Documents

Briefs, oral arguments, agency decisions and the Federal Register.

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  • Proposal To Establish a Santa Rita Hills Viticultural Area (98R- 129 P)

    Federal Register · Proposed Rule · Sep 11, 1998

    Any person who desires an opportunity to comment orally at a public hearing on the proposed regulation should submit his or her request, in writing, to the Director within the 90-day comment period. … 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 notice of proposed rulemaking

    63 FR 48658Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Definition of Guaranteed Annuity and Lead Unitrust Interests

    Federal Register · Proposed Rule · Jul 23, 2002

    information requirement on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 5) does not apply. … 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.

    67 FR 48070Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple IRS Information Collection Requests

    Federal Register · Notice · Sep 21, 2017

    The public is invited to submit comments on these requests. DATES: Comments should be received on or before October 23, 2017 to be assured of consideration. … L. 108-357) (Act).

    82 FR 44250Treasury Department
  • Request for Information and Comment on Customer Identification Program Rule Taxpayer Identification Number Collection Requirement

    Federal Register · Notice · Mar 29, 2024

    Bank Secrecy Act The legislative framework generally referred to as the Bank Secrecy Act (BSA), 1 which consists of the Currency and Financial Transactions Reporting Act of 1970 and other legislation … Das, Acting Director of FinCEN titled “Comments Regarding Regulatory Clarity, CIP Rules, and Consumer Products” (Apr. 3, 2023), available at https://fintechcouncil.org/fincen-bnpl ); and House Subcommittee

    89 FR 22231Treasury DepartmentFinancial Crimes Enforcement Network
  • Extension of National Customs Automation Program Test Regarding Remote Location Filing

    Federal Register · Notice · Dec 3, 1997

    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 … Section 631 in Subtitle B of the Act creates sections 411 through 414 of the Tariff Act of 1930 (19 U.S.C. 1411-1414).

    62 FR 64043Treasury DepartmentCustoms Service
  • Interest Rate Paid on Cash Deposited To Secure U.S. Immigration and Customs Enforcement Immigration Bonds

    Federal Register · Notice · Nov 18, 2025

    . ----------------------------------------------------------------------- SUMMARY: For the period beginning October 1, 2025, and ending on January 31, 2026, the U.S. … ADDRESSES: Comments or inquiries may be mailed to Will Walcutt, Supervisor, Funds Management Branch, Funds Management Division, Fiscal Accounting, Bureau of the Fiscal Services, Parkersburg, West Virginia

    90 FR 51820Treasury Department
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request; Internal Revenue Service (IRS) Forms 1065, 1066, 1120, 1120-C, 1120-F, 1120-H, 1120-ND, 1120-S,1120-SF, 1120-FSC, 1120-L,1120-PC, 1120-REIT, 1120-RIC, 1120-POL, and Related Attachments

    Federal Register · Notice · Dec 21, 2021

    The public is invited to submit comments on these requests. DATES: Comments should be received on or before January 20, 2022 to be assured of consideration. … 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 72311Treasury Department
  • Technical Amendments To Reflect BIF and SAIF Merger

    Federal Register · Rule · Apr 18, 2006

    Administrative Procedure Act; Riegle Community Development and Regulatory Improvement Act of 1994 OTS finds that there is good cause to dispense with prior notice and comment on this final rule and with … Owners' Loan Act, and § 563.22 of this part.

    71 FR 19810Treasury DepartmentThrift Supervision Office
  • Definition of Income for Trust Purposes

    Federal Register · Proposed Rule · Feb 15, 2001

    information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … A period of 10 minutes will be allotted to each person making comments. An agenda showing the scheduling of the speakers will be prepared after the deadline for receiving outlines has passed.

