Documents

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

6,771 results

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  • Regulatory Capital Rule: Category I and II Banking Organizations, Banking Organizations With Significant Trading Activity, and Optional Adoption for Other Banking Organizations

    Federal Register · Proposed Rule · Mar 27, 2026

    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. … All comments may be accessible under the Freedom of Information Act.

    91 FR 14952Treasury DepartmentComptroller of the Currency
  • Expansion of the Paso Robles Viticultural Area (2008R-073P)

    Federal Register · Rule · Jan 21, 2009

    SUPPLEMENTARY INFORMATION: Background on Viticultural Areas TTB Authority Section 105(e) of the Federal Alcohol Administration Act (FAA Act), 27 U.S.C. 205(e), authorizes the Secretary of the Treasury … TTB received eight comments in response to Notice No. 85. Seven of the comments supported the expansion of the Paso Robles viticultural area as proposed.

    74 FR 3425Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Fair Play Viticultural Area (2000R-170P)

    Federal Register · Proposed Rule · Jul 25, 2000

    Does the Paperwork Reduction Act Apply to This Proposed Rule? The Paperwork Reduction Act of 1995, 44 U.S.C. … We will also disclose the name of any person who submits a comment. During the comment period, any person may request an opportunity to present oral testimony at a public hearing.

    65 FR 45739Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Establishment of The Burn of Columbia Valley Viticultural Area

    Federal Register · Rule · Jun 17, 2021

    The comment period closed July 27, 2020. In response to Notice No. 190, TTB received 13 comments. … Only one comment (comment 13), submitted by an anonymous commenter, opposed establishing the proposed AVA.

    86 FR 32191Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Establishment of the Verde Valley Viticultural Area

    Federal Register · Rule · Nov 10, 2021

    The lower elevation of the proposed AVA results in cold air drainage from the higher elevations of the surrounding areas and an increased risk of frost damage. … In Notice No. 187, TTB solicited comments on the accuracy of the name, boundary, and other required information submitted in support of the petition. The comment period closed on April 28, 2020.

    86 FR 62475Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Safe Harbor for Valuation Under Section 475.

    Federal Register · Rule · Jun 12, 2007

    of 2002, Public Law 107-204, 116 Stat. 746 (July 30, 2002), 15 U.S.C. § 7201(a)(12), and rules promulgated under that Act, and is— (i) Certified to be fairly presented (a “clean” opinion); (ii) Certified … (4) Retention period for records.

    72 FR 32172Treasury DepartmentInternal Revenue Service
  • Expansion of Lodi Viticultural Area (98R-109P)

    Federal Register · Proposed Rule · Feb 7, 2000

    Any person who desires an opportunity to comment orally at a public hearing on the proposed regulation should submit his or her request, in writing, to the Director within the 60-day comment period. … Paperwork Reduction Act The provisions of the Paperwork Reduction Act of 1995, 44 U.S.C.

    65 FR 5828Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Establishment of the White Bluffs Viticultural Area

    Federal Register · Rule · Jun 17, 2021

    The Alcohol and Tobacco Tax and Trade Bureau (TTB) administers the FAA Act pursuant to section 1111(d) of the Homeland Security Act of 2002, codified at 6 U.S.C. 531(d). … The comment period closed on July 27, 2020. In response to Notice No. 189, TTB received a total of two comments. Both comments were from local wine industry members who supported the proposed AVA.

    86 FR 32186Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Establishment of the Covelo Viticultural Area (2003R-412P)

    Federal Register · Rule · Feb 16, 2006

    In addition, this commenter also requested a 90-day extension of the comment period, but did not explain why this extension was required. … Also, based on a lack of compelling justification, TTB did not grant the request for an extension of the comment period for Notice No. 32.

    71 FR 8202Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Operators of a Credit Card System

    Federal Register · Rule · Apr 29, 2002

    Written comments may be submitted to FinCEN on or before May 29, 2002. ADDRESSES: Submit comments (preferably an original and four copies) to FinCEN, P.O. … Act section 311 (31 U.S.C. 5318A(e)(1)(B)). Treasury is now considering comments received on a previous proposed rule in which the statutory definition was adopted without limitation.

