Documents

Proposed Information Collection; Comment Request

Federal Register · Notice · Feb 15, 2006

information collection, as required by the Paperwork Reduction Act of 1995. … • Section 16.20 requires a national bank to file current and periodic reports as required by sections 13 and 15(d) of the Exchange Act and those provisions of the Sarbanes-Oxley Act that the OCC is authorized

Draft Interagency White Paper on Sound Practices to Strengthen the Resilience of the U.S. Financial System

Federal Register · Notice · Sep 5, 2002

Comments addressed to Ms. … Following a public comment period, the agencies will issue in final form their views on sound practices for strengthening the resilience of the financial system in the event of a wide-scale, regional disruption

Reporting and Notice Requirements for Deferred Vested Benefits Under Section 6057

Federal Register · Proposed Rule · Jun 21, 2012

Therefore, an analysis under the Regulatory Flexibility Act (5 U.S.C. chapter 6) is not required. … (2) Special effective date rules for periods before the general effective date.

Guidance Under Subpart F Relating to Partnerships

Federal Register · Proposed Rule · Sep 20, 2000

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.

Prompt Payment Interest Rate; Contract Disputes Act

Federal Register · Notice · Dec 31, 2009

ADDRESSES: Comments or inquiries may be mailed to Dorothy Dicks, Reporting Team Leader, Federal Borrowings Branch, Division of Accounting Operations, Office of Public Debt Accounting, Bureau of the … Act.

Inflation-Indexed Debt Instruments

Federal Register · Rule · Sep 7, 1999

No written comments responding to the notice were received. … on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Securities Exchange Act Disclosure Rules

Federal Register · Notice · Sep 10, 2019

The OCC is soliciting comment concerning the renewal of its information collection titled “Securities Exchange Act Disclosure Rules.” … You may review comments and other related materials that pertain to this information collection  1 following the close of the 30-day comment period for this notice by any of the following methods:

Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices

Federal Register · Notice · Dec 14, 2006

on smaller institutions at a time when they are already faced with Bank Secrecy Act and information security compliance requirements. … An institution should periodically assess the adequacy of MIS in light of growth in CRE loans and changes in its risk profile.

Agency Information Collection Activities: Information Collection Renewal; Comment Request; Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program

Federal Register · Notice · Mar 25, 2016

The OCC is soliciting comment concerning renewal of its information collection titled, “Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program … Banks and savings associations are required to maintain a copy of any SAR filed and the original or business record equivalent of any supporting documentation for a period of five years.

Wine Labeling Amendments (88F-221P)

Federal Register · Uncategorized Document · Mar 29, 1994

The original 30 day comment period was extended an additional 30 days by the publication of Notice No. 745 (57 FR 33139). Wine Labeling Amendments Proposed in Notice 742 1. … Act of 1980, (44 U.S.C. 3504(h)).

Highly Enriched Uranium (HEU) Agreement Assets Control Regulations

Federal Register · Rule · Jul 25, 2001

Public comments were received and considered and these final rules incorporate certain comments as appropriate. … Subpart I—Paperwork Reduction Act § 540.901 Paperwork Reduction Act notice.

Accounting for Long-Term Contracts

Federal Register · Proposed Rule · May 5, 1999

Comments are requested concerning the 12-month production period rule, especially with respect to the application of Sec. 1.263A-12 and consideration of related party activities. … (B) Production period.

Estate and Gift Tax Marital Deduction

Federal Register · Rule · Aug 19, 1998

SUPPLEMENTARY INFORMATION: Paperwork Reduction Act The collection of information in these final regulations has been reviewed and, pending receipt and evaluation of public comments, approved by the … PART 602--OMB CONTROL NUMBERS UNDER THE PAPERWORK REDUCTION ACT Par. 8.

Additional Rules for Exchanges of Personal Property Under Section 1031(a)

Federal Register · Rule · May 19, 2005

information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … Namorato, Acting Deputy Commissioner for Services and Enforcement. Eric Solomon, Acting Deputy Assistant Secretary of the Treasury.

Fees on Health Insurance Policies and Self-Insured Plans for the Patient-Centered Outcomes Research Trust Fund

Federal Register · Rule · Dec 6, 2012

period or if the error is de minimis. … Two commentators requested additional transition relief, including extending the good faith compliance period provided under the proposed regulations.

African Growth and Opportunity Act and Generalized System of Preferences

Federal Register · Rule · Oct 5, 2000

4-year period is only relevant in a NAFTA context. 3. … Comments Before adopting this interim regulation as a final rule, consideration will be given to any written comments timely submitted to Customs, including comments on the clarity of this interim rule

Gasoline and Diesel Fuel Excise Tax; Registration Requirements

Federal Register · Rule · Mar 14, 1996

The regulations reflect and implement certain changes made by the Omnibus Budget Reconciliation Act of 1990 and the Omnibus Budget Reconciliation Act of 1993 (the 1993 Act). … Comments and revisions are discussed below.

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

Federal Register · Notice · Jan 14, 2014

The comment period for the Call Report changes proposed in the agencies' February 2013 Federal Register notice closed on April 22, 2013. … After considering the comments on their proposal, the agencies are proposing to proceed with implementing changes to Schedule RI to require institutions to distinguish overdraft-related, periodic maintenance

Substantiation of Business ExpensesUse of Mileage Rates To Substantiate Automobile Expenses

Federal Register · Proposed Rule · Oct 1, 1998

information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … All comments will be available for public inspection and copying. A public hearing will be scheduled and held upon request by any person who submits comments on the proposed rules.

Capital: Qualifying Mortgage Loan, Interest Rate Risk Component, and Miscellaneous Changes

Federal Register · Rule · May 10, 2002

The commenter reasoned that the somewhat higher credit risk was offset by the stabilizing effect on the borrower's ability to service the loan during limited periods of unusual interest rate stress. … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Public Law 104-4 (Unfunded Mandates Act) requires that an agency prepare a budgetary impact statement before