Documents

Prohibition Against Use of Interstate Branches Primarily for Deposit Production

Federal Register · Proposed Rule · Mar 17, 1997

that is a Federal branch for a period of at least one year … by a State for a period of at least one year.

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

Federal Register · Notice · Apr 29, 2002

The comment period for this notice expired on March 11, 2002, and no comments were received. … The comment period expired on March 11, 2002.

Regulations Governing Practice Before the Internal Revenue Service

Federal Register · Rule · Sep 26, 2007

Several commentators stated that, notwithstanding the clarification provided by the Jobs Act, the rendition of tax advice is not, in and of itself, an act constituting practice before the IRS. … full renewal period following the receipt of their initial enrollment.

Distributions From a Pension Plan Upon Attainment of Normal Retirement Age

Federal Register · Rule · May 22, 2007

Written comments responding to the notice of proposed rulemaking were also received. … Explanation of Provisions and Summary of Comments I.

Community Bank-Focused Regulation Review: Lending Limits Pilot Program

Federal Register · Proposed Rule · Sep 22, 2000

Comment is invited on this modification as well as all aspects of this NPRM. Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Pub. … Paperwork Reduction Act For purposes of compliance with the Paperwork Reduction Act of 1995, 44 U.S.C. 3501 et seq. , the OCC invites comment on: (1) Whether the proposed collection of information

Information Returns Required With Respect to Certain Foreign Corporations and Certain Foreign-Owned Domestic Corporations

Federal Register · Rule · Jun 21, 2006

SUPPLEMENTARY INFORMATION: Paperwork Reduction Act These temporary regulations are being issued without prior notice and public procedure pursuant to the Administrative Procedure Act (5 U.S.C. 553). … For this reason, the collection of information contained in these regulations has been reviewed and pending receipt and evaluation of public comments, approved by the Office of Management and Budget under

Announcement of Program Test: Importer Compliance Monitoring Program

Federal Register · Notice · Apr 24, 1998

Customs welcomes any and all comments regarding this document and its contents. Selection of Test Participants The test will continue for a period of one year. … Comments and Evaluation of Test Customs will review all public comments received concerning any aspect of the proposed program test and finalize requirements and procedures in light of those comments

Agency Information Collection Activities: Proposed Information Collection; Comment Request

Federal Register · Notice · Aug 14, 2009

information collection, as required by the Paperwork Reduction Act of 1995. … Permitting a bank to extend the holding period may result in cost savings to national banks.

Definition of Disqualified Person

Federal Register · Rule · Feb 1, 2002

Act). … The comments and revisions are discussed below.

Proposed Collection; Comment Request for Hizballah Financial Sanctions Regulations-Report on Closure by U.S. Financial Institutions of Correspondent Accounts and Payable-Through Accounts

Federal Register · Notice · Jun 9, 2016

continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)) (PRA). … For future PRA submissions, OFAC will report retrospectively on the response rate during the previous reporting period.

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions

Federal Register · Notice · Feb 23, 2024

DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring … This request for comments is made pursuant to the Paperwork Reduction Act of 1995 (PRA). DATES: Written comments are welcome and must be received on or before April 23, 2024.

Proposed Establishment of the Upper Hiwassee Highlands Viticultural Area

Federal Register · Proposed Rule · Jul 12, 2013

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 … The Alcohol and Tobacco Tax and Trade Bureau (TTB) administers the FAA Act pursuant to section 1111(d) of the Homeland Security Act of 2002, codified at 6 U.S.C. 531(d).

Section 6435 Payments; Refunds for Previously Taxed Dyed Fuel

Federal Register · Rule · May 1, 2026

Section 48.6435-1T(g) provides the claim period for section 6435 refunds. B. … For example, a taxpayer that pays $5,000 towards a taxable period or event but owes $4,000 in tax liability for such taxable period or event has an overpayment of $1,000.

Proposed Collection; Comment Request for Revenue Procedure 2008-67

Federal Register · Notice · Sep 1, 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 Revenue Procedure 2008-67, Extension of the Amortization Period.

Proposed Collection; Comment Request for Revenue Procedure 2004-44

Federal Register · Notice · Jul 15, 2004

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 Revenue Procedure 2004-44, Extension of the Amortization Period.

Preparer Tax Identification Number (PTIN) User Fee Update

Federal Register · Rule · Jul 17, 2020

Similarly, some commenters requested the renewal fee be lower than the amount of the initial application fee or that the IRS adopt a longer renewal period. … The Treasury Department and the IRS have determined that the annual renewal of a PTIN is the most effective renewal period.

Assessment of Fees

Federal Register · Rule · Nov 16, 2001

For each semiannual assessment period, the base amount (X1) would be established by the Notice of Fees. … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, 2 U.S.C. 1532 (Unfunded Mandates Act), requires that the agency prepare a budgetary impact statement before

Reporting, Procedures and Penalties Regulations

Federal Register · Rule · Mar 21, 2025

On September 13, 2024, OFAC published an interim final rule (89 FR 74832, September 13, 2024) with a 30-day public comment period to solicit public comments on amending the Regulations to extend from five … This final rule modifies the requirements for recordkeeping under these sections by increasing the period for recordkeeping to 10 years from five years to align with a statutory amendment.

Gross Estate; Election to Value on Alternate Valuation Date

Federal Register · Proposed Rule · Nov 18, 2011

However, written comments were received. … a collection of information requirement, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

Information Reporting of Minimum Essential Coverage

Federal Register · Proposed Rule · Sep 9, 2013

A commenter noted that coverage dates may be inaccurate because coverage may be terminated or reinstated after the reporting date for periods occurring before the reporting date. … (6) Access period.