Documents

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

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  • Request for Burden Reduction Recommendations; Consumer Protection: Account/Deposit Relationships and Miscellaneous Consumer Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review

    Federal Register · Proposed Rule · Jul 20, 2004

    [No. 2004-35] Request for Burden Reduction Recommendations; Consumer Protection: Account/Deposit Relationships and Miscellaneous Consumer Rules; Economic Growth and Regulatory Paperwork Reduction Act … We plan to publish one or more categories of rules approximately every six months between 2003 and 2006 and provide a 90-day comment period for each publication.

    69 FR 43347Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Internal Revenue Service (IRS) Information Collection Requests

    Federal Register · Notice · Aug 31, 2022

    The public is invited to submit comments on these requests. DATES: Comments should be received on or before September 30, 2022 to be assured of consideration. … Abstract: The Tax Cuts and Jobs Act, Section 14103 (Pub.

    87 FR 53551Treasury Department
  • Coverage of Certain Preventive Services Under the Affordable Care Act

    Federal Register · Proposed Rule · Feb 2, 2023

    Please allow sufficient time for mailed comments to be received before the close of the comment period. 3. By express or overnight mail. … SUPPLEMENTARY INFORMATION: Inspection of Public Comments: Comments received before the close of the comment period are available for viewing by the public, including any personally identifiable or

    88 FR 7236Treasury DepartmentInternal Revenue Service
  • Establishment of the Upper Hudson Viticultural Area

    Federal Register · Rule · Dec 6, 2018

    In Notice No. 174, TTB solicited comments on the accuracy of the name, boundary, and other required information submitted in support of the petition. The comment period closed on June 8, 2018. … Comments Received In response to Notice No. 174, TTB received seven comments, all of which expressed support for the proposed AVA.

    83 FR 62707Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Nov 8, 2017

    At the end of the comment period for this notice, the comments and recommendations received will be reviewed to determine whether the FFIEC and the agencies should modify the proposed revisions to the … As required by the PRA, the agencies will then publish a second Federal Register notice for a 30-day comment period and submit the final FFIEC 051, FFIEC 041, and FFIEC 031 to OMB for review and approval

    82 FR 51908Treasury DepartmentComptroller of the Currency
  • Salary Offset

    Federal Register · Rule · May 3, 2005

    SUPPLEMENTARY INFORMATION: Background A major purpose of the Debt Collection Improvement Act of 1996 (DCIA), Pub. L. 104-134, 110 Stat. 1321-358 et seq. … Special Analysis FMS has determined that good cause exists to make this final rule effective upon publication without providing the 30-day period between publication and the effective date contemplated

    70 FR 22797Treasury DepartmentFiscal Service
  • Guidance on Filing an Application for a Tentative Carryback Adjustment in a Consolidated Return Context

    Federal Register · Rule · Jan 4, 2001

    Because no preceding notice of proposed rulemaking is required for this temporary regulation, the provisions of the Regulatory Flexibility Act do not apply. … Jonathan Talisman, Acting Assistant Secretary of the Treasury. [FR Doc. 01-196 Filed 1-3-01; 8:45 am] BILLING CODE 4830-01-P

    66 FR 713Treasury DepartmentInternal Revenue Service
  • Requirement of a Statement Disclosing Uncertain Tax Positions

    Federal Register · Proposed Rule · Sep 9, 2010

    It is hereby certified that this regulation will not have a significant economic impact on a substantial number of small entities pursuant to the Regulatory Flexibility Act (5 U.S.C. chapter 6). … 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.

    75 FR 54802Treasury DepartmentInternal Revenue Service
  • Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds

    Federal Register · Proposed Rule · Jun 21, 2006

    Statutory and Regulatory Background The Bank Secrecy Act (BSA) (Pub. … The Bank Secrecy Act authorizes the Treasury to issue regulations requiring financial institutions to implement procedures for complying with the Bank Secrecy Act and to guard against money laundering.

