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Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1592
Federal Register · Rule · Jun 23, 2000
The Customs Modernization portion of this Act (Title VI), popularly known as the Customs Modernization Act or “the Mod Act”, became effective when it was signed. … Analysis of Comments The notice of proposed rulemaking invited public comments. The comment period closed on December 28, 1998. Seventeen comments were received.
65 FR 39087Treasury DepartmentCustoms ServiceFederal Register · Proposed Rule · Aug 5, 2009
Section 7611(c)(2) suspends the periods described in section 7611(c)(1) (that is, 2 year period and 90 day period) while certain judicial proceedings are pending or being appealed, including proceedings … Limitations on Period of Assessment Section 7611(d)(2) and Treas. Reg. § 301.7611-1 Q15-A15 provide special limitation periods for church tax liabilities.
74 FR 39003Treasury DepartmentInternal Revenue ServiceFederal Register · Notice · Sep 15, 2014
information collection, as required by the Paperwork Reduction Act of 1995 (PRA). … 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.
79 FR 55069Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Oct 22, 2010
SUMMARY: In accordance with the requirements of the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. chapter 35), the OCC, the Board, the FDIC, and the OTS (the “agencies”) may not conduct or sponsor, … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed revisions to the FFIEC
75 FR 65402Treasury DepartmentComptroller of the CurrencyReporting, 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.
90 FR 13286Treasury DepartmentForeign Assets Control OfficeEmployer's Annual Federal Tax Return and Modifications to the Deposit Rules
Federal Register · Rule · Dec 29, 2008
Comments responding to the notice of proposed rulemaking were received. … Commentators suggested that Form 944 should be voluntary instead of mandatory.
73 FR 79354Treasury DepartmentInternal Revenue ServiceHard Cider; Postponement of Labeling Compliance Date (97-2523)
Federal Register · Rule · Sep 26, 2000
On the same day, ATF issued a notice of proposed rulemaking, Notice No. 859 (63 FR 44819), inviting comments on this temporary rule for a 60 day period. … In response to requests from the industry, ATF reopened the comment period for an additional 30 days on November 6, 1998, by Notice No. 869 (63 FR 59921).
65 FR 57734Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives BureauFederal Register · Notice · Jan 22, 2020
information collection, as required by the Paperwork Reduction Act of 1995 (PRA). … methods: 1 Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period
85 FR 3760Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 12, 2026
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.
91 FR 35794Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Mar 4, 2003
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.
68 FR 10190Treasury DepartmentInternal Revenue ServiceFederal Register · Proposed Rule · Aug 26, 2020
small entities; and (2) Rules that have been identified for periodic review under section 610 of the Regulatory Flexibility Act. … Timetable: Action Date FR Cite NPRM 10/16/19 84 FR 55251 NPRM Comment Period End 12/16/19 Final Rule 01/00/21 Regulatory Flexibility Analysis Required
85 FR 52755Treasury DepartmentGrape Variety Names for American Wines
Federal Register · Rule · Jan 8, 1996
Written Comments ATF received 156 comments from 146 different respondents prior to the end of the comment period on July 7, 1986. … The changes are a result of comments made by respondents over a lengthy period of time.
61 FR 522Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives BureauFederal Register · Proposed Rule · Nov 4, 2008
Act”), Public Law 107-56. … The comment period closed on November 25, 2002.
73 FR 65569Treasury DepartmentFederal Register · Notice · Mar 21, 2006
This request for comments is being made pursuant to the Paperwork Reduction Act of 1995, Public Law 105-13, 44 U.S.C. 3506 (c)(2)(A). … SUPPLEMENTARY INFORMATION: On December 17, 2004, President Bush signed into law S. 2845, the Intelligence Reform and Terrorism Prevention Act of 2004 (Act). 1 Among other things, the Act requires
71 FR 14289Treasury DepartmentReceipt of Multiple Notices With Respect to Incorrect Taxpayer Identification Numbers
Federal Register · Rule · Apr 29, 2003
The IRS received written comments responding to the notice of proposed rulemaking, but no commentators requested the opportunity to present oral comments at a public hearing. … No revisions to the proposed amendments were suggested by commentators.
68 FR 22594Treasury DepartmentInternal Revenue ServiceFederal Insurance Contributions Act (FICA) Taxation of Amounts Under Employee Benefit Plans
Federal Register · Rule · Jan 29, 1999
SUPPLEMENTARY INFORMATION: Paperwork Reduction Act The collection of information contained in this final rule has been reviewed and, pending receipt and evaluation of public comments, approved by … Commentators recommended that this rule apply even if the period is kept open beyond the normal period of limitations, such as by agreement with the IRS or by a claim for refund.
64 FR 4542Treasury DepartmentInternal Revenue ServiceFederal Register · Proposed Rule · Jun 12, 1998
taxpayer's own account, built upon the same principles reflected in the Revenue Act of 1936. … 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.
63 FR 32164Treasury DepartmentInternal Revenue ServiceCommunity 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
65 FR 57292Treasury DepartmentComptroller of the CurrencyRequest for Information Regarding Reporting on Pharmacy Benefits and Prescription Drug Costs
Federal Register · Proposed Rule · Jun 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: Comments received before the close of the comment period are available for viewing by the public, including any personally identifiable or
86 FR 32813Personnel Management OfficeTreasury DepartmentFederal Register · Proposed Rule · Sep 26, 2002
ADDRESSES: Because paper mail in the Washington area may be subject to delay, commenters are encouraged to e-mail comments. Comments should be sent by one method only. … FinCEN requests comment on whether a two-year limit is appropriate, given the purpose of the rule. Should the limitation be for a longer or shorter period?
67 FR 60617Treasury Department
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