Documents

Inflation Adjustment of Civil Monetary Penalties

Federal Register · Rule · Jan 12, 2024

L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. … [FR Doc. 2024-00594 Filed 1-11-24; 8:45 am] BILLING CODE 4810-AL-P

Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Internal Revenue Service Information Collection Requests

Federal Register · Notice · Feb 25, 2022

The American Jobs Creation Act of 2004 section 399 brought it into existence. Form 8896 will allow taxpayers to use a standardized format to claim this credit. Form Number: Form 8896. … [FR Doc. 2022-03985 Filed 2-24-22; 8:45 am] BILLING CODE 4830-01-P

Inflation Adjustment of Civil Monetary Penalties

Federal Register · Rule · Mar 17, 2021

PART 549—LEBANON SANCTIONS REGULATIONS 24. The authority citation for part 549 is revised to read as follows: Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. … L. 114-328, Title XII, Subtitle F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. § 583.701 [Amended] 37.

Inflation Adjustment of Civil Monetary Penalties

Federal Register · Rule · Apr 9, 2020

PART 549—LEBANON SANCTIONS REGULATIONS 24. The authority citation for part 549 is revised to read as follows: Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. … L. 114-328, Title XII, Subtitle F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. § 583.701 [Amended] 35.

Updating Authorizations for Payments for Legal Services

Federal Register · Rule · Dec 19, 2024

Subpart E—Licenses, Authorizations, and Statements of Licensing Policy 24. … [FR Doc. 2024-30344 Filed 12-17-24; 11:15 am] BILLING CODE 4810-AL-P

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process

Federal Register · Notice · May 22, 2025

FinCEN's estimates of the potential respondents covered by this notice rely on a methodology that identifies banks by these groupings. 23  31 CFR 1020.210(a). 24  31 CFR 1020.210 … FinCEN used this data to identify 399 banks and credit unions utilizing Reserve Bank financial services with no federal regulator.

Inflation Adjustment of Civil Monetary Penalties

Federal Register · Rule · Feb 9, 2022

PART 549—LEBANON SANCTIONS REGULATIONS 24. The authority citation for part 549 continues to read as follows: Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. … F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. § 583.701 [Amended] 39.

Inflation Adjustment of Civil Monetary Penalties

Federal Register · Rule · Jan 13, 2023

PART 549—LEBANON SANCTIONS REGULATIONS 24. The authority citation for part 549 continues to read as follows: Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. … F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. Subpart G—Penalties and Findings of Violation § 583.701 [Amended] 45.

Inflation Adjustment of Civil Monetary Penalties

Federal Register · Rule · Jan 15, 2025

PART 548—BELARUS SANCTIONS REGULATIONS 24. The authority citation for part 548 continues to read as follows: Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. … L. 117-78, 135 Stat. 1531 (22 U.S.C. 6901 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. Subpart G—Penalties and Findings of Violation § 583.701 [Amended] 51.

Updating Provisions Related to Blocking and Other Actions Related to Specific Property or Interests in Property

Federal Register · Rule · Sep 17, 2024

PART 551—SOMALIA SANCTIONS REGULATIONS 24. … [FR Doc. 2024-20857 Filed 9-13-24; 8:45 am] BILLING CODE 4810-AL-P

Companies Holding Certificates of Authority as Acceptable Sureties on Federal Bonds and as Acceptable Reinsuring Companies

Federal Register · Notice · Jul 1, 2014

PHONE: (319) 399-5700. UNDERWRITING LIMITATION b/: $56,998,000. … Gen. 127, Dec. 24, 1909; 31 CFR Section 223.5 (b)]. The term “other area” includes the District of Columbia, American Samoa, Guam, Northern Mariana Islands, Puerto Rico, and the Virgin Islands.

