Attachment 8(a)
Agency Rule List - Fall 2013
Department of the Treasury
Agency / Agenda Stage of Rulemaking / Title / RINTREAS/DO / Proposed Rule Stage / Restore Act Program / 1505-AC44
TREAS/DO / Proposed Rule Stage / Regulation Regarding Nondiscrimination on the Basis of Race, Color, or National Origin in Programs or Activities Receiving Federal Financial Assistance From the Department of the Treasury / 1505-AC45
TREAS/DO / Proposed Rule Stage / Qualified Financial Contracts. / 1505-AC46
TREAS/DO / Final Rule Stage / Department of the Treasury Employee Rules of Conduct / 1505-AB89
TREAS/DO / Final Rule Stage / Terrorism Risk Insurance Program; Final Netting / 1505-AC24
TREAS/DO / Final Rule Stage / Department of the Treasury Acquisition Regulations; Contract Clause on Minority and Women Inclusion in Contractor Workforce / 1505-AC40
TREAS/DO / Final Rule Stage / Assessment of Fees for Large Bank Holding Companies and Nonbank Financial Companies Supervised by the Federal Reserve To Cover the Expenses of the Financial Research Fund / 1505-AC42
TREAS/FINCEN / Proposed Rule Stage / Financial Crimes Enforcement Network: Cross-Border Electronic Transmittals of Funds / 1506-AB01
TREAS/FINCEN / Proposed Rule Stage / Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Investment Advisers / 1506-AB10
TREAS/FINCEN / Proposed Rule Stage / Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Financial Institutions / 1506-AB15
TREAS/FINCEN / Final Rule Stage / Amendment to the Bank Secrecy Act Regulations--Imposition of Special Measure Against the Lebanese Canadian Bank as a Financial Institution of Primary Money Laundering Concern / 1506-AB11
TREAS/FINCEN / Final Rule Stage / Amendment to the Bank Secrecy Act Regulations--Definition of "Monetary Instruments" / 1506-AB13
TREAS/FINCEN / Final Rule Stage / Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises / 1506-AB14
TREAS/FINCEN / Final Rule Stage / Imposition of Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern / 1506-AB16
TREAS/FINCEN / Final Rule Stage / Imposition of Special Measure Against JSC CredexBank as a Financial Institution of Primary Money Laundering Concern / 1506-AB19
TREAS/FINCEN / Final Rule Stage / Definition of Transmittal of Funds and Funds Transfer / 1506-AB20
TREAS/FINCEN / Final Rule Stage / FinCEN Found the Halawi Exchange Co. (Halawi Exchange) Is a Financial Institution of Primary Money Laundering Concern / 1506-AB21
TREAS/FINCEN / Final Rule Stage / FinCEN Found That Kassem Rmeiti & Co. For Exchange (Rmeiti Exchange) Is a Financial Institution Operating Outside of the United States That Is of Primary Money Laundering Concern / 1506-AB22
TREAS/FINCEN / Final Rule Stage / The Director of FinCEN Found That Liberty Reserve S.A. (Liberty Reserve) is a Financial Institution Operating Outside of the United States That is of Primary Money Laundering Concern / 1506-AB23
TREAS/FMS / Proposed Rule Stage / Publishing Delinquent Debtor Information / 1510-AB30
TREAS/FMS / Proposed Rule Stage / Federal Government Participation in the Automated Clearing House / 1510-AB32
TREAS/FMS / Final Rule Stage / Surety Companies Doing Business With the United States / 1510-AB27
TREAS/TTB / Prerule Stage / Exempting Ingredients and Processes From Formula Requirements and Other Issues Related to Brewing Standards; Request for Public Comment / 1513-AC08
