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

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  • Special Lending Limits for Residential Real Estate Loans, Small Business Loans, and Small Farm Loans

    Federal Register · Rule · Jun 7, 2007

    and related materials, and viewing the docket after the close of the comment period … In addition, by issuing the rule on an interim final basis, the OCC will avoid any unnecessary disruption in the operation of the program and its special limits during the pendancy of the comment period

    72 FR 31441Treasury DepartmentComptroller of the Currency
  • Lending Limits

    Federal Register · Proposed Rule · Jul 17, 1996

    The proposal clarifies that the revaluation must be periodic. … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Act of 1995 (Unfunded Mandates Act) requires that an agency prepare a budgetary impact statement before promulgating a notice of

    61 FR 37227Treasury DepartmentComptroller of the Currency
  • Privacy of Consumer Financial Information

    Federal Register · Rule · Jun 1, 2000

    You may define the 12-consecutive-month period, but must consistently apply that period to the customer. … Many commenters urged the Board to extend the proposed November 13, 2000, effective date, for periods ranging from six months to two years.

    65 FR 35162Treasury DepartmentComptroller of the Currency
  • Financial Crimes Enforcement Network; Withdrawal of the Finding of Primary Money Laundering Concern and the Notice of Proposed Rulemaking Against First Merchant Bank

    Federal 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 Department
  • Notice of Request for Preemption Determination

    Federal Register · Notice · Sep 22, 2000

    Insurance Sales Act (FIISA), enacted by the State of Rhode Island in 1996. … The OCC published a notice and request for comment on January 14, 1997. 1 On March 18, 1997, the OCC extended the comment period until May 15, 1997, 2 so that interested persons could consider

    65 FR 57427Treasury DepartmentComptroller of the Currency
  • Release of Unpublished Information

    Federal Register · Rule · May 30, 1995

    period closed on February 7, 1994. … Regulatory Flexibility Act Pursuant to section 605(b) of the Regulatory Flexibility Act (Pub.

    60 FR 28027Treasury DepartmentThrift Supervision Office
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Recordkeeping Requirements for Securities Transactions

    Federal Register · Notice · May 13, 2015

    ACTION: ACTION: Notice and request for comment. … information collection, as required by the Paperwork Reduction Act of 1995 (PRA).

    80 FR 27433Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Aug 19, 2009

    At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed revisions prior to giving … of the Paperwork Reduction Act of 1995.

    74 FR 41973Treasury DepartmentComptroller of the Currency
  • Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Insurance Companies

    Federal Register · Proposed Rule · Sep 26, 2002

    Request for Comments FinCEN invites comment on all aspects of the proposed regulation, and specifically seeks comment on the following issues: 1. … Act of 1995 (44 U.S.C. 3507(d)).

    67 FR 60625Treasury Department
  • Proposed Collection; Comment Request for Form 8862

    Federal Register · Notice · Jun 12, 2001

    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)). … Code section 32(k), as enacted by section 1085(a)(1) of the Taxpayer Relief Act of 1997, disallows the EIC for a statutory period if the taxpayer improperly claimed it in a prior year.

    66 FR 31756Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request for Revenue Procedure 2002-10

    Federal Register · Notice · Jan 14, 2002

    Abstract: The Economic Growth and Tax Relief Reconciliation Act of 2001 made numerous changes affecting IRAs, SEPs, and simples IRA plans. … Revenue Procedure 2002-10 provides guidance on this process and provides an extended period for making the amendments.

    67 FR 1807Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request for Form 8862

    Federal Register · Notice · Jul 10, 1998

    Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … Code section 32(k), as enacted by section 1085(a)(1) of the Taxpayer Relief Act of 1997, disallows the EIC for a statutory period if the taxpayer improperly claimed it in a prior year.

    63 FR 37446Treasury DepartmentInternal Revenue Service
  • Carryover Allocations and Other Rules Relating to the Low-Income Housing Credit

    Federal Register · Uncategorized Document · Mar 3, 1994

    period, during the building's compliance period (see section 42(i)(1)). … If at any time during the building's extended use period (or, if the building does not have an extended use period, the building's compliance period), the applicable utility allowance for a unit changes

    Treasury Department
  • Manufacturers Excise Taxes-Firearms and Ammunition (95R-055P)

    Federal Register · Proposed Rule · Jul 16, 1996

    Paperwork Reduction Act The provisions of the Paperwork Reduction Act of 1980, Public Law 96-511, 44 U.S.C. chapter 35, and its implementing regulations, 5 CFR part 1329, do not apply to this notice … Any interested person who desires an opportunity to comment orally at a public hearing should submit his or her request in writing, to the Director within the 60-day comment period.

    61 FR 37022Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Withholding on Payments of Certain Gambling Winnings

    Federal Register · Rule · Sep 27, 2017

    Accordingly, a regulatory flexibility analysis under the Regulatory Flexibility Act (5 U.S.C. Chapter 6) is not required. … (C) Periodic payments.

    82 FR 44925Treasury DepartmentInternal Revenue Service
  • Privacy Act of 1974, as amended; System of Records

    Federal Register · Notice · Feb 14, 1997

    DATES: Comments must be received no later than March 17, 1997. … as potentially dangerous taxpayers through application of the above criteria, but who have demonstrated a clear propensity toward violence through act (s) of violent behavior within the five--year period

    62 FR 7091Treasury Department
  • Changes in Computing Depreciation

    Federal Register · Proposed Rule · Jan 2, 2004

    a collection of information requirement, 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.

    69 FR 42Treasury DepartmentInternal Revenue Service
  • Certification Requirements for Imported Natural Wine (2005R-002P)

    Federal Register · Rule · Aug 24, 2005

    TTB also encouraged, both at the meeting and in Notice No. 26, the submission of written comments regarding its implementation plans. The public comment period ended January 15, 2005. … added by section 2002 of the Act.

    70 FR 49479Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Establishment of the Nashoba Valley Viticultural Area

    Federal Register · Rule · Mar 24, 2026

    The Alcohol and Tobacco Tax and Trade Bureau (TTB) administers the FAA Act pursuant to section 1111(d) of the Homeland Security Act of 2002, codified at 6 U.S.C. 531(d). … The comment period for Notice No. 230 closed on March 5, 2024. In response to Notice No. 230, TTB received five comments.

    91 FR 13967Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Real Estate Lending and Appraisals

    Federal Register · Notice · Jun 7, 2022

    information 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.

    87 FR 34756Treasury DepartmentComptroller of the Currency

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