Documents

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

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  • Contingent Fees Under Circular 230

    Federal Register · Proposed Rule · Jul 28, 2009

    After consideration of comments received following the publication of the final regulations on contingent fees and the Act, on March 26, 2008, the Treasury Department and the IRS published Notice 2008- … A period of 10 minutes will be allocated 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.

    74 FR 37183Treasury DepartmentOffice of the Secretary
  • Agency Information Collection Activities; Information Collection Renewal; Submission for OMB Review; Funding and Liquidity Risk Management

    Federal 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 Currency
  • 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
  • Quality 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 Currency
  • Regulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) Exposures

    Federal Register · Proposed Rule · Sep 28, 2018

    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.

    83 FR 48990Treasury DepartmentComptroller of the Currency
  • Proposed 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 Bureau
  • Transactions with Affiliates; Reverse Repurchase Agreements

    Federal Register · Proposed Rule · Apr 13, 1998

    DATES: Comments must be received on or before June 12, 1998. … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

    63 FR 17966Treasury DepartmentThrift Supervision Office
  • Municipal Securities Dealers

    Federal Register · Proposed Rule · Jan 16, 1998

    DATES: Comments must be received by March 17, 1998. … Comments The OCC invites general comments on all aspects of this proposal, including specific comments on the proposed changes.

    63 FR 2640Treasury DepartmentComptroller of the Currency
  • Imposition of Fifth Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern

    Federal 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 Network
  • Noncompensatory Partnership Options

    Federal Register · Proposed Rule · Jan 22, 2003

    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 reviewing outlines has passed.

    68 FR 2930Treasury DepartmentInternal Revenue Service
  • Request for Comment on Study of Banking Regulations Regarding the Online Delivery of Financial Services

    Federal Register · Proposed Rule · Jun 11, 2001

    Through the end of the 1990s, OTS periodically revised its regulations to better enable savings associations to use new technologies for electronic banking and lending. … If so, which aspects of the E-Sign Act should OTS address?

    66 FR 31186Treasury DepartmentThrift Supervision Office
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Jun 20, 2001

    DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request June 13, 2001. … Description: Section 1.6071-1(b) requires that when a taxpayer files a late return for a short period, proof of unusual circumstances for late filing must be given to the District Director.

    66 FR 33129Treasury Department
  • Community 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 Currency
  • Export Certificates for Sugar-Containing Products Subject to Tariff-Rate Quota

    Federal Register · Rule · Feb 4, 2000

    ACTION: Interim rule; solicitation of comments. … Comments submitted will be available for public inspection in accordance with the Freedom of Information Act (5 U.S.C. 552), § 1.4, Treasury Department Regulations (31 CFR 1.4), and § 103.11(b), Customs

    65 FR 5430Treasury DepartmentCustoms Service
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Margin and Capital Requirements for Covered Swap Entities

    Federal 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 Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Margin and Capital Requirements for Covered Swap Entities

    Federal 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
  • Coordination of Extraordinary Disposition and Disqualified Basis Rules

    Federal Register · Rule · Dec 1, 2020

    Public Comment period closed on 11/29/19. Approved by OMB through 1/31/2021.   … Regulatory Flexibility Act (5 U.S.C. chapter 6).

    85 FR 76960Treasury DepartmentInternal Revenue Service
  • Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as the Federal Bank of the Middle East Ltd., as a Financial Institution of Primary Money Laundering Concern

    Federal Register · Proposed Rule · Nov 27, 2015

    ACTION: Proposed rule; re-opening of comment period and availability of supplemental information. … Regulatory Flexibility Act When an agency issues a rulemaking proposal, the Regulatory Flexibility Act (RFA) requires the agency to “prepare and make available for public comment an initial regulatory

    80 FR 74064Treasury DepartmentFinancial Crimes Enforcement Network
  • Agricultural Loan Loss Amortization

    Federal Register · Rule · May 24, 1995

    Title VIII of the Competitive Equality Banking Act of 1987, Pub. … The OCC received two comment letters on the proposed rule, both of which supported the proposed action.

    60 FR 27401Treasury DepartmentComptroller of the Currency
  • Order Preempting the Illinois Interchange Fee Prohibition Act

    Federal Register · Notice · Apr 29, 2026

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … on all aspects of this order and intends to issue a final order as soon as possible after the close of the comment period and after sufficient time to consider and address comments.

    91 FR 23150Treasury DepartmentComptroller of the Currency

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