DEPARTMENT OF THE TREASURY

Departmental Offices--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2748 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
2749 12 CFR 1805 Community Development Financial Institutions Program 1505-AA75


Financial Crimes Enforcement Network--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2750 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
2751 31 CFR 103 Amendment to the Bank Secrecy Act Regulations Regarding Reporting of Cross-Border Transportation of Certain Monetary Instruments 1506-AA15
2752 31 CFR 103 Amendments to the Bank Secrecy Act Regulations--Special Reporting and Recordkeeping Requirements_Money Services Businesses (MSBs) 1506-AA19
2753 31 CFR 103 Amendments to the Bank Secrecy Act Regulations--Suspicious Activity Reporting_Money Services Businesses (MSBs) 1506-AA20
2754 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
2755 31 CFR 103 Amendment to the Bank Secrecy Act Regulations--Requirement That Financial Institutions Carry Out Anti-Money-Laundering Programs 1506-AA05
2756 31 CFR 103 Amendment to the Bank Secrecy Act Regulations--Delegation of Authority to Assess Civil Money Penalties on Depository Institutions 1506-AA08


Financial Crimes Enforcement Network--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2757 31 CFR 103 Amendment to the Bank Secrecy Act Regulations--Registration Requirement for Certain Non-Bank Financial Institutions_Money Services Businesses (MSBs) 1506-AA09


Financial Management Service--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2758 31 CFR 205 Rules and Procedures for Efficient Federal-State Funds Transfers (Reg Plan Seq. No. 99)1510-AA38
2759 31 CFR 245 Claims on Account of Treasury Checks 1510-AA51
2760 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
2761 31 CFR 285.8 Offset of Tax Refund Payment to Collect State Income Tax Obligations 1510-AA78
References in boldface appear in the Regulatory Plan in Part II of this issue of the Federal Register

Financial Management Service--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2762 31 CFR 210 Federal Government Participation in the Automated Clearing House 1510-AA17
2763 31 CFR 281 Foreign Exchange Operations 1510-AA48
2764 31 CFR 900 to 904 Federal Claims Collection Standards 1510-AA57
2765 31 CFR 285.7 Salary Offset 1510-AA70
2766 31 CFR 203 Payment of Federal Taxes and the Treasury Tax and Loan Program 1510-AA79
2767 31 CFR 247 Regulations Governing FedSelect Check 1510-AA80


Financial Management Service--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2768 31 CFR 240 Indorsement and Payment of Checks Drawn on the United States Treasury 1510-AA45
2769 31 CFR 256 Payments Under Judgment and Private Relief Acts 1510-AA52
2770 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
2771 31 CFR 285.14 Public Dissemination of Identity of Delinquent Debtors 1510-AA72
2772 31 CFR 202 Depositaries and Financial Agents of the Federal Government 1510-AA75
2773 31 CFR 203 Payment of Federal Taxes and the Treasury Tax and Loan Program 1510-AA76
2774 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
2775 31 CFR 285.12 Transfer of Debts to Treasury for Collection 1510-AA68


Bureau of Alcohol, Tobacco and Firearms--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2776 27 CFR 7 Revision of Brewery Regulations and Issuance of Regulations for Taverns on Brewery Premises (Brewpubs) (Reg Plan Seq. No. 100)1512-AB37
2777 27 CFR 5.36 (e) Country of Origin Statements on Distilled Spirits Labels 1512-AB72
2778 27 CFR 24 Implementation of Public Law 105-34, Sections 1421 and 1422 1512-AB75
2779 27 CFR 4 Alteration of Labels on Containers of Distilled Spirits, Wine and Beer 1512-AB76
2780 27 CFR 4.21 Labeling of Flavored Wine Products 1512-AB86
2781 27 CFR 4 Amended Standard of Identity for Sherry 1512-AB96
2782 27 CFR 55 Commerce in Explosives (Including Explosives in the Fireworks Industry) (Reg Plan Seq. No. 101)1512-AB48
2783 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
2784 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
2785 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
References in boldface appear in the Regulatory Plan in Part II of this issue of the Federal Register

