Documents

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

6,519 results

1.42s

  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · May 8, 2003

    SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35), the OCC and the Board (the “agencies”) may not conduct or sponsor, and the respondent is not … At the end of the comment period, the comments and recommendations received will be analyzed to determine whether the FFIEC and the agencies should modify the information collection.

    68 FR 24741Treasury DepartmentComptroller of the Currency
  • Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments

    Federal Register · Rule · Apr 7, 2009

    The comment period closed on September 10, 2008. … Regulatory Flexibility Act Analysis The Regulatory Flexibility Act (Pub.

    74 FR 15657Treasury DepartmentComptroller of the Currency
  • Foreign Assets Control Regulations; Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Revised Civil Penalties Hearing Regulations

    Federal Register · Rule · Sep 11, 2003

    Comments must be in writing. … In computing any period of time prescribed in or allowed by this subpart, the day of the act, event, or default from which the designated period of time begins to run shall not be included.

    68 FR 53640Treasury DepartmentForeign Assets Control Office
  • Withholding Exemptions

    Federal Register · Proposed Rule · Apr 14, 2005

    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.

    70 FR 19721Treasury DepartmentInternal Revenue Service
  • Information Reporting Requirements Under Internal Revenue Code Section 6039; Hearing

    Federal Register · Proposed Rule · Oct 17, 2008

    These regulations reflect changes to section 6039 made by section 403 of the Tax Relief and Health Care Act of 2006. … A period of 10 minutes is allotted to each person for presenting oral comments.

    73 FR 61770Treasury DepartmentInternal Revenue Service
  • Technical Corrections to the Customs Regulations Relating to Customs Modernization

    Federal Register · Uncategorized Document · Nov 10, 1994

    . 2057 (the NAFTA Act), went into effect when the NAFTA Act was signed on December 8, 1993 (section 692 of the NAFTA Act). … Inapplicability of Public Notice and Comment Requirements, Delayed Effective Date Reguirements, the Regulatory Flexibility Act, and Executive Order 12866 Inasmuch as these amendments merely conform

    Treasury DepartmentCustoms Service
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Oct 7, 2024

    The comment period for the January notice ended on March 19, 2024. The agencies received comments from two banking associations. … The comment period of the June notice ended on August 6, 2024, and the Board received a comment from a banking trade organization regarding the proposed changes to the FFIEC 030.

    89 FR 81137Treasury DepartmentComptroller of the Currency
  • Section 67 Limitations on Estates or Trusts

    Federal Register · Proposed Rule · Sep 7, 2011

    In the Notice, the IRS and the Treasury Department reopened the comment period on the proposed regulations with regard to possible factors on which to base safe harbors for the allocation of a Bundled … A period of 10 minutes will be allotted to each person for making comments. An agenda showing the schedule of speakers will be prepared after the deadline for receiving outlines has passed.

    76 FR 55322Treasury DepartmentInternal Revenue Service
  • Reduction in Taxable Income for Housing Hurricane Katrina Displaced Individuals

    Federal Register · Rule · Dec 14, 2009

    Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5170) (Stafford Act). … A taxpayer may claim the reduction in taxable income for any applicable taxable year in which a consecutive 60-day period ends.

    74 FR 66048Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Licensing Manual

    Federal Register · Notice · Nov 6, 2020

    a continuing 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 the following method: 1

    85 FR 71137Treasury DepartmentComptroller of the Currency
  • Partnership Transactions Involving Long-Term Contracts

    Federal Register · Proposed Rule · Aug 6, 2003

    on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … (ii) Income reporting for period ending on date of transfer.

    68 FR 46516Treasury DepartmentInternal Revenue Service
  • Financial Management Policies

    Federal Register · Notice · Dec 1, 1998

    The reasons for this change are discussed below in Part 3.g of the discussion of comments. Summary of Comments The comment period ended on June 22, 1998. OTS received twenty- seven comments. … Examiner Use of Guidelines on Level of Risk One commenter recommended that the guidelines in Table 1, of Part IV.A.3 of the proposed TB, should focus on more than one time period.

    63 FR 66351Treasury DepartmentThrift Supervision Office
  • Excise Tax Relating to Structured Settlement Factoring Transactions

    Federal Register · Proposed Rule · Feb 19, 2003

    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.

    68 FR 7956Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Company-Run Annual Stress Test Reporting Template and Documentation for Covered Institutions With Total Consolidated Assets of $250 Billion or More Under the Dodd-Frank Wall Street Reform and Consumer Protection Act

    Federal Register · Notice · Feb 10, 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 … 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

    88 FR 8989Treasury DepartmentComptroller of the Currency
  • Department of the Treasury Employee Rules of Conduct

    Federal Register · Rule · Oct 11, 2017

    The public comment period for the interim final rule closed on April 19, 2016. … Unfunded Mandates Reform Act Section 202 of the Unfunded Mandates Reform Act of 1995 (Unfunded Mandates Act) requires an agency to prepare a budgetary impact statement before promulgating a rule that

    82 FR 47105Treasury Department
  • Violations of Laws or Regulations

    Federal Register · Proposed Rule · Sep 1, 2026

    For help with submitting effective comments, please click on “Commenter's Checklist.” … The docket may be viewed after the close of the comment period in the same manner as during the comment period.

    91 FR 56074Treasury DepartmentComptroller of the Currency
  • Privacy Act of 1974: Systems of Records

    Federal Register · Notice · Dec 17, 1998

    Customs Air Branch, Bldg. 240 PM-TUM, Homestead Air Force Base, Homestead, FL 33030. … (IATA) for air carriers.

    63 FR 69716Treasury Department
  • Proposed Collection; Comment Request for Remittance Forwarding Services and Travel and Carrier Services to Cuba

    Federal Register · Notice · Apr 30, 2019

    continuing information collections, as required by the Paperwork Reduction Act of 1995. … authorized family and inherited remittances, donative remittances, remittances to religious organizations, remittances to students in Cuba pursuant to an educational license, emigration remittances, and periodic

    84 FR 18341Treasury DepartmentForeign Assets Control Office
  • Administration of Multiemployer Plan Participant Vote on an Approved Suspension of Benefits Under MPRA; Hearing

    Federal Register · Proposed Rule · Nov 17, 2015

    Persons who wish to present oral comments at the hearing and who submitted written comments by November 2, 2015 must submit an outline of the topics to be addressed and the amount of time to be devoted … A period of 10 minutes is allotted to each person for presenting oral comments.

    80 FR 71769Treasury DepartmentInternal Revenue Service
  • Guidance Related to Section 951A (Global Intangible Low-Taxed Income); Hearing

    Federal Register · Proposed Rule · Feb 1, 2019

    Persons who wish to present oral comments at the hearing that submitted written comments by November 26, 2018 must submit an outline of the topics to be addressed and the amount of time to be devoted to … A period of 10 minutes is allotted to each person for presenting oral comments.

    84 FR 1014Treasury DepartmentInternal Revenue Service

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