Documents

Regulations Pertaining to Mergers, Acquisitions, and Takeovers by Foreign Persons

Federal Register · Rule · Nov 21, 2008

The comment period for the Proposed Rule ended on June 9, 2008. … All comments received by the end of the comment period were posted for public viewing at http://www.regulations.gov.

Agency Information Collection Activities: Information Collection Renewal; Comment Request; Appraisals for Higher-Priced Mortgage Loans

Federal Register · Notice · Dec 23, 2025

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.

Rules Governing Availability of Information

Federal Register · Rule · Feb 11, 2003

Some commenters suggested that an entity should be able to avoid disclosure altogether by “correcting” the violation during a short period after a penalty is imposed or settlement reached. … Regulatory Flexibility Act, Paperwork Reduction Act, and Executive Order 12866 Pursuant to the Regulatory Flexibility Act, 5 U.S.C. 601 et seq., it is hereby certified that this final rule will

Consideration of a Proposed Treasury Securities Lending Facility

Federal Register · Notice · May 3, 2006

ACTION: Notice; request for comments. … All comments should be captioned with “Comments on Securities Lending Facility.” Please include your name, affiliation, address, e-mail address and telephone number(s) in your comment.

Regulations Reducing Burden Under FATCA and Chapter 3

Federal Register · Proposed Rule · Dec 18, 2018

Comments have noted the burden of complying with the new treaty statement requirements, including difficulties in obtaining new treaty statements for preexisting accounts within the transitional period … The comments requested an additional one-year period for withholding agents to obtain new treaty statements for preexisting accounts, and the removal of the three-year validity period for a treaty statement

Revision and Expansion of National Customs Automation Program Test of Account-Based Declaration Prototype

Federal Register · Notice · Aug 21, 1998

pertaining to Customs Modernization (the Mod Act). … Section 637 of the Act amends Section 484 of the Tariff Act of 1930 to establish a new subsection (b), entitled ``Reconciliation'' (19 U.S.C. 1484(b)).

Taxable Year of Income Inclusion Under an Accrual Method of Accounting

Federal Register · Proposed Rule · Sep 9, 2019

The commenter noted that, under the New Standards, certain revenue may be included earlier than under section 451 prior to amendment by the Act. … The IRS received no comments on the forms during the comment period. Consequently, the IRS made the forms available in January 2019 for use by the public.

Financial Crimes Enforcement Network; Cross-Border Electronic Transmittals of Funds

Federal Register · Proposed Rule · Sep 30, 2010

Request for Comments Regarding the Paperwork Reduction Act Analysis FinCEN is seeking comments on these estimates. … (a) Periodic Reports.

Resolution of Federal Tax Controversies by the Independent Office of Appeals

Federal Register · Rule · Jan 15, 2025

or in any type of future case for the same period. … (7) Any denial of access under the Privacy Act (5 U.S.C. 552a(d)(1)).

Proposed Information Collection; Comment Request

Federal Register · Notice · Apr 24, 2006

information collection, as required by the Paperwork Reduction Act of 1995. … • Section 16.20 requires a national bank to file current and periodic reports as required by sections 13 and 15(d) of the Exchange Act and those provisions of the Sarbanes-Oxley Act that the OCC is authorized

Generation-Skipping Transfer Tax

Federal Register · Proposed Rule · Jun 12, 1996

, measured from the date of the creation of the trust, extending beyond any specified life in being at the date of creation of the trust plus a period of 21 years plus, if necessary, a reasonable period … 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 therefore

Agency Information Collection Activities: Information Collection Renewal; Comment Request; Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies and Diversity Self-Assessment Template for OCC-Regulated Entities

Federal Register · Notice · Sep 8, 2022

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.

Suspension of Benefits Under the Multiemployer Pension Reform Act of 2014

Federal Register · Proposed Rule · Jun 19, 2015

Comments are specifically requested on the demonstration of avoidance of insolvency, including the rules related to the use of the extended period for this purpose. … A period of up to 10 minutes will be allotted to each person for making comments.

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

Federal Register · Rule · Jul 31, 2020

One commenter noted that FAQ 16, which relates to the seeding period for foreign public funds, uses 3 years as an example of the duration of such a seeding period, and requested that the agencies confirm … that a foreign public fund's seeding period can be longer than 3 years. 72 Another commenter requested that the agencies codify the 3-year seeding period in the implementing regulations. 73

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

Federal Register · Notice · Jul 5, 2000

information collection, as required by the Paperwork Reduction Act of 1995. … Comments: Your comment will become a matter of public record.

Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Depository Institutions and Insurance Companies To Report Suspicious Activity

Federal Register · Notice · Feb 9, 2018

DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Depository … This request for comments is made pursuant to the Paperwork Reduction Act (“PRA”) of 1995.

Agency Information Collection Activities: Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Jan 14, 2011

required by the Paperwork Reduction Act of 1995. … amendments to the National Flood Insurance Act of 1968, 3 the Flood Disaster Protection Act of 1973, 4 and by OCC regulations implementing those statutes.

Modification of Tax Shelter Rules II

Federal Register · Rule · Aug 7, 2001

Commentators have requested additional guidance on the no reasonable basis determination. … on small entities, a Regulatory Flexibility Analysis under the Regulatory Flexibility Act (5 U.S.C. chapter 6) is not required.

Treatment of Certain Transfers of Property to Foreign Corporations

Federal Register · Rule · Dec 16, 2016

Taxpayer Relief Act of 1997, Public Law 105-34, 111 Stat. 788. … Finally, one comment asserted that an applicability date relating back to the proposed regulations would violate the Administrative Procedure Act (APA), specifically 5 U.S.C. 553, which provides that the

Nuclear Decommissioning Funds; Revised Schedules of Ruling Amounts

Federal Register · Rule · Jan 20, 1998

If the schedule is determined under a formula or method, however, the period between reviews may not exceed 5 years. … The commentators generally favored either a retention of the 5 year review period without limits on differences in ruling amounts or an increase in the percentage by which ruling amounts are permitted