DEPARTMENT OF THE TREASURY (TREAS)

Departmental Offices--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2850 31 CFR ch II Possible Regulation of Access to Accounts at Financial Institutions Through Payment Service Providers 1505-AA74
2851 17 CFR 450 Amendments to the Government Securities Act Regulations 1505-AA82


Departmental Offices--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2852 12 CFR 1501 Comparable Requirement for National Banks Among the Second Fifty Largest Insured National Banks 1505-AA77
2853 12 CFR 1500 Merchant Banking 1505-AA78
2854 Financial Activities of Financial Subsidiaries 1505-AA80
2855 Financial Subsidiaries 1505-AA81


Departmental Offices--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2856 12 CFR 1510 Resolution Funding Corporation Operations 1505-AA79


Departmental Offices--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2857 31 CFR 1 Disclosure of Records: Freedom of Information Act 1505-AA76
2858 Nondiscrimination on the Basis of Sex in Education Programs or Activities Receiving Federal Financial Assistance; Final Common Rule 1505-AA83


Financial Crimes Enforcement Network--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2859 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
2860 31 CFR 103 Amendment to the Bank Secrecy Act Regulations Regarding Reporting of Cross-Border Transportation of Certain Monetary Instruments 1506-AA15
2861 31 CFR 103 Amendments to the Bank Secrecy Act Regulations--Suspicious Activity Reporting_Casinos 1506-AA22
2862 31 CFR 103 Amendment to the Bank Secrecy Act Regulations--Exemptions from the Requirement to Report Transactions in Currency 1506-AA23


Financial Crimes Enforcement Network--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2863 31 CFR 103 Amendment to the Bank Secrecy Act Regulations--Requirement That Financial Institutions Carry Out Anti-Money-Laundering Programs 1506-AA05
2864 31 CFR 103 Amendment to the Bank Secrecy Act Regulations--Delegation of Authority to Assess Civil Money Penalties on Depository Institutions 1506-AA08
2865 31 CFR 103 Amendments to the Bank Secrecy Act Regulations--Special Reporting and Recordkeeping Requirements_Money Services Businesses (MSBs) 1506-AA19


Financial Management Service--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2866 31 CFR 245 Claims on Account of Treasury Checks 1510-AA51
2867 31 CFR 285.14 Public Dissemination of Identity of Delinquent Debtors 1510-AA72
2868 31 CFR 203 Payment of Federal Taxes and the Treasury Tax and Loan Program 1510-AA83
2869 31 CFR 210 Federal Government Participation in the Automated Clearinghouse 1510-AA84


Financial Management Service--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2870 31 CFR 205 Rules and Procedures for Efficient Federal-State Funds Transfers 1510-AA38
2871 31 CFR 240 Indorsement and Payment of Checks Drawn on the United States Treasury 1510-AA45
2872 31 CFR 281 Foreign Exchange Operations 1510-AA48
2873 31 CFR 256 Payments Under Judgment and Private Relief Acts 1510-AA52
2874 31 CFR 900 to 904 Federal Claims Collection Standards 1510-AA57
2875 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
2876 31 CFR 285.7 Salary Offset 1510-AA70
2877 31 CFR 285.8 Offset of Tax Refund Payment To Collect State Income Tax Obligations 1510-AA78
2878 31 CFR 203 Payment of Federal Taxes and the Treasury Tax and Loan Program 1510-AA79
2879 31 CFR 210 Federal Government Participation in the Automated Clearinghouse 1510-AA81
2880 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
2881 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


Financial Management Service--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2882 31 CFR 202 Depositaries and Financial Agents of the Federal Government 1510-AA75
2883 31 CFR 203 Payment of Federal Taxes and the Treasury Tax and Loan Program 1510-AA76
2884 31 CFR 225 Acceptance of Bonds Secured by Government Obligations in Lieu of Bonds with Sureties 1510-AA77
2885 31 CFR 247 Regulations Governing FedSelect Check 1510-AA80


Bureau of Alcohol, Tobacco and Firearms--Prerule Stage
Sequence NumberTitleRegulation Identifier Number
2886 27 CFR 16 Alcohol Beverage Health Warning Statement 1512-AC12


