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PROPOSED RULES: Anti-Money Laundering Programs for Investment Advisers; Withdrawal,
Published: 2008-11-04
The Financial Crimes Enforcement Network (``FinCEN'') is
withdrawing the notice of proposed rulemaking, dated May 5, 2003, in
which FinCEN proposed imposing on certain investment advisers a
requirement to establish and implement an antimoney laundering
program.
PROPOSED RULES: Anti-Money Laundering Programs for Unregistered Investment Companies; Withdrawal,
Published: 2008-11-04
The Financial Crimes Enforcement Network (``FinCEN'') is
withdrawing the notice of proposed rulemaking, dated September 26,
2002, in which FinCEN proposed requiring unregistered investment
companiessuch as hedge funds, commodity pools, and similar investment
vehiclesto establish and implement antimoney laundering programs.
RULES: Offering of United States Savings Bonds, Series I,
Published: 2008-11-04
A Series I savings bond accrues interest based on both a fixed
rate of return and a semiannual inflation rate. A single, annual
interest rate called the composite rate reflects the combined effects
of the fixed rate and the semiannual inflation rate. This amendment
clarifies that the fixed rate of return and the composite rate will
always be
NOTICES: Agency Information Collection Activities; Proposals, Submissions, and Approvals,
Published: 2008-11-03
The OCC, as part of its continuing effort to reduce paperwork
and respondent burden, invites the general public and other Federal
agencies to take this opportunity to comment on a continuing
information collection, as required by the Paperwork Reduction Act of
1995. Currently, the OCC is soliciting comment concerning its
extension, without change,
RULES: Extension of Expiration Date of Temporary Exemption,
Published: 2008-11-03
OTS is revising its rules implementing section 19(e) of the
Federal Deposit Insurance Act (FDIA), which prohibits any person who
has been convicted of any criminal offense involving dishonesty, breach
of trust, or money laundering (or who has agreed to enter into a
pretrial diversion or similar program in connection with a prosecution
for such an
NOTICES: Fee Schedule for Transfer of U.S. Treasury Book Entry Securities Held on National Book Entry System,
Published: 2008-11-03
The Department of the Treasury is announcing a new fee
schedule applicable to transfers of U.S. Treasury bookentry securities
maintained on the National BookEntry System (NBES) that occur on or
after January 2, 2009. The basic fee for the transfer of a Treasury
bookentry security will increase from $.28 to $.30. The Federal
Reserve funds movement
PROPOSED RULES: Infrastructure Improvements (Under Section 897),
Published: 2008-10-31
This document describes issues that the IRS and the Treasury
Department are considering addressing, in a notice of proposed
rulemaking, under section 897 of the Internal Revenue Code (Code)
regarding the definition of an interest in real property. The notice of
proposed rulemaking would address certain rights granted by a
governmental unit that
PROPOSED RULES: Section 108(e)(8) Application to Partnerships,
Published: 2008-10-31
This document contains proposed regulations relating to the
application of section 108(e)(8) of the Internal Revenue Code (Code) to
partnerships and their partners. These regulations provide guidance
regarding the determination of discharge of indebtedness income of a
partnership that transfers a partnership interest to a creditor in
satisfaction
NOTICES: IRS Advisory Committee on Tax Exempt and Government Entities; Request for Applications,
Published: 2008-10-31
The Internal Revenue Service (IRS) is requesting applications
for membership to serve on the Advisory Committee on Tax Exempt and
Government Entities (ACT). Applications will be accepted for the
following vacancies, which will occur in June 2009: Two (2) employee
plans; two (2) exempt organizations; two (2) Indian tribal governments;
two (2) tax
NOTICES: Quarterly Publication of Individuals, Who Have Chosen to Expatriate, as Required by Section (6039G),
Published: 2008-10-31
This notice is provided in accordance with IRC section 6039G,
as amended, by the Health Insurance Portability and Accountability Act
(HIPPA) of 1996. This listing contains the name of each individual
losing their United States citizenship (within the meaning of section
877(a)) with respect to whom the Secretary received information during
the
NOTICES: Advisory Council to the Internal Revenue Service,
Published: 2008-10-30
The Internal Revenue Service Advisory Council (IRSAC) will
hold a public meeting on Wednesday, November 19, 2008.
NOTICES: Agency Information Collection Activities; Proposals, Submissions, and Approvals,
Published: 2008-10-30
October 23, 2008.