    67 FR 21121Treasury Department
  • Duty-Free Treatment for Certain Beverages Made With Caribbean Rum

    Federal Register · Rule · Oct 9, 2002

    Discussion of Comment One comment was received in response to the interim rule. … This evidence may include documents such as a bill of lading, invoice, air waybill, freight waybill, or cargo manifest.

    67 FR 62880Treasury DepartmentCustoms Service
  • Taxable Year of Income Inclusion Under an Accrual Method of Accounting and Advance Payments for Goods, Services, and Other Items

    Federal Register · Rule · Jan 6, 2021

    Public comment period closed on 12/10/18.   … As part of the purchase, the customer receives 7,000 points (air miles) from W to be redeemed for future air travel.

    86 FR 810Treasury DepartmentInternal Revenue Service
  • Country of Origin of Textile and Apparel Products

    Federal Register · Rule · Mar 17, 2011

    which would be considered before adoption of the interim regulations as a final rule, and the prescribed public comment period closed on December 5, 2005. … Four commenters recommended a six-month phase-in period, two commenters suggested a delay of 90 days in enforcing the new MID requirement, one commenter suggested a one-year delay (until October 5, 2006

    76 FR 14575Homeland Security DepartmentU.S. Customs and Border Protection
  • Establishment of Port of Entry in Fort Myers, Florida

    Federal Register · Rule · Feb 16, 1999

    Analysis of Comments Comment: The commenters all supported the designation of Lee County including Southwest Florida International Airport as a Customs port of entry. … PART 122--AIR COMMERCE REGULATIONS 1.

    64 FR 7501Treasury DepartmentCustoms Service
  • Establishment of the Eagle Foothills Viticultural Area

    Federal Register · Rule · Nov 25, 2015

    The Alcohol and Tobacco Tax and Trade Bureau (TTB) administers the FAA Act pursuant to section 1111(d) of the Homeland Security Act of 2002, codified at 6 U.S.C. 531(d). … The comment period closed on June 15, 2015. TTB received no comments in response to Notice No. 150.

    80 FR 73658Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Expansion of San Francisco Bay and Central Coast Viticultural Areas (2002R-202P)

    Federal Register · Rule · Jun 15, 2006

    SUPPLEMENTARY INFORMATION: Background on Viticultural Areas TTB Authority Section 105(e) of the Federal Alcohol Administration Act (the FAA Act, 27 U.S.C. 201 et seq. ) requires that alcohol … In that notice, TTB requested comments by July 18, 2005, from all interested persons. We received no comments in response to that notice.

    71 FR 34522Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Customs Service Field Organization; Establishment of Sanford Port of Entry

    Federal Register · Rule · Nov 7, 1997

    Comments submitted will be available for public inspection in accordance with [[Page 60165]] the Freedom of Information Act (5 U.S.C. 552), Sec. 1.4 of the Treasury Department Regulations (31 CFR 1.4 … provisions of the Regulatory Flexibility Act (5 U.S.C. 601 et seq.).

    62 FR 60164Treasury DepartmentCustoms Service
  • Deposits of Excise Taxes

    Federal Register · 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, … Newly designated paragraph (e) is amended by removing the language ``Highway Act'' and adding ``Highway Revenue Act'' in its place.

    61 FR 58004Treasury DepartmentInternal Revenue Service
  • Required Distributions From Retirement Plans

    Federal Register · Rule · Jun 15, 2004

    Income Security Act of 1974 (ERISA) (88 Stat. 829). … Contract Y1 is a single life annuity contract with a 10-year period certain. Contract Y1 provides for an initial annual payment calculated with an assumed interest rate (AIR) of 3 percent.

    69 FR 33288Treasury DepartmentInternal Revenue Service
  • Technical Amendments to the Customs Regulations

    Federal Register · Rule · Feb 2, 2001

    Inapplicability of Public Notice and Comment Requirements, Delayed Effective Date Requirements, the Regulatory Flexibility Act, and Executive Order 12866 Because these regulatory amendments merely correct … Skud, Acting Deputy Assistant Secretary of the Treasury. [FR Doc. 01-2784 Filed 2-1-01; 8:45 am] BILLING CODE 4820-02-P

    66 FR 8765Treasury DepartmentCustoms Service

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