Documents

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

6,519 results

1.33s

  • Organic Claims in Labeling and Advertising of Alcohol Beverages (2002R-288P)

    Federal Register · Proposed Rule · May 9, 2003

    ACTION: Notice of proposed rulemaking; reopening of comment period. … Before the close of the comment period, ATF received a request from the Wine Institute to extend the comment period for 90 days.

    68 FR 24903Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Extension of Package Use-Up Rule for Roll-Your-Own Tobacco and Pipe Tobacco (2009R-368P)

    Federal Register · Rule · Sep 24, 2009

    Both commenters requested that TTB extend use-up periods for the notice and classification-related requirements that apply to pipe tobacco products, asserting that the use-up period in the temporary regulations … We believe that the extended use-up periods suggested by these commenters are too long to be consistent with good regulatory practice.

    74 FR 48650Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Anti-Money Laundering Regulations for Residential Real Estate Transfers

    Federal Register · Proposed Rule · Feb 16, 2024

    of 1934 or must file Forms 10-K or other supplementary and periodic information under section 15(d) of the Securities Exchange Act of 1934. … Operating companies subject to the Securities Exchange Act of 1934's current and periodic reporting requirements, including certain special purpose acquisition companies (SPACs) and issuers of penny-stock

    89 FR 12424Treasury DepartmentFinancial Crimes Enforcement Network
  • Continuation Coverage Requirements of Group Health Plans

    Federal Register · Proposed Rule · Jan 7, 1998

    Act of 1996. … Comments are requested on this issue.

    63 FR 708Treasury DepartmentInternal Revenue Service
  • Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets

    Federal Register · Proposed Rule · Jan 15, 2021

    comment periods. … FinCEN welcomes comments during this reopened comment period on FinCEN's application of new statutory authority pursuant to the BSA amendments made by the AML Act of 2020.

    86 FR 3897Treasury DepartmentFinancial Crimes Enforcement Network
  • Registration of Mortgage Loan Originators

    Federal Register · Rule · Aug 23, 2010

    Act. While some commenters found the 180-day initial registration period adequate, a number of commenters suggested alternative periods ranging up to one year. … The Agencies received many comments on this implementation period. Some commenters supported a 180-day period.

    75 FR 51623Treasury DepartmentComptroller of the Currency
  • Application Processing

    Federal Register · Proposed Rule · Apr 9, 1997

    the 25-day comment period. … The proposed rule would expand the time period for posting to 25 days to more closely track the revised comment period.

    62 FR 17110Treasury DepartmentThrift Supervision Office
  • Federal Tax Deposits by Electronic Funds Transfer

    Federal Register · Rule · Jul 14, 1997

    Delay in January 1, 1997, Start-Up Date The Small Business Job Protection Act of 1996 provides that taxpayers first required by the temporary regulations to deposit by EFT for return periods beginning … Other commentators stated that the determination period for EFT should be the same as the lookback period used in determining a taxpayer's deposit status (semi-weekly or monthly) for employment tax deposit

    62 FR 37490Treasury DepartmentInternal Revenue Service
  • Margin and Capital Requirements for Covered Swap Entities; Reopening of Comment Period

    Federal Register · Proposed Rule · Oct 2, 2012

    ACTION: Reopening of comment period for proposed rule. … Reopening of Comment Period and Request for Comment The original comment period to the Proposed Margin Rule closed on June 24, 2011. 3 In order to allow interested persons additional time to analyze

    77 FR 60057Treasury DepartmentComptroller of the Currency
  • Section 6708 Failure To Maintain List of Advisees With Respect to Reportable Transactions

    Federal Register · Rule · Apr 28, 2016

    Period of IRS Review Proposed section 301.6708-1(h)(2) provided that if the material advisor establishes that it acted in good faith in its efforts to fully comply with the requirements of section 6112 … The rule in proposed § 301.6708-1(h)(2) is more favorable to material advisors who have acted in good faith than the rule suggested by the commenter.

    81 FR 25328Treasury DepartmentInternal Revenue Service
  • Application Processing

    Federal Register · Rule · Mar 2, 2001

    (f) The date that the comment period closes. … If OTS extends the review period under paragraph (b), your request is granted if OTS fails to act on it by the end of the extended review period.

