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6,771 results

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  • Inflation Adjustment of Civil Monetary Penalties

    Federal Register · Rule · Mar 19, 2018

    to provide notice and the opportunity for public comment required by 5 U.S.C. 553. … Effective Death Penalty Act of 1996 (AEDPA)—greater of $77,909 or twice the amount of which a financial institution was required to retain possession or control; and Clean Diamond Trade Act (CDTA)—$13,333

    83 FR 11876Treasury DepartmentOffice of the Secretary of the Treasury
  • Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

    Federal Register · Proposed Rule · Jul 17, 2018

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … A final regulatory flexibility analysis will be conducted after comments received during the public comment period have been considered. The Board welcomes comment on all aspects of its analysis.

    83 FR 33432Treasury DepartmentComptroller of the Currency
  • Investing in Qualified Opportunity Funds

    Federal Register · Rule · Jan 13, 2020

    Regulatory Flexibility Act The Treasury Department and the IRS received comments on the Regulatory Flexibility Act (5 U.S.C. chapter 6) (RFA) urging that an RFA analysis on the potential significant economic … Review Act (CRA) (5 U.S.C. 801 et seq. ).

    85 FR 1866Treasury DepartmentInternal Revenue Service
  • Eliminating Unnecessary Tax Regulations

    Federal Register · Proposed Rule · Feb 15, 2018

    These regulations provide transition rules for extensions of a grace period for treating certain property as foreclosure property under section 856(e), as revised by section 363(c) of the Revenue Act of … All comments submitted will be made available at www.regulations.gov or upon request. A public hearing may be scheduled if requested in writing by any person that timely submits written comments.

    83 FR 6806Treasury DepartmentInternal Revenue Service
  • Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice

    Federal Register · Notice · Jul 11, 2007

    However, the agencies' guidance during plan development and, particularly, prior to the public comment period, will not include commenting on the merits of a proposed strategic plan or on the adequacy … acts or practices.

    72 FR 37922Treasury DepartmentComptroller of the Currency
  • Meals and Entertainment Expenses Under Section 274

    Federal Register · Rule · Oct 9, 2020

    The specific question presented in this comment relates to whether air travel is an entertainment activity and is addressed in the existing rules in § 1.274-10. … Because these emergencies can and do occur during meal periods, N furnishes food and beverages to employees in this position without charge in a cafeteria on N's premises.

    85 FR 64026Treasury DepartmentInternal Revenue Service
  • Proposed Establishment of the Saddle Rock-Malibu Viticultural Area (2003R-110P)

    Federal Register · Proposed Rule · Jan 10, 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 beverage … Malibu-Newton Canyon area, which is located just southeast of the Saddle Rock area on the windward side of the mountain crest and is, therefore, more strongly influenced by the cooling Pacific marine air

    71 FR 1500Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Foreign Assets Control Regulations; Regulations Prohibiting Transactions Involving the Shipment of Certain Merchandise Between Foreign Countries; Cuban Assets Control Regulations: Civil Penalty Administrative Hearings

    Federal Register · Proposed Rule · Feb 14, 1997

    DATES: Written comments must be received by March 17, 1997. ADDRESSES: Comments may be mailed to the Director, Office of Foreign Assets Control, U.S. … All comments will be available for public inspection and copying.

    62 FR 6896Treasury DepartmentForeign Assets Control Office
  • Net Stable Funding Ratio: Liquidity Risk Measurement Standards and Disclosure Requirements

    Federal Register · Proposed Rule · Jun 1, 2016

    , and viewing the docket after the close of the comment period … Solicitation of Comments on Use of Plain Language VIII. Regulatory Flexibility Act IX. Riegle Community Development and Regulatory Improvement Act of 1994 X. Paperwork Reduction Act XI.

    81 FR 35124Treasury DepartmentComptroller of the Currency
  • Extension of Import Restrictions Imposed on Archaeological and Ethnological Materials From Peru

    Federal Register · Rule · Jun 7, 2017

    Almost all examples that have not been cleaned have a surface coloring of red cinnabar. Examples from Sicán measure up to 49 cm. in width by 29 cm. in height. … Regulatory Flexibility Act Because no notice of proposed rulemaking is required, the provisions of the Regulatory Flexibility Act (5 U.S.C. 601 et seq. ) do not apply.

