Documents

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

6,519 results

5.53s

  • Deduction for Foreign-Derived Intangible Income and Global Intangible Low-Taxed Income

    Federal Register · Proposed Rule · Mar 6, 2019

    Public Comment period closed on 12/10/18.   … Public Comment period closed on 12/10/18.  

    84 FR 8188Treasury DepartmentInternal Revenue Service
  • Required Minimum Distributions

    Federal Register · Rule · Jul 19, 2024

    After the close of the comment period, the SECURE 2.0 Act, which affected many of the provisions included in the proposed regulations was enacted. 5  Correction notices were published in the … During the public comment period, the Treasury Department and the IRS did not receive any comments on the collections of information.

    89 FR 58886Treasury DepartmentInternal Revenue Service
  • Technical Corrections Relating to Customs Forms

    Federal Register · Rule · Mar 29, 2000

    Inapplicability of Public Notice and Comment Requirements and Delayed Effective Date Requirements; The Regulatory Flexibility Act and Executive Order 12866 Inasmuch as these amendments either substitute … PART 122—AIR COMMERCE REGULATIONS 1.

    65 FR 16513Treasury DepartmentCustoms Service
  • Yountville Viticultural Area (98R-28P)

    Federal Register · Rule · Mar 19, 1999

    Comments On August 26, 1998, ATF published a notice of proposed rulemaking, Notice 864, in the Federal Register, soliciting comments on the proposed viticultural area. … No comments were received.

    64 FR 13511Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Tax on Certain Foreign Procurement

    Federal Register · Proposed Rule · Apr 22, 2015

    Comments on the collection of information should be received by June 22, 2015. … On January 2, 2011, section 301 of the James Zadroga 9/11 Health and Compensation Act of 2010, Public Law 111-347 (the Act), 124 Stat. 3623, added section 5000C to the Code.

    80 FR 22449Treasury DepartmentInternal Revenue Service
  • Anti-Money Laundering Regulations for Real Estate Transactions

    Federal Register · Proposed Rule · Dec 8, 2021

    SUMMARY: FinCEN is issuing this advance notice of proposed rulemaking (ANPRM) to solicit public comment on potential requirements under the Bank Secrecy Act (BSA) for certain persons involved in real … Act of 2001 (“USA PATRIOT Act”), the Anti-Money Laundering Act of 2020 (“AML Act”), and other legislation, is the legislative framework commonly referred to as the BSA. 20 The Secretary of the Treasury

    86 FR 69589Treasury DepartmentFinancial Crimes Enforcement Network
  • Cuban Assets Control Regulations

    Federal Register · Rule · Nov 9, 2017

    Amend § 515.421 by removing the text “or” at the end of paragraph (a)(3), removing the period at the end of the introductory text to paragraph (a)(4) and adding the text “; or” in its place, and adding … or reexports of agricultural commodities, medicines or medical supplies, items associated with the provision of telecommunications and internet services for the Cuban people, or items associated with air

    82 FR 51998Treasury DepartmentForeign Assets Control Office
  • Patient Protection and Affordable Care Act; Updating Payment Parameters, Section 1332 Waiver Implementing Regulations, and Improving Health Insurance Markets for 2022 and Beyond

    Federal Register · Rule · Sep 27, 2021

    Comment: Some commenters were concerned about the length of the comment period, stating that a longer comment period is necessary to allow stakeholders to review the proposed rule and provide thoughtful … Commenters also recommended having low deductibles, explaining that deductibles act as a barrier to access.

    86 FR 53412Treasury DepartmentHealth and Human Services Department
  • Proposal of Special Measure Regarding MBaer Merchant Bank AG as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern

    Federal Register · Proposed Rule · Mar 2, 2026

    Given MBaer's consistent and longstanding ties to facilitating transactions for illicit actors, FinCEN assesses that a 30-day comment period for this NPRM strikes an appropriate balance between ensuring … 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

    91 FR 10034Treasury DepartmentFinancial Crimes Enforcement Network
  • Section 45X Advanced Manufacturing Production Credit

    Federal Register · Proposed Rule · Dec 15, 2023

    Regulatory Flexibility Act The Regulatory Flexibility Act (5 U.S.C. 601 et seq. ) (RFA) imposes certain requirements with respect to Federal rules that are subject to the notice and comment requirements … 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.

