Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker https://regulations.justia.com/regulations/fedreg/agencies/department-of-the-treasury/2016/02?limit=200&registers=between&min-day=1&max-day=29&mode=atom 2024-05-03T04:12:45-07:00 Justia Inc https://www.justia.com/ Justia Regulations Tracker https://regulations.justia.com/images/justiafedregulations.gif Copyright 2011 Justia Inc https://regulations.justia.com/regulations/fedreg/2016/02/29/2016-04340.html Notice - Submission for OMB Review; Comment Request 2016-02-29T00:00:00-08:00 2016-02-29T00:00:00-08:00 2016-04340 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-29/pdf/2016-04340.pdf https://regulations.justia.com/regulations/fedreg/2016/02/29/2016-04275.html Notice - Proposed Collection; Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions 2016-02-29T00:00:00-08:00 2016-02-29T00:00:00-08:00 2016-04275 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-29/pdf/2016-04275.pdf https://regulations.justia.com/regulations/fedreg/2016/02/29/2016-04266.html Notice - Agency Information Collection Activities: Information Collection Renewal; Comment Request; Consumer Protections for Depository Institution Sales of Insurance 2016-02-29T00:00:00-08:00 2016-02-29T00:00:00-08:00 2016-04266 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-29/pdf/2016-04266.pdf https://regulations.justia.com/regulations/fedreg/2016/02/29/2016-04255.html Notice - Agency Information Collection Activities; Information Collection Renewal; Comment Request; Funding and Liquidity Risk Management 2016-02-29T00:00:00-08:00 2016-02-29T00:00:00-08:00 2016-04255 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-29/pdf/2016-04255.pdf https://regulations.justia.com/regulations/fedreg/2016/02/26/2016-04313.html Notice - Proposed Collection; Comment Request for Regulations Project 2016-02-26T00:00:00-08:00 2016-02-26T00:00:00-08:00 2016-04313 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-26/pdf/2016-04313.pdf https://regulations.justia.com/regulations/fedreg/2016/02/26/2016-04310.html Rule - Disclosures of Return Information Reflected on Returns to Officers and Employees of the Department of Commerce for Certain Statistical Purposes and Related Activities 2016-02-26T00:00:00-08:00 2016-02-26T00:00:00-08:00 2016-04310 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-26/pdf/2016-04310.pdf https://regulations.justia.com/regulations/fedreg/2016/02/26/2016-04204.html Notice - Submission for OMB Review; Comment Request 2016-02-26T00:00:00-08:00 2016-02-26T00:00:00-08:00 2016-04204 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-26/pdf/2016-04204.pdf https://regulations.justia.com/regulations/fedreg/2016/02/26/2016-04203.html Notice - Submission for OMB Review; Comment Request 2016-02-26T00:00:00-08:00 2016-02-26T00:00:00-08:00 2016-04203 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-26/pdf/2016-04203.pdf https://regulations.justia.com/regulations/fedreg/2016/02/25/2016-04021.html Notice - Proposed Collection; Comment Request for Regulation Project 2016-02-25T00:00:00-08:00 2016-02-25T00:00:00-08:00 2016-04021 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-25/pdf/2016-04021.pdf https://regulations.justia.com/regulations/fedreg/2016/02/25/2016-04020.html Notice - Proposed Collection; Comment Request for Regulation Project 2016-02-25T00:00:00-08:00 2016-02-25T00:00:00-08:00 2016-04020 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-25/pdf/2016-04020.pdf https://regulations.justia.com/regulations/fedreg/2016/02/25/2016-04018.html Notice - Proposed Collection; Comment Request for Form 1045 2016-02-25T00:00:00-08:00 2016-02-25T00:00:00-08:00 2016-04018 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-25/pdf/2016-04018.pdf https://regulations.justia.com/regulations/fedreg/2016/02/25/2016-04017.html Notice - Proposed Information Collection; Comment Request 2016-02-25T00:00:00-08:00 2016-02-25T00:00:00-08:00 2016-04017 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-25/pdf/2016-04017.pdf https://regulations.justia.com/regulations/fedreg/2016/02/25/2016-04005.html Rule - Amendments to the Low-Income Housing Credit Compliance-Monitoring Regulations 2016-02-25T00:00:00-08:00 2016-02-25T00:00:00-08:00 2016-04005 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-25/pdf/2016-04005.pdf https://regulations.justia.com/regulations/fedreg/2016/02/25/2016-04004.html Proposed Rule - Amendments to the Low-Income Housing