Notice 26 Jun 2025 regulations, treasury department, financial compliance, sanctions, ofac, business procedures

📄OFAC Sanctions Reconsideration Portal

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on a proposed information collection, as required by the Paperwork Reduction Act of 1995. Currently, the Office of Foreign Assets Control (OFAC) within the Department of the Treasury is soliciting comments concerning a proposal to add an electronic Sanctions Reconsideration Portal information collection within OFAC's Reporting, Procedures and Penalties Regulations.

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Notice 17 Jun 2025 compliance, postal regulation, legal procedures, business procedures, intervention deadline

📅Deadline for Notice of Intervention

The Commission is providing notice of the deadline to file a notice of intervention and establishing additional discovery procedures.

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