Documents

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

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  • Removal of Toshiba Sanction Regulations

    Federal Register · Rule · Jun 5, 1996

    The ``Toshiba Sanctions'' were imposed by Executive Order No. 12661 for a three year time period, which expired on December 28, 1991. … Inapplicability of Public Notice and Comment Requirements, Delayed Effective Date Requirements, the Regulatory Flexibility Act, and Executive Order 12866 Because this amendment removes obsolete regulatory

    61 FR 28500Treasury DepartmentCustoms Service
  • Examination of Baggage

    Federal Register · Rule · Oct 20, 1995

    Analysis of Comments The Notice of Proposed Rulemaking invited the public to comment on the proposed changes to the Customs Regulations. Two comments were received. … Furthermore, [[Page 54188]] helping the passenger repack might unduly burden inspectors, who have to process many passengers, frequently in short periods of time.

    60 FR 54187Treasury DepartmentCustoms Service
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Examination Questionnaire

    Federal Register · Notice · Jun 30, 2016

    , as required by the Paperwork Reduction Act of 1995 (PRA). … Abstract: The OCC provides each national bank or Federal savings association with an Examination Survey at the end of its supervisory cycle (12- or 18-month period).

    81 FR 42789Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submissions and Approvals

    Federal Register · Notice · Jun 6, 2011

    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)).

    76 FR 32403Treasury DepartmentInternal Revenue Service
  • Issue Price Definition for Tax-Exempt Bonds

    Federal Register · Proposed Rule · Jun 24, 2015

    Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)) under control number 1545-1347. … 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.

    80 FR 36301Treasury DepartmentInternal Revenue Service
  • First Sale Declaration Requirement

    Federal Register · Rule · Aug 25, 2008

    ACTION: Interim rule; solicitation of comments. … Effective for a one-year period beginning August 20, 2008, all importers will be required to provide a declaration to CBP at the time of filing a consumption entry when, in a series of sequential sales

    73 FR 49939Homeland Security DepartmentU.S. Customs and Border Protection
  • Proposed Agency Information Collection Activities; Submission for OMB Review; Interest-Rate-Risk Vendor Questionnaire

    Federal Register · Notice · Apr 15, 2015

    SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden and to fulfill the requirements of the Paperwork Reduction Act of 1995 (PRA), invites the general public and … The comment was generally favorable but raised an issue about awareness of vendor software upgrades; model vendors update software periodically.

    80 FR 20291Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Reverse Mortgage Products: Guidance for Managing Compliance and Risks

    Federal Register · Notice · Jul 25, 2025

    SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 … 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

    90 FR 35363Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Nov 22, 2010

    , as required by the Paperwork Reduction Act of 1995. … A questionnaire is provided to each national bank at the conclusion of their supervisory cycle (12 or 18-month period).

    75 FR 71187Treasury DepartmentComptroller of the Currency
  • Use of Actuarial Tables in Valuing Annuities, Interests for Life or a Term of Years, and Remainder or Reversionary Interests

    Federal Register · Rule · Jun 7, 2023

    That link was corrected upon receipt of that comment. II. … Several commenters requested that the transition period instead begin on May 1, 2019, which was the tenth anniversary of the applicability date of the tables of actuarial factors based on Table 2000CM.

    88 FR 37424Treasury DepartmentInternal Revenue Service
  • Interagency Paper on Sound Practices To Strengthen the Resilience of the U.S. Financial System

    Federal Register · Notice · Apr 11, 2003

    Core clearing and settlement organizations consist of two groups of organizations that provide clearing and settlement services for critical financial markets or act as large-value payment system operators … Core clearing and settlement organizations should periodically test recovery and resumption plans at all of their back-up sites.

    68 FR 17809Federal Reserve SystemTreasury Department
  • Certain Transfers of Domestic Stock or Securities by U.S. Persons to Foreign Corporations

    Federal Register · Rule · Dec 26, 1995

    Paperwork Reduction Act These regulations are being issued without prior notice and public procedure pursuant to the Administrative Procedure Act (5 U.S.C. 553). … The term of the agreement shall be ten years, rather than the five years specified in paragraph (g)(3) of this section, the waiver described in paragraph (g)(4) of this section shall extend the period

    60 FR 66739Treasury Department
  • Rules of Origin for Textile and Apparel Products

    Federal Register · Rule · Sep 5, 1995

    The public comment period closed on June 22, 1995. … In order to avoid this problem, four commenters requested that Customs establish a grace period delaying the application of Sec. 334 for such goods.

    60 FR 46188Treasury DepartmentCustoms Service
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · Jun 10, 2016

    At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the agencies should modify the proposed revisions before giving final approval … General Description of Report Section 17A(c) of the Security Exchange Act of 1934 (the Act) requires all transfer agents for securities registered under section 12 of the Act or, if the security would

    81 FR 37665Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003

    Federal Register · Notice · Jun 7, 2022

    The OCC is soliciting comment concerning the renewal of its information collection titled, “Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003 … 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 34754Treasury DepartmentComptroller of the Currency
  • Guidance Under Section 7874 Regarding Expatriated Entities and Their Foreign Parents

    Federal Register · Proposed Rule · Jun 6, 2006

    Pursuant to the Regulatory Flexibility Act (5 U.S.C. chapter 6), it is hereby certified that this regulation will not have a significant economic impact on a substantial number of small entities. … 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.

    71 FR 32495Treasury DepartmentInternal Revenue Service
  • Guidance Under Section 7874 for Determining Ownership by Former Shareholders or Partners of Domestic Entities

    Federal Register · Proposed Rule · Dec 28, 2005

    of information on small entities, the provisions of the Regulatory Flexibility Act (5 U.S.C. chapter 6) do 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.

    70 FR 76732Treasury DepartmentInternal Revenue Service
  • Transfers To Provide for Satisfaction of Contested Liabilities

    Federal Register · Proposed Rule · Nov 21, 2003

    information on small entities, 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.

    68 FR 65645Treasury DepartmentInternal Revenue Service
  • Prohibited Allocations of Securities in an S Corporation

    Federal Register · Proposed Rule · Dec 17, 2004

    It also has been determined that section 553(b) of the Administrative Procedure Act (5 U.S.C. chapter 5) does not apply to these regulations. … 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 75492Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request

    Federal Register · Notice · Nov 25, 2005

    information collection, as required by the Paperwork Reduction Act of 1995. … Sections 12.5(a), (b), (c), and (e) require a national bank, as an alternative to complying with § 12.4, to provide notification to customers of trust transactions, agency transactions, and periodic plan

    70 FR 71189Treasury DepartmentComptroller of the Currency

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