Department: DEPARTMENT OF THE TREASURY

Advanced Search

Years: 2000200120022003200420052006200720082009

Pages: 12345>»

[FR Doc 04-28633] 1. Agency Information Collection Activities: Submission for OMB Review; Comment

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. The OCC is soliciting comment concerning its information collection titled,

Published: 2004-12-30 DEPARTMENT OF THE TREASURY : Comptroller of the Currency

 

[FR Doc 04-28112] 2.DEPARTMENT OF LABOR

This document contains final regulations governing portability requirements for group health plans and issuers of health insurance coverage offered in connection with a group health plan. The rules contained in this document implement changes made to the Internal Revenue Code, the Employee Retirement Income Security Act, and the Public Health

Published: 2004-12-30 DEPARTMENT OF THE TREASURY : Western Area Power Administration

[FR Doc 04-28113] 3.DEPARTMENT OF LABOR

These proposed rules would clarify certain portability requirements for group health plans and issuers of health insurance coverage offered in connection with a group health plan. These rules propose to implement changes made to the Internal Revenue Code, the Employee Retirement Income Security Act, and the Public Health Service Act enacted as

Published: 2004-12-30 DEPARTMENT OF THE TREASURY : Western Area Power Administration

 

[FR Doc 04-28114] 4.DEPARTMENT OF LABOR

The Departments invite comments about benefit-specific waiting periods. This solicitation is to ensure that the public can provide input into any criteria used to determine whether a benefitspecific waiting period utilized by a group health plan or issuer is a preexisting condition exclusion under HIPAA. The Departments are requesting this

Published: 2004-12-30 DEPARTMENT OF THE TREASURY : Western Area Power Administration

 

[FR Doc 04-28219] 5. Renegotiation Board Interest Rate; Prompt Payment Interest Rate; Contract

For the period beginning January 1, 2005 and ending on June 30, 2005, the prompt payment interest rate is 4.250 per centum per annum.

Published: 2004-12-30 DEPARTMENT OF THE TREASURY : Fiscal Service

 

[FR Doc 04-28011] 6. Retirement Plans; Cash or Deferred Arrangements Under Section 401(k) and

This document contains final regulations that provide guidance for certain retirement plans containing cash or deferred arrangements under section 401(k) and providing for matching contributions or employee contributions under section 401(m). These regulations affect sponsors of plans that contain cash or deferred arrangements or provide for

Published: 2004-12-29 DEPARTMENT OF THE TREASURY : Treasury Department

 

[FR Doc 04-28325] 7.RINs 1545-AY87; 1545-BC03

These regulations finalize the rules relating to the new markets tax credit under section 45D and replace the temporary regulations which expire on December 23, 2004. 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 5 percent tax credit with

Published: 2004-12-28 DEPARTMENT OF THE TREASURY : Internal Revenue Service

 

[FR Doc 04-28346] 8. Financial Management Service; Proposed Collection of Information: List of

The Financial management Service, 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. By this notice, the Financial Management
[[Page 77832]]
Service solicits comments concerning the form ``List

Published: 2004-12-28 DEPARTMENT OF THE TREASURY : Fiscal Service

[FR Doc 04-28328] 9. Distribution From a Pension Plan Under a Phased Retirement Program; Hearing

This document contains a notice of public hearing on a proposed rulemaking that provide rules permitting distributions to be made from a pension plan under a phased retirement program and set forth requirements for a bona fide phased retirement program.

Published: 2004-12-28 DEPARTMENT OF THE TREASURY : Internal Revenue Service

 

[FR Doc 04-28348] 10. Financial Management Service; Proposed Collection of Information: Schedule of

The Financial Management Service, 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. By this notice, the Financial Management Service solicits comments concerning the form ``Schedule of Excess

Published: 2004-12-28 DEPARTMENT OF THE TREASURY : Fiscal Service

 

[FR Doc 04-28329] 11. Distributions From a Pension Plan Under a Phased Retirement Program;

This document contains corrections to a notice of proposed rulemaking that was published in the Federal Register on November 10, 2004 (69 FR 65108), providing rules permitting distributions to be made from a pension plan under a phased retirement program and set forth requirements for a bona fide phased retirement program.

Published: 2004-12-28 DEPARTMENT OF THE TREASURY : Internal Revenue Service

 

[FR Doc 04-28347] 12. Financial Management Service; Application and Renewal Fees Imposed on Surety

Effective December 31, 2004, The Department of the Treasury, Financial Management Service, is increasing the fees it imposes on and collects from surety companies and reinsuring companies.

