88 FR 40638 — Quality Control Standards for Automated Valuation Models IRCProposed Rules (FR)Proposed Jun 21, 2023
…hority citation for part 34 is revised to read as follows:
Authority:
12 U.S.C. 1
et seq.,
25b, 29, 93a, 371, 1465, 1701j–3, 1828(o), 3331
et seq.,
5101
et seq.,
and 5412(b)(2)(B).
2. Subpart I is added to part 34 to read as follows:
Subpart I—Quality Control Standards for Automated Valuation Models Used for Mortgage L…
IRCFinal Rules (FR)Oct 8, 2019
…. The authority citation for part 34 continues to read as follows:
Authority:
12 U.S.C. 1, 25b, 29, 93a, 371, 1462a, 1463, 1464, 1465, 1701j—3, 1828(o), 3331
et seq.,
5101
et seq.,
and 5412(b)(2)(B), and 15 U.S.C. 1639h.
2. Section 34.42 is amended by:
a. Revising paragraph (f);
b. Redesignating paragraphs (k) through …
84 FR 13814 — Regulatory Capital Treatment for Investments in Certain Unsecured Debt Instruments of Global Systemically Important U.S. Bank Holding Companies, Certain Interm… IRCProposed Rules (FR)Proposed Apr 8, 2019
…Y STANDARDS
1. The authority citation for Part 3 continues to read as follows:
Authority:
12 U.S.C. 93a, 161, 1462, 1462a, 1463, 1464, 1818, 1828(n), 1828 note, 1831n note, 1835, 3907, 3909, and 5412(b)(2)(B).
2. Amend § 3.2 by:
a. Adding in alphabetical order the definitions of “Covered debt instrument” and “Excluded …
88 FR 75744 — Federal Independent Dispute Resolution Operations IRCProposed Rules (FR)Proposed Nov 3, 2023related by meaning
Citation
152.
Section 9816(c)(5)(B) of the Code, section 716(c)(4)(B) of ERISA, and section 2799A-1(c)(4)(B) of the PHS Act.
Back to Citation
153.
See https://www.cms.gov/files/document/idre-eligibility-support-guidance-11212022-final-updated.pdf.
Back to Citation
154.
Section 9816(c)(4)(E) of the Code, section…
IRCFinal Rules (FR)Apr 9, 2018
…. The authority citation for part 34 continues to read as follows:
Authority:
12 U.S.C. 1, 25b, 29, 93a, 371, 1462a, 1463, 1464, 1465, 1701j-3, 1828(o), 3331
et seq.,
5101
et seq.,
and 5412(b)(2)(B), and 15 U.S.C. 1639h.
2. Section 34.42 is amended by redesignating paragraphs (e) through (m) as paragraphs (f) through (…
ERISACode / StatuteJan 6, 2025related by meaning
The Secretary shall—
(1) (1) prescribe such regulations as may be necessary to address reporting and disclosure requirements for pension-linked emergency savings accounts; and
(2) (2) seek to prevent unnecessary reporting and disclosure for such accounts under this chapter, including for purposes of any reporting or di…
86 FR 9120 — Net Stable Funding Ratio: Liquidity Risk Measurement Standards and Disclosure Requirements IRCFinal Rules (FR)Feb 11, 2021
…1. The authority citation for part 50 continues to read as follows:
Authority:
12 U.S.C. 1
et seq.,
93a, 481, 1818, 1828, and 1462
et seq.
2. Amend § 50.1 by revising paragraphs (a) and (b)(1) introductory text to read as follows:
§ 50.1
Purpose and applicability.
(a)
Purpose.
This part establishes a minimum liquidity …
ERISARegulationsJan 1, 2017related by meaning
[Reserved]
86 FR 708 — Regulatory Capital Treatment for Investments in Certain Unsecured Debt Instruments of Global Systemically Important U.S. Bank Holding Companies, Certain Interm… IRCFinal Rules (FR)Jan 6, 2021
…Y STANDARDS
1. The authority citation for part 3 continues to read as follows:
Authority:
12 U.S.C. 93a, 161, 1462, 1462a, 1463, 1464, 1818, 1828(n), 1828 note, 1831n note, 1835, 3907, 3909, 5412(b)(2)(B), and Pub. L. 116-136, 134 Stat. 281.