    82 FR 26340Homeland Security DepartmentU.S. Customs and Border Protection
  • Bank Activities and Operations

    Federal Register · Rule · Jan 13, 2004

    The OCC received 55 comments on the NPRM. Of these, 53 comments addressed the visitorial powers proposal. … Hispanic Air Conditioning and Heating, Inc. , CV 2000-003625, Ruling at 27, Conclusions of Law, paragraph 50 (Aug. 25, 2003).

    69 FR 1895Treasury DepartmentComptroller of the Currency
  • Haitian Hemispheric Opportunity Through Partnership Encouragement Acts of 2006 and 2008

    Federal Register · Rule · Sep 30, 2008

    The prescribed public comment period closed on August 21, 2007. A discussion of the comments received by CBP is set forth below. … References in this comment discussion to the “HOPE Act” are intended to refer to the HOPE program in general. General Comments Regarding Interpretation and Implementation of the HOPE Act 1.

    73 FR 56715Homeland Security DepartmentU.S. Customs and Border Protection
  • Wine Treating Materials and Related Regulations

    Federal Register · Proposed Rule · Nov 22, 2016

    ” • Oxygen and compressed air: In the “Materials and use” column, TTB is replacing the words “May be used in juice and wine” with the words “Various uses in juice and wine. … In addition, a product is not considered to be wine spirits if it is distilled at less than 140 degrees of proof except in the following cases: (i) Commercial brandy aged in wood for a period of not

    81 FR 83752Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Technical Corrections to Customs and Border Protection Regulations

    Federal Register · Rule · Aug 27, 2004

    SUMMARY: Customs and Border Protection (CBP) periodically reviews its regulations to ensure that they are current, correct and consistent. … PART 122—AIR COMMERCE REGULATIONS 14.

    69 FR 52597Homeland Security DepartmentU.S. Customs and Border Protection
  • Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and Basis for Digital Asset Transactions

    Federal Register · Rule · Jul 9, 2024

    Executive Order (E.O.) 12866 provides that generally a comment period should be no less than 60 days, and courts have uniformly upheld comment periods of even shorter comment periods. … a 60-day comment period.

    89 FR 56480Treasury DepartmentInternal Revenue Service
  • Establishment of the Saddle Rock-Malibu Viticultural Area (2003R-110P)

    Federal Register · Rule · Jul 17, 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 beverage … We received 113 comments in response to that notice.

    71 FR 40397Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Income Attributable to Domestic Production Activities

    Federal Register · Rule · Jun 1, 2006

    L. 108-357, 118 Stat. 1418) (Act), and amended by section 403(a) of the Gulf Opportunity Zone Act of 2005 (Pub. … Because developers are paying fair market value, the commentators suggested that the period for determining the percentage should not include any option period.

    71 FR 31268Treasury DepartmentInternal Revenue Service
  • Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances

    Federal Register · Rule · Mar 31, 2020

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … The docket may be viewed after the close of the comment period in the same manner as during the comment period. Board: You may submit comments, identified by Docket No.

    85 FR 17723Treasury DepartmentComptroller of the Currency
  • Archaeological and Ethnological Material From Peru

    Federal Register · Rule · Jun 11, 1997

    U.S. acceptance of the 1970 UNESCO Convention was codified into U.S. law as the ``Convention on Cultural Property Implementation Act'' (Pub.L. 97- 446, 19 U.S.C. 2601 et seq.) (``the Act''). … Regulatory Flexibility Act Because no notice of proposed rulemaking is required, the provisions of the Regulatory Flexibility Act (5 U.S.C. 601 et seq.) do not apply.

    62 FR 31713Treasury DepartmentCustoms Service
  • Patient Protection and Affordable Care Act, HHS Notice of Benefit and Payment Parameters for 2025; Updating Section 1332 Waiver Public Notice Procedures; Medicaid; Consumer Operated and Oriented Plan (CO-OP) Program; and Basic Health Program

    Federal Register · Rule · Apr 15, 2024

    an Exchange to provide for a monthly enrollment period for Indians, as defined by section 4 of the Indian Health Care Improvement Act. … https://www.cms.gov/files/document/updated-2022-benefit-year-final-hhs-risk-adjustment-model-coefficients-clean-version-508.pdf.

    89 FR 26218Treasury DepartmentHealth and Human Services Department

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