Documents

Decision Following a Petition by Domestic Interested Parties Concerning the Location and Method of Country of Origin Marking for Imported Cast Iron Soil Pipes

Federal 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.

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

Federal Register · Notice · Jun 8, 2022

• 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.

Agency Information Collection Activities: Information Collection Extension; Comment Request; Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework (FFIEC 101)

Federal Register · Notice · Jun 5, 2026

• 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 Renewal; Submission for OMB Review; Appraisal Management Companies

Federal Register · Notice · Aug 3, 2018

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0324, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Base Erosion and Anti-Abuse Tax

Federal Register · Rule · Dec 6, 2019

The section 482 regulations mandate intercompany pricing under an “arm's length standard.” … See § 1.704-1(b)(1)(iii) regarding the application of section 482.

Agency Information Collection Activities; Submission for OMB Review; Comment Request

Federal Register · Notice · Sep 9, 2019

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Aligning CUSIP netting with U.S.

Notice of OFAC Sanctions Actions

Federal Register · Notice · Nov 3, 2020

All property and interests in property subject to U.S. jurisdiction of this person and these aircraft are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. … Notice of OFAC Action(s) On February 7, 2020, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following entity and the following aircraft subject to U.S

Country of Origin Marking

Federal Register · Rule · Aug 20, 1997

FOR FURTHER INFORMATION CONTACT: Craig Walker, Office of Regulations and Rulings, 202-482-6980. … prohibits U.S. firms which add a substantial percentage of a product's value in the U.S. from labelling it as U.S. origin.

Office of Thrift Supervision Integration; Dodd-Frank Act Implementation

Federal Register · Proposed Rule · May 26, 2011

Nelson, Florida Insurance Commissioner, et al., 517 U.S. 25 (1996).”) … USI Film Products, 511 U.S., 272-73 (1994).

Agency Information Collection Activities; Submission for OMB Review; Comment Request

Federal Register · Notice · Oct 13, 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 officer for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.

Lay Order Period; General Order; Penalties

Federal Register · Proposed Rule · Jul 31, 1997

DEPARTMENT OF THE TREASURY Customs Service 19 CFR Parts 4, 122, 123, 148 and 192 RIN 1515-AB99 Lay Order Period; General Order; Penalties AGENCY: U.S. … FOR FURTHER INFORMATION CONTACT: Jeremy Baskin, Penalties Branch, Office of Regulations and Rulings (202) 482-6950.

Proposed Agency Information Collection Activities: Comment Request

Federal Register · Notice · Aug 11, 2022

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … and/or Agreement corporations, bank holding companies, savings and loan holding companies, and U.S. intermediate holding companies of foreign banking organizations (collectively, U.S. banking organizations

Standards Governing the Release of a Suspicious Activity Report

Federal Register · Rule · Dec 3, 2010

United States, 405 U.S. 150, 153-54 (1972); Brady v. Maryland, 373 U.S. 83, 86-87 (1963); Jencks v. United States, 353 U.S. 657, 668 (1957). III. … Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 161, 481, 482, 484(a), 1442, 1817(a)(2) and (3), 1818(u) and (v), 1820(d)(6), 1820(k), 1821(c), 1821(o), 1821(t), 1831m, 1831p-1, 1831o, 1867, 1951

Announcement of National Customs Automation Program Test Regarding Reconciliation

Federal Register · Notice · May 10, 1996

DEPARTMENT OF THE TREASURY Customs Service Announcement of National Customs Automation Program Test Regarding Reconciliation AGENCY: U.S. Customs Service, Department of the Treasury. … remote location filing (60 FR 17605), and the announcement of a reconciliation prototype for related party importers making upward adjustments to the price of imported merchandise, pursuant to 26 U.S.C. 482

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

Federal Register · Notice · Jun 26, 2025

Abstract: The purpose of section 482 is to ensure that taxpayers clearly reflect income attributable to controlled transactions and to prevent the avoidance of taxes with respect to such transactions … property accrued outside the U.S. tax system by requiring the bases of the assets received to be equal to value.

Copyright/Trademark/Trade Name Protection; Disclosure of Information

Federal Register · Proposed Rule · Jul 14, 1995

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. … Means, Intellectual Property Rights Branch, (202) 482-6957.

Computation of Foreign Taxes Deemed Paid Under Section 902 Pursuant to a Pooling Mechanism for Undistributed Earnings and Foreign Taxes

Federal Register · Proposed Rule · Jan 6, 1995

corporation and U.S. shareholders that previously owned less than 10% of the controlled foreign corporation's voting stock). … (9) Effect of section 482 adjustments on post-1986 foreign income taxes and post-1986 undistributed earnings.

Treatment of Certain Domestic Entities Disregarded as Separate From Their Owners as Corporations for Purposes of Section 6038A

Federal Register · Proposed Rule · May 10, 2016

Moreover, if a disregarded entity only receives certain types of U.S. source income, such as portfolio interest or U.S. source income that is fully withheld upon at source, its owner may not have a U.S … record maintenance requirements, even though, because it involves a disregarded entity, it generally would not be considered a transaction for other purposes, such as making an adjustment under section 482

Extended Examination Cycle For U.S. Branches and Agencies of Foreign Banks

Federal Register · Rule · Oct 22, 1999

in the condition of the U.S. branch or agency; (c) The size, relative importance, and role of a particular U.S. branch or agency when reviewed in the context of the foreign bank's entire U.S. operations … Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 481, 482, 1821(o), 1821(t); 18 U.S.C. 641, 1905, 1906; 31 U.S.C. 9701. Subpart D also issued under 12 U.S.C. 1833e. 2.

REMIC Residual Interests-Accounting for REMIC Net Income (Including Any Excess Inclusions) (Foreign Holders)

Federal Register · Rule · Aug 1, 2006

For this purpose, a withholding agent is related to the recipient or beneficial owner if it is related within the meaning of section 482. … distributive share of the income on the earlier of the date that the statement on Form 1065, “U.S.