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

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  • Technical Amendments

    Federal Register · Rule · Dec 18, 1997

    Administrative Procedure Act; Riegle Community Development and Regulatory Improvement Act of 1994 The OTS has found good cause to dispense with both prior notice and comment on this final rule and … L. 103-325, 12 U.S.C. 4802. --------------------------------------------------------------------------- Regulatory Flexibility Act Pursuant to section 605(b) of the Regulatory Flexibility Act, 8

    62 FR 66260Treasury DepartmentThrift Supervision Office
  • Implementation of Statutory Amendments Requiring the Qualification of Manufacturers and Importers of Processed Tobacco and Other Amendments Related to Permit Requirements, and the Expanded Definition of Roll-Your-Own Tobacco; Correction

    Federal Register · Rule · Jul 29, 2009

    We also solicited public comments on the amendments contained in the temporary rule through a concurrent notice of proposed rulemaking (see Notice No. 95, June 22, 2009, 74 FR 29433). … period, which closes on August 21, 2009.

    74 FR 37551Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Additional Limitation on Suspension of Benefits Applicable to Certain Pension Plans Under the Multiemployer Pension Reform Act of 2014

    Federal Register · Proposed Rule · Feb 11, 2016

    SUMMARY: The Multiemployer Pension Reform Act of 2014 (“MPRA”), which was enacted by Congress as part of the Consolidated and Further Continuing Appropriations Act of 2015, relates to multiemployer defined … 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.

    81 FR 7253Treasury DepartmentInternal Revenue Service
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Dec 29, 2015

    During the period ending November 2015, the CPI-W decreased by 0.42 percent. … For these reasons, the Agencies have determined that publishing a notice of proposed rulemaking and providing opportunity for public comment are unnecessary.

    80 FR 81162Treasury DepartmentComptroller of the Currency
  • Privacy Act of 1974; System of Records

    Federal Register · Notice · Feb 10, 2021

    Privacy Act Systems of Records. … (FAA Act, 27 U.S.C. chapter 8).

    86 FR 8988Treasury Department
  • 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
  • U.S. Customs and Border Protection

    Federal Register · Rule · Nov 15, 2022

    The NAFTA Implementation Act, Public Law 103-182, 107 Stat. 2057 (19 U.S.C. 3301 et seq. ), was repealed by the United States-Mexico-Canada Agreement Implementation Act (USMCA), Public Law 116-113, … Section 553(b) of the APA generally requires notice and public comment before issuance of a final rule.

    87 FR 68338Homeland Security DepartmentTreasury 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
  • Establishment of the Lehigh Valley Viticultural Area (2005R-415P)

    Federal Register · Rule · Mar 11, 2008

    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 … We received no comments in response to that notice.

    73 FR 12870Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Financial Crimes Enforcement Network Proposed Amendments to the Bank Secrecy Act Regulations Regarding Reporting and Recordkeeping by Card Clubs

    Federal Register · Proposed Rule · Dec 20, 1996

    All comments will be available for public inspection and copying, and no material in any such comments, including the name of any person submitting comments, will be recognized as confidential. … record retention period).

    61 FR 67260Treasury Department
  • Use of Truncated Taxpayer Identification Numbers on Forms W-2, Wage and Tax Statement, Furnished to Employees

    Federal Register · Rule · Jul 3, 2019

    Because these regulations do not impose a collection of information on small entities, a regulatory impact analysis under the Regulatory Flexibility Act (5 U.S.C. chapter 6) is not required. … from wages), or § 31.6011(a)-5 (relating to monthly returns) for a calendar year or any period therein, shall file the Social Security Administration copy of each Form W-2 required under § 31.6051-1 to

    84 FR 31717Treasury DepartmentInternal Revenue Service
  • 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.

    79 FR 5525Treasury Department
  • Barring Delinquent Debtors From Obtaining Federal Loans or Loan Insurance or Guarantees

    Federal Register · Rule · Dec 8, 1998

    Application of the Equal Credit Opportunity Act One commenter asked whether protected classes comprise a significant number of delinquent debtors impacted by this rule, and expressed concern that … Application of the Fair Credit Reporting Act Another commenter expressed concern that, under the Fair Credit Reporting Act, 15 U.S.C. 1681, lenders would be unable to obtain credit reports relating

    63 FR 67754Barring Delinquent Debtors From Obtaining Federal Loans or LoanTreasury Department
  • Nondiscrimination Requirements for Certain Defined Contribution Retirement Plans

    Federal Register · Proposed Rule · Oct 6, 2000

    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 for making comments. An agenda showing the scheduling of the speakers will be prepared after the deadline for receiving outlines has passed.

    65 FR 59774Treasury 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
  • 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
  • Guidance Under Section 951 for Determining Pro Rata Share

    Federal Register · Proposed Rule · Aug 6, 2004

    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 for making comments. An agenda showing the scheduling of the speakers will be prepared after the deadline for receiving outlines has passed.

    69 FR 47822Treasury DepartmentInternal Revenue Service
  • Employer Comparable Contributions to Health Savings Accounts Under Section 4980G, and Requirement of Return for Filing of the Excise Tax Under Section 4980B, 4980D, 4980E or 4980G; Hearing

    Federal Register · Proposed Rule · Oct 28, 2008

    guidance on employer comparable contributions to Health Savings Accounts (HSAs) under section 4980G of the Internal Revenue Code as mended by sections 302, 305, and 306 of the Tax Relief and Health Care Act … The public comment period for these regulations expired on October 14, 2008. Outlines of topics to be discussed at the hearing were due on October 13, 2008.

    73 FR 63914Treasury DepartmentInternal Revenue Service
  • Interest Rate Paid on Cash Deposited To Secure U.S. Immigration and Customs Enforcement Immigration Bonds

    Federal Register · Notice · Apr 6, 2026

    . ----------------------------------------------------------------------- SUMMARY: For the period beginning April 1, 2026, and ending on June 30, 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

    91 FR 17333Treasury Department
  • Allocation of Partnership Debt

    Federal Register · Proposed Rule · Jan 13, 2000

    It also has been determined that section 553(b) of the Administrative Procedure Act (5 U.S.C. chapter 5) does not apply to these regulations, and because the regulations do not impose a collection of information … 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.

    65 FR 2081Treasury DepartmentInternal Revenue Service

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