Documents

Annual Stress Test

Federal Register · Proposed Rule · Mar 21, 2012

ACTION: Proposed rule; extension of comment period. … To allow parties more time to consider the impact of the proposed rule, and so that the comment period on the proposed rule will run concurrently with the comment period for a comparable rule proposed

Reporting and Disclosure Requirements for National Banks With Securities Registered Under the Securities Exchange Act of 1934; Securities Offering Disclosure Rules

Federal Register · Proposed Rule · May 21, 2003

under sections 12(b) or 12(g) of the Exchange Act or that are required to file periodic reports with the SEC under section 15(d) of the Exchange Act (public issuers). … The plain language of section 906 specifically refers to periodic reports filed by a public issuer with the SEC although Section 12(i) of the Exchange Act requires bank issuers to file periodic reports

Qualified Subchapter S Trust Election for Testamentary Trusts

Federal Register · Proposed Rule · Aug 24, 2001

Prior to the 1996 Act, a former qualified subpart E trust was a permitted shareholder for a 60-day period beginning on the day of the deemed owner's death. … All comments will be available for public inspection and copying. A public hearing will be scheduled if requested in writing by any person that timely submits written comments.

Standards for Safety and Soundness

Federal Register · Rule · Jul 10, 1995

Agencies' Proposals On July 15, 1992, the agencies published a joint advance notice of proposed rulemaking (ANPR) in the Federal Register, 57 FR 31336, for a 60-day comment period. … On November 18, 1993, the agencies published a joint notice of proposed rulemaking in the Federal Register, 59 FR 60802, for a 45-day comment period.

Short-Term, Limited-Duration Insurance

Federal Register · Proposed Rule · Feb 21, 2018

Please allow sufficient time for mailed comments to be received before the close of the comment period. 3. By express or overnight mail. … Alternatively, you may deliver (by hand or courier) your written comments ONLY to the following addresses prior to the close of the comment period: a.

Real Estate Lending and Appraisals

Federal Register · Rule · Mar 20, 1996

One commenter suggested that section 114 of the Riegle-Neal Interstate Banking and Branching Efficiency Act (12 U.S.C. 43) (Riegle- Neal Act) requires the OCC to resubmit for public comment proposed Secs … Other than the comment summarized above concerning the application of section 114 of the Riegle-Neal Act (see text following ``The Final Rule and Comments Received,'' above), the OCC received no comments

Semiannual Agenda and Regulatory Plan

Federal Register · Proposed Rule · Jan 31, 2022

Timetable:   Action Date FR Cite NPRM 10/27/20 85 FR 68005 NPRM Comment Period End 11/27/20 Second NPRM 03/00/22 Second NPRM Comment Period End 05/00/22 … Timetable:   Action Date FR Cite ANPRM 04/05/21 86 FR 17557 ANPRM Comment Period End 05/05/21 NPRM 02/00/22 NPRM Comment Period End 04/00/22 Regulatory

Inadmissibility of Consumer Products and Industrial Equipment Noncompliant With Applicable Energy Conservation or Labeling Standards

Federal Register · Rule · Jul 5, 2013

Comment: Two commenters are of the view that the 30-day conditional release period is not long enough for an importer to bring non-compliant merchandise into compliance with 42 U.S.C. 6302 and its implementing … Regulatory Enforcement and Fairness Act of 1996.

Agency Information Collection Activities: Information Collection Revision; Comment Request; Regulation E-Electronic Fund Transfer Act and Regulation Z-Truth in Lending Act

Federal Register · Notice · May 20, 2019

The OCC is soliciting comment concerning revisions to the information collections titled “Regulation E—Electronic Fund Transfer Act” and “Regulation Z—Truth in Lending Act.” … methods: 1  Following the close of the 60-day comment period for this notice, the OCC will publish a notice for 30 days of comment for this collection

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions With Foreign Financial Agencies

Federal Register · Notice · May 23, 2025

This request for comments is made pursuant to the Paperwork Reduction Act of 1995. DATES: Written comments are welcome and must be received on or before July 22, 2025. … period.

Import Restrictions on Ethnological Material of Peru

Federal Register · Rule · Sep 13, 2023

SUPPLEMENTARY INFORMATION: Background The Convention on Cultural Property Implementation Act (Pub. … 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.

Extension for Johannisberg Riesling; Additional Grape Varieties (98R-406P)

Federal Register · Rule · Sep 13, 1999

Several commenters stated that an insufficient phase-out period would have a significant economic impact on many growers and vintners. … - out period.

Leasing

Federal Register · Rule · Dec 18, 1996

Seven commenters responded. One commenter thought that in most cases the two-year holding period is appropriate. … Leasing Act of 1976, 12 U.S.C. 1667 et seq.

Miscellaneous Changes to Collection Due Process Procedures Relating to Notice and Opportunity for Hearing Prior to Levy

Federal Register · Rule · Oct 17, 2006

On August 17, 2006, the Pension Protection Act of 2006, Public Law 109-280, 120 Stat. 780 (the PPA), was enacted. … The request, according to the comments, should be considered timely if it is perfected within the applicable time period.

Certain Transfers of Property to Regulated Investment Companies [RICs] and Real Estate Investment Trusts [REITs]

Federal Register · Rule · Jun 7, 2019

Act of 2015 (PATH Act). … The commenter noted that the PATH Act had reduced the ten-year period historically required under section 1374(d)(7)(A) to the current five-year period, and asserted that the automatic deemed sale rule

Garnishment of Accounts Containing Federal Benefit Payments

Federal Register · Rule · May 29, 2013

Definition of Lookback Period (§ 212.3) One commenter urged that the lookback period be extended from 2 months to 65 days, while another commenter urged that it be shortened from 2 months to 30 days. … Unfunded Mandates Reform Act of 1995 Determinations Section 202 of the Unfunded Mandates Reform Act of 1995, Public Law 104-4 (Unfunded Mandates Act) requires that an agency prepare a budgetary impact

Suspension of Statutes of Limitations in Third-Party and John Doe Summons Disputes and Expansion of Taxpayers' Rights To Receive Notice and Seek Judicial Review of Third-Party Summonses

Federal Register · Rule · Apr 30, 2008

Act of 1990, the Technical and Miscellaneous Revenue Act of 1988, and the Tax Reform Act of 1986. … The commentator suggested that including collateral proceedings and related appeals periods within the suspension period under section 7609(e)(1) goes beyond the statutory language and the IRS's authority

Additional Requirements for Charitable Hospitals

Federal Register · Proposed Rule · Jun 26, 2012

The comment period for Notice 2011-52 closed on September 23, 2011. The Treasury Department and the IRS received more than 80 comments in response to Notice 2011-52. … Act” (March 21, 2010), at 82 (Technical Explanation).

United States-Korea Free Trade Agreement

Federal Register · Rule · May 30, 2013

The prescribed public comment period closed on May 18, 2012. Discussion of Comments Two responses were received to the solicitation of comments on the interim rule set forth in CBP Dec. 12-03. … The commenter, however, requested clarification concerning the period of validity for blanket certification issued for a twelve-month period for multiple shipments of identical goods from a manufacturer

Customer Due Diligence Requirements for Financial Institutions

Federal Register · Proposed Rule · Mar 5, 2012

Background FinCEN exercises regulatory functions primarily under the Currency and Financial Transactions Reporting Act of 1970, as amended by the USA PATRIOT Act of 2001 (the Act) and other legislation … Please also comment on possible approaches to preventing the misuse of a financial institution account by an individual or entity acting on behalf of another without disclosing this fact.