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 16
... record . Additional format in- formation is contained in the proce- dural instructions ; ( 2 ) Format the ACH credit entry in the ACH format approved by Treasury for Federal tax payments ; ( 3 ) Originate an ACH credit entry by the ...
... record . Additional format in- formation is contained in the proce- dural instructions ; ( 2 ) Format the ACH credit entry in the ACH format approved by Treasury for Federal tax payments ; ( 3 ) Originate an ACH credit entry by the ...
Page 19
... record of all FTD deposits prior to transmittal to the IRS Center so that the deposi- tary will be able to identify deposits in the event tax deposit coupons are lost in shipment . For tracking purposes , a record shall be made of each ...
... record of all FTD deposits prior to transmittal to the IRS Center so that the deposi- tary will be able to identify deposits in the event tax deposit coupons are lost in shipment . For tracking purposes , a record shall be made of each ...
Page 26
... record of a State bank account rep- resenting a single deposit of refunds . A refund transaction may consist of a single check or item , or a bundle of ac- cumulated checks . Related banking costs means sepa- rately identified costs ...
... record of a State bank account rep- resenting a single deposit of refunds . A refund transaction may consist of a single check or item , or a bundle of ac- cumulated checks . Related banking costs means sepa- rately identified costs ...
Page 33
... record of the calculations . ( d ) As set forth in § 205.9 , a Treasury- State agreement must include the method a State uses to calculate and document interest liabilities . ( e ) A State may use actual data , a clearance pattern , or ...
... record of the calculations . ( d ) As set forth in § 205.9 , a Treasury- State agreement must include the method a State uses to calculate and document interest liabilities . ( e ) A State may use actual data , a clearance pattern , or ...
Page 37
... records for each fiscal year for three years from the date the State submits its Annual Report , or until any pend- ing dispute or action involving the records and documents is completed , whichever is later . We , the Comptroller ...
... records for each fiscal year for three years from the date the State submits its Annual Report , or until any pend- ing dispute or action involving the records and documents is completed , whichever is later . We , the Comptroller ...
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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.