Documents

Regulations Relating to Information Reporting by Foreign Financial Institutions and Withholding on Certain Payments to Foreign Financial Institutions and Other Foreign Entities

Federal Register · Rule · Mar 6, 2014

Intermediary or Agent of a Foreign Person Comments requested that, in cases in which a withholding agent makes a withholdable payment to a U.S. insurance broker that is acting as an intermediary for or … Each subsequent certification period is the three calendar year period following the close of the previous certification period.

Agency Information Collection Activities: Information Collection Renewal; Comment Request; Libor Self-Assessment

Federal Register · Notice · Oct 22, 2021

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.

Changes to Certain Alcohol-Related Regulations Governing Bond Requirements and Tax Return Filing Periods

Federal Register · Rule · Jan 4, 2017

Regulatory Flexibility Act B. Executive Order 12866 C. Paperwork Reduction Act D. Inapplicability of Prior Notice and Comment and Delayed Effective Date Procedures XI. … Division Q of this Act is titled the Protecting Americans from Tax Hikes Act of 2015 (PATH Act).

Department of the Treasury Acquisition Regulations; Contract Clause on Minority and Women Inclusion in Contractor Workforce

Federal Register · Rule · Mar 20, 2014

of 2010 (the Dodd-Frank Act). … This comment period closed on October 22, 2012, and eight comment letters were received. Comments were received from interest groups, private citizens, and law students.

Reopenings of Treasury Securities and Other Debt Instruments; Original Issue Discount

Federal Register · Proposed Rule · Nov 5, 1999

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.

Proposed Collection; Comment Request for Cuban Remittance Affidavit

Federal Register · Notice · May 27, 2011

ACTION: Notice and request for comments. … continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)).

Risk-Based Capital Standards: Interest Rate Risk

Federal Register · Rule · Aug 2, 1995

Comments The banking agencies collectively received a total of 133 comments on the September 1993 proposed rule. The majority of commenters were banks. … OCC Response to Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Act of 1995 (Unfunded Mandates Act) (signed into law on March 22, 1995) requires that an agency prepare a budgetary

Dividend Equivalents From Sources Within the United States

Federal Register · Rule · Jan 24, 2017

that time period. … A comment also requested a transition period until December 31, 2018, for enforcement and administration of QDD obligations.

Fair Credit Reporting Regulations

Federal Register · Proposed Rule · Oct 20, 2000

Comment is requested on whether there are other situations that would suggest a different reasonable period of time that the Agencies should note by example. … Comment is solicited on whether the Agencies should establish a fixed number of days—for example, 30 days—that would be deemed a “reasonably practicable” period of time for complying with a consumer's

Electronic Notice of Liquidation

Federal Register · Proposed Rule · Oct 14, 2016

CBP welcomes any comments on this conclusion. C. … be deemed liquidated as of the date of expiration of the appropriate statutory period and will be posted on www.cbp.gov within a reasonable period after each liquidation by operation of law and will

Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

Federal Register · Notice · Aug 2, 2010

As a result, on August 26, 2009, following a public notice and comment period, the FDIC Board extended the TAG program through June 30, 2010, with certain modifications to the program. 3 3   … Following the public comment period for the April 2010 interim rule extending the TAG program, the FDIC Board adopted a final rule addressing the program on June 22, 2010, that is almost identical to the

Interest on Underpayments and Overpayments of Customs Duties, Taxes, Fees and Interest

Federal Register · Rule · May 17, 2000

The interim regulatory amendments contained in T.D. 99-75 went into effect on October 20, 1999, and the notice prescribed a public comment period which closed on December 20, 1999. … No comments were received during the prescribed public comment period.

Bond Guarantee Program

Federal Register · Proposed Rule · Jul 1, 2011

What remedies and cure periods should the CDFI Fund allow in the event of a lapse in CDFI certification? … Comments regarding the servicing of transactions are welcome, specifically: (i) The Act lists certain duties of a program administrator. Should there be other requirements?

Low Income Taxpayer Clinic Grant Program; Availability of 2005 Supplementary Grant Application Package

Federal Register · Notice · Mar 18, 2005

The supplemental application period shall run from March 15, 2005, to April 15, 2005. … Comments Interested parties are encouraged to provide comments on the IRS's administration of the grant program on an ongoing basis.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Recordkeeping Requirements for Securities Transactions

Federal Register · Notice · Feb 3, 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

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Purchases of Bank Checks and Drafts, Cashier's Checks, Money Orders, and Traveler's Checks

Federal Register · Notice · Jan 21, 2021

in existing Bank Secrecy Act regulations. … This request for comments is made pursuant to the Paperwork Reduction Act of 1995. DATES: Written comments are welcome, and must be received on or before March 22, 2021.

Qualified Business Income Deduction

Federal Register · Rule · Jun 25, 2020

See section 2304(a) of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), Public Law 116-136, 134 Stat. 281 (2020). … (ii) Holding period.

Guidance on Qualified Tuition Programs Under Section 529

Federal Register · Proposed Rule · Jan 18, 2008

Pension Protection Act of 2006 The Pension Protection Act of 2006 (Pub. … Special Rules Apply in the Case of Individuals Who Contribute to Section 529 Accounts for Their Own Benefit and in the Case of Uniform Gifts to Minors Act (UGMA) and Uniform Transfers to Minors Act (UTMA

Vessel Equipment Temporarily Landed for Repair

Federal Register · Proposed Rule · Mar 18, 1999

Comments Before adopting this proposal, consideration will be given to any written comments that are timely submitted to Customs. … Comments submitted will be available for public inspection in accordance with the Freedom of Information Act (5 U.S.C. 552), Sec. 1.4, Treasury Department Regulations (31 CFR 1.4), and Sec. 103.11(b),

Procedures for Monitoring Secrecy Act Compliance

Federal Register · Notice · Feb 9, 2010

In this notice, OTS is soliciting comments concerning the following information collection: Title of Proposal: Procedures for Monitoring Bank Secrecy Act Compliance. … The Office of Thrift Supervision (“OTS”) is charged with the responsibility to examine savings association procedures periodically to ensure their effectiveness; OTS is therefore subject to the Act.