The Department of Treasury is planning to renew the following
public information collection requirement(s) for OMB clearance under
the Paperwork Reduction Act of 1995, Public Law 10413. Copies of the
submission(s) may be obtained by calling the Treasury Bureau Clearance
Officer listed. Comments regarding this information
NOTICES: Agency Information Collection Activities; Proposals, Submissions, and Approvals,
Published: 2008-10-30
The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites the general
public and other Federal agencies to take this opportunity to comment
on proposed and/or continuing information collections, as required by
the Paperwork Reduction Act of 1995, Public Law 10413 (44 U.S.C.
3506(c)(2)(A)).
NOTICES: Agency Information Collection Activities; Proposals, Submissions, and Approvals,
Published: 2008-10-30
The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites the general
public and other Federal agencies to take this opportunity to comment
on proposed and/or continuing information collections, as required by
the Paperwork Reduction Act of 1995, Public Law 10413 (44 U.S.C.
3506(c)(2)(A)).
NOTICES: Agency Information Collection Activities; Proposals, Submissions, and Approvals,
Published: 2008-10-30
The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites the general
public and other Federal agencies to take this opportunity to comment
on proposed and/or continuing information collections, as required by
the Paperwork Reduction Act of 1995, Public Law 10413 (44 U.S.C.
3506(c)(2)(A)).
RULES: Establishment of the Leona Valley Viticultural Area (2007R-281P),
Published: 2008-10-29
This Treasury decision establishes the 13.4-square mile
``Leona Valley'' American viticultural area in northeastern Los Angeles
County, California. We designate viticultural areas to allow vintners
to better describe the origin of their wines and to allow consumers to
better identify wines they may purchase.
NOTICES: Survey of U.S. Ownership of Foreign Securities (as of December 31, 2008),
Published: 2008-10-29
By this Notice and in accordance with 31 CFR 129, the
Department of the Treasury is informing the public that it is
conducting a mandatory survey of U.S. ownership of foreign securities
as of December 31, 2008. This Notice constitutes legal notification to
all United States persons (defined below) who meet the reporting
requirements set forth in
PROPOSED RULES: Distilled Spirits Plant Regulations (2001R-194P);; Extension of Comment Period,
Published: 2008-10-29
In response to an industry association request, the Alcohol
and Tobacco Tax and Trade Bureau extends the comment period for Notice
No. 83, Proposed Revision of Distilled Spirits Plant Regulations, a
notice of proposed rulemaking published in the Federal Register on May
8, 2008, for an additional 90 days.
PROPOSED RULES: Proposed Expansions of the Russian River Valley and Northern Sonoma Viticultural Areas; Reopening of Comment Period,
Published: 2008-10-29
In response to an industry member request, the Alcohol and
Tobacco Tax and Trade Bureau is reopening the comment period for Notice
No. 90, Proposed Expansions of the Russian River Valley and Northern
Sonoma Viticultural Areas, a notice of proposed rulemaking published in
the Federal Register on August 20, 2008.
NOTICES: Agency Information Collection Activities; Proposals, Submissions, and Approvals,
Published: 2008-10-29
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 proposed or continuing information
collections listed below in this notice.
PROPOSED RULES: Extension of Time for Filing Returns; Hearing,
Published: 2008-10-28
This document provides notice of a public hearing on proposed
regulations by crossreference to temporary regulations relating to the
simplification of procedures for automatic extensions of time to file
certain returns. These simplified procedures are aimed at reducing
overall taxpayer burden.
NOTICES: Agency Information Collection Activities; Proposals, Submissions, and Approvals,
Published: 2008-10-28
The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites the general
public and other Federal agencies to take this opportunity to comment
on proposed and/or continuing information collections, as required by
the Paperwork Reduction Act of 1995, Public Law 10413 (44 U.S.C.
3506(c)(2)(A)).
NOTICES: Agency Information Collection Activities; Proposals, Submissions, and Approvals,
Published: 2008-10-28
The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites the general
public and other Federal agencies to take this opportunity to comment
on proposed and/or continuing information collections, as required by
the Paperwork Reduction Act of 1995, Public Law 10413 (44 U.S.C.
3506(c)(2)(A)).
NOTICES: Agency Information Collection Activities; Proposals, Submissions, and Approvals,
Published: 2008-10-28
The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites the general
public and other Federal agencies to take this opportunity to comment
on proposed and/or continuing information collections, as required by
the Paperwork Reduction Act of 1995, Public Law 10413 (44 U.S.C.
3506(c)(2)(A)).
NOTICES: Agency Information Collection Activities; Proposals, Submissions, and Approvals,
Published: 2008-10-28
The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites the general
public and other Federal agencies to take this opportunity to comment
on proposed and/or continuing information collections, as required by
the Paperwork Reduction Act of 1995, Public Law 10413 (44 U.S.C.
3506(c)(2)(A)).