Unified Agenda

DEPARTMENT OF THE TREASURY (TREAS)

DEPARTMENT OF THE TREASURY

31 CFR Subtitle A, Chs. I and II

Semiannual Agenda

AGENCY:

Department of the Treasury.

ACTION:

Semiannual regulatory agenda.

SUMMARY:

This notice is given pursuant to the requirements of the Regulatory Flexibility Act (Pub. L. 96-354, September 19, 1980) and Executive Order (E.O.) 12866 ("Regulatory Planning and Review," September 30, 1993), which require the publication by the Department of a semiannual agenda of regulations.

FOR FURTHER INFORMATION CONTACT:

For additional information about a specific entry in the agenda, contact the "Agency Contact" identified in the agenda item relating to that regulation.

SUPPLEMENTARY INFORMATION:

The semiannual agenda of the Department of the Treasury conforms to the Unified Agenda format developed by the Regulatory Information Service Center (RISC).

Dated:

April 10, 2002.

Richard S. Carro, Senior Advisor to the General Counsel for Regulatory Affairs.

Departmental Offices—Proposed Rule Stage

Sequence Number Title Regulation Identification Number
2219 17 CFR 420 Amendments to the Large Position Rules 1505-AA88

Departmental Offices—Proposed Rule Stage
Sequence Number	Title	Regulation Identification Number
2219	17 CFR 420 Amendments to the Large Position Rules	1505-AA88

Departmental Offices—Final Rule Stage

Sequence Number Title Regulation Identification Number
2220 31 CFR 104 Counter Money Laundering Requirements—Correspondent Accounts; Foreign Shell Banks 1505-AA87

Departmental Offices—Final Rule Stage
Sequence Number	Title	Regulation Identification Number
2220	31 CFR 104 Counter Money Laundering Requirements—Correspondent Accounts; Foreign Shell Banks	1505-AA87

Departmental Offices—Long-Term Actions

Sequence Number Title Regulation Identification Number
2221 31 CFR ch II Possible Regulation of Access to Accounts at Financial Institutions Through Payment Service Providers 1505-AA74

2222 Financial Activities of Financial Subsidiaries 1505-AA80

2223 Financial Subsidiaries 1505-AA81

2224 12 CFR 1501.2 Secretary's Determination of Real Estate Brokerage 1505-AA84

2225 12 CFR 1501.2 Secretary's Determination of Other Activities Financial in Nature 1505-AA85

2226 31 CFR 19 Common Rule Suspension and Debarment 1505-AA86

Departmental Offices—Long-Term Actions
Sequence Number	Title	Regulation Identification Number
2221	31 CFR ch II Possible Regulation of Access to Accounts at Financial Institutions Through Payment Service Providers	1505-AA74
2222	Financial Activities of Financial Subsidiaries	1505-AA80
2223	Financial Subsidiaries	1505-AA81
2224	12 CFR 1501.2 Secretary's Determination of Real Estate Brokerage	1505-AA84
2225	12 CFR 1501.2 Secretary's Determination of Other Activities Financial in Nature	1505-AA85
2226	31 CFR 19 Common Rule Suspension and Debarment	1505-AA86

Financial Crimes Enforcement Network—Proposed Rule Stage

Sequence Number Title Regulation Identification Number
2227 31 CFR 103 Amendment to the Bank Secrecy Act Regulations—Delegation of Authority to Assess Civil Money Penalties on Depository Institutions 1506-AA08

2228 31 CFR 103.90 Financial Crimes Enforcement Network; Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity 1506-AA27

Financial Crimes Enforcement Network—Proposed Rule Stage
Sequence Number	Title	Regulation Identification Number
2227	31 CFR 103 Amendment to the Bank Secrecy Act Regulations—Delegation of Authority to Assess Civil Money Penalties on Depository Institutions	1506-AA08
2228	31 CFR 103.90 Financial Crimes Enforcement Network; Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity	1506-AA27

Financial Crimes Enforcement Network—Final Rule Stage

Sequence Number Title Regulation Identification Number
2229 31 CFR 103 Amendment to the Bank Secrecy Act Regulations Regarding Reporting of Cross-Border Transportation of Certain Monetary Instruments 1506-AA15

2230 31 CFR 103 Amendments to the Bank Secrecy Act Regulations—Suspicious Activity Reporting—Broker/Dealers 1506-AA21

2231 31 CFR 103 Amendments to the Bank Secrecy Act Regulations—Suspicious Activity Reporting—Casinos 1506-AA22

2232 31 CFR 103 Amendment to the Bank Secrecy Act Regulations—Exemptions from the Requirement to Report Transactions in Currency 1506-AA23

2233 31 CFR 103.30 Amendment to the Bank Secrecy Act Regulations—Requirement that Nonfinancial Trades or Businesses Report Certain Currency Transactions 1506-AA25

2234 31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations—Requirement that Financial Institutions Establish Anti-Money Laundering Programs 1506-AA28

Financial Crimes Enforcement Network—Final Rule Stage
Sequence Number	Title	Regulation Identification Number
2229	31 CFR 103 Amendment to the Bank Secrecy Act Regulations Regarding Reporting of Cross-Border Transportation of Certain Monetary Instruments	1506-AA15
2230	31 CFR 103 Amendments to the Bank Secrecy Act Regulations—Suspicious Activity Reporting—Broker/Dealers	1506-AA21
2231	31 CFR 103 Amendments to the Bank Secrecy Act Regulations—Suspicious Activity Reporting—Casinos	1506-AA22
2232	31 CFR 103 Amendment to the Bank Secrecy Act Regulations—Exemptions from the Requirement to Report Transactions in Currency	1506-AA23
2233	31 CFR 103.30 Amendment to the Bank Secrecy Act Regulations—Requirement that Nonfinancial Trades or Businesses Report Certain Currency Transactions	1506-AA25
2234	31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations—Requirement that Financial Institutions Establish Anti-Money Laundering Programs	1506-AA28

Financial Crimes Enforcement Network—Long-Term Actions

Sequence Number Title Regulation Identification Number
2235 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—Long-Term Actions
Sequence Number	Title	Regulation Identification Number
2235	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 Number Title Regulation Identification Number
2236 31 CFR 103.20(f) Amendment to the BSA Regulations—Requirement that Money Transmitters and Money Order and Travelers Check Issuers, Sellers, and Redeemers Report Suspicious Transactions-Implementation Date 1506-AA24

Financial Crimes Enforcement Network—Completed Actions
Sequence Number	Title	Regulation Identification Number
2236	31 CFR 103.20(f) Amendment to the BSA Regulations—Requirement that Money Transmitters and Money Order and Travelers Check Issuers, Sellers, and Redeemers Report Suspicious Transactions-Implementation Date	1506-AA24

Financial Management Service—Proposed Rule Stage

Sequence Number Title Regulation Identification Number
2237 31 CFR 245 Claims on Account of Treasury Checks 1510-AA51

2238 31 CFR 203 Payment of Federal Taxes and the Treasury Tax and Loan Program 1510-AA79

2239 31 CFR 206 Management of Federal Agency Receipts and Disbursements; Operation of the Cash Management Improvement Fund 1510-AA86

2240 31 CFR 215 Withholding of District of Columbia, State, City and County Income or Employment Taxes by Federal Agencies 1510-AA90

Financial Management Service—Proposed Rule Stage
Sequence Number	Title	Regulation Identification Number
2237	31 CFR 245 Claims on Account of Treasury Checks	1510-AA51
2238	31 CFR 203 Payment of Federal Taxes and the Treasury Tax and Loan Program	1510-AA79
2239	31 CFR 206 Management of Federal Agency Receipts and Disbursements; Operation of the Cash Management Improvement Fund	1510-AA86
2240	31 CFR 215 Withholding of District of Columbia, State, City and County Income or Employment Taxes by Federal Agencies	1510-AA90

Financial Management Service—Final Rule Stage

Sequence Number Title Regulation Identification Number
2241 31 CFR 205 Rules and Procedures for Efficient Federal-State Funds Transfers 1510-AA38

2242 31 CFR 240 Indorsement and Payment of Checks Drawn on the United States Treasury 1510-AA45

