Documents

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

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  • Escrow Accounts, Trusts, and Other Funds Used During Deferred Exchanges of Like-Kind Property

    Federal Register · Proposed Rule · Feb 7, 2006

    Section 468B was added by section 1807(a)(7)(A) of the Tax Reform Act of 1986 (Pub. … 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.

    71 FR 6231Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities; Proposed Collection; Comment Request; Departmental Offices (DO) Information Collection Request

    Federal Register · Notice · May 2, 2023

    ACTION: Notice and request for comments. … /restore-act.

    88 FR 27591Treasury Department
  • Diesel Fuel Excise Tax; Dye Color and Concentration

    Federal Register · Uncategorized Document · Jun 30, 1994

    SUPPLEMENTARY INFORMATION: Background Section 4081 was amended to apply to diesel fuel by the Omnibus Budget Reconciliation Act of 1993. … It also has been determined that section 553(b) of the Administrative Procedure Act (5 U.S.C. chapter 5) and the Regulatory Flexibility Act (5 U.S.C. chapter 6) do not apply to these regulations, and,

    Treasury DepartmentInternal Revenue Service
  • Financial Crimes Enforcement Network: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators

    Federal Register · Proposed Rule · Dec 9, 2010

    Moreover, these employees should receive periodic updates and refreshers regarding the AML program. … Regulatory Flexibility Act When an agency issues a rulemaking proposal, the Regulatory Flexibility Act (“RFA”) requires the agency to “prepare and make available for public comment an initial regulatory

    75 FR 76677Treasury Department
  • Proposed Collection; Comment Request for Form 1099-K; Correction

    Federal Register · Notice · Feb 11, 2011

    and other Federal Agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506 … C of the housing and economic Recovery Act of 2010).

    76 FR 7907Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request; Application for Extension of Bond for Temporary Importation

    Federal Register · Notice · Jun 12, 1996

    This request for comment is being made pursuant to the Paperwork Reduction Act of 1995 (Pub. L. 104-13; 44 U.S.C. 3505(c)(2)). … SUPPLEMENTARY INFORMATION: Customs invites the general public and other Federal agencies to comment on proposed and/or continuing information collections pursuant to the Paperwork Reduction Act of 1995

    61 FR 29796Treasury Department
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · May 14, 2004

    DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request May 6, 2004. … Title: Changes in Accounting Periods.

    69 FR 26935Treasury Department
  • Termination of a Partnership Under Section 708(b)(1)(B)

    Federal Register · Rule · May 9, 1997

    information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … Lubick, Acting Assistant Secretary of the Treasury (Tax Policy). [FR Doc. 97-12061 Filed 5-8-97; 8:45 am] BILLING CODE 4830-01-U

    62 FR 25498Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Retail Foreign Exchange Transactions

    Federal Register · Notice · Oct 25, 2022

    SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on the renewal of an information collection as required by the Paperwork Reduction Act of … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period.

    87 FR 64543Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Revision of an Approved Information Collection; Comment Request; Bank Activities and Operations; Investment in Bank Premises

    Federal 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 … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period. • Viewing Comments Electronically: Go to www.reginfo.gov.

    88 FR 89026Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Market Risk

    Federal Register · Notice · Jun 26, 2025

    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

    90 FR 27387Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Retail Foreign Exchange Transactions

    Federal Register · Notice · Feb 10, 2026

    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 … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period.

    91 FR 5989Treasury DepartmentComptroller of the Currency
  • Procedures for Monitoring Bank Secrecy Act Compliance

    Federal Register · Notice · Apr 14, 2010

    ACTION: Notice and request for comment. … The Office of Thrift Supervision (“OTS”) is charged with the responsibility to examine savings association procedures periodically to ensure their effectiveness; OTS is therefore subject to the Act.

    75 FR 19463Treasury DepartmentThrift Supervision Office
  • Reporting, Procedures and Penalties Regulations

    Federal Register · Rule · Oct 8, 2024

    Overview of Comments on the Interim Final Rule During the public comment period, OFAC received written submissions on the interim final rule. … All comments received by the end of the comment period are available on the public rulemaking docket at https://www.regulations.gov.

    89 FR 81358Treasury DepartmentForeign Assets Control Office
  • Proposed Collection; Comment Request for Notice 2011-87

    Federal Register · Notice · Mar 26, 2012

    DEPARTMENT OF THE TREASURY Proposed Collection; Comment Request for Notice 2011-87 ACTION: Notice; correction. … the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)).

    77 FR 17570Treasury Department
  • Technical Corrections Regarding Customs Organization

    Federal Register · Rule · Mar 22, 1999

    Even though notice and public procedure were not required, Customs did solicit comments on the interim regulations. The comment period closed November 27, 1995. … Discussion of Comment Comment: The one comment received questioned why Customs stated in the BACKGROUND portion of the interim regulations (T.D. 95-77) that it was eliminating, for the most part,

    64 FR 13673Treasury DepartmentCustoms Service
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Mar 28, 2012

    she is acting. … The Agency will determine the appropriate period of temporary housing for each project, not to extend beyond September 30, 2012 (temporary housing period).

    77 FR 18882Treasury Department
  • Distribution of Continued Dumping and Subsidy Offset to Affected Domestic Producers

    Federal Register · Notice · Jul 3, 2002

    , and Related Agencies Appropriations Act, 2001 (“Act”). … A-570-842 731-TA-726 Polyvinyl alcohol/China Air Products and Chemicals. A-588-836 731-TA-727 Polyvinyl alcohol/Japan Air Products and Chemicals.

    67 FR 44722Treasury DepartmentCustoms Service
  • Guidance Regarding Deferred Discharge of Indebtedness Income of Corporations and Deferred Original Issue Discount Deductions

    Federal Register · Rule · Jul 3, 2013

    with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507) under control number 1545-2147. … Summary of Comments A.

    78 FR 39984Treasury DepartmentInternal Revenue Service
  • Import Restrictions Imposed on Archaeological and Ethnological Material of Iraq

    Federal Register · Rule · Apr 30, 2008

    Pursuant to section 304 of the Convention on Cultural Property Implementation Act (19 U.S.C. 2603) and section 3002 of the Act, the Acting Assistant Secretary of State for Educational and Cultural Affairs … a notice of proposed rulemaking in the Federal Register that solicits public comment on the proposed amendments, consider public comments in deciding on the final content of the final amendments,

    73 FR 23334Homeland Security DepartmentU.S. Customs and Border Protection

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