Credit Compliance-Monitoring Regulations 2016-02-25T00:00:00-08:00 2016-02-25T00:00:00-08:00 2016-04004 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-25/pdf/2016-04004.pdf https://regulations.justia.com/regulations/fedreg/2016/02/25/2016-03968.html Notice - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Interagency Appraisal Complaint Form 2016-02-25T00:00:00-08:00 2016-02-25T00:00:00-08:00 2016-03968 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-25/pdf/2016-03968.pdf https://regulations.justia.com/regulations/fedreg/2016/02/25/2016-03966.html Notice - Agency Information Collection Activities: Information Collection Renewal; Comment Request; Disclosure of Financial and Other Information by National Banks 2016-02-25T00:00:00-08:00 2016-02-25T00:00:00-08:00 2016-03966 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-25/pdf/2016-03966.pdf https://regulations.justia.com/regulations/fedreg/2016/02/24/2016-03906.html Proposed Rule - Country-by-Country Reporting; Correction 2016-02-24T00:00:00-08:00 2016-02-24T00:00:00-08:00 2016-03906 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-24/pdf/2016-03906.pdf https://regulations.justia.com/regulations/fedreg/2016/02/24/2016-03866.html Notice - Submission for OMB Review; Comment Request 2016-02-24T00:00:00-08:00 2016-02-24T00:00:00-08:00 2016-03866 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-24/pdf/2016-03866.pdf https://regulations.justia.com/regulations/fedreg/2016/02/24/2016-03860.html Rule - Establishment of the Lamorinda Viticultural Area 2016-02-24T00:00:00-08:00 2016-02-24T00:00:00-08:00 2016-03860 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-24/pdf/2016-03860.pdf https://regulations.justia.com/regulations/fedreg/2016/02/24/2016-03859.html Notice - Proposed Information Collections; Comment Request (No. 58) 2016-02-24T00:00:00-08:00 2016-02-24T00:00:00-08:00 2016-03859 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-24/pdf/2016-03859.pdf https://regulations.justia.com/regulations/fedreg/2016/02/24/2016-03830.html Proposed Rule - Financial Crimes Enforcement Network; Withdrawal of Finding and Notice of Proposed Rulemaking Regarding Liberty Reserve S.A. 2016-02-24T00:00:00-08:00 2016-02-24T00:00:00-08:00 2016-03830 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-24/pdf/2016-03830.pdf https://regulations.justia.com/regulations/fedreg/2016/02/23/2016-03795.html Rule - Reporting of Specified Foreign Financial Assets 2016-02-23T00:00:00-08:00 2016-02-23T00:00:00-08:00 2016-03795 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-23/pdf/2016-03795.pdf https://regulations.justia.com/regulations/fedreg/2016/02/23/2016-03790.html Proposed Rule - Definition of Political Subdivision 2016-02-23T00:00:00-08:00 2016-02-23T00:00:00-08:00 2016-03790 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-23/pdf/2016-03790.pdf https://regulations.justia.com/regulations/fedreg/2016/02/22/2016-03506.html Notice - Designation of Two Individuals Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations” 2016-02-22T00:00:00-08:00 2016-02-22T00:00:00-08:00 2016-03506 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-22/pdf/2016-03506.pdf https://regulations.justia.com/regulations/fedreg/2016/02/19/2016-03446.html Notice - Proposed Collection; Comment Request for Regulation Project 2016-02-19T00:00:00-08:00 2016-02-19T00:00:00-08:00 2016-03446 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-19/pdf/2016-03446.pdf https://regulations.justia.com/regulations/fedreg/2016/02/19/2016-03421.html Rule - PATH Act Changes to Section 1445 2016-02-19T00:00:00-08:00 2016-02-19T00:00:00-08:00 2016-03421 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-19/pdf/2016-03421.pdf https://regulations.justia.com/regulations/fedreg/2016/02/19/2016-03410.html Rule - Department of the Treasury Employee Rules of Conduct 2016-02-19T00:00:00-08:00 2016-02-19T00:00:00-08:00 2016-03410 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-19/pdf/2016-03410.pdf https://regulations.justia.com/regulations/fedreg/2016/02/19/2016-02858.html Proposed Rule - Requirements for Type I and Type III Supporting Organizations 2016-02-19T00:00:00-08:00 2016-02-19T00:00:00-08:00 2016-02858 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-19/pdf/2016-02858.pdf https://regulations.justia.com/regulations/fedreg/2016/02/18/2016-03429.html Rule - Reporting of Original Issue Discount on Tax-Exempt Obligations; Basis and Transfer