DEPARTMENT OF THE TREASURY

Departmental Offices--Prerule Stage
Sequence NumberTitleRegulation Identifier Number
2570 31 CFR ch II Possible Regulation of Access to Accounts at Financial Institutions Through Payment Service Providers 1505-AA74


Departmental Offices--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2571 12 CFR 1805 (New) Community Development Financial Institutions Program; Bank Enterprise Award Program Regulations 1505-AA71


Financial Crimes Enforcement Network--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2572 31 CFR 103 Amendments to the Bank Secrecy Act Regulations--Suspicious Activity Reporting_Broker/Dealers 1506-AA21


Financial Crimes Enforcement Network--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2573 31 CFR 103 Amendment to the Bank Secrecy Act Regulations--Registration Requirement for Certain Non-Bank Financial Institutions_Money Services Businesses (MSBs) 1506-AA09
2574 31 CFR 103 Amendment to the Bank Secrecy Act Regulations Regarding Reporting of Cross-Border Transportation of Certain Monetary Instruments 1506-AA15
2575 31 CFR 103 Amendments to the Bank Secrecy Act Regulations--Special Reporting and Recordkeeping Requirements_Money Services Businesses (MSBs) 1506-AA19
2576 31 CFR 103 Amendments to the Bank Secrecy Act Regulations--Suspicious Activity Reporting_Money Services Businesses (MSBs) 1506-AA20
2577 31 CFR 103 Amendments to the Bank Secrecy Act Regulations--Suspicious Activity Reporting_Casinos 1506-AA22


Financial Crimes Enforcement Network--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2578 31 CFR 103 Amendment to the Bank Secrecy Act Regulations--Requirement That Financial Institutions Carry Out Anti-Money-Laundering Programs 1506-AA05
2579 31 CFR 103 Amendment to the Bank Secrecy Act Regulations--Delegation of Authority To Assess Civil Money Penalties on Depository Institutions 1506-AA08


Financial Management Service--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2580 31 CFR 205 Rules and Procedures for Funds Transfers 1510-AA38
2581 31 CFR 240 Indorsement and Payment of Checks Drawn on the United States Treasury 1510-AA45
2582 31 CFR 245 Claims on Account of Treasury Checks 1510-AA51
2583 31 CFR 285.5 Offset of Federal Payments (Other Than Tax Refund and Federal Benefit Payments) To Collect Past-Due, Legally Enforceable Nontax Debt 1510-AA65


Financial Management Service--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2584 31 CFR 210 Federal Government Participation in the Automated Clearing House 1510-AA17
2585 31 CFR 281 Foreign Exchange Operations 1510-AA48
2586 31 CFR 256 Payments Under Judgment and Private Relief Acts 1510-AA52
2587 31 CFR 900 to 904 Federal Claims Collection Standards 1510-AA57
2588 31 CFR 285.12 Transfer of Debts to Treasury for Collection 1510-AA68
2589 31 CFR 285.7 Matching of Federal Employee Records for Salary Offset 1510-AA70


Financial Management Service--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2590 31 CFR 285.6 Offset of Federal Payments (Other Than Tax Refund and Federal Benefit Payments) to Collect Past-Due Debts Owed to States (Other Than Child Support) 1510-AA66
2591 31 CFR 285.14 Public Dissemination of Identity of Delinquent Debtors 1510-AA72
2592 31 CFR 202 Depositaries and Financial Agents of the Federal Government 1510-AA75
2593 31 CFR 203 Payment of Federal Taxes and the Treasury Tax and Loan Program 1510-AA76
2594 31 CFR 225 Acceptance of Bonds Secured by Government Obligations in Lieu of Bonds With Sureties 1510-AA77


Financial Management Service--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2595 31 CFR 225 Acceptance of Bonds Secured by Government Obligations in Lieu of Bonds With Sureties 1510-AA36
2596 31 CFR 203 Treasury Tax and Loan Depositaries and Payment of Federal Taxes 1510-AA37
2597 31 CFR 285.3 Offset of Tax Refund Payments To Collect Past-Due Support 1510-AA63
2598 31 CFR 285.4 Offset of Federal Benefit Payments 1510-AA64
2599 31 CFR 285.13 Barring Delinquent Debtors From Obtaining Federal Financial Assistance in the Form of Loans or Loan Guarantees 1510-AA71
2600 31 CFR 285.4 Offset of Federal Benefit Payments 1510-AA74


Bureau of Alcohol, Tobacco and Firearms--Prerule Stage
Sequence NumberTitleRegulation Identifier Number
2601 27 CFR 5.36 (e) Country of Origin Statements on Distilled Spirits Labels 1512-AB72


