Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Notice of OFAC Sanctions Action
Federal Register · Notice · Apr 21, 2026
SUMMARY: The U.S. … Business Number UAF-RSO-C-XII-423-2019 (Nicaragua) [NICARAGUA].
91 FR 21369Treasury DepartmentForeign Assets Control OfficeAssessment of Fees; National Banks; District of Columbia Banks
Federal Register · Rule · Dec 2, 1996
SUPPLEMENTARY INFORMATION: Background The OCC charters, regulates, and supervises approximately 2,800 national banks and 66 federal branches and agencies of foreign banks in the U.S., accounting … Section 5240 of the Revised Statutes (12 U.S.C. 481 and 482) authorizes the OCC to impose and collect assessments as necessary or appropriate (12 U.S.C. 482), but does not require the OCC to implement
61 FR 64000RuleTreasury DepartmentVessel Repair and Penalties Public Meeting
Federal Register · Rule · Apr 17, 2001
DEPARTMENT OF THE TREASURY Customs Service 19 CFR Part 4 Vessel Repair and Penalties Public Meeting AGENCY: U.S. Customs Service, Department of the Treasury. … ADDRESSES: The meeting will be held in New Orleans, Louisiana, at the historic Customhouse located at 423 Canal Street, room number 246.
66 FR 19720Treasury DepartmentCustoms ServiceDistribution of Continued Dumping and Subsidy Offset to Affected Domestic Producers
Federal Register · Notice · Jul 3, 2002
A-423-602 731-TA-365 Industrial phosphoric acid/Belgium Albright & Wilson; FMC; Hydrite Chemical; Monsanto; Stauffer Chemical. … C-423-809 701-TA-376 Stainless steel plate in coils/Belgium Allegheny Ludlum; Armco Steel; Lukens Steel; United Steelworkers of America.
67 FR 44722Treasury DepartmentCustoms ServiceFederal Register · Uncategorized Document · Jan 12, 1994
The proposed change is intended to simplify the computation of combined taxable income under Q & A. 12 and to eliminate the need to apply section 482 in cases in which a possession product is a component … -- (A) First, to U.S. affiliates (other than tax-exempt affiliates) within the group (as determined under section 482) which derive income with respect to the product produced in whole or in part in
Treasury DepartmentInternal Revenue ServiceFederal Register · Notice · Jun 26, 2024
TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Internal Revenue Service (IRS) Information Collection Requests AGENCY: Departmental Offices, U.S … Title: Methods to Determine Taxable Income in connection with a Cost Sharing Arrangement—IRC section 482. OMB Number: 1545-1364. Treasury Decision Numbers: 9568.
89 FR 53478Treasury DepartmentSubmission for OMB Review; Comment Request
Federal Register · Notice · Nov 15, 1999
Title: Conforming Adjustments Subsequent to Section 482 Allocations. … Description: This notice announces a modification of the current rules under Temporary Regulations Sec. 1.897-6T(a)(1) regarding transfers, exchanges, and other dispositions of U.S. real property interests
64 FR 61959Treasury DepartmentFederal Register · Notice · Aug 5, 2011
All requests for specific licenses should be made in writing to the Assistant Director for Licensing, U.S. … HAMMAMI, Omar Shafik), DOB 06 May 1984; POB Alabama, USA; Passport 403062567 (United States); SSN 423-31-3021 (United States); (INDIVIDUAL) [SOMALIA]. Dated: July 29, 2011. Barbara C.
76 FR 47646Treasury DepartmentForeign Assets Control OfficeSubmission for OMB Review; Comment Request
Federal Register · Notice · Apr 30, 2015
Title: Revenue Procedure 99-32—Conforming Adjustments Subsequent to Section 482 Allocations. … Government certification that you are a U.S. citizen, U.S. corporation, U.S. partnership, or resident of the United States for purposes of taxation.