TREAS/TTB / Proposed Rule Stage / Alternating Brewery Proprietors / 1513-AB09
TREAS/TTB / Proposed Rule Stage / Use of Various Winemaking Terms on Wine Labels and in Advertisements / 1513-AB24
TREAS/TTB / Proposed Rule Stage / Self-Certification of Nonbeverage Product Formulas / 1513-AB35
TREAS/TTB / Proposed Rule Stage / Modernization of the Alcohol Beverage Labeling and Advertising Regulations / 1513-AB54
TREAS/TTB / Proposed Rule Stage / Standards of Fill for Wine and Distilled Spirits / 1513-AB56
TREAS/TTB / Proposed Rule Stage / Treatments of Wine and Juice / 1513-AB61
TREAS/TTB / Proposed Rule Stage / Proposed Revisions to Distilled Spirits for Fuel Use and Alcohol Fuel Plant Regulations / 1513-AB62
TREAS/TTB / Proposed Rule Stage / Proposal To Create 11 New Viticultural Areas Within the Existing Paso Robles Viticultural Area / 1513-AB68
TREAS/TTB / Proposed Rule Stage / Proposals Concerning Labeling of Flavored Wine / 1513-AB76
TREAS/TTB / Proposed Rule Stage / Revisions to Distilled Spirits Plant Operations Reports and Regulations / 1513-AB89
TREAS/TTB / Proposed Rule Stage / Proposed Revision to Requirements on Claims for Wine Returned to Bond / 1513-AB92
TREAS/TTB / Proposed Rule Stage / Establishment of the Manton Valley Viticultural Area / 1513-AC03
TREAS/TTB / Proposed Rule Stage / Establishment of The Rocks District of Milton-Freewater Viticultural Area / 1513-AC05
TREAS/TTB / Proposed Rule Stage / Expansion of the Fair Play Viticultural Area / 1513-AC07
TREAS/TTB / Proposed Rule Stage / Implementation of the Firearms Excise Tax Improvement Act of 2010 / 1513-AB87
TREAS/TTB / Proposed Rule Stage / Determination of Tax and Recordkeeping on Large Cigars / 1513-AA16
TREAS/TTB / Proposed Rule Stage / Implementation of Diplomatic Exemption From Federal Excise Tax on Tobacco Products Manufactured in the United States, Designated by U.S. Department of State / 1513-AB71
TREAS/TTB / Proposed Rule Stage / Distinguishing Between Roll-Your-Own Tobacco and Pipe Tobacco for Federal Excise Tax Purposes / 1513-AB78
TREAS/TTB / Proposed Rule Stage / Modifications to TTB Regulations To Implement Statutory Changes / 1513-AA06
TREAS/TTB / Final Rule Stage / Proposed Revisions to SDA and CDA Formulas Regulations / 1513-AB59
TREAS/TTB / Final Rule Stage / Small Brewers Bond Reduction / 1513-AB94
TREAS/TTB / Final Rule Stage / Establishment of the Eagle Peak Mendocino County Viticultural Area and Realignments of the Mendocino and Redwood Valley Viticultural Areas / 1513-AB96
TREAS/TTB / Final Rule Stage / Amendment to the Finished Products Records Regulations for Distilled Spirits Plants; and Amendment to the Regulation Covering Electronic Submission of Forms / 1513-AB97
TREAS/TTB / Final Rule Stage / Establishment of the Malibu Coast Viticultural Area / 1513-AC01
TREAS/TTB / Final Rule Stage / Establishment of the Upper Hiwassee Highlands Viticultural Area / 1513-AC02
TREAS/TTB / Final Rule Stage / Mandatory Electronic Submission of Certain Forms and Applications to TTB / 1513-AC04
TREAS/TTB / Final Rule Stage / Importer Permit Requirements for Tobacco Products and Processed Tobacco / 1513-AB37
TREAS/TTB / Final Rule Stage / Technical Corrections to the TTB Regulations / 1513-AB93