Bureau of Alcohol, Tobacco and Firearms--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2602 27 CFR 9 American Viticultural Areas 1512-AA07
2603 27 CFR 7 Revision of Brewery Regulations and Issuance of Regulations for Taverns on Brewery Premises (Brewpubs) 1512-AB37
2604 27 CFR 24 Implementation of Public Law 105-34, Sections 1421 and 1422 1512-AB75
2605 27 CFR 4 Alteration of Labels on Containers of Distilled Spirits, Wine and Beer 1512-AB76
2606 27 CFR 4.21 Labeling of Wine Specialty Products and Flavored Wines 1512-AB86
2607 27 CFR 4 to 5 Prohibition of Alcohol Beverage Containers and Standard of Fill for Distilled Spirits and Wine 1512-AB89
2608 27 CFR 55 Commerce in Explosives (Including Explosives in the Fireworks Industry) 1512-AB48
2609 27 CFR 55 Implementation of Public Law 104-208, the Omnibus Consolidated Appropriations Act of 1997, Relating to the Establishment of a National Repository for Arson and Explosives Information 1512-AB73
2610 27 CFR 178 Impl. of PL 105-277, Making Omnibus Consolidated and Emergency Supplemental Appropriations for FY 1999, Relating to the Permanent Provisions of the Brady Handgun Violence Prevention Act 1512-AB83
2611 27 CFR 178 Identification of Markings Placed on Firearms 1512-AB84


Bureau of Alcohol, Tobacco and Firearms--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2612 27 CFR 5 Labeling of Unaged Grape Brandy 1512-AB46
2613 27 CFR 19.11 Distilled Spirits Plant Regulatory Initiative Proposal 1512-AB58
2614 27 CFR 21.3 Formulas for Denatured Alcohol and Rum 1512-AB60
2615 27 CFR 24.278 Implementation of Wine Credit Provisions of Public Law 104-188 1512-AB65
2616 27 CFR 4 Net Contents Statement on Wine Labels 1512-AB70
2617 27 CFR 4 Implementation of Public Law 105-34, Sections 908, 910 and 1415, Related to Hard Cider, Semigeneric Wine Designations and Wholesale Liquor Dealer's Signs 1512-AB71
2618 27 CFR 24.178 Implementation of PL 105-34, Section 1417, Related to the Use of Ameliorating Material in Certain Wines 1512-AB78
2619 27 CFR 4.91 Petition for Johannisberg Riesling; Proposed Addition of Grape Variety Names for American Wines; Request for Additional Information for Other Proposed Grape Varieties 1512-AB80
2620 27 CFR 47 Implementation of Public Law 104-132, the Antiterrorism and Effective Death Penalty Act of 1996, Relating to the Marking of Plastic Explosives for the Purpose of Detection 1512-AB63
2621 27 CFR 178 Commerce in Firearms and Ammunition (Omnibus Consolidated Appropriations Act of 1997) 1512-AB64
2622 27 CFR 178 Residency Requirement for Persons Acquiring Firearms 1512-AB66
2623 27 CFR 70 Recodification of Statement of Procedural Rules 1512-AB54
2624 27 CFR 178 Technical Amendments to 27 CFR part 178 1512-AB82
2625 5 CFR 1320.7 (f)(2) Implementation of the Paperwork Reduction Act 1512-AB90
2626 27 CFR 290 Balanced Budget Act of 1997-PL 105-33, Restriction on the Importation of Domestic Tobacco Products and Cigarette Papers and Tubes Returned to the United States 1512-AB81
2627 27 CFR 270 Tobacco Products and Cigarette Papers and Tubes Tax Increases for January 1, 2000, and January 1, 2002 1512-AB88
2628 27 CFR 270 Implementation of Public Law 105-33, Section 9302, Related to Change in Tax Computation of Cigarette Papers and the Imposition of Permit Requirements on Roll-Your-Own Tobacco 1512-AB92


Bureau of Alcohol, Tobacco and Firearms--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2629 27 CFR 252 Exportation of Liquors 1512-AA98
2630 27 CFR 7 Alcoholic Content Labeling for Malt Beverages 1512-AB17
2631 27 CFR 22.21 Distribution and Use of Tax-Free Alcohol 1512-AB51
2632 27 CFR 20 Distribution of Denatured Alcohol and Rum 1512-AB57
2633 27 CFR 18.56 Production of Volatile Fruit Flavored Concentrate 1512-AB59
2634 27 CFR 24.66 Implementation of Public Law 105-34, Section 1416 Relating to Refund of Tax for Domestic Wine Returned to Bond Regardless of Merchantability 1512-AB74
2635 27 CFR 200 Technical Amendments to 27 CFR Part 200 1512-AB91
2636 27 CFR 290 Exportation of Tobacco Products and Cigarette Papers and Tubes, Without Payment of Tax, or With Drawback of Tax 1512-AB03


Bureau of Alcohol, Tobacco and Firearms--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2637 27 CFR 4.40 Procedures for Revoking Previously Approved Certificates of Label Approval, Exemptions From Label Approval, or Distinctive Liquor Bottle Approvals 1512-AB34
2638 27 CFR 55 Commerce in Explosives 1512-AB55
2639 27 CFR 55 Amendments to 27 CFR Part 55, Commerce in Explosives 1512-AB85
2640 27 CFR 53.61(b) Firearms and Ammunition Excise Taxes Parts and Accessories 1512-AB49
2641 27 CFR 178 Brady Bill Regulations--Permanent Provision 1512-AB67
2642 27 CFR 178 Posting of Signs and Written Notifications to Purchasers of Handguns 1512-AB68
2643 27 CFR 24 Delegation of Authorities of the Director in Title 27, Part 24, of the Code of Federal Regulations 1512-AB87


Bureau of the Public Debt--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2644 31 CFR 380 (New) Regulations Governing Collateral Acceptability and Valuation 1535-AA00


