Compliance, Regulatory Requirements 22 Jan 2025 business compliance, financial implications, treasury, sanctions, ofac, sdns

🚫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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Regulatory Compliance, Financial Reporting 21 Jan 2025 compliance, energy, regulatory, natural gas, financial implications, pipeline
Regulatory Compliance, Environmental Impact 21 Jan 2025 compliance, endangered species, conservation, financial implications, u.s. fish and wildlife service, permits

🦇Notice on Endangered Species Recovery Permits and Business Impact

We, the U.S. Fish and Wildlife Service, have received applications for permits to conduct scientific research to promote conservation or other activities intended to enhance the propagation or survival of endangered or threatened species under the Endangered Species Act. We invite the public and local, State, Tribal, and Federal agencies to comment on these applications. Before issuing any of the requested permits, we will take into consideration any information that we receive during the public comment period.

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Compliance Requirements, Financial Implications 16 Jan 2025 reporting and recordkeeping requirements, financial implications, income taxes, irs regulations, nonrecognition transactions, corporate reorganizations, corporate taxes

📊Proposed Regulations on Corporate Nonrecognition of Gain

This document contains proposed regulations regarding certain matters relating to corporate separations, incorporations, and reorganizations qualifying, in whole or in part, for nonrecognition of gain or loss. These matters include distributions and retentions of controlled corporation stock, assumptions of liabilities by controlled corporations, exchanges of property between distributing corporations and controlled corporations, and distributions and transfers of consideration to distributing corporation shareholders and creditors. The proposed regulations would affect corporations and their shareholders and security holders. Proposed regulations modifying the reporting requirements for corporate separations are published elsewhere in the Proposed Rules section of this issue of the Federal Register.

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Regulatory Compliance, Financial Obligations 16 Jan 2025 regulatory compliance, securities exchange, financial implications, cat fee, industry members, miami international
Regulatory Requirements, Financial Impact 15 Jan 2025 compliance, agriculture, regulations, reporting and recordkeeping requirements, financial implications, texas, marketing, citrus, grapefruit, oranges, marketing agreements

🍊Proposed Increase in Texas Citrus Assessment Rate for 2024-2025

This proposed rule would implement a recommendation from the Texas Valley Citrus Committee (Committee) to increase the assessment rate established for the 2024-2025 and subsequent fiscal periods from $0.03 to $0.04 per 7/10-bushel carton or equivalent of oranges and grapefruit grown in Texas. The proposed assessment rate would remain in effect indefinitely unless modified, suspended, or terminated.

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Regulatory Compliance, Financial Regulation 14 Jan 2025 reporting and recordkeeping requirements, financial implications, income taxes, irs regulations, micro-captive, business owners, tax compliance

💼New IRS Regulations on Micro-Captive Transactions Compliance

This document contains final regulations that identify transactions that are the same as, or substantially similar to, certain micro-captive transactions as listed transactions, a type of reportable transaction, and certain other micro-captive transactions as transactions of interest, another type of reportable transaction. Material advisors and certain participants in these listed transactions and transactions of interest are required to file disclosures with the IRS and are subject to penalties for failure to disclose. The final regulations affect participants in these transactions as well as material advisors.

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Regulatory Requirements, Financial Reporting 10 Jan 2025 business regulation, railroad, financial implications, surface transportation, cost of capital

🚂Analysis of Railroad Cost of Capital Regulations for 2024

The Board is instituting a proceeding to determine the railroad industry's cost of capital for 2024. The decision solicits comments on the following issues: the railroads' 2024 current cost of debt capital, the railroads' 2024 current cost of preferred equity capital (if any), the railroads' 2024 cost of common equity capital, and the 2024 capital structure mix of the railroad industry on a market value basis.

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Regulatory Compliance, Defense Transactions 6 Jan 2025 financial implications, croatia, defense industry, department of defense, lockheed martin, arms sales

💼Arms Sales Notification

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

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Regulatory Compliance, Financial Impact 6 Jan 2025 regulatory compliance, cboe, financial implications, cat fees, securities exchange commission