Documents

Guidance on the Effective Date of Section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act

Federal Register · Notice · May 10, 2012

“an Act,” and references within Title VII to “this Act” should be, in context, interpreted as references to the Wall Street Transparency and Accountability Act of 2010, not to the broader Dodd-Frank Act … See 7 U.S.C. 7a note and 15 U.S.C. 77b note. 13  The agencies intend to invite comment on a separate proposal that would establish the appropriate transition period for insured depository institutions

Accuracy-related Penalty

Federal Register · Proposed Rule · Jan 4, 1995

Persons who wish to present oral comments at the hearing must submit written comments, an outline of the topics to be discussed, and the time to be devoted to each topic by April 7, 1995. … 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.

Fiduciary Powers of Federal Savings Associations; Community Reinvestment Act

Federal Register · Proposed Rule · Jul 23, 1997

DATES: Comments must be received on or before September 22, 1997. … OTS believes that the proposed three-year retention period is easier to apply and understand.

Risk-Based Capital Standards; Unrealized Holding Gains on Certain Equity Securities

Federal Register · Proposed Rule · Oct 27, 1997

Regulatory Flexibility Act Analysis Pursuant to section 605(b) of the Regulatory Flexibility Act, the Agencies have determined that this proposed rule would not have a significant economic impact … OCC and OTS Unfunded Mandates Reform Act of 1995 Determinations Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

Awards of Attorney's Fees and Other Costs Based Upon Qualified Offers

Federal Register · Rule · Jan 4, 2001

a collection of information requirement, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … offer period.

Risk-Based Capital Requirements Transfer of Assets With Recourse

Federal Register · Rule · Aug 31, 1995

(the Riegle Act). … Accordingly, the OTS invites interested persons to submit comments during the 60-day comment period. The OTS will revise the interim rule as appropriate based on these comments.

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.

Proposed Amendments to the Regulations on the Determination of Interest Expense Deduction of Foreign Corporations and Branch Profits Tax

Federal Register · Proposed Rule · Mar 8, 1996

It has also been determined that section 553(b) of the Administrative Procedures 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.

Guidance Necessary To Facilitate Business Electronic Filing

Federal Register · Rule · Dec 19, 2003

SUPPLEMENTARY INFORMATION:   Paperwork Reduction Act These regulations are being issued without prior notice and public procedure pursuant to the Administrative Procedure Act (5 U.S.C. 553). … PART 602—OMB CONTROL NUMBERS UNDER THE PAPERWORK REDUCTION ACT Par. 27.

Social Impact Partnerships To Pay for Results Act Demonstration Projects

Federal Register · Notice · Feb 21, 2019

Transparency Act of 2006 (Pub. … L. 110-252) (Transparency Act).

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

Increase In Cash-Out Limit Under Sections 411(a)(7), 411(a)(11), and 417(e)(1) for Qualified Retirement Plans

Federal Register · Rule · Dec 21, 1998

This increase is contained in the Taxpayer Relief Act of 1997. … Remedial Amendment Period Rev. Proc. 98-14 (1998-4 I.R.B. 22) at section 4, provides the remedial amendment period for certain plan amendments made pursuant to TRA '97.

Information Reporting for Payments Made in Settlement of Payment Card and Third Party Network Transactions

Federal Register · Proposed Rule · Nov 24, 2009

C of Public Law 110-289, 122 Stat. 2654 (the Act), enacted on July 30, 2008. … 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.

Partnership Mergers and Divisions

Federal Register · Rule · Jan 4, 2001

a collection of information requirement, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … Mader, Acting Deputy Commissioner of Internal Revenue. Approved: December 20, 2000. Jonathan Talisman, Acting Assistant Secretary of the Treasury.

Organization and Functions, Availability and Release of Information, Contracting Outreach Program; Municipal Securities Dealers; Securities Exchange Act Disclosure Rules; Disclosure of Financial and Other Information by National Banks; Disclosure of Records

Federal Register · Rule · Nov 15, 1995

The OCC received no comments on this section, which is adopted as proposed. Part 4, Subpart B--Availability of Information Under the Freedom of Information Act. … (4) Expiration of notice period.

Privacy Act of 1974, as Amended; System of Records

Federal Register · Notice · Feb 4, 2003

DATES: Comments must be received no later than March 6, 2003. … Audit logs of transactions will be retained for a period of six (6) months or as otherwise required by statute or court order.

Review of Bank Secrecy Act Regulations and Guidance

Federal Register · Proposed Rule · Dec 15, 2021

Comments received in response to this RFI will support FinCEN's efforts to conduct the review required by Section 6216 of the AML Act. … Government entities. 35  Section 6216(a)(2) of the AML Act. IV. Questions for Comment A. Safeguards To Protect the Financial System From Threats 1.

Guidance Under Section 1502; Amendment of Waiver of Loss Carryovers From Separate Return Limitation Years

Federal Register · Rule · May 7, 2003

These amended regulations are being issued without prior notice and public procedure pursuant to the Administrative Procedure Act (5 U.S.C. 553). … For applicability of the Regulatory Flexibility Act, please refer to the cross-reference notice of proposed rulemaking published elsewhere in this issue of the Federal Register .

Bank Secrecy Act Regulations: Definition of “Monetary Instrument”

Federal Register · Proposed Rule · Oct 17, 2011

Inspection of comments: Public comments received electronically or through the U.S. … 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

Liabilities Recognized as Recourse Partnership Liabilities Under Section 752

Federal Register · Rule · Oct 5, 2016

with the Paperwork Reduction Act (44 U.S.C. 3507) and approved by the Office of Management and Budget under control number 1545-0889. … Section 79 of the Deficit Reduction Act of 1984 (Pub. L. 98-369) overruled the decision in Raphan v. United States, 3 Cl.