Documents

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

6,519 results

0.34s

  • Reporting and Disclosure Requirements for National Banks With Securities Registered Under the Securities Exchange Act of 1934; Securities Offering Disclosure Rules

    Federal Register · Rule · Dec 9, 2003

    The plain language of section 906 specifically refers to periodic reports filed by a public issuer with the SEC although Section 12(i) of the Exchange Act requires bank issuers to file periodic reports … The OCC solicited comments on the information collection requirements contained notice of proposed rulemaking. The OCC received no comments.

    68 FR 68489Treasury DepartmentComptroller of the Currency
  • Proposed Collection; Comment Request

    Federal Register · Notice · Jan 27, 2004

    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)). … Brewers must keep general required records for ongoing brewery operations for a period of 3 years. However, the brewer must keep certain documents for an indefinite period.

    69 FR 3994Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Proposed Collection; Comment Request for Revenue Procedure 101177-05

    Federal Register · Notice · May 31, 2005

    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 Revenue Procedure 2005-26, Revenue Procedure Regarding Extended Period of Limitation for Listed Transaction Situations.

    70 FR 31015Treasury DepartmentInternal Revenue Service
  • Federal Employment Tax DepositsDe Minimis Rule

    Federal Register · Rule · Jun 17, 1999

    information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … For quarterly return periods beginning on or after July 1, 1998, and annual return periods beginning on or after January 1, 1999, if the total amount of accumulated employment taxes for the return period

    64 FR 32408Treasury DepartmentInternal Revenue Service
  • Proposed Interagency Guidance-Funding and Liquidity Risk Management

    Federal Register · Notice · Jul 6, 2009

    Paperwork Reduction Act In accordance with section 3512 of the Paperwork Reduction Act of 1995, 44 U.S.C. 3501-3521 (PRA), the Agencies may not conduct or sponsor, and the respondent is not required to … Institutions should periodically review and formally approve these assumptions.

    74 FR 32035Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Appraisal Management Companies

    Federal Register · Notice · Oct 15, 2024

    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.

    89 FR 83087Treasury DepartmentComptroller of the Currency
  • Eligible Terminated S Corporations

    Federal Register · Proposed Rule · Nov 7, 2019

    Regulatory Flexibility Act Pursuant to the Regulatory Flexibility Act (5 U.S.C. chapter 6), it is hereby certified that these proposed regulations under sections 481(d), 1371(f), and 1377 of the Code … Paperwork Reduction Act These proposed regulations do not require collection of any new or additional information pursuant to the Paperwork Reduction Act (PRA) (44 U.S.C. 3501 et seq. ).

    84 FR 60011Treasury DepartmentInternal Revenue Service
  • Proposed Third-Party Risk Management Guidance

    Federal Register · Notice · Sep 15, 2026

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. Board: You may submit comments, identified by Docket No. … Mailed and hand-delivered comments must be received by the close of the comment period.

    91 FR 58536Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request-Thrift Financial Report

    Federal Register · Notice · Jan 23, 2003

    SUMMARY: The Department of the Treasury invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which OTS should modify the proposed revisions prior to giving its final approval

    68 FR 3318Treasury DepartmentThrift Supervision Office
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Securities Exchange Act Disclosure Rules

    Federal Register · Notice · Dec 18, 2025

    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.

    90 FR 59322Treasury DepartmentComptroller of the Currency
  • Transitional Amendments To Satisfy the Market Rate of Return Rules for Hybrid Retirement Plans

    Federal Register · Proposed Rule · Sep 19, 2014

    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.

    79 FR 56305Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Fair Credit Reporting: Affiliate Marketing

    Federal Register · Notice · Feb 6, 2017

    as required by the Paperwork Reduction Act of 1995 (PRA). … Description: Section 214 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act), 1 which added section 624 to the Fair Credit Reporting Act (FCRA), 2 generally prohibits a

    82 FR 9480Treasury DepartmentComptroller of the Currency
  • 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
  • Regulations Under IRC Section 7430 Relating to Awards of Administrative Costs and Attorneys' Fees

    Federal Register · Rule · Mar 1, 2016

    The final regulations conform the regulations to the amendments made in the Taxpayer Relief Act of 1997 and the IRS Restructuring and Reform Act of 1998. … Restructuring and Reform Act of 1998 (RRA '98), Public Law 105-206, 112 Stat. 685 (Jul. 22, 1998).

    81 FR 10479Treasury DepartmentInternal Revenue Service
  • Standardized Approach for Calculating the Exposure Amount of Derivative Contracts

    Federal Register · Proposed Rule · Dec 17, 2018

    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 comments received during the public comment period have been considered.

    83 FR 64660Treasury DepartmentComptroller of the Currency
  • Proposed Information Collections; Comment Request

    Federal Register · Notice · Jul 12, 2010

    SUMMARY: As part of our continuing effort to reduce paperwork and respondent burden, and as required by the Paperwork Reduction Act of 1995, we invite comments on the proposed or continuing information … burden, invite the general public and other Federal agencies to comment on the proposed or continuing information collections listed below in this notice, as required by the Paperwork Reduction Act of

    75 FR 39733Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Final Rules Under the Paul Wellstone and Pete Domenici Mental Health Parity and Addiction Equity Act of 2008; Technical Amendment to External Review for Multi-State Plan Program

    Federal Register · Rule · Nov 13, 2013

    The subscripts 1 and 0 refer to a base period and the most recent benefit period preceding the base period, respectively. … As discussed in the Web Portal interim final rule with comment period published on May 5, 2010 (75 FR 24481), HHS examined the health insurance industry in depth in the Regulatory Impact Analysis for the

    78 FR 68240Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Guidance on Stress Testing for Banking Organizations With More than $10 Billion in Total Consolidated Assets

    Federal Register · Notice · Sep 18, 2018

    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 any of the following methods: … consolidated assets, reduce the number of stress test scenarios, and revise the annual stress test requirement to a periodic requirement.

    83 FR 47239Treasury DepartmentComptroller of the Currency
  • 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

Ask Donna what matters in the record.

She can read the source against your case and show you exactly where the answer came from.

Ask Donna

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.