Compliance, Regulatory 17 Jan 2025 regulatory compliance, administrative practice and procedure, inflation adjustment, penalties, indian gaming, indians-lands, gambling, civil monetary penalty, national indian gaming commission

📈Annual Civil Penalty Adjustment for Indian Gaming Effective 2025

In compliance with the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (the Act) and Office of Management and Budget (OMB) guidance, the National Indian Gaming Commission (NIGC or Commission) is amending its civil monetary penalty rule to reflect an annual adjustment for inflation in order to improve the penalty's effectiveness and maintain its deterrent effect. The Act provides that the new penalty level must apply to penalties assessed after the effective date of the increase, including when the penalties whose associated violation predate the increase.

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Compliance Requirements, Financial Implications 17 Jan 2025 compliance, administrative practice and procedure, penalties, civil penalties, ftc, trade practices, inflation, regulatory updates

⚖️FTC Civil Penalty Increases Effective January 17, 2025

The Federal Trade Commission ("FTC" or "Commission") is implementing adjustments to the civil penalty amounts within its jurisdiction to account for inflation, as required by law.

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Compliance, Regulatory Changes 17 Jan 2025 regulatory compliance, securities, banking, business and industry, electronic filing, administrative practice and procedure, reporting and recordkeeping requirements, business operations, aliens, inflation adjustment, penalties, law enforcement, investigations, small businesses, indians, authority delegations (government agencies), brokers, terrorism, banks, savings associations, investment companies, holding companies, indians-tribal government, indians-law, citizenship and naturalization, insurance companies, fincen, time, commodity futures, currency, financial penalties

⚖️FinCEN Final Rule

FinCEN is publishing this final rule to reflect inflation adjustments to its civil monetary penalties as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended. This rule adjusts certain maximum civil monetary penalties within the jurisdiction of FinCEN to the amounts required by that Act.

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Compliance, Regulatory Requirements 17 Jan 2025 compliance, healthcare, regulations, chemicals, imports, administrative practice and procedure, reporting and recordkeeping requirements, exports, telemedicine, dea, controlled substances, prescription drugs, drug traffic control

💊New DEA Regulations on Telemedicine and Special Registration

The Ryan Haight Online Pharmacy Consumer Protection Act of 2008 (the "Ryan Haight Act") generally requires an in-person medical evaluation prior to the issuance of a prescription of controlled substances but provides an exception to this in-person medical evaluation requirement where the practitioner is engaged in the "practice of telemedicine" within the meaning of the Ryan Haight Act. These proposed regulatory changes would establish a Special Registration framework and authorize three types of Special Registration. This proposed rulemaking also provides for heightened prescription, recordkeeping, and reporting requirements. DEA believes such changes are necessary to effectively expand patient access to controlled substance medications via telemedicine while mitigating the risks of diversion associated with such expansion. A summary of this rule may be found at https://www.regulations.gov/docket/DEA-2023-0029.

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Regulatory Compliance, Consumer Trends 17 Jan 2025 compliance, customs duties and inspection, imports, administrative practice and procedure, reporting and recordkeeping requirements, claims, research, freight, exports, excise taxes, surety bonds, grains, labeling, advertising, trade practices, scientific equipment, alcohol and alcoholic beverages, vinegar, wine, liquors, spices and flavorings, electronic funds transfers, fruit juices, packaging and containers, food additives, warehouses, treaties, cosmetics, beer, consumer information, alcohol industry, labeling regulations

🍷New Alcohol Facts Labeling Regulation

The Alcohol and Tobacco Tax and Trade Bureau (TTB) proposes to require disclosure of per-serving alcohol, calorie, and nutrient content information in an "Alcohol Facts" statement on all alcohol beverage labels subject to TTB's regulatory authority under the Federal Alcohol Administration Act (FAA Act). This rulemaking responds to the Department of the Treasury's February 2022 report on "Competition in the Markets for Beer, Wine, and Spirits," which recommended that TTB revive or initiate rulemaking on alcohol content, nutritional content, and appropriate serving sizes for alcohol beverage labels. Pursuant to its authorities under both the FAA Act and the Internal Revenue Code of 1986, TTB is also proposing mandatory alcohol content statements for certain types of malt beverages, beer, and wine that are not currently required to be labeled with an alcohol content statement. TTB proposes a compliance date of 5 years from the date that a final rule resulting from this proposal is published in the Federal Register.

