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

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  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Credit Risk Retention

    Federal Register · Notice · May 21, 2021

    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 the following method: 1

    86 FR 27677Treasury DepartmentComptroller of the Currency
  • Proposed Information Collection; Comment Request

    Federal Register · Notice · Oct 15, 2004

    on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq. ). … The record retention period for this information collection is 3 years.

    69 FR 61298Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Terrorism Risk Insurance Program; Updated Regulations in Light of the Terrorism Risk Insurance Program Reauthorization Act of 2019, and for Other Purposes

    Federal Register · Rule · Jun 9, 2021

    For example, the Program Cap of $100 billion limits “insured losses” payable by Treasury and insurers that have met their Program deductible to no more than $100 billion in any single annual period. … to certify any particular event as an act of terrorism. 22 19  See CBI Comments, 3, 6. 20   Id.

    86 FR 30537Treasury Department
  • Split-Dollar Life Insurance Arrangements

    Federal Register · Rule · Sep 17, 2003

    Tax Act (FUTA), the Railroad Retirement Tax Act (RRTA), and the Self-Employment Contributions Act of 1954 (SECA). … The term employment tax means any tax imposed by, or collected under, the Federal Insurance Contributions Act (FICA), the Federal Unemployment Tax Act (FUTA), the Railroad Retirement Tax Act (RRTA), and

    68 FR 54336Treasury DepartmentInternal Revenue Service
  • Rules for Property Produced in a Farming Business

    Federal Register · Proposed Rule · Aug 22, 1997

    on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … A period of ten minutes will be allotted to each person for making comments.

    62 FR 44607Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Consumer Protections for Depository Institution Sales of Insurance

    Federal Register · Notice · May 24, 2019

    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: … Description: This information collection is required under section 305 of the Gramm-Leach-Bliley Act (GLB Act), 12 U.S.C. 1831x.

    84 FR 24199Treasury DepartmentComptroller of the Currency
  • Implementation of Public Law 105-33, Section 9302, relating to the Imposition of Permit Requirements on the Manufacture of Roll-Your- Own Tobacco (98R-370P)

    Federal Register · Proposed Rule · Dec 22, 1999

    If you desire the opportunity to comment orally at a public hearing on this proposed regulation, you must submit a request in writing to the Director within the 60-day comment period. … Does the Paperwork Reduction Act Apply to This Proposed Rule?

    64 FR 71935Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Regulations Under Section 382 of the Internal Revenue Code of 1986; Application of Section 382 in Short Taxable Years and With Respect to Controlled Groups

    Federal Register · Rule · Jun 27, 1996

    These temporary amendments do not address the numerous comments on the proposed regulations. Many of these comments are still under consideration. … It has also been determined that 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) do not apply to these regulations, and,

    61 FR 33313Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request

    Federal Register · Notice · Jan 21, 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)). … Abstract: ATF F 5130.9 is a periodic report filed by brewers to account for taxable commodities. For this reason, ATF F 5130.9 is a method to protect tax revenue.

    65 FR 3532Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Proposed Collection; Comment Request

    Federal Register · Notice · Oct 10, 2003

    on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Pub. … The record retention period for this information collection is 3 years.

    68 FR 58752Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Proposed Collection; Comment Request

    Federal Register · Notice · Jun 11, 2003

    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.

    68 FR 35056Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Proposed Collection; Comment Request

    Federal Register · Notice · May 12, 2003

    continuing information collections, as required by the Paperwork Reduction Act of 1995, Pub. … The record retention period for all wine premises records is 3 years.

    68 FR 25409Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Proposed Collection; Comment Request

    Federal Register · Notice · Mar 8, 1996

    Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … Abstract: The rule requires the taxpayer (low-income building owner) to seek a waiver in writing from the IRS concerning low-income buildings acquired during a special 10-year period in order to avert

    61 FR 9529Treasury Department
  • Proposed Collection; Comment Request

    Federal Register · Notice · Nov 5, 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 2 years.

    64 FR 60468Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • 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)). … Records must be maintained for a period of 3 years.

    64 FR 7234Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Proposed Collection; Comment Request

    Federal Register · Notice · Sep 30, 1996

    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.

    61 FR 51136Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Extension of Grant of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders for Transmittal of Funds by Financial Institutions

    Federal Register · Rule · Jun 18, 2001

    ACTION: Extension of a grant of conditional exception; request for comments. SUMMARY: FinCEN extends for another two years a conditional exception to a Bank Secrecy Act requirement. … FinCEN Issuance 2001-1 By virtue of the authority contained in 31 CFR 103.55(a) and (b), which has been delegated to the Director of FinCEN, the effective period of the CIF Exception, as such Exception

    66 FR 32746Treasury Department
  • Federal Government Participation in the Automated Clearing House

    Federal Register · Rule · Sep 23, 2011

    We have determined that it will take a significant effort over an extended period to implement the changes necessary to process IAT entries. … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, 2 U.S.C. 1532 (Unfunded Mandates Act), requires that the agency prepare a budgetary impact statement before promulgating

    76 FR 59024Treasury DepartmentFiscal Service
  • Compensation Deferred Under Eligible Deferred Compensation Plans

    Federal Register · Proposed Rule · May 8, 2002

    Reconciliation Act of 2001, the Job Creation and Worker Assistance Act of 2002, and other legislation. … A period of 10 minutes will be allotted to each person for making comments. An agenda showing the schedule of speakers will be prepared after the deadline for receiving outlines has passed.

    67 FR 30826Treasury DepartmentInternal Revenue Service
  • Proposed Changes to Applicability Thresholds for Regulatory Capital and Liquidity Requirements

    Federal Register · Proposed Rule · Dec 21, 2018

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … A final regulatory flexibility analysis will be conducted after comments received during the public comment period have been considered. The Board welcomes comment on all aspects of its analysis.

    83 FR 66024Treasury DepartmentComptroller of the Currency

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