Documents

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

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

Guidance Under Section 1502; Suspension of Losses on Certain Stock Dispositions

Federal Register · Proposed Rule · Oct 23, 2002

accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)). … 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.

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.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Extensions of Credit to Insiders and Transactions With Affiliates

Federal Register · Notice · Feb 2, 2026

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 … Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act).

Risk-Based Capital Guidelines-Money Market Mutual Funds

Federal Register · Rule · Sep 26, 2008

and related materials, and viewing the docket after the close of the comment period … Regulatory Flexibility Act The Regulatory Flexibility Act (Pub.

Agency Information Collection Activities: Information Collection Renewal; Comment Request; OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches

Federal Register · Notice · Oct 20, 2017

information collection, as required by the Paperwork Reduction Act of 1995 (PRA). … According to the commenter, appendix D does not provide standards addressing the specific risks identified in the Semiannual Risk Perspectives, such as cyber security and Bank Secrecy Act (BSA) and Anti-Money

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Jan 8, 2001

information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13. … Savings associations are permitted to provide either a statement that periodic rates may substantially increase or decrease (together with the maximum interest rate and payment amount based on a $10,000

Request for Information and Comment on Financial Institutions' Use of Artificial Intelligence, Including Machine Learning

Federal Register · Notice · Mar 31, 2021

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. … and Consumer Protection Act (Dodd-Frank Act), unfair or deceptive acts or practices (UDAP) under the Federal Trade Commission Act (FTC Act), or privacy concerns.

Section 42(d)(5) Federal Grants

Federal Register · Rule · Jan 27, 1997

Questions have arisen whether rental assistance payments under section 8 of the United States Housing Act of 1937 (Act) (42 U.S.C. … Pursuant to section 7805(f) of the Internal Revenue Code, this temporary regulation will be submitted to the Chief Counsel for Advocacy of the Small Business Administration for comment on its impact on

Capital Costs Incurred To Comply With EPA Sulfur Regulations

Federal Register · Proposed Rule · Jun 27, 2008

The temporary regulations implement changes to the law made by the American Jobs Creation Act of 2004, the Energy Policy Act of 2005, and the Tax Technical Corrections Act of 2007. … 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.

Rockpile Viticultural Area (2000R-436P)

Federal Register · Rule · Feb 28, 2002

ATF received requests from three commenters. … After the close of the comment period, Mr. Beall determined that he had misread the written description of Rockpile's south boundary on the Tombs Creek U.S.G.S. map.

Proposed Collection; Comment Request for Supplemental Quarterly Report (Small Business Lending Fund, SBLF)

Federal Register · Notice · Sep 29, 2011

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 baseline is the bank's historical amount of small business lending for the period October 2009 to September 2010.

Proposed Information Collections; Comment Request (No. 93)

Federal Register · Notice · Aug 6, 2024

SUMMARY: As part of our continuing effort to reduce paperwork and respondent burden, and as required by the Paperwork Reduction Act of 1995, we invite comments on the continuing or proposed information … • Mail —Send comments to the Paperwork Reduction Act Officer, Regulations and Rulings Division, Alcohol and Tobacco Tax and Trade Bureau, 1310 G Street NW, Box 12, Washington, DC 20005.

Dividends Paid Deduction for Stock Held in Employee Stock Ownership Plan; Hearing

Federal Register · Proposed Rule · Sep 29, 2005

A period of 10 minutes is allotted to each person for presenting oral comments. … Grigsby, Acting Chief, Publications and Regulations Branch, Legal Processing Division, Associate Chief Counsel, (Procedure and Administration).

Application of Section 6404(g) of the Internal Revenue Code Suspension Provisions

Federal Register · Proposed Rule · Jun 21, 2007

the Tax Relief and Health Care Act of 2006. … A period of ten 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.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Extensions of Credit to Insiders and Transactions With Affiliates

Federal Register · Notice · Mar 16, 2020

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: … Dodd Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act).

Proposed Collection; Comment Request for Persons Providing Remittance Forwarding Services to Cuba

Federal Register · Notice · Feb 4, 2016

continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016-02091 Filed 2-3-16; 8:45 am] BILLING CODE 4810-AL-P

Financial Crimes Enforcement Network; Repeal of Special Measure Involving Banco Delta Asia (BDA)

Federal Register · Rule · Aug 10, 2020

If FinCEN determines that a final rule is appropriate, FinCEN will publish such a final rule 60 days following the close of the comment period. … Regulatory Matters Although Section 553 of the Administrative Procedure Act (5 U.S.C. 551 et seq. ) requires notice and an opportunity for comment before an agency issues a final rule as well as

Civil Aircraft

Federal Register · Rule · Jun 7, 2002

General Note 6 of the HTSUS was amended by section 12 of the Miscellaneous Trade and Technical Corrections Act of 1996 (the Act), Public Law 104-295, 110 Stat. 3514 (October 11, 1996). … The Act amended General Note 6 to expand the definition of “civil aircraft.” The Act also eliminated the statement (certification) filing requirement.