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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Regulatory Requirements, Compliance 17 Jan 2025 regulatory compliance, energy, business operations, natural gas, federal
Regulatory Changes, Business Operations 16 Jan 2025 postal service, negotiated service agreements, business operations, shipping, priority mail

📦USPS Notice on New Priority Mail Service Agreements for Businesses

The Postal Service gives notice of filing a request with the Postal Regulatory Commission to add a domestic shipping services contract to the list of Negotiated Service Agreements in the Mail Classification Schedule's Competitive Products List.

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Regulatory Requirements, Business Operations 16 Jan 2025 postal service, regulatory compliance, business operations, shipping services

📦Notice of New Priority Mail Services Contract by Postal Service

The Postal Service gives notice of filing a request with the Postal Regulatory Commission to add a domestic shipping services contract to the list of Negotiated Service Agreements in the Mail Classification Schedule's Competitive Products List.

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Regulatory Requirements, Economic Development 15 Jan 2025 regulatory compliance, business operations, postal service, shipping agreements, competitive products

📦Notice on New Postal Products and Service Agreements for 2025

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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Compliance, Regulatory 15 Jan 2025 compliance, regulations, safety, aircraft, business operations, penalties, law enforcement, security measures, terrorism, security, alcohol and alcoholic beverages, federal buildings and facilities, arms and munitions, crime, government employees, gambling, explosives, law enforcement officers, buildings and facilities, civil disorders, tobacco, search warrants, government property, government property management, animals, federal property

🏛️Proposed Regulations for Federal Property Protection and Compliance

The Department of Homeland Security (DHS), in consultation with the U.S. General Services Administration (GSA), proposes to promulgate regulations for the protection of Federal property. Within DHS, Federal Protective Service (FPS) maintains responsibility for the protection of buildings, grounds, and property owned, occupied, or secured by the Federal government. The proposed rule would adopt and revise the language of related-GSA regulations, consistent with DHS' statutory authority, to provide charging options for violations occurring on and adjacent to Federal property, update prohibited conduct to incorporate advancing technology, provide clearer public notice, and apply the regulations uniformly to all Federal property.

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Compliance, Regulatory Requirements, Financial Implications 14 Jan 2025 income taxes, irs regulations, business operations, reporting and recordkeeping requirements, digital content, cloud transactions, tax compliance

📜New IRS Regulations on Digital Content and Cloud Transactions

This document contains final regulations modifying the rules for classifying transactions involving computer programs, including by applying the rules to transfers of digital content. These final regulations also provide rules for the classification of cloud transactions. These rules apply for purposes of the international provisions of the Internal Revenue Code and generally affect taxpayers engaging in transactions involving digital content or cloud transactions.

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Compliance, Regulatory Requirements 13 Jan 2025 business operations, agriculture, usda, geographic boundaries, grain inspection, compliance

🌾Proposed Updates to Grain Inspection Geographic Areas and Compliance

The Agricultural Marketing Service (AMS) is issuing this notice to announce proposed updates to the boundaries of the geographic areas in which official service providers (OSP) perform official inspection and weighing services under a United States Grain Standards Act (USGSA) designation or delegation, and for purposes of cooperative service agreements under the Agricultural Marketing Act of 1946 (AMA). The proposed updates are necessary due to changes in natural and man- made landmarks, railroad lines, roads, and signs that were used in historical boundary descriptions.

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Regulatory Compliance, Financial Reporting 13 Jan 2025 business operations, information collection, compliance, federal reserve, regulation

📋Federal Reserve Proposes Extension of Regulation II Compliance Requirements

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision the Recordkeeping and Disclosure Requirements Associated with Regulation II (FR II; OMB No. 7100-0349).

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Regulatory Changes, Financial Implications 10 Jan 2025 regulation, securities, business operations, exchange fees, nasdaq ise