Documents

Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises

Federal Register · Rule · Feb 25, 2014

Notice of Proposed Rulemaking The comment period on the NPRM ended on January 9, 2012. FinCEN received five comments. … The commenter urged FinCEN to “presume that Congress acted intentionally where it specifically adds language to one statute over another.”

Terrorism Risk Insurance Program; Final Netting

Federal Register · Proposed Rule · Aug 3, 2010

All comments should be captioned with “TRIA Final Netting Proposed Rule Comments.” Please include your name, affiliation, address, e-mail address, and telephone number in your comment. … Certain lines of business may require longer periods for the losses to approach a final amount because of the nature of the losses.

Annual Stress Test-Technical and Conforming Changes

Federal Register · Rule · Feb 23, 2018

Comments The OCC received three comments on the proposed rule from individuals. Two of the comments did not address the contents of the proposed rule or stress testing. … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA), 5 U.S.C. 601 et seq., requires generally that, in connection with a final rule, an agency prepare and make available for public comment

Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request

Federal Register · Notice · Oct 8, 2003

Electronic filing of the reports is mandated by the Securities Exchange Act of 1934, as amended by the Sarbanes-Oxley Act of 2002. DATES: Comments should be submitted by December 8, 2003. … Additionally, OTS collects other periodic disclosure documents required to be filed by savings associations pursuant to the Exchange Act on forms promulgated by the U.S.

Certain Elections for Intangible Property

Federal Register · Uncategorized Document · Mar 15, 1994

SUPPLEMENTARY INFORMATION: Paperwork Reduction Act These regulations are being issued without prior notice and public procedure pursuant to the Administrative Procedure Act (5 U.S.C. 553). … 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,

Rules Regarding Dual Consolidated Losses and the Treatment of Certain Disregarded Payments

Federal Register · Proposed Rule · Aug 7, 2024

(the “DPL certification period”). … Regulatory Flexibility Act When an agency issues a rulemaking proposal, the Regulatory Flexibility Act (5 U.S.C. chapter 6) (“RFA”) requires the agency to prepare and make available for public comment

Long Island Viticultural Area (2000R-170P)

Federal Register · Proposed Rule · Nov 6, 2000

Does the Paperwork Reduction Act Apply to This Proposed Rule? The Paperwork Reduction Act of 1995, 44 U.S.C. … We will also disclose the name of any person who submits a comment. During the comment period, any person may request an opportunity to present oral testimony at a public hearing.

Agency Information Collection Activities; Submission for OMB Review; Comment Request; Departmental Offices Information Collection Requests

Federal Register · Notice · Aug 30, 2022

The public is invited to submit comments on these requests. DATES: Comments should be received on or before September 29, 2022 to be assured of consideration. … for the Social Impact Partnerships to Pay for Results Act (SIPPRA) Grant Program.

Standards of Fill for Wine and Distilled Spirits

Federal Register · Rule · Jan 10, 2025

in Notice No. 210, TTB issued Notice No. 210A on September 9, 2024 (89 FR 73050), which reopened the comment period on Notice No. 210. … The comment period for Notice No. 210A closed on October 9, 2024. III. Comments on Notices No. 210 and 210A A. General In response to Notice No. 210A, TTB received 123 comments.

Extensions of Time to Make Elections

Federal Register · Rule · Jun 27, 1996

Accounting Method and Period Elections Rev. … (3) Special rules for accounting period regulatory elections.

Agency Information Collection Activities; Submission for OMB Review; Comment Request; Collection of Data From Property and Casualty Insurers for Reports Concerning the Terrorism Risk Insurance Program

Federal Register · Notice · Mar 5, 2025

ACTION: Notice of Information Collection; request for comment. … TRIA requires the Secretary of the Treasury (Secretary) to perform periodic analyses of certain matters concerning the Program.

Submission for OMB Review; Comment Request

Federal Register · Notice · Jun 13, 2002

DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request June 7, 2002. … Title: Lay Order Period—General Order Merchandise.

Availability of Information Under the Freedom of Information Act

Federal Register · Proposed Rule · Feb 22, 2024

Please use the title “Availability of Information Under the Freedom of Information Act” to facilitate the organization and distribution of the comments. … The docket may be viewed after the close of the comment period in the same manner as during the comment period.

Agency Information Collection Activities: Proposed Information Collection; Comment Request; Information Collection for Qualitative Research on Consumer Trust in Banking and Bank Supervision

Federal Register · Notice · Jan 8, 2024

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.

Employee Retirement Benefit Plan Returns Required on Magnetic Media

Federal Register · Rule · Sep 29, 2014

After consideration of all the comments, the proposed regulations are adopted as modified by this Treasury decision. Summary of Comments and Explanation of Revisions I. … It has also been determined that 5 U.S.C. 533(b) of the Administrative Procedure Act (5 U.S.C. chapter 5) does not apply to these regulations.

User Fees Relating to Enrolled Agents and Enrolled Retirement Plan Agents

Federal Register · Proposed Rule · Mar 1, 2022

The Independent Offices Appropriation Act of 1952 authorizes charging user fees. DATES: Electronic or written comments must be received by May 11, 2022. … A period of 10 minutes will be allocated to each person for making comments. After the deadline for receiving outlines has passed, the IRS will prepare an agenda containing the schedule of speakers.

Establishment of the Upper Lake Valley Viticultural Area and Modification of the Clear Lake Viticultural Area

Federal 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.

Terrorism Risk Insurance Program; State Residual Market Insurance Entities

Federal Register · Rule · Oct 17, 2003

An insurer's deductible is calculated based on the value of “direct earned premiums” collected over certain statutory periods. … out of any act of terrorism occurring during the period between November 26, 2002, and December 31, 2005.

Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice

Federal Register · Rule · Mar 29, 2005

Paperwork Reduction Act B. Regulatory Flexibility Act C. Executive Order 12866 D. Unfunded Mandates Reform Act of 1995 I. … Some commenters asked for a transition period only for the aspects of the final Guidance that address service provider arrangements. III.

Relief From Joint and Several Liability

Federal Register · Proposed Rule · Jan 17, 2001

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