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Compliance Requirements, Economic Development, Environmental Regulations 17 Jan 2025 administrative practice and procedure, wildlife, incorporation by reference, natural resources, penalties, business regulations, fishing industry, tourism, recreation and recreation areas, marine resources, national marine sanctuary, coastal zone, florida keys, environmental policies

🌊New Florida Keys Sanctuary Regulations

As part of its Restoration Blueprint initiative, the National Oceanic and Atmospheric Administration (NOAA) is issuing final regulations for the Florida Keys National Marine Sanctuary (FKNMS or sanctuary) that will expand the boundary of the sanctuary, update sanctuary-wide regulations, update the individual marine zones and their associated regulations, and revise the sanctuary's terms of designation. NOAA is also finalizing a revised management plan and final environmental impact statement (EIS) as part of this action. The final rule describes how NOAA will work to improve the condition of resources in FKNMS through a series of regulatory measures designed to reduce threats and, where appropriate, restore coral reefs, seagrasses, and other important habitats. The intended effect of this final rule is to manage and protect the living and heritage resources of FKNMS for the benefit of the public.

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Regulatory Compliance, Consumer Trends 17 Jan 2025 food assistance, administrative practice and procedure, mental health programs, claims, health care, fraud, military families, health insurance, individuals with disabilities, military personnel, wic program, electronic benefits, defense health agency, dental health

🥗WIC Overseas Program Updates

The ASD(HA) is issuing this final rule to revise the definition of drafts, currently defined as paper instruments, within the regulation governing the WIC Overseas Program. This final rule modernizes the definition of drafts to include not only paper instruments but also other methods and processes, including electronic benefit transfers. The rule is being published as a final rule as the change to the definition of drafts involve only a minor, technical amendment to the existing regulation. The Department has determined that notice and comment would be unnecessary and contrary to public interest.

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Compliance, Healthcare 17 Jan 2025 regulations, administrative practice and procedure, reporting and recordkeeping requirements, healthcare compliance, telemedicine, controlled substances, prescription drugs, drug traffic control, va healthcare

🩺New VA Regulations on Telemedicine Prescriptions for Controlled Substances

This final rule authorizes Department of Veterans Affairs (VA) practitioners acting within the scope of their VA employment to prescribe controlled substances via telemedicine to a VA patient with whom they have not conducted an in-person medical evaluation. VA practitioners are permitted to prescribe controlled substances to VA patients if another VA practitioner has, at any time, previously conducted an in-person medical evaluation of the VA patient, subject to certain conditions.

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Regulatory Compliance, Financial Implications 17 Jan 2025 compliance, regulations, banking, administrative practice and procedure, inflation adjustment, penalties, law enforcement, claims, postal service, credit, fraud, civil penalties, privacy, banks, crime, seizures and forfeitures, infants and children

⚖️Updates on Postal Service Civil Penalties Effective January 2025

This document updates postal regulations by implementing inflation adjustments to civil monetary penalties that may be imposed under consumer protection and mailability provisions enforced by the Postal Service pursuant to the Deceptive Mail Prevention and Enforcement Act and the Postal Accountability and Enhancement Act, as well as the civil monetary penalty that may be imposed by the Postal Service for false claims and statements under the Program Fraud Civil Remedies Act. These adjustments are required under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. This document includes the adjustments for 2025 for the statutory civil monetary penalties subject to the 2015 Act and all necessary updates authorized by the 2015 Act for regulatory civil monetary penalties.

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Financial Assistance, Compliance, Business Incentives 17 Jan 2025 agriculture, usda, administrative practice and procedure, financial assistance, reporting and recordkeeping requirements, disaster assistance, livestock, bees, dairy products, fruits, seafood, nursery stock

🌾Analysis of Supplemental Agricultural Assistance Programs Regulations

This rule makes discretionary changes to simplify and streamline deadlines for the Emergency Assistance for Livestock, Honeybees, and Farm-Raised Fish Program (ELAP), the Livestock Forage Disaster Program (LFP), and the Livestock Indemnity Program (LIP). It also makes changes to clarify ELAP provisions for assistance for transportation of livestock feed.

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