Department of Treasury November 2008 – Federal Register Recent Federal Regulation Documents

Notification of Van Buren First Spouse Gold Coin Prices
Document Number: E8-28331
Type: Notice
Date: 2008-11-28
Agency: United States Mint, Department of Treasury, Department of the Treasury
The United States Mint is setting prices for the Martin Van Buren First Spouse Gold Proof and Uncirculated Coins. Pursuant to 31 U.S.C. 5112(o), and in accordance with 31 U.S.C. 9701(b)(2)(B), the United States Mint is setting the price of these coins to reflect the market price of gold. These prices are consistent with recently re-priced, previously introduced 2008 First Spouse Gold Coins. Effective November 25, 2008, the United States Mint will commence selling Van Buren First Spouse Gold Proof and Uncirculated Gold Coins according to the following price schedule:
Publication of the Tier 2 Tax Rates
Document Number: E8-28213
Type: Notice
Date: 2008-11-28
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
Publication of the tier 2 tax rates for calendar year 2009 as required by section 3241(d) of the Internal Revenue Code (26 U.S.C. section 3241). Tier 2 taxes on railroad employees, employers, and employee representatives are one source of funding for benefits under the Railroad Retirement Act.
Substantiation and Reporting Requirements for Cash and Noncash Charitable Contribution Deductions; Hearing
Document Number: E8-28212
Type: Proposed Rule
Date: 2008-11-28
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document provides notice of public hearing on proposed regulations relating to the substantiation and reporting requirements for cash and noncash charitable contributions under section 170 of the Internal Revenue Code. The regulations reflect the enactment of provisions of the American Jobs Creation Act of 2004 and the Pension Protection Act of 2006. The regulations provide guidance to individuals, partnerships, and corporations that make charitable contributions, and will affect any donor claiming a deduction for a charitable contribution after the date these regulations are published as final regulations in the Federal Register.
Classification of Certain Foreign Entities
Document Number: E8-28211
Type: Rule
Date: 2008-11-28
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document contains final regulations relating to certain business entities included on the list of foreign business entities that are always classified as corporations for Federal tax purposes. The regulations are needed to make the Federal tax classification of the Bulgarian public limited liability company (aktsionerno druzhestvo) consistent with the Federal tax classification of public limited liability companies organized in other countries of the European Economic Area. The regulations will affect persons owning an interest in a Bulgarian aktsionerno druzhestvo on or after January 1, 2007.
Submission for OMB Review; Comment Request
Document Number: E8-28231
Type: Notice
Date: 2008-11-26
Agency: Department of the Treasury, Department of Treasury
Submission for OMB Review; Comment Request
Document Number: E8-28082
Type: Notice
Date: 2008-11-26
Agency: Department of the Treasury, Department of Treasury
Submission for OMB Review; Comment Request
Document Number: E8-28081
Type: Notice
Date: 2008-11-26
Agency: Department of the Treasury, Department of Treasury
Section 1367 Regarding Open Account Debt
Document Number: Z8-24926
Type: Rule
Date: 2008-11-25
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
Employee Stock Purchase Plans Under Internal Revenue Code Section 423; Hearing
Document Number: E8-27862
Type: Proposed Rule
Date: 2008-11-24
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document provides notice of public hearing on proposed regulations relating to options granted under an employee stock purchase plan as defined in section 423 of the Internal Revenue Code. These proposed regulations affect certain taxpayers who participate in the transfer of stock pursuant to the exercise of options granted under an employee stock purchase plan.
Open Meeting of the Taxpayer Advocacy Panel
Document Number: E8-27861
Type: Notice
Date: 2008-11-24
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
An open meeting of the Taxpayer Advocacy Panel will be held. The Taxpayer Advocacy Panel is soliciting public comment, ideas, and suggestions on improving customer service at the Internal Revenue Service.
Midwest FS&LA of St. Joseph, St. Joseph, MO; Approval of Conversion Application
Document Number: E8-27648
Type: Notice
Date: 2008-11-24
Agency: Department of the Treasury, Office of Thrift Supervision, Thrift Supervision Office, Department of Treasury
Ocean Shore Holding Corporation, Ocean City, NJ; Approval of Conversion Application
Document Number: E8-27647
Type: Notice
Date: 2008-11-24
Agency: Department of the Treasury, Office of Thrift Supervision, Thrift Supervision Office, Department of Treasury
Additional Designations, Foreign Narcotics Kingpin Designation Act
Document Number: E8-27680
Type: Notice
Date: 2008-11-21
Agency: Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Office, Department of Treasury
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of seventeen additional entities and twenty-six additional individuals whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).
