Compliance Requirements, Trade Agreements 17 Jan 2025 compliance, motor carriers, imports, administrative practice and procedure, accounting, reporting and recordkeeping requirements, penalties, claims, freight, harbors, vessels, exports, mexico, trade agreements, laboratories, automotive, recordkeeping, surety bonds, canada, warehouses, bonds, common carriers, international boundaries, railroads, customs regulations, taxes, usmca, textile

📜Compliance and Trade Implications for USMCA Textile and Automotive Industries

This interim final rule amends the U.S. Customs and Border Protection (CBP) regulations to add implementing regulations for the preferential tariff treatment and related customs provisions of the Agreement Between the United States of America, the United Mexican States, and Canada (USMCA) with respect to general definitions, drawback and duty-deferral programs, textile and apparel goods, and automotive goods. This document also amends the regulations to implement the temporary admission of goods, to delineate recordkeeping and protest requirements, to clarify the fee provisions, and to make conforming amendments, including technical corrections to other laws as required by statute.

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Regulatory Compliance, Consumer Trends 17 Jan 2025 compliance, customs duties and inspection, imports, administrative practice and procedure, reporting and recordkeeping requirements, claims, research, freight, exports, excise taxes, surety bonds, grains, labeling, advertising, trade practices, scientific equipment, alcohol and alcoholic beverages, vinegar, wine, liquors, spices and flavorings, electronic funds transfers, fruit juices, packaging and containers, food additives, warehouses, treaties, cosmetics, beer, consumer information, alcohol industry, labeling regulations

🍷New Alcohol Facts Labeling Regulation

The Alcohol and Tobacco Tax and Trade Bureau (TTB) proposes to require disclosure of per-serving alcohol, calorie, and nutrient content information in an "Alcohol Facts" statement on all alcohol beverage labels subject to TTB's regulatory authority under the Federal Alcohol Administration Act (FAA Act). This rulemaking responds to the Department of the Treasury's February 2022 report on "Competition in the Markets for Beer, Wine, and Spirits," which recommended that TTB revive or initiate rulemaking on alcohol content, nutritional content, and appropriate serving sizes for alcohol beverage labels. Pursuant to its authorities under both the FAA Act and the Internal Revenue Code of 1986, TTB is also proposing mandatory alcohol content statements for certain types of malt beverages, beer, and wine that are not currently required to be labeled with an alcohol content statement. TTB proposes a compliance date of 5 years from the date that a final rule resulting from this proposal is published in the Federal Register.

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Regulatory Compliance, Consumer Trends 17 Jan 2025 food assistance, administrative practice and procedure, mental health programs, claims, health care, fraud, military families, health insurance, individuals with disabilities, military personnel, wic program, electronic benefits, defense health agency, dental health

🥗WIC Overseas Program Updates

The ASD(HA) is issuing this final rule to revise the definition of drafts, currently defined as paper instruments, within the regulation governing the WIC Overseas Program. This final rule modernizes the definition of drafts to include not only paper instruments but also other methods and processes, including electronic benefit transfers. The rule is being published as a final rule as the change to the definition of drafts involve only a minor, technical amendment to the existing regulation. The Department has determined that notice and comment would be unnecessary and contrary to public interest.

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Regulatory Compliance, Financial Implications 17 Jan 2025 compliance, regulations, banking, administrative practice and procedure, inflation adjustment, penalties, law enforcement, claims, postal service, credit, fraud, civil penalties, privacy, banks, crime, seizures and forfeitures, infants and children

⚖️Updates on Postal Service Civil Penalties Effective January 2025

This document updates postal regulations by implementing inflation adjustments to civil monetary penalties that may be imposed under consumer protection and mailability provisions enforced by the Postal Service pursuant to the Deceptive Mail Prevention and Enforcement Act and the Postal Accountability and Enhancement Act, as well as the civil monetary penalty that may be imposed by the Postal Service for false claims and statements under the Program Fraud Civil Remedies Act. These adjustments are required under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. This document includes the adjustments for 2025 for the statutory civil monetary penalties subject to the 2015 Act and all necessary updates authorized by the 2015 Act for regulatory civil monetary penalties.

