Documents

Bank Secrecy Act Regulations-Definitions and Other Regulations Relating to Prepaid Access

Federal Register · Rule · Jul 29, 2011

Regulatory Flexibility Act When an agency issues a rulemaking, the Regulatory Flexibility Act (“RFA”) requires the agency to “prepare and make available for public comment a regulatory flexibility analysis … However, for transactions processed through a point-of-sale system or other access gateway, the Electronic Funds Transfer Act requires the retention of this information for a period of two years. 47

Elective Payment of Advanced Manufacturing Investment Credit

Federal Register · Rule · Mar 11, 2024

A commenter requested that the final regulations allow a taxpayer to obtain one registration number that could be renewed over a period of several taxable years for all qualified progress expenditures … of determining the construction period under § 1.46-5.

Mutual Savings and Loan Holding Companies

Federal Register · Proposed Rule · Nov 13, 1996

Upon further consideration of this issue, the OTS has determined to solicit comments from the public on whether Section 10(o) of the Home Owners Loan Act and the regulations promulgated thereunder should … Questions on Which Comment is Sought The OTS is hereby requesting comment during a 30-day comment period on the following questions and issues: (1) Assuming the mutual holding company statute

Unfair or Deceptive Acts or Practices; Amendment

Federal Register · Rule · May 4, 2010

Therefore, OTS has determined that publishing a notice of proposed rulemaking and providing opportunity for public comment are unnecessary. … on its due date or within an applicable grace period.

Treatment of Acquisition of Certain Financial Institutions; Certain Tax Consequences of Federal Financial Assistance to Financial Institutions

Federal Register · Rule · Dec 21, 1995

with the Paperwork Reduction Act (44 U.S.C. 3507) under control number 1545-1300. … Public Comments and the Final Regulations The IRS received comments on the proposed regulations, and a public hearing was held on July 17, 1992.

Capital; Leverage and Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Nonfinancial Equity Investments

Federal Register · Rule · Jan 25, 2002

Commenters also favored a permanent grandfather for individual investments made prior to March 13, 2000, rather than a phase-in period that would apply the new capital requirements to such investments … over a period of years.

Assessment of Fees; National Banks; District of Columbia Banks

Federal Register · Rule · Dec 4, 1997

If a bank is rated 3, 4, or 5 in the most recent exam report that is dated before the end of the relevant assessment period, a surcharge will be applied. … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Public Law 104-4 (2 U.S.C. 1532) (Unfunded Mandates Act), requires that an agency prepare a budgetary

Guidance on Filing an Application for a Tentative Carryback Adjustment in a Consolidated Return Context

Federal Register · Rule · Jun 22, 2001

Therefore, a Regulatory Flexibility Analysis under the Regulatory Flexibility Act (5 U.S.C. chapter 6) is not required. … X's items for the one-month period will be included in the consolidated return for Group Z.

Implementation of Public Law 103-322, the Violent Crime Control and Law Enforcement Act of 1994

Federal Register · Rule · Apr 6, 1995

In the Proposed Rules section of this Federal Register, ATF is also issuing a notice of proposed rulemaking inviting comments on the temporary rule for a 90-day period following the publication date of … The Act amended the GCA to extend the period allowed for ATF to process Federal firearms license applications from 45 to 60 days.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Funding and Liquidity Risk Management

Federal Register · Notice · Apr 1, 2019

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:

Arbitrage Restrictions on Tax-Exempt Bonds

Federal Register · Uncategorized Document · May 10, 1994

in accordance with the Paperwork Reduction Act (44 U.S.C. 3504(h)). … It has also been determined that section 553(b) of the Administrative Procedures 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,

Privacy Act of 1974, as Amended; System of Records

Federal Register · Notice · Apr 30, 2004

DATES: Comments must be received no later than June 1, 2004. … These records will also be used to prepare periodic reports for the Department and Congress.

Noncompensatory Partnership Options

Federal Register · Proposed Rule · May 9, 2003

The public comment period for these proposed regulations expired on Tuesday, April 29, 2003. Outlines of oral comments were due on Tuesday, April 29, 2003. … LaNita Van Dyke, Acting Chief, Regulations Unit, Associate Chief Counsel (Procedure and Administration). [FR Doc. 03-11592 Filed 5-8-03; 8:45 am] BILLING CODE 4830-01-P

Appraisals for Higher-Priced Mortgage Loans

Federal Register · Rule · Feb 13, 2013

Act or Act). … The comment period closed on October 15, 2012.

Basis Reduction Due to Discharge of Indebtedness

Federal Register · Proposed Rule · Jan 7, 1997

L. 96-589, Sec. 2, 94 Stat. 3389 (1980), 1980-2 C.B. 607 (Bankruptcy Tax Act); the Technical Corrections Act of 1982, Pub. … 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.

Ownership Attribution for Purposes of Determining Whether a Person Is Related to a Controlled Foreign Corporation; Rents Derived in the Active Conduct of a Trade or Business

Federal Register · Rule · Nov 19, 2019

Accordingly, a regulatory flexibility analysis under the Regulatory Flexibility Act is not required. … taxable years end, with respect to amounts that are received or accrued by a controlled foreign corporation on or after May 17, 2019 to the extent the amounts are received or accrued in advance of the period

Confidential Transactions

Federal Register · Rule · Dec 30, 2003

with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)) under control numbers 1545-1685 and 1545-1686. … Any such comments should provide specific information concerning those costs and burdens.

Privacy Act of 1974, New System of Records

Federal Register · Notice · Jan 11, 1995

DATES: Comments must be received no later than February 10, 1995. … Given the nature of the information that will be maintained and its proposed use, the Privacy Act of 1974, as amended, 5 U.S.C. 552a, requires FMS to give general notice and seek public comments.

Gasoline and Diesel Fuel Excise Tax; Rules Relating to Gasohol; Tax on Compressed Natural Gas

Federal Register · Uncategorized Document · Oct 19, 1994

The proposed regulations reflect and implement certain changes made by the Energy Policy Act of 1992 (the Energy Act) and the Omnibus Budget Reconciliation Act of 1993 (the 1993 Act). … 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.

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.