Documents

Proposed Amendment to the Bank Secrecy Act Regulations Requirement to Report Suspicious Transactions

Federal Register · Proposed Rule · Sep 7, 1995

The comment period for this rule is 30 days. … FinCEN will have access to those comments, and it is believed that on that basis the short comment period is justified, in light of the desire of the agencies involved to commence the operation of the

Allocation of Costs Under the Simplified Methods

Federal Register · Proposed Rule · Sep 5, 2012

Section 553(b) of the Administrative Procedure Act (5 U.S.C. chapter 5) does not apply to these regulations. … Because the regulations do not impose a collection of information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

Recordation of Trade Name: “ORTHOTEC”

Federal Register · Notice · Jan 13, 2003

As no public comments in opposition to the recordation of this trade name was received by Customs within the 60-day comment period, the trade name is duly recorded with Customs and will remain in force … The comment period closed January 6, 2003. No comments were received during the comment period.

Disallowance of Deductions for Employee Remuneration in Excess of $1,000,000

Federal Register · Rule · Dec 20, 1995

Discussion of Comments Comments that relate to the application of the proposed regulations and the responses to the comments, including an explanation of the revisions reflected in the final regulations … In response to comments on the 1993 proposed regulations, the 1994 amendments expanded this relief to encompass compensation paid after the reliance period with respect to the exercise of stock options

Reporting for Premium; Basis Reporting by Securities Brokers and Basis Determination for Debt Instruments and Options

Federal Register · Rule · Mar 13, 2015

)) (the Act). … In general, a taxpayer amortizes bond premium by offsetting the qualified stated interest allocable to an accrual period by the amount of the bond premium allocable to the accrual period.

Agency Information Collection Activities: Information Collection Revision; Comment Request; Municipal Securities Dealers and Government Securities Brokers and Dealers-Registration and Withdrawal

Federal Register · Notice · May 16, 2022

collection, as required by the Paperwork Reduction Act of 1995 (PRA). … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period.

Notice and Request for Public Comment

Federal Register · Notice · Jan 9, 2017

Abstract: Title I, subtitle C, section 121 of the Community Renewal Tax Relief Act of 2000 (the Act) amended the Internal Revenue Code (IRC) by adding IRC § 45D and created the NMTC Program. … The tax credit provided to the investor totals 39 percent of the amount of the investment and is claimed over a seven-year period.

Empowerment Zone Employment Credit

Federal Register · Rule · Dec 30, 1997

No written comments responding to this notice were received. No one requested an opportunity to speak at a public hearing. Therefore, no public hearing was held. … information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

Government Securities Act Regulations: Large Position Rules

Federal Register · Proposed Rule · Feb 9, 1996

The Department has received a request for a 30 day extension of the comment period from a trade association representing approximately 300 government securities brokers and dealers (Public Securities Association … period until Monday, March 18, 1996.

Fiduciary Activities of National Banks; Rules of Practice and Procedure

Federal Register · Proposed Rule · Dec 21, 1995

DATES: Comments must be received by February 20, 1996. … (iii) Prior notice period for withdrawals from funds with assets not readily marketable.

Investing in Qualified Opportunity Funds

Federal Register · Proposed Rule · May 1, 2019

Regulatory Flexibility Act Under the Regulatory Flexibility Act (RFA) (5 U.S.C. chapter 6), it is hereby certified that these proposed regulations, if adopted, would not have a significant economic impact … Unfunded Mandates Reform Act Section 202 of the Unfunded Mandates Reform Act of 1995 (UMRA) requires that agencies assess anticipated costs and benefits and take certain other actions before issuing a

Qualification Requirements for Transactions in Certain Securities

Federal Register · Proposed Rule · Dec 30, 1996

The banking agencies invite comment on all aspects of the proposal as well as on the specific issues identified in the ``Section-by-Section Summary and Request for Comment.'' … (7) Grace period.

User Fees for Processing Offers to Compromise

Federal Register · Proposed Rule · Nov 6, 2002

The Treasury, Postal Service, and General Government Appropriations Act of 1995, Public Law 103-329 (108 Stat. 2382) (the 1995 Appropriations Act) provides that the Secretary may establish new fees for … 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.

Agency Information Collection Activities: Information Collection Renewal; Comment Request; Securities Offering Disclosure Rules

Federal Register · Notice · May 14, 2026

Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period. … of 1934 (Exchange Act).

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 · Rule · Sep 29, 2016

Although the OCC did not propose a specific compliance date, several commenters requested a phased-in compliance period. … compliance period.

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.

Residency Requirements for Persons Acquiring Firearms (97R-687P)

Federal Register · Rule · Apr 21, 1997

In the same separate part of this Federal Register, ATF is also issuing a notice of proposed rulemaking inviting comments on the temporary rule for a 90-day period following the publication date of this … Comments are due July 21, 1997. ADDRESSES: Send written comments to: Chief, Regulations Branch; Bureau of Alcohol, Tobacco and Firearms; Washington, DC 20091-0221.

Guarantees for Bonds Issued for Community or Economic Development Purposes

Federal Register · Rule · Feb 5, 2013

Commentators also suggested that most Qualified Issuers would be able to close Bond Loan commitments within one year of the Bond Issue Date but would require a period longer than one year, depending upon … With respect to the Act's mandate regarding repayment of Bonds, respondents stated that there should be a cure period of 90 days before action is taken.

Sale of Residence From Qualified Personal Residence Trust

Federal Register · Proposed Rule · Apr 16, 1996

in accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507). … A period of 10 minutes will be allotted each person for making comments. An agenda showing the scheduling of speakers will be prepared after the deadline for receiving outlines has passed.

Education Tax Credits

Federal Register · Proposed Rule · Jan 6, 1999

in accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)). … The IRS and Treasury invite comments on this definition of academic period as well as suggestions on alternative definitions.