Documents

One-Year Post-Employment Restrictions for Senior Examiners

Federal Register · Rule · Nov 17, 2005

Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 161, 481, 482, 484(a), 1442, 1817(a)(3), 1818(u) and (v), 1820(d)(6), 1820(k), 1821(c), 1821(o), 1821(t), 1831m, 1831p-1, 1831o, 1867, 1951 et … Any senior examiner who is subject to an order issued under paragraph (a)(1) of this section shall be subject to 12 U.S.

Pharmaceutical Tables 1 and 3 of the HTSUS

Federal Register · Notice · Apr 26, 1995

. ----------------------------------------------------------------------- SUMMARY: By act of Congress, the U.S. … U.S.

Investing in Qualified Opportunity Funds

Federal Register · Rule · Jan 13, 2020

Groetzinger, 480 U.S. 23, 25 (1987). … and all section 482 regulations in this chapter) at the time the lease is entered into

Rules of Origin for Textile and Apparel Products

Federal Register · Proposed Rule · May 23, 1995

FOR FURTHER INFORMATION CONTACT: Phil Robins, Office of Regulations and Rulings (202-482-7029). … U.S.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Jul 22, 2020

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Revisions Related to U.S. GAAP 1.

Privacy Act Regulations

Federal Register · Proposed Rule · Jul 25, 2022

SIGPR .423 Legal Records. (iv) Alcohol and Tobacco and Trade Bureau (TTB). … SIGPR .423 Legal Records. (iii) The Alcohol and Tobacco Tax and Trade Bureau (TTB).

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Oct 4, 2019

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Under the proposed approach, the most stringent set of standards (Category I) would apply to U.S. global systemically important banks (GSIBs).

Petroleum Refineries in Foreign Trade Subzones

Federal Register · Rule · Apr 27, 1995

FOR FURTHER INFORMATION CONTACT: For Legal aspects: Bill Rosoff, Chief, Entry Rulings Branch (202)482-7040. For Operational aspects: Louis Hryniw, Regulatory Audit (202)927-1100. … Comments concerning the accuracy of this burden estimate and suggestions for reducing this burden should be directed to the U.S.

Prohibition on Use of Reputation Risk by Regulators

Federal Register · Proposed Rule · Oct 30, 2025

This practice can also result in distortions to industries and the U.S. economy, as the agencies' examiners use reputation risk to choose winners and losers among market participants and industries. … 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, 1831p

Privacy Act Regulations

Federal Register · Rule · Oct 20, 2022

SIGPR .423 Legal Records. (iv) Alcohol and Tobacco and Trade Bureau (TTB). Table 4 to Paragraph (c)(1)(iv) No. … SIGPR .423 Legal Records. (iii) The Alcohol and Tobacco Tax and Trade Bureau (TTB). Table 11 to Paragraph (g)(1)(iii) No.

Basis Reporting by Securities Brokers and Basis Determination for Stock

Federal Register · Rule · Oct 18, 2010

The final regulations do not adopt this comment because section 6045 does not distinguish between U.S. and non-U.S. issuers of securities. … (i) R, an employee of C, a corporation, participates in C's employee stock purchase program that satisfies the requirements of section 423. D administers the plan.

Consolidated Groups and Controlled GroupsIntercompany Transactions and Related Rules

Federal Register · Rule · Jul 18, 1995

See also, sections 269 (acquisitions to evade or avoid income tax) and 482 (allocations among commonly controlled taxpayers). … Assume that on a separate entity basis, S would have $10 of U.S. source income, and B would have $45 of foreign source income and $45 of U.S. source income.

Prohibition on the Use of Reputation Risk by Regulators

Federal Register · Rule · Apr 10, 2026

Significant adverse effects on competition, employment, investment, productivity, innovation or on the ability of 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, 1831p

Contributions in Exchange for State or Local Tax Credits

Federal Register · Rule · Jun 13, 2019

See American Bar Endowment, 477 U.S. at 118; Hernandez, 490 U.S. at 691. … Singer, 449 F.2d at 423-24.

Meals and Entertainment Expenses Under Section 274

Federal Register · Proposed Rule · Feb 26, 2020

Commissioner, 307 F.3d 423 (6th Cir. 2002). … Statement of Availability of IRS Documents Notices cited in this preamble are published in the Internal Revenue Bulletin (or Cumulative Bulletin) and are available from the Superintendent of Documents, U.S

Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency

Federal Register · Proposed Rule · Mar 2, 2026

the FDIC, or in U.S. … See 12 U.S.C. 1467. 103   See 12 U.S.C. 16, 481 and 482. 104  12 U.S.C. 16.

Unsafe or Unsound Practices, Matters Requiring Attention

Federal Register · Proposed Rule · Oct 30, 2025

Clearing House Ass'n, 557 U.S. 519 (2009); United States v. Gaubert, 499 U.S. 315 (1991); United States v. Phila. … See footnote 8 of the U.S. Small Business Administration's Table of Size Standards .

Inversions and Related Transactions

Federal Register · Rule · Jul 12, 2018

Economically beneficial mergers make the U.S. economy stronger by enabling U.S. companies to invest overseas and encouraging foreign investment to flow into the U.S. … a) U.S. shareholder

Bank Appeals Process

Federal Register · Proposed Rule · Feb 17, 2026

Fair-lending-related decisions, including referrals to the U.S. Department of Justice or U.S. Department of Housing and Urban Development.  Licensing decisions. … Department of Justice or U.S.

Rules of Origin for Textile and Apparel Products

Federal Register · Rule · Sep 5, 1995

FOR FURTHER INFORMATION CONTACT: Phil Robins, Office of Regulations and Rulings (202-482-7029). … * * * * * (d) Textile components cut to shape in the U.S.