Documents

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

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

    Federal Register · Notice · Sep 16, 2004

    revisions to continuing information collections, as required by the Paperwork Reduction Act of 1995. … The comment period expired on August 9, 2004.

    69 FR 55868Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Requirements; Information Collection Renewal; Submission for OMB Review; OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Large Insured Federal Savings Associations, and Large Insured Federal Branches

    Federal Register · Notice · Feb 3, 2022

    information collection as required by the Paperwork Reduction Act of 1995 (PRA). … 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 6238Treasury DepartmentComptroller of the Currency
  • Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

    Federal Register · Proposed Rule · Feb 13, 2015

    Furthermore, we invite the public to comment on every rule we propose, as required by the Administrative Procedure Act (APA). II. … Each Federal Register notice will have a 90-day comment period.

    80 FR 7980Treasury DepartmentComptroller of the Currency
  • Net Gift Treatment Under Section 2519

    Federal Register · Proposed Rule · Jul 22, 2002

    information 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.

    67 FR 47755Treasury DepartmentInternal Revenue Service
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Jun 20, 2001

    DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request June 13, 2001. … Description: Section 1.6071-1(b) requires that when a taxpayer files a late return for a short period, proof of unusual circumstances for late filing must be given to the District Director.

    66 FR 33129Treasury Department
  • Proposed Addition of American Single Malt Whisky to the Standards of Identity for Distilled Spirits

    Federal Register · Proposed Rule · Jul 29, 2022

    TTB administers these FAA Act provisions pursuant to section 1111(d) of the Homeland Security Act of 2002, as codified at 6 U.S.C. 531(d). … Such whisky stored in charred new oak barrels for a period of 2 years or more may optionally be further designated as “straight.” See 27 CFR 5.143(c)(5).

    87 FR 45727Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Imposition of Special Measure Against VEF Banka

    Federal Register · Proposed Rule · Apr 26, 2005

    Request for Comments FinCEN invites comments on all aspects of the proposal to prohibit the opening or maintaining of correspondent accounts for or on behalf of VEF, and specifically invites comments … Act of 1995 (44 U.S.C. 3507(d)).

    70 FR 21369Treasury Department
  • Treatment of Special Enforcement Matters; Hearing

    Federal Register · Proposed Rule · Feb 26, 2021

    Persons who wish to present oral comments telephonically at the hearing that previously submitted written comments by January 25, 2021, must submit an outline on the topics to be addressed and the amount … A period of 10 minutes is allotted to each person for presenting oral comments.

    86 FR 11673Treasury DepartmentInternal Revenue Service
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Aug 18, 2005

    DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request August 11, 2005. … Title: RP-101177-05 Revenue Procedure Regarding Extended Period of Limitations for Listed Transaction Situations.

    70 FR 48629Treasury Department
  • Proposed Information Collections; Comment Request (No. 89)

    Federal Register · Notice · Apr 3, 2023

    SUMMARY: As part of our continuing effort to reduce paperwork and respondent burden, and as required by the Paperwork Reduction Act of 1995, we invite comments on the continuing or proposed information … Beginning January 1, 2017, section 335(a) of the Protecting Americans from Tax Hikes Act of 2015 (PATH Act, Pub.

    88 FR 19711Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Federal Unemployment Tax Act (FUTA) Taxation of Amounts Under Employee Benefit Plans

    Federal Register · Rule · Jan 29, 1999

    C.B. 564) provides that until final regulations are issued, the IRS will not challenge an employer's determination of FUTA tax liability with respect to a nonqualified deferred compensation plan for periods … Comments regarding the proposed regulations were received from the public, and on June 24, 1996, the IRS held a public hearing concerning the proposed amendments.

    64 FR 4540Treasury DepartmentInternal Revenue Service
  • Reporting Requirements for Recipients of Points Paid on Residential Mortgages

    Federal Register · Uncategorized Document · Dec 8, 1994

    with the Paperwork Reduction Act (44 U.S.C. 3504(h)) under control number 1545-1380. … These amendments were proposed to implement section 7646 of the Omnibus Budget Reconciliation Act of 1989, Pub. L. 101-239, 103 Stat. 2106 (the 1989 Act).

    Treasury DepartmentInternal Revenue Service
  • Department of the Treasury Regulations for the Gulf Coast Restoration Trust Fund

    Federal Register · Rule · Aug 15, 2014

    The Interim Final Rule also extends the public comment period to a minimum of 45 days, and requires applicants to make their Multiyear Implementation Plans available for public review and comment in a … (e) The recipient must report at the conclusion of the grant period, or other period specified by the Federal agency administering the grant, on the use of funds pursuant to the agreement.

    79 FR 48039Treasury Department
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Dec 22, 2008

    During the period ending November 2008, the CPIW increased by 4.49 percent. … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, 2 U.S.C. 1532 (Unfunded Mandates Act), requires that an agency must prepare a budgetary impact statement before

    73 FR 78153Treasury DepartmentComptroller of the Currency
  • Contingent Fees Under Circular 230

    Federal Register · Proposed Rule · Jul 28, 2009

    After consideration of comments received following the publication of the final regulations on contingent fees and the Act, on March 26, 2008, the Treasury Department and the IRS published Notice 2008- … 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.

    74 FR 37183Treasury DepartmentOffice of the Secretary
  • Privacy Act of 1974, as Amended; System of Records

    Federal Register · Notice · Jun 9, 2003

    DATES: Comments must be received no later than July 9, 2003. … Electronic records are protected by restricted access procedures, including the use of passwords and sign-on protocols which are periodically changed.

    68 FR 34486Treasury DepartmentPublic Debt Bureau
  • Centralized Partnership Audit Regime: International Tax Rules

    Federal Register · Proposed Rule · Nov 30, 2017

    SUMMARY: This document contains proposed regulations implementing section 1101 of the Bipartisan Budget Act of 2015 (BBA), which was enacted into law on November 2, 2015. … Because the regulations would not impose a collection of information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

    82 FR 56765Treasury DepartmentInternal Revenue Service
  • Estate, Gift, and Generation-Skipping Transfer Taxes; Restrictions on Liquidation of an Interest

    Federal Register · Proposed Rule · Aug 4, 2016

    DATES: Written and electronic comments must be received by November 2, 2016. … A period of 10 minutes will be allotted to each person for making comments. Copies of the agenda will be available free of charge at the hearing.

    81 FR 51413Treasury DepartmentInternal Revenue Service
  • Electronic Activities

    Federal Register · Rule · May 17, 2002

    Some of these comments urged the OCC to include additional activities in the illustrative list of those permissible for a national bank acting as finder. … Updating a website is a fixed cost for a bank, and is a practice that is done periodically.

    67 FR 34992Treasury DepartmentComptroller of the Currency
  • Export Certificates for Sugar-Containing Products Subject to Tariff-Rate Quota

    Federal Register · Rule · Feb 4, 2000

    ACTION: Interim rule; solicitation of comments. … Comments submitted will be available for public inspection in accordance with the Freedom of Information Act (5 U.S.C. 552), § 1.4, Treasury Department Regulations (31 CFR 1.4), and § 103.11(b), Customs

    65 FR 5430Treasury DepartmentCustoms Service

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