Department of the Treasury February 15, 2012 – Federal Register Recent Federal Regulation Documents

Furnishing Identifying Number of Tax Return Preparer
Document Number: 2012-3576
Type: Proposed Rule
Date: 2012-02-15
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document contains proposed regulations that provide guidance on the eligibility of tax return preparers to obtain a preparer tax identification number (PTIN). These proposed regulations expand the list of tax return preparers who may obtain and renew a PTIN. The proposed regulations additionally provide guidance concerning those tax forms submitted to the Internal Revenue Service that are considered returns of tax or claims for refund of tax for purposes of the requirement to obtain a PTIN and related provisions. This document also invites comments from the public regarding these proposed regulations.
RIN 1545-BJ60
Document Number: 2012-3547
Type: Rule
Date: 2012-02-15
Agency: Employee Benefits Security Administration, Department of Labor, Department of Health and Human Services, Internal Revenue Service, Department of Treasury, Department of the Treasury
These regulations finalize, without change, interim final regulations authorizing the exemption of group health plans and group health insurance coverage sponsored by certain religious employers from having to cover certain preventive health services under provisions of the Patient Protection and Affordable Care Act.
Surety Companies Acceptable on Federal Bonds: Grange Insurance Company of Michigan
Document Number: 2012-3475
Type: Notice
Date: 2012-02-15
Agency: Fiscal Service, Public Debt Bureau, Department of Treasury, Department of the Treasury
This is Supplement No. 8 to the Treasury Department Circular 570, 2011 Revision, published July 1, 2011, at 76 FR 38892.
Surety Companies Acceptable on Federal Bonds: Grange Mutual Casualty Company
Document Number: 2012-3474
Type: Notice
Date: 2012-02-15
Agency: Fiscal Service, Public Debt Bureau, Department of Treasury, Department of the Treasury
This is Supplement No. 7 to the Treasury Department Circular 570, 2011 Revision, published July 1, 2011, at 76 FR 38892.
Surety Companies Acceptable on Federal Bonds: Integrity Mutual Insurance Company
Document Number: 2012-3473
Type: Notice
Date: 2012-02-15
Agency: Fiscal Service, Public Debt Bureau, Department of Treasury, Department of the Treasury
This is Supplement No. 9 to the Treasury Department Circular 570, 2011 Revision, published July 1, 2011, at 76 FR 38892.
OFAC Implementation of Certain Sanctions Imposed on Three Persons by the Secretary of State Pursuant to the Iran Sanctions Act of 1996, as Amended
Document Number: 2012-3462
Type: Notice
Date: 2012-02-15
Agency: Department of the Treasury, Office of Foreign Assets Control
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is taking action to implement certain of the sanctions imposed on three persons by the Secretary of State pursuant to the Iran Sanctions Act of 1996 (Pub. L. 104-172) (50 U.S.C. 1701 note) (``ISA''), as amended by the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111-195) (22 U.S.C. 8501-8551) (``CISADA'').
Privacy Act of 1974, as Amended; Systems of Records
Document Number: 2012-3459
Type: Notice
Date: 2012-02-15
Agency: Department of the Treasury
In accordance with the Privacy Act of 1974, as amended, the Financial Management Service gives notice of its proposed consolidation of two of its Privacy Act systems of records entitled ``Treasury/FMS .002Payment Issue Records for Regular Recurring Benefit Payments'' and ``Treasury/FMS .016Payment Records for Other Than Regular Recurring Benefit Payments,'' and alteration of resulting Treasury/FMS .002. Financial Management Service also gives notice of its proposed alteration to the system of records entitled ``Treasury/FMS .014Debt Collection Operations System.''
Departmental Offices; Privacy Act of 1974, System of Records
Document Number: 2012-3457
Type: Notice
Date: 2012-02-15
Agency: Department of the Treasury
In accordance with the requirements of the Privacy Act of 1974, as amended, the United States Department of the Treasury gives notice of alterations to its Privacy Act systems of records entitled ``Treasury/DO .196Security Information System.''
Regulations Relating to Information Reporting by Foreign Financial Institutions and Withholding on Certain Payments to Foreign Financial Institutions and Other Foreign Entities
Document Number: 2012-2979
Type: Proposed Rule
Date: 2012-02-15
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document contains proposed regulations under chapter 4 of Subtitle A (sections 1471 through 1474) of the Internal Revenue Code of 1986 (Code) regarding information reporting by foreign financial institutions (FFIs) with respect to U.S. accounts and withholding on certain payments to FFIs and other foreign entities. These regulations affect persons making certain U.S.-related payments to FFIs and other foreign entities and payments by FFIs to other persons. This document also provides a notice of a public hearing on these proposed regulations.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.