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ua13de04 2641. DEFINITION OF LOSS FOR PURPOSES OF THE STRADDLE RULES...


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[December 13, 2004 (Volume 69, Number 238)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 73610-73624]
 
DEPARTMENT OF THE TREASURY (TREAS)

_______________________________________________________________________


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Part XVI





Department of the Treasury





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Semiannual Regulatory Agenda

[[Page 73610]]




DEPARTMENT OF THE TREASURY

31 CFR Subtitle A, Chs. I and II

Semiannual Agenda and Fiscal Year 2005 Regulatory Plan

AGENCY: Department of the Treasury.

ACTION: Semiannual regulatory agenda and annual regulatory plan.

_______________________________________________________________________

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. E.O. 12866 also requires the 
publication by the Department of a regulatory plan for fiscal year 
2005.

FOR FURTHER INFORMATION CONTACT: The Agency Contact identified in the 
item relating to that regulation.

SUPPLEMENTARY INFORMATION: On November 25, 2002, the President signed 
the Homeland Security Act of 2002 (the Act), establishing the 
Department of Homeland Security (DHS). The Act transferred the U.S. 
Customs Service from the Department of the Treasury to DHS, where it is 
now known as the Bureau of Customs and Border Protection. 
Notwithstanding the transfer of the Customs Service to DHS, the Act 
provides that the Secretary of the Treasury retains sole legal 
authority over the customs revenue functions, and authorizes the 
Secretary to delegate any of this retained authority to the Secretary 
of Homeland Security. By Treasury Department Order No. 100-16, the 
Secretary of the Treasury delegated to the Secretary of Homeland 
Security authority to prescribe regulations pertaining to the customs 
revenue functions. This Order further provided that the Secretary of 
the Treasury retained the sole authority to approve any such 
regulations concerning import quotas or trade bans; user fees; marking 
and labeling; copyright and trademark enforcement; and the completion 
of entry or substance of entry summary, including duty assessment and 
collection, classification, valuation, application of the U.S. 
Harmonized Schedules, eligibility or requirements for preferential 
trade programs, and the establishment of recordkeeping requirements. 
Accordingly, these regulations are now listed in the semiannual 
regulatory agenda of the Departmental Offices of the Department of the 
Treasury. Because of limitations in the computer software used to 
prepare the agenda, the agency information under the heading ``For 
Further Information Contact'' for these regulations incorrectly 
indicates the Bureau of Customs and Border Protection contact person is 
an employee of the Department of the Treasury rather than the 
Department of Homeland Security.

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

    For this edition of Treasury's regulatory agenda, one 
regulation of the Office of the Comptroller of the Currency is 
included in The Regulatory Plan, which appears in part II of this 
issue of the Federal Register. This entry is listed in the table of 
contents below and is denoted by a bracketed bold reference, which 
directs the reader to the appropriate sequence number in part II.

Dated: October 28, 2004.

 Richard S. Carro,

Senior Advisor to the General Counsel for Regulatory Affairs.

                                    Departmental Offices--Proposed Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
2382        Amendments to the Government Securities Act Regulations: Exemption for Holdings           1505-AB06
            Subject to Fiduciary Standards........................................................
2383        Terrorism Risk Insurance Program; Additional Claims Issues............................    1505-AB09
2384        Terrorism Risk Insurance Program; Recoupments of Federal Share of Compensation for        1505-AB10
            Insured Losses........................................................................
2385        19 CFR 111 Remote Location Filing.....................................................    1505-AB20
2386        Uniform Rules of Origin...............................................................    1505-AB49
2387        Recordation of Copyrights and Enforcement Procedures To Prevent Importation of            1505-AB51
            Piratical Articles....................................................................
2388        Revision of Outbound Redelivery Procedures and Liabilities............................    1505-AB52
2389        19 CFR 101 Centralization of the Continuous Bond Program at the CBP National Finance      1505-AB54
            Center................................................................................
----------------------------------------------------------------------------------------------------------------


                                     Departmental Offices--Final Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
2390        31 CFR 501 Reporting and Procedures Regulations; Cuban Assets Control Regulations:        1505-AA95
            Publication of Economic Sanctions Enforcement Guidelines..............................
2391        Country-of-Origin Marking.............................................................    1505-AB21
2392        Expanded Methods of Payment of Duties, Taxes, Interest, and Fees......................    1505-AB22
2393        19 CFR 4 User and Navigation Fees; Other Reimbursable Charges.........................    1505-AB24
2394        19 CFR 10 African Growth and Opportunity Act and Generalized System of Preferences....    1505-AB26
2395        Expanded Weekly Entry Procedure for Foreign Trade Zones...............................    1505-AB27
2396        19 CFR 10 United States-Caribbean Basin Trade Partnership Act and Caribbean Basin         1505-AB28
            Initiative............................................................................

