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  • Economic Sanctions Enforcement Procedures for Banking Institutions

    Federal Register · Rule · Jan 12, 2006

    Though this interim final rule becomes effective in 30 days, OFAC is soliciting comments for a 60-day period with a view to improving its enforcement procedures. … Periodic Institutional Review A.

    71 FR 1971Treasury DepartmentForeign Assets Control Office
  • 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).

    80 FR 45865Treasury DepartmentInternal Revenue Service
  • Diversification Requirements for Certain Defined Contribution Plans

    Federal Register · Rule · May 19, 2010

    The commentator requested clarification that the restriction-free 90-day period does not cause a plan to violate the prohibition on imposing a restriction or condition with respect to employer securities … For example, it is permissible for a plan to limit divestiture rights for participants who are subject to section 16(b) of the Securities Exchange Act of 1934 (15 U.S.C. 78f) to a reasonable period (such

    75 FR 27927Treasury DepartmentInternal Revenue Service
  • General Allocation and Accounting Regulations Under Section 141; Remedial Actions for Tax-Exempt Bonds

    Federal Register · Rule · Oct 27, 2015

    period. … ends 91 days before the deliberate act.

    80 FR 65637Treasury DepartmentInternal Revenue Service
  • Annual Stress Test

    Federal Register · Rule · Oct 9, 2012

    Some commenters suggested that the period of time between the distribution of scenarios by the OCC and the required reporting date was too short. … Paperwork Reduction Act Request for Comment on Final Information Collection In accordance with section 3512 of the Paperwork Reduction Act (“PRA”) of 1995 (44 U.S.C. 3501-3521), the OCC may not conduct

    77 FR 61238Treasury DepartmentComptroller of the Currency
  • Publication of Filer Codes

    Federal Register · Rule · Mar 17, 1998

    The comment period closed on June 23, 1997. Five comments were received, one from an importer and four from entities involved in the importation, movement, or insurance of imported merchandise. … The listing will be updated periodically. * * * * * Samuel H. Banks, Acting Commissioner of Customs. Approved: February 17, 1998. John P. Simpson, Deputy Assistant Secretary of the Treasury.

    63 FR 12995Treasury DepartmentCustoms Service
  • Shared National Credit Data Collection Modernization Extension of Comment Period

    Federal Register · Notice · Feb 15, 2005

    ACTION: Request for comments; extension of comment period. … Williams, Acting Comptroller of the Currency.

    70 FR 7737Treasury DepartmentComptroller of the Currency
  • Payment of Excess Expenses Incurred by Purchaser in Connection With the Redemption of Real Property Under I.R.C. Sec. 7425

    Federal Register · Uncategorized Document · May 23, 1994

    Failure to submit a claim within that time period forecloses the right to do so. DATES: Written comments and requests for a public hearing must be received by July 22, 1994. … It has also been determined that section 553(b) of the Administrative Procedure Act (5 U.S.C. chapter 5) and the Regulatory Flexibility Act (5 U.S.C. chapter 6) do not apply to these regulations, and,

    Treasury DepartmentInternal Revenue Service
  • Guidance on the Transition From Interbank Offered Rates to Other Reference Rates

    Federal Register · Rule · Jan 4, 2022

    months to act. … Review Act (5 U.S.C. 801 et seq. ) (“CRA”).

    87 FR 166Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Dec 12, 2011

    Background Section 331(b) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Dodd-Frank Act) (Pub. … The comment period for the May 2010 NPR ended July 2, 2010, and most commenters requested that the FDIC delay the implementation of the rulemaking until the effects of the then pending Dodd-Frank legislation

    76 FR 77315Treasury DepartmentComptroller of the Currency
  • Bank Enterprise Award Program

    Federal Register · Rule · Nov 25, 1996

    Comments must be received on or before December 26, 1996. … Administrative Procedures Act Pursuant to 5 U.S.C. 553(a)(2), these amendments are not subject to the provisions in 5 U.S.C. 553(b) concerning notice and public comment or the delayed effective date

    61 FR 59827Treasury DepartmentCommunity Development Financial Institutions Fund
  • 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
  • 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

    Treasury DepartmentThrift Supervision Office
  • Elimination of Statistical Classes for Large Cigars (2000R-410P)

    Federal Register · Proposed Rule · Nov 5, 2002

    This proposed rule complies with the Administrative Procedure Act by publishing this notice in the Federal Register and giving at least a 30-day period for comment on the proposed rules. … Does the Paperwork Reduction Act Apply to This Proposed Rule? The Paperwork Reduction Act of 1995, 44 U.S.C.

    67 FR 67340Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • 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.

    80 FR 28346Treasury DepartmentComptroller of the Currency
  • Proposed Sonoma County Green Valley Viticultural Area Name Change (2005R-412P)

    Federal Register · Proposed Rule · May 2, 2006

    SUPPLEMENTARY INFORMATION: Background on Viticultural Areas TTB Authority Section 105(e) of the Federal Alcohol Administration Act (the FAA Act, 27 U.S.C. 201 et seq. ) requires that alcohol beverage … TTB will consider only comments concerning the re-naming of the Sonoma County Green Valley viticultural area and the transition period.

    71 FR 25795Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Filing Fees for Notices of Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States

    Federal Register · Rule · Apr 29, 2020

    All comments received by the end of the comment period are available on the public rulemaking docket at https://www.regulations.gov. … The public comment period ended 30 days later on April 3, 2020.

    85 FR 23736Treasury DepartmentInvestment Security Office
  • Agency Information Collection Activities; Information Collection Renewal; Comment Request; Mandatory Contractual Stay Requirements for Qualified Financial Contracts

    Federal Register · Notice · May 19, 2020

    required by the Paperwork Reduction Act of 1995 (PRA). …  Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period

    85 FR 30021Treasury DepartmentComptroller of the Currency
  • 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.

    60 FR 46246Treasury DepartmentComptroller of the Currency
  • OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches

    Federal Register · Proposed Rule · Jul 3, 2024

    For help with submitting effective comments, please click on “Commenter's Checklist.” … The docket may be viewed after the close of the comment period in the same manner as during the comment period.

    89 FR 55114Treasury DepartmentComptroller of the Currency

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