DEPARTMENT OF THE TREASURY (TREAS)

Departmental Offices--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2558 31 CFR ch II Possible Regulation of Access to Accounts at Financial Institutions Through Payment Service Providers 1505-AA74


Departmental Offices--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2559 Disclosure of Records: Freedom of Information Act 1505-AA76
2560 12 CFR 1501 Comparable Requirement for National Banks Among the Second Fifty Largest Insured National Banks 1505-AA77
2561 12 CFR 1500 Merchant Banking 1505-AA78
2562 12 CFR 1510 Resolution Funding Corporation Operations 1505-AA79
2563 Financial Activities of Financial Subsidiaries 1505-AA80
2564 Financial Subsidiaries 1505-AA81


Departmental Offices--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2565 12 CFR part 1805 Community Development Financial Institutions Program 1505-AA75


Financial Crimes Enforcement Network--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2566 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
2567 31 CFR 103 Amendment to the Bank Secrecy Act Regulations Regarding Reporting of Cross-Border Transportation of Certain Monetary Instruments 1506-AA15
2568 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
2569 31 CFR 103 Amendment to the Bank Secrecy Act Regulations--Requirement That Financial Institutions Carry Out Anti-Money-Laundering Programs 1506-AA05
2570 31 CFR 103 Amendment to the Bank Secrecy Act Regulations--Delegation of Authority to Assess Civil Money Penalties on Depository Institutions 1506-AA08
2571 31 CFR 103 Amendments to the Bank Secrecy Act Regulations--Special Reporting and Recordkeeping Requirements_Money Services Businesses (MSBs) 1506-AA19


Financial Crimes Enforcement Network--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2572 31 CFR 103 Amendments to the Bank Secrecy Act Regulations--Suspicious Activity Reporting_Money Services Businesses (MSBs) 1506-AA20


Financial Management Service--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2573 31 CFR 205 Rules and Procedures for Efficient Federal-State Funds Transfers 1510-AA38
2574 31 CFR 245 Claims on Account of Treasury Checks 1510-AA51
2575 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
2576 31 CFR 240 Indorsement and Payment of Checks Drawn on the United States Treasury 1510-AA45
2577 31 CFR 281 Foreign Exchange Operations 1510-AA48
2578 31 CFR 256 Payments Under Judgment and Private Relief Acts 1510-AA52
2579 31 CFR 900 to 904 Federal Claims Collection Standards 1510-AA57
2580 31 CFR 202 Depositaries and Financial Agents of the Federal Government 1510-AA75
2581 31 CFR 203 Payment of Federal Taxes and the Treasury Tax and Loan Program 1510-AA76
2582 31 CFR 225 Acceptance of Bonds Secured by Government Obligations in Lieu of Bonds with Sureties 1510-AA77
2583 31 CFR 285.8 Offset of Tax Refund Payment to Collect State Income Tax Obligations 1510-AA78
2584 31 CFR 203 Payment of Federal Taxes and the Treasury Tax and Loan Program 1510-AA79
2585 31 CFR 247 Regulations Governing FedSelect Check 1510-AA80
2586 31 CFR 210 Federal Government Participation in the Automated Clearinghouse 1510-AA81
2587 31 CFR 285.8 Offset of Tax Refund Payments To Collect State Income Tax Obligations 1510-AA82


Financial Management Service--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2588 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
2589 31 CFR 285.7 Salary Offset 1510-AA70
2590 31 CFR 285.14 Public Dissemination of Identity of Delinquent Debtors 1510-AA72


Financial Management Service--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2591 31 CFR 210 Federal Government Participation in the Automated Clearing House 1510-AA17


Bureau of Alcohol, Tobacco and Firearms--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2592 27 CFR 7 Revision of Brewery Regulations and Issuance of Regulations for Taverns on Brewery Premises (Brewpubs) 1512-AB37
2593 27 CFR 5.36 (e) Country of Origin Statements on Distilled Spirits Labels 1512-AB72
2594 27 CFR 24 Implementation of Public Law 105-34, Sections 1421 and 1422 1512-AB75
2595 27 CFR 4 Alteration of Labels on Containers of Distilled Spirits, Wine and Beer 1512-AB76
2596 27 CFR 4 Amended Standard of Identity for Sherry 1512-AB96
2597 27 CFR 24 Processes Authorized for the treatment of wine, juice and distilling material. 1512-AC05
2598 27 CFR 55 Commerce in Explosives (Including Explosives in the Fireworks Industry) 1512-AB48
2599 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
2600 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
2601 27 CFR 178 PL 105-277, Making Omnibus Consolidated and Emergency Supplemental Appropriations for FY99, Relating to Firearms Disabilities for Non-Immigrant Aliens 1512-AB93