    66 FR 12993Treasury DepartmentThrift Supervision Office
  • Private Health Insurance; Transparency in Coverage; Extension of Comment Period

    Federal Register · Proposed Rule · Feb 25, 2026

    ACTION: Proposed rule; Extension of comment period. … DATES: The comment period for the December 23, 2025 proposed rule (90 FR 60432) is extended to March 2, 2026.

    91 FR 9212Treasury DepartmentInternal Revenue Service
  • Assessment of Fees on Certain Bank Holding Companies and Nonbank Financial Companies Supervised by the Federal Reserve Board To Cover the Expenses of the Financial Research Fund

    Federal Register · Proposed Rule · Nov 4, 2019

    SUMMARY: The Department of the Treasury (“Treasury”) is requesting comment on a proposed rule to implement section 401 of the Economic Growth, Regulatory Relief, and Consumer Protection Act (the “Economic … Please include your name, affiliation, address, email address, and telephone number in your comment. Comments will be available for public inspection on www.regulations.gov.

    84 FR 59320Treasury Department
  • Removal of the 36-Month Non-Payment Testing Period Rule

    Federal Register · Rule · Nov 10, 2016

    The notice of proposed rulemaking proposed to remove the 36-month non-payment testing period. Written comments responding to the proposed regulations were received. … The Debt Collection Improvement Act of 1996 (1996 Act), Public Law 104-134 (110 Stat. 1321, 1321-368 through 1321-369 (1996)) was enacted on April 26, 1996.

    81 FR 78908Treasury DepartmentInternal Revenue Service
  • Regulatory Capital Rule: Community Bank Leverage Ratio Framework

    Federal Register · Rule · Apr 29, 2026

    Coronavirus Aid, Relief, and Economic Security Act On March 27, 2020, the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) was signed into law. 12 The CARES Act directed the agencies … No commenters opposed the proposed limitation on usage of the grace period. One commenter requested that the agencies provide illustrative examples showing how the limitation would be applied.

    91 FR 22973Treasury DepartmentComptroller of the Currency
  • Semiannual Agenda

    Federal Register · Proposed Rule · Jul 27, 2023

    Timetable:   Action Date FR Cite ANPRM 12/08/21 86 FR 69589 ANPRM Comment Period End 02/07/22 NPRM 08/00/23 NPRM Comment Period End 10/00/23 Regulatory … Timetable:   Action Date FR Cite NPRM 10/27/20 85 FR 68005 NPRM Comment Period End 11/27/20 Second NPRM 06/00/24 Second NPRM Comment Period End 08/00/24

    88 FR 48592Treasury Department
  • Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Regulation E-Electronic Fund Transfer Act and Regulation Z-Truth in Lending Act

    Federal Register · Notice · Nov 4, 2019

    The OCC is soliciting comment concerning revisions to the information collections titled “Regulation E—Electronic Fund Transfer Act” and “Regulation Z—Truth in Lending Act.” … 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 59446Treasury DepartmentComptroller of the Currency
  • Shared Responsibility Payment for Not Maintaining Minimum Essential Coverage

    Federal Register · Rule · Aug 30, 2013

    Some commentators recommended making the short coverage gap exemption available to cover an aggregate period of coverage of less than three months, regardless of whether the period was continuous. … period, the remainder of a 12-month coverage period

    78 FR 53646Treasury DepartmentInternal Revenue Service
  • General Revision of Regulations Relating to Withholding of Tax on Certain U.S. Source Income Paid to Foreign Persons and Related Collection, Refunds, and Credits; Revision of Information Reporting and Backup Withholding Regulations; and Removal of Regulations Under Part 35a and of Certain Regulations Under Income Tax Treaties

    Federal Register · Proposed Rule · Apr 22, 1996

    The IRS and Treasury solicit comments on this point. … Comments are solicited as to whether these rules are still necessary.

    61 FR 17614Treasury DepartmentInternal Revenue Service
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Investment Securities

    Federal Register · Notice · Feb 16, 2018

    information collection as required by the Paperwork Reduction Act of 1995 (PRA). … Moreover, as part of the OCC's ten-year regulatory review required under by section 222 of the Economic Growth and Regulatory Paperwork Reduction Act (“EGRPRA”), the OCC issued notices soliciting comments

    83 FR 7104Treasury DepartmentComptroller of the Currency

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