2243 31 CFR 281 Foreign Exchange Operations 1510-AA48

2244 31 CFR 256 Payments Under Judgment and Private Relief Acts 1510-AA52

2245 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

2246 31 CFR 285.7 Salary Offset 1510-AA70

2247 31 CFR 285.8 Offset of Tax Refund Payment To Collect State Income Tax Obligations 1510-AA78

2248 31 CFR 210 2003 ACH Rules 1510-AA89

Financial Management Service—Final Rule Stage
Sequence Number	Title	Regulation Identification Number
2241	31 CFR 205 Rules and Procedures for Efficient Federal-State Funds Transfers	1510-AA38
2242	31 CFR 240 Indorsement and Payment of Checks Drawn on the United States Treasury	1510-AA45
2243	31 CFR 281 Foreign Exchange Operations	1510-AA48
2244	31 CFR 256 Payments Under Judgment and Private Relief Acts	1510-AA52
2245	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
2246	31 CFR 285.7 Salary Offset	1510-AA70
2247	31 CFR 285.8 Offset of Tax Refund Payment To Collect State Income Tax Obligations	1510-AA78
2248	31 CFR 210 2003 ACH Rules	1510-AA89

Financial Management Service—Long-Term Actions

Sequence Number Title Regulation Identification Number
2249 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

2250 31 CFR 285.14 Public Dissemination of Identity of Delinquent Debtors 1510-AA72

2251 31 CFR 223 Surety Bond Reimbursement Fund 1510-AA85

Financial Management Service—Long-Term Actions
Sequence Number	Title	Regulation Identification Number
2249	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
2250	31 CFR 285.14 Public Dissemination of Identity of Delinquent Debtors	1510-AA72
2251	31 CFR 223 Surety Bond Reimbursement Fund	1510-AA85

Financial Management Service—Completed Actions

Sequence Number Title Regulation Identification Number
2252 31 CFR 210 Federal Government Participation in the Automated Clearinghouse 1510-AA81

2253 31 CFR 211 Delivery of Checks and Warrants to Addresses Outside the United States 1510-AA88

Financial Management Service—Completed Actions
Sequence Number	Title	Regulation Identification Number
2252	31 CFR 210 Federal Government Participation in the Automated Clearinghouse	1510-AA81
2253	31 CFR 211 Delivery of Checks and Warrants to Addresses Outside the United States	1510-AA88

Bureau of Alcohol, Tobacco and Firearms—Proposed Rule Stage

Sequence Number Title Regulation Identification Number
2254 27 CFR 9 American Viticultural Areas 1512-AA07

2255 27 CFR 7 Revision of Brewery Regulations and Issuance of Regulations for Taverns on Brewery Premises (Brewpubs) 1512-AB37

2256 27 CFR 4 Prohibition of Alcohol Beverage Containers and Standard of Fill for Distilled Spirits and Wine 1512-AB89

2257 27 CFR 4 Amended Standard of Identity for Sherry 1512-AB96

2258 27 CFR 16 Alcohol Beverage Health Warning Statement 1512-AC12

2259 27 CFR 24 Production of Agricultural Wines 1512-AC48

2260 27 CFR 9 Petition to Establish the Santa Barbara Highlands Viticultural Area 1512-AC53

2261 27 CFR 9 Petition to Establish the Trinity Lake Viticultural Area 1512-AC62

2262 27 CFR 4 Correction of Technical Error in 27 CFR Part 4 1512-AC63

2263 27 CFR 4 Proposal to Recognize Synonyms for Petite Sirah and Zinfandel Grape Varieties 1512-AC65

2264 27 CFR 9 Petition to Establish "Seneca Lake" as an American Viticultural Area 1512-AC70

2265 27 CFR 9 Petition to Establish "Capay Valley" as an American Viticultural Area 1512-AC71

2266 27 CFR 9 Petition for the Establishment of "Red Hill" as an American Viticultural Area 1512-AC76

2267 27 CFR 55 Commerce in Explosives (Including Explosives in the Fireworks Industry) 1512-AB48

2268 27 CFR Part 55 Identification Markings Placed on Explosive Materials 1512-AC25

2269 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

2270 27 CFR 178 Implementation of P.L. 105-277 Relating to Secure Gun Storage 1512-AC67

2271 27 CFR 7 Plain Language in Part 7 1512-AC10

2272 27 CFR 44 Regulatory Changes From Customs Service Final Rule (2001R-90T) 1512-AC56

Bureau of Alcohol, Tobacco and Firearms—Proposed Rule Stage
Sequence Number	Title	Regulation Identification Number
2254	27 CFR 9 American Viticultural Areas	1512-AA07
2255	27 CFR 7 Revision of Brewery Regulations and Issuance of Regulations for Taverns on Brewery Premises (Brewpubs)	1512-AB37
2256	27 CFR 4 Prohibition of Alcohol Beverage Containers and Standard of Fill for Distilled Spirits and Wine	1512-AB89
2257	27 CFR 4 Amended Standard of Identity for Sherry	1512-AB96
2258	27 CFR 16 Alcohol Beverage Health Warning Statement	1512-AC12
2259	27 CFR 24 Production of Agricultural Wines	1512-AC48
2260	27 CFR 9 Petition to Establish the Santa Barbara Highlands Viticultural Area	1512-AC53
2261	27 CFR 9 Petition to Establish the Trinity Lake Viticultural Area	1512-AC62
2262	27 CFR 4 Correction of Technical Error in 27 CFR Part 4	1512-AC63
2263	27 CFR 4 Proposal to Recognize Synonyms for Petite Sirah and Zinfandel Grape Varieties	1512-AC65
2264	27 CFR 9 Petition to Establish "Seneca Lake" as an American Viticultural Area	1512-AC70
2265	27 CFR 9 Petition to Establish "Capay Valley" as an American Viticultural Area	1512-AC71
2266	27 CFR 9 Petition for the Establishment of "Red Hill" as an American Viticultural Area	1512-AC76
2267	27 CFR 55 Commerce in Explosives (Including Explosives in the Fireworks Industry)	1512-AB48
2268	27 CFR Part 55 Identification Markings Placed on Explosive Materials	1512-AC25
2269	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
2270	27 CFR 178 Implementation of P.L. 105-277 Relating to Secure Gun Storage	1512-AC67
2271	27 CFR 7 Plain Language in Part 7	1512-AC10
2272	27 CFR 44 Regulatory Changes From Customs Service Final Rule (2001R-90T)	1512-AC56

Bureau of Alcohol, Tobacco and Firearms—Final Rule Stage

Sequence Number Title Regulation Identification Number
2273 27 CFR 5 Labeling of Unaged Grape Brandy 1512-AB46

2274 27 CFR 19.11 Distilled Spirits Plant Regulatory Initiative Proposal 1512-AB58

2275 27 CFR 24.278 Implementation of Wine Credit Provisions of Public Law 104-188 1512-AB65

2276 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

2277 27 CFR 4 Health Claims and Other Health Related Statements in the Labeling and Advertising of Alcohol Beverages 1512-AB97

2278 27 CFR 251 Recodification of Part 251 1512-AC27

2279 27 CFR 4 Albarino, Black Corinth and Fiano Grape Varieties 1512-AC29

2280 27 CFR 252 Delegation of Authority in 27 CFR Part 252 1512-AC44

2281 27 CFR 31 Liquor Dealers; Recodification of Regulations 1512-AC45

2282 27 CFR 31 Delegation of Authority in 27 CFR Part 31 1512-AC49

2283 27 CFR 251 Delegation of Authority in 27 CFR Part 251 1512-AC58

2284 27 CFR 178 Commerce in Firearms and Ammunition (Omnibus Consolidated Appropriations Act of 1997) 1512-AB64

2285 27 CFR 178 Residency Requirement for Persons Acquiring Firearms 1512-AB66

2286 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

2287 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

2288 27 CFR 178 Commerce in Firearms and Ammunition—Annual Inventory 1512-AC08

2289 27 CFR 275 Tobacco Products and Cigarette Papers and Tubes Shipped from Puerto Rico to the United States 1512-AC24