Bureau of Alcohol, Tobacco and Firearms--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2602 27 CFR 9 American Viticultural Areas 1512-AA07
2603 27 CFR 5 Labeling of Unaged Grape Brandy 1512-AB46
2604 27 CFR 19.11 Distilled Spirits Plant Regulatory Initiative Proposal 1512-AB58
2605 27 CFR 24.278 Implementation of Wine Credit Provisions of Public Law 104-188 1512-AB65
2606 27 CFR 24.178 Implementation of PL 105-34, Section 1417, Related to the Use of Ameliorating Material in Certain Wines 1512-AB78
2607 27 CFR 4.21 Labeling of Flavored Wine Products 1512-AB86
2608 27 CFR 4 to 5 Prohibition of Alcohol Beverage Containers and Standard of Fill for Distilled Spirits and Wine 1512-AB89
2609 27 CFR 4 Health Claims and Other Health Related Statements in the Labeling and Advertising of Alcohol Beverages 1512-AB97
2610 27 CFR 4.91 New Grape Varietal (Dornfelder) 1512-AC03
2611 27 CFR 178 Commerce in Firearms and Ammunition (Omnibus Consolidated Appropriations Act of 1997) 1512-AB64
2612 27 CFR 178 Residency Requirement for Persons Acquiring Firearms 1512-AB66
2613 27 CFR 178 Identification Markings Placed on Firearms 1512-AB84
2614 27 CFR 47 Importation of Arms, Ammunition and Implements of War 1512-AC02
2615 5 CFR 1320.7 (f)(2) Implementation of the Paperwork Reduction Act 1512-AB90
2616 27 CFR 18 Delegation of Authority in 27 CFR part 18 1512-AB99
2617 27 CFR 10 Delegation of Authority in 27 CFR parts 6, 8, 10 and 11 1512-AC01
2618 27 CFR 47 Delegation of Authority in 27 CFR Part 47 1512-AC04
2619 27 CFR 19 Delegation of Authority in 27 CFR Part 19 1512-AC06
2620 27 CFR 270 Implementation of Public Law 105-33, Section 9302, Related to the Imposition of Permit Requirements on Roll-Your-Own Tobacco 1512-AB92
2621 27 CFR 275 Implementation of Public Law 105-33, Section 9302, Requiring the Qualification of Tobacco Product Importers and Miscellaneous Technical Amendments 1512-AC07


Bureau of Alcohol, Tobacco and Firearms--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2622 27 CFR 252 Exportation of Liquors 1512-AA98
2623 27 CFR 7 Alcoholic Content Labeling for Malt Beverages 1512-AB17
2624 27 CFR 22.21 Distribution and Use of Tax-Free Alcohol 1512-AB51
2625 27 CFR 20 Distribution of Denatured Alcohol and Rum 1512-AB57
2626 27 CFR 18.56 Production of Volatile Fruit Flavored Concentrate 1512-AB59
2627 27 CFR 21.3 Formulas for Denatured Alcohol and Rum 1512-AB60
2628 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 (Taxpayer Relief Act of 1997) 1512-AB74
2629 27 CFR 70 Recodification of Statement of Procedural Rules 1512-AB54
2630 27 CFR 290 Exportation of Tobacco Products and Cigarette Papers and Tubes, Without Payment of Tax, or With Drawback of Tax 1512-AB03
2631 27 CFR 200 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


Bureau of Alcohol, Tobacco and Firearms--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2632 27 CFR 296 Implementation of PL 105-33, Section 9302, Related to the Floor Stocks Tax on Tobacco Products and Cigarette Papers and Tubes 1512-AB95
2633 27 CFR 4 Delegation of Authority in 27 CFR parts 4, 5 and 7 1512-AB98
2634 27 CFR 270 Tobacco Products and Cigarette Papers and Tubes Tax Increases for January 1, 2000, and January 1, 2002 1512-AB88


Bureau of the Public Debt--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2635 31 CFR 380 (New) Regulations Governing Collateral Acceptability and Valuation 1535-AA00


Comptroller of the Currency--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2636 12 CFR 3 Capital Rules 1557-AB14
2637 12 CFR 19 Uniform Rules of Practice and Procedure; Regulation Review 1557-AB43
2638 12 CFR 21 Minimum Security Devices and Procedures 1557-AB71
2639 Debt Cancellation Contracts 1557-AB75
2640 Electronic Banking 1557-AB76
2641 Fair Credit Reporting Act 1557-AB78
2642 12 CFR 7 Bank Activities and Operations; Fiduciary Activities of National Banks 1557-AB79
2643 Insurance Customer Protection 1557-AB81
2644 12 CFR 7 Bank Activities and Operations; Lending Limits 1557-AB82
2645 31 CFR 1 Notice of Exempt Privacy Act Systems of Records 1557-AB83


