Rule 3 Jun 2025 compliance, small business administration, regulations, government contracts, administrative practice and procedure, financial assistance, grant programs, reporting and recordkeeping requirements, penalties, claims, small businesses, fraud, civil penalties, loan programs, lobbying, investment companies, loan programs-business

💰Adjustment of Civil Monetary Penalties by SBA for 2025

The Small Business Administration (SBA) is amending its regulations to adjust for inflation the amount of certain civil monetary penalties that are within the jurisdiction of the agency. These adjustments comply with the requirement in the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, to make annual adjustments to the penalties.

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Proposed Rule 3 Jun 2025 compliance, regulations, administrative practice and procedure, reporting and recordkeeping requirements, penalties, claims, business impact, housing, loan programs-housing and community development, fair housing, unemployment compensation, hud, organization and functions (government agencies), equal employment opportunity, housing standards, wages, social security, mortgage insurance, lead poisoning

🏢Business Implications of Rescinding Affirmative Fair Housing Regulations

This proposed rule would rescind the Department's Affirmative Fair Housing Marketing regulations, which require a participant in an FHA insurance or Multifamily Housing rental assistance program to complete and submit a form supplied by HUD that describes its affirmative fair housing marketing plan.

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Rule 29 May 2025 compliance, agriculture, regulations, usda, administrative practice and procedure, reporting and recordkeeping requirements, penalties, claims, wages, income taxes, government employees, loan programs-agriculture

💰USDA Updates Civil Monetary Penalties for 2025

This final rule amends the U.S. Department of Agriculture's civil monetary penalty regulations by making inflation adjustments as mandated by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.

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Rule 21 May 2025 compliance, federal regulations, administrative practice and procedure, penalties, claims, fraud, civil penalties, monetary penalties, program fraud

💰Update on Civil Penalties for Program Fraud Under OPM Regulations

This rule adjusts the level of civil monetary penalties contained in U.S. Office of Personnel Management regulations implementing the Program Fraud Civil Remedies Act of 1986, in accordance with the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 and Office of Management and Budget guidance.

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Proposed Rule 15 May 2025 healthcare, cms, federal regulations, administrative practice and procedure, reporting and recordkeeping requirements, claims, business impact, medicaid, grant programs-health, tax compliance, child support

🏥Proposed Rule to Close Medicaid Tax Loophole Affects Businesses

This proposed rule is intended to address a loophole in a regulatory statistical test applied to State proposals for Medicaid tax waivers. The test is designed to ensure, as required by statute, that non-uniform or non-broad -based health care-related taxes, authorized under a waiver, are generally redistributive. The inadvertent loophole currently allows some health care-related taxes, especially taxes on managed care organizations, to be imposed at higher tax rates on Medicaid taxable units than non-Medicaid taxable units, contrary to statutory and regulatory intent for health care-related taxes to be generally redistributive. The proposed provisions would better implement the statutory requirements by adding additional safeguards to ensure that tax waivers that exploit the loophole because they pass the current statistical test, but are not generally redistributive, are not approvable.

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Rule 7 May 2025 compliance, regulations, inflation adjustment, penalties, claims, nasa, civil penalties, lobbying

💰NASA 2025 Civil Penalties Inflation Adjustments Final Rule

The National Aeronautics and Space Administration (NASA) has adopted a final rule making inflation adjustments to civil monetary penalties within its jurisdiction. This final rule represents the annual 2025 inflation adjustments of monetary penalties. These adjustments are required by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.

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Rule 16 Apr 2025 regulations, finance, federal employees, claims, pensions, government employees, contributions, retirement, tsp, retirement savings

💰Final Rule on Late Contributions

The Federal Retirement Thrift Investment Board (FRTIB) adopts as final, without changes, the proposed rule permitting the TSP record keeper to calculate gains and losses on late contributions, makeup contributions, loan payments even when the total amount on a late payment record or total agency contributions on a current payment record is less than $1.00.

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Rule 3 Mar 2025 compliance, puerto rico, regulations, government contracts, administrative practice and procedure, reporting and recordkeeping requirements, grant programs-social programs, student aid, grant programs-education, intergovernmental relations, penalties, claims, grant programs-housing and community development, housing, loan programs-housing and community development, manufactured homes, low and moderate income housing, fair housing, indians, urban development, unemployment compensation, guam, rent subsidies, hud, northern mariana islands, individuals with disabilities, pacific islands trust territory, virgin islands, community development block grants, aged, homeless, public housing, american samoa, wages, crime, social security, hiv/aids, mortgage insurance, community facilities, pets

🏘️Implications of Affirmatively Furthering Fair Housing Revisions

This interim final rule revises HUD's regulation governing the Fair Housing Act's mandate that the Secretary administer HUD's program and activities in a manner that affirmatively furthers fair housing. This interim final rule returns to the original understanding of what the statutory AFFH certification was prior to 1994--a general commitment that grantees will take active steps to promote fair housing. Grantee AFFH certifications will be deemed sufficient provided they took any action during the relevant period rationally related to promoting fair housing, such as helping eliminate housing discrimination. This interim final rule does not, however, reinstate the obligation to conduct an Analysis of Impediments or mandate any specific fair housing planning mechanism; program participants must continue to affirmatively further fair housing as and to the extent required by the Fair Housing Act.

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Rule 10 Feb 2025 compliance, administrative practice and procedure, claims, postal service, wages, government employees, debt collection, employee regulations

💼Amendments to Debt Collection Act for Postal Service Employees

This amends the rules of practice prescribed by the Judicial Officer for ease of understanding and to reflect current practice.

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Regulatory Compliance, Financial Implications 24 Jan 2025 compliance regulations, civil monetary penalties, inflation adjustment, penalties, claims, cftc, commodity futures trading

📈2025 Civil Monetary Penalty Adjustments

The Commodity Futures Trading Commission (Commission) is amending its rule that governs the maximum amount of civil monetary penalties imposed under the Commodity Exchange Act (CEA), to adjust for inflation. This rule sets forth the maximum, inflation-adjusted dollar amount for civil monetary penalties (CMPs) assessable for violations of the CEA and Commission rules, regulations and orders thereunder. The rule, as amended, implements the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended.

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