Rule 30 Jun 2025 cibanco, u.s. treasury, regulation, opioid trafficking, money laundering, financial institutions

💵Special Measure Prohibiting CIBanco Funds Transfers Due to Money Laundering

FinCEN is issuing notice of an order prohibiting certain transmittals of funds involving CIBanco S.A., Instituci[oacute]n De Banca Multiple, a financial institution operating outside of the United States determined to be of primary money laundering concern in connection with illicit opioid trafficking.

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Notice 30 Jun 2025 loans, small business, mississippi, federal aid, public assistance, disaster relief

🌪️Amendment to Disaster Declaration for Mississippi - Business Assistance

This is an amendment of the Presidential declaration of a major disaster for Public Assistance Only for the State of Mississippi (FEMA-4874-DR), dated May 21, 2025. Incident: Severe Storms, Straight-line Winds, Tornadoes, and Flooding.

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Notice 30 Jun 2025 coastwise trade, dot, business impact, regulation, maritime, foreign vessels

🚢Notice on Use of Foreign-Built Vessels in U.S. Coastwise Trade

The Secretary of Transportation, as represented by the Maritime Administration (MARAD), is authorized to make determinations regarding the coastwise use of foreign built; certain U.S. built; and U.S. and foreign rebuilt vessels that solely carry no more than twelve passengers for hire. MARAD has received such a determination request and is publishing this notice to solicit comments to assist with determining whether the proposed use of the vessel set forth in the request would have an adverse effect on U.S. vessel builders or U.S. coastwise trade businesses that use U.S.-built vessels in those businesses. Information about the requestor's vessel, including a description of the proposed service, is in the SUPPLEMENTARY INFORMATION section below.

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Notice 30 Jun 2025 healthcare, community mental health, information collection, regulations, compliance

🏥CMS Seeks Public Comment on Community Mental Health Regulations

The Centers for Medicare & Medicaid Services (CMS) is announcing an opportunity for the public to comment on CMS' intention to collect information from the public. Under the Paperwork Reduction Act of 1995 (PRA), federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information (including each proposed extension or reinstatement of an existing collection of information) and to allow 60 days for public comment on the proposed action. Interested persons are invited to send comments regarding our burden estimates or any other aspect of this collection of information, including the necessity and utility of the proposed information collection for the proper performance of the agency's functions, the accuracy of the estimated burden, ways to enhance the quality, utility, and clarity of the information to be collected, and the use of automated collection techniques or other forms of information technology to minimize the information collection burden.

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Notice 30 Jun 2025 financial data, exchange regulation, sec, cboe, intraday trading, market analytics

📊Cboe BZX Proposes One-Minute Interval Intraday Data Product

Cboe BZX Exchange proposes a new One-Minute Interval Intraday Open-Close Report to offer enhanced trading data for market participants. This report will provide a detailed summary of trading activity at one-minute intervals, allowing insights into investor sentiment and market trends. The product aims to increase transparency and improve the quality of trading decisions throughout the day.

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Notice 30 Jun 2025 patent law, electrical components, u.s. international trade commission, international trade, regulatory compliance

⚡ITC Decision on Active Electrical Cables Investigation

Notice is hereby given that the U.S. International Trade Commission has determined not to review an initial determination ("ID") (Order No. 7) of the presiding administrative law judge ("ALJ") granting a motion to amend the complaint and notice of investigation to terminate one respondent and add another.

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Notice 27 Jun 2025 nscc, operational risk, cybersecurity, regulatory compliance, financial markets, securities exchange

⚖️Proposed Rule Change to Disruption Rules by NSCC

The Securities and Exchange Commission has published a notice concerning the proposed amendment to the Disruption Rules of the National Securities Clearing Corporation. This amendment aims to update critical definitions and streamline operational procedures affecting security transactions, with the goal of enhancing compliance and risk management practices within financial markets.

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Notice 27 Jun 2025 regulation, stakeholder meetings, fda, compliance, user fees, healthcare, medical devices, mdufa

🏥Stakeholder Meetings for Medical Device User Fee Amendments

The Food and Drug Administration (FDA or the Agency) is issuing this notice to request that public stakeholders--including patient and consumer advocacy groups, healthcare professionals, and scientific and academic experts--notify FDA of their intent to participate in periodic consultation meetings on the reauthorization of the Medical Device User Fee Amendments (MDUFA). The statutory authority for MDUFA expires September 30, 2027. At that time, new legislation will be required for FDA to continue collecting user fees for the medical device program. The Federal Food, Drug, and Cosmetic Act (FD&C Act) requires that FDA consult with a range of stakeholders in developing recommendations for the next MDUFA program. The FD&C Act also requires that FDA hold discussions (at least every month) with patient and consumer advocacy groups during FDA's negotiations with the regulated industry. The purpose of this request for notification is to ensure continuity and progress in these monthly discussions by establishing consistent stakeholder representation.

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Notice 27 Jun 2025 box exchange, united states, timestamp granularity, compliance, regulatory updates, sec

📊BOX Exchange Rule Change on Timestamp Granularity Compliance

The SEC has published a notice regarding the proposed rule change by BOX Exchange LLC to extend the expiration date for timestamp granularity exemptions from April 8, 2025, to April 8, 2030. This amendment aligns with the 2025 Timestamp Granularity Exemption, simplifying compliance for industry members using detailed timestamp data in their systems.

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Notice 27 Jun 2025 vessel construction, coast guard, alternative compliance, maritime regulations, 72 colregs, u.s.

⚓Coast Guard Issues Certificates of Alternative Compliance for Vessels

The Coast Guard announces that the Eighth Coast Guard District's Prevention Division has issued certificates of alternative compliance from the International Regulations for Preventing Collisions at Sea, 1972 (72 COLREGS), to vessels of special construction or purpose that cannot fully comply with the light, shape, and sound signal provisions of 72 COLREGS without interfering with the vessel's design and construction. We are issuing this notice because its publication is required by statute. This notification of issuance of certificates of alternative compliance promotes the Coast Guard's marine safety mission.

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