Bureau of Alcohol, Tobacco and Firearms--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2887 27 CFR 7 Revision of Brewery Regulations and Issuance of Regulations for Taverns on Brewery Premises (Brewpubs) (RegPlan Seq. No. 106)1512-AB37
2888 27 CFR 24 Implementation of Public Law 105-34, Sections 1421 and 1422 1512-AB75
2889 27 CFR 4 Alteration of Labels on Containers of Distilled Spirits, Wine and Beer 1512-AB76
2890 27 CFR 4 Prohibition of Alcohol Beverage Containers and Standard of Fill for Distilled Spirits and Wine 1512-AB89
2891 27 CFR 4 Amended Standard of Identity for Sherry 1512-AB96
2892 27 CFR 24 Processes Authorized for the Treatment of Wine, Juice and Distilling Material. 1512-AC05
2893 27 CFR 55 Commerce in Explosives (Including Explosives in the Fireworks Industry) (RegPlan Seq. No. 107)1512-AB48
2894 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
2895 27 CFR 178 Implementation of Public Law 105-277, Making Omnibus Consolidated and Emerg. Supplemental Appropriations for FY 1999, Relating to the Permanent Provisions of the Brady Handgun Violence Prevention Act 1512-AB83
2896 27 CFR 178 Public Law 105-277, Making Omnibus Consolidated and Emergency Supplemental Appropriations for FY99, Relating to Firearms Disabilities for Nonimmigrant Aliens 1512-AB93
2897 27 CFR 70 Delegation of Authority in Part 70 1512-AC19
2898 27 CFR 13 Delegation of Authority in 27 CFR Part 13 1512-AC21
2899 27 CFR 275 Prohibited Marks on Packages of Tobacco Products and Cigarette Papers and Tubes Imported or Brought into the United States 1512-AC14
2900 27 CFR 270 Determination of Tax and Recordkeeping on Large Cigars 1512-AC22
2901 27 CFR 275 Tobacco Products and Cigarette Papers and Tubes Shipped from Puerto Rico to the United States 1512-AC24


Bureau of Alcohol, Tobacco and Firearms--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2902 27 CFR 9 American Viticultural Areas 1512-AA07
2903 27 CFR 5 Labeling of Unaged Grape Brandy 1512-AB46
2904 27 CFR 19.11 Distilled Spirits Plant Regulatory Initiative Proposal 1512-AB58
2905 27 CFR 24.278 Implementation of Wine Credit Provisions of Public Law 104-188 1512-AB65
2906 27 CFR 24.178 Implementation of Public Law 105-34, Section 1417, Related to the Use of Ameliorating Material in Certain Wines 1512-AB78
2907 27 CFR 4 Health Claims and Other Health Related Statements in the Labeling and Advertising of Alcohol Beverages 1512-AB97
2908 27 CFR 4.91 New Grape Varietal (Dornfelder) 1512-AC03
2909 27 CFR 178 Commerce in Firearms and Ammunition (Omnibus Consolidated Appropriations Act of 1997) 1512-AB64
2910 27 CFR 178 Residency Requirement for Persons Acquiring Firearms 1512-AB66
2911 27 CFR 178 Identification Markings Placed on Firearms 1512-AB84
2912 27 CFR 178 Commerce in Firearms and Ammunition--Annual Inventory 1512-AC08
2913 5 CFR 1320.7(f)(2) Implementation of the Paperwork Reduction Act 1512-AB90
2914 27 CFR 18 Delegation of Authority in 27 CFR Part 18 1512-AB99
2915 27 CFR 47 Delegation of Authority in 27 CFR Part 47 1512-AC04
2916 27 CFR 19 Delegation of Authority in 27 CFR Part 19 1512-AC06
2917 27 CFR 20 Delegation of Authority in Parts 20, 21 and 22 1512-AC13
2918 27 CFR 4 Technical Amendments to 27 CFR Parts 4, 9, 24, 70 and 275 1512-AC15
2919 27 CFR 30 Delegation of Authority in 27 CFR Part 30 1512-AC16
2920 27 CFR 53 Delegation of Authority in 27 CFR Part 53 1512-AC18
2921 27 CFR 25 Delegation of Authority in Part 25 1512-AC20
2922 27 CFR 170 Delegation of Authority in 27 CFR Part 170 1512-AC23
2923 27 CFR 200 Balanced Budget Act of 1997, Public Law 105-33, Restriction on the Importation of Domestic Tobacco Products and Cigarette Papers and Tubes Returned to the United States 1512-AB81
2924 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
2925 27 CFR 252 Exportation of Liquors 1512-AA98
2926 27 CFR 7 Alcoholic Content Labeling for Malt Beverages 1512-AB17
2927 27 CFR 22.21 Distribution and Use of Tax-Free Alcohol 1512-AB51
2928 27 CFR 20 Distribution of Denatured Alcohol and Rum 1512-AB57
2929 27 CFR 18.56 Production of Volatile Fruit Flavored Concentrate 1512-AB59
2930 27 CFR 21.3 Formulas for Denatured Alcohol and Rum 1512-AB60
2931 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
2932 Sake Regulations 1512-AC09
2933 Flavored Malt Beverages 1512-AC11
2934 27 CFR 4.32(d) Removal of Requirement to Disclose Saccharin in the Labeling of Wine, Distilled Spirits and Malt Beverages 1512-AC17
2935 27 CFR 70 Recodification of Statement of Procedural Rules 1512-AB54
2936 27 CFR 7 Plain Language in Part 7 1512-AC10
2937 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
2938 27 CFR 5.36 (e) Country of Origin Statements on Distilled Spirits Labels 1512-AB72
2939 27 CFR 4.21 Labeling of Flavored Wine Products 1512-AB86
2940 27 CFR 47 Importation of Arms, Ammunition and Implements of War 1512-AC02
2941 27 CFR 6 Delegation of Authority in 27 CFR Parts 6, 8, 10 and 11 1512-AC01
2942 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