Regulations Pertaining to Mergers, Acquisitions, and Takeovers by Foreign Persons
Document Number: E8-27525
Type: Rule
Date: 2008-11-21
Agency: Department of the Treasury, Office of Investment Security, Department of Treasury
This Final Rule amends regulations in part 800 of 31 CFR that implement section 721 of the Defense Production Act of 1950 (``section 721''), as amended by the Foreign Investment and National Security Act of 2007, codified at 50 U.S.C. App. 2170. While the revised regulations retain many features of the prior regulations, a number of changes have been made to implement section 721, increase clarity, reflect developments in business practices over the past several years, and make additional improvements based on experiences with the prior regulations.
Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978
Document Number: E8-27649
Type: Notice
Date: 2008-11-20
Agency: Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Office, Department of Treasury
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 21 individuals whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers.
Additional Designation of an Entity Pursuant to Executive Order 13224
Document Number: E8-27632
Type: Notice
Date: 2008-11-20
Agency: Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Office, Department of Treasury
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newly-designated entity whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.''
Submission for OMB Review; Comment Request
Document Number: E8-27631
Type: Notice
Date: 2008-11-20
Agency: Department of the Treasury, Department of Treasury
Submission for OMB Review; Comment Request
Document Number: E8-27627
Type: Notice
Date: 2008-11-20
Agency: Department of the Treasury, Department of Treasury
Submission for OMB Review; Comment Request
Document Number: E8-27625
Type: Notice
Date: 2008-11-20
Agency: Department of the Treasury, Department of Treasury
Alcohol Fuel and Biodiesel; Renewable Diesel; Alternative Fuel; Diesel-Water Fuel Emulsion; Taxable Fuel Definitions; Excise Tax Returns; Hearing
Document Number: E8-27556
Type: Proposed Rule
Date: 2008-11-20
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document provides notice of public hearing on proposed regulations relating to credits and payments for alcohol mixtures, biodiesel mixtures, renewable diesel mixtures, alternative fuel mixtures, and alternative fuel sold for use or used as a fuel, as well as proposed regulations relating to the definition of gasoline and diesel fuel.
Section 108 Reduction of Tax Attributes for S Corporations; Hearing Cancellation
Document Number: E8-27555
Type: Proposed Rule
Date: 2008-11-20
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document cancels a public hearing on proposed rulemaking that provides guidance on the manner in which an S corporation reduces its tax attributes under section 108(b) for taxable years in which the S corporation has discharge of indebtedness income that is excluded from gross income under section 108(a).
Proposed Collection; Comment Request for Form 1040 and Schedules A, B, C, C-EZ, D, D-1, E, EIC, F, H, J, R, and SE, Form 1040A and Schedules 1, 2, and 3, and Form 1040EZ, and All Attachments to These Forms
Document Number: E8-27554
Type: Notice
Date: 2008-11-20
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995 (PRA), Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). This notice requests comments on all forms used by individual taxpayers: Form 1040, U.S. Individual Income Tax Return, and Schedules A, B, C, C-EZ, D, D-1, E, EIC, F, H, J, R, and SE; Form 1040A and Schedules 1, 2, and 3; Form 1040EZ; and all attachments to these forms (see the Appendix to this notice).
Proposed Collection; Comment Request for Notice 2006-96 (REG-140029-07)
Document Number: E8-27553
Type: Notice
Date: 2008-11-20
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning Notice 2006- 96, Guidance Regarding Appraisal and Reporting Requirements for Noncash Charitable Contributions/REG-140029-07, Substantiation and Reporting Requirements for Cash and Noncash Charitable Contribution Deductions.
Proposed Collection; Comment Request for Regulation Project; Correction
Document Number: E8-27552
Type: Notice
Date: 2008-11-20
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document contains a correction to a notice and request for comments, that was published in the Federal Register on Thursday, October 30, 2008 (73 FR 64663) inviting the general public and other Federal Agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)) and as part of its continuing effort to reduce paperwork and respondent burden by the Department of the Treasury. Currently, the IRS is soliciting comments concerning a final regulation, REG-146459-05 (TD 9324), Designated Roth Contributions under Section 402A.
