Documents

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 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

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.

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

Submission for OMB Review; Comment Request

Federal Register · Notice · Sep 27, 2013

DATES: Comments should be received on or before October 28, 2013 to be assured of consideration. … Title: Support Schedule for Advance Ruling Period. Form: 8734.

Information Reporting Requirements for Certain Payments Made on Behalf of Another Person, Payments to Joint Payees, and Payments of Gross Proceeds From Sales Involving Investment Advisers

Federal Register · Proposed Rule · Oct 17, 2000

Among the categories of exempt recipients is a person registered under the Investment Advisers Act of 1940 who regularly acts as a broker (an investment adviser). … 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.

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.

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.

Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple IRS Information Collection Requests

Federal Register · Notice · Aug 28, 2019

The public is invited to submit comments on these requests. DATES: Comments should be received on or before September 27, 2019 to be assured of consideration. … of 2007 and section 506 of the Tax Extenders and Alternative Minimum Tax Relief Act of 2008.

Submission to OMB for Approval and Request for Comment for Form 1040 and Schedules A, B, C, C-EZ, D, D-1, E, EIC, F, H, J, R, and SE, Form 1040A and Schedules 1, 2, and 3, and Form 1040EZ, and All Attachments to These Forms

Federal Register · Notice · Dec 20, 2006

on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995 (PRA), Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … Request for Comments Comments should be submitted to OMB and the Treasury Department as indicated.

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.

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.

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).

Amendments to Excepted Benefits

Federal Register · Proposed Rule · Dec 24, 2013

100 of the Code (such as the nondiscrimination and preexisting condition exclusion provisions), compliance with the Affordable Care Act provisions (including the 90-day waiting period limitation  16 … The Departments invite comments on this approach. B.

Implementation of Public Law 105-33, Section 9302, Relating to the Imposition of Permit Requirements on the Manufacturer of Roll-Your- Own Tobacco (98R-370P)

Federal Register · Rule · Dec 22, 1999

In the Proposed Rules section of this Federal Register, ATF is also issuing a notice of proposed rulemaking inviting comments on this temporary rule for a 60-day period following the publication of this … evaluation of public comments, approved by the Office of Management and Budget (OMB) under control numbers 1512-0358 and 1512-0502.

Expansion of the Livermore Valley Viticultural Area (2002R-202P)

Federal Register · Rule · Jun 15, 2006

SUPPLEMENTARY INFORMATION: Background on Viticultural Areas TTB Authority Section 105(e) of the Federal Alcohol Administration Act (the FAA Act, 27 U.S.C. 201 et seq. ) requires that alcohol … In that notice, TTB requested comments by July 18, 2005, from all interested persons. TTB received one comment in response to the notice.

Reduction of Foreign Tax Credit Limitation Categories Under Section 904(d)

Federal Register · Rule · Dec 21, 2007

The Notice also solicited comments relating to these definitions. The IRS and the Treasury Department received several written comments and are continuing to study this issue. … It also has been determined that section 553(b) of the Administrative Procedure Act (5 U.S.C. chapter 5) does not apply to these regulations.

Testimony or Production of Records in a Court or Other Proceeding

Federal Register · Rule · Feb 14, 2005

No comments were received from the public in response to the notice of proposed rulemaking. No public hearing was requested or held. … (i) A testimony authorization is a written instruction or oral instruction memorialized in writing within a reasonable period by an authorizing official that sets forth the scope of and limitations

Guidance Under Section 7874 for Determining Ownership by Former Shareholders or Partners of Domestic Entities

Federal Register · Rule · Dec 28, 2005

Comments are requested in this regard. … 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.

Guidance Under Section 7874 for Determining the Ownership Percentage in the Case of Expanded Affiliated Groups

Federal Register · Rule · May 20, 2008

Written and electronic comments responding to the notice of proposed rulemaking were received. … information on small entities, the provisions of the Regulatory Flexibility Act (5 U.S.C. chapter 6) do not apply.