Bureau of the Public Debt--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2645 17 CFR 405 Amendments to the Government Securities Act Regulations: Reports To Be Made by Specialized Government Securities Broker-Dealers Regarding Year 2000 Readiness 1535-AA01


Comptroller of the Currency--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2646 12 CFR 19 Uniform Rules of Practice and Procedure; Regulation Review 1557-AB43
2647 12 CFR 1.3(e)(1) Interpretive Rulings 1557-AB61
2648 12 CFR 24 Community Development Corporation and Project Investments and Other Public Welfare Investments 1557-AB69
2649 12 CFR 34 Real Estate Appraisals 1557-AB70
2650 12 CFR 21 Minimum Security Devices and Procedures 1557-AB71


Comptroller of the Currency--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2651 12 CFR 3 Capital Rules 1557-AB14
2652 12 CFR 4 Expanded Examination Cycle for Certain Small Financial Institutions 1557-AB56
2653 12 CFR 26 Management Official Interlocks 1557-AB60
2654 12 CFR 4 Organization and Functions, Availability and Release of Information, Contracting Outreach Program 1557-AB65
2655 12 CFR 30 app B Interagency Guidelines Establishing Year 2000 Standards for Safety and Soundness 1557-AB67


Comptroller of the Currency--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2656 12 CFR 12 Qualification Requirements for Transactions in Certain Securities 1557-AB54
2657 00 CFR Not yet determined Rules and Procedures for Claims Against OCC-Appointed Receiverships for Uninsured Financial Institutions 1557-AB59


Comptroller of the Currency--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2658 12 CFR 21.21 Bank Secrecy Act Compliance: ``Know Your Customer'' Requirements 1557-AB66
2659 12 CFR 9 Year 2000 Readiness Reports for Transfer Agent Activities 1557-AB68


United States Customs Service--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2660 19 CFR 159 Liquidation; Extension; Suspension 1515-AB66
2661 19 CFR 12 Detention, Seizure, and Forfeiture of ``Bootleg'' Sound Recording and Music Videos of Live Musical Performances 1515-AB74
2662 19 CFR 142 Reconciliation 1515-AB85
2663 19 CFR 111 Remote Location Filing 1515-AC23
2664 19 CFR 102 NAFTA Preference Override 1515-AC25
2665 19 CFR 4 Foreign Repairs to American Vessels 1515-AC30
2666 19 CFR 134 Country of Origin Marking 1515-AC32
2667 19 CFR 111 Customs Brokers 1515-AC34
2668 19 CFR 4 Vessel Equipment Temporarily Landed for Repair 1515-AC35
2669 19 CFR 12 Forced or Indentured Child Labor 1515-AC36
2670 19 CFR 143 Informal Entry of Low-Value Duty-Free Merchandise 1515-AC38
2671 19 CFR 24 Expanded Methods of Payment of Duties, Taxes, Interest and Fees 1515-AC40
2672 19 CFR 19 Customs Bonded Warehouses 1515-AC41
2673 19 CFR 4 Automated Export System (AES) 1515-AC42
2674 19 CFR 12 Amended Bond Procedures for Articles Subject to Exclusion Orders Issued by the U.S. International Trade Commission 1515-AC43
2675 19 CFR 113 Importation and Entry Bond Conditions Regarding Other Agency Documentation Requirements 1515-AC44


United States Customs Service--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2676 19 CFR 151 Accreditation of Commercial Testing Laboratories; Approval of Commercial Gaugers 1515-AB60
2677 19 CFR 134 Country-of-Origin Marking Requirements for Frozen Produce Packages 1515-AB61
2678 19 CFR 151 Detention of Merchandise 1515-AB75
2679 19 CFR 24 Interest on Underpayments and Overpayments of Customs Duties, Fees and Interest 1515-AB76
2680 19 CFR 181 North American Free Trade Agreement (NAFTA)--Implementation of Duty-Deferral Program Provisions 1515-AB87
2681 19 CFR 103 Electronic Requests for Confidential Treatment of Export Manifest Data 1515-AB89
2682 19 CFR 12 Entry of Softwood Lumber Shipments From Canada 1515-AB97
2683 19 CFR 171 Petitions for Relief; Seizures, Penalties, and Liquidated Damages 1515-AC01
2684 19 CFR 12 Importation of Chemicals Subject to the Toxic Substances Control Act 1515-AC04
2685 19 CFR 171 Guidelines for the Imposition and Mitigation of Penalties for Violation of 19 USC 1592 1515-AC08
2686 19 CFR 123 Designated Land Border Crossing Locations for Certain Conveyances 1515-AC12
2687 19 CFR 162 Penalties for False Drawback Claims 1515-AC21
2688 19 CFR 4 Boarding of Vessels in the United States 1515-AC29


