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ua28jn04 2559. ELECTRONIC FILING AND DISCLOSURE OF BENEFICIAL OWNERSHIP REPORTS...


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[June 28, 2004 (Volume 69, Number 123)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 37966-37980]
 
DEPARTMENT OF THE TREASURY (TREAS)

_______________________________________________________________________


-----------------------------------------------------------------------

Part XVI





Department of the Treasury





-----------------------------------------------------------------------



Semiannual Regulatory Agenda

[[Page 37966]]




DEPARTMENT OF THE TREASURY

31 CFR Subtitle A, Chs. I and II

Semiannual Agenda

AGENCY: Department of the Treasury.

ACTION: Semiannual regulatory agenda.

_______________________________________________________________________

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.

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 the 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 and The Regulatory Plan of the 
Department of the Treasury conform to the Unified Agenda format 
developed by the Regulatory Information Service Center (RISC).

Dated: May 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
----------------------------------------------------------------------------------------------------------------
2366        Amendments to the Government Securities Act Regulations: Exemption for Holdings           1505-AB06
            Subject to Fiduciary Standards........................................................
2367        Terrorism Risk Insurance Program; Litigation Management...............................    1505-AB08
2368        Terrorism Risk Insurance Program; Additional Claims Issues............................    1505-AB09
2369        Textiles and Textile Products Subject to Textile Trade Agreements.....................    1505-AB13
2370        Liquidation; Extension; Suspension....................................................    1505-AB14
2371        19 CFR 12 Detention, Seizure, and Forfeiture of ``Bootleg'' Sound Recording and Music     1505-AB15
            Videos of Live Musical Performances...................................................
2372        19 CFR 142 Reconciliation.............................................................    1505-AB16
2373        19 CFR 111 Remote Location Filing.....................................................    1505-AB20
2374        Uniform Rules of Origin...............................................................    1505-AB49
2375        Recordation of Copyrights and Enforcement Procedures To Prevent Importation of            1505-AB51
            Piratical Articles....................................................................
2376        Revision of Outbound Redelivery Procedures and Liabilities............................    1505-AB52
2377        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
----------------------------------------------------------------------------------------------------------------
2378        12 CFR 1805 Community Development Financial Institutions (CDFI) Program...............    1505-AA92
2379        17 CFR 403.4 Amendments to the Government Securities Act Regulations: Customer            1505-AA94
            Protection-Reserves and Custody of Securities.........................................
2380        31 CFR 501 Reporting and Procedures Regulations; Cuban Assets Control Regulations:        1505-AA95
            Publication of Economic Sanctions Enforcement Guidelines..............................
2381        31 CFR 1.8 to 1.12 Disclosure of Records in Litigation................................    1505-AA97
2382        Terrorism Risk Insurance Program; Initial Claims Procedure Requirements...............    1505-AB07
2383        19 CFR 4 Harbor Maintenance Fee.......................................................    1505-AB11

[[Page 37967]]


2384        Donated Cargo Exemption From Harbor Maintenance Fee...................................    1505-AB12
2385        19 CFR 181 North American Free Trade Agreement (NAFTA)--Implementation of Duty-           1505-AB17
            Deferral Program Provisions...........................................................
2386        Country-of-Origin Marking.............................................................    1505-AB21
2387        Expanded Methods of Payment of Duties, Taxes, Interest, and Fees......................    1505-AB22
2388        19 CFR 4 User and Navigation Fees; Other Reimbursable Charges.........................    1505-AB24
2389        19 CFR 10 African Growth and Opportunity Act and Generalized System of Preferences....    1505-AB26
2390        Expanded Weekly Entry Procedure for Foreign Trade Zones...............................    1505-AB27
2391        19 CFR 10 United States-Caribbean Basin Trade Partnership Act and Caribbean Basin         1505-AB28
            Initiative............................................................................
2392        19 CFR 24 Reimbursable Customs Inspectional Services--Increase in Hourly Rate Charge..    1505-AB29
2393        19 CFR 12 Dog and Cat Protection Act..................................................    1505-AB31
2394        19 CFR 10 Prototypes Used Solely For Product Development, Testing, Evaluation, or         1505-AB32
            Quality Control Purposes..............................................................
2395        19 CFR 10 Preferential Treatment of Brassieres Under the United States-Caribbean Basin    1505-AB33
            Trade Partnership Act.................................................................
2396        19 CFR 141 Single Entry for Unassembled or Disassembled Entities Imported on Multiple     1505-AB34
            Conveyances...........................................................................
2397        19 CFR 10 Implementation of the Andean Trade Promotion and Drug Eradication Act.......    1505-AB37
2398        Trade Benefits Under the African Growth and Opportunity Act...........................    1505-AB38
2399        19 CFR 24 Fees for Customs Processing at Express Courier Facilities...................    1505-AB39
2400        Trade Benefits Under the Caribbean Basin Economic Recovery Act........................    1505-AB40
2401        Tariff Treatment Related to Disassembly Operations Under the North American Free Trade    1505-AB41
            Agreement (NAFTA).....................................................................
2402        Merchandise Processing Fees Eligible to be Claimed as Certain Types of Drawback Based     1505-AB44
            on Substitution of Finished Petroleum Derivatives.....................................
2403        19 CFR 10 United States - Chile Free Trade Agreement..................................    1505-AB47
2404        19 CFR 10 United States - Singapore Free Trade Agreement..............................    1505-AB48
----------------------------------------------------------------------------------------------------------------


