№ lp_1_2_31905
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This document is a checklist designed to guide federal agencies in reporting excess real property for disposal, in compliance with federal regulations.
Year:
2019
Region/City:
United States
Topic:
Real Property Disposal
Document Type:
Checklist
Agency/Institution:
U.S. General Services Administration
Author:
U.S. General Services Administration
Target Audience:
Federal Landholding Agencies
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
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Year:
2025
Region / city:
Massachusetts
Subject:
Accounting and financial calculations for affordable housing developments
Document type:
Report
Organization:
Executive Office of Housing and Livable Communities
Author:
Independent Accountant
Target audience:
Owners, Subsidizing Agency, Executive Office of Housing and Livable Communities, Town of [location]
Period of validity:
As of [Date]
Approval date:
[Date]
Date of changes:
[Date]
Agency:
Internal Revenue Service
Notice number:
2006-97
OMB control number:
1545-2036
Subject:
Taxation and reporting of excess inclusion income
Applicable entities:
Real Estate Investment Trusts, Regulated Investment Companies, partnerships, other pass-through entities
Legal basis:
Internal Revenue Code section 860E; Treasury Regulations sections 1.860E(d) and 1.7701(i)(3)
Purpose:
Allocation and disclosure of excess inclusion income to record interest owners
Estimated respondents:
50
Estimated annual burden:
100 hours
Public consultation reference:
Federal Register 84 FR 52593 (October 2, 2019)
Confidentiality provision:
26 U.S.C. 6103
Information type:
Federal tax information collection justification
Year:
2022
Region / City:
[Station/Post Office]
Subject:
Work hour limits, overtime
Document Type:
Grievance form
Organization / Institution:
[NALC]
Author:
[Union Representative]
Target Audience:
Union representatives, management
Period of validity:
[Date] through [Date]
Approval Date:
[Date]
Date of Changes:
[Date]
Note:
Date of Report
Duration of Event (Hours:
Minutes):
Year:
2020
Region / city:
22 countries
Topic:
Excess mortality, COVID-19
Document type:
Research article
Organization / institution:
Various universities and research centers
Authors:
Achilleos, Souzana; Quattrocchi, Annalisa; Gabel, John; Heraclides, Alexandros; Kolokotroni, Ourania; Constantinou, Constantina; Pagola Ugarte, Maider; Nicolaou, Nicoletta; Rodriguez-Llanes, Jose Manuel; Bennett, Catherine Marie; Bogatyreva, Ekaterina; Schernhammer, Eva; Zimmermann, Claudia; Costa, Antonio Jose Leal; Lobato, Jackeline Christiane Pinto; Fernandes, Ngibo Mubeta; Semedo-Aguiar, Ana Paula; Jaramillo Ramirez, Gloria Isabel; Martin Garzon, Oscar Dario; Mortensen, Laust Hvas; Critchley, Julia A.; Goldsmith, Lucy P.; Denissov, Gleb; Rüütel, Kristi; Le Meur, Nolwenn; Kandelaki, Levan; Tsiklauri, Shorena; O’Donnell, Joan; Oza, Ajay; Kaufman, Zalman; Zucker, Inbar; Ambrosio, Giuseppe; Stracci, Fabrizio; Hagen, Terje P.; Erzen, Ivan; Klepac, Petra; Arcos González, Pedro; Fernández Camporro, Ángel; Burström, Bo; Pidmurniak, Nataliia; Verstiuk, Olesia; Huang, Qian; Mehta, Neil Kishor; Polemitis, Antonis; Charalambous, Andreas; Demetriou, Christiana A.
Target audience:
Researchers, public health professionals, policy makers
Period of validity:
January - August 2020
Approval date:
Not specified
Date of amendments:
Not specified
Context:
The study analyzes excess all-cause mortality and its relation to COVID-19 across 22 countries, comparing observed mortality against baseline data from 2015-2019, revealing varying mortality trends influenced by geographical location and stringency of control measures.
Year:
Not specified
Region / City:
Central District of California
Topic:
Legal Case Compensation Claim
Document Type:
Legal Form
Organization / Institution:
United States District Court
Author:
Not specified
Target Audience:
Attorneys, Legal Representatives
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Jurisdiction:
State of Indiana
Subject:
Excess levy appeal due to annexation, consolidation/reorganization, or extension of governmental services
Document Type:
Official petition form
Issuing Body:
Department of Local Government Finance
Legal Basis:
Ind. Code § 6-1.1-18.5-12; Ind. Code § 6-1.1-18.5-13; Ind. Code § 6-1.1-17-3(a)(5); Ind. Code § 36-1-7-16; Ind. Code § 36-1.5-3-5(a)
Deadline for Submission:
October 19
Addressee:
Budget Field Representative of the Department of Local Government Finance
Required Attachments:
Cover page; Petition to appeal; Signed Certification of Appeal Information; Ordinances or resolutions; Fiscal impact statements; Reorganization plan (if applicable); Statement of realized savings (if applicable)
Financial Reporting References:
Form 3; Fund Report; Estimate of Miscellaneous Revenues; Annual Financial Report on Gateway
Sections Included:
Non Property Tax Revenue (2020–2023); Percentage Increase to the Levy; Estimated Impact to Tax Rate; Annexation details
Year:
2024
Region / City:
Loudonville, Ashland, Holmes, Knox, Richland Counties, Ohio
Topic:
Bond issuance and tax levy for school district improvements
Document Type:
Resolution
Organization / Institution:
Loudonville-Perrysville Exempted Village School District Board of Education
Author:
Loudonville-Perrysville Exempted Village School District Board of Education
Target Audience:
Electors within the Loudonville-Perrysville Exempted Village School District
Effective Period:
From July 8, 2024, until bond repayment completion (37 years maximum)
Approval Date:
July 8, 2024
Amendment Date:
None
Context:
A resolution passed by the school district board to issue bonds and levy additional taxes to finance construction and permanent improvements.
