Documents

Recordkeeping Requirements

Federal Register · Rule · Jun 16, 1998

public comment period closed on June 23, 1997. … Section 163.4--Record Retention Period Comment: A commenter stated that the general 5-year record retention period requirement set forth in proposed paragraph (a), on its face, would require that

Financial Crimes Enforcement Network; Proposed Amendment to the Bank Secrecy Act RegulationsRequirement of Money Transmitters and Money Order and Traveler's Check Issuers, Sellers, and Redeemers To Report Suspicious Transactions

Federal Register · Proposed Rule · May 21, 1997

For additional instructions on the submission of comments, see SUPPLEMENTARY INFORMATION under the heading ``Submission of Comments.'' Inspection of comments. … Treasury invites comments on: 1.

Place for Filing Lien on Personal Property

Federal Register · Uncategorized Document · Jul 27, 1994

Air Florida, Inc., 56 B.R. 732 (S.D. Fla. 1985). … 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,

Excise Tax; Tractors, Trailers, Trucks, and Tires; Definition of Highway Vehicle

Federal Register · Proposed Rule · Mar 31, 2016

a)(48)(A) and (B) (as added by the 2004 Act). … The Treasury Department and the IRS request comments on all aspects of the proposed regulations. All comments will be available at www.regulations.gov or upon request.

Flights To and From Cuba

Federal Register · Rule · Oct 4, 1999

Inapplicability of Notice and Delayed Effective Date Requirements, the Regulatory Flexibility Act and Executive Order 12866 Pursuant to the provisions of 5 U.S.C. 553(a)(1), public notice and comment … PART 122--AIR COMMERCE REGULATIONS 1.

Bank Holding Companies and Change in Bank Control

Federal Register · Proposed Rule · Jan 3, 2001

BHC Act. … In addition, the Agencies solicit comment on whether real estate management should include management of the air rights above and the oil and mineral rights beneath particular parcels of land.

Financial Crimes Enforcement Network; Proposed Amendments to the Bank Secrecy Act RegulationsSpecial Currency Transaction Reporting Requirement for Money Transmitters

Federal Register · Proposed Rule · May 21, 1997

For additional instructions on the submission of comments, see SUPPLEMENTARY INFORMATION under the heading ``Submission of Comments.'' Inspection of comments. … Comments may be submitted to FinCEN, at the address specified at the beginning of this document, Attention: Paperwork Reduction Act.

Proposed Establishment of the White Bluffs Viticultural Area

Federal Register · Proposed Rule · May 27, 2020

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 … The Alcohol and Tobacco Tax and Trade Bureau (TTB) administers the FAA Act pursuant to section 1111(d) of the Homeland Security Act of 2002, codified at 6 U.S.C. 531(d).

Terrorism Risk Insurance Program; Litigation Management

Federal Register · Rule · Jul 28, 2004

of any act of terrorism (as defined under the Act) occurring during the period between November 26, 2002, and December 31, 2005. … , or commits any act of terrorism; (2) Affect any party's contractual right to arbitrate a dispute; or (3) Affect any provision of the Air Transportation Safety and System Stabilization Act (Pub.

Community Reinvestment Act

Federal Register · Rule · Feb 1, 2024

Length of the comment period and other rulemakings. … A commenter suggested that by definition, utility-scale clean energy should be considered to benefit residents in targeted census tracts, noting that clean energy, regardless of location, benefits the

Distilled Spirits Plant Regulatory Initiative Proposals

Federal Register · Proposed Rule · Nov 30, 1998

Regulatory Flexibility Act Pursuant to Sec. 7805(f) of the Internal Revenue Code, this regulation has been submitted to the Chief Counsel for Advocacy of the Small Business Administration for comment … /gal. in air (lbs.),'' extrapolated as necessary to the exact proof of the spirits.

Bennett Valley Viticultural Area (2002R-009T)

Federal Register · Proposed Rule · Nov 22, 2002

The FAA Act also authorizes the Bureau of Alcohol, Tobacco and Firearms (ATF) to issue regulations to carry out the Act's provisions. … comment period.

Public Information Collection Requirements Submitted to OMB for Review

Federal Register · Notice · Jun 23, 1995

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 1980, Public Law 96-511. … Title: Air Cargo Manifest.

Applegate Valley Viticultural Area [99R-112P]

Federal Register · Rule · Dec 14, 2000

Comments on Notice of Proposed Rulemaking ATF received 28 letters of comment in response to Notice No. 874. … Paperwork Reduction Act The provisions of the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(j)) and its implementing regulations, 5 CFR part 1320, do not apply to this final rule because no requirement

Submission for OMB Review; Comment Request

Federal Register · Notice · Jan 13, 1997

DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request January 2, 1997. … Title: Air Cargo Manifest.

Western Balkans Transactions Regulations

Federal Register · Rule · May 30, 2002

The period for submission of comments will close July 29, 2002. The Department will consider all comments received before the close of the comment period in developing final regulations. … Comments received after the end of the comment period will be considered if possible, but their consideration cannot be assured.

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

Federal Register · Notice · Sep 28, 2021

The public is invited to submit comments on these requests. DATES: Comments must be received on or before October 28, 2021. … IRC Section 4261 imposes various taxes on amounts paid for the transportation of persons by air. IRC Section 4271 imposes a tax on amounts paid for the air transportation of property.

Inflation Adjustment of Civil Monetary Penalties

Federal Register · Rule · Apr 9, 2020

One purpose of the FCPIA Act is to ensure that CMPs continue to maintain their deterrent effect through periodic cost-of-living based adjustments. … Public Participation The FCPIA Act expressly exempts this final rule from the notice and comment requirements of the Administrative Procedure Act, by directing agencies to adjust CMPs for inflation “notwithstanding

Inflation Adjustment of Civil Monetary Penalties

Federal Register · Rule · Mar 17, 2021

One purpose of the FCPIA Act is to ensure that CMPs continue to maintain their deterrent effect through periodic cost-of-living based adjustments. … 1906) (FNKDA); and the Clean Diamond Trade Act (19 U.S.C. 3901-3913, at 3907) (CDTA).

Technical Amendments to the Customs Regulations

Federal Register · Rule · Oct 3, 1997

Inapplicability of Public Notice and Comment and Delayed Effective Date Requirements, the Regulatory Flexibility Act, and Executive Order 12866 Because the amendments only involve technical corrections … PART 122--AIR COMMERCE REGULATIONS 1.