Documents

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

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  • Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Alcohol and Tobacco Tax and Trade Bureau Information Collection Requests

    Federal Register · Notice · Feb 28, 2025

    The public is invited to submit comments on these requests. DATES: Comments should be received on or before March 31, 2025 to be assured of consideration. … that meet that Act's definition of malt beverage.

    90 FR 10990Treasury Department
  • Guidance to Federal Financial Assistance Recipients Regarding Title VI Prohibition Against National Origin Discrimination Affecting Limited English Proficient Persons

    Federal Register · Notice · Feb 4, 2005

    On December 22, 2003, the Department published proposed guidance for public comment. No comments were received. … Many commentators have noted that some have interpreted the case of Alexander v.

    70 FR 6067Treasury Department
  • Proposed Collection; Comment Request

    Federal Register · Notice · Nov 4, 1996

    ACTION: Notice and request for comments. ----------------------------------------------------------------------- SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 … At the end of the comment period, the comments received will be evaluated to determine whether modifications should be made to the proposal before the FFIEC gives its final approval.

    61 FR 56737Treasury DepartmentComptroller of the Currency
  • United States-Morocco Free Trade Agreement

    Federal Register · Rule · Aug 5, 2008

    Although the interim regulatory amendments were promulgated without prior public notice and comment procedures and took effect on June 29, 2007, CBP Dec. 07-51 provided for the submission of public comments … The prescribed public comment period closed on August 28, 2007. No comments were received in response to the solicitation of public comments in CBP Dec. 07-51.

    73 FR 45351Homeland Security DepartmentU.S. Customs and Border Protection
  • General Regulations Governing U.S. Securities

    Federal Register · Rule · Jul 15, 1999

    We welcome any comments or suggestions relating to our plain language rewrite of part 306. … Amend Sec. 306.40 by adding a period after the word ``Bureau'' in the second sentence and by removing the words ``a Federal Reserve bank or Branch''. Sec. 306.41 [Amended] 18.

    64 FR 38124Treasury DepartmentFiscal Service
  • Sales of Credit Life Insurance

    Federal Register · Rule · Oct 4, 1996

    Specifically, the OCC asked commenters to address whether the periodic payment standard and the percentage limits are appropriate safeguards for bonus and incentive programs, and, if not, what alternative … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995 (Unfunded Mandates Act), 2 U.S.C. 1532, requires that an agency prepare a budgetary impact statement before

    61 FR 51777Treasury DepartmentComptroller of the Currency
  • Notice to Test the Use of Reconciliation for Adjustments Made to the Price of Imported Merchandise by Related Party Companies Under 26 U.S.C. 482

    Federal Register · Notice · Jul 5, 1995

    Comments concerning the methodology of the reconciliation prototype must be received on or before (insert date 30 days from publication in the Federal Register). … The entry numbers and dates of all entries filed with Customs during the period. 2.

    60 FR 35105Treasury DepartmentCustoms Service
  • Consolidated GroupsIntercompany Transactions and Related Rules

    Federal Register · Rule · Mar 14, 1996

    with the Paperwork Reduction Act (44 U.S.C. 3507) under control number 1545-1433. … Therefore, a Regulatory Flexibility Analysis under the Regulatory Flexibility Act (5 U.S.C. chapter 6) is not required.

    61 FR 10447Treasury DepartmentInternal Revenue Service
  • Adjustments Required by Changes in Method of Accounting

    Federal Register · Rule · Aug 7, 1995

    of adjustment periods under section 481(a) and the use of a cut-off method. … It has also 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, therefore

    60 FR 40077Treasury Department
  • Financial Subsidiaries and Operating Subsidiaries

    Federal Register · Rule · Mar 10, 2000

    Comments Received The OCC received 30 comments on the proposal. … The final rule makes several changes to the list of activities eligible for a notice filing, and the OCC will periodically review and update this list as necessary.

    65 FR 12905Treasury DepartmentComptroller of the Currency
  • Withholding of Tax and Information Reporting With Respect to Interests in Partnerships Engaged in the Conduct of a U.S. Trade or Business; Hearing Cancellation

    Federal Register · Proposed Rule · Aug 23, 2019

    This document cancels a public hearing on proposed regulations to implement certain sections of the Internal Revenue Code, including sections added to the Internal Revenue Code by the Tax Cuts and Jobs Act … The public comment period for these regulations expired on August 8, 2019.

    84 FR 44262Treasury DepartmentInternal Revenue Service
  • Distribution of Marketable Securities by a Partnership

    Federal Register · Proposed Rule · Jan 2, 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, … 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.

    61 FR 28Treasury DepartmentInternal Revenue Service
  • Reliance Standards for Making Good Faith Determinations

    Federal Register · Proposed Rule · Sep 24, 2012

    Comments on this issue are requested. … The Treasury Department and the IRS request comments on all aspects of the proposed regulations. All comments will be available at www.regulations.gov or upon request.

    77 FR 58796Treasury DepartmentInternal Revenue Service
  • Income and Currency Gain or Loss With Respect to a Qualified Business Unit

    Federal Register · Proposed Rule · Nov 14, 2023

    A notice reopening the comment period for the parts of the 2016 proposed regulations that remain outstanding is published in this issue of the Federal Register . … (iii) Testing period.

    88 FR 78134Treasury DepartmentInternal Revenue Service
  • Alternatives to the Use of External Credit Ratings in the Regulations of the OCC

    Federal Register · Proposed Rule · Aug 13, 2010

    related materials, and viewing the docket after the close of the comment period … Request for Comment The OCC is seeking public input as it begins reviewing its regulations pursuant to section 939A of the Dodd-Frank Act.

    75 FR 49423Treasury DepartmentComptroller of the Currency
  • Tax Return Preparer Penalties Under Section 6695; Hearing Cancellation

    Federal Register · Proposed Rule · Nov 4, 2011

    The public comment period for a notice of proposed rulemaking expires on November 10, 2011. Outlines of topics to be discussed at the hearing were due on November 1, 2011. … Traynor, Acting Chief, Publications and Regulations Branch, Legal Processing Division, Associate Chief Counsel, (Procedure and Administration).

    76 FR 68373Treasury DepartmentInternal Revenue Service
  • Definition of Guaranteed Annuity and Lead Unitrust Interests; Hearing Cancellation

    Federal Register · Proposed Rule · Oct 11, 2002

    The public comment period for these proposed regulations expired on September 25, 2002. … LaNita Van Dyke, Acting Chief, Regulations Unit, Associate Chief Counsel, Income Tax and Accounting. [FR Doc. 02-26190 Filed 10-10-02; 8:45 am] BILLING CODE 4830-01-P

    67 FR 63330Treasury DepartmentInternal Revenue Service
  • Changes in Computing Depreciation; Hearing Cancellation

    Federal Register · Proposed Rule · Mar 30, 2004

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

    69 FR 16510Treasury DepartmentInternal Revenue Service
  • Public Inspection of Material Relating to Tax-Exempt Organizations

    Federal Register · Proposed Rule · Aug 14, 2007

    It has also 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 the regulations, and, therefore … comments that are submitted timely to the IRS.

    72 FR 45394Treasury DepartmentInternal Revenue Service
  • Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice

    Federal Register · Notice · Nov 20, 2013

    SUPPLEMENTARY INFORMATION: Background The OCC, Board, and FDIC implement the Community Reinvestment Act (CRA) (12 U.S.C. 2901 et seq. ) through their CRA regulations. … Commenters asserted that financial institutions should not be penalized for investments that are temporarily placed in safe instruments for a period until the community development organization is able

    78 FR 69671Treasury DepartmentComptroller of the Currency

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