Documents

Office 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).

Source of Income From Cloud Transactions

Federal Register · Proposed Rule · Jan 14, 2025

Determination of the Portion of the Intangible Property Factor From U.S. … Determination of the Personnel Factor and the Portion From U.S.

Implementation of Executive Order 13315 with Respect to Iraq; General License No. 1

Federal Register · Rule · Jul 30, 2004

SUMMARY: The Office of Foreign Assets Control (“OFAC”) of the U.S. … July 30, 2004, all inquiries and applications regarding such exports or reexports are to be made to the Exporter Services Office, Bureau of Industry and Security, Department of Commerce (telephone: 202-482

Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

Federal Register · Rule · Aug 29, 2018

Please use the title “Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. … The authority citation for part 4 continues to read as follows: Authority: 5 U.S.C. 301, 552; 12 U.S.C. 1, 93a, 161, 481, 482, 484(a), 1442, 1462a, 1463, 1464 1817(a), 1818, 1820, 1821, 1831m

Expanded Examination Cycle for Certain Small Insured Institutions

Federal Register · Rule · Apr 2, 1998

The FDIC, Board, and OCC, which have jurisdiction over U.S. branches and agencies of foreign banks, are reviewing the issue of how to apply the qualifying criteria to these entities. … 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.

Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Internal Revenue Service (IRS) Information Collection Requests

Federal Register · Notice · Jul 31, 2024

corporation to record a transfer of the legal title of a share of stock acquired by the employee where the stock was acquired pursuant to the exercise of an option described in Internal Revenue Code section 423 … However, there exists a population of U.S. residents that are religious objectors and do not have social security numbers.

Receiverships for Uninsured National Banks

Federal Register · Proposed Rule · Sep 13, 2016

See, e.g., U.S. v. … Kimball, 92 U.S. 362 (1876); Blount v. Windley, 95 U.S. 173 (1877), 177; Carr v. Hamilton, 129 U.S. 252 (1889). 30   See Scott v.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Nov 30, 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 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; FFIEC Cybersecurity Assessment Tool

Federal Register · Notice · Jul 29, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0328, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Notice of Certain Transfers to Foreign Partnerships and Foreign Corporations

Federal Register · Proposed Rule · Sep 9, 1998

A U.S. person that transfers cash must report the transfer of cash to a foreign corporation if-- (i) Such U.S. person holds (immediately after the transfer) directly or indirectly (determined under … If by reason of an adjustment under section 482 or otherwise, a contribution required to be reported under section 6038B(a)(1)(B) and this section is deemed to have been made, the information required

Standards Governing the Release of a Suspicious Activity Report

Federal Register · Proposed Rule · Mar 9, 2009

United States , 405 U.S. 150, 153-54 (1972); Brady v. State of 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

Expanded Examination Cycle for Certain Small Insured Institutions

Federal Register · Rule · Feb 12, 1997

The Board, the OCC and the FDIC request comment regarding application of these criteria to U.S. branches and agencies of foreign banks. … 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.

Proposed Collection; Requesting Comments on Tax-Exempt Organization Forms

Federal Register · Notice · Sep 11, 2024

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.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Feb 21, 2023

Branches and Agencies of Foreign Banks (FFIEC 002), and the Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

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

Federal Register · Notice · May 24, 2021

Branches and Agencies of Foreign Banks (FFIEC 002), and the Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

The Treatment of Certain Interests in Corporations as Stock or Indebtedness

Federal Register · Rule · May 14, 2020

For certain taxable years for which the U.S. … For taxable years ending on or after January 19, 2017, and for which the U.S.

Federal Government Participation in the Automated Clearing House

Federal Register · Rule · Jun 5, 2003

Vajs, Director, Risk Management Division, Financial Management Service, U.S. Department of the Treasury, Room 423, 401 14th Street, SW., Washington, DC 20227.

Computation of Foreign Taxes Deemed Paid Under Section 902 Pursuant to a Pooling Mechanism for Undistributed Earnings and Foreign Taxes

Federal Register · Rule · Jan 7, 1997

(9) Effect of section 482 adjustments on post-1986 foreign income taxes and post-1986 undistributed earnings. (d) Dividends from controlled foreign corporations. (1) General rule. … (9) Effect of section 482 adjustments on post-1986 foreign income taxes and post-1986 undistributed earnings. [Reserved].

Request for Comment; Interim/Draft Plan of Action To Implement Public Law 106-107, the Federal Financial Assistance Management Improvement Act of 1999

Federal Register · Notice · Jan 17, 2001

The plan is being published for public comment in the Federal Register and on the Internet at the U.S. … Department of Commerce Elizabeth Dorfman, Acting Director, Office of the Executive Assistance Management, 202-482-3313, 202-482-3270 (Fax), Edorfman@doc.gov.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Credit Risk Retention

Federal Register · Notice · Apr 25, 2018

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0249, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.