Documents

Information Reporting for Certain Life Insurance Contract Transactions and Modifications to the Transfer for Valuable Consideration Rules

Federal Register · Proposed Rule · Mar 25, 2019

Section 13522 of the Act amended section 101. … 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.

Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern

Federal Register · Proposed Rule · Nov 25, 2003

Comments also may be submitted by paper mail to FinCEN, P.O. Box 39, Vienna, VA 22183, Attn: Section 311 Special Measures Regulations (Burmese Banks). Please submit comments by one method only. … Section 311 of the USA PATRIOT Act On October 26, 2001, the President signed the Act into law.

Source and Grouping Rules for Foreign Sales Corporation Transfer Pricing

Federal Register · Rule · Mar 3, 1998

The amendment applies to gross receipts from computer software licenses attributable to periods after December 31, 1997, in tax years ending after such date. … Pursuant to section 7805(f) of the Internal Revenue Code, these temporary regulations will be submitted to the Chief Counsel for Advocacy of the Small Business Administration for comment on their impact

Privacy Act of 1974; System of Records

Federal Register · Notice · Oct 3, 2007

DATES: Comments must be received no later than November 2, 2007. … Comments received will be available for inspection by appointment at the library, U.S.

Targeted Populations Under Section 45D(e)(2)

Federal Register · Rule · Dec 5, 2011

Section 221(a) of the American Jobs Creation Act of 2004 (Act) (Pub. … of the Act.

Securities Held in Treasury Direct

Federal Register · Rule · Nov 19, 2010

As a result, the notice, public comment, and delayed effective date provisions of the APA are inapplicable to this rule. Regulatory Flexibility Act. … for public comment.

Unsafe or Unsound Practices, Matters Requiring Attention

Federal Register · Rule · Sep 1, 2026

A few commenters asserted that the best reading of section 8 of the FDI Act is that the term “unsafe or unsound practice” applies only to practices, but not individual acts or failures to act, and that … Other Comments About MRAs In the proposal, the agencies noted that the agencies have often kept MRAs outstanding for a prolonged period of time after an institution has fully completed its remediation

Residence and Source Rules Involving U.S. Possessions and Other Conforming Changes

Federal Register · Rule · Apr 11, 2005

) and the 2004 Act. … (iii) Testing period.

Limitations on Transfers of Built-in Losses

Federal Register · Proposed Rule · Oct 23, 2006

The proposed regulations reflect changes made to the law by the American Jobs Creation Act of 2004. … Consequently, in the American Jobs Creation Act of 2004 (Pub.

Class 9 Bonded Warehouse Procedures

Federal Register · Proposed Rule · Jan 16, 2008

DATES: Comments must be received on or before March 17, 2008. … Regulatory Flexibility Act CBP has prepared this section to examine the impacts of the proposed rule on small entities as required by the Regulatory Flexibility Act (“RFA”, See 5 U.S.C. 601-612)

Use of Penalty Mail in the Location and Recovery of Missing Children

Federal Register · Rule · Dec 13, 1999

It also has been determined that section 553 (b) of the Administrative Procedure Act (5 U.S.C. … (e) Period of applicability. This section is applicablle December 13, 1999 through December 31, 2002. Robert E. Wenzel, Deputy Commissioner of Internal Revenue.

Proposed Collection; Comment Request for Form 1040, Form 1040NR, Form 1040NR-EZ, Form 1040X, 1040-SR and All Attachments and Related Forms

Federal Register · Notice · Sep 30, 2019

ACTION: Notice and request for comments. … 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.

Confidentiality of Suspicious Activity Reports

Federal Register · Rule · Dec 3, 2010

Comments on the Proposed Rule The comment period for the proposed rulemakings ended on June 8, 2009. … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Public Law 104-4 (2 U.S.C. 1532) (Unfunded Mandates Act), requires that an agency prepare a budgetary impact

Foreign Interference in U.S. Elections Sanctions Regulations

Federal Register · Rule · Apr 29, 2019

Subpart I—Paperwork Reduction Act 579.901 Paperwork Reduction Act notice. … Act of 1990 (Pub.

Submission for OMB Review; Comment Request

Federal Register · Notice · Jul 13, 2000

DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request July 3, 2000. … The Department of Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104-13.

Loss Limitation Rules

Federal Register · Rule · Mar 3, 2005

with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)) under control number 1545-1774. … The IRS and Treasury Department have studied and are continuing to study those comments.

Proposed Collection; Comment Request for Form 1040 and Schedules A, B, C, C-EZ, D, D-1, E, EIC, F, H, J, R, and SE, Form 1040A and Schedules 1, 2, and 3, and Form 1040EZ, and All Attachments to These Forms

Federal Register · Notice · Jul 8, 2005

ACTION: Notice and request for comments. … 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.

Treatment of Transactions in Which Federal Financial Assistance Is Provided

Federal Register · Rule · Oct 19, 2017

with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)) under OMB control number 1545-1300. … its impact on small business, and no comments were received.

Risk-Based Capital Standards: Unrealized Holding Gains on Certain Equity Securities

Federal Register · Rule · Sep 1, 1998

OCC and OTS Unfunded Mandates Reform Act of 1995 Determinations Section 202 of the Unfunded Mandates Reform Act of 1995, Pub. … Williams, Acting Comptroller of the Currency.

Guidance Clarifying Premium Tax Credit Unaffected by Suspension of Personal Exemption Deduction

Federal Register · Rule · Dec 1, 2020

Final Regulations No comments responsive to the subject of the notice of proposed rulemaking were received. … (2) Prior periods.