Documents

User Fees Relating to Enrollment and Preparer Tax Identification Numbers

Federal Register · Rule · Sep 30, 2010

Renewing a PTIN Several commentators objected to renewing their PTIN on a yearly basis and requested longer renewal periods. … Taxpayer Browsing Protection Act of 1997; and the Privacy Act of 1974, which is codified at 5 U.S.C. 552a, regarding all non-tax information.

Foreign Assets Control Regulations, Cuban Assets Control Regulations, Iranian Assets Control Regulations, Libyan Sanctions Regulations, Iranian Transactions Regulations, Iraqi Sanctions Regulations; Federal Republic of Yugoslavia (Serbia and Montenegro) and Bosnian Serb-Controlled Areas of the Republic of Bosnia and Herzegovina Sanctions Regulations, UNITA (Angola) Sanctions Regulations, Terrorism Sanctions Regulations; Implementation of Section 4 of the Federal Civil Penalties Inflation Adjustment Act of 1990, as Amended by the Debt Collection Improvement Act of 1996

Federal Register · Rule · Oct 23, 1996

The purpose of the FCPIA is to maintain the deterrent effect of CMPs through periodic cost-of-living based adjustments. … recordkeeping requirements, Securities, Services, Specially designated nationals, Terrorism, Travel restrictions, Trusts and estates, Vietnam. 31 CFR Part 515 Administrative practice and procedure, Air

Tax on Certain Foreign Procurement

Federal Register · Rule · Aug 18, 2016

SUPPLEMENTARY INFORMATION: Background On January 2, 2011, section 301 of the James Zadroga 9/11 Health and Compensation Act of 2010, Public Law 111-347 (the Act), 124 Stat. 3623, added section 5000C … PART 602—OMB CONTROL NUMBERS UNDER THE PAPERWORK REDUCTION ACT Par. 7.

Extension of Grant of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders for Transmittal of Funds by Financial Institutions

Federal Register · Rule · Jun 18, 2001

ACTION: Extension of a grant of conditional exception; request for comments. SUMMARY: FinCEN extends for another two years a conditional exception to a Bank Secrecy Act requirement. … FinCEN Issuance 2001-1 By virtue of the authority contained in 31 CFR 103.55(a) and (b), which has been delegated to the Director of FinCEN, the effective period of the CIF Exception, as such Exception

Revisions to Regulations Relating to Withholding of Tax on Certain U.S. Source Income Paid to Foreign Persons and Revisions of Information Reporting Regulations

Federal Register · Proposed Rule · Mar 30, 2005

for the beneficial owners on whose behalf it acts. … 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 reviewing outlines has passed.

Guidance Under Section 1502; Suspension of Losses on Certain Stock Dispositions

Federal Register · Proposed Rule · Oct 23, 2002

accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)). … 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.

Risk-Based Capital Guidelines-Money Market Mutual Funds

Federal Register · Rule · Sep 26, 2008

and related materials, and viewing the docket after the close of the comment period … Regulatory Flexibility Act The Regulatory Flexibility Act (Pub.

Proposed Collection; Comment Request for Regulation Project

Federal Register · Notice · Nov 5, 2021

on continuing information collections, as required by the Paperwork Reduction Act of 1995. … Abstract: This final regulation provides the procedures for requesting an extension of time to make certain elections, including changes in accounting method and accounting period.

Proposed Collection; Comment Request for Regulation Project

Federal Register · Notice · Aug 5, 2016

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)(2)(A)). … Abstract: Internal Revenue Code section 194 allows taxpayers to elect to amortize certain reforestation expenditures over a 7-year period if the expenditures meet certain requirements.

Proposed Collection; Comment Request for Form 8855

Federal Register · Notice · Jun 11, 2010

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)(2)(A)). … Abstract: Form 8855 is used to make a section 645 election that allows a qualified revocable trust to be treated and taxed (for income tax purposes) as part of its related estate during the election period

Proposed Collection; Comment Request for Form 12854

Federal Register · Notice · Jun 5, 2008

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)(2)(A)). … Abstract: Form 12854 is used to record prior government service, annuitant information and to advise on probationary periods.

Proposed Collection; Comment Request for Form 4255

Federal Register · Notice · Nov 17, 2015

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)(2)(A)). … Revenue Code section 50(a) requires that a taxpayer's income tax be increased by the investment credit recapture tax if the taxpayer disposes of investment credit property before the close of the recapture period

Proposed Collection; Comment Request for Form 4255

Federal Register · Notice · Nov 13, 2018

on information collections, as required by the Paperwork Reduction Act of 1995. … Revenue Code section 50(a) requires that a taxpayer's income tax be increased by the investment credit recapture tax if the taxpayer disposes of investment credit property before the close of the recapture period

Proposed Collection; Comment Request for Form 12854

Federal Register · Notice · Apr 8, 2005

on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Pub. … Abstract: Form 12854 is used to record prior government service, annuitant information and to advise on probationary periods.

Proposed Collection; Comment Request

Federal Register · Notice · Apr 19, 2002

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)(2)(A)). … Records must be maintained for a period of 6 years. Current Actions: There are no changes to this information collection and it is being submitted for extension purposes only.

Proposed Collection; Comment Request

Federal Register · Notice · Dec 14, 2001

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)(2)(A)). … The low volume forms are used only by Federal firearms licensees disposing of 50 or fewer firearms per 12-month period.

Proposed Collection; Comment Request for Form 941c and 941cPR

Federal Register · Notice · May 15, 1996

Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … The forms may be used to support a credit or adjustment claimed on a current return for an error in a prior return period.

Proposed Collection; Comment Request

Federal Register · Notice · Aug 12, 1997

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)(2)(A)). … There is no period of retention prescribed for this reporting requirement since the requirement is to provide identification of the brewer through labeling.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Jan 8, 2001

information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13. … Savings associations are permitted to provide either a statement that periodic rates may substantially increase or decrease (together with the maximum interest rate and payment amount based on a $10,000

Request for Information and Comment on Financial Institutions' Use of Artificial Intelligence, Including Machine Learning

Federal Register · Notice · Mar 31, 2021

The docket may be viewed after the close of the comment period in the same manner as during the comment period. Board: You may submit comments, identified by Docket No. … and Consumer Protection Act (Dodd-Frank Act), unfair or deceptive acts or practices (UDAP) under the Federal Trade Commission Act (FTC Act), or privacy concerns.