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Briefs, oral arguments, agency decisions and the Federal Register.

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  • Procedures To Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies Under Section 312 of the Fair and Accurate Credit Transactions Act

    Federal Register · Rule · Jul 1, 2009

    One of these commenters noted that neither the FCRA nor the FACT Act defines “accuracy,” and that Congress did not direct the Agencies to do so. … Industry commenters expressed concern with the potential burden that could be imposed by the requirement to review policies and procedures periodically.

    74 FR 31484Treasury DepartmentComptroller of the Currency
  • International Banking Activities

    Federal Register · Rule · May 2, 1996

    One commenter addressed the de minimis deposit and transition provisions of the proposal. The commenter supported the general approach of the five-year phase-in period. … Third, the commenter addressed the transition period for time deposits.

    61 FR 19524Treasury DepartmentComptroller of the Currency
  • Personal Transactions in Securities

    Federal Register · Rule · Nov 7, 2007

    The Interim Rule changed the ten-business day period to no later than thirty calendar days. 2 OTS received two comments, from a trade association and a savings and loan holding company, regarding … The commenters believe that it is appropriate for the time period provided for submitting reports under section 551.150(a) to be consistent with analogous SEC requirements.

    72 FR 62768Treasury DepartmentThrift Supervision Office
  • Interagency Guidelines Establishing Standards for Safety and Soundness

    Federal Register · Rule · Aug 27, 1996

    Discussion of Comments The agencies received a total of 31 2 comments, some of which were sent to more than one agency. … OCC and OTS: Unfunded Mandates Reform Act of 1995 Statement Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

    61 FR 43948Treasury DepartmentComptroller of the Currency
  • Notice of Proposed Rulemaking for Health Coverage Portability: Tolling Certain Time Periods and Interaction With the Family and Medical Leave Act Under HIPAA Titles I and IV

    Federal Register · Proposed Rule · Dec 30, 2004

    Please allow sufficient time for mailed comments to be received before the close of the comment period. 3. By hand or courier. … Comments mailed to the addresses indicated as appropriate for hand or courier delivery may be delayed and received after the comment period. Submission of comments on paperwork requirements.

    69 FR 78800Treasury DepartmentInternal Revenue Service
  • Agent for Consolidated Group

    Federal Register · Proposed Rule · Sep 26, 2000

    comments that are timely submitted to the IRS. … A period of ten minutes will be allocated 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.

    65 FR 57755Treasury DepartmentInternal Revenue Service
  • Request for Information-SECURE 2.0 Section 319-Effectiveness of Reporting and Disclosure Requirements

    Federal Register · Proposed Rule · Apr 3, 2024

    ACTION: Request for information; extension of comment period. … The comment period for the RFI is scheduled to close on April 22, 2024. 1  The SECURE 2.0 Act of 2022, Division T of the Consolidated Appropriations Act, 2023, Public Law 117-328, 136 Stat. 4459

    89 FR 22971Treasury DepartmentInternal Revenue Service
  • Special Rules Regarding the Simplified Production and Resale Methods with Historic Absorption Ratio Election

    Federal Register · Proposed Rule · May 24, 1999

    on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … A period of 10 minutes will be allocated to each person for making comments.

    64 FR 27936Treasury DepartmentInternal Revenue Service
  • Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions in External Audit Engagement Letters

    Federal Register · Notice · Feb 9, 2006

    The commenters believed that a financial institution's engagement letter covers only the period under audit and that auditors should not be held responsible for losses arising in subsequent periods in … Paperwork Reduction Act In accordance with the Paperwork Reduction Act of 1995 (44 U.S.C.

    71 FR 6847Treasury DepartmentFederal Reserve System
  • Request for Information on Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses; Extension of Comment Period

    Federal Register · Notice · Sep 19, 2024

    ACTION: Request for information and comment; extension of comment period. … All comments may be accessible under the Freedom of Information Act.

    89 FR 76913Treasury DepartmentComptroller of the Currency
  • New Markets Tax Credit Non-Real Estate Investments

    Federal Register · Proposed Rule · Jun 7, 2011

    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. … (B) Seventh year of the credit period.

    76 FR 32882Treasury DepartmentInternal Revenue Service
  • Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan and Iran; Comment Request

    Federal Register · Notice · Sep 1, 2021

    received from interested parties about the extent to which the licensing procedures were effective, after holding a public 30-day comment period. … Consideration of comments received after the end of the comment period cannot be assured. All comments made will be a matter of public record.

    86 FR 49093Treasury DepartmentForeign Assets Control Office
  • Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan and Iran; Comment Request

    Federal Register · Proposed Rule · Sep 3, 2013

    Under the provisions of section 906(c) of the Act, OFAC must submit a biennial report to the Congress on the operation, during the preceding two-year period, of the licensing procedures required by section … Consideration of comments received after the end of the comment period cannot be assured. All comments made will be a matter of public record.

    78 FR 54199Treasury DepartmentForeign Assets Control Office
  • Group Health Plans and Health Insurance Issuers: Rules Relating to Internal Claims and Appeals and External Review Processes

    Federal Register · Rule · Jun 24, 2011

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

    76 FR 37208Treasury DepartmentInternal Revenue Service
  • Bank Enterprise Award Program

    Federal Register · Rule · Jan 30, 2009

    Administrative Procedure Act The Fund is promulgating this interim rule without opportunity for prior public comment pursuant to the Administrative Procedure Act (APA), 5 U.S.C. 553, because the BEA Program … Comment Public comment is solicited on all aspects of this interim regulation.

    74 FR 5790Treasury DepartmentCommunity Development Financial Institutions Fund
  • Financial Crimes Enforcement Network; Provision of Banking Services to Money Services Businesses

    Federal Register · Proposed Rule · May 15, 2006

    ACTION: Advance notice of proposed rulemaking; extension of comment period. … The original comment period would have expired on May 9, 2006. The new extended comment period will expire on July 10, 2006. DATES: Comments must be submitted on or before July 10, 2006.

    71 FR 27980Treasury Department
  • Registration of Mortgage Loan Originators

    Federal Register · Rule · Jul 28, 2010

    Act. While some commenters found the 180-day initial registration period adequate, a number of commenters suggested alternative periods ranging up to one year. … The Agencies received many comments on this implementation period. Some commenters supported a 180-day period.

    75 FR 44656Treasury DepartmentComptroller of the Currency
  • Rollover Rules for Qualified Plan Loan Offset Amounts

    Federal Register · Proposed Rule · Aug 20, 2020

    ADDRESSES: Commenters are strongly encouraged to submit public comments electronically. … Section 114 of Division O of the Act, titled “Setting Every Community Up for Retirement Enhancement Act of 2019” (SECURE Act), amended section 401(a)(9) of the Code by changing the required beginning date

    85 FR 51369Treasury DepartmentInternal Revenue Service
  • Loans in Areas Having Special Flood Hazards

    Federal Register · Rule · Jul 21, 2015

    One commenter suggested that the Agencies withdraw this requirement for existing loans and allow a substantial period for compliance prospectively. … not be an overlap period.

    80 FR 43216Treasury DepartmentComptroller of the Currency
  • Multiemployer Pension Plan Application To Reduce Benefits

    Federal Register · Notice · Mar 10, 2021

    ACTION: Notice and request for comment; reopening of comment period. … The comment period in the notice published on October 27, 2020, closed on December 11, 2020.

    86 FR 13788Treasury Department

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