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Federal Register · Notice · Sep 18, 2014
DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity and Currency … This request for comments is made pursuant to the Paperwork Reduction Act (“PRA”) of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).
79 FR 56123Treasury DepartmentFinancial Crimes Enforcement NetworkFederal Register · Proposed Rule · Aug 28, 2001
ACTION: Proposed rule; extension of comment period. … After the close of the extended comment period, Customs will review the comments submitted and will determine whether those comments raise issues that are of sufficient magnitude as to warrant reopening
66 FR 45235Treasury DepartmentCustoms ServiceSemiannual Agenda and Regulatory Plan
Federal Register · Proposed Rule · Jan 31, 2022
Timetable: Action Date FR Cite NPRM 10/27/20 85 FR 68005 NPRM Comment Period End 11/27/20 Second NPRM 03/00/22 Second NPRM Comment Period End 05/00/22 … Timetable: Action Date FR Cite ANPRM 04/05/21 86 FR 17557 ANPRM Comment Period End 05/05/21 NPRM 02/00/22 NPRM Comment Period End 04/00/22 Regulatory
87 FR 5278Treasury DepartmentAppraisals for Higher-Priced Mortgage Loans Exemption Threshold
Federal Register · Rule · Nov 29, 2023
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.
88 FR 83311Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Mar 25, 2019
The comment further noted that in many cases in which investment entities are partnerships, the general partner or managing member has authority to act on behalf of the partnership, and the general partner … This comment is not adopted because § 1.1471-4(f) already permits a USFI to act as a compliance FI for purposes of establishing a consolidated compliance program and making a consolidated certification
84 FR 10976Treasury DepartmentInternal Revenue ServiceFederal Register · Proposed Rule · Mar 29, 2002
ACTION: Proposed regulations: Reopening of comment period and request for additional comments. … FinCEN received 18 comment letters on the Notice. In addition, FinCEN held four public meetings on the Notice during the comment period.
67 FR 15138Treasury DepartmentFederal Register · Rule · Feb 14, 2019
commenters favoring a longer five-year transition period. … Response to Comments Regarding the Regulatory Flexibility Act The FDIC did not receive any public comments on the supporting information it presented in the Regulatory Flexibility Act section of the Notice
84 FR 4222Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Mar 29, 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 18070Treasury DepartmentComptroller of the CurrencySubordinated Debt Securities and Mandatorily Redeemable Preferred Stock
Federal Register · Rule · Jan 17, 2007
Commenters generally supported these revisions. … of 1933 (Securities Act). 8 OTS indicated that it was considering exempting certain issuances from the indenture requirements and sought comment on this possible change.
72 FR 1925Treasury DepartmentThrift Supervision OfficeFederal Register · Notice · Dec 15, 2021
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.
86 FR 71318Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · May 20, 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.” … methods: 1 Following the close of the 60-day comment period for this notice, the OCC will publish a notice for 30 days of comment for this collection
84 FR 22931Treasury DepartmentComptroller of the CurrencyTerrorism Risk Insurance Program; Recoupment Provisions
Federal Register · Proposed Rule · Sep 17, 2008
All comments should be captioned with “TRIA Recoupment Proposed Rule Comments.” Please include your name, affiliation, address, e-mail address, and telephone number in your comment. … Treasury welcomes comments on this approach. 3.
73 FR 53798Treasury DepartmentFederal Register · Notice · May 23, 2025
This request for comments is made pursuant to the Paperwork Reduction Act of 1995. DATES: Written comments are welcome and must be received on or before July 22, 2025. … period.
90 FR 22157Treasury DepartmentFinancial Crimes Enforcement NetworkCommunity Reinvestment Act Regulations
Federal Register · Uncategorized Document · Feb 3, 1994
period until March 24, 1994, for their joint notice of proposed rulemaking regarding their regulations concerning the Community Reinvestment Act (CRA) published on December 21, 1993. … Therefore, the agencies have determined that it is appropriate to extend the comment period for an additional 30 days.
Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Jan 3, 2012
DATES: Comment due date: March 5, 2012. … Request for Comments Treasury is seeking comments on all aspects of this proposed rulemaking. Treasury is specifically seeking comment on the following issues: 1.
77 FR 35Treasury DepartmentDefinition of the Term “Coverage Month” for Computing the Premium Tax Credit
Federal Register · Rule · Dec 18, 2024
The commenter asked that the examples demonstrate how Exchanges should report multiple grace periods in a calendar year, mid-month changes, and partial payments. … One commenter stated that a 9-12-month period is generally needed to implement IT changes.
89 FR 102721Treasury DepartmentInternal Revenue ServiceTerrorism Risk Insurance Program; Disclosures and Mandatory Availability Requirements
Federal Register · Rule · Oct 17, 2003
out of any act of terrorism occurring during the period between November 26, 2002 and December 31, 2005. … The commenter suggested this revision because of a concern that a policyholder may try to purchase terrorism risk insurance coverage during a policy period (for example, upon a heightened state of terror
68 FR 59720Treasury DepartmentFederal Register · Rule · Jun 7, 2019
Act of 2015 (PATH Act). … The commenter noted that the PATH Act had reduced the ten-year period historically required under section 1374(d)(7)(A) to the current five-year period, and asserted that the automatic deemed sale rule
84 FR 26559Treasury DepartmentInternal Revenue ServiceFederal Register · Rule · Oct 17, 2006
On August 17, 2006, the Pension Protection Act of 2006, Public Law 109-280, 120 Stat. 780 (the PPA), was enacted. … The request, according to the comments, should be considered timely if it is perfected within the applicable time period.
71 FR 60827Treasury DepartmentInternal Revenue ServiceFederal Register · Rule · Jun 19, 2001
The Tax Relief Extension Act of 1999 (title V of H.R. 1180, the Ticket to Work and Work Incentives Improvement Act of 1999) (Public Law 106-170,113 Stat. 1860) (TREA-99) extended section 420 through December … information on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.
66 FR 32897Treasury DepartmentInternal Revenue Service
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