TREAS/CUSTOMS / Proposed Rule Stage / Prior Disclosure and Lost Duty or Revenue Demands When Penalty Claim Not Issued / 1515-AD64
TREAS/CUSTOMS / Proposed Rule Stage / Records Required for the Entry of Merchandise Under Certain Preferential Trade Programs / 1515-AD71
TREAS/CUSTOMS / Proposed Rule Stage / International Travel Merchandise / 1515-AD77
TREAS/CUSTOMS / Proposed Rule Stage / North American Free Trade Agreement Preference Override / 1515-AD78
TREAS/CUSTOMS / Proposed Rule Stage / Documentation Related to Goods Imported From U.S. Insular Possessions / 1515-AD97
TREAS/CUSTOMS / Final Rule Stage / User and Navigation Fees; Other Reimbursable Charges / 1515-AD46
TREAS/CUSTOMS / Final Rule Stage / African Growth and Opportunity Act and Generalized System of Preferences and Trade Benefits Under AGOA / 1515-AD47
TREAS/CUSTOMS / Final Rule Stage / United States-Caribbean Basin Trade Partnership Act and Caribbean Basin Initiative / 1515-AD48
TREAS/CUSTOMS / Final Rule Stage / Dog and Cat Protection Act / 1515-AD49
TREAS/CUSTOMS / Final Rule Stage / Trade Benefits Under the African Growth and Opportunity Act / 1515-AD50
TREAS/CUSTOMS / Final Rule Stage / Trade Benefits Under the Caribbean Basin Economic Recovery Act / 1515-AD51
TREAS/CUSTOMS / Final Rule Stage / United States--Singapore Free Trade Agreement / 1515-AD52
TREAS/CUSTOMS / Final Rule Stage / CBP's Bond Program / 1515-AD56
TREAS/CUSTOMS / Final Rule Stage / United States--Australia Free Trade Agreement / 1515-AD59
TREAS/CUSTOMS / Final Rule Stage / Members of a Family for Purposes of Filing a CBP Family Declaration / 1515-AD76
TREAS/CUSTOMS / Final Rule Stage / Changes to the In-Bond Process / 1515-AD81
TREAS/CUSTOMS / Final Rule Stage / Disclosure of Information for Certain Intellectual Property Rights Enforced at the Border / 1515-AD87
TREAS/CUSTOMS / Final Rule Stage / United States--Panama Trade Promotion Agreement / 1515-AD93
TREAS/CUSTOMS / Final Rule Stage / Establishment of Due Process Procedures on License-Like Processes / 1515-AD96
TREAS/BPD / Final Rule Stage / Government Securities Act Regulations; Replacement of References to Credit Ratings and Technical Amendments / 1535-AA02
TREAS/IRS / Proposed Rule Stage / Inspection of Written Determinations / 1545-AX40
TREAS/IRS / Proposed Rule Stage / Special Rules Relating to Transfers of Intangibles to Foreign Corporations / 1545-AY41
TREAS/IRS / Proposed Rule Stage / Payments for Interest in Partnership / 1545-AY90
TREAS/IRS / Proposed Rule Stage / Liquidation of an Interest / 1545-BB71
TREAS/IRS / Proposed Rule Stage / Coordination of United States and Certain Possessions Income Taxes / 1545-BC54
TREAS/IRS / Proposed Rule Stage / Accumulated Adjustment Account and Other Corporate Separations Under Section 355 / 1545-BC98
TREAS/IRS / Proposed Rule Stage / Reduction of Fuel Excise Tax Evasion / 1545-BE03
TREAS/IRS / Proposed Rule Stage / Intra-Group Gross Receipts Under Section 41 / 1545-BE14
TREAS/IRS / Proposed Rule Stage / Tractors, Trailers, Trucks, and Tires / 1545-BE31
TREAS/IRS / Proposed Rule Stage / Research Expenditures / 1545-BE64
TREAS/IRS / Proposed Rule Stage / Disallowance of Partnership Loss Transfers and Basis Reduction in Stock of a Corporate Partner / 1545-BE98
TREAS/IRS / Proposed Rule Stage / Credit for Production From Advanced Nuclear Power Facilities / 1545-BF19