Bureau of Alcohol, Tobacco and Firearms--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2786 27 CFR 5 Labeling of Unaged Grape Brandy 1512-AB46
2787 27 CFR 19.11 Distilled Spirits Plant Regulatory Initiative Proposal 1512-AB58
2788 27 CFR 24.278 Implementation of Wine Credit Provisions of Public Law 104-188 1512-AB65
2789 27 CFR 24.178 Implementation of PL 105-34, Section 1417, Related to the Use of Ameliorating Material in Certain Wines 1512-AB78
2790 27 CFR 4 to 5 Prohibition of Alcohol Beverage Containers and Standard of Fill for Distilled Spirits and Wine 1512-AB89
2791 27 CFR 4 Health Claims and Other Health Related Statements in the Labeling and Advertising of Alcohol Beverages 1512-AB97
2792 27 CFR 178 Commerce in Firearms and Ammunition (Omnibus Consolidated Appropriations Act of 1997) 1512-AB64
2793 27 CFR 178 Residency Requirement for Persons Acquiring Firearms 1512-AB66
2794 27 CFR 178 Identification Markings Placed on Firearms 1512-AB84
2795 27 CFR 47 Importation of Arms, Ammunition and Implements of War 1512-AC02
2796 5 CFR 1320.7 (f)(2) Implementation of the Paperwork Reduction Act 1512-AB90
2797 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
2798 27 CFR 4 Delegation of Authority in 27 CFR parts 4, 5 and 7 1512-AB98
2799 27 CFR 18 Delegation of Authority in 27 CFR part 18 1512-AB99
2800 27 CFR 10 Delegation of Authority in 27 CFR parts 6, 8, 10 and 11 1512-AC01
2801 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
2802 27 CFR 270 Tobacco Products and Cigarette Papers and Tubes Tax Increases for January 1, 2000, and January 1, 2002 1512-AB88
2803 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
2804 27 CFR 252 Exportation of Liquors 1512-AA98
2805 27 CFR 7 Alcoholic Content Labeling for Malt Beverages 1512-AB17
2806 27 CFR 22.21 Distribution and Use of Tax-Free Alcohol 1512-AB51
2807 27 CFR 20 Distribution of Denatured Alcohol and Rum 1512-AB57
2808 27 CFR 18.56 Production of Volatile Fruit Flavored Concentrate 1512-AB59
2809 27 CFR 21.3 Formulas for Denatured Alcohol and Rum 1512-AB60
2810 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
2811 27 CFR 9 American Viticultural Areas 1512-AA07
2812 27 CFR 70 Recodification of Statement of Procedural Rules 1512-AB54
2813 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
2814 27 CFR 4 Net Contents Statement on Wine Labels 1512-AB70
2815 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
2816 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
2817 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
2818 27 CFR 178 Technical Amendments to 27 CFR part 178 1512-AB82
2819 27 CFR 200 Technical Amendments to 27 CFR Part 200 1512-AB91
2820 27 CFR 1 Delegation of Authority in 27 CFR Part 1 1512-AB94
2821 27 CFR 24 Technical Amendments to 27 CFR Parts 24 and 252 1512-AC00


Bureau of the Public Debt--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2822 31 CFR 380 (New) Regulations Governing Collateral Acceptability and Valuation 1535-AA00


Comptroller of the Currency--Prerule Stage
Sequence NumberTitleRegulation Identifier Number
2823 12 CFR 3 Capital Rules 1557-AB14


Comptroller of the Currency--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2824 12 CFR 19 Uniform Rules of Practice and Procedure; Regulation Review 1557-AB43
2825 12 CFR 21 Minimum Security Devices and Procedures 1557-AB71
2826 12 CFR 22.6 Loans in Areas Having Special Flood Hazards 1557-AB74


Comptroller of the Currency--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2827 12 CFR 30 app B Interagency Guidelines Establishing Year 2000 Standards for Safety and Soundness 1557-AB67
2828 12 CFR 24 Community Development Corporations, Community Development Projects, and Other Public Welfare Investments 1557-AB69
2829 12 CFR 30 Guidelines Establishing Year 2000 Standards for Safety and Soundness for National Bank Transfer Agents and Broker-Dealers 1557-AB73


Comptroller of the Currency--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2830 12 CFR 12 Qualification Requirements for Transactions in Certain Securities 1557-AB54
2831 Rules and Procedures for Claims Against OCC-Appointed Receiverships for Uninsured Financial Institutions 1557-AB59
2832 12 CFR 34 Real Estate Appraisals 1557-AB70
2833 12 CFR 8 Assessment of Fees; National Banks; District of Columbia Banks 1557-AB72


Comptroller of the Currency--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2834 12 CFR 4 Expanded Examination Cycle for Certain Small Financial Institutions 1557-AB56
2835 12 CFR 26 Management Official Interlocks 1557-AB60
2836 12 CFR 1.3(e)(1) Investment Securities; Rules, Policies, and Procedures for Corporate Activities; and Interpretive Rulings 1557-AB61
2837 12 CFR 4 Organization and Functions, Availability and Release of Information, Contracting Outreach Program 1557-AB65


United States Customs Service--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2838 19 CFR 159 Liquidation; Extension; Suspension 1515-AB66
2839 19 CFR 12 Detention, Seizure, and Forfeiture of ``Bootleg'' Sound Recording and Music Videos of Live Musical Performances 1515-AB74
2840 19 CFR 142 Reconciliation 1515-AB85
2841 19 CFR 111 Remote Location Filing 1515-AC23
2842 19 CFR 102 NAFTA Preference Override 1515-AC25
2843 19 CFR 134 Country of Origin Marking 1515-AC32
2844 19 CFR 12 Forced or Indentured Child Labor 1515-AC36
2845 19 CFR 143 Informal Entry of Low-Value Duty-Free Merchandise 1515-AC38
2846 19 CFR 12 Amended Bond Procedures for Articles Subject to Exclusion Orders Issued by the U.S. International Trade Commission 1515-AC43
2847 19 CFR 24 Endorsement of Checks Deposited by U.S. Customs Service 1515-AC48
2848 19 CFR 19 Personal Use Limitation for Purchases at Duty-Free Stores 1515-AC50


