Documents

Exemptions to Suspicious Activity Report Requirements

Federal Register · Rule · Mar 18, 2022

One comment suggested that the agencies extend the comment period. … The OCC concluded that a longer comment period was not necessary, and an extension of the comment period is not legally required. A.

Regulations Governing Practice Before the Internal Revenue Service

Federal Register · Proposed Rule · Jan 12, 2001

(c) Acting Director of Practice. … (3) Periodic examination.

General Asset Accounts Under the Accelerated Cost Recovery System

Federal Register · Uncategorized Document · Oct 11, 1994

with the requirements of the Paperwork Reduction Act (44 U.S.C 3504(h)) under control number 1545-1331. … It also has 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,

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Procedures To Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies Under Section 312 of the Fair and Accurate Credit Transactions Act of 2003

Federal Register · Notice · Jun 14, 2021

Section 312 of the Fair and Accurate Credit Transactions Act of 2003.” … You may review comments and other related materials that pertain to this information collection  1 following the close of the 30-day comment period for this notice by the following method: 1

Appraisals for Higher-Priced Mortgage Loans

Federal Register · Rule · Dec 26, 2013

period. … Comment 35(c)(2)(ii)-1 explains that, for purposes of § 1026.35(c)(2)(ii), the threshold amount in effect during a particular one-year period is the amount stated in this comment for that period.

Lifetime Charitable Lead Trusts

Federal Register · Proposed Rule · Apr 5, 2000

a collection of information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … 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.

Agency Information Collection Activities: Information Collection Renewal; Comment Request; Affiliate Marketing

Federal Register · Notice · Sep 13, 2013

, as required by the Paperwork Reduction Act of 1995. … A consumer's affiliate marketing opt-out election must be effective for a period of at least five years.

Agency Information Collection Activities: Information Collection Renewal; Comment Request; Securities Exchange Act Disclosure Rules

Federal Register · Notice · May 23, 2022

The OCC is soliciting comment concerning the renewal of its information collection titled “Securities Exchange Act Disclosure Rules.” … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period.

Rules Governing Availability of Information

Federal Register · Rule · Feb 11, 2003

Some commenters suggested that an entity should be able to avoid disclosure altogether by “correcting” the violation during a short period after a penalty is imposed or settlement reached. … Regulatory Flexibility Act, Paperwork Reduction Act, and Executive Order 12866 Pursuant to the Regulatory Flexibility Act, 5 U.S.C. 601 et seq., it is hereby certified that this final rule will

Regulations Reducing Burden Under FATCA and Chapter 3

Federal Register · Proposed Rule · Dec 18, 2018

Comments have noted the burden of complying with the new treaty statement requirements, including difficulties in obtaining new treaty statements for preexisting accounts within the transitional period … The comments requested an additional one-year period for withholding agents to obtain new treaty statements for preexisting accounts, and the removal of the three-year validity period for a treaty statement

Privacy Act of 1974; System of Records

Federal Register · Notice · Nov 30, 2001

Comments will be made available for inspection and copying in the National Office reading room upon request. An appointment for inspecting the comments can be made by calling (202) 622-5164. … as potentially dangerous taxpayers through application of the above criteria, but who have demonstrated a clear propensity toward violence through act(s) of violent behavior within the five-year period

Suspension of Benefits Under the Multiemployer Pension Reform Act of 2014

Federal Register · Proposed Rule · Jun 19, 2015

Comments are specifically requested on the demonstration of avoidance of insolvency, including the rules related to the use of the extended period for this purpose. … A period of up to 10 minutes will be allotted to each person for making comments.

Community Bank-Focused Regulation Review: Lending Limits Pilot Program

Federal Register · Rule · Jun 11, 2001

Overview of Comments Received The NPRM was published in the Federal Register on September 22, 2000. The public comment period closed on November 21, 2000. … disqualified as an eligible bank during the three-year period.

Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996

Federal Register · Proposed Rule · Oct 27, 2017

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … A final regulatory flexibility analysis will be conducted after consideration of comments received during the public comment period.

Implementation of Statutory Amendments Requiring the Qualification of Manufacturers and Importers of Processed Tobacco and Other Amendments Related to Permit Requirements, and the Expanded Definition of Roll-Your-Own Tobacco

Federal Register · Rule · Jun 21, 2012

to extend that comment period for an additional 60 days, that is, until October 20, 2009. … During the initial Notice No. 95 comment period, TTB received three comments requesting an extension of the package use-up period beyond the August 1, 2009, date specified in T.D. TTB-78.

Departmental Offices; Proposed Collection; Comment Request

Federal Register · Notice · Jul 13, 1998

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 periods per year. Foreign Currency Form FC-3: 2,112 hours, based on 4 reporting periods per year.

Yadkin Valley Viticultural Area (2001R-88P)

Federal Register · Proposed Rule · Feb 7, 2002

To receive copies of comments, you must file a Freedom of Information Act (FOIA) request. … During the comment period, any person may request an opportunity to present oral testimony at a public hearing by writing the Director within the 60-day comment period.

Income Tax Withholding From Wages

Federal Register · Rule · Oct 6, 2020

b), prorated to the payroll period. … of services during such payroll period.

Disclosures for Adjustable-Rate Mortgage Loans

Federal Register · Rule · Jul 17, 1998

Discussion of Comments The OTS received comments from three commenters: one state- chartered savings institution, one federal savings bank, and one law firm. … This approach, which two commenters supported, preserves the OTS's authority to utilize the full panoply of enforcement actions available under the HOLA and section 8 of the Federal Deposit Insurance Act

Proposed Extension of Information Collection Request Submitted for Public Comment, Comment Request for the IRS Taxpayer Burden Surveys

Federal Register · Notice · Jan 26, 2023

proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. … Data Collections and Burden Hours Covered Under This Clearance Request:   Table Taxpayer segment Period 1 6/1/2023-5/31/2024 Period 2 6/1/2024-5/31/2025 Period 3 6/1/2025-