2290 27 CFR 270 Elimination of Application to Remove Tobacco Products from Manufacturer's Premises for Experimental Purposes 1512-AC32

2291 27 CFR 44 Delegation of Authority in 27 CFR Part 44 1512-AC36

2292 27 CFR 41 Importation of Tobacco Products and Cigarette Papers and Tubes; Recodification of Regulations 1512-AC46

Bureau of Alcohol, Tobacco and Firearms—Final Rule Stage
Sequence Number	Title	Regulation Identification Number
2273	27 CFR 5 Labeling of Unaged Grape Brandy	1512-AB46
2274	27 CFR 19.11 Distilled Spirits Plant Regulatory Initiative Proposal	1512-AB58
2275	27 CFR 24.278 Implementation of Wine Credit Provisions of Public Law 104-188	1512-AB65
2276	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
2277	27 CFR 4 Health Claims and Other Health Related Statements in the Labeling and Advertising of Alcohol Beverages	1512-AB97
2278	27 CFR 251 Recodification of Part 251	1512-AC27
2279	27 CFR 4 Albarino, Black Corinth and Fiano Grape Varieties	1512-AC29
2280	27 CFR 252 Delegation of Authority in 27 CFR Part 252	1512-AC44
2281	27 CFR 31 Liquor Dealers; Recodification of Regulations	1512-AC45
2282	27 CFR 31 Delegation of Authority in 27 CFR Part 31	1512-AC49
2283	27 CFR 251 Delegation of Authority in 27 CFR Part 251	1512-AC58
2284	27 CFR 178 Commerce in Firearms and Ammunition (Omnibus Consolidated Appropriations Act of 1997)	1512-AB64
2285	27 CFR 178 Residency Requirement for Persons Acquiring Firearms	1512-AB66
2286	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
2287	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
2288	27 CFR 178 Commerce in Firearms and Ammunition—Annual Inventory	1512-AC08
2289	27 CFR 275 Tobacco Products and Cigarette Papers and Tubes Shipped from Puerto Rico to the United States	1512-AC24
2290	27 CFR 270 Elimination of Application to Remove Tobacco Products from Manufacturer's Premises for Experimental Purposes	1512-AC32
2291	27 CFR 44 Delegation of Authority in 27 CFR Part 44	1512-AC36
2292	27 CFR 41 Importation of Tobacco Products and Cigarette Papers and Tubes; Recodification of Regulations	1512-AC46

Bureau of Alcohol, Tobacco and Firearms—Long-Term Actions

Sequence Number Title Regulation Identification Number
2293 27 CFR 252 Exportation of Liquors 1512-AA98

2294 27 CFR 7 Alcoholic Content Labeling for Malt Beverages 1512-AB17

2295 Sake Regulations 1512-AC09

2296 Flavored Malt Beverages 1512-AC11

2297 27 CFR 4.32(d) Removal of Requirement to Disclose Saccharin in the Labeling of Wine, Distilled Spirits and Malt Beverages 1512-AC17

2298 27 CFR 4 Proposed Addition of "Tannat" as a Grape Variety Name for American Wines 1512-AC50

2299 27 CFR 5.22 Petition to Amend the Standards of Identity for Whisky and Brandy 1512-AC51

2300 27 CFR 19, subpart W Proposed Revisions of 27 CFR Part 19 1512-AC52

2301 27 CFR 9 Proposed San Bernabe Viticultural Area 1512-AC60

2302 27 CFR 9 Petition to Establish Red Hills American Viticultural Area 1512-AC66

2303 27 CFR 9 Petition to Establish "Bennett Valley" as an American Viticultural Area 1512-AC72

2304 27 CFR 17 Taxpaid Distilled Spirits Used in Manufacturing Products Unfit for Beverage Use 1512-AC73

2305 27 CFR 9 Petition to Change the Temecula Viticultural Area's Name to Temecula Valley 1512-AC77

2306 27 CFR 19 Delegation of Authority in 27 CFR Part 19 1512-AC06

2307 27 CFR 47 Commerce in Firearms and Ammunition; Recodification of Regulations (2002R-013P) 1512-AC68

2308 27 CFR 47 Machine Guns, Destructive Devices, and Certain Other Firearms; Recodification of Regulations 1512-AC69

2309 27 CFR 70 Delegation of Authority for Part 70 1512-AC74

2310 27 CFR 275 Implementation of Public Law 105-33, Section 9302, Requiring the Qualification of Tobacco Product Importers and Miscellaneous Technical Amendments 1512-AC07

2311 27 CFR 275 Prohibited Marks on Packages of Tobacco Products and Cigarette Papers and Tubes Imported or Brought into the United States 1512-AC14

2312 27 CFR 270 Determination of Tax and Recordkeeping on Large Cigars 1512-AC22

2313 27 CFR 270 Elimination of Statistical Classes for Large Cigars 1512-AC33

2314 27 CFR 40 Delegation of Authority in 27 CFR Part 40 1512-AC54

2315 27 CFR 40 Shipments of Tobacco Products or Cigarette Papers or Tubes Without Payment of Tax. 1512-AC57

2316 27 CFR 44 Voluntary Waiver of Filing Claim for Credit, Refund, Allowance or Credit of Tax for Tobacco Products Manufactured in Canada 1512-AC64

2317 27 CFR 45 Removal of Tobacco Products and Cigarette Papers and Tubes Without Payment of Tax for Use of the United States 1512-AC75

Bureau of Alcohol, Tobacco and Firearms—Long-Term Actions
Sequence Number	Title	Regulation Identification Number
2293	27 CFR 252 Exportation of Liquors	1512-AA98
2294	27 CFR 7 Alcoholic Content Labeling for Malt Beverages	1512-AB17
2295	Sake Regulations	1512-AC09
2296	Flavored Malt Beverages	1512-AC11
2297	27 CFR 4.32(d) Removal of Requirement to Disclose Saccharin in the Labeling of Wine, Distilled Spirits and Malt Beverages	1512-AC17
2298	27 CFR 4 Proposed Addition of "Tannat" as a Grape Variety Name for American Wines	1512-AC50
2299	27 CFR 5.22 Petition to Amend the Standards of Identity for Whisky and Brandy	1512-AC51
2300	27 CFR 19, subpart W Proposed Revisions of 27 CFR Part 19	1512-AC52
2301	27 CFR 9 Proposed San Bernabe Viticultural Area	1512-AC60
2302	27 CFR 9 Petition to Establish Red Hills American Viticultural Area	1512-AC66
2303	27 CFR 9 Petition to Establish "Bennett Valley" as an American Viticultural Area	1512-AC72
2304	27 CFR 17 Taxpaid Distilled Spirits Used in Manufacturing Products Unfit for Beverage Use	1512-AC73
2305	27 CFR 9 Petition to Change the Temecula Viticultural Area's Name to Temecula Valley	1512-AC77
2306	27 CFR 19 Delegation of Authority in 27 CFR Part 19	1512-AC06
2307	27 CFR 47 Commerce in Firearms and Ammunition; Recodification of Regulations (2002R-013P)	1512-AC68
2308	27 CFR 47 Machine Guns, Destructive Devices, and Certain Other Firearms; Recodification of Regulations	1512-AC69
2309	27 CFR 70 Delegation of Authority for Part 70	1512-AC74
2310	27 CFR 275 Implementation of Public Law 105-33, Section 9302, Requiring the Qualification of Tobacco Product Importers and Miscellaneous Technical Amendments	1512-AC07
2311	27 CFR 275 Prohibited Marks on Packages of Tobacco Products and Cigarette Papers and Tubes Imported or Brought into the United States	1512-AC14
2312	27 CFR 270 Determination of Tax and Recordkeeping on Large Cigars	1512-AC22
2313	27 CFR 270 Elimination of Statistical Classes for Large Cigars	1512-AC33
2314	27 CFR 40 Delegation of Authority in 27 CFR Part 40	1512-AC54
2315	27 CFR 40 Shipments of Tobacco Products or Cigarette Papers or Tubes Without Payment of Tax.	1512-AC57
2316	27 CFR 44 Voluntary Waiver of Filing Claim for Credit, Refund, Allowance or Credit of Tax for Tobacco Products Manufactured in Canada	1512-AC64
2317	27 CFR 45 Removal of Tobacco Products and Cigarette Papers and Tubes Without Payment of Tax for Use of the United States	1512-AC75