    71 FR 35564Treasury DepartmentFederal Reserve System
  • Centralized Partnership Audit Regime

    Federal Register · Proposed Rule · Aug 17, 2018

    Except to the extent that the written comments relate to the final regulations under section 6221(b) and section 6223, such comments and any comments received in response to this notice of proposed rulemaking … 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.

    83 FR 41954Treasury DepartmentInternal Revenue Service
  • Definitions and Reporting Requirements for Shareholders of Passive Foreign Investment Companies; Insurance Income of a Controlled Foreign Corporation for Taxable Years Beginning After December 31, 1986

    Federal Register · Rule · Dec 31, 2013

    Subsequently, the Taxpayer Relief Act of 1997 (Public Law 105-34, 111 Stat. 788) (“Taxpayer Relief Act”) modified certain aspects of the PFIC rules. … (iv) Reliance on periodic account statements.

    78 FR 79602Treasury DepartmentInternal Revenue Service
  • Sale and Issue of Marketable Book-Entry Treasury Bills, Notes, and Bonds-Plain Language Uniform Offering Circular

    Federal Register · Rule · Jul 28, 2004

    Although we issued a proposed rule on December 23, 2003, to benefit from public comment, the notice and public procedures requirements of the Administrative Procedure Act do not apply, under 5 U.S.C. 553 … The term also includes Federal Reserve Banks acting as fiscal agents of the United States.

    69 FR 45202Treasury DepartmentFiscal Service
  • Section 1374 Effective Dates

    Federal Register · Rule · Dec 22, 2004

    Pursuant to section 7805(f) of the Code, these temporary regulations have been submitted to the Chief Counsel for Advocacy of the Small Business Administration for comment on their impact on small business … Accordingly, X is subject to section 1374, as amended by the Tax Reform Act of 1986 and TAMRA, and the 10-year recognition period begins January 1, 2004.

    69 FR 76612Treasury DepartmentInternal Revenue Service
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Dec 30, 2010

    During the period ending November 2010, the CPIW increased by 2.21 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

    75 FR 82217Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Dec 10, 2007

    of 2003 (“FACT Act” or the “Act”) Pub. … The comment period for this notice expired on October 30, 2006. The Agencies received five comment letters from four trade associations and one individual.

    72 FR 69729Treasury DepartmentComptroller of the Currency
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Oct 31, 1996

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995. --------------------------------------------------------------------- … In response to public request the comment period was extended to April 21, 1995. The agencies received comments from one trade group and one commercial bank.

    61 FR 56263Treasury DepartmentComptroller of the Currency
  • Regulations Governing United States Savings Bonds

    Federal Register · Rule · Dec 24, 2015

    In the commenters' view, bonds that have not been redeemed for some period after maturity are forgotten, abandoned, or lost. … Comment: One commenter asserted that the proposed rule is a “major rule” subject to the Congressional Review Act (CRA), 5 U.S.C. 804.

    80 FR 80258Treasury DepartmentFiscal Service
  • Treasury Inspector General for Tax Administration; Privacy Act of 1974; Proposed Implementation

    Federal Register · Proposed Rule · Sep 22, 2003

    DATES: Comments must be received no later than October 22, 2003. … Comments will be made available for inspection and/or copying upon written request.

    68 FR 55016Treasury Department
  • Submission to OMB for Review; Comment Request

    Federal Register · Notice · May 17, 1996

    DEPARTMENT OF THE TREASURY Submission to OMB for Review; Comment Request May 9, 1996. … 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.

    61 FR 25014Treasury Department
  • Notice of Availability of Final Interpretative Guidance-Sharing Suspicious Activity Reports by Depository Institutions and Securities Broker-Dealers, Mutual Funds, Futures Commission Merchants, or Introducing Brokers in Commodities With Certain U.S. Affiliates

    Federal Register · Rule · Dec 3, 2010

    Among other things, the final rule clarifies the scope of the statutory prohibition on the disclosure by a financial institution of a report of a suspicious transaction set forth in the Bank Secrecy Act … Comments The comment period for the notices ended on June 8, 2009.

    75 FR 75607Treasury Department

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