Rule 31 Mar 2025 regulatory compliance, countervailing duties, international trade, antidumping, business and industry, administrative practice and procedure, reporting and recordkeeping requirements, investigations, u.s. department of commerce, freedom of information, confidential business information

⚖️Corrections to Antidumping and Countervailing Duty Regulations

On December 19, 2024, the U.S. Department of Commerce (Commerce) revised the annexes of the trade remedy regulations to modernize the administration of the antidumping duty (AD) and countervailing duty (CVD) laws. This amendment corrects inadvertent errors in dates and regulatory language.

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Rule 31 Mar 2025 compliance, countervailing duties, international trade, antidumping, business and industry, imports, administrative practice and procedure, reporting and recordkeeping requirements, business operations, trade regulation, investigations, confidential business information

⚖️Regulatory Corrections for Antidumping Duty Compliance

On December 16, 2024, the U.S. Department of Commerce (Commerce) issued a final rule amending its antidumping and countervailing duty regulations. However, certain regulatory language in the Code of Federal Regulations (CFR) was inadvertently deleted, an incorrect punctuation mark was used, and a letter was left off a word. This correction restores the deleted language to the relevant regulation and corrects the typographical errors.

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Rule 26 Mar 2025 compliance, regulation, small business, securities, banking, business and industry, electronic filing, administrative practice and procedure, reporting and recordkeeping requirements, aliens, reporting requirements, intergovernmental relations, penalties, law enforcement, investigations, small businesses, indians, authority delegations (government agencies), brokers, terrorism, banks, savings associations, crime, investment companies, gambling, holding companies, indians-tribal government, indians-law, citizenship and naturalization, insurance companies, time, commodity futures, currency, foreign companies, foreign currencies, financial crimes enforcement, foreign banking, beneficial ownership

📄Update on Beneficial Ownership Reporting Requirements and Exemptions

FinCEN is adopting this interim final rule to narrow the existing beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) to require only entities previously defined as "foreign reporting companies" to report BOI. Under this interim final rule, entities previously defined as "domestic reporting companies" are exempted from the reporting requirements and do not have to report BOI to FinCEN, or update or correct BOI previously reported to FinCEN. With limited exceptions, the interim final rule does not change the existing requirement for foreign reporting companies to file BOI reports, but it extends the deadline to file initial BOI reports, and to update or correct previously filed BOI reports, to 30 days from the date of this publication to give foreign reporting companies additional time to comply. However, the interim final rule exempts foreign reporting companies from having to report the BOI of any U.S. persons who are beneficial owners of the foreign reporting company and exempts U.S. persons from having to provide such information to any foreign reporting company for which they are a beneficial owner. FinCEN is accepting comments on this interim final rule. FinCEN will assess the exemptions, as appropriate, in light of those comments and intends to issue a final rule this year.

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Proposed Rule 17 Mar 2025 regulatory changes, business and industry, telecommunications, fcc, broadband, 900 mhz, wireless communication

📡Proposed 900 MHz Licensing Changes and Implications for Businesses

In the document, the Federal Communications Commission (Commission) seeks comment on a proposed voluntary, negotiation-based process to transition the entire ten megahertz in the 900 MHz band for broadband use in counties where applicants and licensees reach private agreements to do so. In order to implement this proposed framework, the Commission seeks comment on whether the current 900 MHz broadband rules, such as the eligibility criteria, application requirements and procedures, licensing and operating rules, and technical requirements, are the appropriate vehicles for effectuating a ten megahertz broadband licensing framework. Additionally, pursuant to the Order, the Commission delegates to the Wireless Telecommunications Bureau of the Commission the authority to modify or terminate the current freeze on certain applications in the 900 MHz band.

