Financial Assistance Programs, Compliance Requirements 13 Jan 2025 capital guarantees, business regulations, financing, export, export-import bank

📈Export-Import Bank Information Collection for Export Financing

The Export-Import Bank of the United States (EXIM), pursuant to the Export-Import Bank Act of 1945, as amended, facilitates the finance of the export of U.S. goods and services. As part of its continuing effort to reduce paperwork and respondent burden, EXIM invites the general public and other Federal agencies to comment on the proposed information collection, as required by the paperwork Reduction Act of 1995.

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Regulatory Compliance, Financial Reporting 13 Jan 2025 business operations, information collection, compliance, federal reserve, regulation

📋Federal Reserve Proposes Extension of Regulation II Compliance Requirements

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision the Recordkeeping and Disclosure Requirements Associated with Regulation II (FR II; OMB No. 7100-0349).

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Regulatory Compliance, Employment Initiatives 13 Jan 2025 labor regulations, agriculture, department of labor, employment compliance, h-2a

🌾H-2A Nonimmigrant Employment Regulations Impact on Agriculture

The Department of Labor is publishing notification of the Assistant Secretary for Employment and Training's and the Administrator of the Wage and Hour Division's ratification of the rule published October 12, 2022, titled Temporary Agricultural Employment of H-2A Nonimmigrants in the United States.

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Compliance, Professional Events, Economic Development 13 Jan 2025 business compliance, ohio, environmental management, clean-up activities, advisory board, public meeting

🏢Environmental Management Advisory Board Meeting Notice - 2025

This notice announces a meeting of the Environmental Management Site-Specific Advisory Board (EM SSAB), Portsmouth. The Federal Advisory Committee Act requires that public notice of this meeting be announced in the Federal Register.

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Regulatory Compliance, Consumer Trends 13 Jan 2025 regulatory compliance, fdic, consumer trends, unbanked, data collection, financial services, underbanked

📊FDIC Requests Comments on Unbanked Households Survey Renewal

The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995, invites the public and other Federal agencies to take this opportunity to comment on the request to renew the existing information collections described below (OMB Control No. 3064-0215). The notice of proposed renewal for this information collection was previously published in the Federal Register on October 25, 2024, allowing for a 60-day comment period.

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Financial Assistance, Professional Events, Regulatory Compliance 13 Jan 2025 world trade center, health, grant opportunities, cdc, research, business initiatives
Compliance, Regulatory Requirements 13 Jan 2025 civil monetary penalties, sec, business risk, compliance, regulation

⚖️SEC Announces Adjustments to Civil Monetary Penalty Amounts for 2025

The Securities and Exchange Commission ("Commission") is publishing this notice ("Notice") pursuant to the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 ("2015 Act"). This Act requires all agencies to annually adjust for inflation the civil monetary penalties that can be imposed under the statutes administered by the agency and publish the adjusted amounts in the Federal Register. This Notice sets forth the annual inflation adjustment of the maximum amount of civil monetary penalties ("CMPs") administered by the Commission under the Securities Act of 1933 ("Securities Act"), the Securities Exchange Act of 1934 ("Exchange Act"), the Investment Company Act of 1940, and certain penalties under the Sarbanes-Oxley Act of 2002. These amounts are effective beginning on January 15, 2025, and will apply to all penalties imposed after that date for violations of the aforementioned statutes that occurred after November 2, 2015.

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Regulatory Compliance, Economic Development 13 Jan 2025 department of energy, regulatory compliance, environmental impact statement, plutonium facility, nuclear security, business impact

⚠️NNSA Notice

The National Nuclear Security Administration (NNSA), a semi- autonomous agency within the United States (U.S.) Department of Energy (DOE), announces its intent to prepare a Supplemental Environmental Impact Statement (SEIS) for Enhanced Plutonium Facility Utilization at Lawrence Livermore National Laboratory (LLNL or Laboratory) in Livermore, California (DOE/EIS-0547-S1), tiered from the 2023 LLNL Site-Wide Environmental Impact Statement (SWEIS) (2023 LLNL SWEIS)(DOE/ EIS-0547). The Record of Decision (ROD) for the 2023 LLNL SWEIS was published on February 20, 2024. The ROD implemented the Proposed Action Alternative in the SWEIS and is the baseline for this SEIS. NNSA will prepare the SEIS and will analyze the potential environmental impacts of enhanced plutonium facility utilization, other reasonable alternatives that may be identified, and the baseline operations as discussed in the 2023 LLNL SWEIS. The purpose of this Notice is to invite public participation in the SEIS process and to encourage public involvement on the scope, any environmental issues, and alternatives that NNSA should consider in the draft SEIS.

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Compliance, Regulatory Changes 13 Jan 2025 compliance, regulations, homeland security, freedom of information, privacy, classified information, government employees, courts, social security

🔒DHS Proposes Changes to Social Security Number Regulations and Compliance

The Department of Homeland Security (DHS or Department) is proposing to amend its regulations under the Privacy Act of 1974 consistent with the Social Security Number Fraud Prevention Act of 2017. In addition, DHS is proposing to amend the rules regarding including a Social Security number on physical mail only when necessary to further define "necessary" and provide instructions on redaction of social security numbers when feasible.

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Regulatory Compliance, Business Acquisition 13 Jan 2025 cfius, national security, united states, acquisitions, compliance, steel industry