Documents

Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises

Federal Register · Rule · Feb 25, 2014

Notice of Proposed Rulemaking The comment period on the NPRM ended on January 9, 2012. FinCEN received five comments. … The commenter urged FinCEN to “presume that Congress acted intentionally where it specifically adds language to one statute over another.”

Agency Information Collection Activities: Information Collection Renewal; Comment Request; International Regulation-Part 28

Federal 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

Rules Regarding Dual Consolidated Losses and the Treatment of Certain Disregarded Payments

Federal Register · Proposed Rule · Aug 7, 2024

(the “DPL certification period”). … Regulatory Flexibility Act When an agency issues a rulemaking proposal, the Regulatory Flexibility Act (5 U.S.C. chapter 6) (“RFA”) requires the agency to prepare and make available for public comment

Proposed Collection; Comment Request

Federal Register · Notice · Jan 6, 1998

Enforcement Act of 1994. … The recordkeeping requirements contained in these regulations are for a period of 5 years or until business operations are discontinued.

Financial Crimes Enforcement Network; Comment Request; Renewal Without Change-Administrative Rulings in Accordance With the Paperwork Reduction Act

Federal Register · Notice · Jul 18, 2013

This request for comment is being made pursuant to the Paperwork Reduction Act (“PRA”) of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A). … Public comments received in response to a “Notice and Request for Comments” will be made available for review as soon as possible but no earlier than five business days after the close of the comment period

Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Comptroller's Licensing Manual

Federal Register · Notice · Oct 20, 2017

ACTION: Notice and request for comment. … collection revision, as required by the Paperwork Reduction Act of 1995 (PRA).

Depreciation of Vans and Light Trucks

Federal Register · Rule · Jul 7, 2003

We welcome comments on other options that provide administrable objective standards and are consistent with the statutory purpose. … It also has been determined that section 553(b) of the Administrative Procedure Act (5 U.S.C. chapter 5) does not apply to these regulations.

Submission for OMB Review; Comment Request

Federal Register · Notice · May 27, 1999

DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request May 20, 1999. … Title: Election to Use Different Annualization Periods for Corporate Estimated Tax.

Distribution and Use of Denatured Alcohol and Rum (2000R-291P)

Federal Register · Rule · Apr 12, 2002

The public was invited to submit written comments on this notice for a period of sixty (60) days ending September 17, 2001. … We received a second comment after the close of the comment period from the Surety Association of America opposing our proposal.

Departmental Offices; Proposed Collection; Comment Request

Federal Register · Notice · Jan 6, 2004

Abstract: Section 108(d) of the Terrorism Risk Insurance Act of 2002 (Pub. … To help carry out this charge, Treasury will implement a broad national multi-period survey of the availability and price of terrorism risk coverage.

Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries

Federal Register · Proposed Rule · May 24, 2019

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … Solicitation of Comments and Use of Plain Language B. Paperwork Reduction Act Analysis C. Regulatory Flexibility Act Analysis D.

Proposed Establishment of the Lehigh Valley Viticultural Area (2005R-415P)

Federal Register · Proposed Rule · Nov 8, 2006

SUPPLEMENTARY INFORMATION: Background on Viticultural Areas TTB Authority Section 105(e) of the Federal Alcohol Administration Act (FAA Act), 27 U.S.C. 205(e), authorizes the Secretary of the Treasury … The Alcohol and Tobacco Tax and Trade Bureau (TTB) administers the regulations promulgated under the FAA Act.

Qualified Zone Academy Bonds; Obligations of States and Political Subdivisions

Federal Register · Rule · Jul 1, 1999

Comments have also been received that a single credit rate applicable to obligations issued during a monthly period is too rigid and non-responsive to market interest rate movements. … It has also 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.

Proposed Extension of Information Collection Request Submitted for Public Comment; Relief for Service in Combat Zone and for Presidentially Declared Disaster

Federal Register · Notice · Nov 9, 2018

Currently, the IRS is soliciting comments concerning guidance related to the postponement of certain acts by reason of service in a combat zone or relating to postponement of certain tax-related deadlines … Section 7508A was added to the Code by section 911 of the Taxpayer Relief Act of 1997, Public Law 105-34 (111 Stat. 788 (1997)), effective for any period for performing an act that had not expired before

Diamond Mountain District Viticultural Area (99R-223P)

Federal Register · Rule · Jun 1, 2001

The comment period was to close on November 29, 1999. … In view of this, on November 26, 1999, ATF published Notice No. 886 extending the comment period until January 28, 2000. Comments Thirty-nine comments were received in response to Notice 882.

Standards of Fill for Wine and Distilled Spirits

Federal Register · Rule · Jan 10, 2025

in Notice No. 210, TTB issued Notice No. 210A on September 9, 2024 (89 FR 73050), which reopened the comment period on Notice No. 210. … The comment period for Notice No. 210A closed on October 9, 2024. III. Comments on Notices No. 210 and 210A A. General In response to Notice No. 210A, TTB received 123 comments.

Application of the Employer Shared Responsibility Provisions and Certain Nondiscrimination Rules to Health Reimbursement Arrangements and Other Account-Based Group Health Plans Integrated With Individual Health Insurance Coverage or Medicare

Federal Register · Proposed Rule · Sep 30, 2019

Care Act, 6 as amended by the Health Care Education and Reconciliation Act  7 (collectively, PPACA) (proposed integration regulations). … (ERISA) sections 702 and 715, and PHS Act section 2705.

Federal Employment Tax DepositsDe Minimis Rule

Federal Register · Rule · Jun 16, 1998

information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … Pursuant to section 7805(f) of the Internal Revenue Code, these regulations will be submitted to the Chief Counsel for Advocacy of the Small Business Administration for comment on their impact on small

Information Reporting of Catastrophic Health Coverage and Other Issues Under Section 6055

Federal Register · Proposed Rule · Aug 2, 2016

1302 of the Affordable Care Act. … The period from the date on which the reporting entity receives an application for coverage to the last day on which the first annual solicitation may be made is the first annual solicitation period.

Modification of Treatment of Certain Health Organizations

Federal Register · Rule · Jun 22, 2016

Section 2718 of the Public Health Service Act (PHSA) was added by section 1001 and amended by section 10101 of the Affordable Care Act. … and no comments were received.