Documents

AJCA Modifications to the Section 6011 Regulations

Federal Register · Proposed Rule · Nov 2, 2006

The disclosure statement referenced in these regulations will be made available for public comment in accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35). … (F) Transactions involving a brief asset holding period.

Rules Regarding Certain Hybrid Arrangements

Federal Register · Rule · Apr 8, 2020

Public Comment period closed on 11/29/19. Approved by OMB through 1/31/2021.   … Public Comment period closed on 11/29/19. Approved by OMB through 1/31/2021.  

Application of Producers' Good Versus Consumers' Good Test in Determining Country of Origin Marking

Federal Register · Notice · Jun 8, 2000

The preamble portion of T.D. 00-15 contained a discussion of the public comments solicited in response to the published proposal, including comments on whether a delayed effective date for the final Customs … One commenter argued in favor of a one-year delayed effective date period on the basis that the change proposed by Customs would be drastic for pipe fitting and flange producers because it would require

Guidance on Due Diligence Requirements in Determining Whether Investment Securities Are Eligible for Investment

Federal Register · Notice · Nov 29, 2011

Institutions should identify and measure the risks of their investments periodically after purchase. … Request for Comment The OCC requests comment on all aspects of this proposed guidance. Specifically, the OCC would like commenters' views on: 1.

Sudanese Sanctions Regulations; Iranian Transactions Regulations

Federal Register · Rule · Nov 23, 2009

Fax: Attn: Request for Comments (Trade Sanctions Reform and Export Enhancement Act) (202) 622-1657 Mail: Attn: Request for Comments (Trade Sanctions Reform and Export Enhancement Act): Office of … Comments must be submitted in writing. The addresses and deadline for submitting comments appear near the beginning of this notice.

Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers

Federal Register · Rule · Sep 4, 2024

The comment period for the IA CIP NPRM closed on July 22, 2024, and FinCEN and the SEC received 36 comments. … Extend Comment Period FinCEN received one comment asking for an extended comment period, saying that the IA AML NPRM, by coming in the first quarter of the year (specifically, February) coincided with

Comprehensive Iran Sanctions, Accountability, and Divestment Reporting Requirements

Federal Register · Rule · Oct 11, 2011

Comments on the Notice—Overview and General Issues The comment period for the Notice ended on June 1, 2011. … The commenter requested that the record retention period be reduced from five years.

Guidance Regarding the Treatment of Stock of a Controlled Corporation Under Section 355(a)(3)(B)

Federal Register · Rule · Dec 15, 2008

Request for Comments In the Proposed Rules section in this issue of the Federal Register (REG-150670-07), the IRS and Treasury Department are requesting comments regarding these temporary regulations … and the Tax Technical Corrections Act of 2007.

Credit for Increasing Research Activities

Federal Register · Proposed Rule · Dec 2, 1998

The Revenue Reconciliation Act of 1989 (the 1989 Act), the Revenue Reconciliation Act of 1993 (the 1993 Act), the Small Business Job Protection Act of 1996 (the 1996 Act), and the Taxpayer Relief Act of … Sec. 1.41-3A Base period research expenses. (a) Number of years in base period. (b) New taxpayers. (c) Definition of base period research expenses.

Commerce in Explosives

Federal Register · Proposed Rule · Oct 15, 1996

Any interested person who desires an opportunity to comment orally at a public hearing should submit his or her request, in writing, to the Director within the 90-day comment period. … An original license or permit is issued for a period of one year. A renewal license or permit is issued for a period of three years.

Electronic Tip Reports

Federal Register · Rule · Dec 13, 2000

No written comments responding to the notice of proposed rulemaking were received. No public hearing was requested or held. … For example, a statement covering a payroll period may be required to be submitted on the first (or second) day following the close of the payroll period.

Implementation of Form 990

Federal Register · Rule · Sep 8, 2011

The comment suggested that the final regulations should incorporate a safe harbor under which a grantor or contributor will not be considered responsible for, or aware of, an act or failure to act that … Under section 507(b)(1)(A) a private foundation, with respect to which there have not been either willful repeated acts (or failures to act) or a willful and flagrant act (or failure to act) giving rise

Periodic Meetings of the U.S. Department of the Treasury Tribal Advisory Committee

Federal Register · Notice · Feb 7, 2020

Pursuant to Section 3 of the TGWEA and in accordance with the provisions of the Federal Advisory Committee Act (FACA), 5 U.S.C. … Public Comments Members of the public wishing to comment on the business of the TTAC are invited to submit written statements 15 calendar days in advance of each Public Meeting by any of the following

Management of Federal Agency Disbursements

Federal Register · Proposed Rule · Jan 10, 2023

ADDRESSES: Commenters are encouraged to submit comments on the proposed rule, identified by Docket No. … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, 2 U.S.C. 1532 (Unfunded Mandates Act), requires that the agency prepare a budgetary impact statement before

Proposed Collection; Comment Request for Form 8842

Federal Register · Notice · Feb 15, 2002

on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13(44 U.S.C. 3506(c)(2)(A)). … Currently, the IRS is soliciting comments concerning Form 8842, Election To Use Different Annualization Periods for Corporate Estimated Tax.

Public Meeting: Proposal by The Toronto-Dominion Bank, TD Group US Holdings LLC, and TD Bank US Holding Company To Acquire First Horizon Corporation and for First Horizon Bank To Merge With and Into TD Bank, National Association

Federal Register · Notice · May 24, 2022

Extension of the Comment Period The Board is extending the comment period on the Holding Company Application, and the OCC is extending the comment period on the Bank Application, through 5:00 p.m. … Persons submitting comments and/or testimony are reminded to include only information that they wish to make available to the public. Michael J. Hsu, Acting Comptroller of the Currency.

Rules Governing Availability of Information

Federal Register · Rule · Feb 11, 2003

Some commenters suggested that an entity should be able to avoid disclosure altogether by “correcting” the violation during a short period after a penalty is imposed or settlement reached. … Regulatory Flexibility Act, Paperwork Reduction Act, and Executive Order 12866 Pursuant to the Regulatory Flexibility Act, 5 U.S.C. 601 et seq., it is hereby certified that this final rule will

Small Dollar Loan Program

Federal Register · Notice · Jul 27, 2020

ADDRESSES: Submit your comments via email to Mia Sowell, Acting Program Manager, Small Dollar Loan Program, CDFI Fund, at cdfihelp@cdfi.treas.gov or Service Request (SR) in the Awards Management … Commentators are encouraged to consider, at a minimum, the following topics: I.

Regulations Reducing Burden Under FATCA and Chapter 3

Federal Register · Proposed Rule · Dec 18, 2018

Comments have noted the burden of complying with the new treaty statement requirements, including difficulties in obtaining new treaty statements for preexisting accounts within the transitional period … The comments requested an additional one-year period for withholding agents to obtain new treaty statements for preexisting accounts, and the removal of the three-year validity period for a treaty statement

Agency Information Collection Activities; Proposed Collection; Comment Request; New Markets Tax Credit Program (NMTC Program) Allocation Application

Federal Register · Notice · Feb 23, 2024

Abstract: Title I, subtitle C, section 121 of the Community Renewal Tax Relief Act of 2000 (the Act) amended the Internal Revenue Code (IRC) by adding IRC § 45D and created the NMTC Program. … The tax credit provided to the investor totals 39 percent of the amount of the investment and is claimed over a seven-year period.