Documents

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

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  • Proposed Renewal of Information Collection; Comment Request

    Federal Register · Notice · Jan 29, 2004

    information collection, as required by the Paperwork Reduction Act of 1995. … Subpart E requires that a national bank file an application to extend the five-year holding period for Other Real Estate Owned (OREO) and file notice when it makes certain expenditures for OREO development

    69 FR 4358Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Feb 1, 1996

    Act of 1995. … Abstract: This regulation provides rules for the allocation of a loss corporation's taxable income or net operating loss between the periods before and after an ownership change under section 382 of the

    61 FR 3764Treasury Department
  • Proposed Collection: Comment Request for Voluntary Customer Satisfaction Surveys

    Federal Register · Notice · Sep 30, 2013

    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). … Customer Satisfaction Survey to Implement Executive Order 12862 OMB Number: 1535-0122 Abstract: The information collected from various surveys conducted over the course of the extension period

    78 FR 60020Treasury DepartmentBureau of the Fiscal Service
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request

    Federal Register · Notice · May 24, 2021

    The comment period for the December 2020 notice ended on February 16, 2021. 1  85 FR 82580 (Dec. 18, 2020) (December 2020 notice). 2  85 FR 78794 (Dec. 7, 2020). … The comment period for the February 2021 notice ended on April 6, 2021. B. Comments Received on the Proposed Call Report Revisions 1.

    86 FR 27961Treasury DepartmentComptroller of the Currency
  • Statutory Options

    Federal Register · Rule · Aug 3, 2004

    Related changes to section 422A were made by section 102(j) of the Technical Corrections Act of 1982, Pub. L. 97-448 (96 Stat. 2365), section 321(a) of Tax Reform Act of 1986, Pub. … Thus, for example, if an optionee is on leave pursuant to the Family Medical Leave Act, the Uniformed Services Employment and Reemployment Rights Act, or any similar statute providing for continued employment

    69 FR 46401Treasury DepartmentInternal Revenue Service
  • Basis of Indebtedness of S Corporations to Their Shareholders

    Federal Register · Rule · Jul 23, 2014

    It also has been determined that section 553(b) of the Administrative Procedure Act (5 U.S.C. chapter 5) does not apply to these regulations. … Because these regulations do not impose a collection of information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

    79 FR 42675Treasury DepartmentInternal Revenue Service
  • Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators

    Federal Register · Rule · Feb 14, 2012

    Notice of Proposed Rulemaking The comment period on the NPRM ended on February 7, 2011. … A similar comment suggested a de minimis exception for businesses that lend or broker loans under a relatively low value, or low aggregate volume of transactions within a set time period.

    77 FR 8148Treasury DepartmentFinancial Crimes Enforcement Network
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Jun 2, 2017

    The comment period for this proposal expired on May 1, 2017. … The comment period for this proposal expired on May 1, 2017.

    82 FR 25655Treasury DepartmentComptroller of the Currency
  • Diesel Fuel and Kerosene Excise Tax; Dye Injection

    Federal Register · Proposed Rule · Apr 26, 2005

    accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)). … A period of 10 minutes will be allotted to each person for making comments. An agenda showing the scheduling of speakers will be prepared after the deadline for receiving outlines has passed.

    70 FR 21361Treasury DepartmentInternal Revenue Service
  • Departmental Offices, Treasury: Study of the Potential Effects of Acts of Terrorism on the Availability of Other Lines of Insurance

    Federal Register · Notice · Jun 16, 2003

    To assist in the study, the Treasury is soliciting comments on the questions listed below. DATES: Comments must be received by July 5, 2003. … Impact of Potential Future Acts of Terrorism In this section we solicit comment on the effect of potential future acts of terrorism—single events or aggregation of several events across locale or across

    68 FR 35775Treasury Department
  • Section 707 Regarding Disguised Sales, Generally

    Federal Register · Proposed Rule · Jan 30, 2014

    Accordingly, a Regulatory Flexibility Analysis under the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … ) or electronic comments that are submitted timely to the IRS.

    79 FR 4826Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities; Information Collection Renewal; Comment Request; Bank Secrecy Act/Money Laundering Risk Assessment

    Federal Register · Notice · May 10, 2019

    DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities; Information Collection Renewal; Comment Request; Bank Secrecy Act/Money Laundering Risk … methods: 1  Following the close of the 60-day comment period for this notice, the OCC will publish a notice for 30 days of comment for this collection

    84 FR 20701Treasury DepartmentComptroller of the Currency
  • Privacy Act of 1974

    Federal Register · Notice · Jun 11, 2018

    If no public comments are received during the period allowed for comment, the re-established agreement will be effective July 1, 2018, provided it is a minimum of 30 days after the publication date. … The term of these agreements is expected to cover the 18-month period, July 1, 2018 through December 31, 2019.

    83 FR 27082Treasury DepartmentInternal Revenue Service
  • Hedging Transactions

    Federal Register · Proposed Rule · Jan 18, 2001

    These proposed regulations reflect changes to the law made by the Ticket to Work and Work Incentives Improvement Act of 1999. … A period of 10 minutes will be allotted to each person making comments. An agenda showing the scheduling of the speakers will be prepared after the deadline for receiving outlines has passed.

    66 FR 4738Treasury DepartmentInternal Revenue Service
  • Inbound Grantor Trusts With Foreign Grantors

    Federal Register · Proposed Rule · Jun 5, 1997

    Section 1904 of the Act also includes some special rules. … 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.

    62 FR 30785Treasury DepartmentInternal Revenue Service
  • Prompt Payment Interest Rate; Contract Disputes Act

    Federal Register · Notice · Jul 2, 2009

    ADDRESSES: Comments or inquiries may be mailed to Jill Reeves, Team Leader, Borrowings Accounting Team, Division of Accounting Operations, Office of Public Debt Accounting, Bureau of the Public Debt … Payment Act.

    74 FR 31794Treasury DepartmentFiscal Service
  • Prompt Payment Interest Rate; Contract Disputes Act

    Federal Register · Notice · Dec 30, 2011

    ADDRESSES: Comments or inquiries may be mailed to Dorothy Dicks, Reporting Team Leader, Federal Borrowings Branch, Division of Accounting Operations, Office of Public Debt Accounting, Bureau of the … Act.

    76 FR 82350Treasury DepartmentFiscal Service
  • Debt Collection Authorities Under the Debt Collection Improvement Act of 1996

    Federal Register · Rule · Jun 11, 2009

    Prior to this change, administrative offset to collect debt was only available if the debt was delinquent for a period of less than ten years. … Procedural Analyses Administrative Procedures Act This rule is being issued without prior public notice and comment because the changes to the rule are being made to conform to statutory requirements

    74 FR 27707Treasury DepartmentFiscal Service
  • Proposed Collection; Requesting Comments on Form 1099-LTC

    Federal Register · Notice · Apr 7, 2022

    on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. … IRC section 6050Q requires the payer to report all such benefit amounts, specifying whether or not the benefits were paid in whole or in part on a per diem or other periodic basis without regard to expenses

    87 FR 20517Treasury DepartmentInternal Revenue Service
  • Taxpayer Identification Number (TIN) Matching Program

    Federal Register · Uncategorized Document · Mar 22, 1994

    It also has been determined that section 553(b) of the Administrative Procedure Act (5 U.S.C. chapter 5) and the Regulatory Flexibility Act (5 U.S.C. chapter 6) do not apply to these regulations, and, … 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.

    Treasury Department

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