22 Sep 2025
💼Semiannual Regulatory Agenda from the Department of Treasury
Semiannual Agenda
Summary
This notice is given pursuant to the requirements of the Regulatory Flexibility Act and Executive Order 12866 ("Regulatory Planning and Review"), as amended, which require the publication by the Department of a semiannual agenda of regulations.
Agencies
- Treasury Department
Business Impact
$$$ - High
The document outlines regulatory changes affecting financial institutions under the Bank Secrecy Act. Key provisions include revisions to customer due diligence requirements and anti-money laundering measures which directly impact compliance obligations for businesses, particularly in the financial sector. This will likely result in increased operational costs for compliance and adjustments to existing business practices.