Documents

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

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  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Notice Regarding Unauthorized Access to Customer Information

    Federal Register · Notice · Apr 9, 2019

    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

    84 FR 14194Treasury DepartmentComptroller of the Currency
  • Rules for Property Produced in a Farming Business

    Federal Register · Rule · Aug 22, 1997

    Vol. 1 (the 1987 Act), the Technical and Miscellaneous Revenue Act of 1988, Pub. L. 100-647, 102 Stat. 3342, 1988-3 C.B. Vol. 1 (the 1988 Act), and the Omnibus Budget Reconciliation Act of 1989, Pub. … The IRS and Treasury Department invite comments on this issue.

    62 FR 44542Treasury DepartmentInternal Revenue Service
  • Certain Transfers of Property to Regulated Investment Companies [RICs] and Real Estate Investment Trusts [REITs]

    Federal Register · Rule · Aug 2, 2013

    Pursuant to the Regulatory Flexibility Act (5 U.S.C. chapter 6), it is hereby certified that these regulations would not have a significant economic impact on a substantial number of small entities. … impact on small business, and no comments were received.

    78 FR 46805Treasury DepartmentInternal Revenue Service
  • Open Meeting of the Federal Advisory Committee on Insurance

    Federal Register · Notice · Sep 3, 2013

    Statements • Send electronic comments to faci@treasury.gov. … Tentative Agenda/Topics for Discussion: This is a periodic meeting of the Federal Advisory Committee on Insurance.

    78 FR 54371Treasury Department
  • Clarification of Periods of Interest With Respect to Certain Overpayments (T92-122)

    Federal Register · Uncategorized Document · Jun 7, 1994

    A copy of this final rule has been submitted to the Administrator of the Small Business Administration for comment on the impact of such regulation on small business, pursuant to 26 U.S.C. 7805(f). … Paperwork Reduction Act The provisions of the Paperwork Reduction Act of 1980, Pub. L. No. 96-511, 44 U.S.C.

    Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau
  • Privacy Act of 1974, as Amended; System of Records

    Federal Register · Notice · Feb 13, 1997

    DATES: Comments must be received, no later than March 17, 1997. … Secondly, the Debt Collection Improvement Act of 1996 (DCIA), Pub.

    62 FR 6834Treasury DepartmentFinancial Management Service
  • Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024

    Federal Register · Rule · Nov 30, 2023

    Regulatory Analysis FinCEN has analyzed the final rule as required under Executive Orders 12866, 13563, and 14094; the Regulatory Flexibility Act; the Unfunded Mandates Reform Act; and the Paperwork … Reduction Act.

    88 FR 83499Treasury DepartmentFinancial Crimes Enforcement Network
  • Interagency Proposal on the Classification of Commercial Credit Exposures

    Federal Register · Notice · Mar 28, 2005

    Furthermore, institutions need to recognize losses in the period in which the asset is identified as uncollectible. … Williams, Acting Comptroller of the Currency. Board of Governors of the Federal Reserve System, March 21, 2005. Jennifer J. Johnson, Secretary of the Board.

    70 FR 15681Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Guidance Regarding Unauthorized Access to Customer Information

    Federal Register · Notice · Jul 11, 2022

    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 41185Treasury DepartmentComptroller of the Currency
  • Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises

    Federal Register · Proposed Rule · Nov 8, 2011

    Please submit comments by one method only. Comments submitted in response to this NPRM will become a matter of public record. … Inspection of comments: Public comments received electronically or through the U. S.

    76 FR 69204Treasury DepartmentFinancial Crimes Enforcement Network
  • Proposed Collection; Comment Request for Regulation Project

    Federal Register · Notice · Oct 4, 2010

    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)). … Regulation section 1.417(e)-1 sets forth the same 90/30-day time period for providing the notice explaining the qualified joint and survivor annuity and waiver rights under Code section 417(a)(3).

    75 FR 61243Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request for Regulation Project

    Federal Register · Notice · Aug 20, 2001

    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)). … Regulation section 1.417(e)-1 sets forth the same 90/30-day time period for providing the notice explaining the qualified joint and survivor annuity and waiver rights under Code section 417(a)(3).

    66 FR 43611Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request For Regulation Project

    Federal Register · Notice · Aug 11, 1998

    Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … Regulation section 1.417(e)-1 sets forth the same 90/30-day time period for providing the notice explaining the qualified joint and survivor annuity and waiver rights required under Code section 417(a)

    63 FR 42905Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Securities Offering Disclosure Rules

    Federal Register · Notice · Apr 15, 2020

    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:

    85 FR 21068Treasury DepartmentComptroller of the Currency
  • Proposed Expansion of the Red Hills Lake County Viticultural Area

    Federal Register · Proposed Rule · Nov 28, 2022

    The expansion petition notes that during the public comment period for Notice No. 961, which proposed the Red Hills Lake County AVA, a vineyard owner provided evidence to include the Benson Ridge region … TTB-115 did not consider harvest dates as a distinguishing feature of the AVA; however the expansion petition notes that several articles submitted during the public comment period for Notice No. 961 discuss

    87 FR 72937Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Alternative Simplified Credit under Section 41(c)(5)

    Federal Register · Proposed Rule · Jun 17, 2008

    Accordingly, a regulatory flexibility analysis under the Regulatory Flexibility Act (5 U.S.C. chapter 6) is not required. … 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.

    73 FR 34237Treasury DepartmentInternal Revenue Service
  • Privacy Act of 1974; System of Records

    Federal Register · Notice · May 11, 2026

    Comments can also be sent to Bureau of the Fiscal Service, 3201 Pennsy Drive, Building E, Landover, MD 20785, Attention: David Ambrose, Chief Security Officer, Revisions to Privacy Act Systems of Records … Description of Changes: Replace the period “(.)” at the end of the last routine use of System of Records Notice .014 (United States Securities and Access) with a semicolon “(;)” and add the following

    91 FR 25777Treasury Department
  • Methods of Signing

    Federal Register · Proposed Rule · Jul 21, 1995

    It also has been determined that section 553(b) of the Administrative Procedure Act (5 U.S.C. chapter 5) and the Regulatory Flexibility Act (5 U.S.C. chapter 6) do not apply to these regulations, and therefore … 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.

    60 FR 37620Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Appraisals for Higher-Priced Mortgage Loans

    Federal Register · Notice · Feb 27, 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 9919Treasury DepartmentComptroller of the Currency
  • Management of Federal Agency Disbursements

    Federal Register · Rule · Sep 25, 1998

    Following the comment period, Treasury will publish a notice setting forth the required attributes for ETAsSM. … According to commenters, funds deposited into an account in the name of a broker or dealer generally remain in the account for a very short period of time.

    63 FR 51490Treasury DepartmentFiscal Service

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