[[Page 73611]]


2397        19 CFR 24 Reimbursable Customs Inspectional Services--Increase in Hourly Rate Charge..    1505-AB29
2398        19 CFR 12 Dog and Cat Protection Act..................................................    1505-AB31
2399        19 CFR 10 Prototypes Used Solely For Product Development, Testing, Evaluation, or         1505-AB32
            Quality Control Purposes..............................................................
2400        19 CFR 10 Preferential Treatment of Brassieres Under the United States-Caribbean Basin    1505-AB33
            Trade Partnership Act.................................................................
2401        19 CFR 141 Single Entry for Unassembled or Disassembled Entities Imported on Multiple     1505-AB34
            Conveyances...........................................................................
2402        19 CFR 10 Implementation of the Andean Trade Promotion and Drug Eradication Act.......    1505-AB37
2403        Trade Benefits Under the African Growth and Opportunity Act...........................    1505-AB38
2404        19 CFR 24 Fees for Customs Processing at Express Courier Facilities...................    1505-AB39
2405        Trade Benefits Under the Caribbean Basin Economic Recovery Act........................    1505-AB40
2406        Tariff Treatment Related to Disassembly Operations Under the North American Free Trade    1505-AB41
            Agreement (NAFTA).....................................................................
2407        Merchandise Processing Fees Eligible to be Claimed as Certain Types of Drawback Based     1505-AB44
            on Substitution of Finished Petroleum Derivatives.....................................
2408        19 CFR 10 United States--Chile Free Trade Agreement...................................    1505-AB47
2409        19 CFR 10 United States--Singapore Free Trade Agreement...............................    1505-AB48
----------------------------------------------------------------------------------------------------------------


                                     Departmental Offices--Long-Term Actions
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
2410        31 CFR ch II Possible Regulation of Access to Accounts at Financial Institutions          1505-AA74
            Through Payment Service Providers.....................................................
2411        Financial Activities of Financial Subsidiaries........................................    1505-AA80
2412        Financial Subsidiaries................................................................    1505-AA81
2413        12 CFR 1501.2 Secretary's Determination of Real Estate Brokerage......................    1505-AA84
2414        12 CFR 1501.2 Secretary's Determination of Other Activities Financial in Nature.......    1505-AA85
2415        19 CFR 4 Harbor Maintenance Fee.......................................................    1505-AB11
2416        Donated Cargo Exemption From Harbor Maintenance Fee...................................    1505-AB12
2417        19 CFR 142 Reconciliation.............................................................    1505-AB16
2418        19 CFR 181 North American Free Trade Agreement (NAFTA)--Implementation of Duty-           1505-AB17
            Deferral Program Provisions...........................................................
----------------------------------------------------------------------------------------------------------------


                                     Departmental Offices--Completed Actions
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
2419        12 CFR 1806 Bank Enterprise Award (BEA) Program.......................................    1505-AA91
2420        12 CFR 1805 Community Development Financial Institutions (CDFI) Program...............    1505-AA92
2421        17 CFR 403.4 Amendments to the Government Securities Act Regulations: Customer            1505-AA94
            Protection-Reserves and Custody of Securities.........................................
2422        31 CFR 1.8 to 1.12 Disclosure of Records in Litigation................................    1505-AA97
2423        Terrorism Risk Insurance Program; Initial Claims Procedure Requirements...............    1505-AB07
2424        Terrorism Risk Insurance Program; Litigation Management...............................    1505-AB08
2425        Textiles and Textile Products Subject to Textile Trade Agreements.....................    1505-AB13
2426        Liquidation; Extension; Suspension....................................................    1505-AB14
2427        19 CFR 12 Detention, Seizure, and Forfeiture of ``Bootleg'' Sound Recording and Music     1505-AB15
            Videos of Live Musical Performances...................................................
2428        19 CFR 12 Entry of Softwood Lumber Shipments From Canada..............................    1505-AB18
2429        Entry of Softwood Lumber Shipments From Canada........................................    1505-AB23
----------------------------------------------------------------------------------------------------------------


