Documents

Grantor Trust Reporting Requirements

Federal Register · Rule · Dec 21, 1995

with the Paperwork Reduction Act (44 U.S.C. 3507) under control number 1545-1442. … 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,

Prohibited/Restricted Merchandise; Enforcement of Foreign Assets Control Regulations

Federal Register · Rule · May 17, 1996

App. 1- 44), the National Emergencies Act (50 U.S.C. 1641 et seq.), the International Emergency Economic Powers Act (50 U.S.C. 1701-1706), and the International Security and Development Cooperation Act … Inapplicability of Public Notice and Comment Requirements, Delayed Effective Date Requirements, the Regulatory Flexibility Act, and Executive Order 12866 Because this amendment merely provides further

Fiduciary Powers; Community Reinvestment Act

Federal Register · Rule · Dec 30, 1997

The OTS also sought comment on exemptions from the OTS's regulations implementing the Community Reinvestment Act (``CRA''). … policies and procedures covering all major aspects of their [[Page 67700]] fiduciary business, to communicate such policies to all interested personnel, to monitor compliance with the policies, and to periodically

Request for Information on Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector

Federal Register · Notice · Jun 12, 2024

OCC, FRB, FDIC, NCUA, & FinCEN, Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance With Bank Secrecy Act/Anti-Money Laundering and Office of Foreign … , Equal Credit Opportunity Act, and Fair Credit Reporting Act.

Request for Information Pertaining to the CFIUS Known Investor Program and Streamlining the Foreign Investment Review Process

Federal Register · Proposed Rule · Feb 9, 2026

DATES: Written comments are requested on or before March 18, 2026. ADDRESSES: Submission of comments in response to this RFI is voluntary. … Electronic submission of comments allows the commenter maximum time to prepare and submit a comment, ensures timely receipt, and enables the Treasury Department to make the comments available to the public

Deposits and Electronic Banking

Federal Register · Proposed Rule · Apr 2, 1997

Request for Comments V. Paperwork Reduction Act of 1995 VI. Executive Order 12866 VII. Regulatory Flexibility Act Analysis VIII. Unfunded Mandates Act of 1995 I. … Records are to be maintained for the period of time the account is open, plus three years. [[Page 15634]] VI.

Electronic Banking

Federal Register · Proposed Rule · Jul 2, 2001

Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Pub. … Paperwork Reduction Act of 1995 For purposes of compliance with the Paperwork Reduction Act of 1995, 44 U.S.C. 3501 et seq. , the OCC invites comment on: (1) Whether the proposed collection of

Foreign Tax Credit Splitting Events

Federal Register · Rule · Feb 14, 2012

Section 909 does not suspend foreign income taxes if the same person pays the tax but takes into account the related income in a different taxable period (or periods) due to, for example, timing differences … The Treasury Department and the IRS agree with this comment.

Magnetic Media Filing Requirements for Information Returns

Federal Register · Rule · Oct 10, 1996

109 of the Interest and Dividend Tax Compliance Act of 1983, Public Law 98-67, 97 Stat. 383; and section 7713 of the Revenue Reconciliation Act of 1989 (1989 Act), Public Law 101-239, 103 Stat. 2394. … No comments were received in response to the Notice.

Change to Office to Which Notices of Nonjudicial Sale and Requests for Return of Wrongfully Levied Property Must Be Sent

Federal Register · Rule · Jul 20, 2007

The nine month period for filing a wrongful levy suit is extended by the filing of a timely administrative claim. Section 6532(c). … Pursuant to section 7805(f) of the Internal Revenue Code, these regulations have been submitted to the Chief Counsel for Advocacy of the Small Business Administration for comment on its impact on small

Coordination of Sections 755 and 1060 Relating to Allocation of Basis Adjustments Among Partnership Assets

Federal Register · Proposed Rule · Apr 5, 2000

on small entities, 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.

Notice of Funds Availability Inviting Applications for the Fiscal Year (FY) 2016 Funding Round of the Capital Magnet Fund

Federal Register · Notice · Feb 8, 2016

and Soundness Act of 1992. … However, the Assistance Agreement shall also include a 10-year affordability period in addition to the Investment Period.

Unified Partnership Audit Procedures

Federal Register · Rule · Oct 4, 2001

SUPPLEMENTARY INFORMATION: Paperwork Reduction Act The collections of information contained in these final regulations have been reviewed and, pending receipt and evaluation of public comments, approved … Act.

Modification of Treasury Regulations Pursuant to Section 939A of the Dodd-Frank Wall Street Reform and Consumer Protection Act

Federal Register · Rule · Sep 6, 2013

SUPPLEMENTARY INFORMATION: Background Section 939A(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111-203 (124 Stat. 1376 (2010)) (the “Dodd-Frank Act”), requires each … No comments were received.

Margin and Capital Requirements for Covered Swap Entities

Federal Register · Rule · Aug 2, 2016

(the “Dodd-Frank Act” or the “Act”). … In addition, representatives of the FDIC and FCA had a telephone call with one commenter after the comment period closed.

Shared National Credit Data Collection Modernization

Federal Register · Notice · Dec 20, 2004

At that time, the Agencies will also solicit comment on burden estimates pursuant to the Paperwork Reduction Act. … • Basic Reporters would continue to provide data annually prior to the SNC examination period only on SNC facilities they agent.

Delegation of Authority (99R-159P)

Federal Register · Rule · Sep 15, 1999

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

Margin and Capital Requirements for Covered Swap Entities; Final Rule

Federal Register · Rule · Oct 10, 2018

The QFC Rules include a phased-in conformance period for a Covered QFC Entity that varies depending upon the counterparty type of the Covered QFC Entity. … Two comments raised issues unrelated to the proposal. 32 32  A comment urging a change to the inter-affiliate provisions of the Swap Margin Rule and a comment requesting that the Agencies clarify

Taxes on Taxable Distributions From Donor Advised Funds Under Section 4966

Federal Register · Proposed Rule · Nov 14, 2023

(or failure to act), the employees of the sponsoring organization having authority or responsibility with respect to each act (or failure to act). … (or failure to act), the employee having authority or responsibility (either individually or as a member of a collective body) for such act (or failure to act).

Notice Requirements for Certain Pension Plan Amendments Significantly Reducing the Rate of Future Benefit Accrual

Federal Register · Proposed Rule · Mar 21, 2008

DATES: Written or electronic comments must be received by June 19, 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.