Documents

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

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  • Awards of Attorney's Fees and Other Costs Based Upon Qualified Offers

    Federal Register · Rule · Jan 4, 2001

    a collection of information requirement, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … offer period.

    66 FR 725Treasury DepartmentInternal Revenue Service
  • Social Impact Partnerships To Pay for Results Act Demonstration Projects

    Federal Register · Notice · Feb 21, 2019

    Transparency Act of 2006 (Pub. … L. 110-252) (Transparency Act).

    84 FR 5560Treasury Department
  • Section 6662Imposition of the Accuracy-Related Penalty

    Federal Register · Rule · Feb 9, 1996

    with the Paperwork Reduction Act (44 U.S.C. 3507) under control number 1545-1426. … because the statute mandates this 30-day disclosure period.

    61 FR 4876Treasury DepartmentInternal Revenue Service
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Nov 18, 2010

    DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request November 12, 2010. … In general, the Regulation provides rules allowing bona fide residents of the USVI to start the period of limitations by properly filing a return with the USVI tax administration and, in the case of individuals

    75 FR 70775Treasury Department
  • Privacy Act of 1974 as Amended; Systems of Records

    Federal Register · Notice · Mar 14, 1995

    Privacy Act). … EFFECTIVE DATE: Comments must be received no later than April 13, 1995.

    60 FR 13770Treasury DepartmentThrift Supervision Office
  • 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 ), was repealed by the United States-Mexico-Canada Agreement Implementation Act (USMCA), Public Law 116-113, … Section 553(b) of the APA generally requires notice and public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
  • Guidance on the Effective Date of Section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act

    Federal Register · Notice · May 10, 2012

    “an Act,” and references within Title VII to “this Act” should be, in context, interpreted as references to the Wall Street Transparency and Accountability Act of 2010, not to the broader Dodd-Frank Act … See 7 U.S.C. 7a note and 15 U.S.C. 77b note. 13  The agencies intend to invite comment on a separate proposal that would establish the appropriate transition period for insured depository institutions

    77 FR 27456Treasury DepartmentComptroller of the Currency
  • Accuracy-related Penalty

    Federal Register · Proposed Rule · Jan 4, 1995

    Persons who wish to present oral comments at the hearing must submit written comments, an outline of the topics to be discussed, and the time to be devoted to each topic by April 7, 1995. … 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.

    60 FR 406Treasury Department
  • Risk-Based Capital Standards; Unrealized Holding Gains on Certain Equity Securities

    Federal Register · Proposed Rule · Oct 27, 1997

    Regulatory Flexibility Act Analysis Pursuant to section 605(b) of the Regulatory Flexibility Act, the Agencies have determined that this proposed rule would not have a significant economic impact … OCC and OTS Unfunded Mandates Reform Act of 1995 Determinations Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

    62 FR 55682Treasury DepartmentComptroller of the Currency
  • Administrative OffsetCollection of Past-Due Support

    Federal Register · Rule · Aug 28, 1998

    SUPPLEMENTARY INFORMATION: Background The Debt Collection Improvement Act of 1996 (DCIA), Pub. L. 104- 134, 110 Stat. 1321-358 et seq. … FMS will review the amount of the fee periodically to ensure that the fees charged and collected meet, but do not exceed, the costs of the program.

    63 FR 46142Treasury DepartmentFiscal Service
  • Proposed Amendments to the Regulations on the Determination of Interest Expense Deduction of Foreign Corporations and Branch Profits Tax

    Federal Register · Proposed Rule · Mar 8, 1996

    It has also been determined that section 553(b) of the Administrative Procedures 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, … 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.

    61 FR 9377Treasury DepartmentInternal Revenue Service
  • Guidance Necessary To Facilitate Business Electronic Filing

    Federal Register · Rule · Dec 19, 2003

    SUPPLEMENTARY INFORMATION:   Paperwork Reduction Act These regulations are being issued without prior notice and public procedure pursuant to the Administrative Procedure Act (5 U.S.C. 553). … PART 602—OMB CONTROL NUMBERS UNDER THE PAPERWORK REDUCTION ACT Par. 27.

    68 FR 70701Treasury DepartmentInternal Revenue Service
  • Proposed Establishment of the Paulsell Valley Viticultural Area

    Federal Register · Proposed Rule · Jul 15, 2021

    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).

    86 FR 37265Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Semiannual Agenda and Fiscal Year 2017 Regulatory Plan

    Federal Register · Proposed Rule · Nov 16, 2018

    small entities; and (2) Rules that have been identified for periodic review under section 610 of the Regulatory Flexibility Act. … For this reason, the Department invites comments on all regulatory and de-regulatory items included in the agenda and invites input on items that should be included in the semiannual agenda.

    83 FR 58072Treasury Department
  • Information Reporting for Payments Made in Settlement of Payment Card and Third Party Network Transactions

    Federal Register · Proposed Rule · Nov 24, 2009

    C of Public Law 110-289, 122 Stat. 2654 (the Act), enacted on July 30, 2008. … 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.

    74 FR 61294Treasury DepartmentInternal Revenue Service
  • Partnership Mergers and Divisions

    Federal Register · Rule · Jan 4, 2001

    a collection of information requirement, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … Mader, Acting Deputy Commissioner of Internal Revenue. Approved: December 20, 2000. Jonathan Talisman, Acting Assistant Secretary of the Treasury.

    66 FR 715Treasury DepartmentInternal Revenue Service
  • Definition of Grantor

    Federal Register · Rule · Jul 5, 2000

    Comments responding to the notice were received and a public hearing was held on August 27, 1997. … information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

    65 FR 41332Treasury DepartmentInternal Revenue Service
  • Privacy Act of 1974, as Amended; System of Records

    Federal Register · Notice · Feb 4, 2003

    DATES: Comments must be received no later than March 6, 2003. … Audit logs of transactions will be retained for a period of six (6) months or as otherwise required by statute or court order.

    68 FR 5691Treasury DepartmentFinancial Management Service
  • Review of Bank Secrecy Act Regulations and Guidance

    Federal Register · Proposed Rule · Dec 15, 2021

    Comments received in response to this RFI will support FinCEN's efforts to conduct the review required by Section 6216 of the AML Act. … Government entities. 35  Section 6216(a)(2) of the AML Act. IV. Questions for Comment A. Safeguards To Protect the Financial System From Threats 1.

    86 FR 71201Treasury DepartmentFinancial Crimes Enforcement Network
  • Delegation of Authority

    Federal Register · Rule · Oct 21, 2002

    Regulatory Flexibility Act Because no notice of proposed rulemaking is required for this rule, the provisions of the Regulatory Flexibility Act (5 U.S.C. 601 et seq. ) do not apply. … No comments were received.

    67 FR 64525Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau

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