Documents

Regulatory Capital Treatment for Investments in Certain Unsecured Debt Instruments of Global Systemically Important U.S. Bank Holding Companies, Certain Intermediate Holding Companies, and Global Systemically Important Foreign Banking Organizations

Federal Register · Proposed Rule · Apr 8, 2019

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.

Capital Magnet Fund

Federal Register · Rule · Jun 25, 2024

The CDFI Fund appreciates the commenter's suggestion, but making an allocation of the CMF Awards to a select group of applicants is not authorized under the Act. C. … A few commenters recommended establishing a new minimum compliance period for Economic Development Activities financed using a CMF Award.

Automated Export System (AES)

Federal Register · Proposed Rule · Feb 12, 1999

Comments submitted will be available for public inspection in accordance with the Freedom of Information Act (5 U.S.C. 552), Sec. 1.4 of the Treasury Department Regulations (31 CFR 1.4), and Sec. 103.11 … the Paperwork Reduction Act of 1995 (44 U.S.C. 3507).

Foreign Assets Control Regulations; Regulations Prohibiting Transactions Involving the Shipment of Certain Merchandise Between Foreign Countries; Cuban Assets Control Regulations: Civil Penalty Administrative Hearings

Federal Register · Rule · Mar 3, 1998

This final rule addresses the comments received during the public comment period and establishes the Office of Foreign Assets Control's (``OFAC'') civil penalties administrative hearing process. … Treasury Department regulations, the Privacy Act, or the Freedom of Information Act.

Burmese Sanctions Regulations

Federal Register · Rule · Aug 16, 2005

The period for submission of comments will close October 17, 2005. The Department will consider all comments postmarked before the close of the comment period in developing final regulations. … Comments received after the end of the comment period will be considered if possible, but their consideration cannot be assured.

Liquors and Articles From Puerto Rico and the Virgin Islands (1512-AB50)

Federal Register · Proposed Rule · Jun 13, 1996

Given ATF's continued interest in these proposals, the relative lack of comments received during its initial airing, and the length of time since these issues were first considered, ATF is reairing its … Buckles, Acting Director. Approved: May 24, 1996. John P. Simpson. Deputy Assistant Secretary (Regulatory, Tariff and Trade Enforcement).

Recordkeeping Requirements

Federal Register · Proposed Rule · Apr 23, 1997

DATES: Comments must be submitted on or before June 23, 1997. ADDRESSES: Written comments on the proposed regulation (preferably in triplicate) must be submitted to the U.S. … Comments should be submitted within the time frame that comments are due regarding the substance of the proposal.

Syrian Sanctions Regulations

Federal Register · Rule · Apr 5, 2005

All public comments on these Regulations will be a matter of public record. … Subpart I—Paperwork Reduction Act 542.901 Paperwork Reduction Act notice.

Tax-Free Exports of Vaccines, Vaccine Floor Stocks Tax of 1993, and Fuel Floor Stocks Taxes Under the Omnibus Budget Reconciliation Act of 1993

Federal Register · Uncategorized Document · Aug 22, 1994

Act is the Omnibus Budget Reconciliation Act of 1993. … 4081 applied to the diesel fuel for periods before January 1, 1994.

Proposed Establishment of the Champlain Valley of New York Viticultural Area

Federal Register · Proposed Rule · Jul 2, 2015

The Alcohol and Tobacco Tax and Trade Bureau (TTB) administers the FAA Act pursuant to section 1111(d) of the Homeland Security Act of 2002, codified at 6 U.S.C. 531(d). … According to the petition, as air moves eastward over the lake, it warms and increases in humidity.

Proposed Establishment of the San Luis Rey Viticultural Area

Federal Register · Proposed Rule · Aug 30, 2023

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 FAA Act provisions pursuant to section 1111(d) of the Homeland Security Act of 2002, as codified at 6 U.S.C. 531(d).

San Bernabe and San Lucas Viticultural Areas (2001R-170P)

Federal Register · Rule · Jun 29, 2004

The cool night air helps retain the grapes' acid and color, while the daily heat encourages ripeness and flavor. … In that notice, TTB requested comments by July 14, 2003, from all interested persons. No comments were received in response to this Notice No. 8.

Inflation Adjustment of Civil Monetary Penalties

Federal Register · Rule · Jun 14, 2019

One purpose of the FCPIA Act is to ensure that CMPs continue to maintain their deterrent effect through periodic cost-of-living based adjustments. … of $79,874 or twice the amount of which a financial institution was required to retain possession or control; and Clean Diamond Trade Act (CDTA)—$13,669.

Rules for Determining the Country of Origin of a Good for Purposes of Annex 311 of the North American Free Trade Agreement; Rules of Origin Applicable to Imported Merchandise

Federal Register · Proposed Rule · May 5, 1995

T.D. 94-4 stated that the interim regulations were effective on January 1, 1994, and also provided for a 90-day public comment period which was subsequently extended to July 5, 1994, by a notice published … The Jones Act (46 U.S.C.

Mandatory Contractual Stay Requirements for Qualified Financial Contracts

Federal Register · Proposed Rule · Aug 19, 2016

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … Transition Periods I. Amendments to Capital Rules IV. Request for Comments V. Regulatory Analysis A. Paperwork Reduction Act B. Regulatory Flexibility Act C.

Inflation Adjustment of Civil Monetary Penalties

Federal Register · Rule · Jan 15, 2025

One purpose of the FCPIA Act is to ensure that CMPs continue to maintain their deterrent effect through periodic cost-of-living-based adjustments. … 1906) (FNKDA); and the Clean Diamond Trade Act (19 U.S.C. 3901-3913, at 3907) (CDTA).

Proposed Establishment of Tracy Hills Viticultural Area (2003R-508P)

Federal Register · Proposed Rule · Dec 7, 2005

SUPPLEMENTARY INFORMATION: Background on Viticultural Areas TTB Authority Section 105(e) of the Federal Alcohol Administration Act (the FAA Act, 27 U.S.C. 201 et seq. ) requires that alcohol beverage … The earth-warmed marine air and winds of the Livermore Valley blow west-to-east through the Pass, into the San Joaquin Valley, and then south, passing directly over the proposed viticultural area, the

Allowances Received by Members of the Armed Forces in Connection With Moves to New Permanent Duty Stations

Federal Register · Rule · Aug 7, 1995

Written comments regarding the regulations were received. … The Armed Forces consist of the Army, Navy, Air Force, Marine Corps, and Coast Guard. 10 U.S.C. 101(a)(4) (1988).

Regulations Relating to Information Reporting by Foreign Financial Institutions and Withholding on Certain Payments to Foreign Financial Institutions and Other Foreign Entities

Federal Register · Rule · Jan 28, 2013

Comments sought clarification on the reporting obligations of a participating FFI or registered deemed-compliant FFI that acts as an intermediary or is a flow-through entity. … Each subsequent certification period is the three calendar year period following the previous certification period, unless the FFI agreement provides for a different period.

Customs Service Field OrganizationSioux Falls, SD

Federal Register · Rule · Dec 28, 1995

Determination No comments were received in response to the proposal. … Accordingly, this document is not subject to the provisions of the Regulatory Flexibility Act (5 U.S.C. 601 et seq.).