Proposed Interagency Appraisal and Evaluation Guidelines
Document Number: E8-27401
Type: Notice
Date: 2008-11-19
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, Federal Reserve System, National Credit Union Administration, Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury, Office of Thrift Supervision
The OCC, FRB, FDIC, OTS, and NCUA (the Agencies), request comment on the proposed Interagency Appraisal and Evaluation Guidelines (proposed Guidelines). The proposed Guidelines, which would supersede the 1994 Interagency Appraisal and Evaluation Guidelines (1994 Guidelines), reflect revisions to the Uniform Standards of Professional Appraisal Practice (USPAP) and the evolution of collateral valuation practices, such as the use of automated valuation models (AVMs). The proposed Guidelines also incorporate refinements made by the Agencies to the supervision of regulated institutions' appraisal and evaluation programs since 1994 and reflect the participation of the NCUA, which was not a party to the 1994 Guidelines. The proposed Guidelines are intended to clarify the Agencies' real estate appraisal regulations and promote a safe and sound real estate collateral valuation program.
Comment Request Regarding the Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan and Iran
Document Number: E8-27242
Type: Proposed Rule
Date: 2008-11-17
Agency: Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Office, Department of Treasury
The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is soliciting comments on the effectiveness of OFAC's licensing procedures for the exportation of agricultural commodities, medicine, and medical devices to Sudan and Iran. Pursuant to section 906(c) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (Title IX of Pub. L. 106-387, 22 U.S.C. 7201 et seq.) (the ``Act''), OFAC is required to submit a biennial report to the Congress on the operation of licensing procedures for such exports.
Notification of Resumption of Sales of Previously Available Products
Document Number: E8-27145
Type: Notice
Date: 2008-11-17
Agency: United States Mint, Department of Treasury, Department of the Treasury
The United States Mint is setting prices and will resume selling previously available products. Pursuant to the authority that 31 U.S.C. 5111(a), 5112 & 5132 grant the Secretary of the Treasury to prepare and distribute numismatic items, the United States Mint will resume selling previously available products. The United States Mint is setting the price of these coins in accordance with 31 U.S.C. 9701(b)(2)(B). Effective November 15, 2008, the United States Mint will commence selling the following previously available products according to the following price schedule:
Notification of Price Decreases for American Eagle Gold and Platinum Coins, American Buffalo Gold Coins, and First Spouse Gold Coins
Document Number: E8-27144
Type: Notice
Date: 2008-11-17
Agency: United States Mint, Department of Treasury, Department of the Treasury
The United States Mint is adjusting prices for its American Eagle Gold and Platinum Coins, American Buffalo Gold Coins, and First Spouse Gold Coins. Pursuant to the authority that 31 U.S.C. 5111(a) and 5112(k) grant the Secretary of the Treasury to mint and issue gold and platinum coins, and to prepare and distribute numismatic items, the United States Mint mints and issues 2008 American Eagle Gold and Platinum Coins, American Buffalo Gold Coins, and First Spouse Gold Coins. In accordance with 31 U.S.C. 9701(b)(2)(B), the United States Mint is changing the price of these coins to reflect decreases in the market price of gold and platinum. Effective on or about November 14, 2008, the United States Mint will commence selling the following 2008 American Eagle Gold and Platinum Coins, American Buffalo Gold Coins and First Spouse Gold Coins according to the following price schedule:
Section 1367 Regarding Open Account Debt; Correction
Document Number: E8-27024
Type: Rule
Date: 2008-11-14
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document contains corrections to final regulations (TD 9428) that were published in the Federal Register on Monday, October 20, 2008 (73 FR62199) relating to the treatment of open account debt between S corporations and their shareholders. These final regulations provide rules regarding the definition of open account debt and the adjustments in basis of any indebtedness of an S corporation to a shareholder under section 1367(b)(2) of the Internal Revenue Code for shareholder advances and repayments on advances of open account debt. The regulations affect shareholders of S corporations and are necessary to provide guidance needed to comply with the applicable tax law.