United States Customs Service--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2689 19 CFR 4 Harbor Maintenance Fee 1515-AA57
2690 19 CFR 24 Donated Cargo Exemption From Harbor Maintenance Fee 1515-AA87
2691 19 CFR 102 Rules of Origin 1515-AB19
2692 19 CFR 113 Automated Surety Interface 1515-AB25
2693 19 CFR 24 Fees Assessed for Defaulted Payments 1515-AB38
2694 19 CFR 12 Textiles and Textile Products Subject to Textile Trade Agreements 1515-AB54
2695 19 CFR 134 Country-of-Origin Marking for Watches 1515-AB68
2696 19 CFR 148 Treatment of Merchandise Imported by Foreign Governments or Designated International Organizations 1515-AB92
2697 19 CFR 12 Determination of the Country of Origin of Textiles and Textile Products 1515-AC00
2698 19 CFR 103 Public Disclosure of Aircraft Manifests 1515-AC13
2699 19 CFR 141 Customs Entry Documentation Pursuant to Anticounterfeiting Consumer Protection Act 1515-AC15


United States Customs Service--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2700 19 CFR 133 Parallel Imports and Other Trademarked Goods 1515-AB49
2701 19 CFR 10 Warehouse Withdrawals; Aircraft Fuel Supplies; Pipeline Transportation in Bond of Merchandise 1515-AB67
2702 19 CFR 123 Foreign-Based Commercial Motor Vehicles in International Traffic 1515-AB88
2703 19 CFR 146 Weekly Entry Procedure for Foreign Trade Zones 1515-AC05
2704 19 CFR 123 Land Border Carrier Initiative Program 1515-AC16
2705 19 CFR 192 Exportation of Used Motor Vehicles 1515-AC19
2706 19 CFR 12 Elimination of Certification Requirement for Film Importers 1515-AC20
2707 19 CFR 24 Automated Clearinghouse Credit 1515-AC26
2708 19 CFR 162 Mandatory Seizure of Certain Plastic Explosives 1515-AC33
2709 19 CFR 174 Conforming Amendments Concerning Protests and Administrative Rulings 1515-AC37
2710 19 CFR 24 Exemption of Israeli Products from Certain User Fees 1515-AC39


Internal Revenue Service--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2711 Section 79, Table I, Update 1545-AN54
2712 Qualified Lessee Construction Allowances for Short-Term Leases 1545-AW16
2713 Definition of Contribution in Aid of Construction Under Subsection 118(c)(3)(A) 1545-AW17
2714 Purchase Price Allocation 1545-AV58
2715 Guidance Under Section 355(d) 1545-AW71
2716 Section 361 Outbound Transfers of Property to Foreign Corporations 1545-AM97
2717 Accounting for Long-Term Contracts 1545-AQ30
2718 Application of Attribution Rules to Foreign Trusts 1545-AU91
2719 Capital Gain Guidance Relating to CRTs 1545-AW35
2720 Foreign Grantor Trusts 1545-AO75
2721 Foreign Insurance Companies 1545-AL82
2722 FASIT--Start-up/Operational/Transition 1545-AU94
2723 Fringe Benefit Sourcing Under Section 861 1545-AO72
2724 Source of Income for Space and Certain Ocean Activities and for International Communications Income 1545-AW50
2725 Integrated Financial Transaction 1545-AR20
2726 Source Rules for Personal Property Sales 1545-AJ83
2727 Income Tax--Reciprocal Exemptions for Certain Transportation Income 1545-AJ57
2728 Foreign Tax Credit Anti-Abuse Regulation 1545-AV97
2729 Clarification of Treatment of Separate Limitation Losses 1545-AM11
2730 Foreign Insurance Company--Domestic Election 1545-AO25
2731 Coordination of Pre-1987 Deemed Paid Taxes 1545-AT85
2732 Section 988--Contingent Debt Instrument 1545-AW33
2733 Electing Small Business Trust 1545-AU76
2734 Applications of Section 1503(d) to Partnerships and Other Items 1545-AR26
2735 GRAT and Notes 1545-AW25
2736 Section 355(e) Guidance 1545-AW79
2737 Information Reporting and Record Maintenance Under Section 6038C 1545-AP10
2738 Middleman Regulation Under Sections 6041 and 6045 1545-AW48
2739 Reporting of Payments to Attorney 1545-AW72
2740 Section 6048 Regulations 1545-AR25
2741 Private Foundation Disclosure Rules 1545-AW96
2742 Corporate Tax Shelter Registration 1545-AW26
2743 Electronic Fund Transfers of Federal Deposits 1545-AW41
2744 Compromises 1545-AW88
2745 Relief for Presidentially Declared Disaster 1545-AV92
2746 Special Rules Applicable to Sales of Debt Instrument Between Record Dates and the End of Accrual Periods 1545-AU95
2747 Legending of REMIC Certificates 1545-AU96
2748 Withdrawal of Notice of Federal Tax Lien 1545-AV00
2749 Return of Levied Property in Certain Cases 1545-AV01
2750 Merchandise 1545-AW00
2751 HIPAA Nondiscrimination Rules 1545-AW02
2752 Averaging of Farm Income 1545-AW05
2753 Transportation of Persons and Property by Air--Sections 4261 and 4271 1545-AW19
2754 Estate Tax Deduction for Qualified Family-Owned Business Interests (QFBI) 1545-AW21
2755 Capital Gains and Partnership Provisions 1545-AW22
2756 Section 411(d)(6); Protected Benefits Exceptions 1545-AW27
2757 Disregarded Entities 1545-AW36
2758 Section 148--Clarification of the Treatment of Prepayments 1545-AW44
2759 Modification of Section 263A Regulations 1545-AW54
2760 Modification of the Solely-for-Voting Stock Requirement in Certain Corporate Reorganizations 1545-AW55
2761 Merchandise Regulation 1545-AW61
2762 Guidance Under Subpart F Relating to Certain Hybrid Transactions 1545-AW63
2763 Relief From Joint and Several Liability on Joint Return 1545-AW64
2764 Information Reporting for Payments of Tuition and Interest on Education Loans 1545-AW67
2765 Definition of Private Activity Bonds--Refunding Regulations 1545-AW89
2766 Certain Asset Transfers to Regulated Investment Companies (RICs) and Real Estate Investment Trusts (REITs) 1545-AW92
2767 Constructive Sales of Appreciated Financial Positions 1545-AW97
2768 Transfer of REMIC Residual Interest 1545-AW98
2769 Qualified Offers 1545-AW99
2770 Election To Treat Trust as Estate--Section 645 1545-AW24


