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

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  • Agency Information Collection Activities: Information Collection Revision; Comment Request; Regulation C-Home Mortgage Disclosure Act

    Federal Register · Notice · Apr 21, 2022

    Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period. … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period. • Viewing Comments Electronically: Go to www.reginfo.gov.

    87 FR 23911Treasury DepartmentComptroller of the Currency
  • 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
  • Personal Transactions in Securities

    Federal Register · Rule · Jun 1, 2007

    , and viewing the docket after the close of the comment period … In developing a final rule, OTS will consider all public comments it receives within that period. B.

    72 FR 30473Treasury DepartmentThrift Supervision Office
  • 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
  • Reliance Standards for Making Good Faith Determinations

    Federal Register · Rule · Sep 25, 2015

    Most commenters responded affirmatively to this request and favored guidance setting forth a definite period for reliance on written advice, with most suggesting a period of generally two years (starting … test period.

    80 FR 57709Treasury DepartmentInternal Revenue Service
  • Transparency in Coverage

    Federal Register · Rule · Nov 12, 2020

    One commenter stated that drug prices frequently differ from period to period over the course of the year, as well as across pharmacy locations even within the same national pharmacy chain. … from different periods of time.

    85 FR 72158Treasury DepartmentInternal Revenue Service
  • 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
  • Short-Term, Limited-Duration Insurance

    Federal Register · Rule · Aug 3, 2018

    and Addiction Equity Act of 2008, 3 the Newborns' and Mothers' Health Protection Act, 4 the Women's Health and Cancer Rights Act, 5 the Genetic Information Nondiscrimination Act of 2008 … The comment period on the proposed rule ended on April 23, 2018. The Departments received approximately 12,000 comments.

    83 FR 38212Treasury DepartmentInternal Revenue Service
  • Application Processing

    Federal Register · Proposed Rule · Nov 2, 2000

    • The date that the public comment period closes. … (f) The date that the public comment period closes.

    65 FR 66118Treasury DepartmentThrift Supervision Office
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Reporting, Recordkeeping, and Disclosure Requirements Associated With Proprietary Trading and Certain Interests in and Relationships With Covered Funds

    Federal Register · Notice · Nov 18, 2016

    ACTION: Notice and request for comment. … Comments: Comments submitted in response to this notice will be summarized and included in the request for OMB approval. All comments will become a matter of public record.

    81 FR 81863Treasury DepartmentComptroller of the Currency
  • Proposed Establishment of The Rocks District of Milton-Freewater Viticultural Area

    Federal Register · Proposed Rule · Feb 26, 2014

    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). … At night, the soil slowly releases the stored heat and warms the air enough to reduce the risk of frost in late spring and early fall.

    79 FR 10742Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • 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
  • Empowerment Zone Employment Credit

    Federal Register · Proposed Rule · Dec 16, 1996

    In addition to comments on the relevant period for applying the location-of-services requirement, Treasury and IRS request comments on other issues relating to the empowerment zone employment credit with … information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

    61 FR 66000Treasury DepartmentInternal Revenue Service
  • Electronic Tip Reports

    Federal Register · Proposed Rule · Jan 26, 1998

    in accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)). … Tax Act (RRTA).

    63 FR 3680Treasury DepartmentInternal Revenue Service
  • Suspension of Running of Period of Limitations During a Proceeding To Enforce or Quash a Designated or Related Summons

    Federal Register · Rule · Jul 31, 2009

    Section 11311 of the Omnibus Budget Reconciliation Act of 1990 (Pub. … Written comments from one commentator were received. No request for a public hearing was received, nor was one held.

    74 FR 38095Treasury DepartmentInternal Revenue Service
  • Grantor Retained Interest Trusts-Application of Sections 2036 and 2039

    Federal Register · Rule · Jul 14, 2008

    In the Act of Oct. 25, 1949, ch. 720, 63 Stat. 891 (1949) (codified at 26 U.S.C. 811(c)(1949)) (1949 Act), Congress amended section 811(c) to include interests retained for a term of years. H.R. Rep. … Example 1 of Proposed § 20.2036-1(c)(2) A commentator had several comments with respect to this example.

    73 FR 40173Treasury 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
  • Export Certificates for Lamb Meat Subject to Tariff-Rate Quota

    Federal Register · Rule · Dec 13, 2000

    The commenter asserted that the quota period for purposes of administering the tariff-rate quota for lamb meat should be based on the yearly period in which the lamb meat is entered or withdrawn for consumption … The commenter believed that basing the quota period and the validity of the export certificate on the date of exportation, rather than on the date of entry or withdrawal for consumption, represented a

    65 FR 77816Treasury DepartmentCustoms Service
  • Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

    Federal Register · Rule · Oct 30, 2019

    For purposes of § 34.203(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 203(b)(2)-3 for that period. … For purposes of § 226.43(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 43(b)(2)-3 for that period.

    84 FR 58013Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Jan 27, 2004

    Finally, commenters suggested that if the filing period for the Call Report data is reduced, the filing periods for other regulatory reports that banking organizations submit to the agencies should be … The notice and comment requirements of the Administrative Procedure Act do not apply to the proposed supplement.

    69 FR 3995Treasury DepartmentComptroller of the Currency

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