Determining the Amount of Taxes Paid for Purposes of Section 901; Correction
Document Number: E8-27023
Type: Rule
Date: 2008-11-14
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document contains corrections to final and temporary regulations (TD 9416) that were published in the Federal Register on Wednesday, July 16, 2008 (73 FR 40727) under section 901 of the Internal Revenue Code providing guidance relating to the determination of the amount of taxes paid for purposes of the foreign tax credit.
Open Meeting of the President's Advisory Council on Financial Literacy
Document Number: E8-27018
Type: Notice
Date: 2008-11-14
Agency: Department of the Treasury, Department of Treasury
The President's Advisory Council on Financial Literacy will convene its sixth meeting on Thursday, December 4, 2008, via teleconference beginning at 2 p.m. Eastern Time. The telephone meeting will be open to the public. Members of the public interested in listening to the meeting should e-mail the Treasury Department at FinancialLiteracyCouncil@do.treas.gov to obtain the information on how to listen to the call. Individuals needing special accommodations to take part because of a disability should notify the contact person listed below.
Submission for OMB Review; Comment Request
Document Number: E8-27017
Type: Notice
Date: 2008-11-14
Agency: Department of the Treasury, Department of Treasury
Open Meeting of the Advisory Committee on the Ten-Year Framework for Energy and Environment Cooperation With China
Document Number: E8-26984
Type: Notice
Date: 2008-11-13
Agency: Department of the Treasury, Department of Treasury
The Department of Treasury's Advisory Committee on the Ten- Year Framework for Energy and Environment Cooperation with China will convene its first meeting on Monday, December 1, 2008, in the Cash Room of the main Department Building, 1500 Pennsylvania Avenue, NW., Washington, DC, beginning at 10 a.m. Eastern Time. The meeting will be open to the public.
Notification of Citizens Coinage Advisory Committee November 2008 Public Meeting
Document Number: E8-26938
Type: Notice
Date: 2008-11-13
Agency: United States Mint, Department of Treasury, Department of the Treasury
Pursuant to United States Code, Title 31, section 5135(b)(8)(C), the United States Mint announces the Citizens Coinage Advisory Committee (CCAC) public meeting scheduled for November 24, 2008.
Payments From the Presidential Primary Matching Payment Account
Document Number: E8-26639
Type: Rule
Date: 2008-11-13
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document contains final regulations under section 9037 of the Internal Revenue Code (Code) relating to the financing of presidential primary campaigns. The regulations relate to Treasury procedures for making payments from the Presidential Primary Matching Payment Account (Primary Account) to eligible primary candidates. These regulations affect all candidates eligible to receive payments from the Primary Account.
Government Securities: Call for Large Position Reports
Document Number: E8-26932
Type: Notice
Date: 2008-11-12
Agency: Department of the Treasury, Department of Treasury
The Department of the Treasury (``Department'' or ``Treasury'') called for the submission of Large Position Reports by those entities whose reportable positions in either the 2% Treasury Notes of September 2010 or the 3\1/8\% Treasury Notes of September 2013 equaled or exceeded $2 billion as of close of business November 6, 2008.
Agency Information Collection Activities: Submission for OMB Review; Comment Request
Document Number: E8-26698
Type: Notice
Date: 2008-11-10
Agency: Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury, Comptroller of the Currency
The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995. Currently, the OCC is soliciting comment concerning a proposed new collection titled ``Customer Complaint Form.'' The OCC is also giving notice that it has submitted the collection to OMB for review.
Information Reporting for Discharges of Indebtedness
Document Number: E8-26676
Type: Rule
Date: 2008-11-10
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document contains final and temporary regulations relating to information returns for cancellation of indebtedness by certain entities. The temporary regulations will avoid premature information reporting from certain businesses that are currently required to report and will reduce the number of information returns required to be filed. The temporary regulations will impact certain lenders who are currently required to file information returns under the existing regulations. The text of these temporary regulations also serves as the text of the proposed regulations as set forth in the Proposed Rules section in this issue of the Federal Register.
Information Reporting for Discharges of Indebtedness
Document Number: E8-26674
Type: Proposed Rule
Date: 2008-11-10
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
In the Rules and Regulations section of this issue of the Federal Register, the IRS is issuing final and temporary regulations relating to information returns for cancellation of indebtedness by certain entities. The temporary regulations will avoid premature information reporting from certain businesses that are currently required to report and will reduce the number of information returns required to be filed. The regulations will impact certain lenders who are currently required to file information returns under the existing regulations. The text of those temporary regulations also serves as text of these proposed regulations. This document also provides a notice of public hearing on these proposed regulations.
Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustments
Document Number: E8-26654
Type: Rule
Date: 2008-11-10
Agency: Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury, Comptroller of the Currency
The Office of the Comptroller of the Currency (OCC) is amending its rules of practice and procedure, set forth at 12 CFR part 19, to adjust the maximum amount of each civil money penalty (CMP) within its jurisdiction to administer to account for inflation. This action, including the amount of the adjustment, is required under the Federal Civil Penalties Inflation Adjustment Act of 1990 (Inflation Adjustment Act), as amended by the Debt Collection Improvement Act of 1996. The OCC is also amending part 19 to add to our list of penalties a new CMP, which was authorized after the OCC last adjusted its CMPs.
Iranian Transactions Regulations
Document Number: E8-26642
Type: Rule
Date: 2008-11-10
Agency: Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Office, Department of Treasury
The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Iranian Transactions Regulations, to narrow the scope of existing section by revoking an authorization previously granted to U.S. depository institutions to process ``U-turn'' transfers, and to make certain other conforming and technical changes.
Unified Rule for Loss on Subsidiary Stock
Document Number: Z8-21006
Type: Rule
Date: 2008-11-06
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
Election To Expense Certain Refineries; Hearing Cancellation
Document Number: E8-26426
Type: Proposed Rule
Date: 2008-11-06
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document cancels a public hearing on proposed rulemaking by cross-reference to temporary regulations under section 179C of the Internal Revenue Code relating to the election to expense qualified refinery property.
Information Reporting on Employer-Owned Life Insurance Contracts
Document Number: E8-26424
Type: Rule
Date: 2008-11-06
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document contains final regulations concerning information reporting on employer-owned life insurance contracts under section 6039I of the Internal Revenue Code (Code). This final regulation is necessary to provide taxpayers with guidance as to how the requirements of section 6039I should be applied. These regulations generally apply to taxpayers that are engaged in a trade or business and that are directly or indirectly a beneficiary of a life insurance contract covering the life of an insured who is an employee of the trade or business on the date the contract is issued.
Proposed Collection; Comment Request for Form 13925
Document Number: E8-26422
Type: Notice
Date: 2008-11-06
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning Form 13925, Notice of Election of and Agreement To Special Lien Under Internal Revenue Code section 6324A and Regulations.
Agency Information Collection Activities: Submission for OMB Review; Comment Request
Document Number: E8-26419
Type: Notice
Date: 2008-11-06
Agency: Department of the Treasury, Department of Treasury
The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995. Currently, the OCC is soliciting comment concerning its extension of an information collection titled ``Debt Cancellation Contracts and Debt Suspension Agreements12 CFR 37.'' The OCC is also giving notice that it has submitted the collection to OMB for review.
Submission for OMB Review; Comment Request
Document Number: E8-26408
Type: Notice
Date: 2008-11-05
Agency: Department of the Treasury, Department of Treasury
Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Investment Advisers
Document Number: E8-26205
Type: Proposed Rule
Date: 2008-11-04
Agency: Department of the Treasury, Department of Treasury
The Financial Crimes Enforcement Network (``FinCEN'') is withdrawing the notice of proposed rulemaking, dated May 5, 2003, in which FinCEN proposed imposing on certain investment advisers a requirement to establish and implement an anti-money laundering program.
Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Commodity Trading Advisors
Document Number: E8-26204
Type: Proposed Rule
Date: 2008-11-04
Agency: Department of the Treasury, Department of Treasury
The Financial Crimes Enforcement Network (``FinCEN'') is withdrawing the notice of proposed rulemaking, dated May 5, 2003, in which FinCEN proposed requiring commodity trading advisors to establish and implement anti-money laundering programs.
Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Unregistered Investment Companies
Document Number: E8-26202
Type: Proposed Rule
Date: 2008-11-04
Agency: Department of the Treasury, Department of Treasury
The Financial Crimes Enforcement Network (``FinCEN'') is withdrawing the notice of proposed rulemaking, dated September 26, 2002, in which FinCEN proposed requiring unregistered investment companiessuch as hedge funds, commodity pools, and similar investment vehiclesto establish and implement anti-money laundering programs.