Documents

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

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  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Subordinated Debt Licensing Requirements

    Federal Register · Notice · Apr 3, 2018

    information collection as required by the Paperwork Reduction Act of 1995 (PRA). … methods: 1  Following the close of the 60-Day comment period for this notice, the OCC will publish a notice for 30 days of comment for this collection

    83 FR 14316Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Alcohol and Tobacco Tax and Trade Bureau Information Collection Requests

    Federal Register · Notice · Apr 29, 2024

    The public is invited to submit comments on these requests. DATES: Comments should be received on or before May 29, 2024 to be assured of consideration. … Abstract: The Federal Alcohol Administration Act (FAA Act), at 27 U.S.C. 203, requires that persons apply for and receive a permit to: (1) Import distilled spirits, wine, or malt beverages into the United

    89 FR 33468Treasury Department
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Feb 17, 2012

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995. … SUMMARY: In accordance with the requirements of the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. chapter 35), the OCC, the Board, and the FDIC (the “agencies”) may not conduct or sponsor, and the

    77 FR 9727Treasury DepartmentComptroller of the Currency
  • Hizballah Financial Sanctions Regulations

    Federal Register · Rule · Apr 15, 2016

    Any such comments should be submitted not later than June 14, 2016. All comments on the collection of information in § 566.504(b) will be a matter of public record. … Subpart I—Paperwork Reduction Act § 566.901 Paperwork Reduction Act notice.

    81 FR 22185Treasury DepartmentForeign Assets Control Office
  • Partner's Distributive Share

    Federal Register · Proposed Rule · Nov 18, 2005

    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.

    70 FR 69919Treasury DepartmentInternal Revenue Service
  • Proposed Information Collections; Comment Request

    Federal Register · Notice · Nov 9, 2012

    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 proposed or continuing information … burden, invite the general public and other Federal agencies to comment on the proposed or continuing information collections listed below in this notice, as required by the Paperwork Reduction Act of

    77 FR 67442Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Partner's Distributive Share

    Federal Register · Proposed Rule · Aug 22, 2007

    Some commentators argued that Rev. … 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.

    72 FR 46932Treasury Department
  • Preliminary Vessel Entry and Permits to Lade and Unlade

    Federal Register · Uncategorized Document · Mar 18, 1994

    (the Act). … Comments submitted will be available for public inspection in accordance with the Freedom of Information Act (5 U.S.C. 552), Sec. 1.4, Treasury Department Regulations (31 CFR 1.4), and Sec. 103.11(b),

    Treasury DepartmentCustoms Service
  • Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Licensing Manual

    Federal Register · Notice · Nov 6, 2020

    a continuing 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

    85 FR 71137Treasury DepartmentComptroller of the Currency
  • Definition of Reasonable Basis

    Federal Register · Proposed Rule · Nov 12, 1996

    It also has 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, … A period of 10 minutes will be allotted to each person for making comments. An agenda showing the scheduling of speakers will be prepared after the deadline for receiving outlines has passed.

    61 FR 58020Treasury DepartmentInternal Revenue Service
  • Risk-Based Capital Guidelines: Market Risk; Alternatives to Credit Ratings for Debt and Securitization Positions

    Federal Register · Proposed Rule · Dec 21, 2011

    related materials, and viewing the docket after the close of the comment period … During the ANPR comment period and subsequent interaction with the industry, members of the industry indicated that banks generally do not possess the information necessary to assign a probability of default

    76 FR 79380Treasury DepartmentComptroller of the Currency
  • Financial Crimes Enforcement Network; Proposed Amendment to the Bank Secrecy Act Regulations-Requirement of Brokers or Dealers in Securities to Report Suspicious Transactions

    Federal Register · Proposed Rule · Dec 31, 2001

    For additional instructions on the submission of comments, see SUPPLEMENTARY INFORMATION under the heading “Submission of Comments.” Inspection of comments. … Submission of Comments An original and four copies of any written hard copy comment (but not of comments sent via E-Mail), must be submitted.

    66 FR 67670Treasury Department
  • Segregation Rule Effective Date

    Federal Register · Rule · Jun 5, 2015

    Therefore, a Regulatory Flexibility Analysis under the Regulatory Flexibility Act (5 U.S.C. chapter 6) is not required. … their impact on small business, and no such comments were received.

    80 FR 31996Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments

    Federal Register · Notice · May 6, 2019

    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:

    84 FR 19826Treasury DepartmentComptroller of the Currency
  • Department of the Treasury Employee Rules of Conduct

    Federal Register · Rule · Oct 11, 2017

    The public comment period for the interim final rule closed on April 19, 2016. … Unfunded Mandates Reform Act Section 202 of the Unfunded Mandates Reform Act of 1995 (Unfunded Mandates Act) requires an agency to prepare a budgetary impact statement before promulgating a rule that

    82 FR 47105Treasury Department
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Interagency Statement on Complex Structured Finance Transactions

    Federal Register · Notice · Feb 5, 2019

    information collection as required by the Paperwork Reduction Act of 1995 (PRA). … methods: 1  Following the close of the 60-day comment period for this notice, the OCC will publish a notice for 30 days of comment for this collection

    84 FR 1828Treasury DepartmentComptroller of the Currency
  • Regulatory Capital Rule: Emergency Capital Investment Program

    Federal Register · Rule · Mar 22, 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. … Request for Comment IV. Administrative Law Matters A. Administrative Procedure Act B. Congressional Review Act C. Paperwork Reduction Act D. Regulatory Flexibility Act E.

    86 FR 15076Treasury DepartmentComptroller of the Currency
  • 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

    62 FR 3792Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Revision of an Approved Information Collection; Submission for OMB Review; Fair Housing Home Loan Data System Regulation

    Federal Register · Notice · Feb 26, 2024

    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 … of 1968 (Fair Housing Act).

    89 FR 14143Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request; Provisional Foreign Tax Credit Agreement

    Federal Register · Notice · Feb 2, 2023

    ACTION: Notice of information collection; request for comment. … The public is invited to submit comments on this request. DATES: Comments should be received on or before March 6, 2023 to be assured of consideration.

    88 FR 7129Treasury Department

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