Documents

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

6,771 results

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  • Electronic Transfer Account

    Federal Register · Notice · Jul 16, 1999

    Some commenters on the Notice asked whether Community Reinvestment Act (CRA) credit would be available for financial institutions that offer ETAsSM. … period.

    64 FR 38510Treasury DepartmentFiscal Service
  • Agency Information Collection Activities: Information Collection Renewal; Risk-Based Capital Standards

    Federal Register · Notice · Sep 24, 2020

    , as required by the Paperwork Reduction Act of 1995 (PRA). … : 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 60281Treasury DepartmentComptroller of the Currency
  • Qualified Films Under Section 199

    Federal Register · Proposed Rule · Jun 7, 2007

    L. 109-135, 119 Stat. 25), section 514 of the Tax Increase Prevention and Reconciliation Act of 2005 (Public Law 109-222, 120 Stat. 345), and section 401 of the Tax Relief and Health Care Act of 2006 … 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.

    72 FR 31478Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request for Iranian Financial Sanctions Regulations Report on Closure by U.S. Financial Institutions of Correspondent Accounts and Payable-Through Accounts

    Federal Register · Notice · Jun 26, 2012

    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)). … For future submissions, OFAC will report retrospectively on the response rate during the previous reporting period.

    77 FR 38141Treasury DepartmentForeign Assets Control Office
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Margin and Capital Requirements for Covered Swap Entities

    Federal Register · Notice · May 20, 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 … You may review comments and other related materials that pertain to this information collection following the close of the 30-day comment period for this notice by the method set forth in the next bullet

    91 FR 29520Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities

    Federal Register · Notice · Aug 4, 2000

    SUMMARY: The Department of the Treasury invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which OTS should modify the proposed revisions prior to giving its final approval

    65 FR 48049Treasury DepartmentThrift Supervision Office
  • Prompt Payment Interest Rate; Contract Disputes Act

    Federal Register · Notice · Aug 1, 2022

    Comments or inquiries may also be emailed to PromptPayment@fiscal.treasury.gov . FOR FURTHER INFORMATION CONTACT: Thomas M. … Payment Act.

    87 FR 47034Treasury DepartmentFiscal Service
  • Agency Information Collection Requirements; Information Collection Renewal; Comment Request; Release of Non-Public Information

    Federal Register · Notice · Apr 8, 2021

    information collection as required by the Paperwork Reduction Act of 1995 (PRA). … : 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

    86 FR 18371Treasury DepartmentComptroller of the Currency
  • Income Tax Withholding From Wages

    Federal Register · Proposed Rule · Feb 13, 2020

    Exemption From Withholding Proposed Applicability Date Paperwork Reduction Act Special Analyses Statement of Availability of IRS Documents Comments and Public Hearing Drafting Information List of … Section 11 of Notice 2018-92 solicited comments generally, but no comments on this issue were received.

    85 FR 8344Treasury DepartmentInternal Revenue Service
  • Guidance for Tax-Exempt Social Welfare Organizations on Candidate-Related Political Activities

    Federal Register · Proposed Rule · Nov 29, 2013

    The Treasury Department and the IRS request comments on whether the length of the period should be longer (or shorter) and whether there are particular communications that (regardless of timing) should … The Treasury Department and the IRS request comments on whether a similar rule should apply with respect to communications within a specified period of time before such a scheduled appointment, confirmation

    78 FR 71535Treasury DepartmentInternal Revenue Service
  • Revision of Income Tax Regulations Under Sections 897, 1445, and 6109 To Require Use of Taxpayer Identifying Numbers on Submissions Under the Section 897 and 1445 Regulations

    Federal Register · Proposed Rule · Jul 26, 2002

    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.

    67 FR 48823Treasury DepartmentInternal Revenue Service
  • Dividends Received Deduction Holding Period Reduced for Periods Where Risk of Loss Diminished

    Federal Register · Rule · Mar 20, 1995

    It has also 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, … of those shares having the shortest holding period is reduced

    60 FR 14636Treasury DepartmentInternal Revenue Service
  • Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

    Federal Register · Rule · Nov 27, 2015

    Background The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act) amended the Truth in Lending Act (TILA) to add special appraisal requirements for “higher-risk mortgages … Administrative Law Matters Administrative Procedure Act Under the Administrative Procedure Act (APA), notice and opportunity for public comment are not required if an agency finds that notice and public

    80 FR 73943Treasury DepartmentComptroller of the Currency
  • Assessment of Fees

    Federal Register · Proposed Rule · Apr 25, 2002

    For these reasons, we have concluded that an abbreviated comment period is adequate under the circumstances. Request for Comments The OCC invites comment on all aspects of the proposed regulation. … Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Pub.

    67 FR 20466Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Recordkeeping Requirements for Securities Transactions

    Federal Register · Notice · Apr 30, 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 … You may review comments and other related materials that pertain to this information collection following the close of the 30-day comment period for this notice by the method set forth in the next bullet

    91 FR 23346Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Market Risk

    Federal Register · Notice · Apr 18, 2025

    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.

    90 FR 16590Treasury DepartmentComptroller of the Currency
  • International Trade Data System Project Office; Proposed Collection; Comment Request

    Federal Register · Notice · Nov 25, 1996

    on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3505(c)(2)(A)). … Accordingly, the official prototype period would not begin until March 1, 1997.

    61 FR 59922Treasury Department
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Aug 2, 2005

    The lag will help promote investments that take an extended period to arrange. … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

    70 FR 44256Treasury DepartmentComptroller of the Currency
  • Conversion to the Euro

    Federal Register · Rule · Jan 11, 2001

    The comment recommended that the regulations provide rules that require calculation of section 987 gain or loss during the period in which the taxpayer and its branch have different functional currencies … (ii) Time period for change.

    66 FR 2215Treasury DepartmentInternal Revenue Service
  • Disclaimer of Interests and Powers

    Federal Register · Proposed Rule · Aug 21, 1996

    on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … All comments will be available for public inspection and copying. A public hearing may be scheduled if requested in writing by any person that timely submits written comments.

    61 FR 43197Treasury DepartmentInternal Revenue Service

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