TREAS/IRS / Proposed Rule Stage / Accuracy-Related Penalties / 1545-BF40
TREAS/IRS / Proposed Rule Stage / Limitation on Importation of Built-In Losses / 1545-BF43
TREAS/IRS / Proposed Rule Stage / Requirements for Reorganizations Qualifying Under Section 368(a)(1)(E) or (F) / 1545-BF51
TREAS/IRS / Proposed Rule Stage / Revision to Regulations Relating to Withholding of Tax on Certain U.S. Source Income Paid to Foreign Persons and Revision of Information Reporting Regulations / 1545-BG04
TREAS/IRS / Proposed Rule Stage / Section 751(b) Update for Certain Distributions Treated as Sales or Exchanges / 1545-BG21
TREAS/IRS / Proposed Rule Stage / Partial Payments on Offers in Compromise / 1545-BG32
TREAS/IRS / Proposed Rule Stage / Interest on Overpayments / 1545-BG42
TREAS/IRS / Proposed Rule Stage / Determination of Governmental Plan Status / 1545-BG43
TREAS/IRS / Proposed Rule Stage / Certain Payments Made Pursuant to a Securities Lending Transaction or a Sale-Repurchase Transaction / 1545-BG69
TREAS/IRS / Proposed Rule Stage / Nonaccrual Experience Method of Accounting / 1545-BH08
TREAS/IRS / Proposed Rule Stage / Guidance Regarding Marketing of Refund Anticipation Loans (RALS) and Certain Other Products in Connection With the Preparation of a Tax Return / 1545-BH12
TREAS/IRS / Proposed Rule Stage / Penalties for Incorrect Appraisals Under IRC 6695A / 1545-BH15
TREAS/IRS / Proposed Rule Stage / Security for Payment of Estate Tax in Installments / 1545-BH17
TREAS/IRS / Proposed Rule Stage / Penalty for Erroneous Claim for Refund or Credit / 1545-BH25
TREAS/IRS / Proposed Rule Stage / Guidance on Arbitrage II / 1545-BH38
TREAS/IRS / Proposed Rule Stage / Special Estate Tax Lien / 1545-BH43
TREAS/IRS / Proposed Rule Stage / Rules for Disclosure of Chief Counsel Advice / 1545-BH45
TREAS/IRS / Proposed Rule Stage / Exchange of Property for an Annuity / 1545-BH47
TREAS/IRS / Proposed Rule Stage / Compensation Deferred Under Eligible Deferred Compensation Plans / 1545-BH72
TREAS/IRS / Proposed Rule Stage / Exchanges of Stock or Securities / 1545-BH76
TREAS/IRS / Proposed Rule Stage / Information Reporting on Transactions With Foreign Trusts and on Large Foreign Gifts / 1545-BI04
TREAS/IRS / Proposed Rule Stage / Regulations Under Section 1441(a) Relating to Withholding of Tax on Certain U.S. Source Income Paid to U.S. Agents of Foreign Persons / 1545-BI05
TREAS/IRS / Proposed Rule Stage / Guidance Under Section 2053 on the Application of Present Value Concepts to the Amount Deductible / 1545-BI11
TREAS/IRS / Proposed Rule Stage / Indian Tribal Governmental Plans / 1545-BI19
TREAS/IRS / Proposed Rule Stage / Guidance Regarding the PFIC Income Test and Certain PFIC Subsidiaries / 1545-BI25
TREAS/IRS / Proposed Rule Stage / Prepaid Forward Contracts / 1545-BI26
TREAS/IRS / Proposed Rule Stage / Severing and Completion Rules for Home Construction Contracts / 1545-BI27
TREAS/IRS / Proposed Rule Stage / Excise Taxes Relating to Donor Advised Funds / 1545-BI33
TREAS/IRS / Proposed Rule Stage / Requirement of Return and Time for Filing; Updated Abatement Rules for Sections 4966 and 4967 Transactions Taxes / 1545-BI34
TREAS/IRS / Proposed Rule Stage / Definition of Dependent Under Section 152 / 1545-BI35
TREAS/IRS / Proposed Rule Stage / Employer Contributions to Health Savings Accounts / 1545-BI53