Comptroller of the Currency--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2646 12 CFR 8 Assessment of Fees; National Banks; District of Columbia Banks 1557-AB72
2647 12 CFR 40 Privacy 1557-AB77


Comptroller of the Currency--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2648 12 CFR 12 Qualification Requirements for Transactions in Certain Securities 1557-AB54
2649 Rules and Procedures for Claims Against OCC-Appointed Receiverships for Uninsured Financial Institutions 1557-AB59
2650 12 CFR 34 Real Estate Appraisals 1557-AB70


Comptroller of the Currency--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2651 12 CFR 30 app B Interagency Guidelines Establishing Year 2000 Standards for Safety and Soundness 1557-AB67
2652 12 CFR 24 Community Development Corporations, Community Development Projects, and Other Public Welfare Investments 1557-AB69
2653 12 CFR 30 Guidelines Establishing Year 2000 Standards for Safety and Soundness for National Bank Transfer Agents and Broker-Dealers 1557-AB73
2654 12 CFR 22.6 Loans in Areas Having Special Flood Hazards 1557-AB74
2655 12 CFR 5 Financial Subsidiaries and Operating Subsidiaries 1557-AB80


United States Customs Service--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2656 19 CFR 159 Liquidation; Extension; Suspension 1515-AB66
2657 19 CFR 12 Detention, Seizure, and Forfeiture of ``Bootleg'' Sound Recording and Music Videos of Live Musical Performances 1515-AB74
2658 19 CFR 142 Reconciliation 1515-AB85
2659 19 CFR 111 Remote Location Filing 1515-AC23
2660 19 CFR 102 NAFTA Preference Override 1515-AC25
2661 19 CFR 143 Informal Entry of Low-Value Duty-Free Merchandise 1515-AC38
2662 19 CFR 12 Amended Bond Procedures for Articles Subject to Exclusion Orders Issued by the U.S. International Trade Commission 1515-AC43
2663 19 CFR 19 Personal Use Limitation for Purchases at Duty-Free Stores 1515-AC50
2664 19 CFR 177 Administrative Rulings 1515-AC56
2665 19 CFR 4 General Order Warehouses 1515-AC57
2666 19 CFR 4 Deferral of Duty on Large Yachts Imported for Sale 1515-AC58
2667 19 CFR 10 Civil Aircraft 1515-AC59


United States Customs Service--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2668 19 CFR 24 Interest on Underpayments and Overpayments of Customs Duties, Fees and Interest 1515-AB76
2669 19 CFR 181 North American Free Trade Agreement (NAFTA) -- Implementation of Duty-Deferral Program Provisions 1515-AB87
2670 19 CFR 103 Electronic Requests for Confidential Treatment of Export Manifest Data 1515-AB89
2671 19 CFR 12 Entry of Softwood Lumber Shipments From Canada 1515-AB97
2672 19 CFR 171 Petitions for Relief; Seizures, Penalties, and Liquidated Damages 1515-AC01
2673 19 CFR 171 Guidelines for the Imposition and Mitigation of Penalties for Violation of 19 USC 1592 1515-AC08
2674 19 CFR 141 Customs Entry Documentation Pursuant to Anticounterfeiting Consumer Protection Act 1515-AC15
2675 19 CFR 4 Foreign Repairs to American Vessels 1515-AC30
2676 19 CFR 134 Country of Origin Marking 1515-AC32
2677 19 CFR 4 Vessel Equipment Temporarily Landed for Repair 1515-AC35
2678 19 CFR 12 Forced or Indentured Child Labor 1515-AC36
2679 19 CFR 24 Expanded Methods of Payment of Duties, Taxes, Interest and Fees 1515-AC40
2680 19 CFR 113 Importation and Entry Bond Conditions Regarding Other Agency Documentation Requirements 1515-AC44
2681 19 CFR 113 Assessment of Liquidated Damages Regarding Imported Merchandise That Is Not Admissible Under the Food, Drug and Cosmetic Act 1515-AC45
2682 19 CFR 24 Endorsement of Checks Deposited by U.S. Customs Service 1515-AC48
2683 19 CFR 19 Location of Duty-Free Stores 1515-AC53
2684 19 CFR 132 Export Certificates for Lamb Meat Subject to Tariff-Rate Quota 1515-AC54
2685 19 CFR 132 Export Certificates for Sugar-containing Products Subject to Tariff-rate Quota 1515-AC55
2686 19 CFR 162 Summary Forfeiture of Controlled Substances 1515-AC60


