Documents

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 4, 2019

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

Stock Held by Foreign Insurance Companies

Federal Register · Proposed Rule · Jun 25, 2004

Proposed Effective Date This regulation is proposed to apply to taxable periods beginning on or after the date of publication of a Treasury decision adopting this rule as a final regulation in the … information on small entities, the provisions of the Regulatory Flexibility Act (5 U.S.C. chapter 6) do not apply.

Certain Employee Remuneration in Excess of $1,000,000 Under Internal Revenue Code Section 162(m)

Federal Register · Rule · Dec 30, 2020

A commenter suggested a transition relief period of 7 years from the date of publication of these final regulations. 9 Other commenters suggested that transition relief should apply for taxable years … Extension of an Exercise Period for a Non-Statutory Stock Option Commenters asked if extending the exercise period for a non-statutory stock option  18 is a material modification.

Indorsement and Payment of Checks Drawn on the United States Treasury

Federal Register · Proposed Rule · May 30, 1997

Accordingly, a Regulatory Flexibility Act analysis is not required. … Therefore, while commenters are free to submit additional comments at this time, they need not re-submit earlier comments. Treasury does not intend to hold hearings.

Arbitrage and Private Activity Restrictions Applicable to Tax-exempt Bonds Issued by State and Local Governments; Investment-type Property (Prepayment); Private Loan (Prepayment)

Federal Register · Proposed Rule · Apr 17, 2002

Section 148(b)(2)(D) was added to the Code by the Tax Reform Act of 1986, Pub. L. No. 99-514, 100 Stat. 2085 (1986) (1986 Act). … 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.

Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules

Federal Register · Proposed Rule · Jan 31, 2019

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … A final regulatory flexibility analysis will be conducted after comments received during the public comment period have been considered. 1.

Diversification Requirements for Variable Annuity, Endowment, and Life Insurance Contracts

Federal Register · Rule · Mar 7, 2008

and subsequent periods, even if the segregated asset account is adequately diversified in those subsequent periods. … on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

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

Return of Partnership Income

Federal Register · Proposed Rule · Jan 26, 1998

in accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)). … 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.

Hedging Transactions

Federal Register · Uncategorized Document · Jul 18, 1994

with the Paperwork Reduction Act (44 U.S.C. 3504(h)) under control number 1545-1403. … Comments on this subject are welcomed.

First Periodic Meeting of the U.S. Department of the Treasury Tribal Advisory Committee

Federal Register · Notice · Jun 5, 2019

Public Comment Members of the public wishing to comment on the business of the TTAC are invited to submit written statements by any of the following methods: Electronic Statements • Send electronic … comments to Tribal.Consult@treasury.gov.

Excise Tax on Repurchase of Corporate Stock-Procedure and Administration

Federal Register · Rule · Jul 3, 2024

These final regulations do not adopt this comment. … Unfunded Mandates Reform Act Section 202 of the Unfunded Mandates Reform Act of 1995 requires that agencies assess anticipated costs and benefits and take certain other actions before issuing a final

Notice of Certain Transfers to Foreign Partnerships and Foreign Corporations

Federal Register · Rule · Feb 5, 1999

with the Paperwork Reduction Act (44 U.S.C. 3507) under control number 1545-1615. … The final regulations do not adopt the commentator's recommendations.

Financial Crimes Enforcement Network; Anti-Money Laundering Requirements-Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks

Federal Register · Rule · Sep 26, 2002

Commenters focused on two issues relating to these requirements: the time period allowed for satisfying the requirements after which account closure would be required, and the difficulties anticipated … A Congressional comment urged Treasury to reduce the period.

Proposed Collection; Comment Request for Regulation Project

Federal Register · Notice · Jan 24, 2025

O of the Further Consolidated Appropriations Act, 2020, Pub. … This extended period now applies for all DB plans. The election was available on a temporary basis and is no longer available.

Electronic Signatures; Electronic Submission of Forms (2000R-458P)

Federal Register · Proposed Rule · Apr 11, 2003

Regulatory Analyses and Notices Paperwork Reduction Act The provisions of the Paperwork Reduction Act of 1995, 44 U.S.C. … Yes; you may write to the Administrator within the 30-day comment period to ask for a public hearing.

United States-Jordan Free Trade Agreement

Federal Register · Rule · Mar 31, 2008

Although the interim regulatory amendments were promulgated without prior public notice and comment procedures and took effect on June 27, 2007, CBP Dec. 07-50 provided for the submission of public comments … The prescribed public comment period closed on August 27, 2007. No comments were received in response to the solicitation of public comments in CBP Dec. 07-50.

Implementation of Public Law 104-132, the Antiterrorism and Effective Death Penalty Act of 1996, Relating to the Marking of Plastic Explosives for the Purpose of Detection (96R-029P)

Federal Register · Rule · Oct 14, 1999

The comment period for Notice No. 847 closed on May 27, 1997. ATF received four comments in response to Notice No. 847. One commenter expressed support for the temporary regulations. … the 3-year period specified in the Act.

Gulf Coast Restoration Trust Fund

Federal Register · Rule · Sep 28, 2016

of 2012 (RESTORE Act or Act). … Treasury supports the Council's goal of restoring and protecting the Gulf Coast region under the Comprehensive Plan Component, and is amending section 34.204(b), with a 45 day comment period. 2

Transfer and Repurchase of Government Securities

Federal Register · Rule · Mar 28, 2000

on the substance of the change ( i.e., a 30-day public comment period). … The direct final rule will automatically become effective in 60 days, unless OTS receives a significant adverse comment within the 30-day comment period.