Internal Revenue Service--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2771 Research and Computation of Research Credit Under Section 41 of the Code, After 1986, 1989 and 1993 Acts 1545-AO51
2772 Loans Treated as Distributions 1545-AE41
2773 Removal of Temporary Regulations 1545-AV36
2774 Earnings Stripping Payments 1545-AO24
2775 Section 5.163-1(B)(2) 1545-AP33
2776 Rules for Property Produced in a Farming Business 1545-AQ91
2777 Substantiation of Expenses--Receipt Threshold 1545-AT97
2778 Warrants and Nonqualified Preferred Stock 1545-AV86
2779 Income Tax--Part 1_Stock Transfer Rules 1545-AI32
2780 Amendment of the Income Tax Regulations Under Section 367 of the Code (Transfers to Foreign Corporations) To Reflect Section 131 of the Tax Reform Act of 1984 (P.L. 98-369) 1545-AK74
2781 Treatment of Section 355 Distribution by U.S. Corporations to Foreign Persons 1545-AU22
2782 Regulations Under Section 382 1545-AU33
2783 Definition of ``Highly Compensated Employee'' 1545-AQ74
2784 Section 467 Rental Agreements 1545-AU11
2785 Escrow Funds and Other Similar Funds 1545-AR82
2786 Taxation of Global Trading 1545-AP01
2787 Qualified State Tuition Programs 1545-AV18
2788 Inbound Grantor Trusts With Foreign Grantors 1545-AU90
2789 Adjustments Following Sales of Partnership Interests 1545-AS39
2790 Determination of Earned Premiums 1545-AU60
2791 Charitable Contributions 1545-AP30
2792 Allocation and Apportionment of Interest Expense and Certain Other Expenses 1545-AM20
2793 Stocks and Securities Safe Harbor Exception 1545-AW13
2794 Nonrecognition of Corporate Distributions and Reorganizations Under the Foreign Investment in Real Property Tax Act 1545-AK79
2795 Conforming Taxable Years of CFCs and FPHCs: 1989 Change 1545-AO22
2796 Income Tax--Taxpayer's Obligation To File a Notice of Redetermination of Foreign Tax and Civil Penalties for Failure to File 1545-AC09
2797 New Lines of Business Prohibited Under Section 936(j)(9)(B) 1545-AV68
2798 Guidance Under Subpart F Relating to Partnerships 1545-AV11
2799 Computation of a Branch's Taxable Income; Taxation of Exchange Gain or Loss on Branch Remittances 1545-AM12
2800 Mark-to-Market Method of Accounting Under Section 988 1545-AP78
2801 Equity Options Without Standard Terms 1545-AV48
2802 Inflation-Indexed Securities 1545-AU45
2803 General Rules for Making and Maintaining Qualified Electing Fund Elections 1545-AV39
2804 Passive Foreign Investment Companies--Special Rules for Foreign Banks and Securities Dealers 1545-AS46
2805 Definition of the Term ``Marketable Stock'' Under Section 1296(e)(1)(A)(iii) 1545-AW69
2806 S Corporation Subsidiaries 1545-AU77
2807 Qualified Zone Academy Bonds 1545-AV75
2808 Regulations Under Section 1441 Regarding the Electronic Transmission of Withholding Certificates 1545-AV27
2809 Regulations Under Section 1441 Regarding Withholding on Sales of Debt Obligations Between Interest Payment Dates 1545-AV41
2810 Regulations Under Section 1502 1545-AU32
2811 Consolidated Returns--Limitations on the Use of Certain Losses and Credits 1545-AV88
2812 Consolidated Returns--Limitations on the Use of Certain Losses and Credits 1545-AV99
2813 Acquisition of an S Corporation by a Member of a Consolidated Group 1545-AW32
2814 Partnership Returns Required on Magnetic Media 1545-AW14
2815 Adequate Disclosure of Gifts 1545-AW20
2816 Exception From Supplemental Tax 1545-AT56
2817 New Technology in Retirement Plans 1545-AW78
2818 Prepaid Telephone Cards 1545-AV63
2819 Clarification of 4958 Excise Taxes 1545-AV60
2820 Telefile Voice Signatures Test 1545-AQ68
2821 6046A--Returns as to Interests in Foreign Partnerships 1545-AK75
2822 Public Disclosure of Material Relating to Tax-Exempt Organizations 1545-AV13
2823 Federal Employment Tax Deposits De Minimis Rule 1545-AW28
2824 Payment by Credit Card and Debit Card 1545-AW37
2825 Revision of Tax Refund Offset Program 1545-AV50
2826 Compromises 1545-AW87
2827 Treatment of Obligation-Shifting Transactions 1545-AU19
2828 Intangible Asset Amortization 1545-AS77
2829 Passthrough of Items to Shareholders 1545-AT52
2830 Reporting Requirements for Widely Held Fixed Investment Trusts 1545-AU15
2831 Relief From Disqualification for Plans Accepting Rollovers 1545-AU46
2832 Return of Partnership Income--Section 6031 1545-AU99
2833 Recharacterizing Financing Arrangements Involving Fast-pay stock 1545-AV07
2834 Taxpayer Identification Numbers (TINs) for Adopted Children 1545-AV08
2835 Regulations Under Sections 871, 881, and 894 Regarding Payments to Partnerships, and Other Transparent Arrangements 1545-AV10
2836 Research Credit II 1545-AV14
2837 Treatment of Elective Entity Classification Changes--7701 1545-AV16
2838 Remedial Amendment Period 1545-AV22
2839 Electronic Tip Reporting 1545-AV28
2840 Compliance Monitoring and Miscellaneous Issues Relating to the Low Income Housing Credit 1545-AV44
2841 Marital Deduction (Estate of Hubert) 1545-AV45
2842 Removal of Temporary Regulations That Provide Rules for Substantiating Travel Expense Deductions for Members of Congress 1545-AV55
2843 Section 6038 Information Reporting Requirements for Foreign Partnerships 1545-AV69
2844 Kerosene Tax; Aviation Fuel Tax; Tax on Heavy Trucks and Trailers 1545-AV71
2845 Continuity of Interest 1545-AV81
2846 Substantiation of Business Expenses--Use of Mileage Rates To Substantiate Automobile Expenses 1545-AV87
2847 Averaging of Farm Income 1545-AW04
2848 Travel and Tour Activity of Tax-Exempt Organization 1545-AW10
2849 Intercompany Obligations 1545-AW30
2850 Removal of Regulation Providing Guidance Under Subpart F Relating to Partnerships and Branches 1545-AW49
2851 Guidance Under Section 1032 1545-AW53
2852 Increase in Cashout Limit Under Sections 411(a)(7), 411(a)(11), and 417(e)(1) 1545-AW59
2853 Balanced Performance Measurement System 1545-AW80
2854 Allocation of Unrecaptured Section 1250 Gain Reported on the Installment Method 1545-AW85
2855 Notice and Opportunity for Hearing Before Levy 1545-AW90
2856 Notice and Opportunity for Hearing Upon Filing of Notice of Lien 1545-AW91
2857 Continuation Coverage Requirements Applicable to Group Health Plans 1545-AW94
2858 Qualified Offers 1545-AX00
2859 Averaging of Farm Income 1545-AX01