Bureau of the Public Debt--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2943 31 CFR 380 (New) Regulations Governing Collateral Acceptability and Valuation 1535-AA00


Comptroller of the Currency--Prerule Stage
Sequence NumberTitleRegulation Identifier Number
2944 12 CFR 9 Fiduciary Activities of National Banks 1557-AB79


Comptroller of the Currency--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2945 12 CFR 3 Capital Rules 1557-AB14
2946 12 CFR 19 Uniform Rules of Practice and Procedure; Regulation Review 1557-AB43
2947 Debt Cancellation Contracts 1557-AB75
2948 Electronic Banking 1557-AB76
2949 Fair Credit Reporting Act 1557-AB78
2950 12 CFR 14 Consumer Protections for Depository Institution Sales of Insurance 1557-AB81
2951 Lending Limits 1557-AB82
2952 12 CFR 1 Investment Securities; Bank Activities and Operations; Leasing 1557-AB89
2953 12 CFR 8 Assessment of Fees; National Banks; District of Columbia Banks 1557-AB90


Comptroller of the Currency--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2954 12 CFR 8 Assessment of Fees; National Banks; District of Columbia Banks 1557-AB72
2955 31 CFR 1 Notice of Exempt Privacy Act Systems of Records 1557-AB83
2956 12 CFR 30, app D Interagency Guidelines Establishing Standards for Safeguarding Customer Information 1557-AB84
2957 Disclosure and Reporting of CRA Related Agreements 1557-AB85
2958 12 CFR 19 Rules of Practice and Procedure 1557-AB88


Comptroller of the Currency--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2959 12 CFR 12 Qualification Requirements for Transactions in Certain Securities 1557-AB54
2960 Rules and Procedures for Claims Against OCC-Appointed Receiverships for Uninsured Financial Institutions 1557-AB59
2961 12 CFR 34 Real Estate Appraisals 1557-AB70
2962 12 CFR 21 Minimum Security Devices and Procedures 1557-AB71


Comptroller of the Currency--Completed Actions
Sequence NumberTitleRegulation Identifier Number
2963 12 CFR 40 Privacy 1557-AB77
2964 Other Equity Investments 1557-AB86


United States Customs Service--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
2965 19 CFR 159 Liquidation; Extension; Suspension 1515-AB66
2966 19 CFR 12 Detention, Seizure, and Forfeiture of ``Bootleg'' Sound Recording and Music Videos of Live Musical Performances 1515-AB74
2967 19 CFR 111 Remote Location Filing 1515-AC23
2968 19 CFR 177 Administrative Rulings 1515-AC56
2969 User and Navigation Fees; Other Reimbursable Charges 1515-AC63
2970 Simplification of In-Transit Truck Shipments Between Canada and the United States 1515-AC65
2971 19 CFR 142 National Sanctions Due to the Delinquent Payment of Customs Bills 1515-AC68
2972 19 CFR 145 Customs Examination of In-Transit Mail Shipments 1515-AC71
2973 19 CFR 122 Private Aircraft Programs: Establishment of the General Aviation Telephonic Entry (GATE) Program and Revisions to the Overflight Program 1515-AC73


United States Customs Service--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
2974 19 CFR 181 North American Free Trade Agreement (NAFTA)--Implementation of Duty-Deferral Program Provisions 1515-AB87
2975 19 CFR 12 Entry of Softwood Lumber Shipments From Canada 1515-AB97
2976 19 CFR 141 Customs Entry Documentation Pursuant to Anticounterfeiting Consumer Protection Act 1515-AC15
2977 19 CFR 4 Foreign Repairs to American Vessels 1515-AC30
2978 19 CFR 134 Country of Origin Marking 1515-AC32
2979 19 CFR 24 Expanded Methods of Payment of Duties, Taxes, Interest and Fees 1515-AC40
2980 19 CFR 12 Amended Bond Procedures for Articles Subject to Exclusion Orders Issued by the U.S. International Trade Commission 1515-AC43
2981 19 CFR 113 Importation and Entry Bond Conditions Regarding Other Agency Documentation Requirements 1515-AC44
2982 19 CFR 12 Assessment of Liquidated Damages Regarding Imported Merchandise That Is Not Admissible Under the Food, Drug and Cosmetic Act 1515-AC45
2983 19 CFR 132 Export Certificates for Lamb Meat Subject to Tariff-Rate Quota 1515-AC54
2984 19 CFR 4 General Order Warehouses 1515-AC57
2985 19 CFR 4 Deferral of Duty on Large Yachts Imported for Sale 1515-AC58
2986 19 CFR 10 Civil Aircraft 1515-AC59
2987 Entry of Softwood Lumber Shipments from Canada 1515-AC62
2988 19 CFR 191 Merchandise Processing Fee Eligible to be Claimed as Unused Merchandise Drawback 1515-AC67
2989 19 CFR 162 Civil Asset Forfeiture 1515-AC69
2990 19 CFR 10 African Growth and Opportunity Act and Generalized System of Preferences 1515-AC72
2991 19 CFR 146 Expanded Weekly Entry Procedure for Foreign Trade Zones 1515-AC74


