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  • Loss Limitation Rules

    Federal Register · Rule · May 31, 2002

    In § 1.337(d)-2T, paragraphs (a)(4) and (b)(4) are added to read as follows: § 1.337(d)-2T Loss limitation window period (temporary). (a) * * * (4) Netting. … Olson, Acting Assistant Secretary of the Treasury. [FR Doc. 02-13574 Filed 5-30-02; 8:45 am] BILLING CODE 4830-01-P

    67 FR 37998Treasury DepartmentInternal Revenue Service
  • Federal Government Participation in the Automated Clearing House

    Federal Register · Rule · Nov 7, 2005

    Regulatory Flexibility Act Because notice and public comment are not required, the Regulatory Flexibility Act (5 U.S.C. 601) does not apply. … Paperwork Reduction Act This interim final rule contains no new collections of information. Therefore, the Paperwork Reduction Act does not apply.

    70 FR 67364Treasury DepartmentFiscal Service
  • Environmental Settlement FundsClassification

    Federal Register · Proposed Rule · Aug 4, 1995

    in accordance with the Paperwork Reduction Act (44 U.S.C. 3504(h)). … 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.

    60 FR 39903Treasury Department
  • User and Navigation Fees; Other Reimbursement Charges

    Federal Register · Proposed Rule · May 1, 2001

    Comments Before adopting this proposal as a final rule, consideration will be given to any written comments that are timely submitted to Customs. … Comments submitted will be available for public inspection in accordance with the Freedom of Information Act (5 U.S.C. 552), § 1.4, Treasury Department Regulations (31 CFR 1.4), and § 103.11(b), Customs

    66 FR 21705Treasury DepartmentCustoms Service
  • Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

    Federal Register · Proposed Rule · Jun 4, 2014

    Furthermore, we invite the public to comment on every rule we propose, as required by the Administrative Procedure Act (“APA”). III. … Each Federal Register notice will have a 90-day comment period.

    79 FR 32172Treasury DepartmentComptroller of the Currency
  • Proposed Information Collections; Comment Request

    Federal Register · Notice · Jun 9, 2011

    SUMMARY: As part of our continuing effort to reduce paperwork and respondent burden, and as required by the Paperwork Reduction Act of 1995, we invite comments on the proposed or continuing information … burden, invite the general public and other Federal agencies to comment on the proposed or continuing information collections listed below in this notice, as required by the Paperwork Reduction Act of

    76 FR 33811Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Mar 31, 1997

    DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request March 20, 1997. … The importer may apply for an extension of this period on Customs Form 3173. Respondents: Business or other for-profit, Not-for-profit institutions.

    62 FR 15219Treasury Department
  • Increase In Cash-Out Limit Under Sections 411(a)(7), 411(a)(11), and 417(e)(1) for Qualified Retirement Plans

    Federal Register · Rule · Jul 19, 2000

    This increase is contained in the Taxpayer Relief Act of 1997. … information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

    65 FR 44679Treasury DepartmentInternal Revenue Service
  • Updating Estimated Income Tax Regulations Under Section 6654

    Federal Register · Rule · Sep 2, 2005

    SUMMARY: This document contains final regulations relating to certain changes made to the law by the Tax Reform Act of 1984. … Eric Solomon, Acting Deputy Assistant Secretary of the Treasury. [FR Doc. 05-17449 Filed 9-1-05; 8:45 am] BILLING CODE 4830-01-P

    70 FR 52299Treasury DepartmentInternal Revenue Service
  • Amendment to the Bank Secrecy Act Regulations Relating to Orders for Transmittals of Funds by Financial Institutions

    Federal Register · Rule · Jan 3, 1995

    Effect of Proposed Changes to Fedwire System The proposed travel rule provided for a thirty (30) day comment period concluding on October 4, 1993. … Reduction Act of 1980 (44 U.S.C. 3504(h)).

    60 FR 234Treasury Department
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Internal Revenue Service (IRS) Information Collection Requests

    Federal Register · Notice · Jul 28, 2022

    ACTION: Notice of information collection, request for comment. … The public is invited to submit comments on these requests. DATES: Comments should be received on or before August 29, 2022 to be assured of consideration.

