Documents

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

6,519 results

1.04s

  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Oct 26, 2007

    required by the Paperwork Reduction Act of 1995. … A questionnaire is provided to each national bank at the conclusion of their supervisory cycle (12 or 18-month period).

    72 FR 60930Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Information Collection; Comment Request

    Federal Register · Notice · Jul 26, 2007

    , as required by the Paperwork Reduction Act of 1995. … A questionnaire is provided to each national bank at the conclusion of their supervisory cycle (12 or 18-month period).

    72 FR 41105Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request; Report of Foreign Bank and Financial Accounts

    Federal Register · Notice · Jan 26, 2021

    The public is invited to submit comments on these requests. DATES: Comments must be received on or before February 25, 2021. … Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) (Pub.

    86 FR 7183Treasury Department
  • Role of Supervisory Guidance

    Federal Register · Proposed Rule · Nov 5, 2020

    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. … The docket may be viewed after the close of the comment period in the same manner as during the comment period.

    85 FR 70512Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Financial Management Policies-Interest Rate Risk

    Federal Register · Notice · Feb 19, 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 … 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

    91 FR 8055Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Interagency Statement on Complex Structured Finance Transactions

    Federal Register · Notice · May 29, 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 22830Treasury DepartmentComptroller of the Currency
  • Dissemination of Information Product and Elimination of Microfiche

    Federal Register · Notice · Jul 31, 1996

    However, the Paperwork Reduction Act of 1995 (Pub. … Customs reserves the right to periodically review this decision and monitor the services provided by third party publishers to see if the need for public information is being met by their products.

    61 FR 40075Treasury DepartmentCustoms Service
  • Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Licensing Manual

    Federal Register · Notice · Nov 9, 2022

    to 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 following the close of the 30-day comment period for this notice by the method set forth in the next bullet

    87 FR 67749Treasury DepartmentComptroller of the Currency
  • 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
  • Extensions of Time To Make Elections

    Federal Register · Proposed Rule · Jun 27, 1996

    review in accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507). … 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.

    61 FR 33407Treasury Department
  • Fair Housing Home Loan Data System

    Federal Register · Proposed Rule · Nov 18, 2025

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … See Federal Financial Institutions Examination Council Joint Report to Congress, Economic Growth and Regulatory Paperwork Reduction Act, (March 2017) (commenter noting that the regulation has not been

    90 FR 51583Treasury DepartmentComptroller of the Currency
  • Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern

    Federal Register · Rule · Nov 15, 2024

    period. … of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.

    89 FR 90398Treasury DepartmentInvestment Security Office
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Aug 27, 2008

    DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request August 21, 2008. … It may be used to support a credit or adjustment claimed on a current return for an error in a prior return period.

    73 FR 50667Treasury Department
  • Regulatory Capital Rules: Treatment of Land Development Loans for the Definition of High Volatility Commercial Real Estate Exposure

    Federal Register · Proposed Rule · Jul 23, 2019

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … A final regulatory flexibility analysis will be conducted after comments received during the public comment period have been considered. The Board welcomes comment on all aspects of its analysis.

    84 FR 35344Treasury DepartmentComptroller of the Currency
  • 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
  • Federal Tax Deposits by Electronic Funds Transfer

    Federal Register · Uncategorized Document · Jul 11, 1994

    DATES: Written comments must be received by September 12, 1994. … 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 comments has passed.

    Treasury DepartmentInternal Revenue Service
  • Privacy Act of 1974, as Amended; System of Records

    Federal Register · Notice · Mar 25, 1999

    DATES: Comments must be received no later than April 26, 1999. … Communications System (TECS)-Treasury/Customs. * * * * * ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES OF USERS AND THE PURPOSES OF SUCH USE: * * * * * Description of change: The period

    64 FR 14500Treasury DepartmentCustoms Service
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Customer Complaint Form

    Federal Register · Notice · Jun 14, 2021

    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

    86 FR 31580Treasury DepartmentComptroller of the Currency
  • 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
  • Agency Information Collection Activities; Information Collection Revision; Submission for OMB Review; Bank Secrecy Act/Money Laundering Risk Assessment

    Federal Register · Notice · Oct 2, 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 47903Treasury DepartmentComptroller of the Currency

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