Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Customer Identification Programs for Banks, Savings Associations, and Credit Unions
Federal Register · Proposed Rule · Jul 23, 2002
Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Pub. … Regulatory Flexibility Act When an agency issues a rulemaking proposal, the Regulatory Flexibility Act (RFA) requires the agency to “prepare and make available for public comment an initial regulatory
67 FR 48290Treasury DepartmentComptroller of the CurrencySingle-Entity Treatment of Consolidated Groups for Specific Purposes
Federal Register · Proposed Rule · Dec 14, 2022
ADDRESSES: Commenters are strongly encouraged to submit public comments electronically. … Unfunded Mandates Reform Act Section 202 of the Unfunded Mandates Reform Act of 1995 requires that agencies assess anticipated costs and benefits and take certain other actions before issuing a final
87 FR 76430Treasury DepartmentInternal Revenue ServiceSmall Business Taxpayer Exceptions Under Sections 263A, 448, 460 and 471
Federal Register · Proposed Rule · Aug 5, 2020
The IRS received no comments on the forms during the comment period. Consequently the IRS made the forms available in January 2019 for use by the public. … Regulatory Flexibility Act The Regulatory Flexibility Act (5 U.S.C. 601 et seq. ) (RFA) imposes certain requirements with respect to federal rules that are subject to the notice and comment requirements
85 FR 47508Treasury DepartmentInternal Revenue ServiceFederal Register · Rule · Jan 7, 1998
SUPPLEMENTARY INFORMATION: Background Section 226(a) of the Taxpayer Relief Act of 1997, Pub. L. … on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.
63 FR 671Treasury DepartmentInternal Revenue ServiceFederal Register · Notice · Aug 23, 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 68240Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Dec 22, 2016
Discussion of Comments IV. Other Clarifying Changes V. Regulatory Analyses and Notices A. Executive Order 12866 B. Regulatory Flexibility Act C. Paperwork Reduction Act D. … Comment DISCUS requests that TTB adopt a single three-year recordkeeping retention requirement for all components of an entry filing, specifically noting that TTB has specified a record retention period
81 FR 94186Treasury DepartmentAlcohol and Tobacco Tax and Trade BureauFederal Register · Notice · Sep 20, 2022
SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on the renewal of an information collection as required by the Paperwork Reduction Act of … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period.
87 FR 57555Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Mar 23, 2022
This request for comments is made pursuant to the Paperwork Reduction Act of 1995 (PRA). DATES: Written comments are welcome, and must be received on or before May 23, 2022. … 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.
87 FR 16548Treasury DepartmentFinancial Crimes Enforcement NetworkProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Dec 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 … No. 102-242 (Dec. 19, 1991), added Section 13(c)(4)(G) to the Federal Deposit Insurance Act (FDI Act), 12 U.S.C. 1823(c)(4)(G).
73 FR 78794Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Aug 10, 2023
ACTION: Notice and request for comments. … This request for comments is made pursuant to the Paperwork Reduction Act of 1995 (PRA).
88 FR 54397Treasury DepartmentFinancial Crimes Enforcement NetworkInformation Reporting for Affordable Insurance Exchanges
Federal Register · Rule · May 7, 2014
and the Health Care and Education Reconciliation Act of 2010. … (6) Access period.
79 FR 26113Treasury DepartmentInternal Revenue ServiceAgency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Federal Register · Notice · Aug 18, 2016
The comment period for this proposal expired on June 27, 2016. … The comment period for the proposal ended on June 27, 2016.
81 FR 55260Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Mar 17, 2021
information collection as required by the Paperwork Reduction Act of 1995 (PRA). … : 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
86 FR 14674Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · May 20, 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 43976Treasury DepartmentComptroller of the CurrencyIndependent Regulatory Appeals Process
Federal Register · Notice · Feb 23, 1996
Commenters, in general, agreed that the new time periods meet the Act's requirement that appeals be heard and decided expeditiously. … The commenters stated that, due to intervening business, vacations, or holidays, a national bank may not be able to determine whether to file a second appeal within this time period.
61 FR 7042Treasury DepartmentComptroller of the CurrencyTreatment of Distributions to Foreign Persons Under Sections 367(e)(1) and 367(e)(2)
Federal Register · Rule · Aug 9, 1999
SUPPLEMENTARY INFORMATION: Paperwork Reduction Act The collection of information in this final rule has been reviewed and, pending receipt and evaluation of public comments, approved by the Office … Explanation of Revisions and Summary of Comments I.
64 FR 43072Treasury DepartmentInternal Revenue ServiceProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Aug 15, 2016
At the end of the comment period for this notice, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposal for the … Act (EGRPRA), 2 they received many comments about the burden of reporting in accordance with the revised regulatory capital rules in Call Report Schedule RC-R—Regulatory Capital.
81 FR 54190Treasury DepartmentComptroller of the CurrencySubmission for OMB Review; Comment Request
Federal Register · Notice · Dec 30, 2016
DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request December 27, 2016. … Title: Changes in Accounting Periods—REG-106917-99 (TD 8669/Final).
81 FR 96568Treasury DepartmentAmendments to the Low-Income Housing Credit Compliance-Monitoring Regulations
Federal Register · Rule · Feb 26, 2019
Comments were requested. … No comments were received.
84 FR 6076Treasury DepartmentInternal Revenue ServiceLimitation on Annual Compensation for Qualified Plans
Federal Register · Uncategorized Document · Jun 27, 1994
These regulations reflect changes made by the Tax Reform Act of 1986, the Technical and Miscellaneous Revenue Act of 1988, and the Omnibus Budget Reconciliation Act of 1993. … Revenue Act of 1988 (TAMRA) and section 13212 of the Omnibus Budget Reconciliation Act of 1993 (OBRA '93).
Treasury DepartmentInternal Revenue Service
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