Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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EXAMINATION PRIORITIES FOR 2017
Agency decision · Agency decision
We will continue to examine ETFs, reviewing for compliance with applicable exemptive relief granted under the Securities Exchange Act of 1934 and the Investment Company Act of 1940 and with other regulatory … OCIE welcomes comments and suggestions regarding how we can better fulfill our mission to promote compliance, prevent fraud, monitor risk, and inform SEC policy.
Securities and Exchange CommissionAgency decision · Agency decision
If annuity payments are made under a workers’ compensation act or under a statute in the nature of a workers’ compensation act, as compensation for personal injuries or sickness incurred during the course … Economic Growth and Tax Relief Reconciliation Act of 2001.
Internal Revenue ServiceAgency decision · Agency decision
We shall comment briefly upon these contentions. … They applied for relief -under Public Law 85-316 in the exclusion proceedings on the proper form. a Comment of Committee on the Judiciary, H.R.
Executive Office for Immigration ReviewAgency decision · Agency decision
The Internal Revenue Service Restructuring and Reform Act of 1998 (RRA 1998), Pub. … Before issuing final guidance, the Treasury Department and the IRS invited comments from the public to aid in the development of this revenue procedure.
United States Tax CourtSEC.gov | Archive of Terminated Fair Funds and Disgorgement Plans
Agency decision · Agency decision
Comments received are available for this notice Independent Distribution Consultant’s Proposed Fair Fund Distribution Plan 34-52136 Jul. 27, 2005 Order Modifying Prior Order, Extending Period of … LLC 34-51552 Apr. 15, 2005 Fleet Specialist, Inc. 34-51551 Apr. 15, 2005 Bear Wagner Specialists LLC Order Modifying Prior Order, Extending Period of Time Granted to Heffler, Radetich & Saitta
Securities and Exchange CommissionPROFESSORS BRADFORD LEVY, ROBERT J. JACKSON, JR. & DANIEL TAYLOR
Agency decision · Agency decision
reflecting public comment but by informal staff-level press releases. … See Securities Regulations (Periodic and Immediate Reports), 5730-1970, reg. 36 (Isr.)
Securities and Exchange CommissionAgency decision · Agency decision
The law firm Berger Singerman acted as the escrow agent for the transaction. … Neches claimed a $825,388 loss on its tax return for the period ending September 30, 2004.
United States Tax CourtAdministrative, Procedural, and Miscellaneous
Agency decision · Agency decision
The due date for the public comments is September 6, 2010. Comments that are submitted will be made available to the public. SECTION 8. … Act (44 U.S.C. 3507) under control number 1545-1877.
Internal Revenue ServiceCapital Raising in the U.S.: An Analysis of the Market for
Agency decision · Agency decision
offerings for the period 2009‐2014. … a 12‐month period.
Securities and Exchange CommissionOccupational Tax and Registration Return for Wagering (1996)
Agency decision · Agency decision
Signature © For Paperwork Reduction Act Notice, see back of form. Title (Owner, etc.) © Date © Cat. … No. 16166V Form 11-C (Rev. 11-96) Page 2 Form 11-C (Rev. 11-96) Paperwork Reduction Act Notice.
Internal Revenue ServiceSECURITIES AND EXCHANGE COMMISSION
Agency decision · Agency decision
Thc Company files periodic reports with the Commission as required by Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"). … A shareholder cannot act upon its initial receipt of these public statements as a result of the one-year holding period requirement.
Securities and Exchange CommissionAgency decision · Agency decision
Privacy Act and Paperwork Reduction Act Notice. We ask for the information on this form to carry out the Internal Revenue laws of the United States. … If you have comments concerning the accuracy of these time estimates or suggestions for making this form simpler, we would be happy to hear from you.
Internal Revenue ServiceSECURITIES AND EXCHANGE COMMISSION
Agency decision · Agency decision
If you have any questions or comments concerning this matter, please call me at (202) 551-6970. Sincerely, ~~ Maryllole Senior Counsel cc: Walter S. … Baer's proposal, over a three-year period.
Securities and Exchange CommissionAgency decision · Agency decision
However, as supra tables 2 through 6 show, petitioner’s patronage remained at meager and unprofitable levels throughout the period for which we have evidence in the record. … Petitioner also maintains that he acted in good faith, as is shown by the disclosures on his tax returns. Petitioner relies on Osteen v.
United States Tax CourtAgency decision · Agency decision
Instead, use Form W-9 to document your status as a U.S. person. • You are acting as a foreign intermediary (that is, acting not for your own account, but for the account of others as Note. … If you have comments concerning the accuracy of these time estimates or suggestions for making this form simpler, we would be happy to hear from you.
Internal Revenue ServiceAgency decision · Agency decision
Part 315 (relating to probationary periods), and other applicable SEC OIG policies. … for an extension of the reply period will not be considered. 5.
Securities and Exchange CommissionFederal Register / Vol. 71, No. 33 / Friday, February 17, 2006 / Notices
Agency decision · Agency decision
CP06–59–000, an application pursuant to Section 7(b) of the Natural Gas Act and Part 157 of the regulations of the Federal Energy Regulatory Commission. … First, any person wishing to obtain legal status by becoming a party to the proceedings for this project should, before the comment date of this notice, file with the Federal Energy Regulatory Commission
Federal Energy Regulatory CommissionAgency decision · Agency decision
Petitioners’ attorney’s billable time, when divided into three periods representing the time in Appeals, the pretrial period before extensive preparation, and the 3 months preceding trial, is reflected … The House report for section 7430, which was enacted as part of the Tax Equity and Fiscal Responsibility Act of 1982, Pub.
United States Tax CourtAgency decision · Agency decision
This letter amends and restates our amended and restated letters to you dated March 31, 2003 and March 17, 2003 and our letter to you dated February 11, 2003, in response to the oral comments we received … during the period February, 1993 through May, 1994 in connection with Lee's misappropriation of funds from two Fahnestock customers.
Securities and Exchange CommissionAgency decision · Agency decision
The total royalty/franchise payment paid to Manver for that period was $7,031,787. … A I can't comment. understanding. I that was not my Q It was not your understanding that there was an agreement in effect at the time you made these notes?
United States Tax Court
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