Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker https://regulations.justia.com/regulations/fedreg/agencies/department-of-the-treasury/2017/01/06?limit=200&registers=between&mode=atom 2024-12-21T19:18:26-08:00 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/2017/01/06/2017-00001.html Notice - Designation of 3 Individuals and 2 Entities Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations” 2017-01-06T00:00:00-08:00 2017-01-06T00:00:00-08:00 2017-00001 Notice https://www.gpo.gov/fdsys/pkg/FR-2017-01-06/pdf/2017-00001.pdf https://regulations.justia.com/regulations/fedreg/2017/01/06/2016-31601.html Rule - Regulations Relating to Information Reporting by Foreign Financial Institutions and Withholding on Certain Payments to Foreign Financial Institutions and Other Foreign Entities 2017-01-06T00:00:00-08:00 2017-01-06T00:00:00-08:00 2016-31601 Rule https://www.gpo.gov/fdsys/pkg/FR-2017-01-06/pdf/2016-31601.pdf https://regulations.justia.com/regulations/fedreg/2017/01/06/2016-31599.html Proposed Rule - Chapter 4 Regulations Relating to Verification and Certification Requirements for Certain Entities and Reporting by Foreign Financial Institutions 2017-01-06T00:00:00-08:00 2017-01-06T00:00:00-08:00 2016-31599 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2017-01-06/pdf/2016-31599.pdf https://regulations.justia.com/regulations/fedreg/2017/01/06/2016-31590.html Rule - Regulations Regarding Withholding of Tax on Certain U.S. Source Income Paid to Foreign Persons, Information Reporting and Backup Withholding on Payments Made to Certain U.S. Persons, and Portfolio Interest Treatment 2017-01-06T00:00:00-08:00 2017-01-06T00:00:00-08:00 2016-31590 Rule https://www.gpo.gov/fdsys/pkg/FR-2017-01-06/pdf/2016-31590.pdf https://regulations.justia.com/regulations/fedreg/2017/01/06/2016-31589.html Proposed Rule - Revision of Regulations Under Chapter 3 Regarding Withholding of Tax on Certain U.S. Source Income Paid to Foreign Persons 2017-01-06T00:00:00-08:00 2017-01-06T00:00:00-08:00 2016-31589 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2017-01-06/pdf/2016-31589.pdf