United States Customs Service--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2687 19 CFR 4 Harbor Maintenance Fee 1515-AA57
2688 19 CFR 24 Donated Cargo Exemption From Harbor Maintenance Fee 1515-AA87
2689 19 CFR 113 Automated Surety Interface 1515-AB25
2690 19 CFR 24 Fees Assessed for Defaulted Payments 1515-AB38
2691 19 CFR 12 Textiles and Textile Products Subject to Textile Trade Agreements 1515-AB54
2692 19 CFR 134 Country-of-Origin Marking Requirements for Frozen Produce Packages 1515-AB61
2693 19 CFR 134 Country-of-Origin Marking for Watches 1515-AB68
2694 19 CFR 148 Treatment of Merchandise Imported by Foreign Governments or Designated International Organizations 1515-AB92
2695 19 CFR 12 Determination of the Country of Origin of Textiles and Textile Products 1515-AC00
2696 19 CFR 123 Designated Land Border Crossing Locations for Certain Conveyances 1515-AC12
2697 19 CFR 103 Public Disclosure of Aircraft Manifests 1515-AC13


United States Customs Service--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2698 19 CFR 102 Rules of Origin 1515-AB19
2699 19 CFR 12 Importation of Chemicals Subject to the Toxic Substances Control Act 1515-AC04
2700 19 CFR 162 Penalties for False Drawback Claims 1515-AC21
2701 19 CFR 4 Boarding of Vessels in the United States 1515-AC29
2702 19 CFR 111 Customs Brokers 1515-AC34
2703 19 CFR 12 Import Restrictions Imposed on Certain Khmer Stone Archeological Material of the Kingdom of Cambodia 1515-AC52