Reporting by Securities Brokers for Debt Instruments and Options 2016-02-18T00:00:00-08:00 2016-02-18T00:00:00-08:00 2016-03429 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-18/pdf/2016-03429.pdf https://regulations.justia.com/regulations/fedreg/2016/02/18/2016-03427.html Notice - Art Advisory Panel of the Commissioner of Internal Revenue 2016-02-18T00:00:00-08:00 2016-02-18T00:00:00-08:00 2016-03427 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-18/pdf/2016-03427.pdf https://regulations.justia.com/regulations/fedreg/2016/02/18/2016-03222.html Notice - Native American CDFI Assistance Program (NACA Program) FY 2016 Funding Round 2016-02-18T00:00:00-08:00 2016-02-18T00:00:00-08:00 2016-03222 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-18/pdf/2016-03222.pdf https://regulations.justia.com/regulations/fedreg/2016/02/18/2016-03221.html Notice - Community Development Financial Institutions Program (CDFI Program) FY 2016 Funding Round 2016-02-18T00:00:00-08:00 2016-02-18T00:00:00-08:00 2016-03221 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-18/pdf/2016-03221.pdf https://regulations.justia.com/regulations/fedreg/2016/02/17/2016-03209.html Notice - Submission for OMB Review; Comment Request 2016-02-17T00:00:00-08:00 2016-02-17T00:00:00-08:00 2016-03209 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-17/pdf/2016-03209.pdf https://regulations.justia.com/regulations/fedreg/2016/02/17/2016-03201.html Notice - Agency Information Collection Activities: Information Collection Renewal; Comment Request; Leveraged Lending 2016-02-17T00:00:00-08:00 2016-02-17T00:00:00-08:00 2016-03201 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-17/pdf/2016-03201.pdf https://regulations.justia.com/regulations/fedreg/2016/02/17/2016-03162.html Notice - Sanctions Actions Pursuant to Executive Order 13224 2016-02-17T00:00:00-08:00 2016-02-17T00:00:00-08:00 2016-03162 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-17/pdf/2016-03162.pdf https://regulations.justia.com/regulations/fedreg/2016/02/16/2016-03041.html Notice - Sanctions Actions Pursuant to Executive Order 13224 2016-02-16T00:00:00-08:00 2016-02-16T00:00:00-08:00 2016-03041 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-16/pdf/2016-03041.pdf https://regulations.justia.com/regulations/fedreg/2016/02/11/2016-02772.html Proposed Rule - Additional Limitation on Suspension of Benefits Applicable to Certain Pension Plans Under the Multiemployer Pension Reform Act of 2014 2016-02-11T00:00:00-08:00 2016-02-11T00:00:00-08:00 2016-02772 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-11/pdf/2016-02772.pdf https://regulations.justia.com/regulations/fedreg/2016/02/10/2016-02645.html Notice - Multiemployer Pension Plan Application To Reduce Benefits; Reopening of Comment Period 2016-02-10T00:00:00-08:00 2016-02-10T00:00:00-08:00 2016-02645 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-10/pdf/2016-02645.pdf https://regulations.justia.com/regulations/fedreg/2016/02/10/2016-02624.html Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act 2016-02-10T00:00:00-08:00 2016-02-10T00:00:00-08:00 2016-02624 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-10/pdf/2016-02624.pdf https://regulations.justia.com/regulations/fedreg/2016/02/10/2016-02598.html Notice - Proposed Collection; Comment Request for Form 13441 and 13441-EZ 2016-02-10T00:00:00-08:00 2016-02-10T00:00:00-08:00 2016-02598 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-10/pdf/2016-02598.pdf https://regulations.justia.com/regulations/fedreg/2016/02/10/2016-02597.html Notice - Proposed Collection; Comment Request for Form 8752 2016-02-10T00:00:00-08:00 2016-02-10T00:00:00-08:00 2016-02597 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-10/pdf/2016-02597.pdf https://regulations.justia.com/regulations/fedreg/2016/02/10/2016-02596.html Notice - Proposed Collection; Comment Request for Form 5306 2016-02-10T00:00:00-08:00 2016-02-10T00:00:00-08:00 2016-02596 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-10/pdf/2016-02596.pdf https://regulations.justia.com/regulations/fedreg/2016/02/10/2016-02595.html Notice - Proposed Collection; Comment Request for Form 1041-QFT 2016-02-10T00:00:00-08:00 2016-02-10T00:00:00-08:00 2016-02595 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-10/pdf/2016-02595.pdf https://regulations.justia.com/regulations/fedreg/2016/02/10/2016-02594.html Notice - Proposed Collection; Comment Request for