TREAS/IRS / Proposed Rule Stage / Research Credit IIIA (IUS) / 1545-BI54
TREAS/IRS / Proposed Rule Stage / Additional Rules Regarding Pension Plan Funding and Benefit Restrictions / 1545-BI55
TREAS/IRS / Proposed Rule Stage / Additional Permitted Election Changes for Cafeteria Plans / 1545-BI59
TREAS/IRS / Proposed Rule Stage / Carryover of LIFO Inventory Layers Received in Nontaxable Transactions / 1545-BI68
TREAS/IRS / Proposed Rule Stage / Relief From Joint and Several Liability / 1545-BI82
TREAS/IRS / Proposed Rule Stage / Section 482 Services Regulations--Cooperation Rule With Global Dealing Operations / 1545-BI87
TREAS/IRS / Proposed Rule Stage / Limitation of Capitalized Depletion to Adjusted Basis / 1545-BI88
TREAS/IRS / Proposed Rule Stage / Amendments to Domestic Production Deduction Regulations / 1545-BI90
TREAS/IRS / Proposed Rule Stage / Lignite Exemption Under Section 4121 / 1545-BI98
TREAS/IRS / Proposed Rule Stage / Section 6033 Update on Group Returns / 1545-BJ02
TREAS/IRS / Proposed Rule Stage / Guidance Regarding the Treatment of Transactions in Which Federal Financial Assistance Is Provided / 1545-BJ08
TREAS/IRS / Proposed Rule Stage / Rules Determining Available Generation-Skipping Transfer (GST) Exemption When Relief Is Granted To Make a Timely Allocation / 1545-BJ10
TREAS/IRS / Proposed Rule Stage / Elimination of Circular Adjustments to Basis; Absorption of Losses / 1545-BJ29
TREAS/IRS / Proposed Rule Stage / Modification of Basis Allocation Rules Under Section 755 / 1545-BJ35
TREAS/IRS / Proposed Rule Stage / Basis in Assets of Tax Exempt Trusts / 1545-BJ42
TREAS/IRS / Proposed Rule Stage / Imposition of Tax on Gifts and Bequests From Expatriates / 1545-BJ43
TREAS/IRS / Proposed Rule Stage / Application of Section 956 to Transactions Involving Partnerships / 1545-BJ48
TREAS/IRS / Proposed Rule Stage / Additional Requirements for Type III Supporting Organizations / 1545-BJ53
TREAS/IRS / Proposed Rule Stage / Inventory Price Index Computation (IPIC) Pooling for Manufactured and Resale Goods / 1545-BJ66
TREAS/IRS / Proposed Rule Stage / Items of Income of S Corporation / 1545-BJ67
TREAS/IRS / Proposed Rule Stage / Medical and Dental Expenses / 1545-BJ73
TREAS/IRS / Proposed Rule Stage / Indirect Stock Transfers and the Coordination Rule Exception; Transfers of Stock or Securities in Outbound Asset Reorganizations / 1545-BJ74
TREAS/IRS / Proposed Rule Stage / Recapture of Tax Credits / 1545-BJ76
TREAS/IRS / Proposed Rule Stage / Requirements Relating to Pickup Arrangements Under Section 414(h)(2) / 1545-BJ83
TREAS/IRS / Proposed Rule Stage / Amendment of Consolidated Returns Regulations To Reflect Current Law / 1545-BJ87
TREAS/IRS / Proposed Rule Stage / Eligible Combined Plan / 1545-BJ88
TREAS/IRS / Proposed Rule Stage / Regulations Explaining How To Compute Unrelated Business Taxable Income (UBTI) of Voluntary Employees' Beneficiary Associations (VEBAs) / 1545-BJ92
TREAS/IRS / Proposed Rule Stage / Federal Procurement Payment Tax / 1545-BK06
TREAS/IRS / Proposed Rule Stage / Removal of Rollover Allocation Rule From Designated ROTH Regulations / 1545-BK08
TREAS/IRS / Proposed Rule Stage / Application of Section 1022 to General Basis Rules / 1545-BK09
TREAS/IRS / Proposed Rule Stage / Nonrecognition of Gain or Loss on Disposition of Installment Obligations / 1545-BK15