Companies Holding Certificates of Authority as Acceptable Sureties on Federal Bonds and as Acceptable Reinsuring Companies

Federal Register · Notice · Jul 1, 2015

PHONE: (319) 399-5700. UNDERWRITING LIMITATION b/: $58,240,000. … Gen. 127, Dec. 24, 1909; 31 CFR Section 223.5 (b)]. The term “other area” includes the District of Columbia, American Samoa, Guam, Northern Mariana Islands, Puerto Rico, and the Virgin Islands.

Companies Holding Certificates of Authority as Acceptable Sureties on Federal Bonds and as Acceptable Reinsuring Companies

Federal Register · Notice · Jul 8, 2016

PHONE: (319) 399-5700. UNDERWRITING LIMITATION b/: $60,135,000. … Gen. 127, Dec. 24, 1909; 31 CFR Section 223.5 (b)]. The term “other area” includes the District of Columbia, American Samoa, Guam, Northern Mariana Islands, Puerto Rico, and the Virgin Islands.

Election To Exclude Certain Unincorporated Organizations Owned by Applicable Entities From Application of the Rules on Partners and Partnerships

Federal Register · Rule · Nov 20, 2024

Commissioner, 46 T.C. 848 (1966), aff'd, 399 F.2d 800 (5th Cir. 1968), the Tax Court concluded that an organization that made a section 761(a) election was still a partnership for purposes of other … [FR Doc. 2024-26944 Filed 11-19-24; 8:45 am] BILLING CODE 4830-01-P

Final Rules for Group Health Plans and Health Insurance Issuers Under the Newborns' and Mothers' Health Protection Act

Federal Register · Rule · Oct 20, 2008

J.L. & Med. 399; Blended Payment Methods in Physician Organizations Under Managed Care, James C. … The plan covers 80 percent of the cost of the stay for the first 24-hour period and 50 percent of the cost of the stay for the second 24-hour period.

Economic Growth and Regulatory Paperwork Reduction Act of 1996 Amendments

Federal Register · Rule · Jan 23, 2017

requested that the OCC expressly permit the electronic retention of documents to satisfy regulatory requirements. 24  15 U.S.C. 7001 et seq. … Estimated Number of Respondents:   Current: 399.   Revised: 399. Estimated Total Annual Burden:   Current: 2,315 hours.   Revised: 1,916 hours.

Economic Growth and Regulatory Paperwork Reduction Act of 1996 Amendments

Federal Register · Proposed Rule · Mar 14, 2016

Estimated Number of Respondents: Current: 399. Revised: 399. Estimated Total Annual Burden: Current: 2,315 hours. Revised: 1,916 hours. … The authority citation for part 9 continues to read as follows: Authority: 12 U.S.C. 24 (Seventh), 92a, and 93a; 15 U.S.C. 78q, 78q-1, and 78w. 22.

Companies Holding Certificates of Authority as Acceptable Sureties on Federal Bonds and as Acceptable Reinsuring Companies

Federal Register · Notice · Jul 2, 2012

PHONE: (319) 399-5700. UNDERWRITING LIMITATION b/: $47,509,000. … PHONE: (319) 399-5700. UNDERWRITING LIMITATION b/: $1,620,000. SURETY LICENSES c,f/: AL, CO, IN, KY, LA, MS, MO, NM, TX. INCORPORATED IN: Texas.

Companies Holding Certificates of Authority as Acceptable Sureties on Federal Bonds and as Acceptable Reinsuring Companies

Federal Register · Notice · Jul 1, 2013

PHONE: (319) 399-5700. UNDERWRITING LIMITATION b/: $48,646,000. … PHONE: (319) 399-5700. UNDERWRITING LIMITATION b/: $1,514,000. SURETY LICENSES c,f/: AL, CO, IN, KY, LA, MS, MO, NM, TX. INCORPORATED IN: Texas.

Modernization of the Labeling and Advertising Regulations for Wine, Distilled Spirits, and Malt Beverages

Federal Register · Rule · Apr 2, 2020

TTB will cancel and supersede Revenue Ruling 55-399, “Straight Whisky,” which relates to outdated provisions regarding wholesale liquor dealer packages. 12. … (b) Products containing more than 24 percent alcohol by volume.