Documents

Removal of Certain Provisions of the Iraqi Sanctions Regulations; Interpretive Guidance

Federal Register · Rule · Oct 28, 2003

OFAC will consider all comments received before the close of the comment period in developing final regulations. … Comments received after the end of the comment period will be considered if possible, but their consideration cannot be assured.

Agency Information Collection Activities: Revision of an Approved Information Collection; Comment Request; Reporting and Recordkeeping Requirements Associated With Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring

Federal Register · Notice · Apr 16, 2024

SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period.

Proprietary Trading and Certain Interests in and Relationships With Covered Funds (Volcker Rule); Request for Public Input

Federal Register · Proposed Rule · Aug 7, 2017

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … See Board Order Approving Extension of Conformance Period Under Section 13 of the Bank Holding Company Act (Dec. 18, 2014); Board Order Approving Extension of Conformance Period Under Section 13 of the

Syrian Sanctions Regulations

Federal Register · Rule · May 2, 2014

A response to a Pre-Penalty Notice must be made within the applicable 30-day period set forth in this paragraph. … Subpart I—Paperwork Reduction Act § 542.901 Paperwork Reduction Act notice.

Regulatory Review Amendments

Federal Register · Rule · Apr 24, 2008

Removal of Current and Periodic Report Filing (§ 16.20) State banks and national banks are both subject to the Exchange Act's periodic and current reporting requirements if they have one or more classes … of the Exchange Act must file current and periodic reports that conform to section 13 of the Exchange Act.

Proposed Collection; Comment Request for Regulation Project

Federal Register · Notice · Jun 14, 2010

on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … Currently, the IRS is soliciting comments concerning an existing final regulation, REG-106917-99 (TD 8996), Changes in Accounting Periods (Sec. 1.441-2, 1.442-1, and 1.1378-1).

Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers

Federal Register · Rule · Jul 13, 2006

This appendix is periodically amended to reflect the names of individuals and entities added to, or removed from, the list. … Because no notice of proposed rulemaking is required for this rule, the Regulatory Flexibility Act (5 U.S.C. 601-612) does not apply.

Filing Fees for Notices of Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States

Federal Register · Rule · Apr 29, 2020

All comments received by the end of the comment period are available on the public rulemaking docket at https://www.regulations.gov. … The public comment period ended 30 days later on April 3, 2020.

OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches

Federal Register · Proposed Rule · Jul 3, 2024

For help with submitting effective comments, please click on “Commenter's Checklist.” … The docket may be viewed after the close of the comment period in the same manner as during the comment period.

Summary of Benefits and Coverage and Uniform Glossary

Federal Register · Rule · Feb 14, 2012

Some commenters noted that PHS Act section 2715(d)(3) refers to a health insurance issuer “offering health insurance coverage within the United States.”  21 Other commenters suggested that coverage … Other comments stated the requirements should apply beginning with a plan's open enrollment period to avoid disruption during the plan year.

Change From Dollar Approximate Separate Transactions Method of Accounting (DASTM) to the Profit and Loss Method of Accounting/Change From the Profit and Loss Method to DASTM

Federal Register · Rule · Mar 5, 1998

No public hearing was held and few comments were received. After consideration of these comments, the regulations are adopted as a Treasury Decision with modifications as described below. … Lubick, Acting Assistant Secretary of the Treasury. [FR Doc. 98-5470 Filed 3-4-98; 8:45 am] BILLING CODE 4830-01-U

Electronic Funds Transfers of Federal Deposits

Federal Register · Rule · Jul 13, 1999

Public Comments Two commentators on the proposed regulations opposed the increase in the threshold to $200,000. … (ii) Deposits for return periods beginning after December 31, 1999.

One-Year Post-Employment Restrictions for Senior Examiners

Federal Register · Proposed Rule · Aug 5, 2005

OCC's Large or Mid-Size Bank program for the period of time described in the statute. … Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Pub.

Redwood Valley Viticultural Area (95R-053P)

Federal Register · Proposed Rule · Sep 3, 1996

Any person who desires an opportunity to comment orally at a public hearing on the proposed regulation should submit his or her request, in writing, to the Director within the 45-day comment period. … Paperwork Reduction Act The provisions of the Paperwork Reduction Act of 1995, Pub. L. 96- 511, 44 U.S.C.

Community Bank-Focused Regulation Review: Lending Limits Pilot Program

Federal Register · Rule · Jun 11, 2001

Overview of Comments Received The NPRM was published in the Federal Register on September 22, 2000. The public comment period closed on November 21, 2000. … disqualified as an eligible bank during the three-year period.

Disregarded Entities; Employment and Excise Taxes

Federal Register · Rule · Aug 16, 2007

Accordingly, this comment is not adopted. … Thus, for example, LLCA is liable for income tax withholding, Federal Insurance Contributions Act (FICA) taxes, and Federal Unemployment Tax Act (FUTA) taxes.

Retail Foreign Exchange Transactions

Federal Register · Rule · Jul 14, 2011

Comments on the Proposed Rule The comment period for the proposed OCC retail forex rule ended on May 23, 2011. The OCC received a total of three comments by that date. … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA), 5 U.S.C. 601 et seq., generally requires an agency that is issuing a proposed rule to prepare and make available for public comment

Mortality Tables for Determining Present Value Under Defined Benefit Pension Plans

Federal Register · Rule · Oct 20, 2023

Section 335 of the SECURE 2.0 Act of 2022 (SECURE 2.0 Act), which was enacted on December 29, 2022 as Division T of the Consolidated Appropriations Act, 2023, Public Law 117-328 (136 Stat. 4459), instructs … After consideration of public comments received on the proposed regulations (and taking into account section 335 of the SECURE 2.0 Act), the proposed regulations are adopted by this Treasury decision,

Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustments

Federal Register · Rule · Nov 10, 2008

See 28 U.S.C. 2461 note. 1  The Department of Labor computes the CPI-U using two different base time periods, 1967 and 1982-1984, and the Act does not specify which of these base periods should … Notice and Comment Procedure Under the Administrative Procedure Act (APA), an agency may dispense with public notice and an opportunity for comment if the agency finds, for good cause, that these procedural

Lifetime Charitable Lead Trusts

Federal Register · Proposed Rule · Apr 5, 2000

a collection of information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … 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.