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Briefs, oral arguments, agency decisions and the Federal Register.
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Federal Register · Rule · Aug 28, 1998
These differences are necessary to adjust for the obvious structural differences that exist between U.S. banks and U.S. offices of foreign banks (e.g., the U.S. offices of foreign banks often constitute … Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 481, 482, 1821(o), 1821(t); 18 U.S.C. 641, 1905, 1906; 31 U.S.C. 9701. Subpart D also issued under 12 U.S.C. 1833e. 2.
63 FR 46118Extended Examination Cycle for U.S. Branches and Agencies of ForeignTreasury DepartmentAccounting Procedures for Drawback
Federal Register · Uncategorized Document · Jun 28, 1994
ADDRESSES: Written comments (preferably in triplicate) may be addressed to the U.S. … FOR FURTHER INFORMATION CONTACT: Paul Hegland, Entry Rulings Branch, Office of Regulations and Rulings (202) 482-7040.
Treasury DepartmentCustoms ServiceFederal Register · Notice · Feb 5, 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.
84 FR 1825Treasury DepartmentComptroller of the CurrencyGuidance Related to the Foreign Tax Credit
Federal Register · Proposed Rule · Nov 22, 2022
in the principles used to calculate the foreign tax base and the U.S. tax base. … YCo knew or had reason to know that under the principles of sections 482 and 861, with respect to the 100u of royalties paid by XCo to YCo, 40u is attributable to XCo's use of YCo IP in Country X and 60u
87 FR 71271Treasury DepartmentInternal Revenue ServiceFederal Register · Notice · Sep 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.
87 FR 55083Treasury DepartmentComptroller of the CurrencyAccounting Procedures for Drawback
Federal Register · Rule · Aug 11, 1995
FOR FURTHER INFORMATION CONTACT: Paul Hegland, Entry Rulings Branch, Office of Regulations and Rulings, 202-482-7040. … Under section 1313(j)(1), drawback is authorized when imported merchandise is exported or destroyed without having been used in the U.S.
60 FR 40995Treasury DepartmentCustoms ServiceFederal Register · Notice · Mar 29, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0140, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 12033Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Nov 4, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-NEW, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 59446Treasury DepartmentComptroller of the CurrencyProposed Collection; Requesting Comments on Tax-Exempt Organization Forms
Federal Register · Notice · Sep 28, 2022
Proposed PRA Submission to OMB Title: U.S. Tax-Exempt Income Tax Return. OMB Number: 1545-0047. … TD 9088 Compensatory Stock Options Under Section 482. TD 9092 Split-Dollar Life Insurance Arrangements.
87 FR 58929Treasury DepartmentInternal Revenue ServiceFederal Register · Notice · Sep 10, 1996
DEPARTMENT OF THE TREASURY Customs Service Announcement of National Customs Automation Program Test Regarding Presentation of Electronic Cargo Declarations AGENCY: U.S. … Burton (202) 482-7040.
61 FR 47782Treasury DepartmentCustoms ServiceProposed Collection; Requesting Comments on Tax-Exempt Organization Forms
Federal Register · Notice · Oct 1, 2021
Proposed PRA Submission to OMB Title: U.S. Tax-Exempt Income Tax Return. OMB Number: 1545-0047. … Insurance Contributions Act (FICA) Taxation of Amounts Under Employee Benefit Plans REG-164754-01 (FINAL) Split-Dollar Life Insurance Arrangements T.D. 9088, Compensatory Stock Options Under Section 482
86 FR 54508Treasury DepartmentInternal Revenue ServiceFloor Stocks Tax for Cigarettes (99R-259P)
Federal Register · Rule · Dec 22, 1999
For use outside U.S'' or ``U.S. Tax-Exempt. … For use outside U.S.'' or ``U.S. Tax Exempt. For use outside U.S.
64 FR 71957Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives BureauFederal Register · Notice · Jul 25, 2025
DEPARTMENT OF THE TREASURY Internal Revenue Service Agency Information Collection Activities; Comment Request on U.S. … TD 9088 Compensatory Stock Options Under Section 482. TD 9092 Split-Dollar Life Insurance Arrangements.
90 FR 35373Treasury DepartmentInternal Revenue ServiceFederal Register · Notice · Aug 22, 2018
T.D. 9088, Compensatory Stock Options Under Section 482. T.D. 9083—Golden Parachute Payments. … Other Assistance to Organizations, Governments, and Individuals in the United States 1545-0047 990 SCH I (BR) Grants and Other Assistance to Organizations, Governments, and Individuals in the U.S
83 FR 42559Treasury DepartmentInternal Revenue ServiceProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Jul 22, 2021
• 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.
86 FR 38810Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Dec 18, 2020
• 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.
85 FR 82580Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Sep 25, 2025
Title: Application for Withholding Certificate for Dispositions by Foreign Persons of U.S. Real Property Interests. OMB Control Number: 1545-1060. … The penalty is imposed on underpayments of tax, including those caused by a substantial valuation misstatement for transactions subject to section 482.
90 FR 46306Treasury DepartmentAgency Information Collection Activities; Submission for OMB Review; Comment Request
Federal Register · Notice · Jun 13, 2023
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Report Titles: Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S.
88 FR 38592Treasury DepartmentComptroller of the CurrencyProposed Collection; Requesting Comments on Tax-Exempt Organization Forms
Federal Register · Notice · Sep 26, 2023
Proposed PRA Submission to OMB Title: U.S. Tax-Exempt Organization Return. OMB Number: 1545-0047. … TD 9088 Compensatory Stock Options Under Section 482. TD 9092 Split-Dollar Life Insurance Arrangements.
88 FR 66131Treasury DepartmentInternal Revenue ServiceOffice of Thrift Supervision Integration; Dodd-Frank Act Implementation
Federal Register · Rule · Jul 21, 2011
The Role of Preemption in the U.S. … Iowa, 188 U.S. 220, 238 (1903).
76 FR 43549Treasury DepartmentComptroller of the Currency
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