Published: 2004-12-28 DEPARTMENT OF THE TREASURY : Fiscal Service

 

[FR Doc 04-28330] 13. Proposed Collection; Comment Request for Notice 2005-04

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: 2004-12-28 DEPARTMENT OF THE TREASURY : Internal Revenue Service

 

[FR Doc 04-27962] 14.FEDERAL RESERVE SYSTEM

The OCC, Board, FDIC, and OTS (the Agencies) are adopting a final rule to implement section 216 of the Fair and Accurate Credit Transactions Act of 2003 by amending the Interagency Guidelines Establishing Standards for Safeguarding Customer Information. The final rule generally requires each financial institution to develop, implement, and

Published: 2004-12-28 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc 04-28208] 15.December 14, 2004. The Department of Treasury has submitted the following

Published: 2004-12-27 DEPARTMENT OF THE TREASURY : Treasury Department

 

[FR Doc 04-28209] 16.ACTION: Notice and request for comments.

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: 2004-12-27 DEPARTMENT OF THE TREASURY : Treasury Department

 

[FR Doc 04-28210] 17.ACTION: Notice and request for comments.

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: 2004-12-27 DEPARTMENT OF THE TREASURY : Treasury Department

 

[FR Doc 04-28211] 18.ACTION: Notice and request for comments.

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: 2004-12-27 DEPARTMENT OF THE TREASURY : Treasury Department

 

[FR Doc 04-28139] 19.ACTION: Notification of Citizens Coinage Advisory Committee January 2005 public

Pursuant to Public Law 108-15, sec. 103, the United States Mint announces the Citizens Coinage Advisory Committee (CCAC) public meeting scheduled for January 25, 2005. The purpose of the meeting is to advise the Secretary of the Treasury on designs pertaining to the coinage of the United States and for other purposes.

Date: January 25,

Published: 2004-12-27 DEPARTMENT OF THE TREASURY : United States Mint

 

[FR Doc 04-28140] 20.Notification of Citizens Coinage Advisory Committee 2005 Public Meetings

Pursuant to Public Law 108-15, Sec. 103, the United States Mint announces the Citizens Coinage Advisory Committee (CCAC) meetings for the calendar year 2005. These meetings are open to the public. The purpose of these meetings is to advise the Secretary of the Treasury on designs pertaining to the coinage of the United States and for other purposes.

Published: 2004-12-27 DEPARTMENT OF THE TREASURY : United States Mint

 

[FR Doc C4-26112] 21.Section 707 Regarding Disguised Sales, Generally

Correction

In proposed rule document 0426112 beginning on page 68838 in the issue of Friday, November 26, 2004 make the following corrections: Sec. 1.7077 [Corrected]

1. On page 68849, in Sec. 1.7077(l), under Example 2. (ii), in the second column, in the fifth line from the top, ``transfer $50x'' should read ``transfer $50x''.

2. On the

Published: 2004-12-27 DEPARTMENT OF THE TREASURY : Internal Revenue Service

 

[FR Doc 04-28146] 22.Agency Information Collection Activities; Proposed Collection; Comment Request;

FinCEN, a bureau of the U.S. Department of the Treasury (``Treasury''), invites all interested parties to comment on its continuing collection of information through its ``Designation of Exempt Person'' form that is used by banks and other depository institutions to designate their eligible customers as exempt from the requirement to report

Published: 2004-12-27 DEPARTMENT OF THE TREASURY : Treasury Department

 

[FR Doc 04-28147] 23.Proposed Collection; Comment Request; Money Services Business Survey

The Department of the Treasury, Financial Crimes Enforcement Network (``FinCEN''), requires current information regarding the size, extent, income derived by and nature of the Money Services Business (``MSB'') industry to more effectively regulate and inform MSBs about Bank Secrecy Act regulations that include requiring MSBs to register with FinCEN and

Published: 2004-12-27 DEPARTMENT OF THE TREASURY : Treasury Department

 

[FR Doc 04-27739] 24. Interpretive Release No. 2004-02--Unitary Filing of Suspicious Activity and

This FinCEN interpretive guidance clarifies that reports filed with the Department of the Treasury's Office of Foreign Assets Control (``OFAC'') of blocked transactions with Specially Designated Global Terrorists, Specially Designated Terrorists, Foreign Terrorist Organizations, Specially Designated Narcotics Trafficker Kingpins, and Specially

Published: 2004-12-23 DEPARTMENT OF THE TREASURY : Treasury Department

 

[FR Doc 04-27978] 25. Technical Amendments

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

Published: 2004-12-22 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

Years: 2000200120022003200420052006200720082009

Pages: 12345>»