Documents

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

6,519 results

2.23s

  • Minimum Security Devices and Procedures, Reports of Crimes and Suspected Crimes, and Bank Secrecy Act Compliance

    Federal Register · Proposed Rule · Jul 3, 1995

    DATES: Comments must be received by September 1, 1995. … Comments The OCC invites public comment on all aspects of this proposal.

    60 FR 34476Treasury DepartmentComptroller of the Currency
  • Further Guidance on the Application of Section 409A to Nonqualified Deferred Compensation Plans

    Federal Register · Proposed Rule · Dec 8, 2008

    information 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.

    73 FR 74380Treasury DepartmentInternal Revenue Service
  • Proposed Collection; Comment Request

    Federal Register · Notice · Oct 12, 1999

    in accordance with the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3505(c)(2)(A)), the Department of the Treasury invites the general public and other Federal agencies to comment on … Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record.

    64 FR 55337Treasury Department
  • Mortgage Revenue Bonds

    Federal Register · Proposed Rule · Jan 21, 2004

    The public comment period for these proposed regulations expired on Wednesday, January 7, 2004. Outlines of oral comments were due on Wednesday, January 7, 2004. … LaNita Van Dyke, Acting Chief, Publications and Regulations Branch, Legal Processing Division, Associate Chief Counsel (Procedure and Administration).

    69 FR 2862Treasury DepartmentInternal Revenue Service
  • Obligations of States and Political Subdivisions

    Federal Register · Proposed Rule · Sep 4, 2003

    The public comment period for these proposed regulations expired on Tuesday, August 19, 2003. Outlines of oral comments were due on Tuesday, August 19, 2003. … Grigsby, Acting Chief, Publications and Regulations Branch, Legal Processing Division, Associate Chief Counsel (Procedure and Administration).

    68 FR 52546Treasury DepartmentInternal Revenue Service
  • Selection of Tax Matters Partner for Limited Liability Companies

    Federal Register · Rule · Dec 23, 1996

    Several comments on the proposed regulations were received, but no public hearing was requested and none was held. … No public hearing was requested or held, and no written comments were received.

    61 FR 67458Treasury Department
  • Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change on Information Sharing Between Government Agencies and Financial Institutions

    Federal Register · Notice · Sep 30, 2025

    This request for comment is being made pursuant to the Paperwork Reduction Act of 1995. DATES: Written comments are welcome and must be received on or before December 1, 2025. … Please submit comments by one method only. Comments will be reviewed consistent with the Paperwork Reduction Act of 1995 and applicable OMB regulations and guidance.

    90 FR 47125Treasury DepartmentFinancial Crimes Enforcement Network
  • Open Meeting of the Federal Advisory Committee on Insurance

    Federal Register · Notice · Sep 6, 2018

    Electronic 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.

    83 FR 45308Treasury Department
  • Open Meeting of the Federal Advisory Committee on Insurance

    Federal Register · Notice · Jul 28, 2017

    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.

    82 FR 35266Treasury Department
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · Nov 23, 2011

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

    76 FR 72497Treasury DepartmentComptroller of the Currency
  • Lending Limits

    Federal Register · Rule · Mar 20, 2008

    and related materials, and viewing the docket after the close of the comment period … Regulatory Flexibility Act Analysis The Regulatory Flexibility Act (Pub.

    73 FR 14922Treasury DepartmentComptroller of the Currency
  • OperationsSuspicious Activity Reports and Other Reports and Statements

    Federal Register · Proposed Rule · Jul 17, 1995

    DATES: Comments must be received by September 15, 1995. … Comments The OTS invites public comment on all aspects of this proposal.

    60 FR 36366Treasury DepartmentThrift Supervision Office
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Dec 19, 2016

    DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request December 14, 2016. … DATES: Comments should be received on or before January 18, 2017 to be assured of consideration.

    81 FR 92002Treasury Department
  • Retail Foreign Exchange Transactions

    Federal Register · Proposed Rule · Oct 12, 2012

    and related materials, and viewing the docket after the close of the comment period … • Viewing Comments Personally: You may personally inspect and photocopy comments at the OCC, 250 E Street SW., Washington, DC.

    77 FR 62177Treasury DepartmentComptroller of the Currency
  • Open Meeting of the Federal Advisory Committee on Insurance

    Federal Register · Notice · Sep 3, 2019

    Statements • Send electronic comments to faci@treasury.gov. … Tentative Agenda/Topics for Discussion: This is the third periodic meeting of the Committee in 2019.

    84 FR 46096Treasury Department
  • Open Meeting of the Advisory Committee on Risk-Sharing Mechanisms

    Federal Register · Notice · Jul 13, 2017

    Electronic Statements • Send electronic comments to ACRSM@treasury.gov. … Tentative Agenda/Topics for Discussion: This is the third periodic meeting of the Committee in 2017.

    82 FR 32443Treasury Department
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple FinCEN Information Collection Requests

    Federal Register · Notice · Oct 30, 2024

    ACTION: Notice of Information Collection; request for comment. … The public is invited to submit comments on these requests. DATES: Comments should be received on or before November 29, 2024 to be assured of consideration.

    89 FR 86412Treasury Department
  • Certain Payments Made Pursuant to a Securities Lending Transaction

    Federal Register · Rule · Oct 14, 1997

    * * * * * (b) Fixed or determinable annual or periodical income--(1) General rule. (2) Substitute payments. … Dolan, Acting Commissioner of Internal Revenue. Approved: August 28, 1997. Donald C. Lubick, Acting Assistant Secretary of the Treasury.

    62 FR 53498Treasury DepartmentInternal Revenue Service
  • Centralized Partnership Audit Regime: Adjusting Tax Attributes

    Federal Register · Proposed Rule · Feb 2, 2018

    (2015)) (as amended by the Protecting Americans from Tax Hikes Act of 2015, Pub. … Comments are requested on this issue.

    83 FR 4868Treasury DepartmentInternal Revenue Service
  • Consolidated ReturnsLimitations on the Use of Certain Credits and Related Tax Attributes

    Federal Register · Proposed Rule · Mar 16, 1998

    Therefore, 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.

    63 FR 12717Treasury DepartmentInternal Revenue Service

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