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Proposed Interagency Guidance on Third-Party Relationships: Risk Management
Federal Register · Notice · Jul 19, 2021
The docket may be viewed after the close of the comment period in the same manner as during the comment period. … and section 505 of the Graham Leach Bliley Act, respectively.
86 FR 38182Federal Reserve SystemFederal Deposit Insurance CorporationFederal Register · Proposed Rule · Apr 10, 2008
During an extended comment period, 7 we received two comment letters on the notice of proposed rulemaking: one comment letter from First Merchant Bank through its U.S. legal counsel and one comment … period from September 23, 2004, to November 1, 2004.).
73 FR 19452Treasury DepartmentProposed 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 CurrencyAnti-Money Laundering Regulations for Residential Real Estate Transfers
Federal Register · Rule · Aug 29, 2024
Act (GLBA) and E.O. 12866. … Operating companies subject to the Securities Exchange Act of 1934's current and periodic reporting requirements, including certain special purpose acquisition companies (SPACs) and issuers of penny-stock
89 FR 70258Treasury DepartmentFinancial Crimes Enforcement NetworkRequest for Public Comments, Community Development Financial Institutions Program
Federal Register · Notice · Feb 4, 2008
ADDRESSES: Comments should be sent by mail to: Certification and Training Manager, CDFI Fund, U.S. … SUPPLEMENTARY INFORMATION: The Community Development Banking and Financial Institutions Act of 1994 (12 U.S.C. 4701 et seq. ) authorizes the CDFI Fund to select and provide financial assistance
73 FR 6558Treasury DepartmentCommunity Development Financial Institutions FundProposed Collection; Comment Request for Regulation Project
Federal Register · Notice · Apr 13, 2001
ACTION: Notice and request for comments. … 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)).
66 FR 19285Treasury DepartmentInternal Revenue ServiceDeferred Compensation Plans of State and Local Governments and Tax-Exempt Entities
Federal Register · Proposed Rule · Jun 22, 2016
Heroes Earnings Assistance and Relief Tax Act of 2008 Section 104(c) of the Heroes Earnings Assistance and Relief Tax Act of 2008, Public Law 110-245 (122 Stat. 1624) (HEART Act), amended section 457 … 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.
81 FR 40548Treasury DepartmentInternal Revenue ServiceFederal Register · Notice · Dec 26, 2023
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
88 FR 89024Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Sep 28, 2020
The public is invited to submit comments on these requests. DATES: Comments should be received on or before October 28, 2020 to be assured of consideration. … If the certification is with respect to a plan year that is within the plan's funding improvement period or rehabilitation period arising from a prior certification of endangered or critical status, the
85 FR 60880Treasury DepartmentTreatment of Community Income for Certain Individuals Not Filing Joint Returns
Federal Register · Proposed Rule · Jan 22, 2002
accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507). … (2) Time period for filing a request for relief —(i) Specific relief.
67 FR 2841Treasury DepartmentInternal Revenue ServiceFederal Register · Proposed Rule · Jun 21, 2012
information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … 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.
77 FR 37349Treasury DepartmentInternal Revenue ServiceUnited States-Caribbean Basin Trade Partnership Act and Caribbean Basin Initiative
Federal Register · Rule · Oct 5, 2000
ACTION: Interim regulations; solicitation of comments. … Comments Before adopting these interim regulations as a final rule, consideration will be given to any written comments timely submitted to Customs, including comments on the clarity of this interim
65 FR 59650Treasury DepartmentCustoms ServiceProposed Renewal of Information Collection; Comment Request
Federal Register · Notice · Mar 27, 2000
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.
65 FR 16242Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Nov 5, 2020
: 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 … of 1968 (Fair Housing Act).
85 FR 70711Treasury DepartmentComptroller of the CurrencyProposed Information Collection; Comment Request
Federal Register · Notice · Jun 15, 2005
ACTION: Notice and request for comment. … information collection, as required by the Paperwork Reduction Act of 1995.
70 FR 34815Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Dec 12, 2005
-499 (100 Stat. 1613), the Tax Reform Act of 1986, Public Law 99-514 (100 Stat. 2085), the Omnibus Budget Reconciliation Act of 1987, Public Law 100-203 (101 Stat. 1330), the Revenue Act of 1987, Public … . 3342), the Omnibus Budget Reconciliation Act of 1989, Public Law 101-239 (103 Stat. 2106), the Omnibus Budget Reconciliation Act of 1990, Public Law 101-508 (104 Stat. 1388), the Tax Extension Act of
70 FR 73393Treasury DepartmentInternal Revenue ServiceGeneral Rules for Making and Maintaining Qualified Electing Fund Elections
Federal Register · Rule · Jan 2, 1998
Section 1297 also was amended by the Revenue Reconciliation Act of 1989 and the Small Business Job Protection Act of 1996. … The Service requests comments about how net capital gain should be calculated, especially in light of the 1997 Act changes to section 1.
63 FR 6Treasury DepartmentInternal Revenue ServiceFederal Register · Rule · Jun 3, 2022
In Notice No. 200, TTB solicited comments on the accuracy of the name, boundary, and other required information submitted in support of the petition. The comment period closed on June 15, 2021. … TTB received two comments in response to Notice No. 200. One comment was anonymous, and the second comment was submitted by the Lake County Winegrape Commission.
87 FR 33642Treasury DepartmentAlcohol and Tobacco Tax and Trade BureauFederal Register · Notice · Dec 29, 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 60857Treasury DepartmentComptroller of the CurrencyDisposition of an Interest in a Nuclear Power Plant
Federal Register · Uncategorized Document · Dec 27, 1994
with the Paperwork Reduction Act (44 U.S.C. 3504(h)) under control number 1545-1378. … Most of the comments favored the proposed rules.
Treasury Department
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