Documents

International Banking

Federal Register · Proposed Rule · Jul 5, 1995

With regard to the de minimis exemption, uninsured Federal branches will start with a clean slate, i.e. the new 1 percent limit will apply prospectively. … (f) Transition period.

Establishment of the Red Hills Lake County Viticultural Area (2001R-330P)

Federal Register · Rule · Jul 12, 2004

Based on an industry request for additional time, ATF reopened the comment periods for both proposed areas until March 17, 2003. … Later, during the reopened comment period, the petitioning group suggested the use of “Red Hills Lake County” for the area. Ms.

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).

Proposed Establishment of the Shawnee Hills Viticultural Area (2002R-345P)

Federal Register · Proposed Rule · Apr 8, 2005

SUPPLEMENTARY INFORMATION: Background on Viticultural Areas TTB Authority Section 105(e) of the Federal Alcohol Administration Act (the FAA Act, 27 U.S.C. 201 et seq. ) requires that alcohol beverage … An additional benefit of the Shawnee Hills topography, the petition notes, is the enhanced air circulation caused by constant summer breezes, allowing faster drying of vineyard leaves and fruit clusters

Proposed Establishment of the Tulocay Viticultural Area (2006R-009P)

Federal Register · Proposed Rule · Nov 8, 2006

SUPPLEMENTARY INFORMATION: Background on Viticultural Areas TTB Authority Section 105(e) of the Federal Alcohol Administration Act (the FAA Act, 27 U.S.C. 201 et seq. ) requires that alcohol … Also, the rest of Napa Valley to the north receives the cooling marine air later in the afternoon than the Tulocay region. In summary, Mr.

Excise Tax on Remittance Transfers

Federal Register · Proposed Rule · Apr 13, 2026

ADDRESSES: Commenters are strongly encouraged to submit public comments electronically. … . 11  Money transfers to foreign destinations were highly volatile during this time period.

Proposed Establishment of the Candy Mountain Viticultural Area and Modification of the Yakima Valley Viticultural Area

Federal Register · Proposed Rule · Aug 19, 2019

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).

Expansion of Lodi Viticultural Area (2000R-436P)

Federal Register · Rule · Sep 4, 2002

The FAA Act also authorizes the Bureau of Alcohol, Tobacco and Firearms (ATF) to issue regulations to carry out the Act's provisions. … Historic climatic fluctuations, including glacial and warm periods, have created the major estuaries that deposit soils within the Lodi area.

Proposed Collection; Comment Request; Transportation Manifest (Cargo Declaration)

Federal Register · Notice · Sep 3, 1999

invites the general public and other Federal agencies to comment on an information collection requirement concerning the Air Cargo Manifest. … This request for comment is being made pursuant to the Paperwork Reduction Act of 1995 (Public Law 104-13; 44 U.S.C. 3505(c)(2)).

Solicitation of Applications for Membership on Customs Cobra Fees Advisory Committee

Federal Register · Notice · Feb 8, 2000

L. 106-36, the Miscellaneous Trade and Technical Corrections Act of 1999, section 13031 of the Consolidated Omnibus Budget Reconciliation Act (COBRA) of 1985 (19 U.S.C. 58c) was amended by adding language … Not more than four meetings will be held during a two year period, in accordance with the Federal Advisory Committee Act. Regular meetings will be held at six month intervals.

Establishment of the Loess Hills District Viticultural Area

Federal Register · Rule · Mar 3, 2016

In Notice No. 153, TTB solicited comments on the accuracy of the name, boundary, and other required information submitted in support of the petition. The comment period closed on August 17, 2015. … TTB did not receive any comments in response to Notice No. 153.

Proposed Establishment of the Wisconsin Ledge Viticultural Area

Federal Register · Proposed Rule · Oct 14, 2011

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 regulations promulgated under the FAA Act.

Proposed Collection; Comment Request for Travel Service Provider and Carrier Service Provider Submission

Federal Register · Notice · Oct 25, 2011

on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … of persons who have been authorized by the Office of Foreign Assets Control of the Department of the Treasury (“OFAC”) to handle travel arrangements to, from, and or within Cuba or to provide charter air

Surety Companies Doing Business With the United States

Federal Register · Rule · Oct 16, 2014

One commenter suggested that the NPRM 60-day comment period should be extended to ensure a sufficient number of responses are received. … The publication of the NPRM in the Federal Register , including the 60-day notice and comment period, resulted in the submission of 14 comment letters to Treasury.

Guidance on Eligible Investments for Trump Accounts

Federal Register · Proposed Rule · Aug 21, 2026

Notice 2025-68 requested comments, with a comment period that ended February 20, 2026, and comments received in response to the notice are discussed below. … Flexibility Act (5 U.S.C. chapter 6).

Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts

Federal Register · Proposed Rule · Feb 26, 2010

Inspection of comments: Comments may be inspected, between 10 a.m. and 4 p.m., in the FinCEN reading room in Vienna, VA. … Please submit comments by one method only. Comments are welcome and must be received by April 27, 2010.