Bureau of Alcohol, Tobacco and Firearms—Completed Actions

Sequence Number Title Regulation Identification Number
2318 27 CFR 20 Distribution of Denatured Alcohol and Rum 1512-AB57

2319 27 CFR 45 Delegation of Authority in 27 CFR Parts 45 and 46 1512-AC59

Bureau of Alcohol, Tobacco and Firearms—Completed Actions
Sequence Number	Title	Regulation Identification Number
2318	27 CFR 20 Distribution of Denatured Alcohol and Rum	1512-AB57
2319	27 CFR 45 Delegation of Authority in 27 CFR Parts 45 and 46	1512-AC59

Bureau of Alcohol, Tobacco and Firearms—Discontinued Entries

Regulation Identification Number Title Date Withdrawn Comments
1512-AB81 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 03/13/2002 Withdrawn

1512-AB90 5 CFR 1320.7(f)(2) Implementation of the Paperwork Reduction Act 03/13/2002 Withdrawn

1512-AC30 27 CFR 55 Commerce in Explosives-Sport Rocket Motors 03/13/2002 Withdrawn

Bureau of Alcohol, Tobacco and Firearms—Discontinued Entries
Regulation Identification Number	Title	Date Withdrawn	Comments
1512-AB81	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	03/13/2002	Withdrawn
1512-AB90	5 CFR 1320.7(f)(2) Implementation of the Paperwork Reduction Act	03/13/2002	Withdrawn
1512-AC30	27 CFR 55 Commerce in Explosives-Sport Rocket Motors	03/13/2002	Withdrawn

Comptroller of the Currency—Proposed Rule Stage

Sequence Number Title Regulation Identification Number
2320 12 CFR 19 Uniform Rules of Practice and Procedure; Regulation Review 1557-AB43

2321 Fair Credit Reporting Regulations 1557-AB78

2322 12 CFR 5 Rules, Policies, and Procedures for Corporate Activities and Bank Activities and Operations 1557-AB97

2323 12 CFR 19 Maintenance of Records 1557-AB99

2324 12 CFR 5 Payday Lending 1557-AC01

2325 12 CFR 5 Financial Subsidiaries and Noncontrolling Investments of Federal Branches and Agencies 1557-AC02

2326 12 CFR 28 International Banking Activities 1557-AC04

2327 31 CFR 103 Identity Verification Program 1557-AC06

Comptroller of the Currency—Proposed Rule Stage
Sequence Number	Title	Regulation Identification Number
2320	12 CFR 19 Uniform Rules of Practice and Procedure; Regulation Review	1557-AB43
2321	Fair Credit Reporting Regulations	1557-AB78
2322	12 CFR 5 Rules, Policies, and Procedures for Corporate Activities and Bank Activities and Operations	1557-AB97
2323	12 CFR 19 Maintenance of Records	1557-AB99
2324	12 CFR 5 Payday Lending	1557-AC01
2325	12 CFR 5 Financial Subsidiaries and Noncontrolling Investments of Federal Branches and Agencies	1557-AC02
2326	12 CFR 28 International Banking Activities	1557-AC04
2327	31 CFR 103 Identity Verification Program	1557-AC06

Comptroller of the Currency—Final Rule Stage

Sequence Number Title Regulation Identification Number
2328 12 CFR 3 Capital Rules 1557-AB14

2329 12 CFR 37 Debt Cancellation Contracts and Debt Suspension Agreements 1557-AB75

2330 12 CFR 7.1002 Bank Activities and Operations (Electronic Banking) 1557-AB76

2331 31 CFR 1 Notice of Exempt Privacy Act Systems of Records 1557-AB83

2332 12 CFR 25 Prohibition Against Use of Interstate Branches Primarily for Deposit Production 1557-AB95

2333 12 CFR 28.15 International Banking Activities: Capital Equivalency Deposit 1557-AC05

Comptroller of the Currency—Final Rule Stage
Sequence Number	Title	Regulation Identification Number
2328	12 CFR 3 Capital Rules	1557-AB14
2329	12 CFR 37 Debt Cancellation Contracts and Debt Suspension Agreements	1557-AB75
2330	12 CFR 7.1002 Bank Activities and Operations (Electronic Banking)	1557-AB76
2331	31 CFR 1 Notice of Exempt Privacy Act Systems of Records	1557-AB83
2332	12 CFR 25 Prohibition Against Use of Interstate Branches Primarily for Deposit Production	1557-AB95
2333	12 CFR 28.15 International Banking Activities: Capital Equivalency Deposit	1557-AC05

Comptroller of the Currency—Long-Term Actions

Sequence Number Title Regulation Identification Number
2334 Rules and Procedures for Claims Against OCC-Appointed Receiverships for Uninsured Financial Institutions 1557-AB59

2335 12 CFR 34 Real Estate Appraisals 1557-AB70

2336 Recordkeeping Requirements for Bank Exceptions from Securities Broker or Dealer Registration 1557-AB93

2337 12 CFR 25 Community Reinvestment Act Regulation 1557-AB98

Comptroller of the Currency—Long-Term Actions
Sequence Number	Title	Regulation Identification Number
2334	Rules and Procedures for Claims Against OCC-Appointed Receiverships for Uninsured Financial Institutions	1557-AB59
2335	12 CFR 34 Real Estate Appraisals	1557-AB70
2336	Recordkeeping Requirements for Bank Exceptions from Securities Broker or Dealer Registration	1557-AB93
2337	12 CFR 25 Community Reinvestment Act Regulation	1557-AB98

Comptroller of the Currency—Completed Actions

Sequence Number Title Regulation Identification Number
2338 12 CFR 12 Qualification Requirements for Transactions in Certain Securities 1557-AB54

2339 12 CFR 21 Minimum Security Devices and Procedures 1557-AB71

2340 12 CFR 9 Fiduciary Activities of National Banks 1557-AB79

2341 12 CFR 8 Assessment of Fees 1557-AC00

Comptroller of the Currency—Completed Actions
Sequence Number	Title	Regulation Identification Number
2338	12 CFR 12 Qualification Requirements for Transactions in Certain Securities	1557-AB54
2339	12 CFR 21 Minimum Security Devices and Procedures	1557-AB71
2340	12 CFR 9 Fiduciary Activities of National Banks	1557-AB79
2341	12 CFR 8 Assessment of Fees	1557-AC00

United States Customs Service—Proposed Rule Stage

Sequence Number Title Regulation Identification Number
2342 19 CFR 12 Textiles and Textile Products Subject to Textile Trade Agreements 1515-AB54

2343 19 CFR 159 Liquidation; Extension; Suspension 1515-AB66

2344 19 CFR 12 Detention, Seizure, and Forfeiture of "Bootleg" Sound Recording and Music Videos of Live Musical Performances 1515-AB74

2345 19 CFR 142 Reconciliation 1515-AB85

2346 19 CFR 111 Remote Location Filing 1515-AC23

2347 19 CFR 123 Simplification of In-Transit Truck Shipments Between Canada and the United States 1515-AC65

2348 19 CFR 142 Requirements for Future Customs Transactions When Payment to Customs on Prior Transactions is Delinquent and/or Dishonored 1515-AC68

2349 19 CFR 145 Customs Examination of In-Transit Mail Shipments 1515-AC71

2350 19 CFR 146 Expanded Weekly Entry Procedure for Foreign Trade Zones 1515-AC74

2351 19 CFR 24 Reimbursable Customs Inspectional Services: Increase in Hourly Rate Charge 1515-AC77

2352 19 CFR 24 User Fees 1515-AC81

2353 19 CFR 10 Prototypes Used Solely For Product Development, Testing, Evaluation or Quality Control Purposes 1515-AC88

2354 19 CFR 24 Procedures Governing the Border Release Advanced Screening and Selectivity (BRASS) Program 1515-AC92

2355 19 CFR 12 Patent Surveys 1515-AC93

2356 19 CFR 141 Single Entry for Unassembled or Disassembled Entities Imported on Multiple Conveyances 1515-AC94

