Documents

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

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  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Jan 14, 2014

    period. … The commenter asked how to report securities that have a “holding period or margin period of risk set for 20 days,” but also meet the criteria for “holding period or margin period of risk set for at least

    79 FR 2527Treasury DepartmentComptroller of the Currency
  • Electronic Funds Transfer of Depository Taxes

    Federal Register · Proposed Rule · Aug 23, 2010

    All comments will be available for public inspection and copying. … 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.

    75 FR 51707Treasury DepartmentInternal Revenue Service
  • Copyright/Trademark/Trade Name Protection; Disclosure of Information

    Federal Register · Rule · Mar 12, 1998

    The 30-day Notification Period Does Not Allow the IPR Owner To Act Expeditiously Comment: Another commenter urged that the 30-day notification period should be reduced to 10 days so that an IPR owner … could be in a position to act more expeditiously, and recommends that Customs change the time period accordingly.

    63 FR 11996Treasury DepartmentCustoms Service
  • Mutual Holding Companies

    Federal Register · Rule · Mar 9, 1998

    General Discussion of the Comments III. Analysis of Final Rule IV. Paperwork Reduction Act of 1995 V. Executive Order 12866 VI. Regulatory Flexibility Act Analysis VII. … All of the comments on this issue were favorable. One commenter requested that OTS make the ``tacking'' period an explicit part of section 575.11(c).

    63 FR 11361Treasury DepartmentThrift Supervision Office
  • Interagency Guidelines Establishing Standards for Safety and Soundness

    Federal Register · Proposed Rule · Jul 10, 1995

    On September 23, 1994 the Riegle Community Development and Regulatory Improvement Act of 1994 (CDRI Act) was enacted. … The agencies' proposal requested comment on all aspects of the safety and soundness standards required to be prescribed pursuant to section 39 of the FDI Act, as enacted in FDICIA.

    60 FR 35688Treasury DepartmentComptroller of the Currency
  • Covered Savings Associations

    Federal Register · Rule · May 24, 2019

    Section 5.12 provides that, in computing a period of days, the OCC does not include the day of the act (in this case, the date the OCC receives a Federal savings association's notice of election or termination … ) from which the period begins to run.

    84 FR 23991Treasury DepartmentComptroller of the Currency
  • Short-Term Investment Funds

    Federal Register · Rule · Mar 25, 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.

    85 FR 16888Treasury DepartmentComptroller of the Currency
  • Agency Disapproval of Directors and Senior Executive Officers of Savings Associations and Savings and Loan Holding Companies

    Federal Register · Rule · Sep 25, 1998

    Summary of Comments and Description of the Final Rule The public comment period on the proposed rule closed on May 26, 1998. The OTS received two comments on its proposal. … If you fail to act within the specified time period, the OTS may treat the notice as withdrawn [[Page 51275]] or may review the application based on the information provided.

    63 FR 51272Treasury DepartmentThrift Supervision Office
  • Uniform Rules of Practice and Procedure

    Federal Register · Rule · May 6, 1996

    In computing any period of time prescribed by this subpart, the date of the act or event that commences the designated period of time is not included. … However, when the time period within which an act is to be performed is ten days or less, not including any additional time allowed for in paragraph (c) of this section, intermediate Saturdays, Sundays

    61 FR 20330Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act; Questions and Answers Regarding Community Reinvestment; Notice

    Federal Register · Notice · Apr 12, 2006

    ACTION: Notice and request for comment. SUMMARY: This proposal would revise OTS guidance relating to the Community Reinvestment Act (CRA). … General Comments Public comment is invited on the proposed new and revised questions and answers.

    71 FR 18807Treasury DepartmentThrift Supervision Office
  • Management of Federal Agency Disbursements

    Federal Register · Rule · Feb 21, 2024

    One agency commenter also commented on the new agency waiver request requirement. … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, 2 U.S.C. 1532 (Unfunded Mandates Act), requires that the agency prepare a budgetary impact statement before promulgating

    89 FR 12955Treasury DepartmentFiscal Service
  • Comment Request Regarding the Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan, Libya, and Iran

    Federal Register · Proposed Rule · Sep 6, 2002

    L. 106-387, 22 U.S.C. 7201 et seq. ) (the “Act”), OFAC must submit a report to the Congress on the operation, during the preceding two-year period, of the licensing procedures required by section 906 … Comments received after the end of the comment period will be considered, if possible, but their consideration cannot be assured.

    67 FR 56969Treasury DepartmentForeign Assets Control Office
  • Guidance on Passive Foreign Investment Company (PFIC) Purging Elections

    Federal Register · Rule · Dec 8, 2005

    Section 1298(b)(1) was originally enacted as section 1297 by the Tax Reform Act of 1986 (Pub. L. 99-514, 100 Stat. 2085) and was redesignated as section 1298 by the Taxpayer Relief Act of 1997 (Pub. … Summary of Comments and Explanation of Revisions A.

    70 FR 72914Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Capital Adequacy Standards

    Federal Register · Notice · Feb 28, 2014

    ACTION: Notice and request for comment. … information collection, as required by the Paperwork Reduction Act of 1995 (PRA).

    79 FR 11501Treasury DepartmentComptroller of the Currency
  • Petitions for Relief: Seizures, Penalites, and Liquidated Damages

    Federal Register · Rule · Sep 5, 2000

    The prescribed comment period closed on April 3, 1998. A total of 18 responses to the solicitation of comments was received by Customs. The comments submitted are summarized and responded to below. … Comment One commenter indicates that the regulations should be amended in a manner to require Customs to act on petitions within 120 days.

    65 FR 53565Treasury DepartmentCustoms Service
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches

    Federal Register · Notice · Dec 13, 2023

    SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period.

    88 FR 86445Treasury DepartmentComptroller of the Currency
  • Alphabetical Listing Of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers

    Federal Register · Rule · Jul 1, 2005

    This appendix is periodically amended to reflect the names of individuals and entities added to, or removed from, the list. … Because no notice of proposed rulemaking is required for this rule, the Regulatory Flexibility Act (5 U.S.C. 601-612) does not apply.

    70 FR 38256Treasury DepartmentForeign Assets Control Office
  • Minimum Essential Coverage and Other Rules Regarding the Shared Responsibility Payment for Individuals

    Federal Register · Proposed Rule · Jan 27, 2014

    During the comment period to the proposed regulations, questions arose concerning the efficacy of the proposed simplified method, as well as whether an election to use the simplified method should be revocable … 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.

    79 FR 4302Treasury DepartmentInternal Revenue Service
  • Modification of Check the Box

    Federal Register · Proposed Rule · Apr 1, 2004

    on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … 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.

    69 FR 17117Treasury DepartmentInternal Revenue Service
  • Marital Deduction; Valuation of Interest Passing to Surviving Spouse

    Federal Register · Proposed Rule · Dec 16, 1998

    A third commentator suggested that a quantitative test would require a factual determination in each case and, as a result, the period of estate administration would be greatly prolonged. … information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

    63 FR 69248Treasury DepartmentInternal Revenue Service

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