Documents

Announcement of National Customs Automation Program Test Regarding Reconciliation

Federal Register · Notice · May 10, 1996

SUPPLEMENTARY INFORMATION: Background Title VI of the North American Free Trade Agreement Implementation Act (the Act), Public Law 103-182, 107 Stat. 2057 (December 8, 1993), contains provisions … Section 637 of the Act amends Section 484 of the Tariff Act of 1930 by establishing a new subsection (b) entitled ``Reconciliation.'' Reconciliation is a planned component of the NCAP.

Agency Information Collection Activities; Proposed Collection; Comment Request; Capital Projects Fund Compliance Reporting

Federal Register · Notice · Nov 4, 2022

Description: Section 604 of the Social Security Act (the “Act”), as added by section 9901 of the American Rescue Plan Act of 2021, Public Law 117-2 (Mar. 11, 2021) established the Coronavirus Capital … Project and expenditure reports must be submitted quarterly for the duration of the period of performance for States, territories, and freely associated states, and annually for the duration of the period

Regulatory Capital Rule and Total Loss-Absorbing Capacity Rule: Eligible Retained Income

Federal Register · Rule · Oct 8, 2020

Congressional Review Act B. Paperwork Reduction Act C. Regulatory Flexibility Act D. Riegle Community Development and Regulatory Improvement Act of 1994 E. Use of Plain Language F. … OCC Unfunded Mandates Reform Act of 1995 I.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program

Federal Register · Notice · Apr 29, 2025

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 … You may review comments and other related materials that pertain to this information collection following the close of the 30-day comment period for this notice by the method set forth in the next bullet

Guidance on Due Diligence Requirements in Determining Whether Investment Securities Are Eligible for Investment

Federal Register · Notice · Nov 29, 2011

Institutions should identify and measure the risks of their investments periodically after purchase. … Request for Comment The OCC requests comment on all aspects of this proposed guidance. Specifically, the OCC would like commenters' views on: 1.

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.

Estate and Gift Taxes; Difference in the Basic Exclusion Amount

Federal Register · Proposed Rule · Nov 23, 2018

DATES: Written and electronic comments must be received by February 21, 2019. … A period of 10 minutes will be allotted to each person for making comments. Copies of the agenda will be available free of charge at the hearing.

Departmental Offices; Privacy Act of 1974, as Amended; Systems of Records

Federal Register · Notice · Jul 28, 2011

ACTION: Notice of Alteration to a Privacy Act System of Records. … DATES: Comments must be received no later than August 29, 2011.

Withdrawal of Regulations Under Old Section 6323(b)(10)

Federal Register · Proposed Rule · Apr 17, 2008

Moreover, section 6502, the statute that governs the period the IRS has to take collection action (referenced in various places throughout § 301.6323(g)-1(c)), was amended by the Revenue Act of 1990 to … on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

Federal Savings Association Bylaws; Integrity of Directors

Federal Register · Proposed Rule · Feb 14, 2006

The existing preapproved optional bylaw provides for a ten-year period of disqualification. In the proposed optional bylaw provisions, the period of disqualification is indefinite. … in the proposed bylaw to whatever period the institution deemed appropriate.

Financial Crimes Enforcement Network; Agency Information Collection Activities; Proposed Collection; Comment Request

Federal Register · Notice · Jul 9, 2001

ACTION: Notice and request for comments. … : PRA Comments—31 CFR Part 103.

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

Federal Register · Proposed Rule · Oct 30, 2020

years beginning with the first taxable year of the credit period) and to which the amendments made by section 201(a) of the 1986 Act apply (generally property placed in service after December 31, 1986 … Several commenters suggested allowing the Agencies, when they consider it necessary, to require income recertifications, to set compliance testing periods, or to adjust compliance monitoring fees to reflect

Risk-Based Capital Standards: Market Risk

Federal Register · Rule · Sep 6, 1996

Others indicated that the period was too long, with most suggesting a one-day period. Some commenters objected to any specified period. … Most commenters believed dual observation periods would result in unnecessary costs and operational burden. Commenters had varying opinions about the optimal length of time for an observation period.

Certified Professional Employer Organizations

Federal Register · Rule · May 28, 2019

No Inference Language One commenter requested that the regulations reiterate language in section 206(h) of the ABLE Act that nothing in section 206 of the ABLE Act (which includes sections 3511 and 7705 … (j) Periodic verification.

Proposed Collection; Comment Request for Regulation Project

Federal Register · Notice · Sep 26, 2016

on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … Currently, the IRS is soliciting comments concerning, Changes in Accounting Periods.

Federal Benefit Payments Under Certain District of Columbia Retirement Plans

Federal Register · Proposed Rule · Apr 13, 2005

DATES: Written comments must be received on or before June 13, 2005. … All comments should be captioned with “DC Pensions Rulemaking Comments.” Please include your name, affiliation, address, e-mail address, and telephone number in your comment.

Source of Compensation for Labor or Personal Services

Federal Register · Proposed Rule · Aug 6, 2004

in accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)). … One comment questioned whether a day was the only time period upon which to apply the time basis of sourcing compensation.

Regulatory Capital Rules: Regulatory Capital, Final Revisions Applicable to Banking Organizations Subject to the Advanced Approaches Risk-Based Capital Rule

Federal Register · Rule · Jul 15, 2015

Regulatory Flexibility Act Analysis OCC: The Regulatory Flexibility Act, 5 U.S.C. 601 et seq. … (12 U.S.C. 1818), the International Lending Supervision Act of 1983 (12 U.S.C. 3907), or the Home Owners' Loan Act (12 U.S.C. 1464(t)(6)(A)(ii)), or section 38 of the FDI Act (12 U.S.C. 1831o), or any

Establishment of the Middleburg Virginia Viticultural Area

Federal Register · Rule · Sep 13, 2012

The comment period was scheduled to close on January 9, 2012. … Excluding the two comments received regarding the extension of the comment period, TTB received 26 comments in response to Notice No. 123 during both the original and extended comment period.

Proposed Collection; Comment Request for Revenue Procedures 2002-39, 2006-45 (Previous 2002-37), and 2006-46 (Previous 2002-38)

Federal Register · Notice · Apr 29, 2008

Currently, the IRS is soliciting comments concerning Revenue Procedures 2002-39, 2006-45, 2006-46, Changes in Periods of Accounting. … annual accounting period is required.