Documents

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

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  • Noncompensatory Partnership Options

    Federal Register · Proposed Rule · May 9, 2003

    The public comment period for these proposed regulations expired on Tuesday, April 29, 2003. Outlines of oral comments were due on Tuesday, April 29, 2003. … LaNita Van Dyke, Acting Chief, Regulations Unit, Associate Chief Counsel (Procedure and Administration). [FR Doc. 03-11592 Filed 5-8-03; 8:45 am] BILLING CODE 4830-01-P

    68 FR 24903Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Feb 17, 2006

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act. … Several commenters also expressed concern that the Agencies were trying to impose certification and internal control standards similar to those contained in the Sarbanes-Oxley Act of 2002 for compliance

    71 FR 8649Treasury DepartmentComptroller of the Currency
  • Risk-Based Capital RequirementsSmall Business Loan Obligations

    Federal Register · Rule · Sep 13, 1995

    Comments must be received on or before November 13, 1995. ADDRESSES: Written comments should be submitted to Docket No. 95-22. … Nevertheless, the OCC desires to have the benefit of public comment before adoption of a final rule. Accordingly, the OCC invites interested persons to submit comments during a 60-day comment period.

    60 FR 47455Treasury DepartmentComptroller of the Currency
  • Proposed Amendment to the Bank Secrecy Act Regulations; Requirement That Casinos and Card Clubs Report Suspicious Transactions

    Federal Register · Proposed Rule · May 18, 1998

    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. … All comments will be available for public inspection and copying, and no material in any such comments, including the name of any person submitting comments, will be recognized as confidential.

    63 FR 27230Treasury Department
  • Analysis by the President's Working Group on Financial Markets on the Long-Term Availability and Affordability of Insurance for Terrorism Risk

    Federal Register · Notice · Jun 17, 2010

    ACTION: Notice; request for comments. SUMMARY: The Terrorism Risk Insurance Act of 2002 (Pub. … Act.

    75 FR 34530Treasury Department
  • Loans in Areas Having Special Flood Hazards-Private Flood Insurance

    Federal Register · Proposed Rule · Nov 7, 2016

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … The Board will conduct a final regulatory flexibility analysis after considering the comments received during the public comment period. 1.

    81 FR 78063Treasury DepartmentComptroller of the Currency
  • Request for Burden Reduction Recommendations; Rules Relating to Prompt Corrective Action and the Disclosure and Reporting of CRA-Related Agreements; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review

    Federal Register · Proposed Rule · Jan 4, 2006

    the Capital and Community Reinvestment Act categories of regulations. … In addition, the regulations implementing the Community Reinvestment Act are not included in this notice and request for comment because, during the past two years, the Agencies solicited comment on burden

    71 FR 287Treasury DepartmentComptroller of the Currency
  • Definition of Omission From Gross Income

    Federal Register · Rule · Sep 28, 2009

    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. … Pursuant to section 7805(f) of the Internal Revenue Code, these regulations have been submitted to the Chief Counsel for Advocacy of the Small Business Administration for comment on their impact on small

    74 FR 49321Treasury DepartmentInternal Revenue Service
  • Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review

    Federal Register · Proposed Rule · Feb 3, 2005

    V [No. 2005-02] Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review … We plan to continue to publish one or more categories of rules approximately every six months between 2003 and 2006 and provide a 90-day comment period for each publication.

    70 FR 5571Treasury DepartmentComptroller of the Currency
  • Activities and Operations of National Banks and Federal Savings Associations

    Federal Register · Proposed Rule · Jul 7, 2020

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … The docket may be viewed after the close of the comment period in the same manner as during the comment period.

    85 FR 40794Treasury DepartmentComptroller of the Currency
  • Extension of Withholding to Certain Payments Made by Government Entities

    Federal Register · Rule · May 9, 2011

    One commenter interpreted 40 U.S.C. 3131-3134 (the “Miller Act”) as already protecting the Federal Government for taxes owed by the contractor. … Extension of Applicability Date and Transition Relief for Existing Contracts Numerous commenters indicated that an extended period of time following the issuance of final regulations would be necessary

    76 FR 26583Treasury DepartmentInternal Revenue Service
  • Certain Investment Income

    Federal Register · Proposed Rule · Dec 19, 1997

    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. … Dolan, Acting Commissioner of Internal Revenue. [FR Doc. 97-33105 Filed 12-18-97; 8:45 am] BILLING CODE 4830-01-P

    62 FR 66575Treasury DepartmentInternal Revenue Service
  • Privacy Act of 1974; Computer Matching Program

    Federal Register · Notice · Jun 24, 1996

    DATES: Comments must be received on or before July 24, 1996. … June 1996, but no sooner than 40 days after transmittal of this notice, computer matching agreement, and report to the Congress and the Office of Management and Budget and to continue in effect for a period

    61 FR 32478Treasury DepartmentPublic Debt Bureau
  • Department of the Treasury Acquisition Regulation; Technical Amendments

    Federal Register · Proposed Rule · Dec 23, 2014

    DATES: Comment due date: January 22, 2015. ADDRESSES: Treasury invites comments on the topics addressed in this proposed rule. … Paperwork Reduction Act The information collections contained in this proposed rule have been previously approved by the Office of Management and Budget under the Paperwork Reduction Act (44 U.S.C.

    79 FR 76948Treasury Department
  • Standards of Fill for Wine and Distilled Spirits

    Federal Register · Proposed Rule · May 25, 2022

    TTB administers the IRC and FAA Act pursuant to section 1111(d) of the Homeland Security Act of 2002, as codified at 6 U.S.C. 531(d). … Japanese government entities and Japanese industry associations requested the addition of those sizes during the comment period for Notice No. 182, and they were included in a Side Letter signed as part

    87 FR 31787Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Substantiation Requirement for Certain Contributions; Withdrawal

    Federal Register · Proposed Rule · Jan 8, 2016

    Many of these public comments questioned the need for donee reporting, and many comments expressed significant concerns about donee organizations collecting and maintaining taxpayer identification numbers … Schiller, Acting Deputy Commissioner for Services and Enforcement. [FR Doc. 2016-00189 Filed 1-7-16; 8:45 am] BILLING CODE 4830-01-P

    81 FR 882Treasury DepartmentInternal Revenue Service
  • Recomputation of Life Insurance Reserves

    Federal Register · Proposed Rule · Jan 2, 1997

    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.

    62 FR 71Treasury DepartmentInternal Revenue Service
  • Extension of Time To Elect Method for Determining Allowable Loss

    Federal Register · Rule · Aug 26, 2004

    The temporary regulations affect corporations filing consolidated returns, both during and after the period of affiliation, and also affect purchasers of the stock of members of a consolidated group. … Jenner, Acting Assistant Secretary of the Treasury (Tax Policy). [FR Doc. 04-19476 Filed 8-25-04; 8:45 am] BILLING CODE 4830-01-P

    69 FR 52419Treasury DepartmentInternal Revenue Service
  • Establishment of the Wisconsin Ledge Viticultural Area

    Federal Register · Rule · Mar 22, 2012

    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 December 13, 2011. TTB received 29 comments in response to Notice No. 121.

    77 FR 16674Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Public Approval Guidance for Tax-Exempt Bonds

    Federal Register · Proposed Rule · Sep 9, 2008

    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.

    73 FR 52220Treasury DepartmentInternal Revenue Service

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