Internal Revenue Service--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2860 Statement of Procedural Rules--Part 601.702 Appendix B - Internal Revenue Service - 31 CFR Part 1 1545-AR99
2861 The Treatment of Accelerated Death Benefits Under Sections 101, 7702 and 7702A of the Internal Revenue Code 1545-AQ70
2862 Definition of ``Private Activity Bonds'' 1545-AU98
2863 Private Activity Bond Rules for Output Facilities 1545-AV47
2864 Golden Parachute Payments 1545-AH49
2865 Guidance in Notice 89-37, Which Treats the Receipt of a Corporate Partner's Stock by the Corporate Partner as a Circumvention of General Utilities Repeal 1545-AP52
2866 Corporate Inversion Transactions 1545-AS91
2867 Income Tax--Deduction for Certain Foreign Deferred Compensation Plans 1545-AD81
2868 Allocation of Accrued Benefits Between Employer and Employee Contributions 1545-AT82
2869 Treatment of Funded Welfare Benefit Plans 1545-AG14
2870 Limitations on Passive Activity Losses and Credits--Self-Charged Items 1545-AN64
2871 Mark-to-Market Upon Disposition 1545-AS85
2872 Mark-to-Market Accounting for Dealers in Commodities and Traders in Securities and Commodities 1545-AW06
2873 Intercompany Transfer Pricing for Services 1545-AR32
2874 Separate Share Rules/Estates 1545-AW57
2875 Source Rules for Payments Made Pursuant to Certain Swap Arrangements 1545-AU89
2876 Allocation of Loss on Disposition of Personal Property 1545-AW09
2877 Proposed Regulation Under Sections 882 and 884 1545-AT96
2878 Income of Foreign Governments and International Organizations 1545-AL93
2879 FSC Transfer Pricing Rules, Distributions, Dividends Received, Deduction, and Other Special Rules for FSC 1545-AI16
2880 Income Tax--Definition of Qualified Possession Source Investment Income for Purposes of Puerto Rico and Possession Tax Credit 1545-AC10
2881 CBI Investments of Section 936 Funds 1545-AM91
2882 Earnings and Profits of Controlled Foreign Corporations 1545-AM90
2883 Use of GAAP Earnings as E&P of Foreign Corporations 1545-AQ55
2884 Consolidated Alternative Minimum Tax 1545-AN73
2885 Application of Grantor Trust Rules to Nonexempt Employees' Trust 1545-AU29
2886 Diesel Fuel Excise Tax; Dye Injection Systems and Markers 1545-AT18
2887 Information From Passport and Immigration Applicants 1545-AJ93
2888 Interest-Free Adjustments 1545-AQ61
2889 Railroad Unemployment Repayment Tax 1545-AN40
2890 Retention of Paid Preparers' Signatures 1545-AW52
2891 Preparer Due Diligence Requirements for Determining Earned Income Credit Eligibility 1545-AW73
2892 Timely Mailing Treated as Timely Filing/Electronic Postmark 1545-AW81
2893 Straddles--Miscellaneous Issues 1545-AT46
2894 Effect of the Family and Medical Leave Act on the Operation of Cafeteria Plans 1545-AT47
2895 Recomputation of Life Insurance Reserves 1545-AU49
2896 Civil Cause of Action for Certain Unlawful Collection Actions 1545-AU68
2897 Agreements for Payment of Tax Liabilities in Installments 1545-AU97
2898 Deposits of Excise Taxes 1545-AV02
2899 EITC Recertification Requirements 1545-AV61
2900 Required Distributions From Qualified Plans and Individual Retirement Plans 1545-AV82
2901 Disclosure of Return Information to the Bureau of the Census 1545-AV84
2902 Interest on Education Loans 1545-AW01
2903 Conversion to the Euro 1545-AW43
2904 Education Credits 1545-AW65
2905 Modifications and Additions to the Unified Partnership Audit Procedures 1545-AW86


