Documents

Short-Term, Limited-Duration Insurance

Federal Register · Proposed Rule · Feb 21, 2018

Please allow sufficient time for mailed comments to be received before the close of the comment period. 3. By express or overnight mail. … Alternatively, you may deliver (by hand or courier) your written comments ONLY to the following addresses prior to the close of the comment period: a.

Deferral of Duty on Large Yachts Imported for Sale

Federal Register · Proposed Rule · Jun 15, 2000

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 … Comments should be submitted within the time frame that comments are due regarding the substance of the proposal.

Real Estate Lending and Appraisals

Federal Register · Rule · Mar 20, 1996

One commenter suggested that section 114 of the Riegle-Neal Interstate Banking and Branching Efficiency Act (12 U.S.C. 43) (Riegle- Neal Act) requires the OCC to resubmit for public comment proposed Secs … Other than the comment summarized above concerning the application of section 114 of the Riegle-Neal Act (see text following ``The Final Rule and Comments Received,'' above), the OCC received no comments

Amended Procedure for Refunds of Harbor Maintenance Fees Paid on Exports of Merchandise

Federal Register · Rule · May 13, 2002

Comment: One commenter indicated that exporters may be disinclined to accept Customs invitation to withdraw Freedom of Information Act (FOIA) requests. … These commenters contended that the 90-day protest filing period should commence upon expiration of the 120-day refund request refiling period.

Section 42, Low-Income Housing Credit Average Income Test Procedures

Federal Register · Rule · Sep 30, 2025

Other commenters recommended that the 180-day period start after the end of the correction period in § 1.42-5(e)(4) (90 days after notice from Agency under § 1.42-5(e)(2), plus up to an additional six … The final regulations do not adopt commenters' suggestion to start the correction period after a “determination” by the Agency.

Multiemployer Pension Plan Application To Reduce Benefits; Reopening of Comment Period

Federal Register · Notice · Dec 10, 2015

ACTION: Notice of availability; Reopening of comment period. … This notice announces the reopening the comment period in order to give additional time for interested parties to provide comments.

Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Imposition of Special Measure against Infobank as a Financial Institution of Primary Money Laundering Concern

Federal Register · Proposed Rule · Sep 30, 2004

ACTION: Proposed rule; reopening of comment period. … The proposal was published for a 30-day comment period, which closed September 23, 2004.

Customer Due Diligence Requirements for Financial Institutions

Federal Register · Proposed Rule · Mar 5, 2012

Background FinCEN exercises regulatory functions primarily under the Currency and Financial Transactions Reporting Act of 1970, as amended by the USA PATRIOT Act of 2001 (the Act) and other legislation … Please also comment on possible approaches to preventing the misuse of a financial institution account by an individual or entity acting on behalf of another without disclosing this fact.

Other Real Estate Owned and Technical Amendments

Federal Register · Proposed Rule · Apr 24, 2019

Click on “Comment Now” to submit public comments. … The docket may be viewed after the close of the comment period in the same manner as during the comment period.

Electronic Funds Transfer of Depository Taxes

Federal Register · Rule · Dec 7, 2010

(c) Federal Unemployment Tax Act. … Each return of the tax imposed by the Federal Unemployment Tax Act required to be made under § 31.6011(a)-3 shall be filed on or before the last day of the first calendar month following the period for

Shared Responsibility for Employers Regarding Health Coverage

Federal Register · Rule · Feb 12, 2014

2708 of the PHS Act during that same period. 6 6  The Departments expect to issue final regulations in the near future with respect to section 2708 of the PHS Act. … Commenters discussed the applicability of section 530 of the Revenue Act of 1978 (referred to in this preamble as “Section 530”) for purposes of section 4980H.

Obligations of States and Political Subdivisions

Federal Register · Rule · Dec 19, 2005

Tax Reform Act of 1986, 100 Stat. 2085 (the 1986 Act), if the refunding does not qualify for transitional relief under the 1986 Act or prior law. … The final regulations clarify in an example that the 1986 Act limitations apply to the shortened and combined measurement periods.

Highway Use Tax; Sold Vehicles and Electronic Filing; Taxable Period Beginning July 1, 2011

Federal Register · Rule · Oct 29, 2014

Summary of Comment The comment received in response to NPRM 1 suggested that the IRS modify its rule under § 41.6001-2(b)(2)(ii) relating to the registration of highway motor vehicles. … The final regulations do not adopt the change proposed by the commenter.

Agency Information Collection Activities: Information Collection Renewal; Comment Request; Fair Credit Reporting: Affiliate Marketing

Federal Register · Notice · May 24, 2024

Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period. … Description: Section 214 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act), 1 which added section 624 to the Fair Credit Reporting Act (FCRA), 2 generally prohibits a person

Federal Unemployment Tax Deposits-De Minimis Threshold

Federal Register · Rule · Dec 1, 2004

6157) plus amounts not deposited for prior periods does not exceed $500 ($100 in the case of periods ending on or before December 31, 2004). … Thus, an employer shall not be required to make a deposit for a period unless his tax for such period plus tax not deposited for prior periods exceeds $500.

Securities Offering Disclosure Rules

Federal Register · Rule · Nov 2, 1994

All five commenters agreed that the OCC should follow the Securities Act requirements and SEC rules. … company filed current and periodic reports pursuant to section 13 of the Exchange Act.

Uniform Rules of Practice and Procedure

Federal Register · Rule · May 6, 1996

In computing any period of time prescribed by this subpart, the date of the act or event that commences the designated period of time is not included. … However, when the time period within which an act is to be performed is ten days or less, not including any additional time allowed for in paragraph (c) of this section, intermediate Saturdays, Sundays

Information Collection Submitted to OMB for Review

Federal Register · Notice · Apr 5, 1995

ACTION: Extension of comment period for information collection submitted to OMB for review and approval under the Paperwork Reduction Act of 1980. ----------------------------------------------------- … The OCC believes that allowing additional time for public comment is warranted, and is extending the public comment period.

Extension of Time Limit in Which To File Vessel Repair Documents

Federal Register · Uncategorized Document · Apr 19, 1994

Comment: The extension to a 90-day filing period is needed and welcomed. … Regulatory Flexibility Act Based on the above discussion, pursuant to the provisions of the Regulatory Flexibility Act (5 U.S.C. 601 et seq.), it is certified that the amendment will not have a significant

Federal Benefit Payments Under Certain District of Columbia Retirement Plans

Federal Register · Proposed Rule · Feb 3, 2011

ACTION: Proposed rule; extension of comment period. … The original comment period closed on January 21, 2011.