Documents

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

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  • Multiple Employer Plans

    Federal Register · Proposed Rule · Jul 3, 2019

    Once submitted to the Federal eRulemaking Portal, comments cannot be edited or withdrawn. … Regulatory Flexibility Act The Regulatory Flexibility Act (5 U.S.C. 601 et seq. ) (RFA) imposes certain requirements with respect to federal rules that are subject to the notice and comment requirements

    84 FR 31777Treasury DepartmentInternal Revenue Service
  • Revising Qualified Domestic Trust Regulations Under Section 2056A To Update Outdated References and Procedures

    Federal Register · Proposed Rule · Aug 21, 2024

    L. 101-239), the Revenue Reconciliation Act of 1990 (Pub. L. 101-508), the Taxpayer Relief Act of 1997 (Pub. L. 105-34), and the Economic Growth and Tax Relief Reconciliation Act of 2001 (Pub. … All commenters are strongly encouraged to submit comments electronically.

    89 FR 67580Treasury DepartmentInternal Revenue Service
  • Lending Limits

    Federal Register · Rule · Apr 1, 1998

    The proposal clarified that the revaluation must be periodic. … Regulatory Flexibility Act It is hereby certified that this final rule will not have a significant economic impact on a substantial number of small entities.

    63 FR 15744Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Securities Exchange Act Disclosure Rules

    Federal Register · Notice · Jun 1, 2026

    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 following the close of the 30-day comment period for this notice by the method set forth in the next bullet

    91 FR 32510Treasury DepartmentComptroller of the Currency
  • First Phase of Automated Commercial Environment (ACE): Announcement of a National Customs Automation Program Test for the ACE Account Portal

    Federal Register · Notice · May 1, 2002

    aspect of the planned test, and opens the application period for participation. … Comments concerning this notice and all aspects of the announced test may be submitted at any time.

    67 FR 21800Treasury DepartmentCustoms Service
  • Agency Information Collection Activities: Proposed Information Collection; Submission for OMB Review

    Federal Register · Notice · May 25, 2012

    ACTION: Notice and request for comment. … No comments were received.

    77 FR 31438Treasury DepartmentComptroller of the Currency
  • Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

    Federal Register · Rule · Sep 25, 2007

    , on-site examination of the institution at least once during each 12-month period. … The Agencies received comments on the interim rules from 11 commenters, although many commenters submitted identical letters to each Agency.

    72 FR 54347Treasury DepartmentComptroller of the Currency
  • Request for Information Regarding Community Bank Digitalization

    Federal Register · Notice · May 12, 2025

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … Stuart Feldstein, Acting Principal Deputy Chief Counsel, Office of the Comptroller of the Currency. [FR Doc. 2025-08280 Filed 5-9-25; 8:45 am] BILLING CODE 4810-33-P

    90 FR 20212Treasury DepartmentComptroller of the Currency
  • Departmental Offices; Privacy Act of 1974, as Amended

    Federal Register · Notice · Jun 24, 2011

    DATES: Comments should be received no later than July 25, 2011. … The period “.” at the end of Routine Use (15) is replaced with a semicolon “;” followed by the word “and”, and the following new Routine Use is added at the end thereof: “(16) Disclose information to an

    76 FR 37193Treasury Department
  • Customer Identification Programs For Futures Commission Merchants and Introducing Brokers

    Federal Register · Rule · May 9, 2003

    ) Act of 2001. … The transition periods suggested by these commenters ranged from 60 days to two years after the publication of a final rule. 13   See supra note 5.

    68 FR 25149Commodity Futures Trading CommissionTreasury Department
  • Interpretive Rulings

    Federal Register · Proposed Rule · Mar 3, 1995

    Proposed 7.2002 like current Sec. 7.4020 repeats 12 U.S.C. 61 and states that directors and attorneys may act as proxy. The OCC invites comment on whether to remove this section as unnecessary. … (b) Model Business Corporation Act.

    60 FR 11924Treasury DepartmentComptroller of the Currency
  • Proposed Collection; Comment Request for Notice 96-65

    Federal Register · Notice · Dec 23, 1996

    Currently, the IRS is soliciting comments concerning Notice 96-65, Treatment of a trust as domestic or foreign--Changes made by the Small Business Job Protection Act. … law within a reasonable period of time.

    61 FR 67596Treasury Department
  • '34 Disclosures

    Federal Register · Notice · May 11, 2010

    ACTION: Notice and request for comment. … Description: OTS collects certain periodic information on forms adopted by the U.S. Securities and Exchange Commission (SEC), pursuant to the Securities Exchange Act of 1934 (the Exchange Act).

    75 FR 26344Treasury DepartmentThrift Supervision Office
  • Vessel Equipment Temporarily Landed for Repair

    Federal Register · Rule · Sep 20, 2000

    While a TIB would adequately protect the revenue during the period when vessel equipment was in the United States, the bond provisions could only be satisfied and potential liability extinguished when … Discussion of Comment Counsel on behalf of a vessel operating company submitted the only comment in response to the notice of proposed rulemaking.

    65 FR 56788Treasury DepartmentCustoms Service
  • Beneficial Ownership Information Reporting Requirement Revision

    Federal Register · Rule · Aug 14, 2026

    Treasury was not persuaded by commenters' arguments that a 30-day filing period was unreasonably short or overly difficult to comply with. … Congressional Review Act Pursuant to Subtitle E of the Small Business Regulatory Enforcement and Fairness Act of 1996 (also known as the Congressional Review Act or CRA), OMB's Office of Information

    91 FR 52508Treasury DepartmentFinancial Crimes Enforcement Network
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Bank Appeals Follow-Up Questionnaire

    Federal Register · Notice · Jun 8, 2018

    information collection as required by the Paperwork Reduction Act of 1995 (PRA). … 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:

    83 FR 26745Treasury DepartmentComptroller of the Currency
  • Prior Disclosure

    Federal Register · Proposed Rule · Sep 26, 1996

    Comments should be submitted within the time frame that comments are due regarding the substance of the proposal. … The Fines, Penalties & Forfeitures Officer may extend the 30 day period if it is determined there is good cause to do so.

    61 FR 50459Treasury DepartmentCustoms Service
  • Affordability of Employer Coverage for Family Members of Employees

    Federal Register · Proposed Rule · Apr 7, 2022

    ADDRESSES: Commenters are strongly encouraged to submit public comments electronically. … Impact on Small Entities When an agency issues a proposed rulemaking, the Regulatory Flexibility Act (5 U.S.C. chapter 6) (the “Act”) requires the agency to “prepare and make available for public comment

    87 FR 20354Treasury DepartmentInternal Revenue Service
  • Partner's Distributive Share: Foreign Tax Expenditures

    Federal Register · Proposed Rule · Apr 21, 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 21454Treasury DepartmentInternal Revenue Service
  • 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 · Feb 7, 2019

    The public is invited to submit comments on these requests. DATES: Comments should be received on or before March 11, 2019 to be assured of consideration. … TRIA requires the Secretary of the Treasury (Secretary) to perform periodic analyses of certain matters concerning the Program.

    84 FR 2667Treasury Department

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