Department of the Treasury January 28, 2013 – Federal Register Recent Federal Regulation Documents

Submission for OMB Review; Comment Request
Document Number: 2013-01679
Type: Notice
Date: 2013-01-28
Agency: Department of the Treasury
Minority Depository Institutions Advisory Committee
Document Number: 2013-01669
Type: Notice
Date: 2013-01-28
Agency: Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury
The Office of the Comptroller of the Currency (OCC) announces a meeting of the Minority Depository Institutions Advisory Committee (MDIAC).
Community Development Financial Institutions Fund: Proposed Collection; Comment Request
Document Number: 2013-01652
Type: Notice
Date: 2013-01-28
Agency: 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 Community Development Financial Institutions (CDFI) Fund, an office within the Department of the Treasury, is soliciting comments concerning data collection to support Native American Communities' Access to Capital and Credit Study (the Study). The CDFI Fund administers the Native Initiatives, which focuses on Native CDFIs, and intends to collect data regarding access to credit and capital in Native American, Native Hawaiian, and Alaskan Native communities (collectively referred to as ``Native Communities''). The information collected will be used to identify specific subject matter and data to develop and write the Study. Data collection and information gathering will be conducted in a manner to minimize burden and facilitate comments and interaction with the Native Communities and other experts. Data collection is expected to take place via online surveys, survey forms submitted electronically to the CDFI Fund, in-person and remote focus groups, tribal consultations, phone questionnaires, or similar methods. This will allow the Native Communities and other experts the opportunity to provide input on the specific topics that will be the root of the Study. The CDFI Fund anticipates publishing the results of these data collections, to the extent permissible by law.
Regulations Relating to Information Reporting by Foreign Financial Institutions and Withholding on Certain Payments to Foreign Financial Institutions and Other Foreign Entities
Document Number: 2013-01025
Type: Rule
Date: 2013-01-28
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document contains final 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.
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