Documents

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

6,771 results

1.01s

  • 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 Information Collections; Comment Request (No. 73)

    Federal Register · Notice · Mar 28, 2019

    Also, the Federal Alcohol Administration Act (FAA Act) at 27 U.S.C. 204(c) authorizes the Secretary to prescribe the manner and form of applications for basic permits issued under the Act. … In addition, except during the period of time that such provisions in section 5041 are suspended by the Tax Cuts and Jobs Act (Pub.

    84 FR 11867Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Proposed Agency Information Collection Activities: Comment Request

    Federal Register · Notice · Oct 6, 2017

    At the end of the comment period for this notice, the comments and recommendations received will be reviewed to determine whether the FFIEC and the agencies should modify the proposal for the FFIEC 016 … As required by the PRA, the agencies will then publish a second Federal Register notice for a 30-day comment period and submit the FFIEC 016 information collection to OMB for review and approval.

    82 FR 46887Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Disclosure and Reporting of CRA-Related Agreements

    Federal Register · Notice · Sep 9, 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 … 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

    90 FR 43510Treasury DepartmentComptroller of the Currency
  • Base Erosion and Anti-Abuse Tax

    Federal Register · Rule · Dec 6, 2019

    Public Comment period closed on 12/10/18.   … Public Comment period closed on 12/10/18.  

    84 FR 66968Treasury DepartmentInternal Revenue Service
  • 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; Submission for OMB Review; Comment Request; CDFI Certification Application

    Federal Register · Notice · Nov 4, 2022

    The CDFI Fund is authorized by the Riegle Community Development Banking and Financial Institutions Act of 1994 (Pub. L. 103-325, 12 U.S.C. 4701 et seq. ) (the Act). … As a result of comments received during that public comment period, the CDFI Fund made additional revisions to the proposed Certification Application.

    87 FR 66786Treasury Department
  • 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
  • Proposed Information Collections; Comment Request (No. 92)

    Federal Register · Notice · Feb 1, 2024

    SUMMARY: As part of our continuing effort to reduce paperwork and respondent burden, and as required by the Paperwork Reduction Act of 1995, we invite comments on the continuing or proposed information … • Mail —Send comments to the Paperwork Reduction Act Officer, Regulations and Rulings Division, Alcohol and Tobacco Tax and Trade Bureau, 1310 G Street NW, Box 12, Washington, DC 20005.

    89 FR 6563Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Community Reinvestment Act Regulations; Proposed Rule

    Federal Register · Uncategorized Document · Oct 7, 1994

    The December proposal was originally published with a 60-day comment period. … If the OCC fails to act within this time period, the plan shall be deemed approved unless the OCC extends the review period for good cause. (2) Public participation.

    Part IITreasury Department

Ask Donna what matters in the record.

She can read the source against your case and show you exactly where the answer came from.

Ask Donna

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.