Documents

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Nov 30, 2020

• 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; FFIEC Cybersecurity Assessment Tool

Federal Register · Notice · Jul 29, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0328, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Notice of Certain Transfers to Foreign Partnerships and Foreign Corporations

Federal Register · Proposed Rule · Sep 9, 1998

A U.S. person that transfers cash must report the transfer of cash to a foreign corporation if-- (i) Such U.S. person holds (immediately after the transfer) directly or indirectly (determined under … If by reason of an adjustment under section 482 or otherwise, a contribution required to be reported under section 6038B(a)(1)(B) and this section is deemed to have been made, the information required

Standards Governing the Release of a Suspicious Activity Report

Federal Register · Proposed Rule · Mar 9, 2009

United States , 405 U.S. 150, 153-54 (1972); Brady v. State of 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

Expanded Examination Cycle for Certain Small Insured Institutions

Federal Register · Rule · Feb 12, 1997

The Board, the OCC and the FDIC request comment regarding application of these criteria to U.S. branches and agencies of foreign banks. … 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.

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

Federal Register · Rule · Jan 7, 1997

(9) Effect of section 482 adjustments on post-1986 foreign income taxes and post-1986 undistributed earnings. (d) Dividends from controlled foreign corporations. (1) General rule. … (9) Effect of section 482 adjustments on post-1986 foreign income taxes and post-1986 undistributed earnings. [Reserved].

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Credit Risk Retention

Federal Register · Notice · Apr 25, 2018

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0249, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Feb 21, 2023

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.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

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

Federal Register · Notice · May 24, 2021

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.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

The Treatment of Certain Interests in Corporations as Stock or Indebtedness

Federal Register · Rule · May 14, 2020

For certain taxable years for which the U.S. … For taxable years ending on or after January 19, 2017, and for which the U.S.

Federal Government Participation in the Automated Clearing House

Federal Register · Rule · Jun 5, 2003

Vajs, Director, Risk Management Division, Financial Management Service, U.S. Department of the Treasury, Room 423, 401 14th Street, SW., Washington, DC 20227.

Test Programs

Federal Register · Rule · Mar 16, 1995

FOR FURTHER INFORMATION CONTACT: John Durant, Director, Commercial Rulings Division, (202) 482-6990. … All duties, taxes, and fees owed to the U.S. by law continue to be owed by the responsible parties throughout any test program.

Agency Information Collection Activities; Comment Request on U.S. Tax-Exempt Organization Returns and Related Forms.

Federal Register · Notice · Aug 3, 2026

DEPARTMENT OF THE TREASURY Internal Revenue Service Agency Information Collection Activities; Comment Request on U.S. Tax-Exempt Organization Returns and Related Forms. … TD 9088 Compensatory Stock Options Under Section 482. TD 9092 Split-Dollar Life Insurance Arrangements.

Availability of Information Under the Freedom of Information Act

Federal Register · Proposed Rule · Feb 22, 2024

Additionally, the Federal Deposit Insurance Corporation, U.S. Department of the Treasury (Treasury), and U.S. … See footnote 8 of the U.S. Small Business Administration's Table of Standards.

Tariff Classification of Imported Glassware

Federal Register · Notice · Jan 3, 1996

While Additional U.S. … However, the U.S.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Feb 5, 2021

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.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Revisions to Regulations Relating to Withholding of Tax on Certain U.S. Source Income Paid to Foreign Persons and Revisions of Information Reporting Regulations

Federal Register · Proposed Rule · Mar 30, 2005

Reporting Relief for U.S. Payors in U.S. … 1.1441-6(b)(1) (that the beneficial owner will file the statement required under § 301.6114-1(d)) is required when the beneficial owner is related to the withholding agent within the meaning of section 482

Allocation of Loss With Respect to Stock and Other Personal Property; Application of Section 904 to Income Subject to Separate Limitations

Federal Register · Rule · Jan 11, 1999

as if the U.S. recognized the income in the same year. … With respect to U.S. resident taxpayers, the regulations generally allocate losses against U.S. source income.

Announcement of National Customs Automation Program Test of Account-Based Declaration Prototype

Federal Register · Notice · Mar 27, 1997

DEPARTMENT OF THE TREASURY Customs Service Announcement of National Customs Automation Program Test of Account-Based Declaration Prototype AGENCY: U.S. … Margaret Fearon at U.S. Customs Service, 1301 Constitution Avenue, NW, Room 4139, Washington, DC 20229.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Dec 27, 2023

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … item 7, “Guaranteed by U.S.