Internal Revenue Service--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2704 Income Tax--Reciprocal Exemptions for Certain Transportation Income 1545-AJ57
2705 Source Rules for Personal Property Sales 1545-AJ83
2706 Foreign Insurance Companies 1545-AL82
2707 Clarification of Treatment of Separate Limitation Losses 1545-AM11
2708 Section 361 Outbound Transfers of Property to Foreign Corporations 1545-AM97
2709 Foreign Insurance Company--Domestic Election 1545-AO25
2710 Foreign Grantor Trusts 1545-AO75
2711 Information Reporting and Record Maintenance Under Section 6038C 1545-AP10
2712 Integrated Financial Transaction 1545-AR20
2713 Section 6048 Regulations 1545-AR25
2714 Applications of Section 1503(d) to Partnerships and Other Items 1545-AR26
2715 Intercompany Transfer Pricing for Services 1545-AR32
2716 Coordination of Pre-1987 Deemed Paid Taxes 1545-AT85
2717 Reporting Requirements for Widely Held Fixed Investment Trusts 1545-AU15
2718 Civil Cause of Action for Certain Unlawful Collection Actions 1545-AU68
2719 Electing Small Business Trust 1545-AU76
2720 Source Rules for Payments Made Pursuant to Certain Swap Arrangements 1545-AU89
2721 Application of Attribution Rules to Foreign Trusts 1545-AU91
2722 Special Rules Applicable to Sales of Debt Instrument Between Record Dates and the End of Accrual Periods 1545-AU95
2723 Agreements for Payment of Tax Liabilities in Installments 1545-AU97
2724 Return of Levied Property in Certain Cases 1545-AV01
2725 Removal of Temporary Regulations 1545-AV36
2726 Removal of Temporary Regulations That Provide Rules for Substantiating Travel Expense Deductions for Members of Congress 1545-AV55
2727 Foreign Tax Credit Anti-Abuse Regulation 1545-AV97
2728 Merchandise 1545-AW00
2729 HIPAA Nondiscrimination Rules 1545-AW02
2730 Transportation of Persons and Property by Air--Sections 4261 and 4271 1545-AW19
2731 Estate Tax Deduction for Qualified Family-Owned Business Interests (QFOBI) 1545-AW21
2732 Election To Treat Trust as Estate--Section 645 1545-AW24
2733 Corporate Tax Shelter Registration 1545-AW26
2734 Section 411(d)(6); Protected Benefits Exceptions 1545-AW27
2735 Section 988--Contingent Debt Instrument 1545-AW33
2736 Capital Gain Guidance Relating to CRTs 1545-AW35
2737 Disregarded Entities 1545-AW36
2738 Middleman Regulation Under Sections 6041 and 6045 1545-AW48
2739 Source of Income for Space and Certain Ocean Activities and for International Communications Income 1545-AW50
2740 Merchandise Regulation 1545-AW61
2741 Relief From Joint and Several Liability on Joint Return 1545-AW64
2742 Information Reporting for Payments of Tuition and Interest on Education Loans 1545-AW67
2743 Constructive Sales of Appreciated Financial Positions 1545-AW97
2744 Qualified Offers 1545-AW99
2745 Qualified Offers 1545-AX00
2746 Rules for Sourcing Certain Transportation Income, Space or Ocean Activity Income and Related Foreign Base Company Shipping Income 1545-AX02
2747 Notice of Contact of Third Parties - Sec 7602(c) 1545-AX04
2748 Highway Vehicle - Definition 1545-AX10
2749 Deposit of Excise Taxes - Revision 1545-AX11
2750 Guidance on Cost Recovery in the Entertainment Industry 1545-AX12
2751 Straddles - one side larger than the other 1545-AX16
2752 Coordination of sections 755 and 1060 1545-AX18
2753 Dollar-Value LIFO Regulations 1545-AX20
2754 Definition of Accounting Method 1545-AX21
2755 Sections 401(k) and 410(m) Cash or Deferred Arrangements 1545-AX26
2756 Exclusion of Gain on the Sale or Exchange of Principal Residence 1545-AX28
2757 Special Rules for Retroactive Payments Under Section 417(a)(7)(a) for Qualified Retirement Plans. 1545-AX34
2758 Advance Payments 1545-AX36
2759 Definition of ``Issued'' with regard to Chief Counsel Advice. 1545-AX40
2760 Partnership Mergers and Divisions 1545-AX42
2761 401(k) and 401(m) Regulations 1545-AX43
2762 Notional Principal Contracts and Other Financial Products 1545-AX45
2763 Section 7430 Regulations 1545-AX46
2764 Section 414(q) Regulation 1545-AX48
2765 Section 1374 Timber 1545-AX50
2766 Address Correction 1545-AX51
2767 Compensation deferred under eligible section 457(b) plans. (Section 457 Regulations) 1545-AX52
2768 Tax on Insurance Companies Other Than Life Insurance Companies 1545-AX54
2769 Definition of Private Activity Bond--Refunding Regulations. 1545-AX55
2770 Alternative Agents of the Group Under Section 1.1502-77T 1545-AX56
2771 Permitted Election Changes Under Section 125 1545-AX59
2772 Stock Transfer Rules: Carryover of Earnings and Taxes 1545-AX65
2773 Equity Options with Flexible Terms 1545-AX66
2774 Loans Under Section 72(p) 1545-AX68
2775 Tiered Structures-ESBTs and ESOPs 1545-AX71
2776 Lifetime Charitable Lead Trusts 1545-AX74
2777 Clarification of entity classification rules regarding entities classified as corporations 1545-AX75
2778 Modification to section 367(a) Stock Transfer Regulations 1545-AX77
2779 Definition of passive foreign investment company under section 1297 1545-AX78
2780 Requirement to Maintain List of Investors in Potentially Abusive Tax Shelters 1545-AX79
2781 Tax Shelter Disclosure Statements 1545-AX81
2782 Corporate Tax Shelter Regulation 1545-AX83
2783 Disclosure of Return and Return Information to Designee of Taxpayer 1545-AX85
2784 Procurement/Purchasing Card Reporting 1545-AX86
2785 Application of Separate Foreign Tax Credit Limitations 1545-AX88


