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[FR Doc 01-31848] 1. Amendment to Section 6050I Cross-Referencing Section 5331 of Title 31

This document contains final amendments to the Income Tax Regulations under section 6050I of the Internal Revenue Code which requires persons to report information about financial transactions to the IRS, and section 5331 of title 31 which requires persons to report similar information about certain transactions to the Financial Crimes Enforcement

Published: 2001-12-31 DEPARTMENT OF THE TREASURY : Veterans Affairs Department

 

[FR Doc 01-31846] 2.

This document contains an interim rule amending the Bank Secrecy Act regulations to require that persons who, in the course of conducting a nonfinancial trade or business, receive more than $10,000 in coins or currency in one transaction (or two or more related transactions), file a report of such transaction with the Treasury Department.

Published: 2001-12-31 DEPARTMENT OF THE TREASURY : Veterans Affairs Department

[FR Doc 01-31847] 3.

This document proposes to amend the Bank Secrecy Act regulations to require that persons who, in the course of conducting a nonfinancial trade or business, receive more than $10,000 in coins or currency in one transaction (or two or more related transactions), file a report of such transaction with the Treasury Department.

Published: 2001-12-31 DEPARTMENT OF THE TREASURY : Veterans Affairs Department

 

[FR Doc 01-31850] 4.

FinCEN is proposing to amend the Bank Secrecy Act regulations to require brokers or dealers in securities (``brokerdealers'') to report suspicious transactions to the Department of the Treasury. This is the fourth proposal to be issued by FinCEN concerning the reporting of suspicious transactions by the major categories of financial institutions

Published: 2001-12-31 DEPARTMENT OF THE TREASURY : Veterans Affairs Department

 

[FR Doc 01-32034] 5. Passenger and Crew Manifests Required for Passenger Flights in Foreign Air

This document amends the Customs Regulations, on an interim basis, in order to implement a provision of the Aviation and Transportation Security Act which requires that each air carrier, foreign and domestic, operating a passenger flight in foreign air transportation to the United States electronically transmit to Customs in advance of arrival a

Published: 2001-12-31 DEPARTMENT OF THE TREASURY : Customs Service

 

[FR Doc 01-31893] 6. Renegotiation Board Interest Rate; Prompt Payment Interest Rate; Contract

For the period beginning January 1, 2002 and ending on June 30, 2002 the prompt payment interest rate is 5.500 per centum per annum.

Published: 2001-12-28 DEPARTMENT OF THE TREASURY : Fiscal Service

 

[FR Doc 01-31851] 7.

This document reminds money transmitters and money order and traveler's check issuers, sellers, and redeemers of the January 1, 2002 effective date for the requirement to report suspicious transactions. In addition, this document explains which form these businesses must use to report suspicious transactions.

Published: 2001-12-28 DEPARTMENT OF THE TREASURY : Treasury Department

 

[FR Doc 01-31849] 8.

The Department of the Treasury (Treasury) is issuing a proposed rule to implement new provisions of the Bank Secrecy Act that: Prohibit certain financial institutions from providing correspondent accounts to foreign shell banks; require such financial institutions to take reasonable steps to ensure that correspondent accounts provided to foreign

Published: 2001-12-28 DEPARTMENT OF THE TREASURY : Treasury Department

[FR Doc 01-31886] 9. Submission for OMB Review; Comment Request

December 18, 2001.

The Department of the 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 10413. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this

Published: 2001-12-28 DEPARTMENT OF THE TREASURY : Treasury Department

 

[FR Doc 01-31819] 10. Allocation of Loss With Respect to Stock and Other Personal Property

This document contains final Tax Regulations which remove temporary regulations relating to the allocation of loss recognized on the disposition of stock and other personal property. The loss allocation regulations primarily will affect taxpayers that claim the foreign tax credit and that incur losses with respect to personal property and are

Published: 2001-12-28 DEPARTMENT OF THE TREASURY : Internal Revenue Service

 

[FR Doc 01-31694] 11.FEDERAL RESERVE SYSTEM

In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35), the OCC, the Board, and the FDIC (collectively, the ``agencies'') may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB)

Published: 2001-12-27 DEPARTMENT OF THE TREASURY : Federal Reserve System

 

[FR Doc 01-31818] 12.