United States Customs Service--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2849 19 CFR 134 Country-of-Origin Marking Requirements for Frozen Produce Packages 1515-AB61
2850 19 CFR 24 Interest on Underpayments and Overpayments of Customs Duties, Fees and Interest 1515-AB76
2851 19 CFR 181 North American Free Trade Agreement (NAFTA) -- Implementation of Duty-Deferral Program Provisions 1515-AB87
2852 19 CFR 103 Electronic Requests for Confidential Treatment of Export Manifest Data 1515-AB89
2853 19 CFR 12 Entry of Softwood Lumber Shipments From Canada 1515-AB97
2854 19 CFR 171 Petitions for Relief; Seizures, Penalties, and Liquidated Damages 1515-AC01
2855 19 CFR 12 Importation of Chemicals Subject to the Toxic Substances Control Act 1515-AC04
2856 19 CFR 171 Guidelines for the Imposition and Mitigation of Penalties for Violation of 19 USC 1592 1515-AC08
2857 19 CFR 123 Designated Land Border Crossing Locations for Certain Conveyances 1515-AC12
2858 19 CFR 141 Customs Entry Documentation Pursuant to Anticounterfeiting Consumer Protection Act 1515-AC15
2859 19 CFR 162 Penalties for False Drawback Claims 1515-AC21
2860 19 CFR 4 Boarding of Vessels in the United States 1515-AC29
2861 19 CFR 4 Foreign Repairs to American Vessels 1515-AC30
2862 19 CFR 111 Customs Brokers 1515-AC34
2863 19 CFR 4 Vessel Equipment Temporarily Landed for Repair 1515-AC35
2864 19 CFR 24 Expanded Methods of Payment of Duties, Taxes, Interest and Fees 1515-AC40
2865 19 CFR 113 Importation and Entry Bond Conditions Regarding Other Agency Documentation Requirements 1515-AC44
2866 19 CFR 113 Assessment of Liquidated Damages Regarding Imported Merchandise That Is Not Admissible Under the Food, Drug and Cosmetic Act 1515-AC45


United States Customs Service--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2867 19 CFR 4 Harbor Maintenance Fee 1515-AA57
2868 19 CFR 24 Donated Cargo Exemption From Harbor Maintenance Fee 1515-AA87
2869 19 CFR 102 Rules of Origin 1515-AB19
2870 19 CFR 113 Automated Surety Interface 1515-AB25
2871 19 CFR 24 Fees Assessed for Defaulted Payments 1515-AB38
2872 19 CFR 12 Textiles and Textile Products Subject to Textile Trade Agreements 1515-AB54
2873 19 CFR 134 Country-of-Origin Marking for Watches 1515-AB68
2874 19 CFR 148 Treatment of Merchandise Imported by Foreign Governments or Designated International Organizations 1515-AB92
2875 19 CFR 12 Determination of the Country of Origin of Textiles and Textile Products 1515-AC00
2876 19 CFR 103 Public Disclosure of Aircraft Manifests 1515-AC13


United States Customs Service--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2877 19 CFR 151 Accreditation of Commercial Testing Laboratories; Approval of Commercial Gaugers 1515-AB60
2878 19 CFR 151 Detention of Merchandise 1515-AB75
2879 19 CFR 19 Customs Bonded Warehouses 1515-AC41
2880 19 CFR 4 Automated Export System (AES) 1515-AC42
2881 19 CFR 12 Import Restrictions Imposed on Byzantine Ecclesiastical and Ritual Ethnological Material from Cyprus 1515-AC46
2882 19 CFR 24 Exemption of Originating Mexican Goods From Certain Customs User Fees 1515-AC47
2883 19 CFR 12 Textiles and Textile Products; Denial of Entry 1515-AC49
2884 19 CFR 122 Flights To and From Cuba 1515-AC51