Internal Revenue Service--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2786 Income Tax--Taxpayer's Obligation To File a Notice of Redetermination of Foreign Tax and Civil Penalties for Failure to File 1545-AC09
2787 Loans Treated as Distributions 1545-AE41
2788 Regulations Under Section 367 To Reflect Section 131 of the Tax Reform Act of 1984 (Pub. L. 98-369) 1545-AK74
2789 Nonrecognition of Corporate Distributions and Reorganizations Under the Foreign Investment in Real Property Tax Act 1545-AK79
2790 Computation of a Branch's Taxable Income; Taxation of Exchange Gain or Loss on Branch Remittances 1545-AM12
2791 Earnings and Profits of Controlled Foreign Corporations 1545-AM90
2792 Limitations on Passive Activity Losses and Credits--Self-Charged Items 1545-AN64
2793 Earnings Stripping Payments 1545-AO24
2794 Credit For Increasing Research Activities. 1545-AO51
2795 Fringe Benefit Sourcing Under Section 861 1545-AO72
2796 Taxation of Global Trading 1545-AP01
2797 Charitable Contributions 1545-AP30
2798 Section 1.163-1(b)(2) 1545-AP33
2799 Accounting for Long-Term Contracts 1545-AQ30
2800 Telefile Voice Signatures Test 1545-AQ68
2801 Definition of ``Highly Compensated Employee'' 1545-AQ74
2802 Rules for Property Produced in a Farming Business 1545-AQ91
2803 Escrow Funds and Other Similar Funds 1545-AR82
2804 Passive Foreign Investment Companies -- Special Rules for Foreign Banks and Securities Dealers 1545-AS46
2805 Diesel Fuel Excise Tax; Dye Injection Systems and Markers 1545-AT18
2806 Proposed Regulation Under Sections 882 and 884 1545-AT96
2807 Treatment of Obligation-Shifting Transactions 1545-AU19
2808 Relief From Disqualification for Plans Accepting Rollovers 1545-AU46
2809 Legending of REMIC Certificates 1545-AU96
2810 Deposits of Excise Taxes 1545-AV02
2811 Regulations Under Sections 871, 881, and 894 Regarding Payments to Partnerships, and Other Transparent Arrangements 1545-AV10
2812 Research Credit II 1545-AV14
2813 Qualified State Tuition Programs 1545-AV18
2814 Regulations Under Section 1441 Regarding the Electronic Transmission of Withholding Certificates 1545-AV27
2815 Private Activity Bond Rules for Output Facilities 1545-AV47
2816 Clarification of 4958 Excise Taxes 1545-AV60
2817 Kerosene Tax; Aviation Fuel Tax; Tax on Heavy Trucks and Trailers 1545-AV71
2818 Qualified Zone Academy Bonds 1545-AV75
2819 Continuity of Interest 1545-AV81
2820 Disclosure of Return Information to the Bureau of the Census 1545-AV84
2821 Warrants and Nonqualified Preferred Stock 1545-AV86
2822 Consolidated Returns--Limitations on the Use of Certain Losses and Credits 1545-AV88
2823 Relief for Presidentially Declared Disaster 1545-AV92
2824 Consolidated Returns--Limitations on the Use of Certain Losses and Credits 1545-AV99
2825 Averaging of Farm Income 1545-AW05
2826 Mark-to-Market Accounting for Dealers in Commodities and Traders in Securities and Commodities 1545-AW06
2827 Stocks and Securities Safe Harbor Exception 1545-AW13
2828 Qualified Lessee Construction Allowances for Short-Term Leases 1545-AW16
2829 Definition of Contribution in Aid of Construction Under Subsection 118(c)(3)(A) 1545-AW17
2830 Capital Gains and Partnership Provisions 1545-AW22
2831 Intercompany Obligations 1545-AW30
2832 Retention of Income Tax Return Preparer's Signatures 1545-AW52
2833 Guidance Under Section 1032 1545-AW53
2834 Modification of Section 263A Regulations 1545-AW54
2835 Increase in Cashout Limit Under Sections 411(a)(7), 411(a)(11), and 417(e)(1) 1545-AW59
2836 Guidance Under Section 355(d) 1545-AW71
2837 Reporting of Payments to Attorney 1545-AW72
2838 Modifications and Additions to the Unified Partnership Audit Procedures 1545-AW86
2839 Certain Asset Transfers to Regulated Investment Companies (RICs) and Real Estate Investment Trusts (REITs) 1545-AW92
2840 Continuation Coverage Requirements Applicable to Group Health Plans 1545-AW94
2841 Qualified Zone Academy Bonds Credit Rate 1545-AX03
2842 Allocation of Research Credit 1545-AX05
2843 Delay Rental Payments 1545-AX06
2844 Valuation Tables 1545-AX07
2845 Allocation of Partnership Debt 1545-AX09
2846 Definition of Grantor 1545-AX25
2847 351(g) Guidance Project 1545-AX38
2848 Changes in Entity Classification: Special Rule for Certain Foreign Eligible Entities 1545-AX39
2849 Grouping Rules for Foreign Sales Corporation Transfer Pricing 1545-AX41
2850 Changes to Section 1441 Regulations Effective January 1, 2000 1545-AX53
2851 Modification of the Solely-For-Voting Stock Requirement in Certain Corporate Reorganizations 1545-AX57
2852 Permitted Election Changes Under Section 125 1545-AX58
2853 Reopenings 1545-AX60
2854 Prevention of Abuse of Charitable Remainder Trusts 1545-AX62
2855 Stock Transfer Rules: Supplemental Rules 1545-AX63
2856 Disclosures of Return Information to Officers and Employees of the Department of Agriculture for Certain Statistical Purposes and Related Activities 1545-AX69
2857 Allocation and Apportionment of Interest Expense and Certain Other Expenses 1545-AX72
2858 Applying Section 197 to Partnership Transactions 1545-AX73
2859 Clarification of Entity Classification Rules Regarding Entities Classified as Corporations (Temporary) 1545-AX76
2860 Requirement to Maintain List of Investors in Potentially Abusive Tax Shelters (Temporary) 1545-AX80
2861 Tax Shelter Disclosure Statements (Temporary) 1545-AX82
2862 HIPAA Portability 1545-AX84
2863 Special Rules for Output Facilities 1545-AX87


