Agency: Treasury Department
Years: 20002001200220032004200520062007200820092010201120122013[FR Doc 2012-31485] 1.Issuance of Directives
CFR Correction
In Title 12 of the Code of Federal Regulations, Parts 1 to 199,
revised as of January 1, 2012, on page 52, in appendix C to Part 3, Part I, Section 1 is revised to read as follows:
Appendix C to Part 3Capital Adequacy Guidelines for Banks: Internal RatingsBased and Advanced Measurement Approaches
* * * * *
Part I. General
Published: 2012-12-31 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-31267] 2.Lending Limits
The Office of the Comptroller of the Currency (OCC) is amending its lending limits rule to extend the rule's temporary exception for credit exposures arising from a derivative transaction or securities financing transaction from January 1, 2013 to July 1, 2013.
Published: 2012-12-31 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-31388] 3.Comment Request
Published: 2012-12-31 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-31385] 4.Office of Small and Disadvantaged Business Utilization
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)).
Published: 2012-12-31 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-31237] 5.Comment Request
Published: 2012-12-31 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-31139] 6.Comment Request
Published: 2012-12-28 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-31147] 7.Comment Request
Published: 2012-12-28 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-31164] 8.Community Development Financial Institutions Fund
Catalog of Federal Domestic Assistance (CFDA) Number: 21.020.
Dates: Applications for Financial Assistance (FA) awards or Technical Assistance (TA) grants through the FY 2013 Funding Round of the NACA Program must be received by 11:59 p.m., Eastern Time (ET), February 28, 2013.
Executive Summary: Subject to funding availability, this NOFA is
Published: 2012-12-28 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-31167] 9.Community Development Financial Institutions Fund
Catalog of Federal Domestic Assistance (CFDA) Number: 21.020.
Dates: Applications for Financial Assistance (FA) or Technical Assistance (TA) awards through the FY 2013 Funding Round of the CDFI Program must be received by 11:59 p.m. Eastern Time (ET), February 28, 2013.
Executive Summary: Subject to funding availability, this NOFA is issued
Published: 2012-12-28 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-31194] 10.Contract Disputes Act
For the period beginning January 1, 2013, and ending on June 30, 2013, the prompt payment interest rate is 13/8 per centum per annum.
Published: 2012-12-28 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-31207] 11.Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the
The Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of five individuals and two [[Page 76625]]
entities whose property and interests in property have been unblocked
pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin
Act'') (21 U.S.C. 19011908, 8 U.S.C. Sec. 1182).
Published: 2012-12-28 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-31203] 12.Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to
The Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of six individuals whose
property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995,
[[Page 76626]]
``Blocking Assets and Prohibiting Transactions With Significant
Narcotics Traffickers''.
Published: 2012-12-28 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-31046] 13.Payout Requirements for Type III Supporting Organizations That Are Not
This document withdraws portions of the notice of proposed rulemaking published on September 24, 2009, relating to the payout requirements for Type III supporting organizations that are not functionally integrated. The withdrawal affects Type III supporting organizations that are not functionally integrated. In the Rules and Regulations section of
Published: 2012-12-28 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-31155] 14.s Distributive Share
This document contains final regulations regarding the application of the substantiality de minimis rule. In the interest of sound tax administration, this rule is being made inapplicable. These final regulations affect partnerships and their partners.
Published: 2012-12-28 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-31050] 15.Payout Requirements for Type III Supporting Organizations That Are Not
This document contains both final regulations and temporary regulations regarding the requirements to qualify as a Type III supporting organization that is operated in connection with one or more supported organizations. The regulations reflect changes to the law made by the Pension Protection Act of 2006. The regulations will affect Type III
Published: 2012-12-28 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-31187] 16.Rules of Practice and Procedure:
The Office of the Comptroller of the Currency (OCC) is clarifying the effective dates of the adjustments to the maximum amount of CMPs the OCC administers that were published on November 6, 2012.
Published: 2012-12-28 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-31185] 17.Disclosure or Use of Information by Preparers of Returns
This document contains final regulations that provide rules
relating to the disclosure or use of tax return information by tax
return preparers. These regulations provide updated guidance affecting
tax return preparers regarding the use of information related to lists for solicitation of tax return
[[Page 76401]]
business; the disclosure or use of
Published: 2012-12-28 DEPARTMENT OF TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-30680] 18.Iranian Transactions and Sanctions Regulations
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Iranian Transactions and Sanctions Regulations (the ``ITSR'') to implement section 218 and portions of sections 602 and 603 of the Iran Threat Reduction and Syria Human Rights Act of 2012; section 5, portions of section 6, and other related provisions of
Published: 2012-12-26 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-30967] 19.Use of Controlled Corporations To Avoid the Application of Section 304
This document contains final regulations addressing sales of stock between related corporations. The regulations finalize proposed regulations and remove temporary regulations that apply to certain sales of stock that are recharacterized as contributions and redemptions, but that are structured with a principal purpose of redesignating the issuing
Published: 2012-12-26 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-30823] 20.Blocking or Unblocking of Persons and Property:
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing supplemental information for the name of 1 individual whose property and interests in property are blocked pursuant to Executive Order 13441 of August 1, 2007, ``Blocking Property of Persons Undermining the Sovereignty of Lebanon or Its Democratic Processes and
Published: 2012-12-21 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-30775] 21.Community Reinvestment Act Regulations
The OCC, the Board, and the FDIC (collectively, the agencies) are amending their Community Reinvestment Act (CRA) regulations to adjust the assetsize thresholds used to define ``small bank'' or ``small savings association'' and ``intermediate small bank'' or ``intermediate small savings association.'' As required by the CRA regulations, the
Published: 2012-12-21 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-30608] 22.Joint Report:
The OCC, the Board, and the FDIC (collectively, the agencies) have prepared this report pursuant to section 37(c) of the Federal Deposit Insurance Act. Section 37(c) requires the agencies to jointly submit an annual report to the Committee on Financial Services of the U.S. House of Representatives and to the Committee on Banking, Housing, and
Published: 2012-12-19 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-30422] 23.Surety Companies Acceptable on Federal Bonds; Terminations:
This is Supplement No. 3 to the Treasury Department Circular 570; 2012 Revision, published July 2, 2012, at 77 FR 39322.
Published: 2012-12-19 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-30490] 24.Guidance Regarding Deduction and Capitalization of Expenditures Related to
This document contains correcting amendments to the temporary regulations (TD 9564), which were published in the Federal Register on Tuesday, December 27, 2011, relating to guidance regarding deduction and capitalization of expenditures related to tangible property. These amendments revise the general asset account regulations to provide the time
Published: 2012-12-19 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
[FR Doc 2012-30424] 25.Foreign Narcotics Kingpin Designation Act
The U.S. Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the names of three individuals and one entity whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 19011908, 8 U.S.C. 1182). In addition, OFAC is publishing an
Published: 2012-12-18 DEPARTMENT OF THE TREASURY : TREASURY DEPARTMENT
Years: 20002001200220032004200520062007200820092010201120122013