Documents
Briefs, oral arguments, agency decisions and the Federal Register.
6,519 results
0.62s
Agency Information Collection Activities: Submission for OMB Review; Comment Request
Federal Register · Notice · Jun 14, 2002
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 requires by sections 12 and 13 of the Exchange Act (15 U.S.C. 78l and m) and SEC Regulation 15d (17 CFR 240.15d-1 through
67 FR 40981Treasury DepartmentComptroller of the CurrencyExtension of Deadline To File a Wool Duty Refund Claim for Claim Year 2000
Federal Register · Rule · Jan 23, 2002
Comments Before adopting this interim regulation as a final rule, consideration will be given to any written comments timely submitted to Customs, including comments on the clarity of this interim rule … Comments submitted will be available for public inspection in accordance with the Freedom of Information Act (5 U.S.C. 552), § 1.4 of the Treasury Department Regulations (31 CFR 1.4), and § 103.11(b) of
67 FR 3058Treasury DepartmentCustoms ServiceInteragency Guidance on Reconsiderations of Value of Residential Real Estate Valuations
Federal Register · Proposed Rule · Jul 21, 2023
The docket may be viewed after the close of the comment period in the same manner as during the comment period. Board: You may submit comments, identified by Docket No. … All comments may be accessible under the Freedom of Information Act. NCUA: You may submit written comments, identified by “Docket No.
88 FR 47071Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Apr 15, 2019
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: The Gramm-Leach-Bliley Act (Act) (Pub. L. 106-102) requires this information collection.
84 FR 15290Treasury DepartmentComptroller of the CurrencyModifications to Definition of United States Property
Federal Register · Rule · May 11, 2012
For example, if A and B enter into an off-market interest rate swap the terms of which require A to make periodic below-market fixed rate payments to B and require B to make periodic on-market floating … Act).
77 FR 27612Treasury DepartmentInternal Revenue ServiceFederal Register · Notice · Apr 1, 2019
collection, as required by the Paperwork Reduction Act of 1995 (PRA). … 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
84 FR 12324Treasury DepartmentComptroller of the CurrencyTax Shelter Disclosure Statements
Federal Register · Proposed Rule · Mar 2, 2000
in accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)). … 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.
65 FR 11269Treasury DepartmentInternal Revenue ServiceFederal Register · Notice · Feb 26, 2018
information collection as required by the Paperwork Reduction Act of 1995 (PRA). … 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
83 FR 8316Treasury DepartmentComptroller of the CurrencySubmission for OMB Review; Comment Request
Federal Register · Notice · Jul 13, 2005
DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request July 7, 2005. … The Department of Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104-13.
70 FR 40418Treasury DepartmentSubmission for OMB Review; Comment Request
Federal Register · Notice · May 13, 1999
DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request May 5, 1999. … The Department of Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104-13.
64 FR 25955Treasury DepartmentFederal Register · Notice · Aug 3, 2018
information collection as required by the Paperwork Reduction Act of 1995 (PRA). … 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:
83 FR 38206Treasury DepartmentComptroller of the CurrencyRequirements to Ensure Collection of Section 2056A Estate Tax
Federal Register · Proposed Rule · Aug 22, 1995
in accordance with the Paperwork Reduction Act (44 U.S.C. 3504(h)). … A period of 10 minutes will 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.
60 FR 43574Treasury DepartmentInternal Revenue ServiceFederal Register · Rule · Oct 23, 1996
The purpose of the FCPIA is to maintain the deterrent effect of CMPs through periodic cost-of-living based adjustments. … recordkeeping requirements, Securities, Services, Specially designated nationals, Terrorism, Travel restrictions, Trusts and estates, Vietnam. 31 CFR Part 515 Administrative practice and procedure, Air
61 FR 54936Treasury DepartmentForeign Assets Control OfficePreemption Determination: State Interest-on-Escrow Laws
Federal Register · Proposed Rule · Dec 30, 2025
The docket may be viewed after the close of the comment period in the same manner as during the comment period. … Moreover, this litigation has introduced ambiguity regarding how to evaluate National Bank Act preemption generally. 6 See, e.g., Comment from Bank Policy Institute, Sept. 15, 2025; Comment
90 FR 61093Treasury DepartmentComptroller of the CurrencyPetitions for Relief; Seizures, Penalties, and Liquidated Damages
Federal Register · Proposed Rule · Feb 2, 1998
DATES: Comments must be received on or before April 3, 1998. … Comments Before making a determination in this matter, Customs will consider any written comments timely submitted.
63 FR 5329Treasury DepartmentCustoms ServiceFederal Register · Notice · Feb 19, 2002
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 requires by sections 12 and 13 of the Exchange Act (15 U.S.C. 78l and m) and SEC Regulation 15d (17 CFR 240.15d-1 through
67 FR 7452Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jul 9, 2019
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: … Section 48 of the Federal Deposit Insurance Act (FDI Act) 2 requires disclosure of certain of these agreements and imposes related reporting requirements on insured depository institutions (IDIs)
84 FR 32832Treasury DepartmentComptroller of the CurrencyFailure To File Gain Recognition Agreements and Other Required Filings
Federal Register · Proposed Rule · Jan 31, 2013
The Deficit Reduction Act of 1984 (1984 Act) (Public Law 98-369, 98 Stat 494 (1984)) amended section 367(a) and enacted section 6038B. … ) or electronic comments that are submitted timely to the IRS.
78 FR 6772Treasury DepartmentInternal Revenue ServiceFederal Register · Notice · May 9, 2018
information collection as required by the Paperwork Reduction Act of 1995 (PRA). … 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:
83 FR 21339Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Oct 5, 2010
At the end of the comment period, OTS will analyze the comments and recommendations received to determine if it should modify the proposed revisions prior to giving its final approval. … OTS also considered the potential impacts from the enactment of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“the Dodd-Frank Act”) that the President signed into law on July 21.
75 FR 61563Treasury DepartmentThrift Supervision Office
Ask Donna what matters in the record.
She can read the source against your case and show you exactly where the answer came from.