Internal Revenue Service--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2864 Income Tax--Definition of Qualified Possession Source Investment Income for Purposes of Puerto Rico and Possession Tax Credit 1545-AC10
2865 Treatment of Funded Welfare Benefit Plans 1545-AG14
2866 Golden Parachute Payments 1545-AH49
2867 FSC Transfer Pricing Rules, Distributions, Dividends Received, Deduction, and Other Special Rules for FSC 1545-AI16
2868 Information From Passport and Immigration Applicants 1545-AJ93
2869 Income of Foreign Governments and International Organizations 1545-AL93
2870 CBI Investments of Section 936 Funds 1545-AM91
2871 Railroad Unemployment Repayment Tax 1545-AN40
2872 Consolidated Alternative Minimum Tax 1545-AN73
2873 Conforming Taxable Years of CFCs and FPHCs: 1989 Change 1545-AO22
2874 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
2875 Use of GAAP Earnings as E&P of Foreign Corporations 1545-AQ55
2876 Interest-Free Adjustments 1545-AQ61
2877 The Treatment of Accelerated Death Benefits Under Sections 101, 7702 and 7702A of the Internal Revenue Code 1545-AQ70
2878 Mark-to-Market Upon Disposition 1545-AS85
2879 Straddles--Miscellaneous Issues 1545-AT46
2880 Effect of the Family and Medical Leave Act on the Operation of Cafeteria Plans 1545-AT47
2881 Allocation of Accrued Benefits Between Employer and Employee Contributions 1545-AT82
2882 Application of Grantor Trust Rules to Nonexempt Employees' Trust 1545-AU29
2883 Recomputation of Life Insurance Reserves 1545-AU49
2884 FASIT--Start-up/Operational/Transition 1545-AU94
2885 Definition of ``Private Activity Bonds''--Allocation and Accounting Regulations 1545-AU98
2886 Withdrawal of Notice of Federal Tax Lien 1545-AV00
2887 Electronic Tip Reporting 1545-AV28
2888 EIC Eligibility 1545-AV61
2889 Required Distributions From Qualified Plans and Individual Retirement Plans 1545-AV82
2890 Interest on Education Loans 1545-AW01
2891 Allocation of Loss on Disposition of Personal Property 1545-AW09
2892 GRAT and Notes 1545-AW25
2893 Payment of Taxes by Credit Card and Debit Card 1545-AW37
2894 Conversion to the Euro 1545-AW43
2895 Section 148--Clarification of the Treatment of Prepayments 1545-AW44
2896 Guidance Under Subpart F Relating to Certain Hybrid Transactions 1545-AW63
2897 Education Credits 1545-AW65
2898 Preparer Due Diligence Requirements for Determining Earned Income Credit Eligibility 1545-AW73
2899 Section 355(e) Guidance 1545-AW79
2900 Timely Mailing Treated as Timely Filing/Electronic Postmark 1545-AW81
2901 Compromises 1545-AW88
2902 Notice and Opportunity for Hearing Before Levy 1545-AW90
2903 Notice and Opportunity for Hearing Upon Filing of Notice of Lien 1545-AW91
2904 Transfer of REMIC Residual Interest 1545-AW98
2905 GST Issues 1545-AX08
2906 Definition of Last Known Address 1545-AX13
2907 Change of Annual Accounting Period 1545-AX15
2908 Guaranteed Investment Contracts 1545-AX22
2909 Extension of Time to Electronically File Information Returns, Limitation of Penalty for Individual's Failure to Pay During Period of Installment Agreement 1545-AX31
2910 Qualified Transportation Fringe Benefits 1545-AX33
2911 Definition of Hyperinflationary Currency for Purposes of Section 988 1545-AX67


