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.
Learn More
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.
Learn More