Internal Revenue Service--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2885 26 CFR 601.901 Use of Penalty Mail in the Location and Recovery of Missing Children 1545-AX29
2886 26 USC 0103 Removal of Temporary Regulations 1545-AV36
2887 26 USC 0110 Qualified Lessee Construction Allowances for Short-Term Leases 1545-AW16
2888 26 USC 0118 Definition of Contribution in Aid of Construction Under Subsection 118(c)(3)(A) 1545-AW17
2889 26 USC 0368 Disregarded Entities 1545-AW36
2890 26 USC 0551 Application of Attribution Rules to Foreign Trusts 1545-AU91
2891 26 USC 0643 Definition of Grantor 1545-AX25
2892 26 USC 0664 Capital Gain Guidance Relating to CRTs 1545-AW35
2893 26 USC 0860L FASIT--Start-up/Operational/Transition 1545-AU94
2894 26 USC 0861 Fringe Benefit Sourcing Under Section 861 1545-AO72
2895 26 USC 0863 Source of Income for Space and Certain Ocean Activities and for International Communications Income 1545-AW50
2896 26 USC 0864 Integrated Financial Transaction 1545-AR20
2897 26 USC 0872 Income Tax--Reciprocal Exemptions for Certain Transportation Income 1545-AJ57
2898 26 USC 0901 Foreign Tax Credit Anti-Abuse Regulation 1545-AV97
2899 26 USC 0953 Foreign Insurance Company--Domestic Election 1545-AO25
2900 26 USC 0960 Coordination of Pre-1987 Deemed Paid Taxes 1545-AT85
2901 26 USC 0988 Section 988--Contingent Debt Instrument 1545-AW33
2902 26 USC 1092 ''Straddles - one side larger than the other'' 1545-AX16
2903 26 USC 1259 Constructive Sales of Appreciated Financial Positions 1545-AW97
2904 26 USC 1361 Electing Small Business Trust 1545-AU76
2905 26 USC 1397 Qualified Zone Academy Bonds Credit Rate 1545-AX03
2906 26 USC 1503 Applications of Section 1503(d) to Partnerships and Other Items 1545-AR26
2907 26 USC 6038 Information Reporting and Record Maintenance Under Section 6038C 1545-AP10
2908 26 USC 6041 Middleman Regulation Under Sections 6041 and 6045 1545-AW48
2909 26 USC 6048 Section 6048 Regulations 1545-AR25
2910 26 USC 6111 Corporate Tax Shelter Registration 1545-AW26
2911 26 USC 612 Delay Rental Payments 1545-AX06
2912 26 USC 6302 Deposit of Excise Taxes - Revision 1545-AX11
2913 26 USC 7508 Relief for Presidentially Declared Disaster 1545-AV92
2914 26 USC 7701 Changes in Entity Classification: Special Rule for Certain Foreign Eligible Entities 1545-AX39
2915 26 USC 7805 Civil Cause of Action for Certain Unlawful Collection Actions 1545-AU68
2916 26 USC 7805 Special Rules Applicable to Sales of Debt Instrument Between Record Dates and the End of Accrual Periods 1545-AU95
2917 26 USC 7805 Return of Levied Property in Certain Cases 1545-AV01
2918 26 USC 7805 Removal of Temporary Regulations That Provide Rules for Substantiating Travel Expense Deductions for Members of Congress 1545-AV55
2919 26 USC 7805 Merchandise 1545-AW00
2920 26 USC 7805 HIPAA Nondiscrimination Rules 1545-AW02
2921 26 USC 7805 Averaging of Farm Income 1545-AW05
2922 26 USC 7805 Transportation of Persons and Property by Air--Sections 4261 and 4271 1545-AW19
2923 26 USC 7805 Estate Tax Deduction for Qualified Family-Owned Business Interests (QFOBI) 1545-AW21
2924 26 USC 7805 Election To Treat Trust as Estate--Section 645 1545-AW24
2925 26 USC 7805 Section 411(d)(6); Protected Benefits Exceptions 1545-AW27
2926 26 USC 7805 Merchandise Regulation 1545-AW61
2927 26 USC 7805 Relief From Joint and Several Liability on Joint Return 1545-AW64
2928 26 USC 7805 Information Reporting for Payments of Tuition and Interest on Education Loans 1545-AW67
2929 26 USC 7805 Definition of Private Activity Bonds--Refunding Regulations 1545-AW89
2930 26 USC 7805 Certain Asset Transfers to Regulated Investment Companies (RICs) and Real Estate Investment Trusts (REITs) 1545-AW92
2931 26 USC 7805 Transfer of REMIC Residual Interest 1545-AW98
2932 26 USC 7805 Qualified Offers 1545-AW99
2933 26 USC 7805 Allocation of Research Credit 1545-AX05
2934 26 USC 7805 GST Issues 1545-AX08
2935 26 USC 7805 Allocation of Partnership Debt 1545-AX09
2936 26 USC 7805 Highway Vehicle - Definition 1545-AX10
2937 26 USC 7805 Guidance on Cost Recovery in the Entertainment Industry 1545-AX12
2938 26 USC 7805 Definition of Last Known Address 1545-AX13
2939 26 USC 7805 Suspension of Interest and Penalties where Secretary fails to contact taxpayer 1545-AX17
2940 26 USC 7805 Coordination of sections 755 and 1060 1545-AX18
2941 26 USC 7805 Dollar-Value LIFO Regulations 1545-AX20
2942 26 USC 7805 Definition of Accounting Method 1545-AX21
2943 26 USC 863 Rules for Sourcing Certain Transportaiton Income, Space or Ocean Activity Income and Related Foreign Base Company Shipping Income 1545-AX02
2944 Sections 401(k) and 410(m) Cash or Deferred Arrangements 1545-AX26
2945 Exclusion of Gain on the Sale or Exchange of Principal Residence 1545-AX28
2946 Special Rules for Retroactive Payments Under Section 417(a)(7)(a) for Qualified Retirement Plans. 1545-AX34
2947 351(g) Guidance Project 1545-AX38
2948 Partnership Mergers and Divisions 1545-AX42
2949 401(k) and 401(m) Regulations 1545-AX43
2950 National Principal Contracts and Other Financial Products 1545-AX45
2951 Amendments to 26 U.S.C. section 7430 1545-AX46
2952 Section 1374 Timber 1545-AX50
2953 Address Correction 1545-AX51
2954 Compensation deferred under eligible section 457(b) plans. (Section 457 Regulations) 1545-AX52
2955 Definition of Private Activity Bond 1545-AX55
2956 Alternative Agents of the Group Under Section 1.1502-77T 1545-AX56
2957 Permitted Election Changes Under Section 125 1545-AX59


