Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Proposed Agency Information Collection Activities: Comment Request
Federal Register · Notice · Aug 21, 2025
For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The Country Exposure Information Report (FFIEC 009a) is a supplement to the FFIEC 009 and provides publicly available information on material foreign country exposures of U.S. banking organizations that
90 FR 40891Treasury DepartmentComptroller of the CurrencyUse of Containers Designated as Instruments of International Traffic in Point-to-Point Local Traffic
Federal Register · Rule · Aug 6, 1997
Vereb, Entry and Carrier Rulings Branch, (202-482-6940). Operational aspects: Eileen A. Kastava, Cargo Control, (202-927- 0983). … . within 365 days of the date of their admission to the U.S.
62 FR 42209Treasury DepartmentCustoms ServiceImport Restrictions Imposed on Archaeological Artifacts From Guatemala
Federal Register · Rule · Oct 3, 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'').
62 FR 51771Treasury DepartmentCustoms ServiceDetermination of Origin of Textile Goods Processed in Israel
Federal Register · Notice · Jul 31, 1996
DEPARTMENT OF THE TREASURY [T.D. 96-58] Determination of Origin of Textile Goods Processed in Israel AGENCY: U.S. Customs Service, Department of the Treasury. … FOR FURTHER INFORMATION CONTACT: Phil Robins, Office of Regulations and Rulings, U.S. Customs Service, (202) 482-7029.
61 FR 40076Treasury DepartmentFederal Register · Notice · Mar 29, 2022
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The Request forms were developed, consistent with guidance issued by the Task force and the U.S.
87 FR 18068Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jan 8, 2024
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Moreover, perceptions may be based on personal experiences, media reports, personal expectations, or how well someone understands how the U.S. banking system works.
89 FR 984Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jul 26, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0221, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 36161Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jan 18, 2022
• 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
87 FR 2666Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jan 23, 2020
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0248, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
85 FR 4060Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jul 26, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0216, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 36162Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jul 29, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0184, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 36662Treasury DepartmentComptroller of the CurrencyFederal 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
86 FR 58723Treasury DepartmentComptroller of the CurrencyFederal 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.
85 FR 15033Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jan 31, 2020
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0319, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
85 FR 5773Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · May 19, 2008
Section 1.704-1(b)(1)(iii) provides that an allocation that is respected under section 704(b) nevertheless may be reallocated under other provisions, such as section 482, section 704(e)(2), section 706 … One comment suggested that, for administrative reasons, the look-through rule should apply only in cases involving partnerships (whether U.S. or foreign) that meet the control test in section 6038.
73 FR 28699Treasury DepartmentInternal Revenue ServiceProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · May 2, 2025
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officer for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.
90 FR 18893Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jan 28, 2021
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The OCC's proposed changes include updates to various schedules to reflect the adoption of the tailoring framework used to determine the applicability of regulatory capital requirements to large U.S. banking
86 FR 7456Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jul 27, 2026
The OCC is proposing a new information collection to comply with the Guiding and Establishing National Innovation for U.S. … For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
91 FR 47032Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · May 8, 2018
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0243, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
83 FR 20911Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Mar 28, 2022
For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officers for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.
87 FR 17410Treasury DepartmentComptroller of the Currency
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