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

Exemptions to Suspicious Activity Report Requirements

Federal Register · Proposed Rule · Jan 22, 2021

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.

Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Exemptions from the Requirement to Report Transactions in Currency

Federal Register · Rule · Dec 5, 2008

Comments on the Notice—Overview and General Issues The comment period for the Notice ended on June 23, 2008. … Most comments supported and preferred the proposal to shorten the waiting period for Phase II exemptions to two months, a few commenters suggested adopting both proposals in a hybrid approach, and some

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.

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.

Section 42, Low-Income Housing Credit Average Income Test Procedures

Federal Register · Rule · Sep 30, 2025

Other commenters recommended that the 180-day period start after the end of the correction period in § 1.42-5(e)(4) (90 days after notice from Agency under § 1.42-5(e)(2), plus up to an additional six … The final regulations do not adopt commenters' suggestion to start the correction period after a “determination” by the Agency.

Consolidation of Customs Drawback Centers

Federal Register · Proposed Rule · Aug 21, 2002

Comments submitted will be available for public inspection in accordance with the Freedom of Information Act (5 U.S.C. 552), § 1.4 of the Treasury Department Regulations (31 CFR 1.4), and § 103.11(b) of … The Regulatory Flexibility Act and Executive Order 12866 Although this document is being issued with notice for public comment, because it relates to agency management and organization, it is not subject

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.

Other Real Estate Owned and Technical Amendments

Federal Register · Proposed Rule · Apr 24, 2019

Click on “Comment Now” to submit public comments. … The docket may be viewed after the close of the comment period in the same manner as during the comment 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.

Capital Magnet Fund

Federal Register · Rule · Mar 17, 2016

This document extends the comment period on the interim rule to May 8, 2016. DATES: The comment period for the interim rule published February 8, 2016, at 81 FR 6434, is extended. … requested that the comment period be extended.

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.

Shared Responsibility for Employers Regarding Health Coverage

Federal Register · Rule · Feb 12, 2014

2708 of the PHS Act during that same period. 6 6  The Departments expect to issue final regulations in the near future with respect to section 2708 of the PHS Act. … Commenters discussed the applicability of section 530 of the Revenue Act of 1978 (referred to in this preamble as “Section 530”) for purposes of section 4980H.

Obligations of States and Political Subdivisions

Federal Register · Rule · Dec 19, 2005

Tax Reform Act of 1986, 100 Stat. 2085 (the 1986 Act), if the refunding does not qualify for transitional relief under the 1986 Act or prior law. … The final regulations clarify in an example that the 1986 Act limitations apply to the shortened and combined measurement periods.

Semiannual Agenda

Federal Register · Proposed Rule · Jul 30, 2021

small entities; and (2) Rules that have been identified for periodic review under section 610 of the Regulatory Flexibility Act. … The public comment period for the proposed rulemaking expired on November 27, 2020. The Agencies are working to develop a rule in light of the comments received from the public.

Rules for Property Produced in a Farming Business

Federal Register · Rule · Aug 21, 2000

The Chief Counsel for Advocacy submitted comments requesting that the IRS conduct a regulatory flexibility analysis under the Regulatory Flexibility Act (5 U.S.C. chapter 6) (RFA) on how the notice of … on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

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).

Suspension of Running of Period of Limitations During a Proceeding to Enforce or Quash a Designated or Related Summons

Federal Register · Proposed Rule · Apr 28, 2008

Section 11311 of the Omnibus Budget Reconciliation Act of 1990 (Pub. … ) or electronic comments that are submitted timely to the IRS.