Documents

Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations

Federal Register · Rule · Nov 13, 2019

Paperwork Reduction Act B. Regulatory Flexibility Act C. Plain Language D. OCC Unfunded Mandates Reform Act of 1995 E. Riegle Community Development and Regulatory Improvement Act of 1994 F. … The agencies did not receive specific comments relating to the mechanics of the proposed grace period.

Proposed Renaming of the Yamhill-Carlton District Viticultural Area (2008R-305P)

Federal Register · Proposed Rule · Mar 4, 2010

SUPPLEMENTARY INFORMATION: Background on Viticultural Areas TTB Authority Section 105(e) of the Federal Alcohol Administration Act (FAA Act), 27 U.S.C. 205(e), authorizes the Secretary of the Treasury … to “Yamhill-Carlton,” and the 2-year transition period.

Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program

Federal Register · Rule · Feb 5, 1996

Several commenters recommended that the Agencies adopt a five-year requirement. The Agencies agree, and the OCC's final rule reduces the required record retention period to five years. … Unfunded Mandates Act of 1995 Statement Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

Information Returns Required of United States Persons With Respect To Certain Foreign Corporations

Federal Register · Uncategorized Document · Dec 14, 1994

with the Paperwork Reduction Act (44 U.S.C. 3504(h)) under control number 1545-1317. … It has also been determined that section 553(b) of the Administrative Procedure Act (5 U.S.C. chapter 5) and the Regulatory Flexibility Act (5 U.S.C. chapter 6) do not apply to these regulations, and,

Bank Enterprise Award Program

Federal Register · Rule · Feb 4, 2003

Comments on the December 5, 1997 Interim Rule By the close of the April 6, 1998 comment period, the Fund received no comments on the December 5, 1997 interim rule. III. … (5) Administrative Procedure Act The Fund is promulgating this revised interim rule without opportunity for prior public comment pursuant to the Administrative Procedure Act (APA), 5 U.S.C. 553, because

Community Development Financial Institutions Program; Bank Enterprise Award Program

Federal Register · Rule · Jan 23, 1996

ACTION: Interim rule with request for comment; extension of comment period. ----------------------------------------------------------------------- SUMMARY: The Department of the Treasury is issuing … Extension of Comment Period The Fund hereby extends the deadline for the comment period on the interim regulations published on October 19, 1995 for the CDFI Program and BEA Program until March 15

Interagency Policy Statement on Allowances for Credit Losses

Federal Register · Proposed Rule · Oct 17, 2019

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … The docket may be viewed after the close of the comment period in the same manner as during the comment period.

Mixed Straddles; Straddle-by-Straddle Identification Under Section 1092

Federal Register · Rule · Jul 18, 2014

Both the time period before a position becomes part of an identified mixed straddle and the time period after the identified mixed straddle is created are implicated by this comment. … on small entities, the Regulatory Flexibility Act (5 U.S.C.

Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

Federal Register · Rule · Dec 10, 2020

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.

Generation-Skipping Transfer Issues

Federal Register · Rule · Dec 20, 2000

Comments suggested that the period for measuring the appropriate perpetuities period for the new trust should be the date the original trust became irrevocable under local law. … Principal and Income Act § 104, 7B U.L.A. 141 (1997) (Act).

Inadmissibility of Consumer Products and Industrial Equipment Noncompliant With Applicable Energy Conservation or Labeling Standards

Federal Register · Proposed Rule · Mar 26, 2012

Regulatory Enforcement and Fairness Act of 1996. … CBP welcomes any comments regarding this assessment.

Uniform Rules of Origin for Imported Merchandise

Federal Register · Proposed Rule · Jul 25, 2008

DATES: Comments must be received on or before September 23, 2008. … Follow the instructions for submitting comments via docket number USCBP-2007-0100.

Terrorism Risk Insurance Program; Disclosures and Mandatory Availability Requirements

Federal Register · Rule · Oct 17, 2003

out of any act of terrorism occurring during the period between November 26, 2002 and December 31, 2005. … The commenter suggested this revision because of a concern that a policyholder may try to purchase terrorism risk insurance coverage during a policy period (for example, upon a heightened state of terror

Elimination of Certain Standards of Fill for Wine; and Elimination of Certain Standards of Fill for Distilled Spirits; Amendment of Malt Beverage Net Contents Labeling Regulation

Federal Register · Proposed Rule · Aug 12, 2019

ACTION: Notices of proposed rulemaking; extension of comment periods. … TTB believes that a 60-day extension of the two comment periods, which in addition to the original 60-day comment period will provide 120 days overall for comment, will be of sufficient length to allow

Flat Rate Supplemental Wage Withholding

Federal Register · Rule · Jul 25, 2006

Act (FLSA) purposes. … period.

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.

Exception From Supplemental Annuity Tax on Railroad Employers

Federal Register · Proposed Rule · Sep 23, 1998

L. 91-215, 84 Stat. 70, which amended the Railroad Retirement Act of 1937 and the Railroad Retirement Tax Act. The legislative history to Pub. … 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.

Rollover Rules for Qualified Plan Loan Offset Amounts

Federal Register · Rule · Jan 6, 2021

of 2020, Public Law 116-94 (133 Stat. 2534), titled “Setting Every Community Up for Retirement Enhancement Act of 2019” (SECURE Act). … on small business, and no comments were received.

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.

Regulations Pertaining to Certain Investments in the United States by Foreign Persons and Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States

Federal Register · Proposed Rule · Nov 15, 2021

Electronic submission of comments allows the commenter maximum time to prepare and submit a comment, ensures timely receipt, and enables the Department of the Treasury (Treasury Department) to make the … comments available to the public.