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Proposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Jan 19, 2024
• 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
89 FR 3708Treasury DepartmentComptroller of the CurrencyTariff Classification of Sleepwear Separates
Federal Register · Notice · Aug 18, 1995
ADDRESSES: Written comments are to be addressed to U.S. … FOR FURTHER INFORMATION CONTACT: Cynthia Reese, Textile Classification Branch (202-482-7050).
60 FR 43183Treasury DepartmentCustoms ServiceNorth American Free Trade Agreement; Corrections
Federal Register · Uncategorized Document · Mar 31, 1994
DEPARTMENT OF THE TREASURY 19 CFR Part 181 [T.D. 94-1] RIN 1515-AB33 North American Free Trade Agreement; Corrections AGENCY: U.S. Customs Service, Department of the Treasury. … FOR FURTHER INFORMATION CONTACT: John Valentine, Office of Regulations and Rulings (202-482-7000).
Treasury DepartmentProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Jun 29, 2023
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.
88 FR 42131Treasury DepartmentComptroller of the CurrencyEstablishment of Conditional Release Period for Textiles and Textile Products
Federal Register · Uncategorized Document · Dec 2, 1994
DEPARTMENT OF THE TREASURY Customs Service 19 CFR Part 141 [T.D. 94-95] RIN 1515-AB39 Establishment of Conditional Release Period for Textiles and Textile Products AGENCY: U.S. … FOR FURTHER INFORMATION CONTACT: Jeremy Baskin, Penalties Branch, Office of Regulations and Rulings, 202-482-6950.
Treasury DepartmentCustoms ServiceBase Erosion and Anti-Abuse Tax
Federal Register · Proposed Rule · Dec 21, 2018
If U.S.-booked liabilities exceed U.S. … (C) U.S.-booked liabilities in excess of U.S.-connected liabilities.
83 FR 65956Treasury DepartmentInternal Revenue ServiceProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Oct 7, 2024
• 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
89 FR 81137Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Aug 21, 2019
See footnote 8 of the U.S. Small Business Administration's Table of Size Standards. … The authority for part 8 continues to read as follows: Authority: 12 U.S.C. 16, 93a, 481, 482, 1467, 1831c, 1867, 3102, 3108, and 5412(b)(2)(B); and 15 U.S.C. 78c and 78 l . 2.
84 FR 43475Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Sep 26, 1996
ADDRESSES: Comments (preferably in triplicate) may be submitted to the Regulations Branch, Office of Regulations and Rulings, U.S. … FOR FURTHER INFORMATION CONTACT: Robert Pisani, Penalties Branch (202) 482-6946.
61 FR 50459Treasury DepartmentCustoms ServiceProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Aug 21, 2025
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … institutions: 12 U.S.C. 161 (national banks), 12 U.S.C. 324 (State member banks), 12 U.S.C. 1844(c) (bank holding companies), 12 U.S.C. 1467a(b) (savings and loan holding companies), 12 U.S.C. 5365 (U.S
90 FR 40887Treasury DepartmentComptroller of the CurrencyDefinitions for the Categories of Persons Prohibited From Receiving Firearms (95R-051P)
Federal Register · Proposed Rule · Sep 6, 1996
United States, 423 U.S. 212 (1976). … Barrett 413 U.S. at 218.
61 FR 47095Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives BureauFederal Register · Notice · Oct 2, 2025
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … This risk assessment is critical for protecting U.S. financial institutions of all sizes from potential abuse from money laundering and terrorist financing.
90 FR 47903Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Jul 11, 2025
Branches and Agencies of Foreign Banks (FFIEC 002) and the Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) … • For assistance in navigating www.reginfo.go v, please contact the Regulatory Information Service Center at (202) 482-7340.
90 FR 31111Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Mar 20, 2019
See footnote 8 of the U.S. Small Business Administration's Table of Size Standards. … The authority for part 8 continues to read as follows: Authority: 12 U.S.C. 16, 93a, 481, 482, 1467, 1831c, 1867, 3102, 3108, and 5412(b)(2)(B); and 15 U.S.C. 78c and 78 l . 2.
84 FR 10270Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 24, 2025
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … This risk assessment is critical for protecting U.S. financial institutions of all sizes from potential abuse from money laundering and terrorist financing.
90 FR 26902Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities: Comment Request
Federal Register · Notice · Jan 20, 2022
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … This new column would show the amount of collateral that consists of U.S. Treasury securities or other securities issued by the U.S.
87 FR 3170Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Jul 12, 1995
ADDRESSES: Written comments (preferably in triplicate) may be addressed to the Regulations Branch, U.S. … Foote, Office of Regulations and Rulings, U.S. Customs Service. However, personnel from other offices participated in its development.
60 FR 35878Treasury DepartmentCustoms ServiceFederal Register · Uncategorized Document · Nov 15, 1994
FOR FURTHER INFORMATION CONTACT: Robert Dinerstein, Office of Regulations and Rulings, U.S. Customs Service, (202) 482-7010. … Both petitioners are U.S. companies which manufacture cast iron soil pipe like the imported product at issue.
Treasury DepartmentCustoms ServiceSubmission for OMB Review; Comment Request
Federal Register · Notice · Jun 26, 2009
Title: Revenue Procedure 96-53, Section 482—Allocations Between Related Parties. … when the U.S. person must file Form 8865 and the foreign partnership completes and files Form 1065 or Form 1065-B.
74 FR 30677Treasury DepartmentProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Dec 11, 2025
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S.
90 FR 57529Treasury DepartmentComptroller of the Currency
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