Documents

Briefs, oral arguments, agency decisions and the Federal Register.

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  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Registration of Mortgage Loan Originators

    Federal Register · Notice · May 28, 2024

    Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period. … Act. 2 The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), Pub.

    89 FR 46303Treasury DepartmentComptroller of the Currency
  • Fiduciary Activities of National Banks; Rules of Practice and Procedure

    Federal Register · Proposed Rule · Dec 21, 1995

    DATES: Comments must be received by February 20, 1996. … (iii) Prior notice period for withdrawals from funds with assets not readily marketable.

    60 FR 66163Treasury Department
  • Notice and Opportunity for Hearing Upon Filing of Notice of Lien

    Federal Register · Rule · Jan 18, 2002

    No written comments were received within the 90-day period provided for comments, although two comments were received after this period. … Summary of Comments Although the two comments were directed generally at the proposed regulations under section 6330, the comments are discussed here because they address provisions that, in large part

    67 FR 2558Treasury DepartmentInternal Revenue Service
  • Escrow Funds and Other Similar Funds

    Federal Register · Proposed Rule · Feb 1, 1999

    in accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)). … Act of 1988 (Public Law 100-647, 102 Stat. 3582).

    64 FR 4801Treasury DepartmentInternal Revenue Service
  • Certain Transfers of Property to Regulated Investment Companies [RICs] and Real Estate Investment Trusts [REITs]

    Federal Register · Rule · Mar 18, 2003

    The 2000 temporary regulations were intended to carry out the purposes of the repeal of the General Utilities doctrine as enacted in the Tax Reform Act of 1986 (the 1986 Act)(Public Law 99-514, 100 … (iii) 10-year recognition period.

    68 FR 12817Treasury DepartmentInternal Revenue Service
  • Terrorism Risk Insurance Program; Certification

    Federal Register · Rule · Dec 7, 2016

    A rule requiring that a certification decision be made within any specified time period keyed to the occurrence of an act could force the Secretary to make a decision without all of the relevant information … Therefore, Treasury can and has identified a time period of 30 days during which this action can be expected to occur.

    81 FR 88592Treasury Department
  • Information Collection Activities: Proposed Extension of Information Collection; Comment Request

    Federal Register · Notice · May 24, 2006

    information collection, as required by the Paperwork Reduction Act of 1995. … The bank must provide a clearly convincing demonstration of why any additional holding period is needed.

    71 FR 30021Treasury DepartmentComptroller of the Currency
  • Integration of National Bank and Federal Savings Association Regulations: Licensing Rules

    Federal Register · Proposed Rule · Jun 10, 2014

    complete docket after the close of the comment period … The publication of the announcement triggers a 20-day public comment period. The OCC may waive or shorten the public comment period if an emergency exists.

    79 FR 33260Treasury DepartmentComptroller of the Currency
  • Modification of National Customs Automation Program Test Regarding Reconciliation

    Federal Register · Notice · Sep 30, 1997

    A subsequent notice will be published in the Federal Register to announce the opening date of the application period, and specify any changes made to this prototype as a result of the comments received … Test Evaluation Criteria Once the initial comment period has closed, Customs will review all public comments received concerning any aspect of the test program or procedures, answer any questions in

    62 FR 51181Treasury DepartmentCustoms Service
  • Guidance on Passive Foreign Investment Companies and the Treatment of Qualified Improvement Property Under the Alternative Depreciation System for Purposes of Sections 250(b) and 951A(d)

    Federal Register · Proposed Rule · Jan 15, 2021

    Act Report”). … (C) Transition period.

    86 FR 4582Treasury DepartmentInternal Revenue Service
  • Investment Securities

    Federal Register · Rule · Dec 2, 1996

    (b) Holding period. … The OCC may extend the holding period for up to an additional five years if a bank provides a clearly convincing demonstration as to why an additional holding period is needed.

    61 FR 63972Treasury DepartmentComptroller of the Currency
  • Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities

    Federal Register · Notice · May 19, 2004

    Board: In accordance with section 3506 of the Paperwork Reduction Act of 1995 (44 U.S.C. … Comments on the collections of information should be sent to Michelle Long, Acting Federal Reserve Board Clearance Officer, Division of Research and Statistics, Mail Stop 41, Board of Governors of the

    69 FR 28980Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Information Collection; Comment Request

    Federal Register · Notice · May 8, 2009

    information collection, as required by the Paperwork Reduction Act of 1995. … The bank must provide a clearly convincing demonstration of why any additional holding period is needed.

    74 FR 21738Treasury DepartmentComptroller of the Currency
  • Preemption Determination

    Federal Register · Notice · Mar 22, 2002

    Background and Comments On May 22, 1998, the Commonwealth of Massachusetts enacted legislation entitled Consumer Protection Act Relative to the Sale of Insurance by Banks. 3 The Massachusetts Department … of 110 comments in response to the notice.

    67 FR 13405Treasury DepartmentComptroller of the Currency
  • Employer's Annual Federal Tax Return and Modifications to the Deposit Rules

    Federal Register · Rule · Dec 14, 2011

    No comments responding to the 2008 notice of proposed rulemaking were received. … No comments from the Small Business Administration were received.

    76 FR 77672Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request

    Federal Register · Notice · Jan 14, 2014

    OMB Number: 1559-0016 Abstract: Title I, subtitle C, section 121 of the Community Renewal Tax Relief Act of 2000 (the Act) amended the Internal Revenue Code (IRC) by adding IRC § 45D and created … The tax credit provided to the investor totals 39 percent of the amount of the investment and is claimed over a seven-year period.

    79 FR 2509Treasury DepartmentCommunity Development Financial Institutions Fund
  • Country of Origin Marking Requirements for Watches

    Federal Register · Proposed Rule · Mar 20, 1995

    On May 5, 1993, Customs extended the comment period in a document published in the Customs Bulletin and Decisions (27 Cust. Bull. Vol. 18, p. 13). The comment period closed on June 9, 1993. … (5) If Customs goes forward with a notice of proposed rulemaking, what should be a sufficient period of time for public comment?

    60 FR 14705Treasury DepartmentCustoms Service
  • Prescription Drug and Health Care Spending

    Federal Register · Proposed Rule · Nov 23, 2021

    Please allow sufficient time for mailed comments to be received before the close of the comment period. 3. By express or overnight mail. … SUPPLEMENTARY INFORMATION: Inspection of Public Comments: All comments received before the close of the comment period are available for viewing by the public, including any personally identifiable

    86 FR 66495Treasury DepartmentInternal Revenue Service
  • Guarantees for Bonds Issued for Community or Economic Development Purposes

    Federal Register · Rule · Feb 5, 2013

    Commentators also suggested that most Qualified Issuers would be able to close Bond Loan commitments within one year of the Bond Issue Date but would require a period longer than one year, depending upon … With respect to the Act's mandate regarding repayment of Bonds, respondents stated that there should be a cure period of 90 days before action is taken.

    78 FR 8296Treasury DepartmentCommunity Development Financial Institutions Fund
  • Community Reinvestment Act

    Federal Register · Proposed Rule · Jun 3, 2022

    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. … All comments may be accessible under the Freedom of Information Act.

    87 FR 33884Treasury DepartmentComptroller of the Currency

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