Notice 9 Jul 2025 compliance, international trade, treasury, sanctions, ofac, petroleum sector

🚢OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. The vessels placed on the SDN List have been identified as property in which a blocked person has an interest.

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Notice 9 Jul 2025 regulatory compliance, business impact, department of state, omb approval, immigrant visa

📄60-Day Notice on Immigrant Visa Application Collection

The Department of State is seeking Office of Management and Budget (OMB) approval for the information collection described below. In accordance with the Paperwork Reduction Act of 1995, we are requesting comments on this collection from all interested individuals and organizations. The purpose of this notice is to allow 60 days for public comment preceding submission of the collection to OMB.

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Notice 8 Jul 2025 compliance, regulations, securities, investment, financial services, fundraising

📈SEC Notice on Hamilton Lane Private Assets Fund Regulation

The SEC has issued a notice regarding Hamilton Lane's application for an exemption under the Investment Company Act to allow multiple share classes and impose fees. This development highlights potential regulatory changes affecting investment strategies and compliance in the financial sector.

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Notice 8 Jul 2025 regulatory compliance, energy, renewable energy, market power analysis, federal energy

⚡Combined Notice of Filings #2

The Department of Energy and the Federal Energy Regulatory Commission issued a Combined Notice of Filings detailing various filings by exempt wholesale generators and electric rate changes. This includes updates on market power analyses and self-certifications necessary for compliance within the energy sector, with specified comment dates for industry stakeholders.

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Notice 8 Jul 2025 compliance, sec, securities, financial regulation, broker-dealers

📊SEC Proposes Extension for Form Custody Filing Compliance

The SEC is requesting an extension for the collection of information related to Form Custody, which requires broker-dealers to report on asset custody. This process is crucial for regulatory oversight and entails significant compliance costs, impacting approximately 3,470 entities in the securities industry. Comments are invited to enhance the collection's quality and feasibility.

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Notice 8 Jul 2025 compliance, energy, regulation, renewable energy, wholesale generators

⚡Notice of Effectiveness of Exempt Wholesale Generator Status

The Department of Energy has announced the effective status of numerous entities as Exempt Wholesale Generators under federal regulations. This designation allows these entities to participate in energy markets more freely, likely leading to increased investments and operations in renewable energy generation and storage sectors.

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Notice 8 Jul 2025 regulatory compliance, postal service, business agreements, competitive products, comments deadline

📦Postal Regulatory Notice on New Products and Agreements

The Commission is noticing a recent Postal Service filing for the Commission's consideration concerning a negotiated service agreement. This notice informs the public of the filing, invites public comment, and takes other administrative steps.

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Notice 8 Jul 2025 regulations, finance, securities, nyse arca, options trading, fee schedule, rebates

📈NYSE Arca Proposes Changes to Options Fee Schedule and Rebates

NYSE Arca, Inc. has filed a proposed rule change to modify its Options Fee Schedule, aiming to improve the clarity of the Manual Billable Rebate Program. This modification will enhance readability and reduce confusion among Floor Brokers participating in the FB Prepay Program, without introducing substantive changes to the existing rebate structure.

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Notice 8 Jul 2025 public meeting, u.s. department of commerce, export regulations, environmental technologies, trade advisory

🌍Notice of Environmental Technologies Trade Advisory Committee Meeting

The Environmental Technologies Trade Advisory Committee (ETTAC) will hold a virtual meeting on Friday, July 25, 2025. The meeting is open to the public with registration instructions provided below. This notice sets forth the schedule and proposed topics for the meeting.

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Notice 8 Jul 2025 compliance, healthcare, medical license, dea, drug enforcement, state regulation, physician

⚖️DEA Revokes Physician's Registration

The Drug Enforcement Administration has issued a decision revoking the DEA registration of Dr. William Washington due to his lack of authority to practice medicine in Washington State. The order emphasizes the requirement for physicians to maintain state licensing to handle controlled substances, impacting compliance standards within the healthcare sector.

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