Documents

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

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  • Filing of Export Certificates

    Federal Register · Rule · Jul 12, 1995

    Analysis of Comments In response to its request for comments on the Notice of Proposed Rulemaking, Customs received only one comment and that comment supported the proposed amendment. … If such statement has been used as the basis for obtaining vessel clearance, the duplicate of the certificate must be filed with Customs within the time period prescribed by Sec. 4.75. * * * * * George

    60 FR 35837Treasury DepartmentCustoms Service
  • Regulatory Capital: Intangible Assets

    Federal Register · Uncategorized Document · Feb 2, 1994

    The public comment period closed on May 13, 1992. … One commenter urged the OTS to apply the three-part test to CDIs, with periodic reviews of CDIs and continuous evaluations of CDI amortization.

    Treasury DepartmentThrift Supervision Office
  • Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts

    Federal Register · Rule · Jan 4, 2006

    of 2001 (the Act). … to previously existing accounts, and also urged us to allow a sufficient transition period.

    71 FR 496Treasury Department
  • Proposed Collection; Comment Request for Regulation Project

    Federal Register · Notice · Aug 2, 2013

    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)).

    78 FR 47054Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request for Regulation Project

    Federal Register · Notice · Jun 15, 2001

    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)).

    66 FR 32662Treasury DepartmentInternal Revenue Service
  • Definition of Terms Relating to Marital Status

    Federal Register · Rule · Sep 2, 2016

    Accordingly, a regulatory flexibility analysis is not required under the Regulatory Flexibility Act (5 U.S.C. chapter 6). … PART 26—GENERATION-SKIPPING TRANSFER TAX REGULATIONS UNDER THE TAX REFORM ACT OF 1986 Par. 7.

    81 FR 60609Treasury DepartmentInternal Revenue Service
  • Labeling of Flavored Wine Products (98R-317P)

    Federal Register · Rule · Oct 6, 2000

    The comment period for Notice No. 890, initially scheduled to close on March 29, 2000, was extended until May 5, 2000, pursuant to Notice No. 895 (65 FR 17839, April 5, 2000). VII. … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires an agency to conduct a regulatory flexibility analysis of any rule subject to notice and comment rulemaking requirements

    65 FR 59718Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Interim Final Rules Under the Paul Wellstone and Pete Domenici Mental Health Parity and Addiction Equity Act of 2008

    Federal Register · Rule · Feb 2, 2010

    Please allow sufficient time for mailed comments to be received before the close of the comment period. 3. By express or overnight mail. … If you prefer, you may deliver (by hand or courier) your written comments before the close of the comment period to either of the following addresses: a.

    75 FR 5410Treasury DepartmentInternal Revenue Service
  • Definitions for Regulations Affecting All Savings Associations; Money Market Deposit Accounts

    Federal Register · Rule · Jun 14, 2010

    Because this change is ministerial, the OTS has determined for good cause that public notice and comment is unnecessary under the Administrative Procedure Act (APA) and is implementing this change by means … of a final rule without notice and comment.

    75 FR 33501Treasury DepartmentThrift Supervision Office
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Securities Offering Disclosure Rules

    Federal Register · Notice · Apr 20, 2023

    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

    88 FR 24467Treasury DepartmentComptroller of the Currency
  • Information Reporting for Affordable Insurance Exchanges

    Federal Register · Proposed Rule · Jul 2, 2013

    the Office of Management and Budget in accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)).Comments on the collection of information should be sent to the Office of Management and … (6) Access period.

    78 FR 39644Treasury DepartmentInternal Revenue Service
  • Guidance Under Section 1502; Suspension of Losses on Certain Stock Dispositions

    Federal Register · Proposed Rule · Mar 14, 2003

    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.

    68 FR 12324Treasury DepartmentInternal Revenue Service
  • Interagency Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activities

    Federal Register · Notice · May 16, 2006

    Paperwork Reduction Act The Agencies have determined that certain provisions of the Revised Statement contain collection of information requirements as defined in the Paperwork Reduction Act of 1995 … FDIC: Interested parties are invited to submit written comments to the FDIC concerning the Paperwork Reduction Act implications of this proposal.

    71 FR 28326Treasury DepartmentComptroller of the Currency
  • Privacy Act; Implementation

    Federal Register · Rule · Oct 19, 2010

    The interim rule also invited the submission of public comments on the regulatory amendments, prior to the comment period closing on October 2, 2008. … The Department did not receive any comments on the interim rule. Accordingly, we have determined that it is appropriate to adopt that interim rule as a final rule without change.

    75 FR 64147Treasury DepartmentOffice of the Secretary
  • Program Fraud Civil Remedies

    Federal Register · Rule · Feb 24, 2022

    SUPPLEMENTARY INFORMATION: Background and Proposed Rule The Department promulgated implementing regulations for the Program Fraud Civil Remedies Act of 1986 (Act) (31 U.S.C. 3801 through 3812) on September … This Final Rule The public comment period on the proposed rule closed on January 6, 2022. One comment was received that supported the proposal. The Department appreciates the commenter's input.

    87 FR 10308Treasury Department
  • Application of the Federal Insurance Contributions Act to Payments Made for Certain Services

    Federal Register · Proposed Rule · Aug 26, 2005

    The 1977 Act amended the dollar threshold amount and time period used to determine the exclusion under section 3121(a)(10). … The 1977 Act amended the dollar threshold amount and time period used to determine the exclusion under section 3121(a)(7)(C).

    70 FR 50228Treasury DepartmentInternal Revenue Service
  • Proposed Discontinuance of the Cumulative Bulletin; Comment Request

    Federal Register · Notice · Oct 2, 1998

    SUPPLEMENTARY INFORMATION: In accordance with section 3506(d)(3) of the Paperwork Reduction Act of 1995, Public Law 104-13, the IRS is soliciting comments from the public on the discontinuance of the Cumulative … They span 6-month periods covering January through June and July through December of each year.

    63 FR 53127Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies and Diversity Self-Assessment Template for OCC-Regulated Entities

    Federal Register · Notice · Dec 16, 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 68544Treasury DepartmentComptroller of the Currency
  • The Treatment of Certain Interests in Corporations as Stock or Indebtedness

    Federal Register · Rule · May 14, 2020

    Paperwork Reduction Act (44 U.S.C. chapter 35). … Regulatory Flexibility Act Pursuant to the Regulatory Flexibility Act (5 U.S.C.

    85 FR 28867Treasury DepartmentInternal Revenue Service
  • Withdrawal of Regulations Related to Validity and Priority of Federal Tax Lien

    Federal Register · Rule · Apr 4, 2011

    No comments were received and no public hearing was requested or held. … on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

    76 FR 18384Treasury DepartmentInternal Revenue Service

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