2357 19 CFR 133 Civil Fines For Importation of Merchandise Bearing a Counterfeit Mark 1515-AC98

2358 19 CFR 122 Re-Use of Air Waybill Number on Air Cargo Manifest 1515-AD01

2359 19 CFR 141 Conditional Release Period and Customs Bond Obligations For Food, Drugs, Devices and Cosmetics 1515-AD05

United States Customs Service—Proposed Rule Stage
Sequence Number	Title	Regulation Identification Number
2342	19 CFR 12 Textiles and Textile Products Subject to Textile Trade Agreements	1515-AB54
2343	19 CFR 159 Liquidation; Extension; Suspension	1515-AB66
2344	19 CFR 12 Detention, Seizure, and Forfeiture of "Bootleg" Sound Recording and Music Videos of Live Musical Performances	1515-AB74
2345	19 CFR 142 Reconciliation	1515-AB85
2346	19 CFR 111 Remote Location Filing	1515-AC23
2347	19 CFR 123 Simplification of In-Transit Truck Shipments Between Canada and the United States	1515-AC65
2348	19 CFR 142 Requirements for Future Customs Transactions When Payment to Customs on Prior Transactions is Delinquent and/or Dishonored	1515-AC68
2349	19 CFR 145 Customs Examination of In-Transit Mail Shipments	1515-AC71
2350	19 CFR 146 Expanded Weekly Entry Procedure for Foreign Trade Zones	1515-AC74
2351	19 CFR 24 Reimbursable Customs Inspectional Services: Increase in Hourly Rate Charge	1515-AC77
2352	19 CFR 24 User Fees	1515-AC81
2353	19 CFR 10 Prototypes Used Solely For Product Development, Testing, Evaluation or Quality Control Purposes	1515-AC88
2354	19 CFR 24 Procedures Governing the Border Release Advanced Screening and Selectivity (BRASS) Program	1515-AC92
2355	19 CFR 12 Patent Surveys	1515-AC93
2356	19 CFR 141 Single Entry for Unassembled or Disassembled Entities Imported on Multiple Conveyances	1515-AC94
2357	19 CFR 133 Civil Fines For Importation of Merchandise Bearing a Counterfeit Mark	1515-AC98
2358	19 CFR 122 Re-Use of Air Waybill Number on Air Cargo Manifest	1515-AD01
2359	19 CFR 141 Conditional Release Period and Customs Bond Obligations For Food, Drugs, Devices and Cosmetics	1515-AD05

United States Customs Service—Final Rule Stage

Sequence Number Title Regulation Identification Number
2360 19 CFR 4 Harbor Maintenance Fee 1515-AA57

2361 19 CFR 24 Donated Cargo Exemption From Harbor Maintenance Fee 1515-AA87

2362 19 CFR 181 North American Free Trade Agreement (NAFTA)—Implementation of Duty-Deferral Program Provisions 1515-AB87

2363 19 CFR 141 Customs Entry Documentation Pursuant to Anticounterfeiting Consumer Protection Act 1515-AC15

2364 19 CFR 134 Country-of-Origin Marking 1515-AC32

2365 19 CFR 24 Expanded Methods of Payment of Duties, Taxes, Interest and Fees 1515-AC40

2366 19 CFR 113 Importation and Entry Bond Conditions Regarding Other Agency Documentation Requirements 1515-AC44

2367 19 CFR 177 Administrative Rulings 1515-AC56

2368 19 CFR 4 General Order Warehouses 1515-AC57

2369 19 CFR 4 Deferral of Duty on Large Yachts Imported for Sale 1515-AC58

2370 19 CFR 10 Civil Aircraft 1515-AC59

2371 19 CFR 4 User and Navigation Fees; Other Reimbursable Charges 1515-AC63

2372 19 CFR 191 Merchandise Processing Fee Eligible to be Claimed as Unused Merchandise Drawback 1515-AC67

2373 19 CFR 10 African Growth and Opportunity Act and Generalized System of Preferences 1515-AC72

2374 19 CFR 122 Private Aircraft Programs: Establishment of the General Aviation Telephonic Entry (GATE) Program and Revisions to the Overflight Program 1515-AC73

2375 19 CFR 10 United States-Caribbean Basin Trade Partnership Act and Caribbean Basin Initiative 1515-AC76

2376 19 CFR 10 Duty-Free Treatment for Certain Beverages Made with Caribbean Rum 1515-AC78

2377 19 CFR 102 Rules of Origin for Textile and Apparel Products 1515-AC80

2378 19 CFR 24 Amended Procedure for Obtaining Refunds of Harbor Maintenance Fees Paid on Exports of Merchandise 1515-AC82

2379 19 CFR 132 Licenses for Certain Worsted Wool Fabrics Subject to Tariff-Rate Quota 1515-AC83

2380 19 CFR 10 Amendment to Wool Duty Refund Program 1515-AC85

2381 19 CFR 12 Dog and Cat Protection Act 1515-AC87

2382 19 CFR 10 Preferential Treatment of Brassieres Under the United States-Caribbean Basin Trade Partnership Act 1515-AC89

2383 19 CFR 141 Single Entry for Split Shipments 1515-AC91

2384 19 CFR 122 Passenger and Crew Manifests Required for Passenger Flights in Foreign Air Transportation to the United States 1515-AC99

2385 19 CFR 191 Manufacturing Substitution Drawback: Duty Apportionment 1515-AD02

2386 19 CFR 122 Access to Customs Security Areas at Airports 1515-AD04

2387 19 CFR 122 Passenger Name Record Information Required For Passengers On Flights In Foreign Air Transportation To Or From the United States 1515-AD06

2388 19 CFR 132 Elimination of Tariff-Rate Quota on Imported Lamb Meat 1515-AD09

United States Customs Service—Final Rule Stage
Sequence Number	Title	Regulation Identification Number
2360	19 CFR 4 Harbor Maintenance Fee	1515-AA57
2361	19 CFR 24 Donated Cargo Exemption From Harbor Maintenance Fee	1515-AA87
2362	19 CFR 181 North American Free Trade Agreement (NAFTA)—Implementation of Duty-Deferral Program Provisions	1515-AB87
2363	19 CFR 141 Customs Entry Documentation Pursuant to Anticounterfeiting Consumer Protection Act	1515-AC15
2364	19 CFR 134 Country-of-Origin Marking	1515-AC32
2365	19 CFR 24 Expanded Methods of Payment of Duties, Taxes, Interest and Fees	1515-AC40
2366	19 CFR 113 Importation and Entry Bond Conditions Regarding Other Agency Documentation Requirements	1515-AC44
2367	19 CFR 177 Administrative Rulings	1515-AC56
2368	19 CFR 4 General Order Warehouses	1515-AC57
2369	19 CFR 4 Deferral of Duty on Large Yachts Imported for Sale	1515-AC58
2370	19 CFR 10 Civil Aircraft	1515-AC59
2371	19 CFR 4 User and Navigation Fees; Other Reimbursable Charges	1515-AC63
2372	19 CFR 191 Merchandise Processing Fee Eligible to be Claimed as Unused Merchandise Drawback	1515-AC67
2373	19 CFR 10 African Growth and Opportunity Act and Generalized System of Preferences	1515-AC72
2374	19 CFR 122 Private Aircraft Programs: Establishment of the General Aviation Telephonic Entry (GATE) Program and Revisions to the Overflight Program	1515-AC73
2375	19 CFR 10 United States-Caribbean Basin Trade Partnership Act and Caribbean Basin Initiative	1515-AC76
2376	19 CFR 10 Duty-Free Treatment for Certain Beverages Made with Caribbean Rum	1515-AC78
2377	19 CFR 102 Rules of Origin for Textile and Apparel Products	1515-AC80
2378	19 CFR 24 Amended Procedure for Obtaining Refunds of Harbor Maintenance Fees Paid on Exports of Merchandise	1515-AC82
2379	19 CFR 132 Licenses for Certain Worsted Wool Fabrics Subject to Tariff-Rate Quota	1515-AC83
2380	19 CFR 10 Amendment to Wool Duty Refund Program	1515-AC85
2381	19 CFR 12 Dog and Cat Protection Act	1515-AC87
2382	19 CFR 10 Preferential Treatment of Brassieres Under the United States-Caribbean Basin Trade Partnership Act	1515-AC89
2383	19 CFR 141 Single Entry for Split Shipments	1515-AC91
2384	19 CFR 122 Passenger and Crew Manifests Required for Passenger Flights in Foreign Air Transportation to the United States	1515-AC99
2385	19 CFR 191 Manufacturing Substitution Drawback: Duty Apportionment	1515-AD02
2386	19 CFR 122 Access to Customs Security Areas at Airports	1515-AD04
2387	19 CFR 122 Passenger Name Record Information Required For Passengers On Flights In Foreign Air Transportation To Or From the United States	1515-AD06
2388	19 CFR 132 Elimination of Tariff-Rate Quota on Imported Lamb Meat	1515-AD09

