Department of the Treasury November 20, 2012 – Federal Register Recent Federal Regulation Documents

Determination of Foreign Exchange Swaps and Foreign Exchange Forwards Under the Commodity Exchange Act
Document Number: 2012-28319
Type: Notice
Date: 2012-11-20
Agency: Department of the Treasury
The Commodity Exchange Act (``CEA''), as amended by Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (``Dodd-Frank Act''), authorizes the Secretary of the Treasury (``Secretary'') to issue a written determination that foreign exchange swaps, foreign exchange forwards, or both, should not be regulated as swaps under the CEA. The Secretary is issuing a determination that exempts both foreign exchange swaps and foreign exchange forwards from the definition of ``swap,'' in accordance with the applicable provisions of the CEA.
Additional Designations, Foreign Narcotics Kingpin Designation Act
Document Number: 2012-28195
Type: Notice
Date: 2012-11-20
Agency: Department of the Treasury, Office of Foreign Assets Control
The U.S. Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the names of two individuals and eight entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).
Open Meeting of the Financial Research Advisory Committee
Document Number: 2012-28193
Type: Notice
Date: 2012-11-20
Agency: Department of the Treasury
The Financial Research Advisory Committee for the Treasury's Office of Financial Research is convening for its first meeting on Wednesday, December 5, 2012 in the Cash Room, Department of the Treasury, 1500 Pennsylvania Avenue NW., Washington, DC 20220, beginning at 10 a.m. Eastern Time. The meeting will be open to the public via live webcast at https://www.treasury.gov/ofr and limited seating may also be available.
Additional Designations, Foreign Narcotics Kingpin Designation Act
Document Number: 2012-28191
Type: Notice
Date: 2012-11-20
Agency: Department of the Treasury, Office of Foreign Assets Control
The U.S. Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the name of one individual whose property and interests in property has been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. Sec. Sec. 1901-1908, 8 U.S.C. 1182).
Submission for OMB Review; Comment Request
Document Number: 2012-28112
Type: Notice
Date: 2012-11-20
Agency: Department of the Treasury
Proposed Collection; Comment Request for Form 4970
Document Number: 2012-28097
Type: Notice
Date: 2012-11-20
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
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 104-13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning Form 4970, Tax on Accumulation Distributions of Trusts.
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