Internal Revenue Service--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2906 Exclusion From Income of Certain Cost-Sharing Payments Under Government Programs 1545-AT73
2907 Arbitrage Restrictions on Tax Exempt Bonds 1545-AU39
2908 Continuity of Interest 1545-AW45
2909 Guidance Under Section 30 and 179A 1545-AR66
2910 Production of Creative Property 1545-AQ92
2911 Certain Asset Transfers to a Tax-Exempt Entity 1545-AN21
2912 Roth IRAs 1545-AW62
2913 Revising the Definition of the Full Funding Limitation for Purposes of the Minimum Funding Requirement for Pension Plans 1545-AL53
2914 Guidance--Interest Other Than of Creditor 1545-AO32
2915 Mark-to-Market for Securities Dealers; Application of Held for Investment Exemption to Consolidated Groups 1545-AU87
2916 Section 501(c)(4) Regulation Changes Regarding Taxpayer Bill of Rights 2 1545-AV57
2917 Guidance Regarding Charitable Remainder Trust 1545-AU25
2918 Section 736--LLC Members 1545-AT31
2919 FASIT--Start-Up/Operational/Transitions 1545-AV59
2920 Extension of Time for Real Estate Mortgage Investment Conduits To Provide Reporting Information 1545-AP73
2921 Classification of Certain Transactions Involving Computer Programs 1545-AU70
2922 Transportation Income Source Rules 1545-AJ68
2923 Source of Income From Sales of Inventory Partly From Sources Within a Possession of the United States 1545-AU79
2924 Treatment of Related Person Factoring Income; Certain Investments in United States Property; and Stock Redemptions Through Related Corporations 1545-AH85
2925 Allocation of Loss on Disposition of Stock 1545-AT41
2926 Application of Section 904 to Income Subject to Separate Limitations and Section 864(e) Affiliated Group Expense Allocation Rules 1545-AQ43
2927 Source and Grouping Rules for Foreign Sales Corporation Transfer Pricing 1545-AV90
2928 Sourcing Rules for Foreign Sales Corporation Transfer Pricing 1545-AW11
2929 Sourcing Rules for Foreign Sales Corporation Transfer Pricing 1545-AW12
2930 New Lines of Business Prohibited Under Section 936(j)(9)(B) 1545-AV67
2931 Insurance Income 1545-AJ70
2932 Income Tax--Tax Reform Act of 1984 Relating to Interest Charge DISCs 1545-AG71
2933 Final 1441 Regulation--Technical Corrections 1545-AW39
2934 Withholding Tax on Payments From Partnerships to Foreign Partners 1545-AL32
2935 Consideration of Repeal of Old 1.1502-13 1545-AV54
2936 Consolidated Overall Foreign Loss and Separate Limitation Loss Accounts 1545-AW08
2937 Effective Date of Section 1.1502-9T 1545-AW51
2938 Valuation of Certain Farm, Real Property, Etc 1545-AT66
2939 Interest on Education Loans 1545-AW75
2940 Federal Insurance Contributions Act (FICA) Taxation of Amounts Under Employee Benefit Plans 1545-AF97
2941 Federal Unemployment Tax Act (FUTA) Taxation of Amounts Under Employee Benefit Plans 1545-AT99
2942 Treatment of Real Estate Agents and Direct Sellers as Nonemployees for Employment Tax Purposes--Reporting Requirements With Respect to Direct Sellers 1545-AE62
2943 Luxury Tax Regulations--Revenue Reconsideration Act of 1990 1545-AP24
2944 Retailers Tax/Tires 1545-AW66
2945 Prepaid Telephone Cards 1545-AV64
2946 Continuation Coverage Requirements of Group Health Plans 1545-AI93
2947 Purchasing and Reporting 1545-AV49
2948 Modification and Additions to the Unified Partnership 1545-AW23
2949 Electronic Funds Transfers of Federal Deposits 1545-AV96
2950 Electronic Funds Transfers of Federal Deposits 1545-AW40
2951 Payment by Credit Card and Debit Card 1545-AW38
2952 Abatement of Interest 1545-AV32
2953 Definition of Reasonable Basis 1545-AU38
2954 Due Diligence for EIC (Earned Income Credit) 1545-AW03
2955 Preparer Due Diligence Requirements for Determining Earned Income Credit Eligibility 1545-AW74
2956 Timely Mailing Treated as Timely Filing/Electronic Postmark 1545-AW82
2957 Rewards for Information Relating to Violations of Internal Revenue Laws 1545-AU85
2958 Special Rules for S Corporations Under Section 301.7701(b)-7 1545-AS88
2959 Residence of Trusts and Estates--7701 1545-AU74
2960 Extension of Statute of Limitations in John Doe Summons Disputes 1545-AM67
2961 Suspension of Running of Period of Limitations During Proceeding To Enforce Designated Summons 1545-AQ01
2962 Amortization--Goodwill Intangibles 197 1545-AT70
2963 Start-Up Expenditures 1545-AT71
2964 ERISA Section 204(h) Notice 1545-AT78
2965 Timing of Notice and Consent Requirements 1545-AU05
2966 Usufruct; Nonresident Alien Shareholder; S Corporation Stock 1545-AU18
2967 Contingent Interest Under Section 2056(b)(7) 1545-AU27
2968 Payment From the Presidential Primary Matching Payment Account 1545-AU57
2969 Tax Attribute Reduction 1545-AU71
2970 Disclosure of Certain Returns and Return Information by Other Federal Agencies 1545-AU83
2971 Disclosure of Certain Returns and Return Information by Other Federal Agencies 1545-AU84
2972 Certain Investment Income--7704 1545-AV15
2973 Cash Advances of Compensation to Service Providers 1545-AV21
2974 Taxpayer Bill of Rights 2 Changes to Section 7805(b) 1545-AV42
2975 HIPAA Newborns' and Mothers' Health Protection Act 1545-AV52
2976 Qualified Long-Term Care Services and Insurance 1545-AV56
2977 Section 707 Disguised Sales of Partnership Interest 1545-AV66
2978 Section 6038B Information Reporting Requirements for Transfers to Foreign Partnerships 1545-AV70
2979 Disclosure of Return Information to the Bureau of the Census 1545-AV83
2980 Substantiation of Business Expenses--Use of Mileage Rates To Substantiate Automobile Expenses 1545-AV89
2981 Section 411(d)(6) Protected Benefits (Taxpayer Relief Act of 1997) 1545-AV94
2982 Transportation of Persons and Property by Air--Sections 4261 and 4271 1545-AW18
2983 Capital Gains--Installment Sales 1545-AW47
2984 Increase in Cashout Limit Under Sections 411(a)(7), 411(a)(11), and 417(e)(1) 1545-AW58
2985 Section 809--Stock Life Subsidiary of a Mutual Holding Company 1545-AW70
2986 Notice and Opportunity for Hearing Before Levy 1545-AW76
2987 Notice and Opportunity for Hearing Upon Filing of Notice of Lien 1545-AW77
2988 Retention of Paid Preparers Signatures 1545-AW83
2989 Aviation Fuel Tax 1545-AW84
2990 Section 411(d)(6) Protected Benefits (Taxpayer Relief Act of 1997) 1545-AV95
2991 Taxpayer Assistance Orders 1545-AU01
2992 Regulations on Income Tax Under the Tax Reform Act of 1984, Relating to Below-Market Loans 1545-AH72