Internal Revenue Service--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2912 Income Tax--Deduction for Certain Foreign Deferred Compensation Plans 1545-AD81
2913 Income Tax--Part 1_Stock Transfer Rules 1545-AI32
2914 6046A--Returns as to Acquisitions and Dispositions of Foreign Partnership Interests 1545-AK75
2915 Allocation and Apportionment of Interest Expense and Certain Other Expenses 1545-AM20
2916 Mark-to-Market Method of Accounting Under Section 988 1545-AP78
2917 Statement of Procedural Rules -- Part 601.702 Appendix B - Internal Revenue Service - 31 CFR Part 1 1545-AR99
2918 Adjustments Following Sales of Partnership Interests 1545-AS39
2919 Intangible Asset Amortization 1545-AS77
2920 Passthrough of Items to Shareholders 1545-AT52
2921 Substantiation of Expenses -- Receipt Threshold 1545-AT97
2922 Inflation-Indexed Securities 1545-AU45
2923 Determination of Earned Premiums 1545-AU60
2924 S Corporation Subsidiaries 1545-AU77
2925 Return of Partnership Income--Section 6031 1545-AU99
2926 Recharacterizing Financing Arrangements Involving Fast-pay stock 1545-AV07
2927 Taxpayer Identification Numbers (TINs) for Adopted Children 1545-AV08
2928 Guidance Under Subpart F Relating to Partnerships 1545-AV11
2929 Treatment of Elective Entity Classification Changes--7701 1545-AV16
2930 Remedial Amendment Period 1545-AV22
2931 General Rules for Making and Maintaining Qualified Electing Fund Elections 1545-AV39
2932 Regulations Under Section 1441 Regarding Withholding on Sales of Debt Obligations Between Interest Payment Dates 1545-AV41
2933 Compliance Monitoring and Miscellaneous Issues Relating to the Low Income Housing Credit 1545-AV44
2934 Marital Deduction (Estate of Hubert) 1545-AV45
2935 Equity Options Without Standard Terms 1545-AV48
2936 Revision of Tax Refund Offset Program 1545-AV50
2937 Purchase Price Allocation 1545-AV58
2938 Prepaid Telephone Cards 1545-AV63
2939 New Lines of Business Prohibited Under Section 936(j)(9)(B) 1545-AV68
2940 Substantiation of Business Expenses--Use of Mileage Rates To Substantiate Automobile Expenses 1545-AV87
2941 Travel and Tour Activity of Tax-Exempt Organization 1545-AW10
2942 Partnership Returns Required on Magnetic Media 1545-AW14
2943 Adequate Disclosure of Gifts 1545-AW20
2944 Acquisition of an S Corporation by a Member of a Consolidated Group 1545-AW32
2945 Separate Share Rules/Estates 1545-AW57
2946 Definition of the Term ``Marketable Stock'' Under Section 1296(e)(1)(A) 1545-AW69
2947 New Technologies in Retirement Plans 1545-AW78
2948 Definition of Private Activity Bonds--Refunding Regulations 1545-AW89
2949 Private Foundation Disclosure Rules 1545-AW96
2950 Suspension of Interest and Penalties where Secretary fails to contact taxpayer 1545-AX17
2951 Use of Penalty Mail in the Location and Recovery of Missing Children 1545-AX29
2952 Related Party Interest Capitalization. 1545-AX37
2953 Section 1441 Final Regulations 1545-AX44
2954 Reopenings (Temporary Rule) 1545-AX61
2955 Stock Transfer Rules: Supplemental Rules (Temporary) 1545-AX64
2956 Disclosures of Return Information to Officers and Employees of the Department of Agriculture for Certain Statistical and Related Activities (Temporary Regulation) 1545-AX70


Office of Thrift Supervision--Prerule Stage
Sequence NumberTitleRegulation Identifier Number
2957 12 CFR 560 Responsible Alternative Mortgage Lending 1550-AB37


Office of Thrift Supervision--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2958 12 CFR 567 Capital Rules 1550-AB11
2959 12 CFR 516 Application Processing 1550-AB14
2960 12 CFR 545 Types of Offices 1550-AB18
2961 12 CFR 545 Directors and Officers 1550-AB19
2962 12 CFR 545 Non-Deposit Investment Products 1550-AB22
2963 12 CFR 563b Conversions 1550-AB24
2964 12 CFR 590 Due on Sale and Usury Preemption 1550-AB25
2965 12 CFR 584 Holding Company Activities 1550-AB29
2966 12 CFR 500 Organizational Regulations 1550-AB30
2967 12 CFR Part 573 Community Reinvestment Act Disclosure 1550-AB32
2968 Fair Credit Reporting 1550-AB33
2969 Insurance Customer Protections 1550-AB34
2970 12 CFR Part 552 Amendment to Preapproved Bylaws 1550-AB39
2971 12 CFR 559 Community Development Investments 1550-AB40
2972 12 CFR 559 Subordinate Organizations Updates 1550-AB41


Office of Thrift Supervision--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2973 Privacy: Nonpublic Personal Information 1550-AB36
2974 12 CFR Part 563 Transfer and Repurchase of Government Securities 1550-AB38


Office of Thrift Supervision--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2975 12 CFR 584 Exempt Savings and Loan Holding Companies 1550-AB26
2976 12 CFR 570 Year 2000 Safety and Soundness Guidelines 1550-AB27
2977 12 CFR 572 Loans in Areas Having Special Flood Hazards 1550-AB31