Documents

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

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  • Conversions From Mutual to Stock Form; Mutual Savings and Loan Holding Companies

    Federal Register · Uncategorized Document · Jun 10, 1994

    ACTION: Proposed rule; extension of comment period. ----------------------------------------------------------------------- SUMMARY: The Office of Thrift Supervision (OTS) is extending the comment period … Fiechter, Acting Director. [FR Doc. 94-14307 Filed 6-9-94; 8:45 am] BILLING CODE 6720-01-P

    Treasury DepartmentThrift Supervision Office
  • Shared Responsibility Payment for Not Maintaining Minimum Essential Coverage

    Federal Register · Proposed Rule · Feb 1, 2013

    The Treasury Department and the IRS request comments on all aspects of the proposed rules. All comments will be available at www.regulations.gov or upon request. … 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.

    78 FR 7314Treasury DepartmentInternal Revenue Service
  • Semiannual Agenda

    Federal Register · Proposed Rule · Jul 7, 2011

    on a substantial number of small entities; and (2) Rules that have been identified for periodic review under section 610 of the Regulatory Flexibility Act. … Timetable:   Action Date FR Cite NPRM 06/28/10 75 FR 36589 NPRM Comment Period End 07/28/10   NPRM Comment Period Extended 08/28/10 75 FR 41788 Final Action

    76 FR 40114Treasury DepartmentEnvironmental Protection Agency
  • Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts

    Federal Register · Proposed Rule · Mar 10, 2016

    information of the Amendment to the Bank Secrecy Act Regulations—Reports of Foreign Financial Accounts is presented to assist those persons wishing to comment on the information collection. … Such records shall be retained for a period of 5 years. 4.

    81 FR 12613Treasury DepartmentFinancial Crimes Enforcement Network
  • Prevention of Abuse of Charitable Remainder Trusts

    Federal Register · Proposed Rule · Oct 21, 1999

    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. … After the expiration of such three-year period, the remainder interest in the trust is to be transferred to charity Z.

    64 FR 56718Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Additional Records To Be Made and Retained by Casinos

    Federal Register · Notice · Apr 23, 2025

    This request for comments is made pursuant to the Paperwork Reduction Act of 1995. DATES: Written comments are welcome and must be received on or before June 23, 2025. … Please submit comments by one method only. Comments will be reviewed consistent with the Paperwork Reduction Act of 1995 and applicable OMB regulations and guidance.

    90 FR 17174Treasury DepartmentFinancial Crimes Enforcement Network
  • Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and Basis for Digital Asset Transactions

    Federal Register · Proposed Rule · Aug 29, 2023

    ADDRESSES: Commenters are strongly encouraged to submit public comments electronically. … The Paperwork Reduction Act approval process requires the IRS to publish a 60-day notice and request for comments in the Federal Register and subsequently publish a 30-day notice and request for comments

    88 FR 59576Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request for Revenue Procedure 99-21

    Federal Register · Notice · Aug 7, 2014

    ACTION: Notice and request for comments. … 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)).

    79 FR 46306Treasury DepartmentInternal Revenue Service
  • National Bank and Federal Savings Association Digital Activities

    Federal Register · Proposed Rule · Jul 7, 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 40827Treasury DepartmentComptroller of the Currency
  • Designation of Payor as Agent To Perform Acts Required of an Employer

    Federal Register · Proposed Rule · Jan 29, 2013

    DATES: Written or electronic comments must be received by April 29, 2013. … All comments will be available for public inspection and copying. A public hearing will be scheduled if requested in writing by any person that timely submits written comment.

    78 FR 6056Treasury DepartmentInternal Revenue Service
  • Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

    Federal Register · Rule · Dec 28, 2018

    and well managed) with under $3 billion in total assets not less than once during each 18-month period, rather than not less than once during each 12-month period. … month period.

    83 FR 67033Treasury DepartmentComptroller of the Currency
  • Proposed Collection; Comment Request

    Federal Register · Notice · Aug 30, 2001

    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)). … Foreign Currency Form FC-2: 1,680 hours, based on 12 reporting period per year. Foreign Currency Form FC-3: 2,112 hours, based on 4 reporting periods per year.

    66 FR 45892Treasury Department
  • Proposed Collection: Comment Request

    Federal Register · Notice · Jun 14, 1996

    required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … Foreign Currency Form FC-2: 336 hours, based on 12 reporting periods per year. Foreign Currency Form FC-3: 1,920 hours, based on 4 reporting periods per year.

    61 FR 30281Treasury Department
  • Loans to plan participants

    Federal Register · Proposed Rule · Dec 21, 1995

    Section 72(p) was added by section 236 of the Tax Equity and Fiscal Responsibility Act of 1982, and amended by the Technical Corrections Act of 1982, the Deficit Reduction Act of 1984, the Tax Reform Act … section 72(p) made by the Technical Corrections Act of 1982, the Deficit Reduction Act of 1984, the Tax Reform Act of 1986 and the Technical and Miscellaneous Revenue Act of 1988.

    60 FR 66233Treasury Department
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Appraisals for Higher-Priced Mortgage Loans

    Federal Register · Notice · Feb 24, 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 10511Treasury DepartmentComptroller of the Currency
  • U.S. Treasury Securities-State and Local Government Series

    Federal Register · Proposed Rule · Sep 30, 2004

    Regulatory Flexibility Act Although this notice of proposed rulemaking is being issued in proposed form to secure the benefit of public comment, it relates to matters of public contract and procedures … Reduction Act, 44 U.S.C. 3507(d).

    69 FR 58756Treasury DepartmentFiscal Service
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Sep 23, 2008

    At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed revisions prior to giving … The agencies request comment on the merits and availability of the post-acquisition loan and lease data described above that are being considered for possible addition to the Call Report and the period

    73 FR 54807Treasury DepartmentComptroller of the Currency
  • Net Investment Income Tax

    Federal Register · Proposed Rule · Dec 2, 2013

    in accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)) under control number 1545-2227. … Statutory Background Section 1402(a)(1) of the Health Care and Education Reconciliation Act of 2010 (Pub.

    78 FR 72451Treasury DepartmentInternal Revenue Service
  • Notice of Proposed Rulemaking for Bona Fide Wellness Programs

    Federal Register · Proposed Rule · Jan 8, 2001

    , and the Public Health Service Act, as added by the Health Insurance Portability and Accountability Act of 1996. … , and the Paperwork Reduction Act.

    66 FR 1421Treasury DepartmentInternal Revenue Service
  • Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules

    Federal Register · Rule · Oct 10, 2019

    The second commenter supported the $10 billion thresholds but suggested that the agencies tie further, periodic threshold adjustments to an asset growth index, rather than to inflation. 15 The commenter … suggested that such periodic adjustments could be made through a direct final rule without notice and comment. 15  Specifically, the commenter recommended that the agencies adjust the thresholds

    84 FR 54465Treasury DepartmentComptroller of the Currency

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