Regulatory Compliance, Financial Implications 15 Jan 2025 compliance, regulation, banking, administrative practice and procedure, penalties, treasury department, exports, civil penalties, ofac, banks, inflation, foreign trade, blocking of assets

📈OFAC Adjusts Civil Monetary Penalties for Inflation, Effective 2025

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to adjust certain civil monetary penalties for inflation pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.

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Environmental Compliance, Regulatory Requirements 15 Jan 2025 endangered species, transportation, imports, wildlife, reporting and recordkeeping requirements, business compliance, environmental regulations, california, exports, endangered and threatened species, plants, critical habitat, longfin smelt

🐟Designation of Critical Habitat for Bay-Delta Longfin Smelt

We, the U.S. Fish and Wildlife Service (Service), propose to designate critical habitat for the San Francisco Bay-Delta distinct population segment (DPS) of the longfin smelt (Spirinchus thaleichthys), a fish species from the San Francisco Bay estuary in California, under the Endangered Species Act of 1973, as amended (Act). In total, approximately 91,630 acres (37,082 hectares) in California fall within the boundaries of the proposed critical habitat designation. We also announce the availability of an economic analysis of the proposed designation of critical habitat for the species.

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Compliance, Regulatory Requirements 15 Jan 2025 transportation, imports, wildlife, reporting and recordkeeping requirements, business compliance, endangered species act, exports, endangered and threatened species, plants, habitat conservation, grizzly bear, wildlife regulations

🐻New Grizzly Bear Listing

We, the U.S. Fish and Wildlife Service (Service or FWS), propose to revise the listing of the grizzly bear (Ursus arctos horribilis) in the lower-48 States under the Endangered Species Act of 1973, as amended (Act or ESA). After a review of the best scientific and commercial data available, we affirm that the currently listed grizzly bear population meets our requirements for consideration as a distinct population segment (DPS) under the Act and that the population remains likely to become an endangered species within the foreseeable future. However, we find that clarification of the geographic areas included within the DPS is warranted. Therefore, we propose to revise the listing by defining the boundaries of the contiguous U.S. grizzly bear DPS. The revised entity would include all geographic portions of the currently listed lower-48 entity that contain suitable habitat and where grizzly bears are currently found or are likely to be found in the future as populations recover. This area includes all of Washington and portions of Idaho, Montana, and Wyoming. The contiguous U.S. grizzly bear DPS would retain threatened species status. This proposed rule would promote conservation of the grizzly bear by ensuring that the listing under the Act explicitly reflects the areas where grizzly bears currently occur and are likely to occur in the future. Clarifying that the listing does not include areas outside of the grizzly bear's historical range will assist as recovery proceeds. We are also proposing to revise protective regulations for the grizzly bear issued under section 4(d) of the Act.

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Compliance, Regulatory Changes 14 Jan 2025 compliance, imports, administrative practice and procedure, reporting and recordkeeping requirements, postal service, freight, harbors, vessels, exports, e-commerce, trade agreements, import, organization and functions (government agencies), bonds, seals and insignia, customs regulations, lotteries, low-value shipments, duty-free entry

📦New Regulations for Low-Value Shipments

This document proposes amendments to the U.S. Customs and Border Protection (CBP) regulations pertaining to the entry of certain low-value shipments not exceeding $800 that are eligible for an administrative exemption from duty and tax. Specifically, CBP proposes to create a new process for entering low-value shipments, allowing CBP to target high-risk shipments more effectively, including those containing synthetic opioids such as illicit fentanyl. This document also proposes to revise the current process for entering low-value shipments to require additional data elements that would assist CBP in verifying eligibility for duty- and tax-free entry of low-value shipments and bona-fide gifts.

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Regulatory Compliance, Environmental Policy 14 Jan 2025 endangered species, regulatory compliance, transportation, imports, wildlife, reporting and recordkeeping requirements, exports, endangered and threatened species, plants, habitat protection, coastal development, manatee

🐋New Regulations for Florida and Antillean Manatees

We, the U.S. Fish and Wildlife Service (Service), propose to list the two subspecies of the West Indian manatee, the Florida manatee (Trichechus manatus latirostris) and the Antillean manatee (Trichechus manatus manatus), under the Endangered Species Act of 1973, as amended (Act). We have conducted status reviews for the two subspecies, and, as a result, we are proposing to list the Florida manatee as a threatened species with protective regulations under section 4(d) of the Act ("4(d) rule"), and the Antillean manatee as an endangered species, under the Act. These two listings would replace the current threatened species listing of the West Indian manatee (Trichechus manatus). This determination also serves as our 12-month findings on two petitions and as our completed 5-year review of the West Indian manatee. If we finalize this rule as proposed, it would remove the West Indian manatee from the Federal List of Endangered and Threatened Wildlife (List), add the Florida manatee and Antillean manatee to the List, and extend the Act's protections to the Florida manatee and Antillean manatee.

