Documents

Agency Information Collection Requirements; Information Collection Renewals; Comment Requests; Request for COVID-19 Vaccine Status and Proof of Vaccination

Federal Register · Notice · Mar 8, 2022

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The Attestation Form was developed, consistent with guidance issued by the Task Force and the U.S.

Agency Information Collection Requirements; Information Collection Renewals; Comment Requests; Request for a Religious Exception to the COVID-19 Vaccine Requirement; and Request for a Medical Exception to the COVID-19 Vaccine Requirement

Federal Register · Notice · Jan 18, 2022

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The Request forms were developed, consistent with guidance issued by the Task force and the U.S.

Agency Information Collection Requirements; Information Collection Renewal; Submission for OMB Review; Release of Non-Public Information

Federal Register · Notice · Aug 3, 2018

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0200, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Procedures To Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies Under Section 312 of the Fair and Accurate Credit Transactions Act

Federal Register · Notice · Jun 22, 2018

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0238, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Leveraged Lending

Federal Register · Notice · Apr 1, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0315, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Guidance on Sound Incentive Compensation Policies

Federal Register · Notice · Mar 16, 2020

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0245, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Removal of Allocation Rule for Disbursements From Designated Roth Accounts to Multiple Destinations

Federal Register · Proposed Rule · Sep 19, 2014

Notice 2009-68, 2009-2 CB 423 (September 28, 2009), contains two safe harbor explanations that may be provided to recipients of eligible rollover distributions from an employer plan in order to satisfy … of Availability of IRS Documents The IRS notices cited in this preamble are published in the Internal Revenue Bulletin or Cumulative Bulletin and are available from the Superintendent of Documents, U.S

Source of Income From Certain Sales of Personal Property

Federal Register · Proposed Rule · Dec 30, 2019

U.S. … U.S.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Mandatory Contractual Stay Requirements for Qualified Financial Contracts

Federal Register · Notice · Dec 26, 2023

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … that is a subsidiary of a global systemically important foreign banking organization designated pursuant to the Federal Reserve Board's Regulation YY, 12 CFR 252.87; a Federal branch or agency (or any U.S

Agency Information Collection Activities; Information Collection Renewal; Comment Request; Bank Secrecy Act/Money Laundering Risk Assessment

Federal Register · Notice · May 10, 2019

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … This risk assessment is critical in protecting U.S. financial institutions of all sizes from potential abuse from money laundering and terrorist financing.

Source of Income From Certain Sales of Personal Property

Federal Register · Rule · Dec 11, 2020

No additional production, U.S. source gross receipts. U.S. … U.S.

Interim List of Records Required To Be Maintained and Produced Pursuant to 19 U.S.C. 1509(a)(1)(A)

Federal Register · Notice · Jul 15, 1996

Sec. 1509(a)(1)(A) AGENCY: U.S. Customs Service, Treasury. … *Location of Goods--Code(s)/Name(s) *U.S.

Agency Information Collection Activities; Information Collection Renewal; Submission for OMB Review; Mandatory Contractual Stay Requirements for Qualified Financial Contracts

Federal Register · Notice · Oct 5, 2020

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … subsidiary of a global systemically important foreign banking organization designated pursuant to 12 CFR 252.87 of the Federal Reserve Board's Regulation YY; a Federal branch or agency (including any U.S

Seizure of Merchandise

Federal Register · Rule · Dec 28, 1995

FOR FURTHER INFORMATION CONTACT: Todd Schneider, Penalties Branch (202) 482-6950. … Lynch, Regulations Branch, Office of Regulations and Rulings, U.S. Customs Service. However, personnel from other offices participated in its development.

UNESCO Cultural Property Convention Signatories

Federal Register · Rule · Sep 13, 1995

FOR FURTHER INFORMATION CONTACT: Donnette Rimmer, Intellectual Property Rights Branch, 202-482-6960. … Lynch, Regulations Branch, Office of Regulations and Rulings, U.S. Customs Service. However, personnel from other offices participated in its development.

Test Programs

Federal Register · Uncategorized Document · Aug 16, 1994

DEPARTMENT OF THE TREASURY Customs Service 19 CFR Part 101 RIN 1515-AB47 Test Programs AGENCY: U.S. Customs Service, Department of the Treasury. … FOR FURTHER INFORMATION CONTACT: John Durant, Director, Commercial Rulings Division, (202) 482-6990.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Guidance Regarding Unauthorized Access to Customer Information

Federal Register · Notice · Aug 23, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0227, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; 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 · Dec 16, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0334, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Leasing

Federal Register · Notice · Apr 5, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0206, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Notice of OFAC Sanctions Action

Federal Register · Notice · Dec 22, 2025

SUMMARY: The U.S. … All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.