Documents

Regulatory Capital Rules: Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to the Advanced Approaches Capital Rules

Federal Register · Rule · Nov 21, 2017

One commenter argued that the proposal appears to be inconsistent with section 171 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Collins Amendment), 15 which, in the view of … OCC Unfunded Mandates Reform Act of 1995 Determination The OCC analyzed the final rule under the factors set forth in the Unfunded Mandates Reform Act of 1995 (2 U.S.C. 1532).

Compliance Monitoring and Miscellaneous Issues Relating to the Low-Income Housing Credit

Federal Register · Proposed Rule · Jan 8, 1999

Accordingly, a Regulatory Flexibility Analysis under the Regulatory Flexibility Act is not required. … 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.

Extension of General Program Test; Quota Preprocessing

Federal Register · Notice · Jan 6, 2000

Public comments concerning any aspect of the test are solicited. DATES: The test is extended from January 1, 2000, until December 31, 2000, with evaluations of the test occurring periodically. … Applications to participate in the test and comments concerning the test will continue to be accepted throughout the testing period.

Reissuance of State or Local Bonds

Federal Register · Proposed Rule · Dec 31, 2018

Comments and Requests for Public Hearing Before the Proposed Regulations are adopted as final regulations, consideration will be given to any comments that are submitted timely to the IRS as prescribed … The Treasury Department and the IRS request comments on all aspects of the proposed rules. All comments will be available at www.regulations.gov or upon request.

Investigation of Claims of Evasion of Antidumping and Countervailing Duties

Federal Register · Rule · Aug 22, 2016

ACTION: Interim regulations; solicitation of comments. SUMMARY: In accordance with section 421 of the Trade Facilitation and Trade Enforcement Act of 2015, this rule amends the U.S. … the period for liquidating such entries.

Allocation of Mortgage Insurance Premiums

Federal Register · Rule · May 7, 2012

No comments responding to the notice of proposed rulemaking were received. … its impact on small business, and no comments were received.

Adjustment To Net Unrealized Built-in Gain

Federal Register · Proposed Rule · Jun 25, 2004

on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … Public Comment Before these proposed regulations are adopted as final regulations, consideration will be given to any written comments (a signed original and eight (8) copies) or electronic comments

Request for Comments: Customer Due Diligence Requirements for Financial Institutions; Public Hearing

Federal Register · Proposed Rule · Jul 13, 2012

The comment period for the CDD ANPRM ended on June 11, 2012, and all comments are currently under review. … Nicholas Colucci, Acting Director, Financial Crimes Enforcement Network. [FR Doc. 2012-17065 Filed 7-12-12; 8:45 am] BILLING CODE 4810-02-P

Amendments to New Markets Tax Credit Regulations

Federal Register · Proposed Rule · Aug 11, 2008

Care Act of 2006, Public Law 109-432 (120 Stat. 2922 (2006)). … 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.

Built-in Gains and Losses Under Section 382(h)

Federal Register · Rule · Jun 14, 2007

Please see the “Comments and Requests for a Public Hearing” section of the notice of proposed rulemaking for the procedures to follow in submitting comments on the proposed regulations on this subject. … In preparing comments on the proposed regulations, please consider the following.

Semiannual Agenda and Fiscal Year 2011 Regulatory Plan

Federal Register · Proposed Rule · Dec 20, 2010

small entities; and (2) Any rule that has been identified for periodic review under section 610 of the Regulatory Flexibility Act. … Period End 07/28/10 Extend Comment Period 08/28/10 75 FR 41788 Final Action 04/00/11 Regulatory Flexibility Analysis Required: Yes Agency Contact

Temporary Asset Thresholds

Federal Register · Rule · Dec 2, 2020

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. Board: You may submit comments, identified by Docket No.

Request for Information: Streamlining the Call Report

Federal Register · Notice · Dec 1, 2025

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … All comments may be accessible under the Freedom of Information Act.

Longevity Annuity Contracts

Federal Register · Proposed Rule · Feb 3, 2012

accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)). … 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.

Relief From Joint and Several Liability

Federal Register · Proposed Rule · Aug 13, 2013

Accordingly, a regulatory flexibility analysis is not required under the Regulatory Flexibility Act (5 U.S.C. chapter 6). … ) or electronic comments that are submitted timely to the IRS.

Major Food Allergen Labeling for Wines, Distilled Spirits, and Malt Beverages

Federal Register · Rule · Jul 26, 2006

During the 60-day comment period, we received several requests from alcohol beverage industry representatives and organizations to extend the comment period for an additional 60 to 90 days beyond the original … The extended comment period for the ANPRM closed on September 26, 2005.

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

Federal Register · Proposed Rule · Sep 19, 2018

Click on “Comment Now” to submit public comments. … The docket may be viewed after the close of the comment period in the same manner as during the comment period.

Financial Crimes Enforcement Network; Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

Federal Register · Proposed Rule · Mar 4, 2002

For additional instructions on the submission of comments, see SUPPLEMENTARY INFORMATION under the heading “Submission of Comments.” … All comments will be available for public inspection and copying, and no material in any comment, including the name of any person submitting the comment, will be recognized as confidential.

Public Meeting: Proposal by U.S. Bancorp To Acquire MUFG Union Bank, National Association and To Merge MUFG Union Bank, National Association With and Into U.S. Bank National Association

Federal Register · Notice · Feb 14, 2022

Extension of the Comment Period The Board is extending the comment period on the Holding Company Application, and the OCC is extending the comment period on the Bank Application, through 5:00 p.m. … Persons submitting comments and/or testimony are reminded to include only information that they wish to make available to the public. Michael J. Hsu, Acting Comptroller of the Currency.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Nov 8, 2002

At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC should modify the proposed revisions prior to giving its final approval … This 30-day filing period applies to nearly all banks.