United States Customs Service--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
2992 19 CFR 4 Harbor Maintenance Fee 1515-AA57
2993 19 CFR 24 Donated Cargo Exemption From Harbor Maintenance Fee 1515-AA87
2994 19 CFR 113 Automated Surety Interface 1515-AB25
2995 19 CFR 24 Fees Assessed for Defaulted Payments 1515-AB38
2996 19 CFR 12 Textiles and Textile Products Subject to Textile Trade Agreements 1515-AB54
2997 19 CFR 134 Country-of-Origin Marking Requirements for Frozen Produce Packages 1515-AB61
2998 19 CFR 142 Reconciliation 1515-AB85
2999 19 CFR 148 Treatment of Merchandise Imported by Foreign Governments or Designated International Organizations 1515-AB92
3000 19 CFR 12 Determination of the Country of Origin of Textiles and Textile Products 1515-AC00
3001 19 CFR 123 Designated Land Border Crossing Locations for Certain Conveyances 1515-AC12
3002 19 CFR 103 Public Disclosure of Aircraft Manifests 1515-AC13
3003 19 CFR 102 NAFTA Preference Override 1515-AC25
3004 19 CFR 143 Informal Entry of Low-Value Duty-Free Merchandise 1515-AC38
3005 19 CFR 19 Personal Use Limitation for Purchases at Duty-Free Stores 1515-AC50


United States Customs Service--Completed Actions
Sequence NumberTitleRegulation Identifier Number
3006 19 CFR 134 Country-of-Origin Marking for Watches 1515-AB68
3007 19 CFR 24 Interest on Underpayments and Overpayments of Customs Duties, Fees and Interest 1515-AB76
3008 19 CFR 103 Electronic Requests for Confidential Treatment of Export Manifest Data 1515-AB89
3009 19 CFR 171 Petitions for Relief; Seizures, Penalties, and Liquidated Damages 1515-AC01
3010 19 CFR 171 Guidelines for the Imposition and Mitigation of Penalties for Violation of 19 USC 1592 1515-AC08
3011 19 CFR 4 Vessel Equipment Temporarily Landed for Repair 1515-AC35
3012 19 CFR 12 Forced or Indentured Child Labor 1515-AC36
3013 19 CFR 24 Endorsement of Checks Deposited by U.S. Customs Service 1515-AC48
3014 19 CFR 19 Location of Duty-Free Stores 1515-AC53
3015 19 CFR 132 Export Certificates for Sugar-Containing Products Subject to Tariff-Rate Quota 1515-AC55
3016 19 CFR 162 Summary Forfeiture of Controlled Substances 1515-AC60
3017 Extension of Import Restrictions Imposed on Certain Categories of Archeological Material from the Prehispanic Cultures of the Republic of El Salvador 1515-AC61


Internal Revenue Service--Prerule Stage
Sequence NumberTitleRegulation Identifier Number
3018 Interest Free Adjustments Under Section 6205 1545-AY21