Year:
2023
Region / City:
New York, NY
Topic:
Business Financials
Document Type:
Press Release
Organization / Institution:
1847 Holdings LLC
Author:
Ellery W. Roberts
Target Audience:
Investors, Shareholders
Effective Period:
2023
Approval Date:
October 31, 2022
Date of Changes:
N/A
OMB Control Number:
2137-0631
Regulatory Framework:
Paperwork Reduction Act; 49 CFR 192.383(e)(4)
Issuing Authority:
PHMSA, Office of Pipeline Safety (PHP-30)
Responsible Agency:
Federal agency overseeing pipeline safety
Document Type:
Regulatory notice and customer notification language
Subject:
Right to request installation of an excess flow valve (EFV)
Applicability:
Natural gas customers with new, replaced, or existing service lines
Estimated Burden:
Approximately 1 hour per response
Mandatory Status:
Responses to this information collection are mandatory
Submission Address for Comments:
Information Collection Clearance Officer, PHMSA, 1200 New Jersey Avenue, SE, Washington, D.C. 20590
Year:
2023
Region / City:
Oklahoma
Subject:
Excess Emission Reporting
Document Type:
Form
Organization / Institution:
Oklahoma Department of Environmental Quality
Author:
Oklahoma Department of Environmental Quality
Target Audience:
Facility operators and responsible officials
Effective Period:
N/A
Approval Date:
N/A
Date of Amendments:
N/A
Line of Business:
Other Liability
Lines of Insurance:
Comprehensive Personal Liability (17.1003); Personal Umbrella & Excess (17.1021)
Code:
17.1
Jurisdiction:
New York
Regulatory Authority:
New York State Department of Financial Services
Document Type:
Regulatory filing review checklist and compliance guidelines
Applicable Law:
Insurance Law §§2305, 2307, 3420, 1113, 3105, 3106; Article 63; 11 NYCRR 16 (Reg. 86); 11 NYCRR 86 (Reg. 95)
Referenced Circular Letters:
CL 11 (1998); CL 2 (2015); CL 19 (1992); CL 6 (1994)
Subject Matter:
Form, rate, territory, classification and rule filing requirements; exclusions and prohibited coverages; compliance questionnaires
Filing Requirements:
Prior approval for forms, territories, classifications, rating rules, rates and rating plans
Prohibited Coverages:
Punitive or exemplary damages; indemnification policy; certain assault and battery, discrimination, intentional acts, and sexual harassment coverages
Exclusions Addressed:
Lead, mold, pollution, silica, terrorism, tobacco and electronic smoking products
Special Provisions:
Class 2 risks and Free Trade Zone requirements; Special Risk License
Note:
Year
Target Audience:
Doctors in Training
Context:
Form for doctors in training to claim excess travel costs when required to change their work base by NHS Scotland.
Note:
Year
Region / City:
Carrollton, GA
Subject:
Excess funds claims following a tax sale
Document Type:
Claim Form
Author:
Vickie Bearden
Target Audience:
Property owners, legal representatives
Year:
2021
Region / City:
United States
Topic:
Tax preparation, survey
Document Type:
Survey
Author:
IRS
Target Audience:
Tax preparers who did not attend the Due Diligence webinar
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2016
Note:
Region / City
Topic:
Due Diligence, Financial Services
Document Type:
Questionnaire
Author:
AFME
Target Audience:
Financial institutions and their regulatory bodies
Year:
Not specified
Region / city:
Not specified
Topic:
Responsible Business Conduct (RBC), Sustainability
Document type:
Plan
Organization / institution:
Not specified
Author:
Not specified
Target audience:
Companies implementing responsible business practices
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2018
Region / City:
Washington, D.C.
Theme:
Due diligence, private equity
Document Type:
Questionnaire
Institution / Organization:
Institutional Limited Partners Association (ILPA)
Author:
Institutional Limited Partners Association (ILPA)
Target Audience:
General Partners, Limited Partners, Placement Agents
Period of Validity:
Ongoing
Approval Date:
September 2018
Date of Changes:
September 2018
Year:
2021
Region / City:
Scotland
Topic:
Diligence, Debt Recovery, Legislation
Document Type:
Report
Organ / Institution:
Scottish Government
Author:
Diligence Working Group
Target Audience:
Policy makers, legal professionals, debt recovery professionals
Period of Validity:
Ongoing
Approval Date:
March 2021
Date of Amendments:
None