Documents

Requirement of Return and Time for Filing

Federal Register · Rule · Jan 2, 1997

The regulations also specify the filing date for returns for the period to which the new excise taxes applied retroactively. … information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

Regulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) Exposures

Federal Register · Proposed Rule · Sep 28, 2018

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … A final regulatory flexibility analysis will be conducted after comments received during the public comment period have been considered. The Board welcomes comment on all aspects of its analysis.

Reorganizations; Receipt of Securities

Federal Register · Proposed Rule · Dec 23, 1996

DATES: Written comments must be received by March 24, 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.

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process

Federal Register · Notice · May 22, 2025

This request for comments is made pursuant to the Paperwork Reduction Act of 1995. DATES: Written comments are welcome and must be received on or before July 21, 2025. … Please submit comments by one method only. Comments will be reviewed consistent with the Paperwork Reduction Act of 1995 and applicable OMB regulations and guidance.

Savings Associations-Transactions with Affiliates

Federal Register · Rule · Dec 20, 2002

Availability of comments: OTS will post comments and the related index on the OTS Internet Site at www.ots.treas.gov . … OTS, however, requests comment on whether the appropriate dates for these periods should be based on the date of publication of this interim rule, rather than the date of publication of Regulation W.

Financial Crimes Enforcement Network; Proposed Amendments to the Bank Secrecy Act Regulations Regarding Reporting of Cross-Border Transportation of Certain Monetary Instruments

Federal Register · Proposed Rule · Jan 22, 1997

Reduction Act of 1995, 44 U.S.C. 3501 et seq., to assist those persons wishing to comment on the proposed information retention requirement. … Removing the period and adding ``; and'' at the end of paragraph (u)(1)(v); and c. Adding new paragraph (u)(1)(vi). The addition reads as follows: Sec. 103.11 Meaning of terms.

Partnership Returns Required on Magnetic Media

Federal Register · Rule · Nov 12, 1999

Two written comments were received. After consideration of the comments, the proposed regulations are adopted as modified by this Treasury decision. The comments are discussed below. … The waiver will specify the type of partnership return and the period to which it applies.

Proposed Information Collections; Comment Request (No. 71)

Federal Register · Notice · Aug 24, 2018

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 … , and beer using quarterly or annual return periods, provided that such taxes are paid on a deferred basis and, with respect to distilled spirits and wine, the products are for nonindustrial use.

Submission to OMB for Review; Comment Request

Federal Register · Notice · Jul 13, 1998

DEPARTMENT OF THE TREASURY Submission to OMB for Review; Comment Request July 1, 1998. … The Department of Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104-13.

Treatment of Acquisition of Certain Financial Institutions; Certain Tax Consequences of Federal Financial Assistance to Financial Institutions

Federal Register · Rule · Dec 21, 1995

with the Paperwork Reduction Act (44 U.S.C. 3507) under control number 1545-1300. … Public Comments and the Final Regulations The IRS received comments on the proposed regulations, and a public hearing was held on July 17, 1992.

Rules of Practice and Procedure; Rules of Practice and Procedure in Adjudicatory Proceedings; Civil Money Penalty Inflation Adjustments

Federal Register · Rule · Dec 28, 2012

These inflation adjustments were made pursuant to the Inflation Adjustment Act, 28 U.S.C. 2461 note, which requires the OCC, as well as other Federal agencies with CMP authority, periodically to evaluate … Procedural Issues Notice and Comment Procedure Under the Administrative Procedure Act (APA), the requirement to provide public notice and an opportunity for comment does not apply if the agency finds

Approval of Grape Variety Names for American Wines

Federal Register · Rule · Oct 27, 2011

SUPPLEMENTARY INFORMATION: Background 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 to prescribe regulations … Regulatory Flexibility Act TTB certifies under the provisions of the Regulatory Flexibility Act (5 U.S.C. 601 et seq. ) that this final rule will not have a significant economic impact on a substantial

Financial Crimes Enforcement Network; Anti-Money Laundering Program Requirements for “Persons Involved in Real Estate Closings and Settlements”

Federal Register · Proposed Rule · Apr 10, 2003

L. 107-56) (“the Act”). … Comments are welcome from those involved centrally in the real estate settlement process, i.e. , those who may act as an agent for all parties and are responsible for reviewing the form and type of

Community Reinvestment Act Regulations

Federal Register · Rule · Dec 22, 2008

During the period ending November 2008, the CPIW increased by 4.49 percent. … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, 2 U.S.C. 1532 (Unfunded Mandates Act), requires that an agency must prepare a budgetary impact statement before

Federal Unemployment Tax Act (FUTA) Taxation of Amounts Under Employee Benefit Plans

Federal Register · Rule · Jan 29, 1999

C.B. 564) provides that until final regulations are issued, the IRS will not challenge an employer's determination of FUTA tax liability with respect to a nonqualified deferred compensation plan for periods … Comments regarding the proposed regulations were received from the public, and on June 24, 1996, the IRS held a public hearing concerning the proposed amendments.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; FFIEC Cybersecurity Assessment Tool

Federal Register · Notice · Aug 8, 2022

on 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 following the close of the 30-day comment period for this notice by the method set forth in the next bullet

ENVIRONMENTAL PROTECTION AGENCY

Federal Register · Uncategorized Document · May 17, 1994

Pursuant to the requirements of the Regulatory Flexibility Act (Pub. … Johnson, Acting Director, Registration Division, Office of Pesticide Programs.

Realignment of the Santa Lucia Highlands and Arroyo Seco Viticultural Areas (2003R-083P)

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 beverage … In response to a request for more time to study the proposal, on March 8, 2005, we published a notice to extend the comment period in the Federal Register (70 FR 11178) as Notice No. 35.

Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

Federal Register · Proposed Rule · Feb 13, 2015

Furthermore, we invite the public to comment on every rule we propose, as required by the Administrative Procedure Act (APA). II. … Each Federal Register notice will have a 90-day comment period.

Establishment of the Oak Knoll District Viticultural Area (2002R-046P)

Federal Register · Proposed Rule · Jul 9, 2002

The FAA Act also authorizes the Bureau of Alcohol, Tobacco and Firearms (ATF) to issue regulations to carry out the Act's provisions. … period.