Internal Revenue Service--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2958 26 USC 0041 Credit For Increasing Research Activities. 1545-AO51
2959 26 USC 0072 Loans Treated as Distributions 1545-AE41
2960 26 USC 0163 Earnings Stripping Payments 1545-AO24
2961 26 USC 0165 Section 1.163-1(b)(2) 1545-AP33
2962 26 USC 0263A Rules for Property Produced in a Farming Business 1545-AQ91
2963 26 USC 0274 Substantiation of Expenses -- Receipt Threshold 1545-AT97
2964 26 USC 0355 Guidance Under Section 355(d) 1545-AW71
2965 26 USC 0356 Warrants and Nonqualified Preferred Stock 1545-AV86
2966 26 USC 0367 Income Tax--Part 1_Stock Transfer Rules 1545-AI32
2967 26 USC 0414 Definition of ``Highly Compensated Employee'' 1545-AQ74
2968 26 USC 0468B Escrow Funds and Other Similar Funds 1545-AR82
2969 26 USC 0482 Taxation of Global Trading 1545-AP01
2970 26 USC 0529 Qualified State Tuition Programs 1545-AV18
2971 26 USC 0663 Separate Share Rules/Estates 1545-AW57
2972 26 USC 0743 Adjustments Following Sales of Partnership Interests 1545-AS39
2973 26 USC 0832 Determination of Earned Premiums 1545-AU60
2974 26 USC 0861 Charitable Contributions 1545-AP30
2975 26 USC 0864 Allocation and Apportionment of Interest Expense and Certain Other Expenses 1545-AM20
2976 26 USC 0864 Stocks and Securities Safe Harbor Exception 1545-AW13
2977 26 USC 0882 Proposed Regulation Under Sections 882 and 884 1545-AT96
2978 26 USC 0897 Nonrecognition of Corporate Distributions and Reorganizations Under the Foreign Investment in Real Property Tax Act 1545-AK79
2979 26 USC 0898 Conforming Taxable Years of CFCs and FPHCs: 1989 Change 1545-AO22
2980 26 USC 0925 Grouping Rules for Foreign Sales Corporation Transfer Pricing 1545-AX41
2981 26 USC 0936 New Lines of Business Prohibited Under Section 936(j)(9)(B) 1545-AV68
2982 26 USC 0954 Guidance Under Subpart F Relating to Partnerships 1545-AV11
2983 26 USC 0987 Computation of a Branch's Taxable Income; Taxation of Exchange Gain or Loss on Branch Remittances 1545-AM12
2984 26 USC 0988 Mark-to-Market Method of Accounting Under Section 988 1545-AP78
2985 26 USC 1032 Guidance Under Section 1032 1545-AW53
2986 26 USC 1092 Equity Options Without Standard Terms 1545-AV48
2987 26 USC 1275 Inflation-Indexed Securities 1545-AU45
2988 26 USC 1293 General Rules for Making and Maintaining Qualified Electing Fund Elections 1545-AV39
2989 26 USC 1296 Passive Foreign Investment Companies -- Special Rules for Foreign Banks and Securities Dealers 1545-AS46
2990 26 USC 1296 Definition of the Term ``Marketable Stock'' Under Section 1296(e)(1)(A) 1545-AW69
2991 26 USC 1361 S Corporation Subsidiaries 1545-AU77
2992 26 USC 1379E Qualified Zone Academy Bonds 1545-AV75
2993 26 USC 1441 Regulations Under Section 1441 Regarding the Electronic Transmission of Withholding Certificates 1545-AV27
2994 26 USC 1441 Regulations Under Section 1441 Regarding Withholding on Sales of Debt Obligations Between Interest Payment Dates 1545-AV41
2995 26 USC 1441 Section 1441 Final Regulations 1545-AX44
2996 26 USC 1441 Changes to Regulation Section 1441 1545-AX53
2997 26 USC 1502 Consolidated Returns--Limitations on the Use of Certain Losses and Credits 1545-AV99
2998 26 USC 1502 Acquisition of an S Corporation by a Member of a Consolidated Group 1545-AW32
2999 26 USC 2001 Partnership Returns Required on Magnetic Media 1545-AW14
3000 26 USC 2504 Adequate Disclosure of Gifts 1545-AW20
3001 26 USC 401 New Technology in Retirement Plans 1545-AW78
3002 26 USC 4251 Prepaid Telephone Cards 1545-AV63
3003 26 USC 4958 Clarification of 4958 Excise Taxes 1545-AV60
3004 26 USC 6012 Telefile Voice Signatures Test 1545-AQ68
3005 26 USC 6045 Reporting of Payments to Attorney 1545-AW72
3006 26 USC 6046A 6046A--Returns as to Acquisitions and Dispositions of Foreign Partnership Interests 1545-AK75
3007 26 USC 6104 Private Foundation Disclosure Rules 1545-AW96
3008 26 USC 6402 Revision of Tax Refund Offset Program 1545-AV50
3009 26 USC 7701 Treatment of Obligation-Shifting Transactions 1545-AU19
3010 26 USC 7701 Recharacterizing Financing Arrangements Involving Fast-pay stock 1545-AV07
3011 26 USC 7805 Intangible Asset Amortization 1545-AS77
3012 26 USC 7805 Passthrough of Items to Shareholders 1545-AT52
3013 26 USC 7805 Reporting Requirements for Widely Held Fixed Investment Trusts 1545-AU15
3014 26 USC 7805 Relief From Disqualification for Plans Accepting Rollovers 1545-AU46
3015 26 USC 7805 Legending of REMIC Certificates 1545-AU96
3016 26 USC 7805 Return of Partnership Income--Section 6031 1545-AU99
3017 26 USC 7805 Taxpayer Identification Numbers (TINs) for Adopted Children 1545-AV08
3018 26 USC 7805 Regulations Under Sections 871, 881, and 894 Regarding Payments to Partnerships, and Other Transparent Arrangements 1545-AV10
3019 26 USC 7805 Research Credit II 1545-AV14
3020 26 USC 7805 Treatment of Elective Entity Classification Changes--7701 1545-AV16
3021 26 USC 7805 Remedial Amendment Period 1545-AV22
3022 26 USC 7805 Compliance Monitoring and Miscellaneous Issues Relating to the Low Income Housing Credit 1545-AV44
3023 26 USC 7805 Marital Deduction (Estate of Hubert) 1545-AV45
3024 26 USC 7805 Kerosene Tax; Aviation Fuel Tax; Tax on Heavy Trucks and Trailers 1545-AV71
3025 26 USC 7805 Substantiation of Business Expenses--Use of Mileage Rates To Substantiate Automobile Expenses 1545-AV87
3026 26 USC 7805 Travel and Tour Activity of Tax-Exempt Organization 1545-AW10
3027 26 USC 7805 Modification of Section 263A Regulations 1545-AW54
3028 26 USC 7805 Increase in Cashout Limit Under Sections 411(a)(7), 411(a)(11), and 417(e)(1) 1545-AW59
3029 26 USC 7805 Qualified Offers 1545-AX00
3030 Permitted Election Changes Under Section 125 1545-AX58


