Documents

Briefs, oral arguments, agency decisions and the Federal Register.

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  • Risk-Based Capital Standards: Advanced Capital Adequacy Framework-Basel II; Establishment of a Risk-Based Capital Floor

    Federal Register · Rule · Jun 28, 2011

    , while acknowledging that the agencies were acting in response to a statutory requirement. 17 These commenters generally asserted that the proposal exceeds the requirements of the Act, and would … Analysis of Comments As described in the preceding section, a number of the commenters expressed opinions about the appropriateness of the policy underlying section 171 of the Act.

    76 FR 37620Treasury DepartmentComptroller of the Currency
  • Acquisition of an S Corporation by a Member of a Consolidated Group

    Federal Register · Proposed Rule · Dec 17, 1998

    Therefore, a Regulatory Flexibility Analysis under the Regulatory Flexibility Act (5 U.S.C. chapter 6) is not required. … 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 69581Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request

    Federal Register · Notice · Jun 9, 2003

    information collection, as required by the Paperwork Reduction Act of 1995. … A bank wishing to extend that five-year holding period for up to an additional five years must obtain OCC approval.

    68 FR 34481Treasury DepartmentComptroller of the Currency
  • Nondiscrimination and Wellness Programs in Health Coverage in the Group Market

    Federal Register · Rule · Dec 13, 2006

    Many comments requested that the source-of-injury rule be amended to provide that a source-of-injury exclusion could not apply if the injury resulted from (in addition to an act of domestic violence … No comments were received.

    71 FR 75014Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Financial Management Policies-Interest Rate Risk

    Federal Register · Notice · Aug 12, 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.

    87 FR 49925Treasury DepartmentComptroller of the Currency
  • Section 1446 Regulations

    Federal Register · Proposed Rule · Sep 3, 2003

    A period of 10 minutes will be allotted to each person for making comments. An agenda showing the schedule of speakers will be prepared after the deadline for receiving outlines has passed. … (C) Period of underpayment.

    68 FR 52466Treasury DepartmentInternal Revenue Service
  • Summary of Benefits and Coverage and Uniform Glossary-Templates, Instructions, and Related Materials; and Guidance for Compliance

    Federal Register · Rule · Feb 14, 2012

    (PHS Act) sections 2701 through 2719A and related provisions of the Patient Protection and Affordable Care Act (Affordable Care Act). 1 Section 2715 of the PHS Act directs the Departments to develop … Additionally, the data element in the proposed template labeled as “Policy Period” has been revised to be labeled as “Coverage Period.”

    77 FR 8706Treasury DepartmentInternal Revenue Service
  • Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital

    Federal Register · Notice · Oct 27, 2004

    The Agencies invite comment on various issues related to estimating LGD for such periods: • How should “periods of high credit losses” (also referred to as periods when credit losses are “substantially … Paperwork Reduction Act Each of the Agencies is subject to the Paperwork Reduction Act of 1995 (PRA). 3 The rulemaking initiated by the ANPR likely will impose requirements for core and opt-in

    69 FR 62748Treasury DepartmentComptroller of the Currency
  • Proposed Information Collection; Comment Request

    Federal Register · Notice · Oct 17, 2017

    on continuing information collections, as required by the Paperwork Reduction Act of 1995. … agencies to take this opportunity to comment on these continuing information collections listed below in this notice, as required by the Paperwork Reduction Act of 1995.

    82 FR 48314Treasury DepartmentInternal Revenue Service
  • Conversion From Stock Form Depository Institution to Federal Stock Association

    Federal Register · Proposed Rule · May 8, 2001

    Because OTS will not institute a second comment period for this proposed rule, any parties interested in commenting should do so during this comment period. … Regulatory Flexibility Act Pursuant to section 605(b) of the Regulatory Flexibility Act, 4 the Director certifies that this proposed rule will not have a significant economic impact on a substantial

    66 FR 23198Treasury DepartmentThrift Supervision Office
  • Proposed Collection; Comment Request

    Federal Register · Notice · Feb 8, 2001

    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)). … and a six month baseline period.

    66 FR 9629Treasury DepartmentCommunity Development Financial Institutions Fund
  • Determination of the Maximum Value of a Vehicle for Use With the Fleet-Average and Vehicle Cents-per-Mile Valuation Rules

    Federal Register · Proposed Rule · Aug 23, 2019

    The Annual Lease Value for each subsequent two-year period is calculated by determining the fleet average value of the automobiles in the fleet as of the first January 1 of such period. … Comments and Requests for Public Hearing The Treasury Department and the IRS request comments on all aspects of the proposed rules.

    84 FR 44258Treasury DepartmentInternal Revenue Service
  • Proposed Interagency Appraisal and Evaluation Guidelines

    Federal Register · Notice · Nov 19, 2008

    Follow instructions for submitting comments on the Agency Web Site. • E-mail: Comments@FDIC.gov. … The estimated sales absorption period should reflect the expected holding period before development commences as well as the time frame for the actual development and sale of the lots.

    73 FR 69647Treasury DepartmentComptroller of the Currency
  • Computation and Characterization of Income and Earnings and Profits Under the Dollar Approximate Separate Transactions Method of Accounting (DASTM)

    Federal Register · Uncategorized Document · Jul 25, 1994

    with the requirements of the Paperwork Reduction Act (44 U.S.C. 3504(h)) under control number 1545-1051. … It also has 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,

    Treasury DepartmentInternal Revenue Service
  • Terrorism Risk Insurance Program; Cap on Annual Liability

    Federal Register · Rule · Dec 14, 2009

    The order notes the definition of an “act of terrorism” and accordingly provides that “the 90-day period for the Panel to designate the court or courts for litigation covered by the Act begins on the date … (OMB) with a 60-day comment period.

    74 FR 66061Treasury Department
  • Special Rules To Reduce Section 1446 Withholding

    Federal Register · Rule · Apr 29, 2008

    with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)) under control number 1545-1934. … PART 602—OMB CONTROL NUMBERS UNDER THE PAPERWORK REDUCTION ACT Par. 18.

    73 FR 23069Treasury DepartmentInternal Revenue Service
  • Guidance Under Section 355(e) Regarding Predecessors, Successors, and Limitation on Gain Recognition; Guidance Under Section 355(f)

    Federal Register · Rule · Dec 19, 2016

    Comments Regarding Definition of POD i. … (iii) Plan Period.

    81 FR 91738Treasury DepartmentInternal Revenue Service
  • Interagency Guidelines Establishing Standards for Safeguarding Customer Information and Rescission of Year 2000 Standards for Safety and Soundness

    Federal Register · Rule · Feb 1, 2001

    (the G-L-B Act or Act). … The public comment period closed August 25, 2000.

    66 FR 8616Treasury DepartmentComptroller of the Currency
  • Loss Limitation Rules

    Federal Register · Proposed Rule · May 31, 2002

    Therefore, a Regulatory Flexibility Analysis under the Regulatory Flexibility Act (5 U.S.C. chapter 6) is not required. … In § 1.337(d)-2, paragraphs (a)(4) and (b)(4) are added to read as follows: § 1.337(d)-2 Loss limitation window period.

    67 FR 38040Treasury DepartmentInternal Revenue Service
  • Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

    Federal Register · Proposed Rule · Jun 5, 2015

    ADDRESSES: Any interested individual may submit comments through the EGRPRA Web site during open comment periods at: http://egrpra.ffiec.gov/submit-comment/submit-comment-index.html. … Each Federal Register notice will have a 90-day comment period.

    80 FR 32046Treasury DepartmentComptroller of the Currency

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