TREAS/IRS / Proposed Rule Stage / Bona Fide Residency in a Possession; Income From Sources Within a Possession / 1545-BK18
TREAS/IRS / Proposed Rule Stage / Deduction for Energy Efficient Commercial Building / 1545-BK19
TREAS/IRS / Proposed Rule Stage / Encouraging New Markets Tax Credit Non-Real Estate Investments / 1545-BK21
TREAS/IRS / Proposed Rule Stage / Regarding Disguised Sales of Property Section 707 / 1545-BK29
TREAS/IRS / Proposed Rule Stage / Covered Asset Acquisitions / 1545-BK31
TREAS/IRS / Proposed Rule Stage / Interest Expense Disallowance Rules for Banks / 1545-BK33
TREAS/IRS / Proposed Rule Stage / Application to Partnerships Section 108(e)(7) / 1545-BK42
TREAS/IRS / Proposed Rule Stage / Check The Box (CTB) Election With Regulated Investment Company (RIC) Election / 1545-BK47
TREAS/IRS / Proposed Rule Stage / Relief From Joint and Several Tax Liabilities / 1545-BK51
TREAS/IRS / Proposed Rule Stage / Basis Rules for Stock and Debt / 1545-BK58
TREAS/IRS / Proposed Rule Stage / Fees on Health Insurance and Self-Insured Plans / 1545-BK59
TREAS/IRS / Proposed Rule Stage / Amount of the Penalty Under Section 6707A, as Amended by the Small Business Jobs Act of 2010 / 1545-BK62
TREAS/IRS / Proposed Rule Stage / Failure to File Gain Recognition Agreements / 1545-BK65
TREAS/IRS / Proposed Rule Stage / Reporting Regulations Under Section 1298(f) / 1545-BK66
TREAS/IRS / Proposed Rule Stage / Clarification of the Meaning of the Arm's Length Standard for Transfer Pricing Purposes / 1545-BK69
TREAS/IRS / Proposed Rule Stage / Special Rule for Determining the Value of the Loss Corporation's Pre-Change Assets / 1545-BK77
TREAS/IRS / Proposed Rule Stage / Section 280A Deduction Limitation Regulations / 1545-BK78
TREAS/IRS / Proposed Rule Stage / Rebate Overpayment Guidance / 1545-BK80
TREAS/IRS / Proposed Rule Stage / Qualified Derivatives / 1545-BK81
TREAS/IRS / Proposed Rule Stage / Debt That Is a Position in Personal Property That Is Part of a Straddle / 1545-BK89
TREAS/IRS / Proposed Rule Stage / Taxation of U.S. Persons That Are Shareholders of Section 1291 Funds / 1545-BK91
TREAS/IRS / Proposed Rule Stage / Update to Minimum Present Value Requirements for Defined Benefit Plan Distributions / 1545-BK95
TREAS/IRS / Proposed Rule Stage / Contributions of an Employer Under a Plan That Does Not Meet the Requirements of Section 401(a); Application of Section 404(a)(5) / 1545-BK97
TREAS/IRS / Proposed Rule Stage / Guidance Under Section 7874 for Determining Stock Ownership / 1545-BL00
TREAS/IRS / Proposed Rule Stage / Definition of a Taxpayer / 1545-BL02
TREAS/IRS / Proposed Rule Stage / Unamoritized Start-Up Expenses in Section 708(b)(1)(B) Terminations. / 1545-BL06
TREAS/IRS / Proposed Rule Stage / Estate Planning Entities as S Corporation Shareholders / 1545-BL09
TREAS/IRS / Proposed Rule Stage / Effect of Unabsorbed Losses on the Consolidated Net Unrealized Built-In Loss / 1545-BL10
TREAS/IRS / Proposed Rule Stage / Deferral of Section 987 Gain and Loss / 1545-BL11
TREAS/IRS / Proposed Rule Stage / Failure To File Notification of Foreign Tax Redeterminations / 1545-BL14
TREAS/IRS / Proposed Rule Stage / Guidance on Gross Proceeds Withholding / 1545-BL16
TREAS/IRS / Proposed Rule Stage / Guidance With Respect to FATCA Coordination / 1545-BL17