Documents
Briefs, oral arguments, agency decisions and the Federal Register.
6,519 results
3.56s
Diversification Requirements for Variable Annuity, Endowment, and Life Insurance Contracts
Federal Register · Proposed Rule · Jul 31, 2007
or periods of nondiversification. … on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.
72 FR 41651Treasury DepartmentInternal Revenue ServiceRisk-Based Capital: Multifamily Housing Loans; Interest Rate Risk Component Delay of Effective Date
Federal Register · Uncategorized Document · Mar 18, 1994
The public comment period on the proposal closed on October 2, 1992. … Regulatory Flexibility Act Pursuant to section 605(b) of the Regulatory Flexibility Act, it is certified that this rule will not have a significant economic impact on a substantial number of small
Treasury DepartmentThrift Supervision OfficeFederal Register · Notice · Jul 9, 2001
ACTION: Notice and request for comments. … : PRA Comments—31 CFR Part 103.
66 FR 35828Treasury DepartmentAmendment to the Bank Secrecy Act Regulations; Requirement To Report Suspicious Transactions
Federal Register · Rule · Feb 5, 1996
Act of 1994, Pub. … First, the time for which retention is required has been reduced from 10 years to five years (the general period for record retention required under the Bank Secrecy Act); a provision authorizing FinCEN
61 FR 4326Treasury DepartmentPrivacy Act of 1974, as Amended
Federal Register · Notice · May 4, 2005
DATES: Comments must be received no later than June 3, 2005. The system of records will be effective June 13, 2005, unless comments are received which result in a contrary determination. … Comments will be made available for inspection and copying in the National Office room upon request. An appointment for inspecting the comments can be made by calling (202) 622-5164.
70 FR 23298Treasury DepartmentInternal Revenue ServiceFederal Register · Proposed Rule · Aug 11, 2026
Contributions Act (FICA), Railroad Retirement Tax Act (RRTA), and Federal Unemployment Tax Act (FUTA), as well as Federal income tax withholding requirements. … Regulatory Flexibility Act (5 U.S.C. chapter 6).
91 FR 51611Treasury DepartmentInternal Revenue ServiceHealth Insurance Premium Tax Credit
Federal Register · Proposed Rule · Aug 17, 2011
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. … essential coverage for that period.
76 FR 50931Treasury DepartmentInternal Revenue ServiceFederal Register · Rule · Feb 18, 2004
Access Period Two commentators recommended shortening the period of time during which statements can be accessed by changing the period's end date from October 15th to April 30th (or August 15) to reduce … (6) Access period.
69 FR 7567Treasury DepartmentInternal Revenue ServiceFederal Register · Notice · Jun 17, 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 … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period.
90 FR 25746Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Sep 30, 2008
and related materials, and viewing the docket after the close of the comment period … and related materials, and viewing the docket after the close of the comment period
73 FR 56756Treasury DepartmentComptroller of the CurrencyRetail Foreign Exchange Transactions
Federal Register · Proposed Rule · Apr 22, 2011
materials, and viewing the docket after the close of the comment period … Paperwork Reduction Act Request for Comment on Proposed 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
76 FR 22633Treasury DepartmentComptroller of the CurrencyRequired Distributions from Retirement Plans
Federal Register · Proposed Rule · Jan 17, 2001
These amendments are proposed to conform the regulations to section 1404 of the Small Business Job Protection Act of 1996 (SBJPA) (110 Stat. 1791), sections 1121 and 1852 of the Tax Reform Act of 1986 … Income Security Act of 1974 (ERISA).
66 FR 3928Treasury DepartmentInternal Revenue ServiceFederal Register · Rule · Jun 18, 2019
temporary regulations during the period of notice and comment and before the regulations' effective date. … The IRS received no comments on the draft revised Form 5471 on the portions of the form that relate to section 245A during the comment period.
84 FR 28398Treasury DepartmentInternal Revenue ServiceFederal Register · Rule · Nov 30, 1998
Comments on NPR--General Discussion The comment period on the NPR closed on December 2, 1997. … Two commenters supported the 30-day advance notice period. Another commenter argued that the 30-day notice period would be too long and suggested a 10-day notice period.
63 FR 65673Treasury DepartmentThrift Supervision OfficeInformation Reporting and Backup Withholding for Payment Card Transactions
Federal Register · Proposed Rule · Jul 13, 2007
When an Agency issues a rulemaking proposal, the Regulatory Flexibility Act (RFA) (5 U.S.C. chapter 6) requires the agency to “prepare and make available for public comment an initial regulatory flexibility … 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.
72 FR 38534Treasury DepartmentInternal Revenue ServiceRevision of American Viticultural Area Regulations
Federal Register · Rule · Jan 20, 2011
Twenty-four of the comments received were either requests for extension of the Notice No. 78 comment period or requests that TTB end the suspension of AVA petition processing then in place. … One commenter further asserted that the grandfather provisions are not in line with the FAA Act.
76 FR 3489Treasury DepartmentAlcohol and Tobacco Tax and Trade BureauEmployer's Annual Federal Tax Return and Modifications to the Deposit Rules
Federal Register · Rule · Dec 29, 2008
Comments responding to the notice of proposed rulemaking were received. … Commentators suggested that Form 944 should be voluntary instead of mandatory.
73 FR 79354Treasury DepartmentInternal Revenue ServiceFederal Register · Rule · May 31, 2022
an adequate notice and comment period. … Another commenter noted that while a ten-day notice period is not a requirement of the Regulation, the ten-day period appears to be a well-established and generally accepted time period.
87 FR 32826Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jan 22, 2020
information collection, as required by the Paperwork Reduction Act of 1995 (PRA). … methods: 1 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 3760Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Apr 14, 2010
period for the Notice ended on September 3, 2009. … Financial institutions must retain these records for a period of five years. 31 CFR 103.38(d).
75 FR 19241Treasury Department
Ask Donna what matters in the record.
She can read the source against your case and show you exactly where the answer came from.