Documents

Savings Associations-Transactions With Affiliates

Federal Register · Rule · Oct 7, 2003

The comment period on the interim rule closed on February 18, 2003. OTS received comments from a savings association and from a representative of a savings association. … Both commenters generally supported the interim rule. II. Discussion of Comments A.

Announcement of National Customs Automation Program Test Regarding Remote Location Filing

Federal Register · Notice · Nov 29, 1996

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). … Questionnaires will be distributed during and after the prototype period. Participants are required to complete the questionnaires in full and return them within 30 days of receipt.

Substantiation and Reporting Requirements for Cash and Noncash Charitable Contribution Deductions

Federal Register · Proposed Rule · Aug 7, 2008

The regulations reflect the enactment of provisions of the American Jobs Creation Act of 2004 and the Pension Protection Act of 2006. … in accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)).

Financial Management Policies

Federal Register · Notice · Apr 23, 1998

DATES: Comments must be received on or before June 22, 1998. … Those commenting by e-mail should include their name and telephone number. Comments will be available for inspection at 1700 G Street, N.W., from 9:00 a.m. until 4:00 p.m. on business days.

Submission for OMB Review; Comment Request

Federal Register · Notice · Jan 31, 2014

DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request January 27, 2014. … DATES: Comments should be received on or before March 3, 2014 to be assured of consideration.

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

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.

Standards for Recognition of Tax-Exempt Status if Private Benefit Exists or If an Applicable Tax-Exempt Organization Has Engaged in Excess Benefit Transaction(s)

Federal Register · Proposed Rule · Sep 9, 2005

does not impose a collection of information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … All comments will be available for public inspection and copying. A public hearing may be scheduled if requested in writing by a person who timely submits written comments.

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).

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

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).

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

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.

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.

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

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

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.

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

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.

Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Financial Crimes Enforcement Network Information Collection Requests

Federal Register · Notice · Aug 6, 2021

The public is invited to submit comments on these requests. DATES: Comments should be received on or before September 7, 2021 to be assured of consideration. … America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) (Pub.