2. In § 3.2:
a. Add definitions in alphabetical order for “Covered debt instru…
75 FR 41726 — Interim Final Rules for Group Health Plans and Health Insurance Issuers Relating to Coverage of Preventive Services Under the Patient Protection and Affordable… IRCFinal Rules (FR)Jul 19, 2010
…ursuant to the authority contained in sections 2701 through 2763, 2791, and 2792 of the PHS Act (42 USC 300gg through 300gg-63, 300gg-91, and 300gg-92), as amended.
Joint BoardRegulationsDec 30, 2016related by meaning
(a)(9) (9) Directly or indirectly attempting to influence, or offering or agreeing to attempt to influence, the official action of any officer or employee of the Internal Revenue Service by the use of threats, false accusations, duress or coercion, by the offer of any special inducement or promise of an advantage, or b…
IRCProposed Rules (FR)Proposed Dec 7, 2018
…. The authority citation for part 34 continues to read as follows:
Authority:
12 U.S.C. 1, 25b, 29, 93a, 371, 1462a, 1463, 1464, 1465, 1701j-3, 1828(o), 3331
et seq.,
5101
et seq.,
and 5412(b)(2)(B), and 15 U.S.C. 1639h.
2. Section 34.42 is amended by:
a. Revising paragraph (f);
b. Redesignating paragraphs (k) through …
79 FR 61440 — Liquidity Coverage Ratio: Liquidity Risk Measurement Standards IRCFinal Rules (FR)Oct 10, 2014
…
1. The authority citation for part 50 is added to read as follows:
Authority:
12 U.S.C. 1
et seq.,
93a, 481, 1818, and 1462
et seq.
2. Part 50 is amended by:
a. Removing “[AGENCY]” and adding “OCC” in its place, wherever it appears;
b. Removing “[AGENCY CAPITAL REGULATION]” and adding “( 12 CFR part 3)” in its place, …
Joint BoardRegulationsOct 18, 2016related by meaning
(c)(4) (4) The use of false or misleading representations with intent to deceive a client or prospective client, or of intimations that the actuary is able to obtain special consideration or action from an officer or employee of any agency or court authorized to determine the validity of pension plans under ERISA.
(c)(…
PBGCRegulationsJan 1, 2017
…r than in the PBGC's own regulations (e.g., requirements under the Internal Revenue Code (Title 26, USC)). In meeting those requirements, you should follow any applicable rules under those requirements for determining the filing and issuance date. (Subpart A tells you what filing methods you may use for filings with us…
PBGCRegulationsJan 1, 2017
…t use a “designated delivery service” under section 7502(f) of the Internal Revenue Code (Title 26, USC). Our Web site, http://www.pbgc.gov, lists those designated delivery services. You should make sure that both the provider and the particular type of delivery (such as two-day delivery) are designated.
PBGCRegulationsJan 22, 2018
…r than in the PBGC's own regulations (e.g., requirements under the Internal Revenue Code (Title 26, USC)). In meeting those requirements, you should follow any applicable computation-of-time rules under those other requirements. (Subpart A tells you what filing methods you may use for filings with us. Subpart B tells y…
76 FR 76235 — Ex Parte Cease and Desist and Summary Seizure Orders-Multiple Employer Welfare Arrangements ERISAProposed Rules (FR)Proposed Dec 6, 2011related by meaning
nment), and 18 U.S.C. 1027 (knowingly false statement or knowing concealment of facts in relation to documents required by ERISA).
Back to Citation
8. ERISA section 514(a), 29 U.S.C. 1144(a), provides that state laws that relate to employee benefit plans are generally preempted by ERISA. ERISA section 514(b)(6), 29 U.…
91 FR 9213 — Requirement To Provide Paper Statements in Certain Cases-Amendments to Electronic Disclosure Safe Harbors ERISAProposed Rules (FR)Proposed Feb 25, 2026
… a result, DB Beneficiaries will not be included in calculations discussing “beneficiaries”. See 29 USC 1025 for more information.
3
Bureau of Labor Statistics, Job Opening and Labor Turnover. Table A, Total Private. February 2025. Most recent release can be found here:
https://www.bls.gov/news.release/pdf/jolts.pd…
Joint BoardRegulationsDec 30, 2016related by meaning
(f)(2)(i) (i) The date the Internal Revenue Service lifts the suspension after determining that the practitioner is no longer described in paragraph (b) of this section or for any other reason; or
(f)(2)(ii) (ii) The date the suspension is lifted or otherwise modified by an Administrative Law Judge or the Secretary of …