76 FR 17762 — Regulations Governing the Performance of Actuarial Services Under the Employee Retirement Income Security Act of 1974 Joint BoardFinal Rules (FR)Mar 31, 2011★ strong match
…e substantial. Accordingly, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. The notice of proposed rulemaking was submitted to the Chief Counsel for Advocacy of the Small Business Administration for comment on its impact on small business.
Drafting Information
Joint BoardRegulationsSep 18, 2025★ strong match
…l will be notified by the Executive Director at his/her last known address by first class mail. The notice will state the basis for the non-compliance and will provide the individual an opportunity to furnish in writing, within 60 days of the date of the notice, information relating to the matter. Such information will…
Joint BoardFinal Rules (FR)Dec 28, 2010★ strong match
…ificant regulatory action, and therefore, does not require a regulatory impact analysis.
Because no notice of proposed rulemaking is required, the provisions of the Regulatory Flexibility Act, 5 U.S.C. 601-612, do not apply.
List of Subjects in 20 CFR Part 903
Access to Records
Adoption of Amendments to the Regulations…
90 FR 40231 — Continuing Professional Education Requirements of the Joint Board for the Enrollment of Actuaries Joint BoardFinal Rules (FR)Aug 19, 2025related by meaning
ate paragraphs but are otherwise unchanged.
C. Amendment to the Information Requirement for Certificates of Completion and Certificates of Instruction These final regulations eliminate the requirement that a certificate of completion and a certificate of instruction list the location of the training. These final regula…
Joint BoardRegulationsDec 30, 2016★ strong match
(g) (g) Effective/applicability date. This section is applicable beginning August 2, 2011.
Joint BoardRegulationsDec 30, 2016★ strong match
…agencies of the Federal government. The Internal Revenue Service may determine the manner of giving notice to the proper authorities of the State by which the censured, suspended, or disbarred person was licensed to practice.
Joint BoardRegulationsDec 30, 2016★ strong match
(c) (c) Applicability date. This section is effective after June 20, 2005.
Joint BoardRegulationsOct 18, 2016★ strong match
…nal order suspending or terminating the enrollment of an actuary, the Executive Director shall give notice thereof to appropriate officers and employees of the Department of the Treasury, the Department of Labor, the Pension Benefit Guaranty Corporation, and to other interested departments and agencies of the Federal G…
89 FR 18579 — Regulations for Continuing Professional Education Requirements of the Joint Board for the Enrollment of Actuaries Joint BoardProposed Rules (FR)Proposed Mar 14, 2024related by meaning
llustrates the proposed change to the rule.
C. Amendment to the Information Requirement for Certificates of Completion and Certificates of Instruction These proposed regulations would eliminate the requirement that a certificate of completion and a certificate of instruction list the location of the training. These pro…
Joint BoardRegulationsDec 30, 2016
…enrollment after November 1, 2004, must apply for renewal between November 1, 2004, and January 31, 2005. The renewal will be effective April 1, 2005.
(d)(2)(iv) (iv) Enrolled agents who have a social security number or tax identification number that ends with the numbers 7, 8, or 9, except for those individuals who re…
Joint BoardRegulationsOct 11, 2017★ strong match
(f) (f) Effective/applicability date. This section is applicable to conduct occurring on or after August 2, 2011, except that paragraphs (a), (b)(2), and (e) apply to conduct occurring on or after September 26, 2007, and paragraph (c) applies to prohibited conduct that occurs after October 22, 2004.
Joint BoardRegulationsDec 30, 2016★ strong match
… remains noncompliant with any of the practitioner's Federal tax filing obligations at the time the notice of suspension is issued under paragraph (f) of this section; or
(b)(5)(ii) (ii) Failing to make a return required more frequently than annually, in violation of the Federal tax laws, during 5 of the 7 tax periods …
Joint BoardRegulationsDec 30, 2016★ strong match
(g) (g) Effective/applicability date. This section is applicable to proceedings initiated on or after September 26, 2007.
Joint BoardRegulationsNov 6, 2020★ strong match
(e) (e) Effective/applicability date. This section is applicable on September 26, 2007.
Joint BoardRegulationsDec 30, 2016★ strong match
…o fails to meet the requirements of this part will be notified by the Internal Revenue Service. The notice will state the basis for the determination of noncompliance and will provide the continuing education provider an opportunity to furnish the requested information in writing relating to the matter within 60 days o…
Joint BoardRegulationsDec 30, 2016
(b) (b) Time and place for filing of appeal. The notice of appeal and brief must be filed, in duplicate, with the Secretary of the Treasury, or delegate deciding appeals, at an address for appeals that is identified to the parties with the decision of the Administrative Law Judge. The notice of appeal and brief must be…
Joint BoardRegulationsOct 18, 2016★ strong match
…l misconduct has been discovered, these subsections have been grouped together for purposes of this notice.
(c)(2) (2)
Joint BoardRegulationsDec 30, 2016related by meaning
(c) (c) Effective/applicability date. This section is applicable beginning August 2, 2011.
Joint BoardRegulationsOct 18, 2016
…. Depositions may be taken upon oral or written interrogatories, upon not less than 10 days written notice to the other party, before any officer duly authorized to administer an oath for general purposes or before an officer or employee of the Department of the Treasury, the Department of Labor, the Pension Benefit Gu…
Joint BoardRegulationsDec 30, 2016related by meaning
(d) (d) Effective/applicability date. This section is applicable on September 26, 2007.