Documents

Agency Information Collection Activities: Information Collection Renewal; Comment Request; OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches

Federal Register · Notice · Jul 5, 2017

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

Election Out of Subchapter K for Producers of Natural Gas

Federal Register · Uncategorized Document · Dec 23, 1994

(ii) Section 481(a) adjustment period. … beginning with the year of change (the section 481(a) adjustment period).

Tax Shelter Disclosure Statements

Federal Register · Rule · Oct 22, 2002

SUPPLEMENTARY INFORMATION: Paperwork Reduction Act These regulations are being issued without prior notice and public procedure pursuant to the Administrative Procedure Act (5 U.S.C. 553). … (7) Transactions involving a brief asset holding period.

Furnishing Identifying Number of Tax Return Preparer

Federal Register · Rule · Sep 30, 2010

with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)) under control number 1545-2176. … Other commentators asked that the IRS consider an exemption from the regulations for tax return preparers who have been preparers for a certain period of years or who prepare annually a volume of tax returns

Regulatory Capital Treatment for Investments in Certain Unsecured Debt Instruments of Global Systemically Important U.S. Bank Holding Companies, Certain Intermediate Holding Companies, and Global Systemically Important Foreign Banking Organizations; Total Loss-Absorbing Capacity Requirements

Federal Register · Rule · Jan 6, 2021

Paperwork Reduction Act B. Regulatory Flexibility Act Analysis C. Plain Language D. OCC Unfunded Mandates Reform Act of 1995 Determination E. … Some commenters requested that the agencies provide banking organizations with a transition period to ease compliance burden.

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

Federal Register · Notice · Oct 22, 2021

collection as required by the Paperwork Reduction Act of 1995 (PRA). … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period.

Guidance Regarding Deferred Discharge of Indebtedness Income of Corporations and Deferred Original Issue Discount Deductions

Federal Register · Rule · Aug 13, 2010

SUPPLEMENTARY INFORMATION: Paperwork Reduction Act These temporary regulations are being issued without prior notice and public procedure pursuant to the Administrative Procedure Act (5 U.S.C. 553). … Please see the “Comments and Requests for a Public Hearing” section of the notice of proposed rulemaking for the procedures to follow in submitting comments on the proposed regulations on this subject

Compensation Deferred Under Eligible Deferred Compensation Plans

Federal Register · Rule · Jul 11, 2003

The regulations reflect the changes made to section 457 by the Tax Reform Act of 1986, the Small Business Job Protection Act of 1996, the Taxpayer Relief Act of 1997, the Economic Growth and Tax Relief … Reconciliation Act of 2001, the Job Creation and Worker Assistance Act of 2002, and other legislation.

Amendment to the Bank Secrecy Act Regulations-Exemptions From the Requirement to Report Transactions in Currency; Interim Rule

Federal Register · Rule · Jul 28, 2000

(b) of the Money Laundering Suppression Act states simply that in administering the new statutory exemption provisions: the Secretary of the Treasury shall seek to reduce, within a reasonable period of … The comment period for the proposed rule was extended on November 28, 1997, 62 FR 63298, and a final rule based on the Phase II proposal was published on September 21, 1998. 63 FR 50147.

Partnership Transactions Involving Long-Term Contracts

Federal Register · Rule · Jul 16, 2004

This comment has been adopted. … No written comments were received.

Proposed Collection; Comment Request for Notice 2005-64

Federal Register · Notice · Nov 4, 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)). … Abstract: This document provides guidance under new section 965 enacted by the American Jobs Creation Act of 2004 (Pub. L. 108-357).

Proposed Information Collection; Comment Request

Federal Register · Notice · Feb 15, 2006

information collection, as required by the Paperwork Reduction Act of 1995. … • Section 16.20 requires a national bank to file current and periodic reports as required by sections 13 and 15(d) of the Exchange Act and those provisions of the Sarbanes-Oxley Act that the OCC is authorized

Reporting and Notice Requirements for Deferred Vested Benefits Under Section 6057

Federal Register · Proposed Rule · Jun 21, 2012

Therefore, an analysis under the Regulatory Flexibility Act (5 U.S.C. chapter 6) is not required. … (2) Special effective date rules for periods before the general effective date.

Guidance Under Subpart F Relating to Partnerships

Federal Register · Proposed Rule · Sep 20, 2000

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.

Prompt Payment Interest Rate; Contract Disputes Act

Federal Register · Notice · Dec 31, 2009

ADDRESSES: Comments or inquiries may be mailed to Dorothy Dicks, Reporting Team Leader, Federal Borrowings Branch, Division of Accounting Operations, Office of Public Debt Accounting, Bureau of the … Act.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Securities Exchange Act Disclosure Rules

Federal Register · Notice · Sep 10, 2019

The OCC is soliciting comment concerning the renewal of its information collection titled “Securities Exchange Act Disclosure Rules.” … 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:

Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices

Federal Register · Notice · Dec 14, 2006

on smaller institutions at a time when they are already faced with Bank Secrecy Act and information security compliance requirements. … An institution should periodically assess the adequacy of MIS in light of growth in CRE loans and changes in its risk profile.

Agency Information Collection Activities: Information Collection Renewal; Comment Request; Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program

Federal Register · Notice · Mar 25, 2016

The OCC is soliciting comment concerning renewal of its information collection titled, “Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program … Banks and savings associations are required to maintain a copy of any SAR filed and the original or business record equivalent of any supporting documentation for a period of five years.

Bilateral Carnet Agreement Between the American Institute in Taiwan and the Taipei Economic and Cultural Representative Office

Federal Register · Rule · Jan 28, 1998

(ii) The period fixed for re-exportation of goods imported under cover of a TECRO/AIT carnet shall not in any case exceed the period of validity of that carnet. * * * * * 7. … O'Connell, Acting Deputy Assistant Secretary of the Treasury. [FR Doc. 98-1950 Filed 1-27-98; 8:45 am] BILLING CODE 4820-02-P

Accounting for Long-Term Contracts

Federal Register · Proposed Rule · May 5, 1999

Comments are requested concerning the 12-month production period rule, especially with respect to the application of Sec. 1.263A-12 and consideration of related party activities. … (B) Production period.