Regulatory Requirements, Compliance 22 Jan 2025 compliance, information collection, financial institutions, fdic, diversity policy

🏦FDIC Notice

The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995, invites the general public and other Federal agencies to take this opportunity to comment on the request to renew the existing information collections described below (OMB Control No. 3064-0025; -0200 and -0214). The notices of proposed renewal for these information collections were previously published in the Federal Register on November 5, 2024, allowing for a 60-day comment period.

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Compliance, Professional Events 22 Jan 2025 compliance, public meeting, higher education, department of education, accreditation

🏫NACIQI Meeting Notice

This notice sets forth the agenda, time, and instructions to access or participate in the February 19-20, 2025 meeting of NACIQI, and provides information to members of the public regarding the meeting, including requesting to make written or oral comments. Committee members will meet in-person while accrediting agency representatives and public attendees will participate virtually.

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Compliance, Financial Regulation 22 Jan 2025 compliance, consumer protection, reporting and recordkeeping requirements, brokers, commodity futures, swaps, margins, cash management, customer protection, futures commission merchants

📉New Margin Requirements for Futures Commission Merchants Effective March 2025

The Commodity Futures Trading Commission (Commission or CFTC) is amending its regulations, adopted under the Commodity Exchange Act (CEA), to require a futures commission merchant (FCM) to ensure a customer does not withdraw funds from its account with the FCM if the balance in the account after the withdrawal would be insufficient to meet the customer's initial margin requirements; and relatedly, to permit an FCM, subject to certain requirements, to treat the separate accounts of a single customer as accounts of separate entities for purposes of certain Commission regulations.

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Compliance, Regulatory Requirements 22 Jan 2025 compliance, financial regulations, business impact, treasury, blocked persons, sanctions, ofac

🚫OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

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Compliance, Economic Development 22 Jan 2025 compliance, energy, regulatory, natural gas, columbia gas transmission, west virginia
Compliance, Regulatory Requirements 22 Jan 2025 compliance, sec, finance, securities, investment companies, rule 482, advertising regulations
Compliance, Financial Regulation 22 Jan 2025 compliance, sec, nyse, reverse stock split, investor protection, stock market
Compliance, Regulatory Requirements 22 Jan 2025 compliance, regulations, irs, business, forms, tax, eftps

📝IRS Seeks Comments on EFTPS Forms 9779, 9783, and 14781

The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning Electronic Federal Tax Payment System (EFTPS).

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Compliance, Regulatory 22 Jan 2025 compliance, acquisitions, fees, federal trade commission, antitrust, mergers, clayton act

📊Revised Clayton Act Jurisdictional Thresholds and Fees for 2025

The Federal Trade Commission announces the revised thresholds for the Hart-Scott-Rodino Antitrust Improvements Act of 1976 required by the 2000 amendment of section 7A of the Clayton Act; and the revised filing fee schedule for the same Act required by division GG of the 2023 Consolidated Appropriations Act.

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Compliance, Regulatory 22 Jan 2025 compliance, international trade, government contracts, defense industry, arms sales

💼Arms Sales Notification

The DoD is publishing the unclassified text of an arms sales notification.

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