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Compliance, Regulatory Requirements 14 Jan 2025 transportation, imports, wildlife, reporting and recordkeeping requirements, environmental regulations, endangered species act, california, exports, endangered and threatened species, plants, foothill yellow-legged frog, critical habitat

🐸Critical Habitat Designation for Foothill Yellow-Legged Frog in California

We, the U.S. Fish and Wildlife Service (Service), propose to designate critical habitat for four distinct population segments (DPSs) of the foothill yellow-legged frog (Rana boylii) under the Endangered Species Act of 1973, as amended (Act). In total, approximately 760,071 acres (307,590 hectares) in California fall within the boundaries of the proposed critical habitat designation. We also announce the availability of an economic analysis of the proposed designation of critical habitat for four DPSs.

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Regulatory Compliance, Trade Agreement 13 Jan 2025 regulations, motor carriers, customs duties and inspection, reporting and recordkeeping requirements, freight, vessels, exports, mexico, trade compliance, laboratories, surety bonds, canada, common carriers, export laws, international boundaries, railroads, u.s. customs and border protection, rail cargo

🚂New Regulations for Rail Cargo Export Manifest Submission

This document proposes a new regulation pursuant to the Trade Act of 2002 requiring the submission of export manifest data electronically to U.S. Customs and Border Protection (CBP) in the Automated Commercial Environment (ACE) for cargo transported by rail for any train departing the United States. The proposed regulation would mandate the electronic transmission of rail export manifest information, identify the parties eligible to transmit information, and describe the time frames prior to departure of the train in which the information is due. This rule would enable CBP to address important cargo security concerns while providing efficiencies to the trade.

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Compliance, Financial Regulations 10 Jan 2025 compliance, regulations, chemicals, government contracts, administrative practice and procedure, grant programs, reporting and recordkeeping requirements, foreign relations, civil monetary penalties, penalties, claims, investigations, financial impact, fraud, exports, loan programs, freedom of information, department of state, international organizations, arms and munitions, lobbying, classified information, crime, seizures and forfeitures

⚖️Department of State 2025 Civil Monetary Penalties Adjustment Regulations

This final rule is issued to adjust the civil monetary penalties (CMP) for regulatory provisions maintained and enforced by the Department of State. The revised CMP adjusts the amount of civil monetary penalties assessed by the Department of State based on the December 2024 guidance from the Office of Management and Budget and by recent legislation. For penalties adjusted according to the December 2024 guidance, the new amounts will apply only to those penalties assessed on or after the effective date of this rule, regardless of the date on which the underlying facts or violations occurred.

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Compliance, Industry Standards 10 Jan 2025 regulatory compliance, consumer protection, customs duties and inspection, imports, administrative practice and procedure, reporting and recordkeeping requirements, claims, research, exports, excise taxes, surety bonds, labeling, advertising, scientific equipment, alcohol and alcoholic beverages, vinegar, distilled spirits, wine, liquors, spices and flavorings, alcohol, electronic funds transfers, ttb, fruit juices, packaging and containers, container standards, food additives, warehouses

🍷New Standards of Fill for Wine and Distilled Spirits Effective in 2025

This final rule amends the Alcohol and Tobacco Tax and Trade Bureau (TTB) regulations that govern wine and distilled spirits containers to add 13 standards of fill for wine and 15 for distilled spirits. TTB is also amending its regulations to eliminate the distinction between standards of fill for distilled spirits in cans and those for distilled spirits in containers other than cans. TTB had also proposed to generally eliminate the standards of fill for wine and distilled spirits, as an alternative to approving specific new standards of fill. Upon careful consideration of comments received, however, TTB is not adopting that proposal at this time. The amendments described in this final rule respond to industry member requests for additional flexibility to use a wider range of container sizes and are expected to facilitate the movement of goods in domestic and international commerce while also providing consumers broader purchasing options.

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Regulatory Compliance, Environmental Protection 8 Jan 2025 endangered species, regulatory compliance, transportation, imports, wildlife, reporting and recordkeeping requirements, exports, endangered and threatened species, plants, land development, habitat protection, bleached sandhill skipper, climate change

🦋Proposed Listing of Bleached Sandhill Skipper as Endangered

We, the U.S. Fish and Wildlife Service (Service), propose to list the bleached sandhill skipper (Polites sabuleti sinemaculata), an insect subspecies from Humboldt County, Nevada, as an endangered species under the Endangered Species Act of 1973, as amended (Act). This determination also serves as our 12-month finding on a petition to list the bleached sandhill skipper. After a review of the best available scientific and commercial information, we find that listing the subspecies is warranted. Accordingly, we propose to list the bleached sandhill skipper as an endangered species under the Act. If we finalize this rule as proposed, the final rule would add this subspecies to the List of Endangered and Threatened Wildlife and extend the Act's protections to the subspecies. We find that a designation of critical habitat for the bleached sandhill skipper is not determinable at this time.

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