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Briefs, oral arguments, agency decisions and the Federal Register.
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Bank Activities and Operations; Real Estate Lending and Appraisals
Federal Register · Rule · Jan 13, 2004
Several commenters urged the OCC to expressly affirm that a national bank's lending practices must be conducted in conformance with section 5 of the FTC Act, which makes unlawful “unfair or deceptive acts … Hispanic Air Conditioning and Heating, Inc., CV 2000-003625, Ruling at 27, Conclusions of Law, paragraph 50 (Aug. 25, 2003).
69 FR 1904Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Oct 2, 1997
ACTION: Notice and request for comment. ----------------------------------------------------------------------- SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 … 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 proposed revisions prior to giving its final approval
62 FR 51715Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Aug 10, 2015
information collection, as required by the Paperwork Reduction Act of 1995 (PRA). … Section 3.206(b)(3) requires national banks and federal savings associations to have policies and procedures that describe how they determine the period of significant financial stress used to calculate
80 FR 47987Treasury DepartmentComptroller of the CurrencyAdministrative Offset Under Reciprocal Agreements With States
Federal Register · Rule · Nov 3, 2009
Discussion of Comments and Results of the Pilot Public Comments FMS received comments from one association of auditors, comptrollers, and treasurers. … Procedural Analysis Administrative Procedures Act FMS has determined that good cause exists to make this final rule effective upon publication without providing the 30-day period between publication
74 FR 56719Treasury DepartmentFiscal ServiceSubmission for OMB Review; Comment Request
Federal Register · Notice · Mar 29, 2000
DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request March 22, 2000. … Description: ATF F 5130.9 is a periodic report filed by brewers to account for taxable commodities. For this reason, ATF F 5130.9 is a method to protest tax revenue.
65 FR 16687Treasury DepartmentFederal Register · Rule · Jul 21, 1999
Certain commentators had asserted that there were wide variances in the type and amount of such reasonable expense allowances within and between districts. … Pursuant to section 7805(f) of the Internal Revenue Code, these temporary regulations will be submitted to the Chief Counsel for Advocacy of the Small Business Administration for comment on its impact
64 FR 39020Treasury DepartmentInternal Revenue ServiceWithholding Under Internal Revenue Code Section 3402(t)
Federal Register · Proposed Rule · Dec 5, 2008
See, for example, 40 U.S.C. 3131-3134 (the “Miller Act”). … comments that are timely submitted to the IRS.
73 FR 74082Treasury DepartmentInternal Revenue ServiceFederal Register · Notice · Apr 29, 2021
The public is invited to submit comments on these requests. DATES: Comments must be received on or before June 1, 2021. … Changes to the applicable law were made by the Subchapter S Revision Act of 1982, the Tax Reform Act of 1984, the Tax Reform Act of 1986, the Technical and Miscellaneous Revenue Act of 1988, and the Small
86 FR 22784Treasury DepartmentFederal Register · Notice · May 23, 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 31297Treasury DepartmentComptroller of the CurrencyCentralized 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 ServiceProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Jun 23, 2014
SUMMARY: In accordance with the requirements of the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. chapter 35), the OCC, the Board, and the FDIC (the agencies) may not conduct or sponsor, and the … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed reporting revisions prior
79 FR 35634Treasury DepartmentComptroller of the CurrencyQuality Control Standards for Automated Valuation Models
Federal Register · Proposed Rule · Jun 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. … The agencies seek comment on this extended implementation period. Question 37.
88 FR 40638Treasury DepartmentComptroller of the CurrencyProposed Establishment of the Happy Canyon of Santa Barbara Viticultural Area (2007R-311P)
Federal Register · Proposed Rule · Aug 12, 2008
SUPPLEMENTARY INFORMATION: Background on Viticultural Areas TTB Authority Section 105(e) of the Federal Alcohol Administration Act (FAA Act), 27 U.S.C. 205(e), authorizes the Secretary of the Treasury … The Alcohol and Tobacco Tax and Trade Bureau (TTB) administers the regulations promulgated under the FAA Act.
73 FR 46830Treasury DepartmentAlcohol and Tobacco Tax and Trade BureauFederal Register · Rule · Nov 4, 2019
Law 107-56 (USA PATRIOT Act). … During periods of heightened sanctions pressures, Iran has relied heavily on third-country exchange houses and trading companies to move funds to evade sanctions.
84 FR 59302Treasury DepartmentFinancial Crimes Enforcement NetworkCommunity Development Corporation and Project Investments
Federal Register · Proposed Rule · Oct 26, 1995
DATES: Comments must be received by November 27, 1995. … In addition, comments may be sent by electronic mail to [email protected] Comments will be available for public inspection and photocopying at the same location.
60 FR 54819Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Dec 14, 2005
The public comment period for these proposed regulations expired on Wednesday, November 23, 2005. Outlines of oral comments were due on Wednesday, November 23, 2005. … Grigsby, Acting Chief, Publications and Regulations Branch, Legal Processing Division, Associate Chief Counsel, (Procedure and Administration).
70 FR 73967Treasury DepartmentInternal Revenue ServiceChanges in Use Under Section 168(i)(5)
Federal Register · Proposed Rule · Nov 25, 2003
The public comment period for these proposed regulations expired on Monday, October 20, 2003. Outlines of oral comments were due on Wednesday, November 12, 2003. … LaNita Van Dyke, Acting Chief, Publications and Regulations Branch, Legal Processing Division, Associate Chief Counsel (Procedure and Administration).
68 FR 66059Treasury DepartmentInternal Revenue ServiceFederal Register · Proposed Rule · May 25, 2004
The public comment period for these regulations expired on June 1, 2004. The outlines of oral comments were due on May 13, 2004. … Grigsby, Acting Chief, Publications and Regulations Branch, Legal Processing Division, Associate Chief Counsel, (Procedure and Administration).
69 FR 29673Treasury DepartmentInternal Revenue ServiceFederal Register · Notice · Mar 29, 2019
an 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 12031Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jul 9, 2019
an 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:
84 FR 32834Treasury DepartmentComptroller of the Currency
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