Documents

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

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  • Ongoing Data Collection of Non-Centrally Cleared Bilateral Transactions in the U.S. Repurchase Agreement Market

    Federal Register · Rule · Apr 2, 2025

    Administrative Procedure Act The Administrative Procedure Act (“APA”) generally requires an agency to publish notice of a rulemaking in the Federal Register , provide an opportunity for public comment … Congressional Review Act This rule is not a major rule pursuant to the Congressional Review Act (CRA), 5 U.S.C. 801 et seq.

    90 FR 14412Treasury DepartmentFinancial Research Office
  • Capital Adequacy: Calculation of Credit Equivalent Amounts of Off-Balance Sheet Contracts

    Federal Register · Uncategorized Document · Sep 1, 1994

    A highly volatile portfolio would have a tendency to fluctuate significantly over short periods of time. … Regulatory Flexibility Act Pursuant to section 605(b) of the Regulatory Flexibility Act, the OCC hereby certifies that this proposed rule will not have a significant impact on a substantial number

    Treasury DepartmentComptroller of the Currency
  • Integrated Hedging Transactions of Qualifying Debt

    Federal Register · Rule · Sep 6, 2012

    information on small entities, the provisions of the Regulatory Flexibility Act (5 U.S.C. chapter 6) do not apply. … Pursuant to section 7805(f) of the Internal Revenue Code, these regulations will be submitted to the Chief Counsel for Advocacy of the Small Business Administration for comment on their impact on small

    77 FR 54808Treasury DepartmentInternal Revenue Service
  • Information Returns by Donees Relating to Qualified Intellectual Property Contributions

    Federal Register · Rule · Apr 7, 2008

    with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)) under control number 1545-1932. … No comments were received from the public in response to the notice of proposed rulemaking and no public hearing was requested or held.

    73 FR 18709Treasury DepartmentInternal Revenue Service
  • Consolidated Net Operating Losses

    Federal Register · Proposed Rule · Jul 8, 2020

    ADDRESSES: Commenters are strongly encouraged to submit public comments electronically. … The CARES Act extended the carryback period for NOLs arising in a taxable year beginning after December 31, 2017, and before January 1, 2021. See part I.A of this Background.

    85 FR 40927Treasury DepartmentInternal Revenue Service
  • Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Administrative Ruling System

    Federal Register · Rule · Nov 17, 2009

    Notice and Comment Under the Administrative Procedure Act The administrative ruling procedural changes at 31 CFR 103.85 will take effect 30 days after publication in the Federal Register . … The Administrative Procedure Act (“APA”) allows an agency to dispense with notice and comment for “rules of agency organization, procedure, or practice.”  10 This amendment promulgates general statements

    74 FR 59096Treasury Department
  • Section 179 Elections; Hearing Cancellation

    Federal Register · Proposed Rule · Nov 19, 2004

    The public comment period for these regulations expired on November 2, 2004. Outlines of oral testimony was due on November 9, 2004. … Grigsby, Acting Chief, Publications and Regulations Branch, Legal Processing Division, Associate Chief Counsel, (Procedure and Administration).

    69 FR 67681Treasury DepartmentInternal Revenue Service
  • Charitable Remainder Trusts; Application of Ordering Rule; Hearing Cancellation

    Federal Register · Proposed Rule · Feb 26, 2004

    The public comment period for these regulations expired on February 17, 2004. … Grigsby, Acting Chief, Publications and Regulations Branch, Legal Processing Division, Associate Chief Counsel (Procedure and Administration).

    69 FR 8885Treasury DepartmentInternal Revenue Service
  • Reimbursed Entertainment Expenses

    Federal Register · Rule · Aug 1, 2013

    Accordingly, the final regulations do not adopt this comment. 2. … on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

    78 FR 46502Treasury DepartmentInternal Revenue Service
  • Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Private Flood Insurance

    Federal Register · Proposed Rule · Mar 18, 2021

    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. … comments.

    86 FR 14696Treasury DepartmentComptroller of the Currency
  • Financial Data Transparency Act Joint Data Standards

    Federal Register · Proposed Rule · Aug 22, 2024

    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.

    89 FR 67890Treasury DepartmentComptroller of the Currency
  • Guidance on Reporting Interest Paid to Nonresident Aliens

    Federal Register · Proposed Rule · Jan 7, 2011

    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.

    76 FR 1105Treasury DepartmentInternal Revenue Service
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Feb 21, 2013

    At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed revisions prior to giving … Request for Comment Public comment is requested on all aspects of this joint notice.

    78 FR 12141Treasury DepartmentComptroller of the Currency
  • Establishment of the Lehigh Valley Viticultural Area (2005R-415P)

    Federal Register · Rule · Mar 11, 2008

    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 … We received no comments in response to that notice.

    73 FR 12870Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Technical Amendments

    Federal Register · Rule · Dec 29, 2009

    Administrative Procedure Act; Riegle Community Development and Regulatory Improvement Act of 1994 OTS finds that there is good cause to dispense with prior notice and comment on this final rule and … OTS will periodically revise this amount to reflect changes in inflation based on a readily available index.

    74 FR 68664Treasury DepartmentThrift Supervision Office
  • Privacy Act of 1974: Altered System of Records

    Federal Register · Uncategorized Document · Nov 21, 1994

    DATES: Comments must be received no later than December 21, 1994. … Comments will be made available for inspection and copying in the Treasury Department Library. An appointment for inspecting the comments can be made by contacting the Library at (202) 622-0980.

    Treasury DepartmentPublic Debt Bureau
  • Interest Rate Paid on Cash Deposited To Secure U.S. Immigration and Customs Enforcement Immigration Bonds

    Federal Register · Notice · Nov 18, 2025

    . ----------------------------------------------------------------------- SUMMARY: For the period beginning October 1, 2025, and ending on January 31, 2026, the U.S. … ADDRESSES: Comments or inquiries may be mailed to Will Walcutt, Supervisor, Funds Management Branch, Funds Management Division, Fiscal Accounting, Bureau of the Fiscal Services, Parkersburg, West Virginia

    90 FR 51820Treasury Department
  • Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern

    Federal Register · Proposed Rule · Jun 25, 2026

    of 2001, Public Law 107-56 (USA PATRIOT Act). … Regulatory Flexibility Act When an agency issues a rulemaking proposal, the Regulatory Flexibility Act (RFA) requires the agency to “prepare and make available for public comment an initial regulatory

    91 FR 38340Treasury DepartmentFinancial Crimes Enforcement Network
  • Technical Amendments To Reflect BIF and SAIF Merger

    Federal Register · Rule · Apr 18, 2006

    Administrative Procedure Act; Riegle Community Development and Regulatory Improvement Act of 1994 OTS finds that there is good cause to dispense with prior notice and comment on this final rule and with … Owners' Loan Act, and § 563.22 of this part.

    71 FR 19810Treasury DepartmentThrift Supervision Office
  • Guidance Regarding the Definition of Foreign Personal Holding Company Income

    Federal Register · Proposed Rule · May 13, 2002

    a collection of information requirement, 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.

    67 FR 31995Treasury DepartmentInternal Revenue Service

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