Internal Revenue Service--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
3019 Foreign Insurance Companies 1545-AL82
3020 Section 361 Outbound Transfers of Property to Foreign Corporations 1545-AM97
3021 Foreign Insurance Company--Domestic Election 1545-AO25
3022 Information Reporting and Record Maintenance Under Section 6038C 1545-AP10
3023 Integrated Financial Transaction 1545-AR20
3024 Section 6048 Regulations 1545-AR25
3025 Reporting Requirements for Widely Held Fixed Investment Trusts 1545-AU15
3026 Civil Cause of Action for Certain Unlawful Collection Actions 1545-AU68
3027 Electing Small Business Trust 1545-AU76
3028 Source Rules for Payments Made Pursuant to Certain Swap Arrangements 1545-AU89
3029 Special Rules Applicable to Sales of Debt Instrument Between Record Dates and the End of Accrual Periods 1545-AU95
3030 Agreements for Payment of Tax Liabilities in Installments 1545-AU97
3031 Return of Levied Property in Certain Cases 1545-AV01
3032 Foreign Tax Credit Antiabuse Regulation 1545-AV97
3033 Merchandise 1545-AW00
3034 HIPAA Nondiscrimination Rules 1545-AW02
3035 Transportation of Persons and Property by Air--Sections 4261 and 4271 1545-AW19
3036 Estate Tax Deduction for Qualified Family-Owned Business Interests (QFOBI) 1545-AW21
3037 Election To Treat Trust as Estate--Section 645 1545-AW24
3038 Section 988--Contingent Debt Instrument 1545-AW33
3039 Capital Gain Guidance Relating to CRTs 1545-AW35
3040 Middleman Regulation Under Sections 6041 and 6045 1545-AW48
3041 Merchandise Regulation 1545-AW61
3042 Relief From Joint and Several Liability on Joint Return 1545-AW64
3043 Constructive Sales of Appreciated Financial Positions 1545-AW97
3044 Qualified Offers 1545-AW99
3045 Notice of Contact of Third Parties--Section 7602(c) 1545-AX04
3046 Highway Vehicle--Definition 1545-AX10
3047 Deposit of Excise Taxes--Revision 1545-AX11
3048 Guidance on Cost Recovery in the Entertainment Industry 1545-AX12
3049 Straddles--One Side Larger Than the Other 1545-AX16
3050 Definition of Accounting Method 1545-AX21
3051 Sections 401(k) and 410(m) Cash or Deferred Arrangements 1545-AX26
3052 Exclusion of Gain on the Sale or Exchange of Principal Residence 1545-AX28
3053 Special Rules for Retroactive Payments Under Section 417(a)(7)(a) for Qualified Retirement Plans 1545-AX34
3054 Definition of ``Issued'' With Regard to Chief Counsel Advice 1545-AX40
3055 401(k) and 401(m) Regulations 1545-AX43
3056 Notional Principal Contracts and Other Financial Products 1545-AX45
3057 Section 7430 Regulations 1545-AX46
3058 Section 1374 Timber 1545-AX50
3059 Address Correction 1545-AX51
3060 Compensation Deferred Under Eligible Section 457(b) Plans (Section 457 Regulations) 1545-AX52
3061 Tax on Insurance Companies Other Than Life Insurance Companies 1545-AX54
3062 Definition of Private Activity Bond--Refunding Regulations 1545-AX55
3063 Agent for the Group Under Section 1.1502-77 1545-AX56
3064 Equity Options with Flexible Terms 1545-AX66
3065 Tiered Structures--ESBTs and ESOPs 1545-AX71
3066 Clarification of Entity Classification Rules Regarding Entities Classified as Corporations 1545-AX75
3067 Definition of Passive Foreign Investment Company Under Section 1297 1545-AX78
3068 Disclosure of Return and Return Information to Designee of Taxpayer 1545-AX85
3069 Procurement/Purchasing Card Reporting 1545-AX86
3070 Statute of Limitations on Collection Installment Agreements 1545-AX89
3071 Clarification of Foreign-Based Company Sales Income Rules 1545-AX91
3072 Capitalization of Interest and Carrying Charges Properly Allocable to Straddles 1545-AX92
3073 Assumption of Partnership Liabilities 1545-AX93
3074 Special Basis Rules Under Section 705 1545-AX94
3075 Like-Kind Exchanges Under Section 168 1545-AX95
3076 Definition of Income Under Section 643 1545-AX96
3077 Definition of Diesel Fuel 1545-AX97
3078 Automatic Extension for Form 706 1545-AX98
3079 Transfers of Property to Third Parties on Behalf of a Spouse 1545-AX99
3080 Electronic Payee Statements 1545-AY00
3081 Hedging Transactions Under Section 1221(a)(7) and Section 446 1545-AY02
3082 Guidance Under Section 894 1545-AY03
3083 Guidance Necessary to Facilitate Electronic Tax Administration 1545-AY04
3084 Revision of Circular No. 230 1545-AY05
3085 Regulations Governing Practice Before the Internal Revenue Service 1545-AY07
3086 Classification of Certain Employee Benefit Trusts 1545-AY09
3087 Guidance Under Section 6302 Regarding the Federal Tax Deposit System 1545-AY10
3088 Check the Box Regulations--Amendment 1545-AY16
3089 ''Authorized Placement Agency'' Under Section 152 1545-AY18
3090 Disqualified Persons 1545-AY19
3091 Tax Treatment of Cafeteria Plans 1545-AY23
3092 Disallowance of Deductions and Credits for Failure to File Timely Return 1545-AY26
3093 Section 1503(d) Regulation 1545-AY27
3094 Withholding Tax on Foreign Partners' Share of Effectively Connected Income 1545-AY28
3095 Application of Separate Foreign Tax Credit Limitations 1545-AY29
3096 Mid-Contract Change in Taxpayer 1545-AY31
3097 HIPAA General Nondiscrimination 1545-AY32
3098 HIPAA Nondiscrimination/Exception for Church Plans 1545-AY33
3099 HIPAA Nondiscrimination/Bona Fide Wellness Programs 1545-AY34
3100 Guidance Under Section 6050P Regarding Information Reporting on Cancellation of Indebtedness 1545-AY35
3101 Nondiscrimination Requirements for Certain Defined Contribution Retirement Plans 1545-AY36
3102 Dollar-Value LIFO 1545-AY39
3103 Section 83-1032 Conforming Changes 1545-AY40
3104 Section 355(e) Guidance 1545-AY42
3105 Guidance Under Subpart F Relating to Partnerships 1545-AY45


