Documents

Assessment of Fees

Federal Register · Rule · Aug 21, 2019

Comments on the Proposed Rule The OCC received one comment on the proposed rule. … comment a regulatory flexibility analysis that describes the impact of the rule on small entities.

Proprietary Trading and Certain Interests in and Relationships With Covered Funds (Volcker Rule); Request for Public Input

Federal Register · Proposed Rule · Aug 7, 2017

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … See Board Order Approving Extension of Conformance Period Under Section 13 of the Bank Holding Company Act (Dec. 18, 2014); Board Order Approving Extension of Conformance Period Under Section 13 of the

Information Reporting by Applicable Large Employers on Health Insurance Coverage Offered Under Employer-Sponsored Plans

Federal Register · Proposed Rule · Sep 9, 2013

Separately, section 2708 of the PHS Act prohibits a group health plan and a health insurance issuer offering group health insurance coverage from applying any waiting period that exceeds 90 days. … (6) Access period.

Proposed Collection; Comment Request for Regulation Project

Federal Register · Notice · Apr 24, 2013

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. DATES: Written comments should be received on or before June 24, 2013 to be assured of consideration.

Electronic Funds Transfers of Federal Deposits

Federal Register · Rule · Jul 13, 1999

Public Comments Two commentators on the proposed regulations opposed the increase in the threshold to $200,000. … (ii) Deposits for return periods beginning after December 31, 1999.

User Fees Relating to Enrolled Agents and Enrolled Retirement Plan Agents

Federal Register · Rule · Apr 19, 2011

The comments related to the reduced enrolled agent user fees; Announcement 2010-81 (2010-45 IRB 638), which delayed the renewal period for enrolled agents whose social security or tax identification number … on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

Mortality Tables for Determining Present Value Under Defined Benefit Pension Plans

Federal Register · Rule · Oct 20, 2023

Section 335 of the SECURE 2.0 Act of 2022 (SECURE 2.0 Act), which was enacted on December 29, 2022 as Division T of the Consolidated Appropriations Act, 2023, Public Law 117-328 (136 Stat. 4459), instructs … After consideration of public comments received on the proposed regulations (and taking into account section 335 of the SECURE 2.0 Act), the proposed regulations are adopted by this Treasury decision,

Amendments to Penalty Provisions, Provision of Information, Negotiation of Mitigation Agreements, and Other Procedures Pertaining to Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States

Federal Register · Proposed Rule · Apr 15, 2024

Electronic submission of comments allows the commenter maximum time to prepare and submit a comment, ensures timely receipt, and enables the Treasury Department to make the comments available to the public … Section 709(b)(3) of the Defense Production Act of 1950 also provides that all comments received during the public comment period be considered and the publication of the final regulation contain written

Small Dollar Loan Program

Federal Register · Notice · Jul 27, 2020

ADDRESSES: Submit your comments via email to Mia Sowell, Acting Program Manager, Small Dollar Loan Program, CDFI Fund, at cdfihelp@cdfi.treas.gov or Service Request (SR) in the Awards Management … Commentators are encouraged to consider, at a minimum, the following topics: I.

Preemption Determination

Federal Register · Notice · Feb 6, 1996

The amount that may be charged per periodic cycle for maintaining the account may not exceed $3.00 per periodic cycle; and 5. … Riegle Community Development and Regulatory Improvement Act of 1994, Pub. L.

One-Year Post-Employment Restrictions for Senior Examiners

Federal Register · Proposed Rule · Aug 5, 2005

OCC's Large or Mid-Size Bank program for the period of time described in the statute. … Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Pub.

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

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Assessment of Fees

Federal Register · Notice · Apr 24, 2026

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

Agency Information Collection Activities: Revision of an Approved Information Collection; Comment Request; Conversions From Mutual to Stock Form

Federal Register · Notice · Jun 7, 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. • Viewing Comments Electronically: Go to www.reginfo.gov.

Implementation of Form 990

Federal Register · Proposed Rule · Sep 9, 2008

in accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)) under control number 1545-2117. … It has also been determined that section 553(b) of the Administrative Procedure Act (5 U.S.C. chapter 5) does not apply.

Basis Reporting by Securities Brokers and Basis Determination for Debt Instruments and Options

Federal Register · Proposed Rule · Nov 25, 2011

A period of 10 minutes will be allotted to each person for making comments. An agenda showing the scheduling of speakers will be prepared after the deadline for receiving outlines has passed. … (5) Accrual period.

2018 Data Call Under the Terrorism Risk Insurance Program

Federal Register · Notice · Apr 5, 2018

for the 2018 TRIP Data Call for the reporting period from January 1, 2017 to December 31, 2017. … Reauthorization Act  3 (Section 111) requires the Secretary of the Treasury (Secretary) to perform periodic analyses of certain matters concerning the Program.

Regulations Governing Practice Before the Internal Revenue Service

Federal Register · Rule · Jun 12, 2014

Some commenters suggested that the periods of noncompliance for which expedited suspension may apply in the case of non-filing (four of five years for annual returns, or five of seven tax periods) are … The 30-day period was not a change from the prior time period contained in § 10.82(d).

Agency Disapproval of Directors and Senior Executive Officers of Savings Associations and Savings and Loan Holding Companies

Federal Register · Proposed Rule · Mar 27, 1998

DATES: Comments must be received on or before May 26, 1998. … If the filer does not act within the specified period, the OTS may treat the notice as withdrawn or review the notice based on the provided information.

Amendments to Regulations for the Government Securities Act of 1986

Federal Register · Rule · Mar 1, 1995

L. 103-202). --------------------------------------------------------------------------- The Department first published these amendments in proposed form on June 22, 1994,6 and the comment period … The Department specifically requested comment about the limitations on this exception.