Documents

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Guidance Regarding Unauthorized Access to Customer Information

Federal Register · Notice · Aug 23, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0227, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies and Diversity Self-Assessment Template for OCC-Regulated Entities

Federal Register · Notice · Dec 16, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0334, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Leasing

Federal Register · Notice · Apr 5, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0206, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Notice of OFAC Sanctions Action

Federal Register · Notice · Dec 22, 2025

SUMMARY: The U.S. … All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Privacy Act Regulations; Correction

Federal Register · Rule · Dec 26, 2023

Update table to include FS .020 U.S. Treasury Securities Fraud Information System. h. Table 18: Update table number. … SIGPR .423 Legal Records. (iv) Office of the Comptroller of the Currency (OCC). Table 4 to Paragraph (c)(1)(iv) No.

Petitioner's Desire to Contest Decision Denying Domestic Interested Party Petition Concerning Classification of Flat Goods with Outer Surface of Plastic Sheeting, of Reinforced or Laminated Plastics

Federal Register · Uncategorized Document · Aug 23, 1994

FOR FURTHER INFORMATION CONTACT: Carlos Halasz, Commercial Rulings Division, U.S. Customs Service, (202) 482-7050. … That decision will stand in the absence of a contrary judgment rendered by the U.S. Court of International Trade or the U.S. Court of Appeals for the Federal Circuit.

Agency Information Collection Activities: Information Collection Renewal; Comment Request; Libor Self-Assessment

Federal Register · Notice · Oct 22, 2021

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … As of the end of 2020, $223 trillion of financial instruments were exposed to U.S. dollar (USD) Libor as the primary reference rate. 1 1   https://www.newyorkfed.org/medialibrary/Microsites

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Extensions of Credit to Insiders and Transactions With Affiliates

Federal Register · Notice · Mar 16, 2020

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0336, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Receipt of Domestic Interested Party Petition Concerning Tariff Classification of Sanitary Ware

Federal Register · Notice · Mar 8, 1996

[[Page 9522]] FOR FURTHER INFORMATION CONTACT: Mary Beth McLoughlin, Tariff Classification and Appeals Division, (202) 482-7030. … Additional U.S.

Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Internal Revenue Service Information Collection Requests

Federal Register · Notice · May 30, 2019

Title: Application for Withholding Certificate for Dispositions by Foreign Persons of U.S. Real Property Interests. OMB Control Number: 1545-1060. … The regulations apply to taxpayers who have transactions between persons described in section 482 and not section 482 transfer price adjustments. Form: None.

Import Restrictions Imposed on Archaeological Artifacts From Mali

Federal Register · Rule · Sep 23, 1997

FOR FURTHER INFORMATION CONTACT: (Legal Aspects) Donnette Rimmer, Intellectual Property Rights Branch (202) 482-6960; (Operational Aspects) Joan E. Sebanaler, Trade Operations (202) 927-0402. … U.S. acceptance of the 1970 UNESCO Convention was codified into U.S. law as the ``Convention on Cultural Property Implementation Act'' (Pub.L. 97- 446, 19 U.S.C. 2601 et seq.) (``the Act'').

Extension of Time Limit in Which To File Vessel Repair Documents

Federal Register · Uncategorized Document · Apr 19, 1994

Burton, 202-482-6940 (legal matters). … Burton, Carrier Rulings Branch, U.S. Customs Service. However, personnel from other Customs offices participated in its development.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; International Regulation

Federal Register · Notice · May 29, 2018

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0102, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Submission for OMB Review; Comment Request

Federal Register · Notice · Oct 26, 2011

Abstract: This Revenue Procedure provides guidance for the application by U.S. citizens and residents of the U.S.-Canada Income Tax Treaty, as amended by the 1995 protocol, in order to defer U.S. … Title: T.D. 9088—Compensatory Stock Options Under Section 482.

Publication of Entry Filer Codes

Federal Register · Proposed Rule · Apr 22, 1997

ADDRESSES: Comments (preferably in triplicate) may be addressed to the Regulations Branch, U.S. … FURTHER INFORMATION CONTACT: Ray Janiszewski, Office of Trade Compliance, (202) 927-0365 (Operational matters), or Paul Hegland, Entry and Carrier Rulings Branch, Office of Regulations and Rulings, (202) 482

Agency Information Collection Activities: Information Collection Renewal; Comment Request; Libor Self-Assessment

Federal Register · Notice · Mar 17, 2021

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … As of the end of 2016, $199 trillion of financial instruments were exposed to U.S. dollar (USD) Libor as the primary reference rate.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Funding and Liquidity Risk Management

Federal Register · Notice · Apr 1, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0244, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program

Federal Register · Notice · Jul 29, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0180, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

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

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0312, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Appraisals for Higher-Priced Mortgage Loans

Federal Register · Notice · May 21, 2020

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0313, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.