[[Page 73612]]


                               Financial Crimes Enforcement Network--Prerule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
2430        Customer Identification Programs for Pawn Brokers.....................................    1506-AA39
----------------------------------------------------------------------------------------------------------------


                            Financial Crimes Enforcement Network--Proposed Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
2431        31 CFR 103 Amendment to the Bank Secrecy Act Regulations--Delegation of Authority To      1506-AA08
            Assess Civil Money Penalties on Depository Institutions...............................
2432        Customer Identification Programs for Travel Agents....................................    1506-AA38
2433        Customer Identification Programs for Loan and Finance Companies.......................    1506-AA40
2434        Customer Identification Programs for Sellers of Vehicles..............................    1506-AA41
2435        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA69
            Programs for Travel Agencies..........................................................
2436        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA73
            Programs for Loan and Finance Companies...............................................
2437        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA79
            Programs for Persons Involved in Real Estate Closings and Settlements.................
2438        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA80
            Programs for Businesses Engaged in Vehicle Sales, Including Automobiles, Airplane, and
            Boat Sales............................................................................
----------------------------------------------------------------------------------------------------------------


                             Financial Crimes Enforcement Network--Final Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
2439        31 CFR 103 Amendment to the Bank Secrecy Act Regulations Regarding Reporting of Cross-    1506-AA15
            Border Transportation of Certain Monetary Instruments.................................
2440        31 CFR 103 Amendment to the Bank Secrecy Act Regulations--Exemptions From the             1506-AA23
            Requirement To Report Transactions in Currency........................................
2441        31 CFR 103.30 Amendment to the Bank Secrecy Act Regulations--Requirement that             1506-AA25
            Nonfinancial Trades or Businesses Report Certain Currency Transactions................
2442        31 CFR 103.175-103.178 Due Diligence Requirements for Correspondent Accounts and          1506-AA29
            Private Banking Accounts..............................................................
2443        31 CFR 103.121 Customer Identification Programs for Banks, Savings Associations, and      1506-AA31
            Credit Unions.........................................................................
2444        31 CFR 103.16 Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act     1506-AA36
            Regulations Requirement That Insurance Companies Report Suspicious Transactions.......
2445        31 CFR 103.15 Amendment to the Bank Secrecy Act Regulations--Requirement That Mutual      1506-AA37
            Funds Report Suspicious Transactions..................................................
2446        31 CFR 103.184 Imposition of Special Measures Against the Country of Nauru............    1506-AA43
2447        Financial Crimes Enforcement; Amendments to the Bank Secrecy Act Regulations--            1506-AA61
            Nomenclature Changes..................................................................
2448        Imposition of Special Measures Against the Commercial Bank of Syria as a Financial        1506-AA64
            Institution of Primary Money Laundering Concern.......................................
2449        Imposition of Special Measure Against First Merchant Bank OSH Ltd, Incl. its              1506-AA65
            Subsidiaries, FMB Finance Ltd, First Merchant International Inc, First Merchant
            Finance Ltd, and First Merchant Trust Ltd.............................................
2450        Imposition of Special Measure against Infobank as a Financial Institution of Primary      1506-AA67
            Money Laundering Concern..............................................................
2451        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA68
            Programs for Mutual Funds.............................................................
2452        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA70
            Programs for Insurance Companies......................................................
2453        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA71
            Programs for Investment Advisors......................................................
2454        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA72
            Programs for Financial Institutions...................................................
2455        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA74
            Programs for Money Services Businesses................................................

[[Page 73613]]


2456        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA75
            Programs for Commodity Trading Advisors...............................................
2457        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA76
            Programs for Operators of a Credit Card System........................................
2458        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA77
            Programs for Unregistered Investment Companies........................................
2459        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA78
            Programs for Dealers in Precious Metals, Stones, or Jewels............................
----------------------------------------------------------------------------------------------------------------

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