Documents

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

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  • Submission to OMB for Review; Comment Request

    Federal Register · Notice · Dec 31, 1997

    DEPARTMENT OF THE TREASURY Submission to OMB for Review; Comment Request December 22, 1997. … The Department of Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104-13.

    62 FR 68354Treasury Department
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Oct 26, 2011

    DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request October 20, 2011. … and Reform Act of 1998, and explain the rules relating to the division of the holding period of a partnership interest.

    76 FR 66355Treasury Department
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request; Reports of Transactions With Foreign Financial Agencies

    Federal Register · Notice · Mar 30, 2022

    The public is invited to submit comments on these requests. DATES: Comments should be received on or before April 29, 2022 to be assured of consideration. … of state or Federal law, or otherwise maintained in the regular course of business. 31 CFR 1010.430(d) requires that all records that are required to be retained by Chapter X must be retained for a period

    87 FR 18475Treasury Department
  • Charitable Remainder Trusts; Application of Ordering Rule

    Federal Register · Proposed Rule · Nov 20, 2003

    Restructuring and Reform Act of 1998, and the Jobs and Growth Tax Relief Reconciliation Act of 2003. … 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.

    68 FR 65419Treasury DepartmentInternal Revenue Service
  • Posting of Signs and Written Notification to Purchasers of Handguns (97R-2186P)

    Federal Register · Proposed Rule · Aug 27, 1997

    Paperwork Reduction Act The provisions of the Paperwork Reduction Act of 1995, 44 U.S.C. chapter 35, and its implementing regulations, 5 CFR part 1320, do not apply to this notice of proposed rulemaking … Any interested person who desires an opportunity to comment orally at a public hearing should submit his or her request, in writing, to the Director within the 90-day comment period.

    62 FR 45364Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Proposed Collection; Comment Request for Forms W-8, W-8A, W-8B, and W-8C

    Federal Register · Notice · Jun 12, 1998

    Act of 1995, Pub. … Request for Comments Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record.

    63 FR 32286Treasury DepartmentInternal Revenue Service
  • Express Consignments; Formal and Informal Entries of Merchandise; Administrative Exemptions

    Federal Register · Uncategorized Document · Aug 23, 1994

    The document provided for a 45-day delayed effective date, with a 30-day comment period preceding that effective date. … Customs will complete its ongoing analysis of all substantive comments received in response to the request for comments in the interim regulations before Customs issues final regulations on the subject

    Treasury DepartmentCustoms Service
  • Regulations Under Section 1502 of the Internal Revenue Code of 1986; Limitations on Net Operating Loss Carryforwards and Certain Built-in Losses and Credits Following an Ownership Change of a Consolidated Group

    Federal Register · Proposed Rule · Jun 27, 1996

    in accordance with the Paperwork Reduction Act (44 U.S.C. 3507) under the control number 1545-1218. … 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.

    61 FR 33395Treasury Department
  • Production of Volatile Fruit-Flavor Concentrate (95R-026P)

    Federal Register · Proposed Rule · Jun 13, 1996

    Any interested person who desires an opportunity to comment orally at a public hearing should submit a request, in writing, to the Director within the 60-day comment period. … Paperwork Reduction Act Under the Paperwork Reduction Act of 1995, no persons are required to respond to a collection of information unless it displays a valid OMB control number.

    61 FR 30017Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Leveraged Lending

    Federal Register · Notice · Nov 13, 2018

    information collection as required by the Paperwork Reduction Act of 1995 (PRA). … 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

    83 FR 56399Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments

    Federal Register · Notice · Feb 5, 2019

    information collection as required by the Paperwork Reduction Act of 1995 (PRA). … 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 1821Treasury DepartmentComptroller of the Currency
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Jan 17, 2014

    DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request January 13, 2014. … DATES: Comments should be received on or before February 18, 2014 to be assured of consideration.

    79 FR 3267Treasury Department
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Internal Revenue Service (IRS) Information Collection Requests

    Federal Register · Notice · Jun 29, 2022

    ACTION: Notice of information collection, request for comment. … Section 7508A was added to the Code by section 911 of the Taxpayer Relief Act of 1997, Public Law 105-34 (111 Stat. 788 (1997)), effective for any period for performing an act that had not expired

    87 FR 38831Treasury Department
  • Open Meeting of the Federal Advisory Committee on Insurance

    Federal Register · Notice · Nov 19, 2019

    Statements • Send electronic comments to faci@treasury.gov. … Tentative Agenda/Topics for Discussion: This is the fourth periodic meeting of the Committee in 2019.

    84 FR 63962Treasury Department
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Nov 5, 2001

    DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request October 25, 2001. … ), 103.38 4 hours. 31 CFR 103.37 and 103.38 Additional Records to be Made and Retained by Currency Dealers and Exchangers 16 hours. 31 CFR 103.38 Nature of Records and Retention Period

    66 FR 55982Treasury Department
  • Deposits

    Federal Register · Rule · Oct 22, 1997

    Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub. … Records are to be maintained for the period of time the account is open, plus three years.

    62 FR 54759Treasury DepartmentThrift Supervision Office
  • Securities Offering Disclosure Rules

    Federal Register · Proposed Rule · Oct 18, 2007

    and related materials, and viewing the docket after the close of the comment period … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Public Law 104-4 (2 U.S.C. 1532) (Unfunded Mandates Act), requires that an agency prepare a budgetary impact

    72 FR 59039Treasury DepartmentComptroller of the Currency
  • Guidance Regarding Foreign Base Company Sales Income

    Federal Register · Proposed Rule · Dec 29, 2008

    on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … 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.

    73 FR 79421Treasury DepartmentInternal Revenue Service
  • Sales-Based Royalties and Vendor Allowances

    Federal Register · Rule · Jan 13, 2014

    The commentator also asserted that Rev. … Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

    79 FR 2094Treasury DepartmentInternal Revenue Service
  • Electronic Signatures; Electronic Submission of Forms (2000R-458P)

    Federal Register · Rule · Oct 10, 2003

    The notice requested comments from interested persons by May 12, 2003. Comments on Notice of Proposed Rulemaking We did not receive any comments as a result of Notice No. 5. … Regulatory Analyses and Notices Paperwork Reduction Act The provisions of the Paperwork Reduction Act of 1995, 44 U.S.C.

    68 FR 58600Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau

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