Office of Thrift Supervision--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2993 12 CFR 516 Application Processing 1550-AB14
2994 12 CFR 545 Types of Offices 1550-AB18
2995 12 CFR 545 Directors and Officers 1550-AB19
2996 12 CFR 545 Non-Deposit Investment Products 1550-AB22
2997 12 CFR 528 Nondiscrimination 1550-AB23
2998 12 CFR 563b Conversions 1550-AB24
2999 12 CFR 590 Due on Sale and Usury Preemption 1550-AB25
3000 12 CFR 584 Exempt Savings and Loan Holding Companies 1550-AB26


Office of Thrift Supervision--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
3001 12 CFR 563f Management Official Interlocks 1550-AB07
3002 12 CFR 567 Capital Rules 1550-AB11
3003 12 CFR 545 Letters of Credit, Suretyship and Guaranty 1550-AB21
3004 12 CFR 570 Year 2000 Safety and Soundness Guidelines 1550-AB27


Office of Thrift Supervision--Completed Actions
Sequence NumberTitleRegulation Identifier Number
3005 12 CFR 563 Capital Distributions 1550-AA72
3006 12 CFR 545 Electronic Operations 1550-AB00
3007 12 CFR 563 Financial Management Policies; Derivative Instruments 1550-AB13
3008 12 CFR 563 Know Your Customer 1550-AB15
3009 12 CFR 502 Assessments 1550-AB20
3010 12 CFR 561 Consumer Credit Classified as a Loss, Slow Consumer Credit and Slow Loans 1550-AB28