Documents

Automatic Enrollment Requirements Under Section 414A

Federal Register · Proposed Rule · Jan 14, 2025

Act. … Commenters are strongly encouraged to submit public comments electronically.

Federal Unemployment Tax Deposits-De Minimis Threshold

Federal Register · Rule · Dec 1, 2004

6157) plus amounts not deposited for prior periods does not exceed $500 ($100 in the case of periods ending on or before December 31, 2004). … Thus, an employer shall not be required to make a deposit for a period unless his tax for such period plus tax not deposited for prior periods exceeds $500.

Electronic Funds Transfer of Depository Taxes

Federal Register · Rule · Dec 7, 2010

(c) Federal Unemployment Tax Act. … Each return of the tax imposed by the Federal Unemployment Tax Act required to be made under § 31.6011(a)-3 shall be filed on or before the last day of the first calendar month following the period for

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107

Federal Register · Notice · Jan 27, 2020

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 March 27, 2020. … Statutory and Regulatory Provisions FinCEN exercises regulatory functions under the Currency and Financial Transactions Reporting Act of 1970, as amended by the USA PATRIOT Act of 2001 and other legislation

Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

Federal Register · Rule · Oct 20, 2022

Regulatory Analysis Administrative Procedure Act Under the Administrative Procedure Act, notice and opportunity for public comment are not required if the agency finds that notice and public comment … For purposes of § 34.203(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 203(b)(2)-3 for that period.

Federal Benefit Payments Under Certain District of Columbia Retirement Plans

Federal Register · Proposed Rule · Feb 3, 2011

ACTION: Proposed rule; extension of comment period. … The original comment period closed on January 21, 2011.

Conversions From Mutual to Stock Form

Federal Register · Uncategorized Document · May 3, 1994

In this regard, the current ten day comment period may not be sufficient time for interested parties to review and comment on a detailed conversion application. … Thus, the OTS is revising Sec. 563b.4(b)(1) to conform the public comment period in the conversion regulations with the longer twenty calendar day public comment period provided under the acquisition of

Leasing

Federal Register · Proposed Rule · Sep 6, 1995

The OCC would consider modifying the holding period in the final revisions of part 23 if commenters present persuasive reasons, supported by empirical evidence, for doing so. … holding period requirement.

Information Reporting With Respect to Certain Foreign Partnerships

Federal Register · Proposed Rule · Sep 9, 1998

in accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)). … A period of 10 minutes will be allotted for each person making comments. An agenda showing the scheduling of the speakers will be prepared after the deadline for receiving outlines has passed.

Modification of Discounting Rules for Insurance Companies

Federal Register · Rule · Jun 17, 2019

” for “24-month period” therein). … ” for “24-month period” therein).

Integration of National Bank and Federal Savings Association Regulations: Licensing Rules

Federal Register · Rule · May 18, 2015

Finally, the OCC is adopting a minor change to § 5.10(b)(2) to clarify that the OCC can extend any comment period, either an original or a new comment period. … The publication of the announcement triggers a 20-day public comment period. The OCC may waive or shorten the public comment period if an emergency exists.

Standards for Pipe Tobacco and Roll-Your-Own Tobacco; Request for Public Comment

Federal Register · Proposed Rule · Aug 24, 2011

ACTION: Advance notice of proposed rulemaking; reopening of comment period. … Ryan, Acting Administrator. [FR Doc. 2011-21612 Filed 8-23-11; 8:45 am] BILLING CODE 4810-31-P

Securities Offering Disclosure Rules

Federal Register · Rule · Nov 2, 1994

All five commenters agreed that the OCC should follow the Securities Act requirements and SEC rules. … company filed current and periodic reports pursuant to section 13 of the Exchange Act.

Regulatory Capital Rule: Temporary Exclusion of U.S. Treasury Securities and Deposits at Federal Reserve Banks From the Supplementary Leverage Ratio for Depository Institutions

Federal Register · Rule · Jun 1, 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.

Single Entry for Split Shipments

Federal Register · Proposed Rule · Jan 23, 2002

ACTION: Proposed rule; reopening of comment period. … It should be noted that no further extension of the comment period beyond this additional period will be granted. Dated: January 15, 2002. Douglas M.

Agency Information Collection Activities: Information Collection Renewal; Comment Request; Reporting, Recordkeeping, and Disclosure Requirements Associated With Proprietary Trading and Certain Interests in and Relationships With Covered Funds

Federal Register · Notice · Feb 12, 2026

Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period. … A banking entity must promptly provide these records to the OCC upon request and retain them for a period of no less than 5 years or such longer period as required by the OCC.

Consideration of Updates to Trade Practice Regulations

Federal Register · Proposed Rule · Jan 9, 2023

ACTION: Advance notice of proposed rulemaking; extension of comment period. … TTB believes that the 90-day extension of the comment period, in addition to the original 120-day comment period, will be of sufficient length to allow interested parties to consider and comment on the

Determination of Distributive Share When Partner's Interest Changes

Federal Register · Rule · Aug 3, 2015

Act of 1995 (44 U.S.C. 3507(d)). … § 1.706-2 Certain cash basis items prorated over period to which attributable. [Reserved] § 1.706-2T Temporary regulations; question and answer under the Tax Reform Act of 1984 (temporary).

Computation of, and Rules Relating to, Medical Loss Ratio

Federal Register · Rule · Jan 7, 2014

The commenters further suggested that if a three-year period is used, transition relief should be provided to phase in the three-year period. … The final regulations do not adopt the commenters' suggestion to allow organizations to make an election between the three-year period provided in the proposed regulations or the one-year period based

Graduated Retained Interests

Federal Register · Rule · Nov 8, 2011

a collection of information requirement, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … McMahon, Acting Assistant Secretary of the Treasury (Tax Policy). [FR Doc. 2011-28824 Filed 11-7-11; 8:45 am] BILLING CODE 4830-01-P