Documents

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6,771 results

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  • OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments

    Federal Register · Rule · Dec 27, 2018

    One comment came from an individual, one from a trade association (Trade Association Comment), and the other from four regional national banks (Banks Comment). Asset Threshold. … Based upon supervisory experience, the OCC has observed that 12 months is a sufficient period of time for any bank that becomes a covered bank to comply with the Guidelines.

    83 FR 66604Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act-Interagency Uniformity

    Federal Register · Proposed Rule · Nov 24, 2006

    Unfunded Mandates Reform Act of 1995 Determination Section 202 of the Unfunded Mandates Reform Act of 1995, Pub. … or the Fair Housing Act; (ii) Violations of the Home Ownership and Equity Protection Act; (iii) Violations of section 5 of the Federal Trade Commission Act; (iv) Violations of section 8 of the Real

    71 FR 67826Treasury DepartmentThrift Supervision Office
  • Financial Crimes Enforcement Network; Comment Request; Renewal Without Change-Administrative Rulings in Accordance With the Paperwork Reduction Act

    Federal Register · Notice · Jul 18, 2013

    This request for comment is being made pursuant to the Paperwork Reduction Act (“PRA”) of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A). … Public comments received in response to a “Notice and Request for Comments” will be made available for review as soon as possible but no earlier than five business days after the close of the comment period

    78 FR 42999Treasury DepartmentFinancial Crimes Enforcement Network
  • Certain Outbound Property Transfers by Domestic Corporations; Certain Stock Distributions by Domestic Corporations

    Federal Register · Rule · Mar 19, 2013

    Specifically, one comment recommended that a defined period be set for the reach of the disposition rule. … 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) apply to these regulations.

    78 FR 17024Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Comptroller's Licensing Manual

    Federal Register · Notice · Oct 20, 2017

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

    82 FR 48895Treasury DepartmentComptroller of the Currency
  • Prompt Payment Interest Rate; Contract Disputes Act

    Federal Register · Notice · Jun 29, 2007

    ADDRESSES: Comments or inquiries may be mailed to Carol Brooks, Accountant, Borrowings Accounting Team, Division of Accounting Operations, Office of Public Debt Accounting, Bureau of the Public Debt … Therefore, notice is given that the Secretary of the Treasury has determined that the rate of interest for purposes of both Prompt Payment and the Contract Disputes Act, applicable for the period beginning

    72 FR 35742Treasury DepartmentFiscal Service
  • Distribution and Use of Denatured Alcohol and Rum (2000R-291P)

    Federal Register · Rule · Apr 12, 2002

    The public was invited to submit written comments on this notice for a period of sixty (60) days ending September 17, 2001. … We received a second comment after the close of the comment period from the Surety Association of America opposing our proposal.

    67 FR 17937Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Recognition of Gain or Loss by Contributing Partner on Distribution of Contributed Property or Other Property

    Federal Register · Proposed Rule · Jan 9, 1995

    Changes to the applicable law were made by the Revenue Reconciliation Act of 1989 and the Energy Policy Act of 1992. … A period of 10 minutes will be allotted for each person for making comments.

    60 FR 2352Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request

    Federal Register · Notice · May 9, 2003

    continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … The record retention period for this information collection is 2 years.

    68 FR 25085Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Proposed Collection; Comment Request

    Federal Register · Notice · Jul 19, 2000

    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)). … The record retention period for this information collection is 3 years.

    65 FR 44856Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Proposed Collection; Comment Request

    Federal Register · Notice · Mar 14, 1996

    Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … Abstract: Owners of residential low-income rental buildings may claim a low-income housing credit for each qualified building over a 10-year credit period.

    61 FR 10617Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request

    Federal Register · Notice · Feb 12, 1999

    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)). … The record retention period for this information collection is 3 years.

    64 FR 7236Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Proposed Collection; Comment Request

    Federal Register · Notice · Jun 12, 1998

    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)). … The record retention period for this information collection is 3 years.

    63 FR 32285Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Proposed Collection; Comment Request

    Federal Register · Notice · Jun 4, 1997

    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)). … The record retention period for this information collection is 3 years.

    62 FR 30669Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Proposed Collection; Comment Request

    Federal Register · Notice · Sep 30, 1996

    continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … The record retention period for this information collection is 2 years.

    61 FR 51138Treasury Department
  • Tax Credit for Employee Health Insurance Expenses of Small Employers

    Federal Register · Proposed Rule · Aug 26, 2013

    and Affordable Care Act, which was amended by the Health Care and Education Reconciliation Act of 2010, Public Law 111-152 (124 Stat. 1029)) (collectively, the “Affordable Care Act”). … This section is applicable for periods after December 31, 2013. Heather C. Maloy, Acting Deputy Commissioner for Services and Enforcement.

    78 FR 52719Treasury DepartmentInternal Revenue Service
  • Application of the Employer Shared Responsibility Provisions and Certain Nondiscrimination Rules to Health Reimbursement Arrangements and Other Account-Based Group Health Plans Integrated With Individual Health Insurance Coverage or Medicare

    Federal Register · Proposed Rule · Sep 30, 2019

    Care Act, 6 as amended by the Health Care Education and Reconciliation Act  7 (collectively, PPACA) (proposed integration regulations). … (ERISA) sections 702 and 715, and PHS Act section 2705.

    84 FR 51471Treasury DepartmentInternal Revenue Service
  • Announcement of National Customs Automation Program Test Regarding Presentation of Electronic Cargo Declarations

    Federal Register · Notice · Sep 10, 1996

    SUPPLEMENTARY INFORMATION: Background Title VI of the North American Free Trade Agreement Implementation Act (the Act), Public Law 103-182, 107 Stat. 2057 (December 8, 1993), contains provisions … Section 631 of the Act created sections 411 through 414 of the Tariff Act of 1930 (19 U.S.C. 1411 through 1414), which define and list the existing and planned components of the NCAP (section 411), promulgate

    61 FR 47782Treasury DepartmentCustoms Service
  • Nondiscrimination on the Basis of Disability in Programs or Activities Receiving Federal Financial Assistance From the Department of the Treasury

    Federal Register · Proposed Rule · Jan 3, 2017

    The proposed regulation is consistent with the ADA Amendments Act of 2008 (ADA Amendments Act), which amended section 504. DATES: Comments must be received on or before March 6, 2017. … (e) Time period.

    82 FR 67Treasury Department
  • Nondiscrimination on the Basis of Sex in Education Programs or Activities Receiving Federal Financial Assistance

    Federal Register · Rule · Aug 30, 2000

    See 64 FR 58567 (1999). 1 The 60-day notice and comment period during which comments were submitted to the Department of Justice (DOJ) ended on December 28, 1999. … (d) Adjustment period.

    65 FR 52858Nuclear Regulatory CommissionSmall Business Administration

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