Internal Revenue Service--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
3031 05 USC 0552 Statement of Procedural Rules -- Part 601.702 Appendix B - Internal Revenue Service - 31 CFR Part 1 1545-AR99
3032 26 USC 0101 The Treatment of Accelerated Death Benefits Under Sections 101, 7702 and 7702A of the Internal Revenue Code 1545-AQ70
3033 26 USC 0141 Definition of ``Private Activity Bonds'' 1545-AU98
3034 26 USC 0141 Private Activity Bond Rules for Output Facilities 1545-AV47
3035 26 USC 0280G Golden Parachute Payments 1545-AH49
3036 26 USC 0337 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
3037 26 USC 0338 Purchase Price Allocation 1545-AV58
3038 26 USC 0355 Section 355(e) Guidance 1545-AW79
3039 26 USC 0367 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
3040 26 USC 0367 Section 361 Outbound Transfers of Property to Foreign Corporations 1545-AM97
3041 26 USC 0368 Continuity of Interest 1545-AV81
3042 26 USC 0404A Income Tax--Deduction for Certain Foreign Deferred Compensation Plans 1545-AD81
3043 26 USC 0411 Allocation of Accrued Benefits Between Employer and Employee Contributions 1545-AT82
3044 26 USC 0419 Treatment of Funded Welfare Benefit Plans 1545-AG14
3045 26 USC 0460 Accounting for Long-Term Contracts 1545-AQ30
3046 26 USC 0469 Limitations on Passive Activity Losses and Credits--Self-Charged Items 1545-AN64
3047 26 USC 0475 Mark-to-Market Upon Disposition 1545-AS85
3048 26 USC 0475 Mark-to-Market Accounting for Dealers in Commodities and Traders in Securities and Commodities 1545-AW06
3049 26 USC 0482 Intercompany Transfer Pricing for Services 1545-AR32
3050 26 USC 0679 Foreign Grantor Trusts 1545-AO75
3051 26 USC 0842 Foreign Insurance Companies 1545-AL82
3052 26 USC 0863 Source Rules for Payments Made Pursuant to Certain Swap Arrangements 1545-AU89
3053 26 USC 0865 Source Rules for Personal Property Sales 1545-AJ83
3054 26 USC 0865 Allocation of Loss on Disposition of Personal Property 1545-AW09
3055 26 USC 0892 Income of Foreign Governments and International Organizations 1545-AL93
3056 26 USC 0904 Clarification of Treatment of Separate Limitation Losses 1545-AM11
3057 26 USC 0905 Income Tax--Taxpayer's Obligation To File a Notice of Redetermination of Foreign Tax and Civil Penalties for Failure to File 1545-AC09
3058 26 USC 0924 FSC Transfer Pricing Rules, Distributions, Dividends Received, Deduction, and Other Special Rules for FSC 1545-AI16
3059 26 USC 0936 Income Tax--Definition of Qualified Possession Source Investment Income for Purposes of Puerto Rico and Possession Tax Credit 1545-AC10
3060 26 USC 0936 CBI Investments of Section 936 Funds 1545-AM91
3061 26 USC 0964 Earnings and Profits of Controlled Foreign Corporations 1545-AM90
3062 26 USC 0964 Use of GAAP Earnings as E&P of Foreign Corporations 1545-AQ55
3063 26 USC 1502 Consolidated Alternative Minimum Tax 1545-AN73
3064 26 USC 1502 Consolidated Returns--Limitations on the Use of Certain Losses and Credits 1545-AV88
3065 26 USC 1502 Intercompany Obligations 1545-AW30
3066 26 USC 2702 GRAT and Notes 1545-AW25
3067 26 USC 404A Application of Grantor Trust Rules to Nonexempt Employees' Trust 1545-AU29
3068 26 USC 4082 Diesel Fuel Excise Tax; Dye Injection Systems and Markers 1545-AT18
3069 26 USC 442 Change of Annual Accounting Period 1545-AX15
3070 26 USC 6039E Information From Passport and Immigration Applicants 1545-AJ93
3071 26 USC 6110 Amendment of 26 USC Section 6110, ``Issued'' with regard to Chief Counsel Advice. 1545-AX40
3072 26 USC 6205 Interest-Free Adjustments 1545-AQ61
3073 26 USC 6302 Railroad Unemployment Repayment Tax 1545-AN40
3074 26 USC 6311 Payment of Taxes by Credit Card and Debit Card 1545-AW37
3075 26 USC 6695 Retention of Paid Preparers' Signatures 1545-AW52
3076 26 USC 6695 Preparer Due Diligence Requirements for Determining Earned Income Credit Eligibility 1545-AW73
3077 26 USC 7122 Compromises 1545-AW88
3078 26 USC 7502 Timely Mailing Treated as Timely Filing/Electronic Postmark 1545-AW81
3079 26 USC 7520 Valuation Tables 1545-AX07
3080 26 USC 7805 Straddles--Miscellaneous Issues 1545-AT46
3081 26 USC 7805 Effect of the Family and Medical Leave Act on the Operation of Cafeteria Plans 1545-AT47
3082 26 USC 7805 Recomputation of Life Insurance Reserves 1545-AU49
3083 26 USC 7805 Agreements for Payment of Tax Liabilities in Installments 1545-AU97
3084 26 USC 7805 Withdrawal of Notice of Federal Tax Lien 1545-AV00
3085 26 USC 7805 Deposits of Excise Taxes 1545-AV02
3086 26 USC 7805 Electronic Tip Reporting 1545-AV28
3087 26 USC 7805 EIC Eligibility 1545-AV61
3088 26 USC 7805 Required Distributions From Qualified Plans and Individual Retirement Plans 1545-AV82
3089 26 USC 7805 Disclosure of Return Information to the Bureau of the Census 1545-AV84
3090 26 USC 7805 Interest on Education Loans 1545-AW01
3091 26 USC 7805 Capital Gains and Partnership Provisions 1545-AW22
3092 26 USC 7805 Conversion to the Euro 1545-AW43
3093 26 USC 7805 Section 148--Clarification of the Treatment of Prepayments 1545-AW44
3094 26 USC 7805 Guidance Under Subpart F Relating to Certain Hybrid Transactions 1545-AW63
3095 26 USC 7805 Education Credits 1545-AW65
3096 26 USC 7805 Modifications and Additions to the Unified Partnership Audit Procedures 1545-AW86
3097 26 USC 7805 Notice and Opportunity for Hearing Before Levy 1545-AW90
3098 26 USC 7805 Notice and Opportunity for Hearing Upon Filing of Notice of Lien 1545-AW91
3099 26 USC 7805 Continuation Coverage Requirements Applicable to Group Health Plans 1545-AW94
3100 26 USC 7805 Notice of Contact of Third Parties - Sec 7602(c) 1545-AX04
3101 Guaranteed Investment Contracts 1545-AX22
3102 Extension of Time to Electronically File Information Returns, Limitation of Penalty for Individual's Failure to Pay During Period of Installment Agreement 1545-AX31
3103 Qualified Transporation Fringe Benefits 1545-AX33
3104 Advance Payments 1545-AX36
3105 Related Party Interest Capitalization. 1545-AX37
3106 Section 414(q) Regulation 1545-AX48
3107 Tax on Insurance Companies Other Than Life Insurance Companies 1545-AX54
3108 Modification of the Solely-For-Voting Stock Requirement in Certain Corporate Reorganizations 1545-AX57


