2019

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Aligning CUSIP netting with U.S.

Notice of OFAC Sanctions Actions

Federal Register · Notice · Nov 3, 2020

All property and interests in property subject to U.S. jurisdiction of this person and these aircraft are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. … Notice of OFAC Action(s) On February 7, 2020, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following entity and the following aircraft subject to U.S

Country of Origin Marking

Federal Register · Rule · Aug 20, 1997

FOR FURTHER INFORMATION CONTACT: Craig Walker, Office of Regulations and Rulings, 202-482-6980. … prohibits U.S. firms which add a substantial percentage of a product's value in the U.S. from labelling it as U.S. origin.

Changes in Procedures for Florence Agreement Program

Federal Register · Rule · May 25, 2001

FOR FURTHER INFORMATION CONTACT: Gerald Zerdy, (202) 482-1660. SUPPLEMENTARY INFORMATION: The International Trade Administration of the Department of Commerce and the U.S. … For eligible classes, see U.S.

Office of Thrift Supervision Integration; Dodd-Frank Act Implementation

Federal Register · Proposed Rule · May 26, 2011

Nelson, Florida Insurance Commissioner, et al., 517 U.S. 25 (1996).”) … USI Film Products, 511 U.S., 272-73 (1994).

Lay Order Period; General Order; Penalties

Federal Register · Proposed Rule · Jul 31, 1997

DEPARTMENT OF THE TREASURY Customs Service 19 CFR Parts 4, 122, 123, 148 and 192 RIN 1515-AB99 Lay Order Period; General Order; Penalties AGENCY: U.S. … FOR FURTHER INFORMATION CONTACT: Jeremy Baskin, Penalties Branch, Office of Regulations and Rulings (202) 482-6950.

Agency Information Collection Activities; Submission for OMB Review; Comment Request

Federal Register · Notice · Oct 13, 2023

• 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 officer for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.

Proposed Agency Information Collection Activities: Comment Request

Federal Register · Notice · Aug 11, 2022

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … and/or Agreement corporations, bank holding companies, savings and loan holding companies, and U.S. intermediate holding companies of foreign banking organizations (collectively, U.S. banking organizations

Standards Governing the Release of a Suspicious Activity Report

Federal Register · Rule · Dec 3, 2010

United States, 405 U.S. 150, 153-54 (1972); Brady v. Maryland, 373 U.S. 83, 86-87 (1963); Jencks v. United States, 353 U.S. 657, 668 (1957). III. … Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 161, 481, 482, 484(a), 1442, 1817(a)(2) and (3), 1818(u) and (v), 1820(d)(6), 1820(k), 1821(c), 1821(o), 1821(t), 1831m, 1831p-1, 1831o, 1867, 1951

Announcement of National Customs Automation Program Test Regarding Reconciliation

Federal Register · Notice · May 10, 1996

DEPARTMENT OF THE TREASURY Customs Service Announcement of National Customs Automation Program Test Regarding Reconciliation AGENCY: U.S. Customs Service, Department of the Treasury. … remote location filing (60 FR 17605), and the announcement of a reconciliation prototype for related party importers making upward adjustments to the price of imported merchandise, pursuant to 26 U.S.C. 482