Documents

Briefs, oral arguments, agency decisions and the Federal Register.

6,519 results

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  • Port Passenger Acceleration Service System (PORTPASS) Program

    Federal Register · Proposed Rule · Sep 12, 1996

    DATES: Comments must be received on or before November 12, 1996. … Comments submitted will be available for public inspection in accordance with the Freedom of Information Act (5 U.S.C. 552), Sec. 1.4 of the Treasury Department Regulations (31 CFR 1.4), and Sec. 103.11

    61 FR 48100Treasury Department
  • Termination of a Partnership Under Section 708(b)(1)(B)

    Federal Register · Rule · May 9, 1997

    information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … Lubick, Acting Assistant Secretary of the Treasury (Tax Policy). [FR Doc. 97-12061 Filed 5-8-97; 8:45 am] BILLING CODE 4830-01-U

    62 FR 25498Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Retail Foreign Exchange Transactions

    Federal Register · Notice · Oct 25, 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 64543Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Revision of an Approved Information Collection; Comment Request; Bank Activities and Operations; Investment in Bank Premises

    Federal Register · Notice · Dec 26, 2023

    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. • Viewing Comments Electronically: Go to www.reginfo.gov.

    88 FR 89026Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Market Risk

    Federal Register · Notice · Jun 26, 2025

    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 … You may review comments and other related materials that pertain to this information collection following the close of the 30-day comment period for this notice by the method set forth in the next bullet

    90 FR 27387Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Retail Foreign Exchange Transactions

    Federal Register · Notice · Feb 10, 2026

    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.

    91 FR 5989Treasury DepartmentComptroller of the Currency
  • Procedures for Monitoring Bank Secrecy Act Compliance

    Federal Register · Notice · Apr 14, 2010

    ACTION: Notice and request for comment. … The Office of Thrift Supervision (“OTS”) is charged with the responsibility to examine savings association procedures periodically to ensure their effectiveness; OTS is therefore subject to the Act.

    75 FR 19463Treasury DepartmentThrift Supervision Office
  • Proposed Collection; Comment Request for Notice 2011-87

    Federal Register · Notice · Mar 26, 2012

    DEPARTMENT OF THE TREASURY Proposed Collection; Comment Request for Notice 2011-87 ACTION: Notice; correction. … the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)).

    77 FR 17570Treasury Department
  • Technical Corrections Regarding Customs Organization

    Federal Register · Rule · Mar 22, 1999

    Even though notice and public procedure were not required, Customs did solicit comments on the interim regulations. The comment period closed November 27, 1995. … Discussion of Comment Comment: The one comment received questioned why Customs stated in the BACKGROUND portion of the interim regulations (T.D. 95-77) that it was eliminating, for the most part,

    64 FR 13673Treasury DepartmentCustoms Service
  • Regulatory Capital: Common Stockholders' Equity

    Federal Register · Rule · Aug 15, 1995

    \5\ See 59 FR at 32144. --------------------------------------------------------------------------- The proposal's comment period closed on July 22, 1994. … Act, 44 U.S.C. 3501 et seq.

    60 FR 42025Treasury DepartmentThrift Supervision Office
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Mar 28, 2012

    she is acting. … The Agency will determine the appropriate period of temporary housing for each project, not to extend beyond September 30, 2012 (temporary housing period).

    77 FR 18882Treasury Department
  • Distribution of Continued Dumping and Subsidy Offset to Affected Domestic Producers

    Federal Register · Notice · Jul 3, 2002

    , and Related Agencies Appropriations Act, 2001 (“Act”). … A-570-842 731-TA-726 Polyvinyl alcohol/China Air Products and Chemicals. A-588-836 731-TA-727 Polyvinyl alcohol/Japan Air Products and Chemicals.

    67 FR 44722Treasury DepartmentCustoms Service
  • Guidance Regarding Deferred Discharge of Indebtedness Income of Corporations and Deferred Original Issue Discount Deductions

    Federal Register · Rule · Jul 3, 2013

    with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507) under control number 1545-2147. … Summary of Comments A.

    78 FR 39984Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Uniform Interagency Transfer Agent Registration and Deregistration Forms

    Federal Register · Notice · Mar 22, 2021

    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 the following method: 1 … Section 17A(c) of the Securities Exchange Act of 1934 (the Act) requires all transfer agents for qualifying securities registered under section 12 of the Act, as well as for securities that would be required

    86 FR 15287Treasury DepartmentComptroller of the Currency
  • Inbound Grantor Trusts With Foreign Grantors

    Federal Register · Proposed Rule · Jun 5, 1997

    Section 1904 of the Act also includes some special rules. … 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.

    62 FR 30785Treasury DepartmentInternal Revenue Service
  • Unsafe or Unsound Practices, Matters Requiring Attention

    Federal Register · Proposed Rule · Oct 30, 2025

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … All comments may be accessible under the Freedom of Information Act.

    90 FR 48835Treasury DepartmentComptroller of the Currency
  • Implementation of Public Law 105-33, Section 9302, Requiring the Qualification of Tobacco Products Importers

    Federal Register · Proposed Rule · Dec 22, 1999

    (OMB) for review in accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)). … The name of the person submitting the comment is not exempt from disclosure. During the comment period, any person may request an opportunity to present oral testimony at a public hearing.

    64 FR 71955Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Information Collection; Submission for OMB Review; Comment Request

    Federal Register · Notice · Nov 26, 1997

    ACTION: Submission for OMB review; comment request. ----------------------------------------------------------------------- SUMMARY: In accordance with the requirements of the Paperwork Reduction Act … Subpart E requires that a national bank file an application to extend the five-year holding period for Other Real Estate Owned (OREO) and file notice when it makes certain expenditures for OREO development

    62 FR 63217Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Consumer Protections for Depository Institution Sales of Insurance

    Federal Register · Notice · Nov 9, 2018

    methods: 1  Following the close of the 60-Day comment period for this notice, the OCC will publish a notice for 30 days of comment for this collection … Description: This information collection is required under section 305 of the Gramm-Leach-Bliley Act (GLB Act), 12 U.S.C. 1831x.

    83 FR 56150Treasury DepartmentComptroller of the Currency
  • Proposed Collection; Comment Request

    Federal Register · Notice · Apr 19, 2002

    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)). … The record retention period for this information collection is 3 years.

    67 FR 19473Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau

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