Documents

Agency Information Collection Activities; Submission for OMB Review; Comment Request

Federal Register · Notice · Feb 14, 2019

The comment period for the September 2018 notice ended on November 27, 2018. … The comment period for the September 2018 notice ended on November 27, 2018.

Financial Crimes Enforcement Network; Proposed Amendments to the Bank Secrecy Act Regulations-Exemptions From the Requirement To Report Transactions in Currency; Comment Request

Federal Register · Proposed Rule · Apr 24, 2008

Please submit comments by one method only. … The Money Laundering Suppression Act sought to reduce, within a reasonable period of time, the number of reports required to be filed in the aggregate by depository institutions pursuant to section 5313

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107

Federal 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.

Multiemployer Pension Plan Application To Reduce Benefits; Reopening of Comment Period

Federal Register · Notice · Feb 10, 2016

ACTION: Notice of availability; reopening of comment period. … This notice announces the reopening of the comment period in order to give additional time for interested parties to provide comments.

Proposed Guidance on Deposit Advance Products; Withdrawal of Proposed Guidance on Deposit-Related Consumer Credit Products

Federal Register · Notice · Apr 30, 2013

You may review comments and other related materials that pertain to this notice by any of the following methods: • Viewing Comments Personally: You may personally inspect and photocopy comments … • Cooling-Off Period.

Agency Information Collection Activities; Submission for OMB Review; Joint Comment Request

Federal Register · Notice · Jul 7, 2011

Effect of Recent Legislation The Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111-203 (the Dodd-Frank Act) was enacted into law on July 21, 2010. … All other savings associations must continue to file Schedule CMR through the December 31, 2011 reporting period. Additional comments were received from two bank/thrift trade associations.

Continuation Coverage Requirements Applicable to Group Health Plans

Federal Register · Proposed Rule · Feb 3, 1999

Act of 1988, the Omnibus Budget Reconciliation Act of 1989, the Omnibus Budget Reconciliation Act of 1990, the Small Business Job Protection Act of 1996, and the Health Insurance Portability and Accountability … Act of 1996.

Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

Federal Register · Rule · Sep 14, 2026

The docket may be viewed after the close of the comment period in the same manner as during the comment period. Board: You may submit comments, identified by Docket No. … Section 10(d)(1) of the FDI Act generally requires the appropriate Federal banking agency for an IDI to conduct a full-scope, on-site examination of the IDI at least once during each 12-month period.

Expanded Weekly Entry Procedure for Foreign Trade Zones

Federal Register · Proposed Rule · Jul 25, 2002

DATES: Comments must be received on or before September 23, 2002. ADDRESSES: Written comments are to be addressed to the U.S. … Act of 2000 (Pub.

Continuation Coverage Requirements Applicable to Group Health Plans

Federal Register · Rule · Jan 10, 2001

One commenter asked for a clarification that the alternative coverage must be made available immediately and cannot be deferred until the beginning of the plan's next open enrollment period. … requirement on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

Administrative Rulings

Federal Register · Proposed Rule · Aug 28, 2001

ACTION: Proposed rule; extension of comment period. … After the close of the extended comment period, Customs will review the comments submitted and will determine whether those comments raise issues that are of sufficient magnitude as to warrant reopening

Notice, Consent, and Election Requirements of Sections 411(a)(11) and 417

Federal Register · Rule · Sep 22, 1995

SUPPLEMENTARY INFORMATION: Paperwork Reduction Act These regulations are being issued without prior notice and public procedure pursuant to the Administrative Procedure Act (5 U.S.C. 553). … and Method of Providing Notice Some commentators requested an expansion of the 90-day time period.

Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance

Federal Register · Notice · Jul 21, 2009

The Agencies also received questions from commenters regarding coverage during the 45-day notice period. … There is no authority under the Act and Regulation to charge a borrower for a force-placed flood insurance policy until the 45-day notice period has expired.

U.S. Treasury Securities-State and Local Government Series

Federal Register · Rule · Jun 30, 2005

The comment period was extended to November 16, 2004 (69 FR 62229, October 25, 2004). Treasury received 20 comments by the end of the comment period. … Proposals, Comments, and Final Rule As noted above, by the close of the comment period, Treasury had received 20 comment letters on the NPRM.

Source of Compensation for Labor or Personal Services

Federal Register · Proposed Rule · Jan 21, 2000

It has also been determined that section 553(b) of the Administrative Procedure Act (5 U.S.C. … A period of 10 minutes will be allotted to each person for making comments. An agenda showing the scheduling of the speakers will be prepared after the deadline for receiving outlines has passed.

Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity and Currency Transaction Reporting Requirements

Federal Register · Notice · Sep 18, 2014

DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity and Currency … This request for comments is made pursuant to the Paperwork Reduction Act (“PRA”) of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).

Loans in Areas Having Special Flood Hazards

Federal Register · Rule · Aug 29, 1996

Two commenters supported the requirement that lenders must retain a copy of the completed SFHD form, in either hard-copy or electronic form, for the period of time the lender owns the loan. … In response to comments received during the public comment period (a substantial number representing smaller entities), the banking agencies have attempted to minimize regulatory burden by: (1) adding

Recordkeeping 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

Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

Federal Register · Rule · Nov 30, 2021

For purposes of § 34.203(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 203(b)(2)-3 for that period. … 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.

List of Blocked Persons and Specially Designated Nationals

Federal Register · Uncategorized Document · Nov 17, 1994

JUGOSLAVIA, Belgrade, Serbia [FRY S&M] AIRE F (f.k.a. … Pinter Acting Director, Office of Foreign Assets Control. Approved: October 28, 1994. R. Richard Newcomb Acting Deputy Assistant Secretary (Law Enforcement).