Department of the Treasury June 2024 – Federal Register Recent Federal Regulation Documents

Mandatory Survey of Foreign-Residents' Holdings of U.S. Securities
Document Number: 2024-12251
Type: Notice
Date: 2024-06-05
Agency: Department of the Treasury
By this Notice, the Department of the Treasury is informing the public that it is conducting a mandatory Survey of Foreign- Residents' Holdings of U.S. Securities as of June 28, 2024. (This is a date-change from 89 FR 16622.) This Notice constitutes legal notification to all United States persons (defined below) who meet the reporting requirements set forth in this Notice that they must respond to, and comply with, this survey. Additional copies of the reporting forms SHL (2024) and instructions may be printed from the internet at: https://home.treasury.gov/data/treasury-international-capital -tic- system-home-page/tic-forms-instructions/forms-shl.
Notice of OFAC Sanctions Actions
Document Number: 2024-12304
Type: Notice
Date: 2024-06-05
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 names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Notice of OFAC Sanctions Action
Document Number: 2024-12206
Type: Notice
Date: 2024-06-04
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 three individuals and three entities that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Notice of OFAC Sanctions Actions
Document Number: 2024-12185
Type: Notice
Date: 2024-06-04
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 names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Notice of OFAC Sanctions Action
Document Number: 2024-12159
Type: Notice
Date: 2024-06-04
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 revising the entry of a person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons (SDN) List. All property and interests in property subject to U.S. jurisdiction of this person remain blocked, and U.S. persons are generally prohibited from engaging in transactions with them. Additionally, OFAC is removing one entry from the SDN List.
Section 45Y Clean Electricity Production Credit and Section 48E Clean Electricity Investment Credit
Document Number: 2024-11719
Type: Proposed Rule
Date: 2024-06-03
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document contains proposed regulations relating to the clean electricity production credit and the clean electricity investment credit established by the Inflation Reduction Act of 2022. The proposed regulations would provide rules for: determining greenhouse gas emissions rates resulting from the production of electricity; petitioning for provisional emissions rates; and determining eligibility for these credits in various circumstances. The proposed regulations would affect all taxpayers who produce clean electricity and claim the clean electricity production credit with respect to a facility or the clean electricity investment credit with respect to a facility or energy storage technology, as applicable, that is placed in service after 2024. This document also provides notice of a public hearing on the proposed regulations.
Notice of OFAC Sanctions Actions
Document Number: 2024-12026
Type: Notice
Date: 2024-06-03
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 updated identifying information on its Specially Designated Nationals and Blocked Persons List (SDN List) for one individual whose property and interest in property subject to U.S. jurisdiction are blocked pursuant to Executive Order (E.O.) 13694, as amended by E.O. 13757.
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