Documents

Investment Securities; Rules, Policies, and Procedures for Corporate Activities; Bank Activities and Operations

Federal Register · Rule · Nov 4, 1999

commonly known as the ``Glass-Steagall Act' … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Act of 1995 (Unfunded Mandates Act) requires that an agency prepare a budgetary impact statement before promulgating a rule that

Application for Recognition as a 501(c)(29) Organization

Federal Register · Rule · Feb 7, 2012

exempt from taxation under section 501(a), but only for periods for which the organization is in compliance with the requirements of section 1322 of the Affordable Care Act and of any loan or grant agreement … Pursuant to section 7805(f) of the Code, this regulation has been submitted to the Chief Counsel for Advocacy of the Small Business Administration for comments regarding its impact on small businesses.

General Revision of Regulations Relating to Withholding of Tax on Certain U.S. Source Income Paid to Foreign Persons and Related Collection, Refunds, and Credits; Revision of Information Reporting and Backup Withholding Regulations; and Removal of Regulations Under Parts 1 and 35a and of Certain Regulations Under Income Tax Treaties

Federal Register · Rule · Dec 31, 1998

It has also 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 7805(f) of the Code, the notice of proposed rulemaking preceding these regulations (61 FR 17614) was submitted to the Small [[Page 72184]] Business Administration for comment on its impact

Loss Limitation Rules

Federal Register · Rule · Mar 12, 2002

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). … Section 1.337(d)-2 is amended by adding paragraph (g)(4) to read as follows: § 1.337(d)-2 Loss limitation window period.

Confidentiality of Suspicious Activity Reports

Federal Register · Rule · Dec 3, 2010

Comments on the Proposed Rule The comment period for the proposed rulemakings ended on June 8, 2009. … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Public Law 104-4 (2 U.S.C. 1532) (Unfunded Mandates Act), requires that an agency prepare a budgetary impact

Limitations on Transfers of Built-in Losses

Federal Register · Proposed Rule · Oct 23, 2006

The proposed regulations reflect changes made to the law by the American Jobs Creation Act of 2004. … Consequently, in the American Jobs Creation Act of 2004 (Pub.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Oct 18, 2001

At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC should modify the proposed revisions prior to giving its final approval … In this regard, Section 7(a)(9) of the FDI Act, which was originally added by Section 141 of the FDIC Improvement Act of 1991, directs the FDIC to take such action as may be necessary to insure that

Margin and Capital Requirements for Covered Swap Entities

Federal Register · Rule · Nov 30, 2015

(the “Dodd-Frank Act” or the “Act”). … , and viewing the docket after the close of the comment period

Treatment of Property Used To Acquire Parent Stock in Certain Triangular Reorganizations Involving Foreign Corporations

Federal Register · Rule · May 27, 2008

Request for Comments For information on how to submit comments or request a public hearing, see the section “Comments and Requests for a Public Hearing,” set forth in the notice of proposed rulemaking … paragraph (a)(2)(iii), revising newly designated paragraph (a)(2)(iii), and adding a new paragraph (a)(2)(ii) to read as follows: § 1.367(b)-13 Special rules for determining basis and holding period

Capital Gains, Installment Sales, Unrecaptured Section 1250 Gain

Federal Register · Rule · Aug 23, 1999

Appropriations Act of 1999. … No comments were received from the public in response to the notice of proposed rulemaking. No public hearing was requested or held.

Public Information Collection Requirements Submitted to OMB for Review

Federal Register · Uncategorized Document · Sep 8, 1994

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 1980, Public Law 96-511. … Comments regarding this information collection should be addressed to the OMB reviewer listed and to the Treasury Department Clearance Officer, Department of the Treasury, Room 2110, 1425 New York Avenue

Guidance Clarifying Premium Tax Credit Unaffected by Suspension of Personal Exemption Deduction

Federal Register · Rule · Dec 1, 2020

Final Regulations No comments responsive to the subject of the notice of proposed rulemaking were received. … (2) Prior periods.

Investment Securities; Bank Activities and Operations; Leasing

Federal Register · Rule · Jul 2, 2001

Act (APA), 5 U.S.C. 553(b), to use notice-and-comment rulemaking to effect any such reduction. … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, 2 U.S.C. 1532 (Unfunded Mandates Act), requires that the agency prepare a budgetary impact statement before promulgating

Investment Securities; Bank Activities and Operations; Leasing

Federal Register · Proposed Rule · Jan 30, 2001

DATES: Comments must be received by April 2, 2001. … Request for Comments The OCC invites comment on all aspects of the proposed regulation. Specifically, we invite your comments on how to make this proposed rule easier to understand.

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

Federal Register · Rule · Sep 1, 1998

OCC and OTS Unfunded Mandates Reform Act of 1995 Determinations Section 202 of the Unfunded Mandates Reform Act of 1995, Pub. … Williams, Acting Comptroller of the Currency.

Responsible Alternative Mortgage Lending

Federal Register · Proposed Rule · Apr 5, 2000

DATES: Comments must be received on or before July 5, 2000. … OTS has periodically conducted comprehensive reviews of its lending and investment regulations to ensure that they enhance safe and sound lending, implement statutory requirements, protect consumers, minimize

Use of Actuarial Tables in Valuing Annuities, Interests for Life or Terms of Years, and Remainder or Reversionary Interests

Federal Register · Rule · Aug 10, 2011

No written comments responding to the notice of proposed rulemaking by cross reference to temporary regulations were received and, thus, no hearing was held. … information requirement on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

Delegation of Authority (2000R-415P)

Federal Register · Rule · May 1, 2001

Paperwork Reduction Act The provisions of the Paperwork Reduction Act of 1995, Public Law 104-13, 44 U.S.C. … No comments were received.

Guidance Under Subpart F Relating to Partnerships

Federal Register · Rule · Jul 23, 2002

of information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … Paragraph (c)(1)(iv) is amended by removing the period at the end and adding “; and” in its place. 4. Paragraph (c)(1)(v) is added.

Miscellaneous Regulations Relating to Liquor (95R-039P)

Federal Register · Rule · Jun 19, 1996

Regulatory Flexibility Act The provisions of the Regulatory Flexibility Act relating to a final regulatory flexibility analysis (5 U.S.C. 604) are not applicable to this final rule because the agency … Paperwork Reduction Act The provisions of the Paperwork Reduction Act of 1980, Pub. L. 96- 511, 44 U.S.C.