The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 2002 - Administrative law The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. |
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Page 11
... Payment procedures . ( i ) Subject to the waiver in paragraph ( e ) ( 2 ) ( iii ) of this section , each depositary ( includ- ing , with respect to such depositary , an assignee for the benefit of creditors , a trustee in bankruptcy ...
... Payment procedures . ( i ) Subject to the waiver in paragraph ( e ) ( 2 ) ( iii ) of this section , each depositary ( includ- ing , with respect to such depositary , an assignee for the benefit of creditors , a trustee in bankruptcy ...
Page 13
... payments by presenting an FTD coupon and payment to a depositary or an FRB . The depositary prepares an ad- vice of credit summarizing all FTDs . ( p ) Federal taxes means those Federal taxes or other payments specified by the Secretary ...
... payments by presenting an FTD coupon and payment to a depositary or an FRB . The depositary prepares an ad- vice of credit summarizing all FTDs . ( p ) Federal taxes means those Federal taxes or other payments specified by the Secretary ...
Page 16
§ 203.11 Electronic payment methods . ( a ) General . Electronic payment methods for Federal tax payments available under this subpart include ACH debit entries , ACH credit entries , and same - day payments . Any financial institution ...
§ 203.11 Electronic payment methods . ( a ) General . Electronic payment methods for Federal tax payments available under this subpart include ACH debit entries , ACH credit entries , and same - day payments . Any financial institution ...
Page 17
... payment specified in the transaction . To initiate a Fedwire non - value trans- action , the financial institution shall be a Fedwire participant and shall comply with the FRB's Fedwire format for tax payments . The taxpayer's fi ...
... payment specified in the transaction . To initiate a Fedwire non - value trans- action , the financial institution shall be a Fedwire participant and shall comply with the FRB's Fedwire format for tax payments . The taxpayer's fi ...
Page 41
... payment is a Federal Government disbursement other than a benefit payment . Nonbenefit payments may be one - time or recurring pay- ments including , but not limited to , payments for vendors , Internal Rev- enue Service tax refunds ...
... payment is a Federal Government disbursement other than a benefit payment . Nonbenefit payments may be one - time or recurring pay- ments including , but not limited to , payments for vendors , Internal Rev- enue Service tax refunds ...
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Common terms and phrases
action Administrative Law Judge agreement amended amount applicable authorized beneficiary blocked account book-entry security Bureau cash certified cial coowner corporation Cuba curities CUSIP Department deposit deposit account depositary designated national effective date electronic fund transfer employee entity entry eral erwise exchange Federal Reserve Bank Fedwire fiduciary filed financial institution Foreign Assets Control Government ignated investment yield Iran issue date issuing agent maturity means ment North Korea Office of Foreign offset owner paragraph past-due payable payee paying agent period person prepenalty notice prior procedures prohibited Public Debt purchase pursuant receipt received redeemed redemption value registered regulations reissue request for payment rity Sallie Mae savings bond Secretary secu semiannual Service Specific licenses suant submitted Subpart terest term thorized tion trans transactions TREASURY DIRECT Treasury securities trust United
Popular passages
Page 160 - All such bonds and certificates shall be exempt, both as to principal and interest from all taxation now or hereafter imposed by the United States, any State, or any of the possessions of the United States, or by any local taxing authority...
Page 626 - ... no person shall be held liable in any court for or in respect to anything done or omitted in good faith in connection with the administration of, or in pursuance of and in reliance on, this subdivision, or any rule, regulation, instruction, or direction issued hereunder.
Page 283 - The certificates are subject to estate, inheritance, gift or other excise taxes, whether Federal or State, but are exempt from all taxation now or hereafter imposed on the principal or interest thereof by any State or any of the possessions of the United States, or by any local taxing authority.
Page 570 - Proclamation 3447, shall not unless otherwise specifically provided be deemed to affect any act done or omitted to be done, or any suit or proceeding had or commenced in any civil or criminal case, prior to such amendment, modification, or revocation, and all penalties, forfeitures, and liabilities under any such...
Page 68 - That (a) before any contract, exceeding $2,000 in amount, for the construction, alteration, or repair of any public building or public work of the United States...
Page 487 - Transactions prohibited, (a) All of the following transactions are prohibited, except as specifically authorized by the Secretary of the Treasury by means of regulations, rulings, instructions, licenses, or otherwise...
Page 566 - ... bonds, debentures, notes, drafts, or other securities or obligations of which, was or has been owned or controlled by. directly or indirectly, a foreign country and/or one or more nationals thereof as defined in this section.
Page 569 - States," includes : (1) Any person, wheresoever located, who is a citizen or resident of the United States: (2) Any person actually within the United States; (3) Any corporation organized under the laws of the United States or of any State, territory, possession, or district of the United States...
Page 556 - An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a currently valid OMB control number.
Page 562 - Unless licensed or authorized by § 500.504 or otherwise licensed or authorized pursuant to this chapter any attachment, judgment, decree, lien, execution, garnishment, or other judicial process is null and void with respect to any property in which on or since the "effective date" there existed the interest of a designated foreign country or national thereof.