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 BureauExtension 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 BureauAnti-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 NetworkContinuation 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 ServiceRequirements 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 NetworkRegistration 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 CurrencyFederal 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 OfficeFederal 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 ServiceMargin 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 CurrencySection 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 ServiceFederal 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 OfficePrivate 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 ServiceFederal 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 DepartmentRemoval 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 ServiceRegulatory 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 CurrencyFederal 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 DepartmentFederal 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 CurrencyShared 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 ServiceFederal 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 ServiceFederal 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
Ask Donna what matters in the record.
She can read the source against your case and show you exactly where the answer came from.