    66 FR 10396Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple IRS Information Collection Requests

    Federal Register · Notice · Feb 27, 2017

    The public is invited to submit comments on the collections listed below. DATES: Comments should be received on or before March 29, 2017 to be assured of consideration. … Abstract: Form 8855 is used to make a section 645 election that allows a qualified revocable trust to be treated and taxed (for income tax purposes) as part of its related estate during the election period

    82 FR 12026Treasury Department
  • Submission for OMB Review; Comment Request-Thrift Financial Report: Schedule CMR

    Federal Register · Notice · Apr 5, 2004

    SUMMARY: The information collection requirement described below has been submitted to the Office of Management and Budget (OMB) for review, as required by the Paperwork Reduction Act of 1995. … During that period OTS will be making improvements to its existing legacy model, preparing its systems to work with RED-formatted data, and developing other model-related system enhancements and products

    69 FR 17733Treasury DepartmentThrift Supervision Office
  • Imposition of Accuracy-Related Penalty

    Federal Register · Uncategorized Document · Feb 2, 1994

    Comments responding to the notice of proposed rulemaking were received and a public hearing was held on May 14, 1993. Section 13236 of the Omnibus Budget Reconciliation Act of 1993 (Pub. … For background documents, a district director has discretion to extend the production period for a short period.

    Treasury DepartmentInternal Revenue Service
  • Guidance on the Definition of Registered Form

    Federal Register · Proposed Rule · Sep 19, 2017

    The HIRE Act also addressed dematerialized book entry systems. … Notice 2012-20 Commenters expressed concern that the explicit reference to a “dematerialized book entry system” in section 163(f)(3), as amended by the HIRE Act, would create uncertainty about obligations

    82 FR 43720Treasury DepartmentInternal Revenue Service
  • Diablo Grande Viticultural Area (97-104)

    Federal Register · Proposed Rule · Jun 24, 1997

    Any person who desires an opportunity to comment orally at a public hearing on the proposed regulation should submit his or her request, in writing, to the Director within the 60-day comment period. … 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 notice because no requirement

    62 FR 34027Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Treatment of Gain From Disposition of Certain Natural Resource Recapture Property

    Federal Register · Rule · Jan 10, 1995

    Changes to the applicable tax law were made by the Tax Reform Act of 1986, the Tax Reform Act of 1984, the Energy Tax Act of 1978, the Tax Reform Act of 1976, the Tax Reform Act of 1969, and the Act of … 5 year period and limited partners to elect to amortize intangible drilling and development costs over a 10 year period.

    60 FR 2497Treasury DepartmentInternal Revenue Service
  • Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Administrative Ruling System

    Federal Register · Rule · Nov 17, 2009

    Notice and Comment Under the Administrative Procedure Act The administrative ruling procedural changes at 31 CFR 103.85 will take effect 30 days after publication in the Federal Register . … The Administrative Procedure Act (“APA”) allows an agency to dispense with notice and comment for “rules of agency organization, procedure, or practice.”  10 This amendment promulgates general statements

    74 FR 59096Treasury Department
  • Forced or Indentured Child Labor

    Federal Register · Rule · Jul 26, 2000

    Currently, § 12.44 provides in pertinent part that such merchandise may be exported at any time within the 3-month period after importation. … Discussion of Comment Counsel on behalf of a domestic trade association submitted the only comment in response to the notice of proposed rulemaking.

    65 FR 45873Treasury DepartmentCustoms Service
  • Proposed Illustrations of Consumer Information for Subprime Mortgage Lending

    Federal Register · Notice · Aug 14, 2007

    Marshall, Acting Chief, CRA/Fair Lending Section, (202) 898-3912, Compliance Policy & Exam Support Branch, Division of Supervision and Consumer Protection; or Richard B. … It assumes annual payment adjustments after the initial discount period, a 3 percent cap on the interest rate increase at the end of year 2, and a 2 percent annual payment adjustment cap on interest rate

    72 FR 45495Treasury DepartmentComptroller of the Currency
  • Technical Amendment to the Customs Regulations

    Federal Register · Rule · Mar 9, 1999

    . ----------------------------------------------------------------------- SUMMARY: This document makes a minor technical change to the Customs Regulations, in accordance with Customs policy of periodically … Inapplicability of Public Notice and Comment and Delayed Effective Date Requirements, the Regulatory Flexibility Act and Executive Order 12866 Because this amendment is merely of a minor editorial

    64 FR 11376Treasury DepartmentCustoms Service
  • Technical Amendments

    Federal Register · Rule · Dec 29, 2009

    Administrative Procedure Act; Riegle Community Development and Regulatory Improvement Act of 1994 OTS finds that there is good cause to dispense with prior notice and comment on this final rule and … OTS will periodically revise this amount to reflect changes in inflation based on a readily available index.

    74 FR 68664Treasury DepartmentThrift Supervision Office

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