Documents

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Annual Stress Test Rule

Federal Register · Notice · Feb 11, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0311, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Seizure of Merchandise

Federal Register · Proposed Rule · May 3, 1995

ADDRESSES: Comments (preferably in triplicate) may be submitted to the Regulations Branch, Office of Regulations and Rulings, U.S. … FOR FURTHER INFORMATION CONTACT: Todd Schneider, Penalties Branch (202) 482-6950.

Guidance on Passive Foreign Investment Companies and the Treatment of Qualified Improvement Property Under the Alternative Depreciation System for Purposes of Sections 250(b) and 951A(d)

Federal Register · Proposed Rule · Jan 15, 2021

U.S. regulatory body. … United States, 491 U.S. 244, 248, n.2 (1989); Anchor National Life Ins. v. Commissioner, 93 T.C. 382, 423 (1989).

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review Reverse Mortgage Products: Guidance for Managing Compliance and Reputation Risks

Federal Register · Notice · Jun 19, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0246, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Information Collection Activities: Information Collection Renewal; Submission for OMB Review; General Reporting and Recordkeeping Requirements by Savings Associations

Federal Register · Notice · Sep 24, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0266, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Source of Income From Certain Space and Ocean Activities; Source of Communications Income

Federal Register · Proposed Rule · Sep 19, 2005

Space and Ocean Income of U.S. … Several commentators stated that allocation of gross income based on section 482 principles will be burdensome and expensive and will create uncertainty.

Centralized Examination Stations

Federal Register · Proposed Rule · Aug 19, 1997

ADDRESSES: Comments (preferably in triplicate) must be submitted to the U.S. … Stanley, et al., 545 F.2d 661, 665-67 (9th Cir. 1976), cert. denied, 436 U.S. 917 (1978); cf., California Bankers Ass'n v. Shultz, 416 U.S. 21, 63 (1974).

Section 367(d) Rules for Certain Repatriations of Intangible Property

Federal Register · Proposed Rule · May 3, 2023

In general, the U.S. transferor takes into account an annual inclusion over the useful life of the intangible property, as determined in accordance with the provisions of section 482 and regulations thereunder … In determining the amount of gross income that is attributable to a foreign branch that must be adjusted, the principles of sections 367(d) and 482 apply.

Proposed Agency Information Collection Activities: Comment Request

Federal Register · Notice · May 9, 2025

For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officers for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.

Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Licensing Manual

Federal Register · Notice · Dec 10, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0014, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Domestic First Lien Residential Mortgage Data

Federal Register · Notice · May 28, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0331, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Guidance on Sound Incentive Compensation Policies

Federal Register · Notice · Mar 16, 2020

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0245, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Establishment of Conditional Release Period for Textiles and Textile Products

Federal Register · Uncategorized Document · Mar 30, 1994

ADDRESSES: Written comments (preferably in triplicate) may be addressed to the Regulations Branch, U.S. Customs Service, Franklin Court, 1301 Constitution Avenue, NW., Washington, DC 20229. … FOR FURTHER INFORMATION CONTACT: Jeremy Baskin, Penalties Branch, Office of Regulations and Rulings (202-482-6950).

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Subordinated Debt Licensing Requirements

Federal Register · Notice · Jul 12, 2018

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0320, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Tariff Classification of Imported Magnets

Federal Register · Uncategorized Document · Dec 5, 1994

DEPARTMENT OF THE TREASURY Customs Service [T.D. 94-97] Tariff Classification of Imported Magnets AGENCY: U.S. Customs Service, Department of the Treasury. … Altneu, Office of Regulations and Rulings (202) 482-7030.

Additional Rules Regarding Base Erosion and Anti-Abuse Tax

Federal Register · Proposed Rule · Dec 6, 2019

This taxpayer's regular U.S. taxable income is $600x ($1000x + $500x − $870x − $30x), its regular U.S. tax rate is 21.0 percent, and its regular U.S. tax liability is $21x ($600x × 21% = $126x, less … In this example the total U.S. tax bill is $63x ($21x of regular tax and $42x of BEAT).

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Nov 10, 2021

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The FFIEC 030 collects asset and liability information for foreign branches of insured U.S. banks and insured U.S. savings associations (U.S. depository institutions) and is required for regulatory and

Agency Information Collection Activities; Information Collection Renewal; Comment Request; Bank Secrecy Act/Money Laundering Risk Assessment

Federal Register · Notice · May 10, 2019

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … This risk assessment is critical in protecting U.S. financial institutions of all sizes from potential abuse from money laundering and terrorist financing.

Interim List of Records Required To Be Maintained and Produced Pursuant to 19 U.S.C. 1509(a)(1)(A)

Federal Register · Notice · Jul 15, 1996

Sec. 1509(a)(1)(A) AGENCY: U.S. Customs Service, Treasury. … *Location of Goods--Code(s)/Name(s) *U.S.

Agency Information Collection Requirements; Information Collection Renewals; Comment Requests; Request for COVID-19 Vaccine Status and Proof of Vaccination

Federal Register · Notice · Mar 8, 2022

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The Attestation Form was developed, consistent with guidance issued by the Task Force and the U.S.