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Bank Holding Companies and Change in Bank Control
Federal Register · Rule · Mar 28, 2000
and purposes of the GLB Act and the BHC Act. … During the comment period, the Board and the Secretary will discuss the issues raised by this proposal with the other Federal banking agencies and with other appropriate functional regulators.
65 FR 16460Federal Reserve SystemTreasury DepartmentFederal Register · Notice · Nov 10, 2005
Comment is specifically requested on the appropriateness of a one-year lag period. … Comment is specifically requested on the appropriateness of a one-year lag period.
70 FR 68450Treasury DepartmentComptroller of the CurrencyReporting, Procedures and Penalties
Federal Register · Rule · Sep 13, 2024
Comments due date: Written comments may be submitted on or before October 15, 2024. … requirements to maintain records for a longer period of time.
89 FR 74832Treasury DepartmentForeign Assets Control OfficeEnforcement of Copyrights and the Digital Millennium Copyright Act
Federal Register · Rule · Jun 24, 2024
The commenter provided two reasons for the requested removal of references to the Trade Secrets Act. … During the public comment period, no comments were received regarding this statement. B.
89 FR 52364Homeland Security DepartmentU.S. Customs and Border ProtectionFederal Register · Proposed Rule · May 10, 2021
The docket may be viewed after the close of the comment period in the same manner as during the comment period. … The Board will consider whether to conduct a final regulatory flexibility analysis after any comments received during the public comment period have been considered.
86 FR 24755Treasury DepartmentComptroller of the CurrencyExclusion of Gain From Sale or Exchange of a Principal Residence
Federal Register · Proposed Rule · Oct 10, 2000
These proposed regulations reflect changes to the law made by the Taxpayer Relief Act of 1997, as amended by the Internal Revenue Service Restructuring and Reform Act of 1998. … Reform Act of 1998, Public Law 105-206 (112 Stat. 805 (RRA 1998)).
65 FR 60136Treasury DepartmentInternal Revenue ServiceAppraisals for Higher-Priced Mortgage Loans Exemption Threshold
Federal Register · Rule · Nov 30, 2016
The comment period closed on September 6, 2016. … For purposes of § 226.43(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 43(b)(2)-3 for that period.
81 FR 86250Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Jan 5, 2001
SUPPLEMENTARY INFORMATION: Background The Revenue Reconciliation Act of 1990 (Pub. … The Tax Relief Extension Act of 1999 (title V of H.R. 1180, the Ticket to Work and Work Incentives Improvement Act of 1999) (Pub.
66 FR 1066Treasury DepartmentInternal Revenue ServiceSingle Entry for Split Shipments
Federal Register · Proposed Rule · Jan 23, 2002
ACTION: Proposed rule; reopening of comment period. … It should be noted that no further extension of the comment period beyond this additional period will be granted. Dated: January 15, 2002. Douglas M.
67 FR 3135Treasury DepartmentCustoms ServiceCapital Gains, Partnership, Subchapter S, and Trust Provisions
Federal Register · Rule · Sep 21, 2000
and Reform Act of 1998, and explain the rules relating to the division of the holding period of a partnership interest. … The regulations interpreted rules added by the 1997 Act and amended by the 1998 Act, and provided guidance relating to the division of the holding period of a partnership interest.
65 FR 57092Treasury DepartmentInternal Revenue ServiceFederal Register · Rule · Sep 6, 2006
The regulations reflect changes to the law made by the Internal Revenue Service Restructuring and Reform Act of 1998. … information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.
71 FR 52444Treasury DepartmentInternal Revenue ServiceAdditional Guidance Regarding Limitation on Deduction for Business Interest Expense
Federal Register · Rule · Jan 19, 2021
Act. … Public comment period ends January 4, 2021.
86 FR 5496Treasury DepartmentInternal Revenue ServiceOperationsSuspicious Activity Reports and Other Reports and Statements
Federal Register · Rule · Feb 16, 1996
Many commenters expressed the view that the 10-year period for the retention of records was excessive, especially in light of the BSA's five-year record retention requirement, and recommended that the … Agencies reduce the period to five years.
61 FR 6100Treasury DepartmentThrift Supervision OfficeBennett Valley Viticultural Area (2002R-009T)
Federal Register · Rule · Oct 30, 2003
The FAA Act also authorizes the Secretary of the Treasury to issue regulations to carry out the Act's provisions. … In that notice, ATF requested comments by January 21, 2003, from all interested persons. No comments were received concerning the establishment of the Bennett Valley viticultural area.
68 FR 61745Treasury DepartmentAlcohol and Tobacco Tax and Trade BureauFederal Register · Notice · Apr 30, 2026
This request for comments is made pursuant to the Paperwork Reduction Act of 1995. DATES: Written comments are welcome and must be received on or before June 29, 2026. … Please submit comments by one method only. Comments will be reviewed consistent with the Paperwork Reduction Act of 1995 and applicable OMB regulations and guidance.
91 FR 23348Treasury DepartmentFinancial Crimes Enforcement NetworkQualified Business Income Deduction
Federal Register · Rule · Feb 8, 2019
, 2018, Public Law 115-141, (2018 Act). … One commenter requested additional clarification regarding whether advertising income received for on air advertising spots in which a program host reads a script describing the positive qualities of a
84 FR 2952Treasury DepartmentInternal Revenue ServiceRecordkeeping and Confirmation Requirements for Securities Transactions
Federal Register · Rule · Dec 2, 1996
The OCC agrees with the views of the commenters that the definition of periodic plan encompasses cash management sweep services. … Under Sec. 12.7(d), the proposal requested comment on clarifying that a national bank acting as an investment adviser to an investment company is subject to section 17 of the Investment Company Act, 15
61 FR 63958Recordkeeping and Confirmation Requirements for SecuritiesTreasury DepartmentEstate and Gift Taxes; Difference in the Basic Exclusion Amount
Federal Register · Rule · Nov 26, 2019
A commenter suggested that examples be provided regarding the computation of the gift tax on gifts made during the increased BEA period and after the sunset of that period. … In support of this approach, the commenter cites the language of the sunset provision of the Economic Growth and Tax Relief Reconciliation Act of 2001 (EGTRRA), Public Law 107-16, 115 Stat. 38, 150 (2001
84 FR 64995Treasury DepartmentInternal Revenue ServiceFederal Register · Rule · Sep 21, 1998
The decision to extend the comment period and the request for additional comments resulted from discussions held at an open meeting to discuss the Notice on November 7, 1997.3 ------------------------- … Several commenters argued that this twelve-month period was excessive (particularly compared to the two-month minimum period that has evolved administratively under prior paragraphs (b)(2) and (d) of section
63 FR 50147Treasury DepartmentFinancial Crimes Enforcement NetworkAccreditation of Commercial Testing Laboratories; Approval of Commercial Gaugers
Federal Register · Rule · Sep 7, 1999
The comment period closed August 10, 1998; seven comments were received. The comments and Customs responses are set forth below. … This commenter noted that typical storage retention periods in the inspection industry are from 45-90 days.
64 FR 48528Treasury DepartmentCustoms Service
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