United States Customs Service—Long-Term Actions

Sequence Number Title Regulation Identification Number
2389 19 CFR 12 Entry of Softwood Lumber Shipments From Canada 1515-AB97

2390 19 CFR 123 Designated Land Border Crossing Locations for Certain Conveyances 1515-AC12

2391 19 CFR 12 Entry of Softwood Lumber Shipments from Canada 1515-AC62

United States Customs Service—Long-Term Actions
Sequence Number	Title	Regulation Identification Number
2389	19 CFR 12 Entry of Softwood Lumber Shipments From Canada	1515-AB97
2390	19 CFR 123 Designated Land Border Crossing Locations for Certain Conveyances	1515-AC12
2391	19 CFR 12 Entry of Softwood Lumber Shipments from Canada	1515-AC62

United States Customs Service—Completed Actions

Sequence Number Title Regulation Identification Number
2392 19 CFR 162 Civil Asset Forfeiture 1515-AC69

2393 19 CFR 12 Import Restrictions Imposed on Archaeological and Ethnological Materials from Bolivia 1515-AC95

2394 19 CFR 191 Drawback; Conforming Amendments 1515-AD00

2395 19 CFR 141 Andean Trade Preference Act 1515-AD03

2396 19 CFR 141 Payment of Duties on Certain Steel Products 1515-AD07

2397 19 CFR 181 North American Free Trade Agreement 1515-AD08

United States Customs Service—Completed Actions
Sequence Number	Title	Regulation Identification Number
2392	19 CFR 162 Civil Asset Forfeiture	1515-AC69
2393	19 CFR 12 Import Restrictions Imposed on Archaeological and Ethnological Materials from Bolivia	1515-AC95
2394	19 CFR 191 Drawback; Conforming Amendments	1515-AD00
2395	19 CFR 141 Andean Trade Preference Act	1515-AD03
2396	19 CFR 141 Payment of Duties on Certain Steel Products	1515-AD07
2397	19 CFR 181 North American Free Trade Agreement	1515-AD08

United States Customs Service—Discontinued Entries

Regulation Identification Number Title Date Withdrawn Comments
1515-AB25 19 CFR 113 Automated Surety Interface 02/14/2002 Withdrawn

1515-AB61 19 CFR 134 Country-of-Origin Marking Requirements for Frozen Produce Packages 02/14/2002 Withdrawn

1515-AC00 19 CFR 12 Determination of the Country-of-Origin of Textiles and Textile Products 02/14/2002 Withdrawn

1515-AC13 19 CFR 103 Public Disclosure of Aircraft Manifests 02/14/2002 Withdrawn

1515-AC25 19 CFR 102 NAFTA Preference Override 02/14/2002 Withdrawn

1515-AC50 19 CFR 19 Personal-Use Limitation for Purchases at Duty-Free Stores 02/14/2002 Withdrawn

United States Customs Service—Discontinued Entries
Regulation Identification Number	Title	Date Withdrawn	Comments
1515-AB25	19 CFR 113 Automated Surety Interface	02/14/2002	Withdrawn
1515-AB61	19 CFR 134 Country-of-Origin Marking Requirements for Frozen Produce Packages	02/14/2002	Withdrawn
1515-AC00	19 CFR 12 Determination of the Country-of-Origin of Textiles and Textile Products	02/14/2002	Withdrawn
1515-AC13	19 CFR 103 Public Disclosure of Aircraft Manifests	02/14/2002	Withdrawn
1515-AC25	19 CFR 102 NAFTA Preference Override	02/14/2002	Withdrawn
1515-AC50	19 CFR 19 Personal-Use Limitation for Purchases at Duty-Free Stores	02/14/2002	Withdrawn

Internal Revenue Service—Proposed Rule Stage

Sequence Number Title Regulation Identification Number
2398 Golden Parachute Payments 1545-AH49

2399 Foreign Insurance Company—Domestic Election 1545-AO25

2400 Intercompany Transfer Pricing for Services 1545-AR32

2401 Reporting Requirements for Widely Held Fixed Investment Trusts 1545-AU15

2402 Source Rules for Payments Made Pursuant to Certain Swap Arrangements 1545-AU89

2403 Removal of Temporary Regulations That Provide Rules for Substantiating Travel Expense Deductions for Members of Congress 1545-AV55

2404 Transportation of Persons and Property by Air—Sections 4261 and 4271 1545-AW19

2405 Estate Tax Deduction for Qualified Family-Owned Business Interests (QFOBI) 1545-AW21

2406 Capital Gain Guidance Relating to CRTs 1545-AW35

2407 Merchandise Regulation 1545-AW61

2408 Reporting of Payments to Attorney 1545-AW72

2409 Constructive Sales of Appreciated Financial Positions 1545-AW97

2410 Rules for Sourcing Certain Transportation Income, Space or Ocean Activity Income, and Related Foreign Base Company Shipping Income 1545-AX02

