Department of Treasury April 3, 2008 – Federal Register Recent Federal Regulation Documents

Financial Crimes Enforcement Network; Proposed Renewal Without Change; Comment Request; Imposition of Special Measure Against VEF Banka, as a Financial Institution of Primary Money Laundering Concern
Document Number: E8-6889
Type: Notice
Date: 2008-04-03
Agency: Department of the Treasury, Department of Treasury
As part of our continuing effort to reduce paperwork and respondent burden, FinCEN invites comment on a proposed renewal, without change, to information collection requirements found in existing regulations imposing the imposition of a special measure against the VEF Banka, as a financial institution of primary money laundering concern. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).
Guidance Under Section 1502; Amendment of Matching Rule for Certain Gains on Member Stock; Correction
Document Number: E8-6883
Type: Rule
Date: 2008-04-03
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document contains a correction to final and temporary regulations (TD 9383) that were published in the Federal Register on Friday, March 7, 2008 (73 FR 12265). Concerning the treatment of certain intercompany gain with respect to consolidated group member stock. These amendments provide for the redetermination of an intercompany gain as excluded from gross income in certain member stock transactions. These regulations affect corporations filing consolidated returns.
Guidance Under Section 1502; Amendment of Matching Rule for Certain Gains on Member Stock; Correction
Document Number: E8-6879
Type: Rule
Date: 2008-04-03
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document contains a correction to final and temporary regulations (TD 9383) that were published in the Federal Register on Friday, March 7, 2008 (73 FR 12265). Concerning the treatment of certain intercompany gain with respect to consolidated group member stock. These amendments provide for the redetermination of an intercompany gain as excluded from gross income in certain member stock transactions. These regulations affect corporations filing consolidated returns.
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