Joint BoardRegulationsOct 18, 2016related by meaning
As used in this part, the term:
84 FR 24296 — Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liqui… IRCProposed Rules (FR)Proposed May 24, 2019
…rganizations, 79 FR 17240 (March 27, 2014) (the enhanced prudential standards rule), codified at 12 CFR part 252.
Back to Citation
16.
See 12 CFR part 217 (Board); 12 CFR part 3 (OCC); 12 CFR part 324 (FDIC).
Back to Citation
17.
See
Subpart D of the regulatory capital rule, 12 CFR part 217 (Board); 12 CFR part 3 (…
ERISARegulationsJan 1, 2017related by meaning
For prohibited transaction penalty proceedings, the following shall apply in lieu of § 18.9 of this title.
IRCRegulationsSep 9, 2016
…y 1, 2016, using the first segment rate of 5.26%. See paragraph (c)(2)(ii) of this section.(iii) A $440,298 shortfall amortization base is established for 2016, which is equal to the $2,500,000 funding target, less $1,800,000 of assets, less $259,702 (which is the present value of the remaining four waiver amortization…
ERISARegulationsJan 1, 2017related by meaning
For prohibited transaction penalty proceedings, this section shall apply in lieu of § 18.10 of this title.
IRCCourt RulingsJul 31, 2000
…p term policy was in its first year.
The second-year premium, before any experience refund, was $50,440.40. The policy was credited with an experience refund of
$362.35, and Lakewood paid the net premium of $50,078.05
($50,440.40 - $362.35). The cost of insuring Dr. Hirshkowitz for
the second year was $11,830.58, and, …
ERISARegulationsJan 1, 2017related by meaning
For 502(c)(2) civil penalty proceedings, the following shall apply in lieu of § 18.9 of this title.
ERISARegulationsJun 30, 2026related by meaning
(c) (c) After furnishing the notification described in paragraph (a) of this section, an applicant must provide the Department with a written statement confirming that notice was furnished in accordance with the requirements in paragraph (b) of this section. This statement must be accompanied by a certification that th…
IRCCourt RulingsJun 17, 2013
…ly be excluded altogether from
gross income. Petitioner recognized, at the time he received the $67,440 check,
that a tax-free rollover had not occurred. Rather than implementing a rollover
himself by investing the funds in a substitute retirement vehicle, he deposited the
money in the bank and used it for general livi…
ERISARegulationsJan 1, 2017related by meaning
For section 3(40) Finding Proceedings, this section shall apply instead of the definitions in 29 CFR 18.2.
IRCCourt RulingsMay 13, 1974
440, and $5,340 in those years, respectively. Petitioner claimed ¿eductions for those amounts on its income tax returns filed for each of those years. On or before March 27, 1972, Treasury Department Forms 2950, “Statement in Support of Deduction” to employees’ pension plan, et al., were filed in behalf of Farley Funer…
ERISARegulationsJan 1, 2017related by meaning
For section 3(40) Finding Proceedings, this section shall apply instead of 29 CFR 18.10.
ERISARegulationsJan 1, 2017related by meaning
For 502(c)(7) civil penalty proceedings, the following shall apply in lieu of § 18.9 of this title.
ERISARegulationsJan 1, 2017related by meaning
For 502(c)(8) civil penalty proceedings, the following shall apply in lieu of § 18.9 of this title.
88 FR 11388 — Extension of Import Restrictions on Archaeological and Ethnological Materials of Libya IRCFinal Rules (FR)Feb 23, 2023related by meaning
…) of Executive Order 12866.
Signing Authority This regulation is being issued in accordance with 19 CFR 0.1(a)(1), pertaining to the Secretary of the Treasury's authority (or that of his/her delegate) to approve regulations related to customs revenue functions.
Troy A. Miller, the Acting Commissioner of CBP, having rev…
ERISARegulationsJan 1, 2017related by meaning
For prohibited transaction penalty proceedings, this section shall apply in lieu of the definitions in § 18.2 of this title:
IRCFinal Rules (FR)Nov 12, 2020
…n per
respondent
(hours)
Total annual
burden
(hours)
Total estimated labor cost
2022
1,959
1,959
37,440.0
73,344,960
$10,374,237,120
2023
1,959
1,959
24,440.0
47,877,960
6,611,791,830.97
2024
1,959
1,959
8,060.0
15,789,540
2,180,484,540.00
3 year Average
1,959
1,959
23,313
45,670,820
6,388,837,830.32
Table 9—Estimated …
ERISARegulationsJan 1, 2017related by meaning
For 502(c)(5) civil penalty proceedings, the following shall apply in lieu of 29 CFR 18.9.
84 FR 59230 — Changes to Applicability Thresholds for Regulatory Capital and Liquidity Requirements IRCFinal Rules (FR)Nov 1, 2019
…timates that that the final rule will result in one-time administrative costs of approximately $109,440. The OCC estimates that each institution will spend approximately 80 hours to modify policies and procedures (80 hours × $114 per hour × 12 institutions = $109,440). Consistent with the UMRA, the OCC review considers…
ERISARegulationsJan 1, 2017related by meaning
For 502(c)(6) civil penalty proceedings, the following shall apply in lieu of § 18.9 of this title.