80 FR 24317Treasury DepartmentNotice of OFAC Sanctions Action
Federal Register · Notice · Feb 13, 2026
SUMMARY: The U.S. … All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
91 FR 6979Treasury DepartmentForeign Assets Control OfficeNotice of Issuance of Final Determination Concerning Carddock Units
Federal Register · Notice · Sep 5, 1995
The final determination found that based upon the facts presented, the country of origin of CardDock units which are manufactured in the U.S. from U.S. and foreign components is the U.S. … Tonucci, Attorney-Advisor, Office of Regulations and Rulings, (202) 482-7073.
60 FR 46141Treasury DepartmentDepartmental Offices; Disclosure of Records: Freedom of Information Act
Federal Register · Proposed Rule · May 6, 1999
Service of process will be received by the United States Secret Service Chief Counsel at the following address: Chief Counsel, U.S. … The U.S. Mint will provide a room on an ad hoc basis when necessary.
64 FR 24454Treasury DepartmentNotice of Issuance of Final Determination Concerning Desktop Computers
Federal Register · Notice · May 1, 1995
Tonucci, Attorney-Advisor, Office of Regulations and Rulings, (202) 482-7073. … Army in a procurement designated under U.S. Army Solicitation No. DAHC94-94-R-0007. The U.S. Customs ruling number is HQ 735608.
60 FR 21241Treasury DepartmentCustoms ServicePublic Meetings in New Orleans and Houston on Vessel Entrance and Clearance Procedures
Federal Register · Notice · May 22, 1998
For the New Orleans meeting: New Orleans Customshouse, 423 Canal Street, Room 223, New Orleans, Louisiana. … Written comments should be submitted to: Office of Field Operations, Trade Compliance, Attn: William Scopa, U.S.
63 FR 28450Treasury DepartmentCustoms ServiceFederal Register · Notice · May 14, 2020
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0223, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
85 FR 29020Treasury DepartmentComptroller of the CurrencyApplication for Recordation of Trade Name: ``Swiss Gold Premium Beer''
Federal Register · Notice · May 16, 1997
The merchandise is manufactured in U.S. … Johnson, Intellectual Property Rights Branch, 1301 Constitution Avenue, NW., (Franklin Court), Washington D.C. 20229 (202-482-6960). Dated: April 28, 1997. John F.
62 FR 27108Treasury DepartmentCustoms ServiceSubmission for OMB Review; Comment Request
Federal Register · Notice · May 5, 2000
Title: Annual Summary and Transmittal of U.S. Information Returns. … Title: Section 482 Cost Sharing Regulations (INTL-372-88); and Intercompany Transfer Pricing Regulations Under Section 482 (INTL-401-88).
65 FR 26244Treasury DepartmentManagement and Budget OfficeFederal Register · Proposed Rule · Nov 18, 2005
substantiality of an allocation under section 704(b) where the partners are look-through entities or members of a consolidated group, provide additional guidance on the effect of other provisions, such as section 482 … to those situations in which the controlled foreign corporation owns greater than a threshold minimum percentage interest in the partnership, or only by taking into account the tax attributes of those U.S
70 FR 69919Treasury DepartmentInternal Revenue ServiceDuty-Free Treatment of Articles Imported From U.S. Insular Possessions
Federal Register · Rule · Sep 3, 1997
FOR FURTHER INFORMATION CONTACT: Monika Rice, Office of Regulations and Rulings (202-482-7049). … Note 2 to Chapter 96, HTSUS, and except as provided in section 423 of the Tax Reform Act of 1986, as amended (19 U.S.C. 2703 note), goods which are the growth or product of any such insular possession,
62 FR 46433Treasury DepartmentCustoms ServiceChange of Address for Office of Regulations and Rulings
Federal Register · Notice · Sep 19, 1997
. ----------------------------------------------------------------------- SUMMARY: The Office of Regulations and Rulings of the U.S. … FOR FURTHER INFORMATION CONTACT: Joseph Clark, Regulations Branch, (202) 482-6970. SUPPLEMENTARY INFORMATION: Background The Office of Regulations and Rulings (OR&R) of the U.S.
62 FR 49296Treasury DepartmentCustoms Service
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