2411 Highway Vehicle—Definition 1545-AX10

2412 Guidance on Cost Recovery in the Entertainment Industry 1545-AX12

2413 Straddles—One Side Larger Than the Other 1545-AX16

2414 Definition of Accounting Method 1545-AX21

2415 Sections 401(k) and 410(m) Cash or Deferred Arrangements 1545-AX26

2416 Inspection of Written Determinations Under Section 6110 of the Internal Revenue Code 1545-AX40

2417 401(k) and 401(m) Regulations 1545-AX43

2418 Section 7430 Regulations 1545-AX46

2419 Section 414(q) Regulation 1545-AX48

2420 Compensation Deferred Under Eligible Section 457(b) Plans (Section 457 Regulations) 1545-AX52

2421 Modification to Section 367(a) Stock Transfer Regulations 1545-AX77

2422 Statute of Limitations on Collection Installment Agreements 1545-AX89

2423 Clarification of Foreign-Based Company Sales Income Rules 1545-AX91

2424 Assumption of Partnership Liabilities 1545-AX93

2425 Like-Kind Exchanges Under Section 168 1545-AX95

2426 Definition of Diesel Fuel 1545-AX97

2427 Guidance Necessary to Facilitate Electronic Tax Administration 1545-AY04

2428 Damages Under Section 7433 1545-AY08

2429 Investment Type Property (Prepayment) 1545-AY12

2430 Electing Mark-to-Market for Marketable Stock of a PFIC 1545-AY17

2431 Guidance on Changes to the Laws for Corporate Estimated Taxes 1545-AY22

2432 Section 1445 Regulation 1545-AY24

2433 Section 1503(d) Regulation 1545-AY27

2434 Withholding Tax on Foreign Partners' Share of Effectively Connected Income 1545-AY28

2435 Taxable Years of CFCs and FPHCs 1545-AY30

2436 IRS NPRM Guidance Under Section 6050P Regarding Information Reporting on Cancellation of Indebtedness 1545-AY35

2437 Allocation of Income and Deductions from Intangibles 1545-AY38

2438 Dollar-Value LIFO 1545-AY39

2439 Guidance Under Section 817A Regarding Modified Guaranteed Contracts 1545-AY48

2440 Application of Section 338 to Insurance Companies 1545-AY49

2441 Previously Taxed Earnings and Profits Under Subpart F 1545-AY54

2442 Guidance Necessary to Facilitate Electronic Tax Administration 1545-AY56

2443 Normal Retirement Age for Pension Plans 1545-AY61

2444 Liabilities Assumed in Certain Corporate Transactions 1545-AY74

2445 Normalization 1545-AY75

2446 Qualified S Election for Testamentary Trusts 1545-AY76

2447 Low-Income Taxpayer Clinics 1545-AY84

2448 Charitable Lead Interest 1545-AY86

2449 Disclosure of Returns and Return Information in Judicial and Administrative Tax Proceedings 1545-AY89

2450 Section 736(b)(3)(B) 1545-AY90

2451 Net Gift Treatment—Section 2519 1545-AY91

2452 Definition of Agent for Purposes of I.R.C. Sections 6103(1) and (m) and Safeguard Certifications 1545-AY94

2453 Termination of QSub Election 1545-AY95

2454 Regulations Under Sections 6662 and 6664 Regarding Tax Shelter Penalties 1545-AY97

2455 Expenditures in Connection with the Creation of Intangible Assets 1545-BA00

2456 Title—Allocation and Apportionment of Interest Expense 1545-BA02

2457 Mergers Involving Disregarded Entities 1545-BA06

2458 Notice of Significant Reduction in the Rate of Future Benefit Accrual 1545-BA08

2459 Reductions of Accruals and Allocations because of Increased Age 1545-BA10

2460 Guidance Under Section 1502 Regarding Transactions Involving Obligations of Consolidated Group Members 1545-BA11

2461 Guidance Regarding the Treatment by a Corporation of Financial Instruments Based on the Value of that Corporation's Stock 1545-BA12

2462 Deductibility of Employer Contributions for Deferred Compensation 1545-BA13

2463 Continuation of a Consolidated Group Under 1.1502-75 1545-BA14

2464 Consolidated Returns; Investment Adjustments Involving Preferred Stock 1545-BA15

2465 Counting 2100 Notices 1545-BA18

2466 Amending 301.6334-1, Property Exempt from Levy 1545-BA22

2467 Unit Livestock Pricing Method 1545-BA25

2468 Application of the Federal Insurance Contributions Act, Federal Unemployment Tax Act and Collection of Income Tax at Source to Statutory Stock Options 1545-BA26

2469 Gasoline Tax Claims Under Section 6416(A)(4) 1545-BA27

2470 Suspension of Statutes of Limitation in John Doe and Third Party Summons Disputes and Expansion of Taxpayers' Rights to Receive Notice and Seek Judicial Review of Third Party Summonses 1545-BA31

2471 Amendments to Rules for Allocation of Basis 1545-BA32

2472 Guidance Regarding Foreign Personal Holding Company Income 1545-BA33

2473 1.32-2 Earned Income Credit 1545-BA34

2474 Disclosures of Return Information to Officers and Employees of the Department of Agriculture for Certain Statistical Purposes and Related Activities 1545-BA35

2475 Income From Sources Within Specified Possession 1545-BA37

2476 Treatment of Certain Obligation-shifting Transactions 1545-BA41

2477 Information Reporting for Qualified Tuition and Related Expenses; Magnetic Media Filing Requirements for Information Returns 1545-BA43

