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Beneficial Ownership Information Access and Safeguards
Federal Register · Rule · Dec 22, 2023
The comment period for the Access NPRM closed on February 14, 2023. 40 87 FR 77404 (Dec. 16, 2022). … The NPRM had a 60-day comment period that closed on February 14, 2023. FinCEN received over 80 comments.
88 FR 88732Treasury DepartmentFinancial Crimes Enforcement NetworkFederal Register · Rule · Dec 2, 2013
the Paperwork Reduction Act of 1995 (44 U.S.C. 3507) under control number 1545-2227. … (ii) Change of annual accounting period.
78 FR 72394Treasury DepartmentInternal Revenue ServiceSubmission to OMB for Review; Comment Request
Federal Register · Notice · May 8, 1998
DEPARTMENT OF THE TREASURY Submission to OMB for Review; Comment Request April 30, 1998. … Title: Application for Recognition of Exemption Under Section 501(c)(3) of the Internal Revenue Code (1023); and Consent Fixing Period of Limitation Upon Assessment of Tax Under Section 4940 of the Internal
63 FR 25562Treasury DepartmentProposed Collection; Requesting Comments on Tax-Exempt Organization Forms
Federal Register · Notice · Oct 1, 2021
ACTION: Notice and request for comments. … Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record.
86 FR 54508Treasury DepartmentInternal Revenue ServiceFederal Register · Rule · Nov 3, 2016
As enacted in section 12 of the Revenue Act of 1962 (Pub. … period of time described in that exception.
81 FR 76497Treasury DepartmentInternal Revenue ServicePrivacy Act of 1974, as Amended; System of Records
Federal Register · Notice · Jun 9, 2003
DATES: Comments must be received no later than July 9, 2003. … Electronic records are protected by restricted access procedures, including the use of passwords and sign-on protocols which are periodically changed.
68 FR 34486Treasury DepartmentPublic Debt BureauFederal Government Participation in the Automated Clearing House
Federal Register · Proposed Rule · Aug 21, 2003
ACTION: Proposed rule with request for comment. … We are requesting comment on this approach. 3.
68 FR 50672Treasury DepartmentFiscal ServiceAnnouncement of National Customs Automation Program Test Regarding Remote Location Filing
Federal Register · Notice · Apr 6, 1995
SUPPLEMENTARY INFORMATION: Background Title VI of the North American Free Trade Agreement Implementation Act (the Act), Public Law 103-182, 107 Stat. 2057 (December 8, 1993), contains provisions … Questionnaires will be conducted before, during, and after the prototype period.
60 FR 17605Treasury DepartmentCustoms ServiceFederal Register · Uncategorized Document · Dec 5, 1994
The OTS adopted this rule during a period when the thrift industry was considered generally undercapitalized. … Act of 1980 (44 U.S.C. 3504(h)).
Treasury DepartmentDisclosure of Return Information to the Bureau of the Census
Federal Register · Rule · Jan 25, 1999
The transfer of the Census of Agriculture to the Department of Agriculture under the Census of Agriculture Act of 1997 (Pub. … 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.
64 FR 3631Treasury DepartmentInternal Revenue ServiceFederal Register · Notice · Dec 5, 2014
, as required by the Paperwork Reduction Act of 1995. … Description: Section 165(i)(2) of the Dodd-Frank Wall Street Reform and Consumer Protection Act 1 (Dodd-Frank Act) requires certain financial companies, including national banks and Federal savings
79 FR 72245Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Federal Register · Notice · Feb 23, 2018
The comment period for the proposal expired on December 5, 2017, and the agencies did not receive any comments. … SUPPLEMENTARY INFORMATION: As noted, on October 6, 2017, the agencies requested public comment for 60 days on a proposal to implement the Annual Dodd-Frank Act Company-Run Stress Test Report for Depository
83 FR 8149Treasury DepartmentComptroller of the CurrencySection 42, Low-Income Housing Credit Compliance-Monitoring Regulations
Federal Register · Proposed Rule · Jul 7, 2020
The final regulations allow Agencies a reasonable period of time to amend their QAPs for this purpose, but require QAPs to be amended no later than December 31, 2020. … O'Donnell, Acting Deputy Commissioner for Services and Enforcement. [FR Doc. 2020-14555 Filed 7-2-20; 4:15 pm] BILLING CODE 4830-01-P
85 FR 40610Treasury DepartmentInternal Revenue ServiceCapital Adequacy: Net Unrealized Holding Gains and Losses on Available-For-Sale Securities
Federal Register · Uncategorized Document · Nov 25, 1994
Review of Comments The comment period for the OCC's proposal closed on May 18, 1994. … A few commenters believe that adoption of the proposed rule would be consistent with the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA), Pub. L. 102-242 (1991).
Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Sep 28, 2022
ACTION: Notice and request for comments. … Request for Comments Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record.
87 FR 58933Treasury DepartmentInternal Revenue ServiceEffect of Election on Corporation
Federal Register · Proposed Rule · Aug 24, 2006
information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … comments that are submitted timely to the IRS.
71 FR 50007Treasury DepartmentInternal Revenue ServiceSurety Companies Doing Business With the United States
Federal Register · Proposed Rule · Mar 3, 2022
DATES: Submit written comments on or before May 2, 2022. … Paperwork Reduction Act The Paperwork Reduction Act of 1995 (Act) requires that collections of information prescribed in the proposed rules be submitted to the Office of Management and Budget (OMB)
87 FR 12003Treasury DepartmentBureau of the Fiscal ServiceSubstantiation Requirement for Certain Contributions
Federal Register · Proposed Rule · Sep 17, 2015
with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)). … concerned about the potential risk for identity theft involved with donee reporting given that donees will be collecting donors' taxpayer identification numbers and maintaining those numbers for some period
80 FR 55802Treasury DepartmentInternal Revenue ServiceReturn Due Date and Extended Due Date Changes
Federal Register · Rule · Jul 20, 2017
Act of 2015 (PATH Act), Public Law 114-113, Div. … (C) Period of underpayment.
82 FR 33441Treasury DepartmentInternal Revenue ServiceFederal Register · Proposed Rule · Feb 25, 2004
These sections except from “employment” for Federal Insurance Contributions Act (FICA) tax purposes and Federal Unemployment Tax Act (FUTA) purposes, respectively, service performed in the employ of a … 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.
69 FR 8604Treasury DepartmentInternal Revenue Service
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