    87 FR 45423Treasury Department
  • Establishment of the Happy Canyon of Santa Barbara Viticultural Area (2007R-311P)

    Federal Register · Rule · Oct 8, 2009

    SUPPLEMENTARY INFORMATION: Background on Viticultural Areas TTB Authority Section 105(e) of the Federal Alcohol Administration Act (FAA Act), 27 U.S.C. 205(e), authorizes the Secretary of the Treasury … In that notice, TTB invited comments by October 14, 2008, from all interested persons.

    74 FR 51772Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Computation of Foreign Taxes Deemed Paid Under Section 902 Pursuant to a Pooling Mechanism for Undistributed Earnings and Foreign Taxes

    Federal Register · Proposed Rule · Jan 6, 1995

    The Service requests comments on whether the holding of Rev. … All comments will be available for public inspection and copying. A public hearing may be scheduled if requested in writing by a person that timely submits written comments.

    60 FR 2049Treasury DepartmentInternal Revenue Service
  • Guidance for Determining Stock Ownership; Rules Regarding Inversions and Related Transactions

    Federal Register · Rule · Jan 18, 2017

    ), if the taxpayer applies all of the rules consistently to all domestic entity acquisitions completed during the transition period. … The Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply because the regulations do not impose a collection of information on small entities.

    82 FR 5388Treasury DepartmentInternal Revenue Service
  • Supplemental Guidance on Overdraft Protection Programs

    Federal Register · Notice · Apr 29, 2010

    Viewing Comments Onsite: You may inspect comments at the Public Reading Room, 1700 G Street, NW., by appointment. … Request for Comment OTS requests comment on all aspects of the proposed Supplemental Guidance.

    75 FR 22681Treasury DepartmentThrift Supervision Office
  • Sales-Based Royalties and Vendor Allowances

    Federal Register · Proposed Rule · Dec 17, 2010

    It also has been determined that section 553(b) of the Administrative Procedure Act (5 U.S.C. chapter 5) does not apply to these regulations. … All comments will be available for public inspection and copying. A public hearing will be scheduled if requested in writing by any person that timely submits comments.

    75 FR 78940Treasury DepartmentInternal Revenue Service
  • Adjustments Under Special Valuation Rules

    Federal Register · Uncategorized Document · May 5, 1994

    Changes to the applicable law were made by the Omnibus Budget Reconciliation Act of 1990 (the 1990 Act). The final regulations provide needed guidance for taxpayers to comply with the 1990 Act. … It has also been determined that section 553(b) of the Administrative Procedures 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,

    Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Customer Identification Program Regulatory Requirements for Certain Financial Institutions

    Federal Register · Notice · Jun 20, 2024

    ACTION: Notice and request for comments. … This request for comments is made pursuant to the Paperwork Reduction Act of 1995 (PRA). DATES: Written comments are welcome and must be received on or before August 19, 2024.

    89 FR 51940Treasury DepartmentFinancial Crimes Enforcement Network
  • Proposed Agency Information Collection Activities; Comment Request-Thrift Financial Report: Schedules SC, SO, VA, PD, LD, CC, CF, DI, SI, FV, FS, HC, CSS, CCR, and CMR

    Federal Register · Notice · Oct 1, 2008

    ACTION: Notice and request for comment. … At the end of the comment period, OTS will analyze the comments and recommendations received to determine if it should modify the proposed revisions prior to giving its final approval.

    73 FR 57205Treasury DepartmentThrift Supervision Office
  • Imposition of Special Measure Regarding Al-Huda Bank as a Financial Institution of Primary Money Laundering Concern

    Federal Register · Rule · Jul 3, 2024

    period for the NPRM closed on March 1, 2024. 9  89 FR 6074 (Jan. 31, 2024). … Consideration of Comments Concurrent with the issuance of the NPRM on January 31, 2024, FinCEN opened a comment period that closed on March 1, 2024.

    89 FR 55051Treasury DepartmentFinancial Crimes Enforcement Network

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