Notice 6 May 2025 compliance, regulations, superfund tax, chemical substances, irs, treasury

🧪Notice of Superfund Tax Modifications on Chemical Substances

The Department of the Treasury and the IRS published a document in the Federal Register of April 3, 2025, concerning the notice of filing for styrene-acrylonitrile ((C<INF>3</INF>H<INF>3</INF>N)<INF>a</INF>- (C<INF>8</INF>H<INF>8</INF>)<INF>s</INF>; a = 0.26, s = 0.74), public docket number IRS-2025-0031. This document contained an incorrect date for the petition filing date for purposes of refund claims.

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Notice 1 May 2025 treasury, compliance, blocked persons, sanctions, international trade, ofac

🚫OFAC Sanctions and Their Impact on Businesses and Compliance

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. Additionally, OFAC is revising the entries of one or more persons that have been placed on OFAC's SDN List. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

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Notice 1 May 2025 treasury, publications, taxpayer advocacy, public meeting, irs, tax forms

📝Open Meeting of the IRS Taxpayer Advocacy Panel on Tax Forms

An open meeting of the Taxpayer Advocacy Panel's Tax Forms and Publications Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. This meeting will be held via teleconference.

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Notice 29 Apr 2025 treasury, internet gambling, unlawful gambling, compliance, business operations, financial regulations

💼Treasury Notice on Unlawful Internet Gambling Compliance Requirements

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other federal agencies to comment on the proposed information collection listed below, in accordance with the Paperwork Reduction Act of 1995.

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Notice 28 Apr 2025 treasury, covid-19, regulatory compliance, payroll support, air carriers, loans

💼Compliance Reporting for Air Carrier Loan and Payroll Programs

The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests.

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Notice 25 Apr 2025 financial transactions, legal, compliance, regulations, treasury, ofac, sanctions

🚫OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. The vessel placed on the SDN List has been identified as property in which a blocked person has an interest.

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Notice 21 Apr 2025 transactions, treasury, sanctions, legality, compliance, financial regulation, ofac

🚫OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

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Notice 21 Apr 2025 regulatory compliance, treasury, information collection, office of the comptroller, business operations

📄Renewal Notice for Covered Savings Associations Information Collection

The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 (PRA). In accordance with the requirements of the PRA, the OCC may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning the renewal of its information collection titled, "Covered Savings Associations Notice." The OCC also is giving notice that it has sent the collection to OMB for review.

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Notice 17 Apr 2025 decedent's estate, treasury, information collection, regulatory compliance, fiscal service

🏦Proposed Information Collection on Decedent's Estate Securities

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently the Bureau of the Fiscal Service within the Department of the Treasury is soliciting comments concerning the Creditor's Request For Payment of Treasury Securities Belonging To A Decedent's Estate Being Settled Without Administration.

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Notice 17 Apr 2025 ofac, financial regulation, treasury, business, compliance, sanctions

🚫OFAC Sanctions Action and Its Implications for Businesses

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

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