Department of the Treasury August 22, 2018 – Federal Register Recent Federal Regulation Documents

Results 1 - 5 of 5

Proposed Collection; Comment Request for Forms 990, 990 EZ SCH B (BR), (BR), 990-EZ SCH L (LP), 990-EZ, 990-PF, 990-SCH B, 990-C, 990-EZ, 990-EZ (BR), 990-N, OR 990-EZ (SCH A), 990-EZ (SCH C), 990-EZ (SCH E), 990-EZ (SCH G), 990-EZ (SCH L), 990-EZ (SCH N), 990-EZ (SCH N-1), 990-EZ (SCH O), 990-EZ(SCH O)(BR), 990-PF. 990-PF (BR), 990-SCH A (BR), 990-SCH D, 990-SCH D (BR), 990-SCH F, 990-SCH F-1, 990-SCH H, 990-SCH I, 990-SCH I (BR), 990-SCH I-1, 990-SCH J, 990-SCH J (BR), 990-SCH J-1, 990-SCH J-2, 990-SCH K, 990-SCH M, 990-SCH R, 990-SCH R (BR), 990-SCH R-1, 990-T, 990-T SCH M, 990-T (BR), 990-W, 1023, 990-(BR), 990-I, 1024, 1028, 1028-BR, 5578, 5884 C, 8038, 8038 B, 8038 CP, 8030 G, 8038 GC, 8038 R, 8038 T 8038 TC, 8328, 8718, 8282, 8453-E.O., 8453-X, 8868, 8868-(BR), 8870, 8871, 8872, 8879-E.O., 8886-T, 8899

Document Number: 2018-18135

Type: Notice

Date: 2018-08-22

Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury

https://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18135.html

Open Meeting of the Taxpayer Advocacy Panel Special Projects Committee; Correction

Document Number: 2018-18134

Type: Notice

Date: 2018-08-22

Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury

In the Federal Register notice that was originally published on August 9, 2018, (Volume 83, Number 154, Page 39511) the meeting date has been corrected. The date of the meeting is: Wednesday, September 12, 2018 and Wednesday, September 19, 2018.

https://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18134.html

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Recordkeeping and Termination of Correspondent Accounts for Foreign Banks

Document Number: 2018-18079

Type: Notice

Date: 2018-08-22

Agency: Department of the Treasury, Financial Crimes Enforcement Network

FinCEN invites comment on the renewal of information collections in existing regulations requiring records concerning owners of foreign banks and agents of foreign banks for service of legal process.

https://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18079.html

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Money Services Businesses, Mutual Funds, and Operators of Credit Card Systems

Document Number: 2018-18078

Type: Notice

Date: 2018-08-22

Agency: Department of the Treasury, Financial Crimes Enforcement Network

FinCEN invites comment on the renewal of information collections in existing regulations requiring money services businesses (``MSBs''), mutual funds, and operators of credit card systems to develop and implement written anti-money laundering programs reasonably designed to prevent those financial institutions from being used to facilitate money laundering and the financing of terrorist activities. This request for comments is being made pursuant to the Paperwork Reduction Act (``PRA'') of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).

https://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18078.html

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Suspicious Activity Reporting Requirements by Brokers or Dealers in Securities and Futures Commission Merchants and Introducing Brokers in Commodities

Document Number: 2018-18077

Type: Notice

Date: 2018-08-22

Agency: Department of the Treasury, Financial Crimes Enforcement Network

FinCEN invites comment on the renewal of an information collection requirement for the recordkeeping and reporting of suspicious activities by brokers or dealers in securities and futures commission merchants and introducing brokers in commodities.

https://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18077.html