Department of the Treasury December 23, 2019 – Federal Register Recent Federal Regulation Documents

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Notice of OFAC Sanctions Actions

Document Number: 2019-27668

Type: Notice

Date: 2019-12-23

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 a person who has been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List). Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them.

https://regulations.justia.com/regulations/fedreg/2019/12/23/2019-27668.html

Misdirected Direct Deposit Refunds

Document Number: 2019-27653

Type: Proposed Rule

Date: 2019-12-23

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

These proposed regulations provide guidance on section 6402(n) of the Internal Revenue Code (Code), concerning the procedures for identification and recovery of a misdirected direct deposit refund. The regulations reflect changes to the law made by the Taxpayer First Act. The proposed regulations affect taxpayers who have made a claim for refund, requested the refund be issued as a direct deposit, but did not receive a refund in the account designated on the claim for refund.

https://regulations.justia.com/regulations/fedreg/2019/12/23/2019-27653.html