Documents

Mandatory Contractual Stay Requirements for Qualified Financial Contracts

Federal Register · Rule · Nov 29, 2017

Although the phased-in compliance period does not contain special rules related to acting as an agent as requested by certain commenters, the final rule has been modified as described above to clarify … FDI Act stay period means, in connection with an FDI Act proceeding, the period of time during which a party to a QFC with a party that is subject to an FDI Act proceeding may not exercise any right

Beneficial Ownership Information Reporting Requirements

Federal Register · Rule · Sep 30, 2022

(cleaned up); NTCH v. FCC, 950 F.3d 871, 881 (D.C. … periodic information under section 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78o(d)).

Ukraine-/Russia-Related Sanctions Regulations

Federal Register · Rule · May 2, 2022

Act (Pub. … § 589.519 Emergency landings and air ambulance services in the Crimea region of Ukraine.

Office of Thrift Supervision Integration Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act

Federal Register · Rule · Aug 9, 2011

(f) The date that the comment period closes. … The commenter must simultaneously send a copy of the comment to the applicant. § 116.140 How long is the comment period? (a) General.

Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

Federal Register · Notice · Jan 8, 2018

The comment period for the June 2017 notice ended on August 28, 2017. … The comment period for the June 2017 notice ended on August 28, 2017. General comments on the notice are summarized in Section II.

Distribution of Continued Dumping and Subsidy Offset to Affected Domestic Producers

Federal Register · Notice · Aug 3, 2001

, and Related Agencies Appropriations Act, 2001 (“Act”). … A-570-842 731-TA-726 Polyvinyl alcohol/China Air Products and Chemicals. A-588-836 731-TA-727 Polyvinyl alcohol/Japan Air Products and Chemicals.

Flavored Malt Beverages and Related Proposals (2001R-136P)

Federal Register · Proposed Rule · Mar 24, 2003

Distilled spirits are used in solvents, medicines, flavor manufacture, pharmaceutical products, cleaning products, food products, fuels, ink, and many other ordinary items. … comment period.

Amortization of Intangible Property

Federal Register · Rule · Jan 25, 2000

SUPPLEMENTARY INFORMATION: Paperwork Reduction Act The collection of information contained in these final regulations has been reviewed and, pending receipt and evaluation of public comments, approved … Commentators also requested modifications to the per se rules.

Deduction for Foreign-Derived Intangible Income and Global Intangible Low-Taxed Income

Federal Register · Proposed Rule · Mar 6, 2019

Public Comment period closed on 12/10/18.   … Public Comment period closed on 12/10/18.  

Required Minimum Distributions

Federal Register · Rule · Jul 19, 2024

After the close of the comment period, the SECURE 2.0 Act, which affected many of the provisions included in the proposed regulations was enacted. 5  Correction notices were published in the … During the public comment period, the Treasury Department and the IRS did not receive any comments on the collections of information.

Technical Corrections Relating to Customs Forms

Federal Register · Rule · Mar 29, 2000

Inapplicability of Public Notice and Comment Requirements and Delayed Effective Date Requirements; The Regulatory Flexibility Act and Executive Order 12866 Inasmuch as these amendments either substitute … PART 122—AIR COMMERCE REGULATIONS 1.

Yountville Viticultural Area (98R-28P)

Federal Register · Rule · Mar 19, 1999

Comments On August 26, 1998, ATF published a notice of proposed rulemaking, Notice 864, in the Federal Register, soliciting comments on the proposed viticultural area. … No comments were received.

Tax on Certain Foreign Procurement

Federal Register · Proposed Rule · Apr 22, 2015

Comments on the collection of information should be received by June 22, 2015. … On January 2, 2011, section 301 of the James Zadroga 9/11 Health and Compensation Act of 2010, Public Law 111-347 (the Act), 124 Stat. 3623, added section 5000C to the Code.

Anti-Money Laundering Regulations for Real Estate Transactions

Federal Register · Proposed Rule · Dec 8, 2021

SUMMARY: FinCEN is issuing this advance notice of proposed rulemaking (ANPRM) to solicit public comment on potential requirements under the Bank Secrecy Act (BSA) for certain persons involved in real … Act of 2001 (“USA PATRIOT Act”), the Anti-Money Laundering Act of 2020 (“AML Act”), and other legislation, is the legislative framework commonly referred to as the BSA. 20 The Secretary of the Treasury

Cuban Assets Control Regulations

Federal Register · Rule · Nov 9, 2017

Amend § 515.421 by removing the text “or” at the end of paragraph (a)(3), removing the period at the end of the introductory text to paragraph (a)(4) and adding the text “; or” in its place, and adding … or reexports of agricultural commodities, medicines or medical supplies, items associated with the provision of telecommunications and internet services for the Cuban people, or items associated with air

Patient Protection and Affordable Care Act; Updating Payment Parameters, Section 1332 Waiver Implementing Regulations, and Improving Health Insurance Markets for 2022 and Beyond

Federal Register · Rule · Sep 27, 2021

Comment: Some commenters were concerned about the length of the comment period, stating that a longer comment period is necessary to allow stakeholders to review the proposed rule and provide thoughtful … Commenters also recommended having low deductibles, explaining that deductibles act as a barrier to access.

Proposal of Special Measure Regarding MBaer Merchant Bank AG as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern

Federal Register · Proposed Rule · Mar 2, 2026

Given MBaer's consistent and longstanding ties to facilitating transactions for illicit actors, FinCEN assesses that a 30-day comment period for this NPRM strikes an appropriate balance between ensuring … 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

Section 45X Advanced Manufacturing Production Credit

Federal Register · Proposed Rule · Dec 15, 2023

Regulatory Flexibility Act The Regulatory Flexibility Act (5 U.S.C. 601 et seq. ) (RFA) imposes certain requirements with respect to Federal rules that are subject to the notice and comment requirements … 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.

Modernization of the Labeling and Advertising Regulations for Wine, Distilled Spirits, and Malt Beverages

Federal Register · Rule · Apr 2, 2020

The extended comment period ended June 26, 2019. TTB received and posted 1,143 comments in response to Notice No. 176. … The comment period for the RFI closed on October 31, 2017. Eight comments on the FAA Act labeling regulations, which included 28 specific recommendations, were submitted in response to the RFI.

Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels

Federal Register · Rule · Jun 26, 1996

Certain funds transfers interdicted during the period that sanctions were in effect against the FRY (S&M), however, may be returned to nonblocked remitters. … OF SOAP AND CLEANING MATERIALS, P.O. Box 246, Benghazi, Libya; P.O.