Requirements for Certain Foreign Persons and Certain Foreign-Owned Partnerships Investing in Qualified Opportunity Funds and Flexibility for Working Capital Safe Harbor Plans

by the Internal Revenue Service on 04/14/2021.

This document contains proposed regulations that include requirements that certain foreign persons and certain foreign-owned partnerships must meet in order to elect the Federal income tax benefits provided by section 1400Z-2 of the Internal Revenue Code (Code). This document also contains proposed regulations that allow, under certain...

Notice of OFAC Sanctions Actions

by the Foreign Assets Control Office on 04/13/2021.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked pursuant to Executive Order 13850 of November 1, 2018, ``Blocking Property of Additional Persons Contributing to the Situation in Venezuela'' (``E.O. 13850''), as amended by...

Notice of OFAC Sanctions Actions

by the Foreign Assets Control Office on 04/13/2021.

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...

Adjustment of Applicable Schedule Amount

by the Foreign Assets Control Office on 04/12/2021.

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to make a technical amendment to the definition of ``applicable schedule amount'' in its regulations. In recent years, OFAC has adjusted its civil monetary penalties (CMPs) as required by the Federal Civil Penalties Inflation Adjustment Act, as...

Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance With Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements

by the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Financial Crimes Enforcement Network on 04/12/2021.

The OCC, Board, FDIC, NCUA, and FinCEN (collectively, the agencies), seek information and comment from interested parties on the extent to which the principles discussed in the interagency Supervisory Guidance on Model Risk Management (referred to as the ``model risk management guidance,'' or MRMG) support compliance by banks with Bank Secrecy...

Notice of OFAC Sanctions Actions

by the Foreign Assets Control Office on 04/12/2021.

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...

Open Meeting of the Financial Research Advisory Committee

by the Treasury Department on 04/12/2021.

The Financial Research Advisory Committee for the Treasury's Office of Financial Research (OFR) is convening for its seventeenth meeting on Wednesday, April 28, 2021 via webcast, beginning at 10:00 a.m. Eastern Time. The meeting will be open to the public, and advance registration is required.

Notice of OFAC Sanctions Actions

by the Foreign Assets Control Office on 04/09/2021.

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...

Debt Management Advisory Committee Meeting

by the Treasury Department on 04/09/2021.

Agency Information Collection Requirements; Information Collection Renewal; Comment Request; Release of Non-Public Information

by the Comptroller of the Currency on 04/08/2021.

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 (PRA). In accordance with the requirements of the PRA, the OCC may not conduct or...

Agency Information Collection Activities; Proposed Collection; Comment Request for Reporting, Procedures and Penalties Regulations

by the Foreign Assets Control Office on 04/08/2021.

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 comment on proposed or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently, the Office of Foreign Assets Control (OFAC) within the...

Proposed Collection; Comment Request for Regulation Project

by the Internal Revenue Service on 04/08/2021.

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 continuing information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning health insurance...

Proposed Collection; Requesting Comments on Membership Application for Internal Revenue Service Advisory Council (IRSAC)

by the Internal Revenue Service on 04/08/2021.

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/or continuing information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning...

List of Countries Requiring Cooperation With an International Boycott

by the Treasury Department on 04/08/2021.

Mutual Savings Association Advisory Committee

by the Comptroller of the Currency on 04/07/2021.

The OCC announces a meeting of the Mutual Savings Association Advisory Committee (MSAAC).

Recruitment Notice for the Taxpayer Advocacy Panel

by the Internal Revenue Service on 04/06/2021.

Notice of Open Season for Recruitment of IRS Taxpayer Advocacy Panel (TAP) Members.

Open Meeting of the Taxpayer Advocacy Panel's Toll-Free Phone Lines Project Committee

by the Internal Revenue Service on 04/06/2021.

An open meeting of the Taxpayer Advocacy Panel's Toll-Free Phone Lines Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service.

Open Meeting of the Taxpayer Advocacy Panel's Notices and Correspondence Project Committee

by the Internal Revenue Service on 04/06/2021.

An open meeting of the Taxpayer Advocacy Panel's Notices and Correspondence Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. Due to a processing error, we will not be able to meet the 15-calendar notice threshold,...

Open Meeting of the Taxpayer Advocacy Panel Taxpayer Communications Project Committee

by the Internal Revenue Service on 04/06/2021.

An open meeting of the Taxpayer Advocacy Panel's Taxpayer Communications Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. Due to a processing error, we will not be able to meet the 15-calendar notice threshold, but...

Open Meeting of the Taxpayer Advocacy Panel Taxpayer Assistance Center Improvements Project Committee

by the Internal Revenue Service on 04/06/2021.

An open meeting of the Taxpayer Advocacy Panel's Taxpayer Assistance Center Improvements Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service.