Internal Revenue Service--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
3106 Regulations Under Section 367 To Reflect Section 131 of the Tax Reform Act of 1984 (Pub. L. 98-369) 1545-AK74
3107 Computation of a Branch's Taxable Income; Taxation of Exchange Gain or Loss on Branch Remittances 1545-AM12
3108 Earnings Stripping Payments 1545-AO24
3109 Credit For Increasing Research Activities 1545-AO51
3110 Fringe Benefit Sourcing Under Section 861 1545-AO72
3111 Foreign Grantor Trusts 1545-AO75
3112 Taxation of Global Trading 1545-AP01
3113 Accounting for Long-Term Contracts 1545-AQ30
3114 Definition of ``Highly Compensated Employee'' 1545-AQ74
3115 Passive Foreign Investment Companies--Special Rules for Foreign Banks and Securities Dealers 1545-AS46
3116 Proposed Regulation Under Sections 882 and 884 1545-AT96
3117 Treatment of Obligation-Shifting Transactions 1545-AU19
3118 Withdrawal of Notice of Federal Tax Lien 1545-AV00
3119 Research Credit II 1545-AV14
3120 Electronic Tip Reporting 1545-AV28
3121 Removal of Temporary Regulations 1545-AV36
3122 Clarification of 4958 Excise Taxes 1545-AV60
3123 EIC Eligibility 1545-AV61
3124 Qualified Zone Academy Bonds 1545-AV75
3125 Continuity of Interest 1545-AV81
3126 Disclosure of Return Information to the Bureau of the Census 1545-AV84
3127 Relief for Presidentially Declared Disaster 1545-AV92
3128 Averaging of Farm Income 1545-AW05
3129 Mark-to-Market Accounting for Dealers in Commodities and Traders in Securities and Commodities 1545-AW06
3130 Stocks and Securities Safe Harbor Exception 1545-AW13
3131 Qualified Lessee Construction Allowances for Short-Term Leases 1545-AW16
3132 Definition of Contribution in Aid of Construction Under Section 118(c) 1545-AW17
3133 Capital Gains and Partnership Provisions 1545-AW22
3134 GRAT and Notes 1545-AW25
3135 Section 411(d)(6); Protected Benefits Exceptions 1545-AW27
3136 Intercompany Obligations 1545-AW30
3137 Disregarded Entities 1545-AW36
3138 Special Rules Regarding the Simplified Production and Resale Methods with Historic Absorption Ratio Election 1545-AW54
3139 Education Credits 1545-AW65
3140 Information Reporting for Payments of Tuition and Interest on Education Loans 1545-AW67
3141 Guidance Under Section 355(d) 1545-AW71
3142 Reporting of Payments to Attorney 1545-AW72
3143 Timely Mailing Treated as Timely Filing/Electronic Postmark 1545-AW81
3144 Modifications and Additions to the Unified Partnership Audit Procedures 1545-AW86
3145 Compromises 1545-AW88
3146 Certain Asset Transfers to Regulated Investment Companies (RICs) and Real Estate Investment Trusts (REITs) 1545-AW92
3147 Continuation Coverage Requirements Applicable to Group Health Plans 1545-AW94
3148 Qualified Offers 1545-AX00
3149 Qualified Zone Academy Bonds Credit Rate 1545-AX03
3150 Allocation of Research Credit 1545-AX05
3151 Delay Rental Payments 1545-AX06
3152 GST Issues 1545-AX08
3153 Allocation of Partnership Debt 1545-AX09
3154 Definition of Last Known Address 1545-AX13
3155 Dollar-Value LIFO Regulations 1545-AX20
3156 351(g) Guidance Project 1545-AX38
3157 Changes in Entity Classification: Special Rule for Certain Foreign Eligible Entities 1545-AX39
3158 Partnership Mergers and Divisions 1545-AX42
3159 Permitted Election Changes Under Section 125 1545-AX59
3160 Reopenings 1545-AX60
3161 Prevention of Abuse of Charitable Remainder Trusts 1545-AX62
3162 Stock Transfer Rules: Supplemental Rules 1545-AX63
3163 Loans Under Section 72(p) 1545-AX68
3164 Allocation and Apportionment of Interest Expense and Certain Other Expenses 1545-AX72
3165 Applying Section 197 to Partnership Transactions 1545-AX73
3166 Lifetime Charitable Lead Trusts 1545-AX74
3167 HIPAA Portability 1545-AX84
3168 Special Rules for Output Facilities 1545-AX87
3169 Qualified Zone Academy Bonds 1545-AY01
3170 Guidance Under 6302 Regarding the Federal Tax Deposit System 1545-AY11
3171 Investment Type Property (Prepayment) 1545-AY12
3172 Guidance Under Section 894 (Temporary) 1545-AY13
3173 Broker's Commissions and Similar Fees 1545-AY15
3174 Recognition of Gain on Certain Transfers to Foreign Trusts and Estates 1545-AY25


