Documents

Regulations To Prescribe Return and Time for Filing for Payment of Section 4960, 4966, 4967, and 4968 Taxes and To Update the Abatement Rules for Section 4966 and 4967 Taxes

Federal Register · Rule · Apr 9, 2019

(All comments are available at www.regulations.gov or upon request.) Explanation of Provisions 1. … its impact on small businesses, and no comment was received.

Federal Government Participation in the Automated Clearing House

Federal Register · Proposed Rule · Aug 19, 2021

The change sets forth different time periods, depending upon whether the transaction affects consumer and non-consumer accounts. … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, 2 U.S.C. 1532 (Unfunded Mandates Act), requires that the agency prepare a budgetary impact statement before promulgating

Submission for OMB Review; Comment Request

Federal Register · Notice · Sep 28, 2012

DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request September 25, 2012. … DATES: Comments should be received on or before October 29, 2012 to be assured of consideration.

Exclusions from Gross Income of Foreign Corporations

Federal Register · Proposed Rule · Jun 25, 2007

in accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)), and pending receipt and evaluation of public comments, approved by the Office of Management and Budget under control number … A period of 10 minutes will be allocated 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.

Proposed Data Collection; Comment Request

Federal Register · Notice · Feb 11, 2014

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 Department of the Treasury's authority to collect this information and the specified data collection areas and parameters are consistent with the annual and periodic financial reporting requirements

Proposed Addendum to the Interagency Policy Statement on Income Tax Allocation in a Holding Company Structure

Federal Register · Notice · Dec 19, 2013

and viewing the docket after the close of the comment period. … Administrative Law Matters Paperwork Reduction Act In accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3506; 5 CFR part 1320, Appendix A.1), the Agencies reviewed the Proposed Addendum

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

Federal Register · Notice · May 28, 2026

ACTION: Notice of information collection; request for comment. … The public is invited to submit comments on these requests. DATES: Comments should be received on or before June 29, 2026 to be assured of consideration.

Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as the Federal Bank of the Middle East Ltd., as a Financial Institution of Primary Money Laundering Concern

Federal Register · Proposed Rule · Nov 27, 2015

ACTION: Proposed rule; re-opening of comment period and availability of supplemental information. … Regulatory Flexibility Act When an agency issues a rulemaking proposal, the Regulatory Flexibility Act (RFA) requires the agency to “prepare and make available for public comment an initial regulatory

Privacy Act of 1974; Computer Matching Program

Federal Register · Notice · Jun 24, 1996

DATES: Comments must be received on or before July 24, 1996. … June 1996, but no sooner than 40 days after transmittal of this notice, computer matching agreement, and report to the Congress and the Office of Management and Budget and to continue in effect for a period

Expansion of the Outer Coast Plain Viticultural Area

Federal Register · Rule · Dec 7, 2017

The Alcohol and Tobacco Tax and Trade Bureau (TTB) administers the FAA Act pursuant to section 1111(d) of the Homeland Security Act of 2002, codified at 6 U.S.C. 531(d). … The comment period closed on November 21, 2016. In response to Notice No. 162, TTB received one comment.

Establishment of the Ancient Lakes of Columbia Valley Viticultural Area

Federal Register · Rule · Oct 18, 2012

The Alcohol and Tobacco Tax and Trade Bureau (TTB) administers the FAA Act pursuant to section 1111(d) of the Homeland Security Act of 2002, codified at 6 U.S.C. 531(d). … The comment period closed on July 9, 2012.

Activities and Operations of National Banks and Federal Savings Associations

Federal Register · Proposed Rule · Jul 7, 2020

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … The docket may be viewed after the close of the comment period in the same manner as during the comment period.

Requirement of Return and Time for Filing

Federal Register · Rule · Jan 2, 1997

The regulations also specify the filing date for returns for the period to which the new excise taxes applied retroactively. … information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

Regulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) Exposures

Federal Register · Proposed Rule · Sep 28, 2018

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … A final regulatory flexibility analysis will be conducted after comments received during the public comment period have been considered. The Board welcomes comment on all aspects of its analysis.

Reorganizations; Receipt of Securities

Federal Register · Proposed Rule · Dec 23, 1996

DATES: Written comments must be received by March 24, 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.

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process

Federal Register · Notice · May 22, 2025

This request for comments is made pursuant to the Paperwork Reduction Act of 1995. DATES: Written comments are welcome and must be received on or before July 21, 2025. … Please submit comments by one method only. Comments will be reviewed consistent with the Paperwork Reduction Act of 1995 and applicable OMB regulations and guidance.

Savings Associations-Transactions with Affiliates

Federal Register · Rule · Dec 20, 2002

Availability of comments: OTS will post comments and the related index on the OTS Internet Site at www.ots.treas.gov . … OTS, however, requests comment on whether the appropriate dates for these periods should be based on the date of publication of this interim rule, rather than the date of publication of Regulation W.

Financial Crimes Enforcement Network; Proposed Amendments to the Bank Secrecy Act Regulations Regarding Reporting of Cross-Border Transportation of Certain Monetary Instruments

Federal Register · Proposed Rule · Jan 22, 1997

Reduction Act of 1995, 44 U.S.C. 3501 et seq., to assist those persons wishing to comment on the proposed information retention requirement. … Removing the period and adding ``; and'' at the end of paragraph (u)(1)(v); and c. Adding new paragraph (u)(1)(vi). The addition reads as follows: Sec. 103.11 Meaning of terms.

Partnership Returns Required on Magnetic Media

Federal Register · Rule · Nov 12, 1999

Two written comments were received. After consideration of the comments, the proposed regulations are adopted as modified by this Treasury decision. The comments are discussed below. … The waiver will specify the type of partnership return and the period to which it applies.

Proposed Information Collections; Comment Request (No. 71)

Federal Register · Notice · Aug 24, 2018

burden, invite the general public and other Federal agencies to comment on the proposed or continuing information collections listed below in this notice, as required by the Paperwork Reduction Act of … , and beer using quarterly or annual return periods, provided that such taxes are paid on a deferred basis and, with respect to distilled spirits and wine, the products are for nonindustrial use.