Rule 2 May 2025 commerce, steel, business and industry, imports, administrative practice and procedure, national security, investigations, import regulations, tariffs, confidential business information, classified information, aluminum, section 232

🏗️New Section 232 Tariff Inclusion Procedures for Steel and Aluminum

On February 10, 2025, the President issued Proclamations 10895, "Adjusting Imports of Aluminum into The United States" (Aluminum Proclamation), and 10896, "Adjusting Imports of Steel into the United States" (Steel Proclamation), imposing specified rates of duty on imports of aluminum and steel articles and certain derivative steel and aluminum articles, respectively (collectively, the Inclusions Proclamations). The Inclusions Proclamations also required the Secretary of Commerce to establish a process for including additional derivative aluminum and steel articles within the scope of the ad valorem duties. The Bureau of Industry and Security (BIS), in this interim final rule (IFR), establishes the process for including additional derivative aluminum and steel articles within the scope of the ad valorem duties authorized by the President under Section 232 of the Trade Expansion Act of 1962, as amended (Section 232). This IFR also removes the aluminum and steel exclusions process authorized by clause 3 of the March 18, 2018, Presidential Proclamations 9704 and 9705 (collectively, the Exclusions Proclamations).

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Rule 15 Apr 2025 compliance, regulation, government contracts, securities, banking, financial services, business and industry, electronic filing, administrative practice and procedure, accounting, reporting and recordkeeping requirements, aliens, intergovernmental relations, penalties, law enforcement, investigations, conflict of interests, small businesses, indians, treasury, 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 currencies, foreign banking, government securities

📉Treasury Direct Final Rule on Eliminating Unnecessary Regulations

Pursuant to an Executive order, the Department of the Treasury (Treasury) is conducting a review of existing regulations, with the goal of reducing regulatory burden by revoking or revising existing regulations that meet the criteria set forth in the Executive order. In support of that objective, this direct final rule streamlines titles 12 and 31 of the Code of Federal Regulations (CFR) by removing regulations that are no longer necessary or no longer have any current or future applicability.

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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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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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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 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 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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