Notice 2006-46 2016-02-10T00:00:00-08:00 2016-02-10T00:00:00-08:00 2016-02594 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-10/pdf/2016-02594.pdf https://regulations.justia.com/regulations/fedreg/2016/02/09/2016-02436.html Notice - Sanctions Actions Pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 2016-02-09T00:00:00-08:00 2016-02-09T00:00:00-08:00 2016-02436 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-09/pdf/2016-02436.pdf https://regulations.justia.com/regulations/fedreg/2016/02/05/2016-02212.html Notice - Agency Information Collection Activities: Revision of an Approved Information Collection; Submission for OMB Review; Company-Run Annual Stress Test Reporting Template and Documentation for Covered Institutions With Total Consolidated Assets of $50 Billion or More Under the Dodd-Frank Wall Street Reform and Consumer Protection Act 2016-02-05T00:00:00-08:00 2016-02-05T00:00:00-08:00 2016-02212 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-05/pdf/2016-02212.pdf https://regulations.justia.com/regulations/fedreg/2016/02/05/2016-02207.html Notice - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Fiduciary Activities 2016-02-05T00:00:00-08:00 2016-02-05T00:00:00-08:00 2016-02207 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-05/pdf/2016-02207.pdf https://regulations.justia.com/regulations/fedreg/2016/02/05/2016-02206.html Notice - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003 2016-02-05T00:00:00-08:00 2016-02-05T00:00:00-08:00 2016-02206 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-05/pdf/2016-02206.pdf https://regulations.justia.com/regulations/fedreg/2016/02/04/2016-02091.html Notice - Proposed Collection; Comment Request for Persons Providing Remittance Forwarding Services to Cuba 2016-02-04T00:00:00-08:00 2016-02-04T00:00:00-08:00 2016-02091 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-04/pdf/2016-02091.pdf https://regulations.justia.com/regulations/fedreg/2016/02/04/2016-02038.html Notice - Sanctions Actions Pursuant to Executive Orders 13224 2016-02-04T00:00:00-08:00 2016-02-04T00:00:00-08:00 2016-02038 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-04/pdf/2016-02038.pdf https://regulations.justia.com/regulations/fedreg/2016/02/04/2016-01949.html Rule - Allocation of Creditable Foreign Taxes 2016-02-04T00:00:00-08:00 2016-02-04T00:00:00-08:00 2016-01949 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-04/pdf/2016-01949.pdf https://regulations.justia.com/regulations/fedreg/2016/02/04/2016-01948.html Proposed Rule - Allocation of Creditable Foreign Taxes 2016-02-04T00:00:00-08:00 2016-02-04T00:00:00-08:00 2016-01948 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-04/pdf/2016-01948.pdf https://regulations.justia.com/regulations/fedreg/2016/02/03/2016-02042.html Notice - Citizens Coinage Advisory Committee Meeting 2016-02-03T00:00:00-08:00 2016-02-03T00:00:00-08:00 2016-02042 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-03/pdf/2016-02042.pdf https://regulations.justia.com/regulations/fedreg/2016/02/03/2016-01990.html Notice - Open Meeting of the Advisory Committee on Risk-Sharing Mechanisms 2016-02-03T00:00:00-08:00 2016-02-03T00:00:00-08:00 2016-01990 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-03/pdf/2016-01990.pdf https://regulations.justia.com/regulations/fedreg/2016/02/02/2016-01828.html Notice - Sanctions Actions Pursuant to Executive Orders 13224 2016-02-02T00:00:00-08:00 2016-02-02T00:00:00-08:00 2016-01828 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-02/pdf/2016-01828.pdf https://regulations.justia.com/regulations/fedreg/2016/02/02/2016-01825.html Notice - Proposed Collection; Comment Request; Bank Secrecy Act Currency Transaction Report (BCTR) Revised Layout and Proposed Additional Data Fields 2016-02-02T00:00:00-08:00 2016-02-02T00:00:00-08:00 2016-01825 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-02/pdf/2016-01825.pdf https://regulations.justia.com/regulations/fedreg/2016/02/01/2016-01718.html Notice - Submission for OMB Review; Comment Request 2016-02-01T00:00:00-08:00 2016-02-01T00:00:00-08:00 2016-01718 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-01/pdf/2016-01718.pdf https://regulations.justia.com/regulations/fedreg/2016/02/01/2016-01710.html Notice - Submission for OMB Review; Comment Request 2016-02-01T00:00:00-08:00 2016-02-01T00:00:00-08:00 2016-01710 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-01/pdf/2016-01710.pdf