Documents

Briefs, oral arguments, agency decisions and the Federal Register.

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  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Extensions of Credit to Insiders and Transactions With Affiliates

    Federal Register · Notice · Dec 20, 2022

    You may review comments and other related materials that pertain to this information collection following the close of the 30-day comment period for this notice by the method set forth in the next bullet … the Dodd Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act).

    87 FR 77953Treasury DepartmentComptroller of the Currency
  • Departmental Offices; Privacy Act of 1974, as Amended

    Federal Register · Notice · Jan 14, 2010

    DATES: Comments must be received no later than February 16, 2010. … to submit comments.

    75 FR 2188Treasury Department
  • Departmental Offices; Privacy Act of 1974; System of Records

    Federal Register · Notice · Mar 31, 2003

    DATES: Comments must be received no later than April 30, 2003. … Comments may be submitted via e-mail to: DelmarR@oig.treas.gov. Comments received will be available for inspection at the same address between the hours of 9 a.m. and 4 p.m.

    68 FR 15555Treasury Department
  • Source of Income From Cloud Transactions

    Federal Register · Proposed Rule · Jan 14, 2025

    Regulatory Flexibility Act The Regulatory Flexibility Act requires consideration of the regulatory impact on small businesses. … Unfunded Mandates Reform Act Section 202 of the Unfunded Mandates Reform Act of 1995 requires that agencies assess anticipated costs and benefits and take certain other actions before issuing a final

    90 FR 3075Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request

    Federal Register · Notice · May 9, 2003

    continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … The record retention period for this information collection is 3 years.

    68 FR 25086Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Proposed Collection; Comment Request

    Federal Register · Notice · Nov 15, 2002

    continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … The record retention period for this information collection is 3 years.

    67 FR 69302Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Proposed Collection; Comment Request

    Federal Register · Notice · Sep 14, 1999

    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)). … The record retention period for this information collection is 3 years.

    64 FR 49838Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Proposed Information Collections; Comment Request (No. 84)

    Federal Register · Notice · Nov 16, 2021

    SUMMARY: As part of our continuing effort to reduce paperwork and respondent burden, and as required by the Paperwork Reduction Act of 1995, we invite comments on the proposed or continuing information … • Mail: Send comments to the Paperwork Reduction Act Officer, Regulations and Rulings Division, Alcohol and Tobacco Tax and Trade Bureau, 1310 G Street NW, Box 12, Washington, DC 20005.

    86 FR 63448Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Jul 26, 2007

    DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request July 20, 2007. … Description: Brewers periodically file these reports of their operations to account for activity relating to taxable commodities.

    72 FR 41103Treasury Department
  • Proposed Revision of Distilled Spirits Plant Regulations (2001R-194P)

    Federal Register · Proposed Rule · May 8, 2008

    Public Participation • Comments Invited • Submitting Comments • Confidentiality • Public Disclosure IV. … Submitting Comments You may submit comments on this notice by one of the following methods: • Federal e-Rulemaking Portal: You may send comments via the online comment form posted with this notice

    73 FR 26200Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Inbound Grantor Trusts With Foreign Grantors

    Federal Register · Rule · Aug 10, 1999

    or periods aggregating 183 days or more during the taxable year of the trust. … B will be treated as having the same holding period as A.

    64 FR 43267Treasury DepartmentInternal Revenue Service
  • Puerto Rican Tobacco Products and Cigarette Papers and Tubes Shipped From Puerto Rico to the United States

    Federal Register · Proposed Rule · Mar 8, 2001

    If you desire the opportunity to comment orally at a public hearing on this proposed regulation, you must submit a request in writing to the Director within the 60-day comment period. … Does the Paperwork Reduction Act Apply to this Proposed Rule?

    66 FR 13864Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Jun 13, 2002

    DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request June 7, 2002. … Title: Lay Order Period—General Order Merchandise.

    67 FR 40770Treasury Department
  • Community Development Financial Institutions Fund; Request for Information

    Federal Register · Notice · Jun 8, 2020

    DATES: Written comments must be received on or before July 8, 2020 to be assured of consideration. … The Riegle Act requires that the CDFI Fund may not own more than fifty percent (50%) equity in a CDFI. a.

    85 FR 35159Treasury Department
  • Proposed Collection; Comment Request

    Federal Register · Notice · Mar 9, 1998

    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)). … Dealers maintain copies of the form on file for a period of 5 years.

    63 FR 11477Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Public Information Collection Requirements; Request for Public Input; Extension of Time in Which To File Vessel Repair Documents

    Federal Register · Notice · Jan 2, 1996

    This request for comment is being made pursuant to the Paperwork Reduction Act of 1995 (Public Law 104-13; 44 U.S.C. 3506(c)(2)(A)). … SUPPLEMENTARY INFORMATION: Customs invites the general public and other Federal agencies to comment on proposed and/or continuing information collections pursuant to the Paperwork Reduction Act of 1995

    61 FR 76Treasury DepartmentCustoms Service
  • Proposed Collection; Comment Request

    Federal Register · Notice · Feb 12, 1999

    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)). … The record retention period for this information collection is 20 years.

    64 FR 7234Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Certain Transfers of Property to Regulated Investment Companies [RICs] and Real Estate Investment Trusts [REITs]

    Federal Register · Proposed Rule · Apr 16, 2012

    SUPPLEMENTARY INFORMATION: Background Congress repealed the General Utilities doctrine in the Tax Reform Act of 1986 (Pub. … L. 99-514, 100 Stat. 2085), as amended by the Technical and Miscellaneous Revenue Act of 1988 (Pub.

    77 FR 22516Treasury DepartmentInternal Revenue Service
  • Source of Income From Sales of Inventory Partly From Sources Within a Possession of the United States; Also, Source of Income Derived From Certain Purchases From a Corporation Electing Section 936

    Federal Register · Proposed Rule · Oct 10, 1997

    A period of 10 minutes will be allotted to each person for making comments. An agenda showing the scheduling of the speakers will be prepared after the deadline for receiving outlines has passed. … ; and (3) Possession Purchase Sales for the taxable period.

    62 FR 52953Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request; Collection of Data From Property and Casualty Insurers for Reports Concerning the Terrorism Risk Insurance Program

    Federal Register · Notice · Mar 5, 2025

    ACTION: Notice of Information Collection; request for comment. … TRIA requires the Secretary of the Treasury (Secretary) to perform periodic analyses of certain matters concerning the Program.

    90 FR 11355Treasury Department

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