Documents

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)).

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.

Definition of Limited Partner for Self-Employment Tax Purposes

Federal Register · Proposed Rule · Jan 13, 1997

For example, State A's limited partnership act may allow a limited partner to participate in a partnership's business while State B's limited partnership act may not. … 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.

Submission for OMB Review; Comment Request

Federal Register · Notice · Apr 19, 2005

DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request April 12, 2005. … Description: Owners of residential low-income rental buildings may claim a low-income housing credit for each qualified building over a 10-year credit period.

Anti-Money Laundering and Countering the Financing of Terrorism Programs

Federal Register · Proposed Rule · Apr 10, 2026

Mailed comments must be received by the close of the comment period. … A large number of commenters reacted negatively to the six-month implementation period in the 2024 Program NPRM, and they were nearly unanimous in requesting additional time.

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.

Federal Government Participation in the Automated Clearing House

Federal Register · Rule · Jul 24, 2014

Proposed Rulemaking and Comments Received We published a Notice of Proposed Rulemaking (NPRM) on December 12, 2013, requesting comment on a number of proposed amendments to title 31 CFR part 210 (Part … We received one comment letter on the proposed rule, from NACHA.

Exceptions to Passive Income Characterization for Certain Foreign Banks and Securities Dealers

Federal Register · Proposed Rule · Apr 28, 1995

Such taxpayers act as intermediaries by matching persons who need cash for a short period with those who need securities for the same period. … 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.

Privacy Act of 1974; System of Records

Federal Register · Notice · Oct 11, 2022

You may upload or include attachments with your comments. Please submit or have your comments postmarked by the closing date shown in the DATES section of this document. … (FAA Act, 27 U.S.C. chapter 8).

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,

Guidance Regarding Certain Matters Relating to Nonrecognition of Gain or Loss in Corporate Separations, Incorporations, and Reorganizations

Federal Register · Proposed Rule · Jan 16, 2025

the online instructions for submitting comments. … The Treasury Department and the IRS request comments on all aspects of the proposed regulations. All commenters are strongly encouraged to submit comments electronically.

Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Internal Revenue Service Information Collection Requests

Federal Register · Notice · Mar 30, 2020

The public is invited to submit comments on these requests. DATES: Comments should be received on or before April 29, 2020 to be assured of consideration. … Section 142(d) for the project period. They must also indicate the percentage of low-income units in the residential rental project. Form: 8703.

Proposed Agency Information Collection Activities: Comment Request

Federal Register · Notice · Jul 5, 2016

SUMMARY: In accordance with the requirements of the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. chapter 35), the OCC, the Board, and the FDIC (the agencies) may not conduct or sponsor, and the respondent … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed revisions prior to giving

Privacy Act of 1974; System of Records

Federal Register · Notice · Sep 13, 2023

DATES: This action will be effective without further notice on October 13, 2023 unless it is modified in response to comments. Comments must be submitted by [the aforementioned date]. … ADDRESSES: Comments may be submitted by any of the following methods: • Federal E-rulemaking Portal: https://www.regulations.gov. Follow the instructions for submitting comments.

Payment by Employer of Expenses for Club Dues, Meals and Entertainment, and Spousal Travel

Federal Register · Uncategorized Document · Dec 16, 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, … A period of 10 minutes will be allotted to each person or team for making comments.

Guidance Under Section 367(b) Related to Certain Triangular Reorganizations and Inbound Nonrecognition Transactions

Federal Register · Proposed Rule · Oct 6, 2023

If narrowed in this way, the comment further suggested that the EAB rules apply on only a transitional basis; for example, for the 10-year period following Notice 2016-73. … Regulatory Flexibility Act When an agency issues a rulemaking proposal, the Regulatory Flexibility Act (5 U.S.C. chapter 6) (RFA) requires the agency “to prepare and make available for public comment

Liquor Dealer Recordkeeping and Registration, and Repeal of Certain Special (Occupational) Taxes

Federal Register · Rule · Jul 28, 2009

, 119 Stat. 1953 (the Act). … To date, TTB has not received any comments in response to these notices.

Regulations Pertaining to the Disclosure of Return Information To Carry Out Eligibility Requirements for Health Insurance Affordability Programs; Hearing Cancellation

Federal Register · Proposed Rule · Aug 15, 2012

and Health Care and Education Reconciliation Act of 2010. … The public comment period for these regulations expired on July 30, 2012.

Submission for OMB Review; Comment Request

Federal Register · Notice · Aug 22, 2016

DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request August 17, 2016. … DATES: Comments should be received on or before September 21, 2016 to be assured of consideration.

Submission for OMB Review; Comment Request

Federal Register · Notice · Apr 6, 2000

DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request March 30, 2000. … 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.