Internal Revenue Service--Long-Term Actions
Sequence NumberTitleRegulation Identifier Number
3175 Income Tax--Taxpayer's Obligation To File a Notice of Redetermination of Foreign Tax and Civil Penalties for Failure to File 1545-AC09
3176 Income Tax--Definition of Qualified Possession Source Investment Income for Purposes of Puerto Rico and Possession Tax Credit 1545-AC10
3177 Treatment of Funded Welfare Benefit Plans 1545-AG14
3178 Golden Parachute Payments 1545-AH49
3179 FSC Transfer Pricing Rules, Distributions, Dividends Received, Deduction, and Other Special Rules for FSC 1545-AI16
3180 Income Tax--Reciprocal Exemptions for Certain Transportation Income 1545-AJ57
3181 Information From Passport and Immigration Applicants 1545-AJ93
3182 Nonrecognition of Corporate Distributions and Reorganizations Under the Foreign Investment in Real Property Tax Act 1545-AK79
3183 Income of Foreign Governments and International Organizations 1545-AL93
3184 Clarification of Treatment of Separate Limitation Losses 1545-AM11
3185 Earnings and Profits of Controlled Foreign Corporations 1545-AM90
3186 CBI Investments of Section 936 Funds 1545-AM91
3187 Railroad Unemployment Repayment Tax 1545-AN40
3188 Limitations on Passive Activity Losses and Credits--Self-Charged Items 1545-AN64
3189 Consolidated Alternative Minimum Tax 1545-AN73
3190 Conforming Taxable Years of CFCs and FPHCs: 1989 Change 1545-AO22
3191 Charitable Contributions 1545-AP30
3192 Section 1.163-1(b)(2) 1545-AP33
3193 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
3194 Use of GAAP Earnings as E&P of Foreign Corporations 1545-AQ55
3195 Interest-Free Adjustments 1545-AQ61
3196 The Treatment of Accelerated Death Benefits Under Sections 101, 7702 and 7702A of the Internal Revenue Code 1545-AQ70
3197 Applications of Section 1503(d) to Partnerships and Other Items 1545-AR26
3198 Intercompany Transfer Pricing for Services 1545-AR32
3199 Escrow Funds and Other Similar Funds 1545-AR82
3200 Mark-to-Market Upon Disposition 1545-AS85
3201 Straddles--Miscellaneous Issues 1545-AT46
3202 Effect of the Family and Medical Leave Act on the Operation of Cafeteria Plans 1545-AT47
3203 Allocation of Accrued Benefits Between Employer and Employee Contributions 1545-AT82
3204 Application of Grantor Trust Rules to Nonexempt Employees' Trust 1545-AU29
3205 Recomputation of Life Insurance Reserves 1545-AU49
3206 Application of Attribution Rules to Foreign Trusts 1545-AU91
3207 FASIT--Start-up/Operational/Transition 1545-AU94
3208 Definition of ``Private Activity Bonds''--Allocation and Accounting Regulations 1545-AU98
3209 Regulations Under Section 1441 Regarding the Electronic Transmission of Withholding Certificates 1545-AV27
3210 Removal of Temporary Regulations That Provide Rules for Substantiating Travel Expense Deductions for Members of Congress 1545-AV55
3211 Required Distributions From Qualified Plans and Individual Retirement Plans 1545-AV82
3212 Interest on Education Loans 1545-AW01
3213 Allocation of Loss on Disposition of Personal Property 1545-AW09
3214 Corporate Tax Shelter Registration 1545-AW26
3215 Payment of Taxes by Credit Card and Debit Card 1545-AW37
3216 Conversion to the Euro 1545-AW43
3217 Section 148--Clarification of the Treatment of Prepayments 1545-AW44
3218 Source of Income for Space and Certain Ocean Activities and for International Communications Income 1545-AW50
3219 Guidance Under Subpart F Relating to Certain Hybrid Transactions 1545-AW63
3220 Preparer Due Diligence Requirements for Determining Earned Income Credit Eligibility 1545-AW73
3221 Section 355(e) Guidance 1545-AW79
3222 Notice and Opportunity for Hearing Before Levy 1545-AW90
3223 Notice and Opportunity for Hearing Upon Filing of Notice of Lien 1545-AW91
3224 Transfer of REMIC Residual Interest 1545-AW98
3225 Rules for Sourcing Certain Transportation Income, Space or Ocean Activity Income, and Related Foreign Base Company Shipping Income 1545-AX02
3226 Change of Annual Accounting Period 1545-AX15
3227 Coordination of Sections 755 and 1060 1545-AX18
3228 Guaranteed Investment Contracts 1545-AX22
3229 Qualified Transportation Fringe Benefits 1545-AX33
3230 Grouping Rules for Foreign Sales Corporation Transfer Pricing 1545-AX41
3231 Section 414(q) Regulation 1545-AX48
3232 Stock Transfer Rules: Carryover of Earnings and Taxes 1545-AX65
3233 Definition of Hyperinflationary Currency for Purposes of Section 988 1545-AX67
3234 Disclosures of Return Information to Officers and Employees of the Department of Agriculture for Certain Statistical Purposes and Related Activities 1545-AX69
3235 Modification to Section 367(a) Stock Transfer Regulations 1545-AX77
3236 Requirement to Maintain List of Investors in Potentially Abusive Tax Shelters 1545-AX79
3237 Tax Shelter Disclosure Statements 1545-AX81
3238 Application of Separate Foreign Tax Credit Limitations 1545-AX88
3239 Final Regulations on Disclosures to Department of Commerce-Bureau of Census; Section 301.6103(j)(1)-1 1545-AY06
3240 Damages Under Section 7433 1545-AY08
3241 Electing Mark-to-Market for Marketable Stock of a PFIC 1545-AY17
3242 Active Conduct of an Insurance Business Under PFIC Rules 1545-AY20
3243 Guidance on Changes to the Laws for Corporate Estimated Taxes 1545-AY22
3244 Section 1445 Regulation 1545-AY24
3245 Taxable Years of CFCs and FPHCs 1545-AY30
3246 Allocation of Income and Deductions from Intangibles 1545-AY38
3247 Section 367(d) Regulations 1545-AY41
3248 Regulations Implementing Section 420(c)(3)(E) 1545-AY43
3249 Special Rules for S Corporations Under Section 301.7701(b)-7 1545-AY44