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Grant Opportunities, Compliance Requirements 17 Jan 2025 compliance, business and industry, reporting and recordkeeping requirements, elementary and secondary education, colleges and universities, grant programs-education, grants, funding, grant programs-indians, department of education, indian education, indians-education, professional development, scholarships and fellowships

🎓Analysis of Indian Education Grant Program Regulations and Implications

The Department of Education (Department) amends the regulations that govern the Professional Development (PD) program, authorized under the Elementary and Secondary Education Act of 1965, as amended (ESEA), to establish priorities, requirements, and a definition for the program, including a priority for educator retention projects.

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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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Regulation, Compliance 16 Jan 2025 business and industry, administrative practice and procedure, reporting and recordkeeping requirements, business compliance, research, exports, export control, terrorism, confidential business information, inventions and patents, science and technology, advanced computing, semiconductor, due diligence

📊New Compliance Measures for Advanced Computing ICs Effective 2025

BIS is revising the Export Administration Regulations (EAR) in response to requests from the public to provide additional due diligence procedures regarding advanced computing integrated circuits (ICs). This interim final rule (IFR) will protect the national security of the United States and assist foundries and Outsourced Semiconductor Assembly and Test ("OSATs") companies in complying with provisions of the EAR pertaining to advanced computing ICs in the supply chain. This IFR also revises the EAR to make amendments and clarifications to the EAR for changes made to the EAR in an IFR released by BIS on December 2, 2024, "Foreign-Produced Direct Product Rule Additions, and Refinements to Controls for Advanced Computing and Semiconductor Manufacturing Items," (FDP IFR), including extending the deadline for written comments for the FDP IFR to March 14, 2025.

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Compliance Requirements, Regulatory Implications 16 Jan 2025 commerce, business and industry, aliens, penalties, national security, foreign adversaries, supply chain, investigations, telecommunications, computer technology, communications, executive orders, critical infrastructure, automotive technology, industry regulations

🛡️New Regulations to Secure Connected Vehicle Supply

This final rule, published by the Department of Commerce's (Department) Bureau of Industry and Security (BIS), sets forth regulations and procedures to address undue or unacceptable risks to national security and U.S. persons posed by classes of transactions involving information and communications technology and services (ICTS) that are designed, developed, manufactured, or supplied by persons owned by, controlled by, or subject to the jurisdiction or direction of certain foreign adversaries and that are integral to connected vehicles as defined herein.

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Regulation, Compliance, Technology 15 Jan 2025 business and industry, administrative practice and procedure, reporting and recordkeeping requirements, business compliance, national security, research, exports, terrorism, confidential business information, artificial intelligence, inventions and patents, technology regulation, science and technology, export controls

🤖New Export Controls Impacting AI Technology and Business Compliance

With this interim final rule, the Commerce Department's Bureau of Industry and Security (BIS) revises the Export Administration Regulations' (EAR) controls on advanced computing integrated circuits (ICs) and adds a new control on artificial intelligence (AI) model weights for certain advanced closed-weight dual-use AI models. In conjunction with the expansion of these controls, which BIS has determined are necessary to protect U.S. national security and foreign policy interests, BIS is adding new license exceptions and updating the Data Center Validated End User authorization to facilitate the export, reexport, and transfer (in-country) of advanced computing (ICs) to end users in destinations that do not raise national security or foreign policy concerns. Together, these changes will cultivate secure ecosystems for the responsible diffusion and use of AI and advanced computing ICs.

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Compliance, Regulatory Requirements 8 Jan 2025 compliance, consumer protection, business and industry, electronic filing, imports, administrative practice and procedure, reporting and recordkeeping requirements, business operations, import regulations, labeling, efiling, agency for international development, cpcs, consumer products

📜CPSC Final Rule on Electronic Filing of Compliance Certificates

In consultation with U.S. Customs and Border Protection (CBP), the U.S. Consumer Product Safety Commission (Commission or CPSC) issues this final rule (the Final Rule) to revise the agency's regulation for Certificates of Compliance (certificates). The Final Rule aligns CPSC's current certificates rule with other CPSC rules on testing and certification, and implements, for importation of products and substances regulated by CPSC, electronic filing of certificates (eFiling) with CBP.

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