2478 Split-Dollar Life Insurance 1545-BA44

2479 Multi-Family Housing Bonds 1545-BA45

2480 Amendment to the Definition of Refunding and Controlled Group 1545-BA46

2481 Section 419A Guidance 1545-BA47

2482 Determination of Basis of Partner's Interest; Special Rules 1545-BA50

2483 Loss Limitation Rules 1545-BA52

2484 Partnership Options 1545-BA53

2485 User Fees for Offers to Compromise 1545-BA54

2486 Compensatory Stock Options Under Section 482 1545-BA57

2487 Modification of Check the Box (Temporary) 1545-BA58

2488 Modification of Check the Box 1545-BA59

2489 Required Distributions from Retirement Plans 1545-BA60

2490 Abatement of Interest on Large Erroneous Refunds 1545-BA61

2491 Modification of Tax Shelter Rules III 1545-BA62

2492 Primary Profit Motive under Section 165(c) 1545-BA63

2493 Allocation and Apportionment Rules: Guidance on Selected Issues 1545-BA64

2494 Provisions Regarding Cross-Border Transactions 1545-BA65

2495 Modification of Tax Shelter Rules III 1545-BA66

2496 Modification of Tax Shelter Rules III (Temporary) 1545-BA67

Internal Revenue Service—Proposed Rule Stage
Sequence Number	Title	Regulation Identification Number
2398	Golden Parachute Payments	1545-AH49
2399	Foreign Insurance Company—Domestic Election	1545-AO25
2400	Intercompany Transfer Pricing for Services	1545-AR32
2401	Reporting Requirements for Widely Held Fixed Investment Trusts	1545-AU15
2402	Source Rules for Payments Made Pursuant to Certain Swap Arrangements	1545-AU89
2403	Removal of Temporary Regulations That Provide Rules for Substantiating Travel Expense Deductions for Members of Congress	1545-AV55
2404	Transportation of Persons and Property by Air—Sections 4261 and 4271	1545-AW19
2405	Estate Tax Deduction for Qualified Family-Owned Business Interests (QFOBI)	1545-AW21
2406	Capital Gain Guidance Relating to CRTs	1545-AW35
2407	Merchandise Regulation	1545-AW61
2408	Reporting of Payments to Attorney	1545-AW72
2409	Constructive Sales of Appreciated Financial Positions	1545-AW97
2410	Rules for Sourcing Certain Transportation Income, Space or Ocean Activity Income, and Related Foreign Base Company Shipping Income	1545-AX02
2411	Highway Vehicle—Definition	1545-AX10
2412	Guidance on Cost Recovery in the Entertainment Industry	1545-AX12
2413	Straddles—One Side Larger Than the Other	1545-AX16
2414	Definition of Accounting Method	1545-AX21
2415	Sections 401(k) and 410(m) Cash or Deferred Arrangements	1545-AX26
2416	Inspection of Written Determinations Under Section 6110 of the Internal Revenue Code	1545-AX40
2417	401(k) and 401(m) Regulations	1545-AX43
2418	Section 7430 Regulations	1545-AX46
2419	Section 414(q) Regulation	1545-AX48
2420	Compensation Deferred Under Eligible Section 457(b) Plans (Section 457 Regulations)	1545-AX52
2421	Modification to Section 367(a) Stock Transfer Regulations	1545-AX77
2422	Statute of Limitations on Collection Installment Agreements	1545-AX89
2423	Clarification of Foreign-Based Company Sales Income Rules	1545-AX91
2424	Assumption of Partnership Liabilities	1545-AX93
2425	Like-Kind Exchanges Under Section 168	1545-AX95
2426	Definition of Diesel Fuel	1545-AX97
2427	Guidance Necessary to Facilitate Electronic Tax Administration	1545-AY04
2428	Damages Under Section 7433	1545-AY08
2429	Investment Type Property (Prepayment)	1545-AY12
2430	Electing Mark-to-Market for Marketable Stock of a PFIC	1545-AY17
2431	Guidance on Changes to the Laws for Corporate Estimated Taxes	1545-AY22
2432	Section 1445 Regulation	1545-AY24
2433	Section 1503(d) Regulation	1545-AY27
2434	Withholding Tax on Foreign Partners' Share of Effectively Connected Income	1545-AY28
2435	Taxable Years of CFCs and FPHCs	1545-AY30
2436	IRS NPRM Guidance Under Section 6050P Regarding Information Reporting on Cancellation of Indebtedness	1545-AY35
2437	Allocation of Income and Deductions from Intangibles	1545-AY38
2438	Dollar-Value LIFO	1545-AY39
2439	Guidance Under Section 817A Regarding Modified Guaranteed Contracts	1545-AY48
2440	Application of Section 338 to Insurance Companies	1545-AY49
2441	Previously Taxed Earnings and Profits Under Subpart F	1545-AY54
2442	Guidance Necessary to Facilitate Electronic Tax Administration	1545-AY56
2443	Normal Retirement Age for Pension Plans	1545-AY61
2444	Liabilities Assumed in Certain Corporate Transactions	1545-AY74
2445	Normalization	1545-AY75
2446	Qualified S Election for Testamentary Trusts	1545-AY76
2447	Low-Income Taxpayer Clinics	1545-AY84
2448	Charitable Lead Interest	1545-AY86
2449	Disclosure of Returns and Return Information in Judicial and Administrative Tax Proceedings	1545-AY89
2450	Section 736(b)(3)(B)	1545-AY90
2451	Net Gift Treatment—Section 2519	1545-AY91
2452	Definition of Agent for Purposes of I.R.C. Sections 6103(1) and (m) and Safeguard Certifications	1545-AY94
2453	Termination of QSub Election	1545-AY95
2454	Regulations Under Sections 6662 and 6664 Regarding Tax Shelter Penalties	1545-AY97
2455	Expenditures in Connection with the Creation of Intangible Assets	1545-BA00
2456	Title—Allocation and Apportionment of Interest Expense	1545-BA02
2457	Mergers Involving Disregarded Entities	1545-BA06
2458	Notice of Significant Reduction in the Rate of Future Benefit Accrual	1545-BA08
2459	Reductions of Accruals and Allocations because of Increased Age	1545-BA10
2460	Guidance Under Section 1502 Regarding Transactions Involving Obligations of Consolidated Group Members	1545-BA11
2461	Guidance Regarding the Treatment by a Corporation of Financial Instruments Based on the Value of that Corporation's Stock	1545-BA12
2462	Deductibility of Employer Contributions for Deferred Compensation	1545-BA13
2463	Continuation of a Consolidated Group Under 1.1502-75	1545-BA14
2464	Consolidated Returns; Investment Adjustments Involving Preferred Stock	1545-BA15
2465	Counting 2100 Notices	1545-BA18
2466	Amending 301.6334-1, Property Exempt from Levy	1545-BA22
2467	Unit Livestock Pricing Method	1545-BA25
2468	Application of the Federal Insurance Contributions Act, Federal Unemployment Tax Act and Collection of Income Tax at Source to Statutory Stock Options	1545-BA26
2469	Gasoline Tax Claims Under Section 6416(A)(4)	1545-BA27
2470	Suspension of Statutes of Limitation in John Doe and Third Party Summons Disputes and Expansion of Taxpayers' Rights to Receive Notice and Seek Judicial Review of Third Party Summonses	1545-BA31
2471	Amendments to Rules for Allocation of Basis	1545-BA32
2472	Guidance Regarding Foreign Personal Holding Company Income	1545-BA33
2473	1.32-2 Earned Income Credit	1545-BA34
2474	Disclosures of Return Information to Officers and Employees of the Department of Agriculture for Certain Statistical Purposes and Related Activities	1545-BA35
2475	Income From Sources Within Specified Possession	1545-BA37
2476	Treatment of Certain Obligation-shifting Transactions	1545-BA41
2477	Information Reporting for Qualified Tuition and Related Expenses; Magnetic Media Filing Requirements for Information Returns	1545-BA43
2478	Split-Dollar Life Insurance	1545-BA44
2479	Multi-Family Housing Bonds	1545-BA45
2480	Amendment to the Definition of Refunding and Controlled Group	1545-BA46
2481	Section 419A Guidance	1545-BA47
2482	Determination of Basis of Partner's Interest; Special Rules	1545-BA50
2483	Loss Limitation Rules	1545-BA52
2484	Partnership Options	1545-BA53
2485	User Fees for Offers to Compromise	1545-BA54
2486	Compensatory Stock Options Under Section 482	1545-BA57
2487	Modification of Check the Box (Temporary)	1545-BA58
2488	Modification of Check the Box	1545-BA59
2489	Required Distributions from Retirement Plans	1545-BA60
2490	Abatement of Interest on Large Erroneous Refunds	1545-BA61
2491	Modification of Tax Shelter Rules III	1545-BA62
2492	Primary Profit Motive under Section 165(c)	1545-BA63
2493	Allocation and Apportionment Rules: Guidance on Selected Issues	1545-BA64
2494	Provisions Regarding Cross-Border Transactions	1545-BA65
2495	Modification of Tax Shelter Rules III	1545-BA66
2496	Modification of Tax Shelter Rules III (Temporary)	1545-BA67

Internal Revenue Service—Final Rule Stage

Sequence Number Title Regulation Identification Number
2497 Income Tax—Taxpayer's Obligation To File a Notice of Redetermination of Foreign Tax and Civil Penalties for Failure to File 1545-AC09

2498 Income Tax—Reciprocal Exemptions for Certain Transportation Income 1545-AJ57

2499 Regulations Under Section 367 To Reflect Section 131 of the Tax Reform Act of 1984 (Pub. L. 98-369) 1545-AK74

2500 Nonrecognition of Corporate Distributions and Reorganizations Under the Foreign Investment in Real Property Tax Act 1545-AK79

2501 Limitations on Passive Activity Losses and Credits—Self-Charged Items 1545-AN64

2502 Earnings Stripping Payments 1545-AO24

2503 Fringe Benefit Sourcing Under Section 861 1545-AO72

2504 Section 1.163-1(b)(2) 1545-AP33

2505 Interest-Free Adjustments 1545-AQ61

2506 Definition of "Highly Compensated Employee" 1545-AQ74

2507 Escrow Funds and Other Similar Funds 1545-AR82

2508 Mark-to-Market Upon Disposition 1545-AS85

2509 Straddles—Miscellaneous Issues 1545-AT46

2510 Treatment of Obligation-Shifting Transactions 1545-AU19

2511 Electing Small Business Trust 1545-AU76

2512 FASIT—Start-up/Operational/Transition 1545-AU94

2513 Agreements for Payment of Tax Liabilities in Installments 1545-AU97

2514 Return of Levied Property in Certain Cases 1545-AV01

2515 Regulations Under Section 1441 Regarding the Electronic Transmission of Withholding Certificates 1545-AV27

2516 Interest on Education Loans 1545-AW01

2517 Mark-to-Market Accounting for Dealers in Commodities and Traders in Securities and Commodities 1545-AW06

2518 Stocks and Securities Safe Harbor Exception 1545-AW13

2519 Election To Treat Trust as Estate—Section 645 1545-AW24

2520 Corporate Tax Shelter Registration 1545-AW26

2521 Intercompany Obligations 1545-AW30

2522 Disregarded Entities 1545-AW36

2523 Middleman Regulation Under Sections 6041 and 6045 1545-AW48

2524 Guidance Under Subpart F Relating to Certain Hybrid Transactions 1545-AW63

2525 Relief From Joint and Several Liability on Joint Return 1545-AW64

2526 Education Credits 1545-AW65

2527 Information Reporting for Payments of Interest on Education Loans 1545-AW67

2528 Modifications and Additions to the Unified Partnership Audit Procedures 1545-AW86

2529 Compromises 1545-AW88

2530 Certain Asset Transfers to Regulated Investment Companies (RICs) and Real Estate Investment Trusts (REITs) 1545-AW92

2531 Transfer of REMIC Residual Interest 1545-AW98

2532 Qualified Offers 1545-AW99

2533 Notice of Contact of Third Parties—Section 7602(c) 1545-AX04

2534 Allocation of Research Credit 1545-AX05

2535 Delay Rental Payments 1545-AX06

2536 Change of Annual Accounting Period 1545-AX15

2537 Coordination of Sections 755 and 1060 1545-AX18

2538 Exclusion of Gain on the Sale or Exchange of Principal Residence 1545-AX28

2539 Special Rules for Retroactive Payments Under Section 417(a)(7)(a) for Qualified Retirement Plans 1545-AX34

2540 Changes in Entity Classification: Special Rule for Certain Foreign Eligible Entities 1545-AX39

2541 Agent for the Group Under Section 1.1502-77 1545-AX56

2542 Equity Options with Flexible Terms 1545-AX66

2543 Loans Under Section 72(p) 1545-AX68

2544 Allocation and Apportionment of Interest Expense and Certain Other Expenses 1545-AX72

2545 Clarification of Entity Classification Rules Regarding Entities Classified as Corpora