Internal Revenue Service--Completed Actions
Sequence NumberTitleRegulation Identifier Number
3250 Loans Treated as Distributions 1545-AE41
3251 Source Rules for Personal Property Sales 1545-AJ83
3252 Telefile Voice Signatures Test 1545-AQ68
3253 Rules for Property Produced in a Farming Business 1545-AQ91
3254 Diesel Fuel Excise Tax; Dye Injection Systems and Markers 1545-AT18
3255 Coordination of Pre-1987 Deemed Paid Taxes 1545-AT85
3256 Relief From Disqualification for Plans Accepting Rollovers 1545-AU46
3257 Legending of REMIC Certificates 1545-AU96
3258 Deposits of Excise Taxes 1545-AV02
3259 Regulations Under Sections 871, 881, and 894 Regarding Payments to Partnerships, and Other Transparent Arrangements 1545-AV10
3260 Qualified State Tuition Programs 1545-AV18
3261 Private Activity Bond Rules for Output Facilities 1545-AV47
3262 Kerosene Tax; Aviation Fuel Tax; Tax on Heavy Trucks and Trailers 1545-AV71
3263 Warrants and Nonqualified Preferred Stock 1545-AV86
3264 Consolidated Returns--Limitations on the Use of Certain Losses and Credits 1545-AV88
3265 Consolidated Returns--Limitations on the Use of Certain Losses and Credits 1545-AV99
3266 Retention of Income Tax Return Preparer's Signatures 1545-AW52
3267 Guidance Under Section 1032 1545-AW53
3268 Increase in Cashout Limit Under Sections 411(a)(7), 411(a)(11), and 417(e)(1) 1545-AW59
3269 Valuation Tables 1545-AX07
3270 Definition of Grantor 1545-AX25
3271 Extension of Time to Electronically File Information Returns, Limitation of Penalty for Individual's Failure to Pay During Period of Installment Agreement 1545-AX31
3272 Advance Payments 1545-AX36
3273 Changes to Section 1441 Regulations Effective January 1, 2000 1545-AX53
3274 Modification of the Solely-For-Voting Stock Requirement in Certain Corporate Reorganizations 1545-AX57
3275 Permitted Election Changes Under Section 125 1545-AX58
3276 Clarification of Entity Classification Rules Regarding Entities Classified as Corporations (Temporary) 1545-AX76
3277 Requirement to Maintain List of Investors in Potentially Abusive Tax Shelters (Temporary) 1545-AX80
3278 Tax Shelter Disclosure Statements (Temporary) 1545-AX82
3279 Corporate Tax Shelter Regulation (Temporary) 1545-AX83
3280 Repeal of Proposed Regulations 1545-AX90
3281 Modification of Tax Shelter Rules 1545-AY37


Office of Thrift Supervision--Prerule Stage
Sequence NumberTitleRegulation Identifier Number
3282 12 CFR 567 Capital Rules 1550-AB11


Office of Thrift Supervision--Proposed Rule Stage
Sequence NumberTitleRegulation Identifier Number
3283 12 CFR 516 Application Processing 1550-AB14
3284 12 CFR 545 Types of Offices 1550-AB18
3285 12 CFR 545 Directors and Officers 1550-AB19
3286 12 CFR 545 Nondeposit Investment Products 1550-AB22
3287 12 CFR 563b Mutual Savings Associations, Mutual Holding Company Reorganizations, and Conversions 1550-AB24
3288 12 CFR 590 Due on Sale and Usury Preemption 1550-AB25
3289 12 CFR 584 Holding Company Activities 1550-AB29
3290 12 CFR 500 Organizational Regulations 1550-AB30
3291 Fair Credit Reporting 1550-AB33
3292 12 CFR 560 Responsible Alternative Mortgage Lending 1550-AB37
3293 12 CFR Part 552 Amendment to Preapproved Bylaws 1550-AB39
3294 12 CFR 559 Lending and Investment - Miscellaneous Changes 1550-AB40


Office of Thrift Supervision--Final Rule Stage
Sequence NumberTitleRegulation Identifier Number
3295 12 CFR 573 Community Reinvestment Act Disclosure 1550-AB32
3296 12 CFR 536 Insurance Customer Protections 1550-AB34
3297 12 CFR 568 Privacy: Nonpublic Personal Information; Safeguarding Customer Information 1550-AB36


Office of Thrift Supervision--Completed Actions
Sequence NumberTitleRegulation Identifier Number
3298 12 CFR 563 Transfer and Repurchase of Government Securities 1550-AB38
3299 12 CFR 559 Subordinate Organizations Updates 1550-AB41