Documents

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

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  • Agency Information Collection Activities: Proposed Information Collection; Comment Request

    Federal Register · Notice · Oct 26, 2007

    required by the Paperwork Reduction Act of 1995. … The National Bank Act authorizes the OCC to collect assessments, fees, and other charges as necessary or appropriate to carry out the responsibilities of the OCC.

    72 FR 60931Treasury DepartmentComptroller of the Currency
  • Waiver of Requirements for the Distribution of Prescription Drug Products Drug Products That Contain List I Chemicals

    Federal Register · Rule · Jun 26, 1996

    One comments was submitted in response to the proposed rulemaking. … period required under the Controlled Substances Act (CSA), would apply to records of distributions of regulated prescription drug products.

    61 FR 32925Treasury DepartmentDrug Enforcement Administration
  • Community Reinvestment Act Regulations

    Federal Register · Proposed Rule · Jul 18, 2025

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. Board: You may submit comments, identified by Docket No. … If the FDIC fails to act within this time period, the plan shall be deemed approved unless the FDIC extends the review period for good cause. (2) Public participation.

    90 FR 34086Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program

    Federal Register · Notice · Jun 22, 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.

    81 FR 40765Treasury DepartmentComptroller of the Currency
  • Filing Fees for Notices of Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States

    Federal Register · Proposed Rule · Mar 9, 2020

    Act of 1950 to allow CFIUS to collect fees. … Section 709(b)(3) of the DPA also provides that all comments received during the public comment period be considered and the publication of the final regulation contain written responses to such comments

    85 FR 13586Treasury DepartmentInvestment Security Office
  • Oak Knoll District of Napa Valley Viticultural Area (2002R-046P)

    Federal Register · Rule · Feb 25, 2004

    The comment period for the proposed rule closed on September 9, 2002. … During this 60-day time period, ATF requested comments concerning the proposed Oak Knoll District viticultural area from all interested persons. ATF received seven written comments.

    69 FR 8562Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Domestic First Lien Residential Mortgage Data

    Federal Register · Notice · Jun 17, 2022

    SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on the renewal of an information collection as required by the Paperwork Reduction Act of … 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

    87 FR 36583Treasury DepartmentComptroller of the Currency
  • Amendments to Excepted Benefits

    Federal Register · Rule · Mar 18, 2015

    The Departments agree with the principle of non-duplication and will seek comment on any new reporting requirements through the process established by Paperwork Reduction Act of 1995. F. … Many commenters cited uncertainty and the lack of lead time as negatively impacting full utilization of the pilot program and requested a longer implementation period.

    80 FR 13995Treasury DepartmentInternal Revenue Service
  • Proposed Removal of Section 385 Documentation Regulations

    Federal Register · Proposed Rule · Sep 24, 2018

    SUPPLEMENTARY INFORMATION: Paperwork Reduction Act In accordance with the Paperwork Reduction Act (44 U.S.C. chapter 35), the information collection included in these regulations under control number … Regulatory Flexibility Act Pursuant to the Regulatory Flexibility Act (5 U.S.C. chapter 6), it is hereby certified that the proposed regulations will not have a significant economic impact on a

    83 FR 48265Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request for Regulation Project

    Federal Register · Notice · Sep 29, 2008

    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 temporary regulations also eliminate the advance ruling process for new organizations, change the public support computation period for organizations described in sections 170(b)(1)(A)(vi) and 509(

    73 FR 56628Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request for Forms 943, 943-PR, 943-A, and 943A-PR

    Federal Register · Notice · Jul 29, 2010

    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)). … Agricultural employees may attach Forms 943-A and 943A-PR to Forms 943 and 943-PR to show their tax liabilities for semiweekly periods.

    75 FR 44847Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request for Regulation Project

    Federal Register · Notice · Jul 6, 2010

    ACTION: Notice and request for comments. … 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)).

    75 FR 38873Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request for Regulation Project

    Federal Register · Notice · Jun 23, 2004

    ACTION: Notice and request for comments. … 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)).

    69 FR 35134Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request for Forms 943, 943-PR, 943- A, and 943A-PR

    Federal Register · Notice · May 20, 1998

    ]] Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … Agricultural employers may attach Forms 943-A and 943A-PR to Forms 943 and 943-PR to show their tax liabilities for semiweekly periods.

    63 FR 27789Treasury DepartmentInternal Revenue Service
  • Andean Trade Preference

    Federal Register · Proposed Rule · Jan 30, 1998

    DATES: Comments must be received on or before March 31, 1998. … Comments should be submitted within the time frame that comments are due regarding the substance of the proposal.

    63 FR 4601Treasury DepartmentCustoms Service
  • Privacy Act of 1974, as Amended; System of Records Notice

    Federal Register · Notice · Apr 14, 2014

    Inspection of comments: Comments are available on www.regulations.gov and are posted when received. … The Privacy Act requires the Treasury to give general notice, and opportunity to comment, to the public when making substantive changes to these Systems.

    79 FR 20969Treasury DepartmentFinancial Crimes Enforcement Network
  • Elimination of Country-by-Country Reporting to Shareholders of Foreign Taxes Paid by Regulated Investment Companies

    Federal Register · Rule · Aug 24, 2007

    with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)) under control number 1545-2035. … Comments were specifically requested with respect to the effective date of the final regulations.

    72 FR 48551Treasury DepartmentInternal Revenue Service
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Jun 7, 2005

    DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request May 31, 2005. … Title: Federal Insurance Contributions Act (FCA) Taxation of Amounts Under Employee Benefit Plans.

    70 FR 33254Treasury Department
  • Renegotiation Board Interest Rate; Prompt Payment Interest Rate; Contract Disputes Act

    Federal Register · Notice · Dec 31, 1997

    DATES: This notice announces the interest rate applicable for the January 1, 1998 to June 30, 1998 period. … For example, the Contract Disputes Act of 1978 Sec. 12, Pub.L. 95-563, 92 Stat. 2389 and the Prompt Payment Act of 1982 Sec. 2, Pub.L. 97-177, 96 Stat. 85 provide for the calculation of interest due on

    62 FR 68356Treasury DepartmentFiscal Service
  • Guidance on Cost Recovery Under the Income Forecast Method

    Federal Register · Proposed Rule · May 31, 2002

    These proposed regulations reflect changes to the law made by the Small Business Job Protection Act of 1996 and the Taxpayer Relief Act of 1997 and affect taxpayers that produce, own, or license films, … 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.

    67 FR 38025Treasury DepartmentInternal Revenue Service

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