Internal Revenue Service--Completed Actions
Sequence NumberTitleRegulation Identifier Number
3109 26 USC 0079 Section 79, Table I, Update 1545-AN54
3110 26 USC 0337 Corporate Inversion Transactions 1545-AS91
3111 26 USC 0367 Treatment of Section 355 Distributions by U.S. Corporations to Foreign Persons 1545-AU22
3112 26 USC 0367(E)(2) Treatment of Distributions to Foreign Persons Under Section 367(e)(2) 1545-AX30
3113 26 USC 0368 Modification of the Solely-for-Voting Stock Requirement in Certain Corporate Reorganizations 1545-AW55
3114 26 USC 0382 Regulations Under Section 382 1545-AU33
3115 26 USC 0467 Section 467 Rental Agreements 1545-AU11
3116 26 USC 0643 Inbound Grantor Trusts With Foreign Grantors 1545-AU90
3117 26 USC 1502 Regulations Under Section 1502 1545-AU32
3118 26 USC 3221 Exception From Supplemental Tax 1545-AT56
3119 26 USC 6104 Public Disclosure of Material Relating to Tax-Exempt Organizations 1545-AV13
3120 26 USC 6302 Federal Employment Tax Deposits De Minimis Rule 1545-AW28
3121 26 USC 6302 Electronic Fund Transfers of Federal Deposits 1545-AW41
3122 26 USC 7122 Compromises 1545-AW87
3123 26 USC 7805 Section 6038 Information Reporting Requirements with Respect to Controlled Foreign Partnerships 1545-AV69
3124 26 USC 7805 Averaging of Farm Income 1545-AW04
3125 26 USC 7805 Removal of Regulation Providing Guidance Under Subpart F Relating to Partnerships and Branches 1545-AW49
3126 26 USC 7805 Balanced Performance Measurement System 1545-AW80
3127 26 USC 7805 Allocation of Unrecaptured Section 1250 Gain Reported on the Installment Method 1545-AW85
3128 26 USC 7805 Averaging of Farm Income 1545-AX01
3129 Valuation Tables 1545-AX14
3130 Obligation of States and Political Subdivisions 1545-AX23
3131 Furnishing Identifying Number of Income Tax Preparer 1545-AX27
3132 Partnership Mergers and Divisions 1545-AX32