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Compliance, Financial Assistance 16 Jan 2025 compliance, veterans, administrative practice and procedure, financial assistance, reporting and recordkeeping requirements, employment, loan programs-education, colleges and universities, grant programs-education, vocational education, education, claims, health care, conflict of interests, civil rights, travel and transportation expenses, armed forces, grant programs-veterans, loan programs-veterans, va regulations, manpower training programs, defense department, schools

🎓Post-9/11 VA Educational Assistance Regulations Overview

The Department of Veterans Affairs (VA) is amending its regulations that govern VA's administration of educational assistance programs to implement the provisions of the Post-9/11 Veterans Educational Assistance Improvements Act of 2010, which modified the manner in which payments of educational assistance are determined and expanded the types of programs students may pursue under the Post-9/11 GI Bill; section 1002 of the Supplemental Appropriations Act, 2009, which authorized the "Marine Gunnery Sergeant John David Fry Scholarship;" and a select number of provisions of the Harry W. Colmery Veterans Educational Assistance Act of 2017.

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Compliance, Regulatory Requirements 15 Jan 2025 environmental protection, administrative practice and procedure, reporting and recordkeeping requirements, business compliance, nuclear energy, penalties, claims, nuclear regulatory commission, hazardous waste, fraud, civil penalties, freedom of information, confidential business information, organization and functions (government agencies), antitrust, classified information, waste treatment and disposal, nuclear materials, sex discrimination, atomic energy act, program fraud, nuclear power plants and reactors

⚖️NRC Adjusts Civil Penalties for Inflation in FY2025

The U.S. Nuclear Regulatory Commission (NRC) is amending its regulations to adjust the maximum civil monetary penalties it can assess under statutes enforced by the agency. These changes are mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. The NRC is amending its regulations to adjust the maximum civil monetary penalty for a violation of the Atomic Energy Act of 1954, as amended, or any regulation or order issued under the Atomic Energy Act from $362,814 to $372,240 per violation, per day. Additionally, the NRC is amending provisions concerning program fraud civil penalties by adjusting the maximum civil monetary penalty under the Program Fraud Civil Remedies Act from $13,946 to $14,308 for each false claim or statement.

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Compliance, Financial Implications 14 Jan 2025 compliance, regulations, administrative practice and procedure, civil monetary penalties, inflation adjustment, penalties, claims, federal maritime commission, maritime business

📈Federal Maritime Commission Inflation Adjustment of Penalties 2025

The Federal Maritime Commission (Commission) is publishing this final rule to adjust for inflation the civil monetary penalties assessed or enforced by the Commission, pursuant to the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (2015 Act). The 2015 Act requires that agencies adjust and publish their new civil penalties by January 15 each year.

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Compliance, Financial Impact 14 Jan 2025 compliance, government contracts, federal regulations, grant programs, reporting and recordkeeping requirements, civil monetary penalties, inflation adjustment, penalties, claims, fraud, loan programs, americorps, organization and functions (government agencies), lobbying

💼2025 Annual Adjustment of Civil Monetary Penalties by AmeriCorps

The Corporation for National and Community Service, which operates as AmeriCorps, is updating its regulations to reflect required annual inflation-related increases to the civil monetary penalties under the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (Act) and Office of Management and Budget (OMB) guidance.

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Regulatory Compliance, Financial Impact 13 Jan 2025 compliance, business regulation, federal reserve, administrative practice and procedure, inflation adjustment, penalties, claims, civil money penalties, lawyers, equal access to justice, crime

💼Federal Reserve Updates Civil Money Penalties for Inflation in 2025

The Board of Governors of the Federal Reserve System (the "Board") is issuing a final rule amending its rules of practice and procedure to adjust the amount of each civil money penalty ("CMP") provided by law within its jurisdiction to account for inflation as required by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.

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Regulatory Requirements, Healthcare Policy 10 Jan 2025 regulatory compliance, veterans, administrative practice and procedure, claims, health care, disability benefits, pensions, department of veterans affairs, pm2.5, leukemia, myeloma

🏥New Rule for Veterans

The Department of Veterans Affairs (VA) is issuing this interim final rule (IFR) to amend its adjudication regulations to establish presumptive service connection for acute leukemias, chronic leukemias, multiple myelomas, myelodysplastic syndromes (MDS), and myelofibrosis due to exposure to Particulate Matter 2.5 (PM<INF>2.5</INF>). The new presumptions would apply to veterans who served on active military, naval, air, or space service in the Southwest Asia theater of operations or Somalia during the Persian Gulf War (hereafter Gulf War) on or after August 2, 1990, and in Afghanistan, Syria, Djibouti, Uzbekistan, Egypt, Jordan, Lebanon, and Yemen during the Gulf War on or after September 11, 2001.

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