Documents

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

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  • Agency Information Collection Activities; Information Collection Renewal; Comment Request; Basel II Interagency Supervisory Guidance for the Supervisory Review Process

    Federal Register · Notice · Jun 9, 2014

    , as required by the Paperwork Reduction Act of 1995 (PRA). … Boards of directors also are required under section 46 to periodically review the assessment of overall capital adequacy and to analyze how measures of internal capital adequacy compare with other capital

    79 FR 33039Treasury DepartmentComptroller of the Currency
  • Hedging Transactions by Members of a Consolidated Group

    Federal Register · Uncategorized Document · Jul 18, 1994

    in accordance with the Paperwork Reduction Act (44 U.S.C. 3504(h)). … 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.

    Treasury DepartmentInternal Revenue Service
  • Departmental Offices Designation of Nauru and Ukraine as Primary Money Laundering Concerns

    Federal Register · Notice · Dec 26, 2002

    Patriot Act) Act of 2001. DATES: The designations made by this notice are effective December 20, 2002. Comments on certain aspects of this notice should be submitted by January 27, 2003. … Patriot Act) Act of 2001 (Pub. L. 107-56) (the Act). II.

    67 FR 78859Treasury Department
  • Management of Federal Agency Disbursements

    Federal Register · Rule · May 1, 2020

    One comment was received in support of that view. No comments were received in opposition of that view. … Periodic Monthly Paper Statement Expedited Mail * N/A.

    85 FR 25287Treasury DepartmentFiscal Service
  • Privacy Act; System of Records

    Federal Register · Notice · Apr 30, 2026

    Electronic submission of comments allows the commenter maximum time to prepare and submit a comment, ensures timely receipt, and enables the Treasury to make the comments available to the public. … comment.

    91 FR 23352Treasury Department
  • Automated Export System (AES)

    Federal Register · Rule · Jul 28, 1999

    The comment period closed April 13, 1999; three comments were received, one being forwarded from Census. The comments and Customs responses are set forth below. … The Regulatory Flexibility Act and Executive Order 12866 Pursuant to provisions of the Regulatory Flexibility Act (5 U.S.C. 601 et seq.), it is certified that the amendments will not have a significant

    64 FR 40984Treasury DepartmentCustoms Service
  • Open Meeting of the Federal Advisory Committee on Insurance

    Federal Register · Notice · Apr 22, 2015

    Statements • Send electronic comments to faci@treasury.gov. … Tentative Agenda/Topics for Discussion: This is a periodic meeting of the Federal Advisory Committee on Insurance.

    80 FR 22615Treasury Department
  • Open Meeting of the Federal Advisory Committee on Insurance

    Federal Register · Notice · Jul 22, 2015

    Public Comment: Members of the public wishing to comment on the business of the Federal Advisory Committee on Insurance are invited to submit written statements by any of the following methods: Electronic … Statements • Send electronic comments to faci@treasury.gov.

    80 FR 43557Treasury Department
  • Open Meeting of the Advisory Committee on Risk-Sharing Mechanisms

    Federal Register · Notice · Nov 29, 2016

    Electronic Statements • Send electronic comments to ACRSM@treasury.gov . … Tentative Agenda/Topics for Discussion: This is the third periodic meeting of the Advisory Committee on Risk-Sharing Mechanisms.

    81 FR 86071Treasury Department
  • Open Meeting of the Advisory Committee on Risk-Sharing Mechanisms

    Federal Register · Notice · Mar 14, 2017

    Electronic Statements • Send electronic comments to ACRSM@treasury.gov. … Tentative Agenda/Topics for Discussion: This is the fourth periodic meeting of the Advisory Committee on Risk-Sharing Mechanisms.

    82 FR 13740Treasury Department
  • Proposed Collection; Comment Request for Employee Plans Compliance Resolution System (EPCRS UPDATE OF REV. PROCS. 2018-52 and 2016-51, Including Forms 8950, 8951, 14568, 14568-A Through I)

    Federal Register · Notice · May 31, 2019

    on information collections, as required by the Paperwork Reduction Act of 1995. … Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. Comments will be of public record.

    84 FR 25336Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Requesting Comments on Tax-Exempt Organization Forms

    Federal Register · Notice · Sep 26, 2023

    ACTION: Notice and request for comments. … Revenue Procedure 2023-24 Changes in Accounting Periods and in Methods of Accounting.

    88 FR 66131Treasury DepartmentInternal Revenue Service
  • United States-Bahrain Free Trade Agreement

    Federal Register · Rule · Jul 23, 2008

    comments which would be considered before adoption of the interim regulations as a final rule, and the prescribed public comment period closed on December 17, 2007. … No comments were received in response to the solicitation of public comments in CBP Dec. 07-81.

    73 FR 42679Homeland Security DepartmentU.S. Customs and Border Protection
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Reverse Mortgage Products: Guidance for Managing Compliance and Reputation Risks

    Federal Register · Notice · Feb 5, 2019

    , 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 1822Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Interagency Guidance on Asset Securitization Activities

    Federal Register · Notice · Feb 5, 2019

    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 1824Treasury DepartmentComptroller of the Currency
  • Deposits

    Federal Register · Rule · Oct 22, 1997

    Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub. … Records are to be maintained for the period of time the account is open, plus three years.

    62 FR 54759Treasury DepartmentThrift Supervision Office
  • Credit for Increasing Research Activities: Intra-Group Gross Receipts

    Federal Register · Proposed Rule · Dec 13, 2013

    See the Omnibus Budget Reconciliation Act of 1989 (Pub. L. 101-239, § 7110) (the “1989 Act”). … 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.

    78 FR 75905Treasury DepartmentInternal Revenue Service
  • Renewal of Currently Approved Information Collection: Comment Request for Customer Satisfaction and Opinion Surveys, and Focus Group Interviews

    Federal Register · Notice · Nov 6, 2017

    ACTION: Notice and request for comments. … collection 1525-0012, as required by the Paperwork Reduction Act of 1995, The United States Mint is soliciting comments on the United States Mint customer satisfaction and opinion surveys, and focus group

    82 FR 51472Treasury DepartmentUnited States Mint
  • Update of Ports Subject to the Harbor Maintenance Fee

    Federal Register · Rule · Jun 4, 1997

    While the comment period has expired on the main portion of the interim regulations (see 52 FR 20593, dated June 2, 1987; extension of comment period on interim regulations to August 28, 1987), Customs … 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),

    62 FR 30448Treasury DepartmentCustoms Service
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Jan 16, 2009

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995. … The comment period for this notice expired on November 3, 2008. No comments were received.

    74 FR 3041Treasury DepartmentComptroller of the Currency

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