Office of Thrift Supervision--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
3133 12 CFR 567 Capital Rules 1550-AB11
3134 12 CFR 516 Application Processing 1550-AB14
3135 12 CFR 545 Types of Offices 1550-AB18
3136 12 CFR 545 Directors and Officers 1550-AB19
3137 12 CFR 545 Non-Deposit Investment Products 1550-AB22
3138 12 CFR 563b Conversions 1550-AB24
3139 12 CFR 590 Due on Sale and Usury Preemption 1550-AB25
3140 12 CFR 584 Holding Company Activities 1550-AB29
3141 12 CFR 500 Organizational Regulations 1550-AB30


Office of Thrift Supervision--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
3142 12 CFR 584 Exempt Savings and Loan Holding Companies 1550-AB26
3143 12 CFR 570 Year 2000 Safety and Soundness Guidelines 1550-AB27
3144 12 CFR 572 Loans in Areas Having Special Flood Hazards 1550-AB31


Office of Thrift Supervision--Completed Actions
Sequence NumberTitleRegulation Identifier Number
3145 12 CFR 563f Management Official Interlocks 1550-AB07
3146 12 CFR 545 Letters of Credit, Suretyship and Guaranty 1550-AB21
3147 12 CFR 528 Nondiscrimination 1550-AB23