                                     Departmental Offices--Long-Term Actions
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
2405        31 CFR ch II Possible Regulation of Access to Accounts at Financial Institutions          1505-AA74
            Through Payment Service Providers.....................................................
2406        Financial Activities of Financial Subsidiaries........................................    1505-AA80
2407        Financial Subsidiaries................................................................    1505-AA81
2408        12 CFR 1501.2 Secretary's Determination of Real Estate Brokerage......................    1505-AA84
2409        12 CFR 1501.2 Secretary's Determination of Other Activities Financial in Nature.......    1505-AA85
2410        12 CFR 1806 Bank Enterprise Award (BEA) Program.......................................    1505-AA91
2411        Terrorism Risk Insurance Program; Recoupments of Federal Share of Compensation for        1505-AB10
            Insured Losses........................................................................
2412        19 CFR 12 Entry of Softwood Lumber Shipments From Canada..............................    1505-AB18
2413        Entry of Softwood Lumber Shipments From Canada........................................    1505-AB23
----------------------------------------------------------------------------------------------------------------


                                     Departmental Offices--Completed Actions
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
2414        31 CFR 19 Common Rule Suspension and Debarment........................................    1505-AA86
2415        31 CFR 5 Treasury Debt Collection.....................................................    1505-AA90
2416        12 CFR 1805 Community Development Financial Institutions (CDFI) Program; Reporting        1505-AA93
            Requirements..........................................................................
2417        19 CFR 142 Requirements for Future Customs Transactions When Payment To Customs on        1505-AB25
            Prior Transactions is Delinquent and/or Dishonored....................................
2418        Refund of Duties Paid on Imports of Certain Wool Products.............................    1505-AB43
2419        Import Restrictions Imposed on Archaeological Material Originating in Honduras........    1505-AB50
----------------------------------------------------------------------------------------------------------------


[[Page 37968]]


                               Financial Crimes Enforcement Network--Prerule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
2420        Customer Identification Programs for Pawn Brokers.....................................    1506-AA39
----------------------------------------------------------------------------------------------------------------


                            Financial Crimes Enforcement Network--Proposed Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
2421        31 CFR 103 Amendment to the Bank Secrecy Act Regulations--Delegation of Authority To      1506-AA08
            Assess Civil Money Penalties on Depository Institutions...............................
2422        Customer Identification Programs for Travel Agents....................................    1506-AA38
2423        Customer Identification Programs for Loan and Finance Companies.......................    1506-AA40
2424        Customer Identification Programs for Sellers of Vehicles..............................    1506-AA41
2425        Imposition of Special Measures Against a Financial Institution and Its Subsidiaries as    1506-AA65
            a Financial Institution of Primary Money Laundering Concern...........................
2426        Imposition of Special Measures Against a Financial Institution as a Financial             1506-AA67
            Institution of Primary Money Laundering Concern.......................................
2427        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA69
            Programs for Travel Agencies..........................................................
2428        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA73
            Programs for Loan and Finance Companies...............................................
2429        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.................
2430        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
----------------------------------------------------------------------------------------------------------------
2431        31 CFR 103 Amendment to the Bank Secrecy Act Regulations Regarding Reporting of Cross-    1506-AA15
            Border Transportation of Certain Monetary Instruments.................................
2432        31 CFR 103 Amendment to the Bank Secrecy Act Regulations--Exemptions From the             1506-AA23
            Requirement To Report Transactions in Currency........................................
2433        31 CFR 103.30 Amendment to the Bank Secrecy Act Regulations--Requirement that             1506-AA25
            Nonfinancial Trades or Businesses Report Certain Currency Transactions................
2434        31 CFR 103.175-103.178 Due Diligence Requirements for Correspondent Accounts and          1506-AA29
            Private Banking Accounts..............................................................
2435        31 CFR 103.121 Customer Identification Programs for Banks, Savings Associations, and      1506-AA31
            Credit Unions.........................................................................
2436        31 CFR 103.16 Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act     1506-AA36
            Regulations Requirement That Insurance Companies Report Suspicious Transactions.......
2437        31 CFR 103.15 Amendment to the Bank Secrecy Act Regulations--Requirement That Mutual      1506-AA37
            Funds Report Suspicious Transactions..................................................
2438        31 CFR 103.184 Imposition of Special Measures Against the Country of Nauru............    1506-AA43
2439        Financial Crimes Enforcement; Amendments to the Bank Secrecy Act Regulations--            1506-AA61
            Nomenclature Changes..................................................................
2440        Imposition of Special Measures Against the Commercial Bank of Syria as a Financial        1506-AA64
            Institution of Primary Money Laundering Concern.......................................
2441        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA68
            Programs for Mutual Funds.............................................................
2442        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA70
            Programs for Insurance Companies......................................................
2443        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA71
            Programs for Investment Advisors......................................................
2444        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA72
            Programs for Financial Institutions...................................................
2445        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA74
            Programs for Money Services Businesses................................................

[[Page 37969]]


2446        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA75
            Programs for Commodity Trading Advisors...............................................
2447        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA76
            Programs for Operators of a Credit Card System........................................
2448        31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering       1506-AA77
            Programs for Unregistered Investment Companies........................................
2449        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............................
----------------------------------------------------------------------------------------------------------------


                             Financial Crimes Enforcement Network--Long-Term Actions

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