The Consolidated Appropriations Act, 2001 (Public Law 106-554, 114 Stat. 2763, 2763A126) and the Department of Transportation and Related Agencies Appropriations Act, 2001 (Public Law 106346, 114 Stat. 1356, 1356A44) appropriated funds to the Department of the Treasury (``Treasury'') to develop and implement programs to expand access to financial

Published: 2001-12-27 DEPARTMENT OF THE TREASURY : Treasury Department

 

[FR Doc 01-31528] 13. New Markets Tax Credit

This document contains temporary regulations that provide guidance for taxpayers claiming the new markets tax credit under section 45D. A taxpayer making a qualified equity investment in a qualified community development entity that has received a new markets tax credit allocation may claim a 5percent tax credit with respect to the qualified

Published: 2001-12-26 DEPARTMENT OF THE TREASURY : Internal Revenue Service

 

[FR Doc 01-31007] 14. Credit for Increasing Research Activities

This document contains proposed regulations relating to the computation of the research credit under section 41(c) and the definition of qualified research under section 41(d). In addition, this document contains proposed regulations describing when computer software that is developed by (or for the benefit of) a taxpayer primarily for the

Published: 2001-12-26 DEPARTMENT OF THE TREASURY : Internal Revenue Service

 

[FR Doc 01-31529] 15. New Markets Tax Credit

In the Rules and Regulations section of this issue of the Federal Register, the IRS is issuing temporary regulations relating to the new markets tax credit. The text of those regulations also serves as the text of these proposed regulations. This document also provides notice of a public hearing on these proposed regulations.

Published: 2001-12-26 DEPARTMENT OF THE TREASURY : Internal Revenue Service

 

[FR Doc 01-31651] 16. Proposed Collection; Comment Request for Regulation Project

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: 2001-12-26 DEPARTMENT OF THE TREASURY : Internal Revenue Service

 

[FR Doc 01-31652] 17. Special Enrollment Examination Advisory Committee; Notice of Meeting

Notice is given of a meeting of the Special Enrollment Examination Advisory Committee.

Published: 2001-12-26 DEPARTMENT OF THE TREASURY : Internal Revenue Service

 

[FR Doc 01-31475] 18. Expansion of General Program Test: Quota Preprocessing

This notice announces that the quota preprocessing program test, which provides for the electronic processing of certain quota class apparel merchandise prior to arrival of the carrier, will be expanded to the following additional ports: Atlanta; Boston seaport; Logan Airport, Boston; BuffaloNiagara Falls; ChamplainRouses Point; Chicago; Columbus;

Published: 2001-12-21 DEPARTMENT OF THE TREASURY : Customs Service

 

[FR Doc 01-31052] 19. Lending and Investment

The Office of Thrift Supervision (``OTS'') is revising and clarifying its lending and investment regulations to give savings associations greater flexibility in a changing marketplace. Today's regulatory amendments are intended to help thrifts take better advantage of the flexibility available under the Home Owners' Loan Act (``HOLA''), to provide

Published: 2001-12-21 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc 01-31530] 20. Proposed Collection; Comment Request for Form 1099-Q

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: 2001-12-21 DEPARTMENT OF THE TREASURY : Internal Revenue Service

 

[FR Doc 01-31053] 21.556, 560, 561, 563, 563d, 563g, 565, 568, 570, 573, 583, and 590

The Office of Thrift Supervision (OTS) is amending its regulations to incorporate a number of technical and conforming amendments. They include clarifications, updated statutory and other references, and corrections of typographical errors.

Published: 2001-12-21 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc 01-31531] 22. Proposed Collection; Comment Request for Form 8878

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: 2001-12-21 DEPARTMENT OF THE TREASURY : Internal Revenue Service

 

[FR Doc 01-31419] 23. Office of D.C. Pensions; Proposed Collection: Comment Request

The Department of the Treasury, as part of its continuing efforts 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

Published: 2001-12-21 DEPARTMENT OF THE TREASURY : Treasury Department

 

[FR Doc 01-31391] 24. Guidance for Certification of Community Development Entities, New Markets Tax

Title I, subtitle C, section 121 of the Community Renewal Tax Relief Act of 2000 (the Act), as enacted by section 1(a)(7) of the Consolidated Appropriations Act, 2001 (Public Law 106554, December 21, 2000), amended the Internal Revenue Code (IRC) by adding IRC section 45D, New Markets Tax Credit. Section 45D requires the Secretary of the Treasury

Published: 2001-12-20 DEPARTMENT OF THE TREASURY : Western Area Power Administration

 

[FR Doc 01-31387] 25. Revocation of Customs Broker Licenses

Pursuant to section 641 of the Tariff Act of 1930 as amended (19 USC 1641) and the Customs Regulations (19 CFR 111), the following Customs broker licenses are revoked. Please be aware that some of these entities may continue to provide broker services under another valid brokerage license.
Name License

Published: 2001-12-20 DEPARTMENT OF THE TREASURY : Customs Service

 

Years: 2000200120022003200420052006200720082009

Pages: 12345>»