Documents

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

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  • Notice of Information Collection and Request for Public Comment

    Federal Register · Notice · Sep 26, 2022

    information collections, as required by the Paperwork Reduction Act of 1995. … Native American CDFI Assistance Program (NACA Program), and the Small Dollar Loan Program (SDL Program) submit the Uses of Award Report via the CDFI Fund's AMIS once a year, three (3) months after their Period

    87 FR 58434Treasury DepartmentCommunity Development Financial Institutions Fund
  • Proposed Collection; Comment Request for Forms 943, 943-PR, 943-A, and 943A-PR

    Federal Register · Notice · Apr 5, 2004

    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)). … Agricultural employees may attach Forms 943-A and 943A-PR to Forms 943 and 943-PR to show their tax liabilities for semiweekly periods.

    69 FR 17733Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request for Regulation Project

    Federal Register · Notice · May 8, 2007

    ACTION: Notice and request for comments. … 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)).

    72 FR 26197Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request for Regulation Project

    Federal Register · Notice · Jun 26, 1998

    Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … The information collection is required by the IRS in order for taxpayers to elect to locate risks with respect to moveable property by reference to the location of the property in a prior period; to allocate

    63 FR 34963Treasury DepartmentInternal Revenue Service
  • Certified Professional Employer Organizations; Notice of Proposed Rulemaking and Notice of Proposed Rulemaking by Cross-Reference to Temporary Regulations

    Federal Register · Proposed Rule · May 6, 2016

    Estimated frequency of collections of such information: Periodic. … The ABLE Act of 2014 The ABLE Act requires the IRS to establish a voluntary certification program for PEOs.

    81 FR 27360Treasury DepartmentInternal Revenue Service
  • Departmental Offices Designation of Nauru and Ukraine as Primary Money Laundering Concerns

    Federal Register · Notice · Dec 26, 2002

    Patriot Act) Act of 2001. DATES: The designations made by this notice are effective December 20, 2002. Comments on certain aspects of this notice should be submitted by January 27, 2003. … Patriot Act) Act of 2001 (Pub. L. 107-56) (the Act). II.

    67 FR 78859Treasury Department
  • Dividends Paid Deduction for Stock Held in Employee Stock Ownership Plan; Hearing

    Federal Register · Proposed Rule · Sep 29, 2005

    A period of 10 minutes is allotted to each person for presenting oral comments. … Grigsby, Acting Chief, Publications and Regulations Branch, Legal Processing Division, Associate Chief Counsel, (Procedure and Administration).

    70 FR 56877Treasury DepartmentInternal Revenue Service
  • Removal of Toshiba Sanction Regulations

    Federal Register · Rule · Jun 5, 1996

    The ``Toshiba Sanctions'' were imposed by Executive Order No. 12661 for a three year time period, which expired on December 28, 1991. … Inapplicability of Public Notice and Comment Requirements, Delayed Effective Date Requirements, the Regulatory Flexibility Act, and Executive Order 12866 Because this amendment removes obsolete regulatory

    61 FR 28500Treasury DepartmentCustoms Service
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request; Form 5495-Request for Discharge From Personal Liability Under Internal Revenue Code Section 2204 or 6905

    Federal Register · Notice · Feb 27, 2019

    The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act … The public is invited to submit comments on these requests. DATES: Comments should be received on or before March 29, 2019 to be assured of consideration.

    84 FR 6464Treasury Department
  • Request for Information-SECURE 2.0 Section 319-Effectiveness of Reporting and Disclosure Requirements

    Federal Register · Proposed Rule · Jan 23, 2024

    If such data is collected, do plans act in response to such data and, if so, are there illustrative examples? … For example, are there circumstances when plans act based upon evidence of a participant's lack of engagement?

    89 FR 4215Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Guidance Regarding Unauthorized Access to Customer Information

    Federal Register · Notice · Aug 23, 2019

    information collection as required by the Paperwork Reduction Act of 1995 (PRA). … You may review comments and other related materials that pertain to this information collection  1 following the close of the 30-day comment period for this notice by any of the following methods:

    84 FR 44354Treasury DepartmentComptroller of the Currency
  • Dividend Equivalents From Sources Within the United States

    Federal Register · Proposed Rule · Sep 18, 2015

    on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … 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.

    80 FR 56415Treasury DepartmentInternal Revenue Service
  • Automated Export System (AES)

    Federal Register · Rule · Jul 28, 1999

    The comment period closed April 13, 1999; three comments were received, one being forwarded from Census. The comments and Customs responses are set forth below. … The Regulatory Flexibility Act and Executive Order 12866 Pursuant to provisions of the Regulatory Flexibility Act (5 U.S.C. 601 et seq.), it is certified that the amendments will not have a significant

    64 FR 40984Treasury DepartmentCustoms Service
  • United States-OMAN Free Trade Agreement

    Federal Register · Rule · Oct 21, 2011

    The prescribed comment period closed on March 7, 2011. … Discussion of Comment Received in Response to CBP Dec. 11-01 One favorable response was received to the solicitation of comments on the interim rule set forth in CBP Dec. 11-01 which recommended that

    76 FR 65365Homeland Security DepartmentU.S. Customs and Border Protection
  • Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Investment Advisers

    Federal Register · Proposed Rule · May 5, 2003

    Comments may be mailed to FinCEN, Section 352 Investment Adviser Rule Comments, P.O. Box 39, Vienna, VA 22183. Comments should be sent by one method only. … Request for Comment FinCEN requests comment on all elements of the proposed rule.

    68 FR 23646Treasury Department
  • Swap Exclusion for Section 1256 Contracts

    Federal Register · Proposed Rule · Sep 16, 2011

    comments that are submitted timely to the IRS. … 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.

    76 FR 57684Treasury DepartmentInternal Revenue Service
  • Privacy Act of 1974; System of Records

    Federal Register · Notice · Jan 6, 2012

    Act system of records entitled “Treasury/BEP .021—Investigative Files.” … DATES: Comments must be received no later than February 6, 2012.

    77 FR 837Treasury DepartmentEngraving and Printing Bureau
  • Renewal of Currently Approved Information Collection: Comment Request for Customer Satisfaction and Opinion Surveys, and Focus Group Interviews

    Federal Register · Notice · Nov 6, 2017

    ACTION: Notice and request for comments. … collection 1525-0012, as required by the Paperwork Reduction Act of 1995, The United States Mint is soliciting comments on the United States Mint customer satisfaction and opinion surveys, and focus group

    82 FR 51472Treasury DepartmentUnited States Mint
  • Recovery of Reasonable Administrative Costs

    Federal Register · Uncategorized Document · Jun 7, 1994

    It has also 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, … (5) Period for requesting costs from the Internal Revenue Service.

    Treasury Department
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Jul 13, 2005

    DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request July 7, 2005. … The Department of Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104-13.

    70 FR 40418Treasury Department

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