Documents

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

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  • Dividend Equivalents From Sources Within the United States

    Federal Register · Proposed Rule · Jan 23, 2012

    comments that are submitted timely to the IRS. … 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.

    77 FR 3202Treasury DepartmentInternal Revenue Service
  • Guidance on Reporting Interest Paid to Nonresident Aliens; Hearing

    Federal Register · Proposed Rule · Apr 13, 2011

    A period of 10 minutes is allotted to each person for presenting oral comments. … Traynor, Acting Chief, Publications and Regulations Branch, Legal Processing Division, Associate Chief Counsel (Procedure and Administration).

    76 FR 20595Treasury DepartmentInternal Revenue Service
  • Offset of Tax Refund Payments To Collect Past-Due, Legally Enforceable Nontax Debt

    Federal Register · Rule · Jun 25, 1997

    Special Analyses FMS is promulgating this interim rule without opportunity for prior public comment pursuant to the Administrative Procedure Act, 5 U.S.C. 553, because FMS has determined that a comment … A comment period is unnecessary because this interim rule does not contain any significant, substantive changes from the IRS regulations and does not change how the tax refund offset program affects the

    62 FR 34175Treasury DepartmentFiscal Service
  • Designation of Databases to the Do Not Pay Working System

    Federal Register · Notice · Aug 18, 2026

    Treasury received no comments on the proposed designation during the 15-day comment period. … Gary Grippo, Acting Fiscal Assistant Secretary, U.S. Department of the Treasury. [FR Doc. 2026-16800 Filed 8-17-26; 8:45 am] BILLING CODE 4810-AK-P

    91 FR 53483Treasury Department
  • Guidance Under Section 1502; Suspension of Losses on Certain Stock Dispositions

    Federal Register · Proposed Rule · Oct 23, 2002

    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 the speakers will be prepared after the deadline for receiving outlines has passed.

    67 FR 65060Treasury DepartmentInternal Revenue Service
  • ``Know Your Customer'' Requirements

    Federal Register · Proposed Rule · Mar 30, 1999

    . --------------------------------------------------------------------------- In response to its Know Your Customer proposal, the OCC received over 16,000 comments during the comment period, which … List of Subjects in 12 CFR Part 21 Bank Secrecy Act, Crime, Currency, National banks, Reporting and recordkeeping requirements, Security measures.

    64 FR 15137Treasury DepartmentComptroller of the Currency
  • Designation of OpenCorporates Dataset Into DNP Working System

    Federal Register · Notice · Jun 25, 2026

    SUMMARY: Pursuant to the Payment Integrity Information Act of 2019 (PIIA) (31 U.S.C. 3351, et seq. ), Treasury is issuing this notice to provide the public an opportunity to comment on the proposed … At the conclusion of the comment period, if Treasury decides to finalize the designation, Treasury will publish a notice in the Federal Register to officially designate the database.

    91 FR 38476Treasury Department
  • Electronic Filing of Form W-4

    Federal Register · Uncategorized Document · Dec 21, 1994

    SUPPLEMENTARY INFORMATION: Paperwork Reduction Act The collection of information contained in these regulations has been reviewed and, pending receipt and evaluation of public comments, approved … This expanded comment process and, in particular, comments and insights arising from the experience of employers and the IRS during this interim period, is expected to provide information that is very

    Treasury Department
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Alcohol and Tobacco Tax and Trade Bureau Information Collection Requests

    Federal Register · Notice · Apr 29, 2024

    The public is invited to submit comments on these requests. DATES: Comments should be received on or before May 29, 2024 to be assured of consideration. … Abstract: The Federal Alcohol Administration Act (FAA Act), at 27 U.S.C. 203, requires that persons apply for and receive a permit to: (1) Import distilled spirits, wine, or malt beverages into the United

    89 FR 33468Treasury Department
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Interagency Statement on Complex Structured Finance Transactions

    Federal Register · Notice · May 29, 2025

    SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 … 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

    90 FR 22830Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Financial Management Policies-Interest Rate Risk

    Federal Register · Notice · Feb 19, 2026

    SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 … 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

    91 FR 8055Treasury DepartmentComptroller of the Currency
  • Hizballah Financial Sanctions Regulations

    Federal Register · Rule · Apr 15, 2016

    Any such comments should be submitted not later than June 14, 2016. All comments on the collection of information in § 566.504(b) will be a matter of public record. … Subpart I—Paperwork Reduction Act § 566.901 Paperwork Reduction Act notice.

    81 FR 22185Treasury DepartmentForeign Assets Control Office
  • Health Insurance Providers Fee

    Federal Register · Rule · Feb 26, 2018

    amended by section 1406 of the Health Care and Education Reconciliation Act of 2010, Public Law 111-152 (124 Stat. 1029 (2010)) (collectively, the Affordable Care Act or ACA) imposes an annual fee on … Section 57.6(c) of the Health Insurance Providers Fee Regulations provides that the IRS will not alter fee calculations on the basis of information provided after the end of the error correction period

    83 FR 8173Treasury DepartmentInternal Revenue Service
  • Information Collection Activities: Information Collection Renewal; Submission for OMB Review; General Reporting and Recordkeeping Requirements by Savings Associations

    Federal Register · Notice · Oct 25, 2022

    SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection as required by the Paperwork Reduction Act of 1995 … 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

    87 FR 64540Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Survey of OCC-Supervised Community Banks

    Federal Register · Notice · Aug 25, 2025

    SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 … 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

    90 FR 41476Treasury DepartmentComptroller of the Currency
  • Fundamental Change in Asset Composition of a Bank

    Federal Register · Rule · Aug 16, 2004

    This same commenter thought that it was redundant, and therefore unnecessary; to apply the new approval requirement to transactions that also would require a notice under the Change in Bank Control Act … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

    69 FR 50293Treasury DepartmentComptroller of the Currency
  • Removal of Section 385 Documentation Regulations

    Federal Register · Rule · Nov 4, 2019

    Two of the comments supported removal of the Documentation Regulations, while one comment opposed removal. … The resulting expected revenue reduction is $407 million over the period 2019 to 2028 (undiscounted nominal total).

    84 FR 59297Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Jul 3, 2007

    The Securities Exchange Act of 1934 (the Act) requires any person acting as a transfer agent to register as such and to amend registration information when it changes. … On April 6, 2007, the agencies published a notice in the Federal Register (72 FR 17222) requesting public comment for sixty days; the comment period for this notice expired on June 5, 2007.

    72 FR 36545Treasury DepartmentComptroller of the Currency
  • Implementation of Statutory Amendments Requiring the Qualification of Manufacturers and Importers of Processed Tobacco and Other Amendments Related to Permit Requirements, and the Expanded Definition of Roll-Your-Own Tobacco

    Federal Register · Rule · Jun 22, 2009

    The three-year permit period for importers of tobacco products was included in the regulations when Congress, in the Balanced Budget Act of 1997, extended permit requirements to importers. … Comments concerning suggestions for reducing the burden of the collections of information in this document should be directed to Mary A.

    74 FR 29401Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Feb 17, 2012

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995. … SUMMARY: In accordance with the requirements of the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. chapter 35), the OCC, the Board, and the FDIC (the “agencies”) may not conduct or sponsor, and the

    77 FR 9727Treasury DepartmentComptroller of the Currency

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