    88 FR 86844Treasury DepartmentInternal Revenue Service
  • Modernization of the Labeling and Advertising Regulations for Wine, Distilled Spirits, and Malt Beverages

    Federal Register · Rule · Apr 2, 2020

    The extended comment period ended June 26, 2019. TTB received and posted 1,143 comments in response to Notice No. 176. … The comment period for the RFI closed on October 31, 2017. Eight comments on the FAA Act labeling regulations, which included 28 specific recommendations, were submitted in response to the RFI.

    85 FR 18704Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels

    Federal Register · Rule · Jun 26, 1996

    Certain funds transfers interdicted during the period that sanctions were in effect against the FRY (S&M), however, may be returned to nonblocked remitters. … OF SOAP AND CLEANING MATERIALS, P.O. Box 246, Benghazi, Libya; P.O.

    61 FR 32936Treasury DepartmentForeign Assets Control Office
  • Realignment of the Boundary of the Walla Walla Valley Viticultural Area and the Eastern Boundary of the Columbia Valley Viticultural Area (99R-141P)

    Federal Register · Rule · Feb 26, 2001

    The notice requested comments from all interested persons by August 7, 2000. ATF received no comments concerning these proposals. … Paperwork Reduction Act The provisions of the Paperwork Reduction Act of 1995 (44 U.S.C. 3507) and its implementing regulations, 5 CFR part 1320, do not apply to this final rule because no requirement

    66 FR 11540Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Interim Final Rules for Group Health Plans and Health Insurance Issuers Relating to Internal Claims and Appeals and External Review Processes Under the Patient Protection and Affordable Care Act

    Federal Register · Rule · Jul 23, 2010

    Please allow sufficient time for mailed comments to be received before the close of the comment period. 3. By express or overnight mail. … If you prefer, you may deliver (by hand or courier) your written comments before the close of the comment period to either of the following addresses: a.

    75 FR 43330Treasury DepartmentInternal Revenue Service
  • Liquidity Coverage Ratio: Liquidity Risk Measurement Standards

    Federal Register · Rule · Oct 10, 2014

    Comments must be submitted on the Paperwork Reduction Act burden estimates only by December 9, 2014. ADDRESSES: You may submit comments on the Paperwork Reduction Act burden estimates only. … B. 21 Calendar-Day Stress Period C. Calculation Requirements and Comments on Modified LCR Reporting VI. Plain Language VII. Regulatory Flexibility Act VIII. Paperwork Reduction Act IX.

    79 FR 61440Treasury DepartmentComptroller of the Currency
  • Privacy Act of 1974, as Amended: System of Records

    Federal Register · Notice · Oct 18, 2001

    Customs Air Branch, Bldg. 240 PM-TUM, Homestead Air Force Base, Homestead, FL 33030. … (IATA) for air carriers.

    66 FR 52984Treasury DepartmentCustoms Service
  • Proposed Establishment of the Covelo Viticultural Area (2003R-412P)

    Federal Register · Proposed Rule · Feb 2, 2005

    SUPPLEMENTARY INFORMATION: Background on Viticultural Areas TTB Authority Section 105(e) of the Federal Alcohol Administration Act (the FAA Act, 27 U.S.C. 201 et seq. ) requires that alcohol … Climate The high mountain peaks that surround the proposed area, and the Coast Range, which parallels the Pacific Ocean to the area's west, block the inland flow of climate-moderating marine air and fog

    70 FR 5393Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Proposed Expansion of the Outer Coastal Plain Viticultural Area

    Federal Register · Proposed Rule · Sep 20, 2016

    SUPPLEMENTARY INFORMATION: Background on Viticultural Areas TTB Authority Section 105(e) of the Federal Alcohol Administration Act (FAA Act), 27 U.S.C. 205(e), authorizes the Secretary of the Treasury … 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).

    81 FR 64368Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Credit Risk Retention

    Federal Register · Proposed Rule · Sep 20, 2013

    and viewing the docket after the close of the comment period … period by the original B-piece holder, while one commenter suggested a one-year initial retention period.

    78 FR 57928Treasury DepartmentComptroller of the Currency
  • Credit Risk Retention

    Federal Register · Proposed Rule · Apr 29, 2011

    and related materials, and viewing the docket after the close of the comment period … Solicitation of Comments on Use of Plain Language VIII. Administrative Law Matters A. Regulatory Flexibility Act B. Paperwork Reduction Act C. Commission Economic Analysis D.

    76 FR 24090Treasury DepartmentComptroller of the Currency

Ask Donna what matters in the record.

She can read the source against your case and show you exactly where the answer came from.

Ask Donna

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.