Trendpublic

Sort by: Title Date

Rule 17 Jul 2025 compliance, federal regulations, administrative practice and procedure, penalties, claims, fraud, nuclear regulation, organization and functions (government agencies), equal access to justice, financial penalties, administrative false claims act

⚠️NRC Amends Regulations Under Administrative False Claims Act

The U.S. Nuclear Regulatory Commission (NRC) is amending its Program Fraud Civil Remedies Act (PFCRA) regulations to ensure compliance with the Administrative False Claims Act of 2023 (AFCA). The AFCA requires agencies to review and update existing regulations to ensure compliance with the AFCA amendments. This final rule includes changes to the NRC's PFCRA regulations required to meet the AFCA amendments and includes edits to correct typographical errors.

Learn More

Compliance, Regulatory Changes 17 Jan 2025 regulatory compliance, securities, banking, business and industry, electronic filing, administrative practice and procedure, reporting and recordkeeping requirements, business operations, aliens, inflation adjustment, penalties, law enforcement, investigations, small businesses, indians, authority delegations (government agencies), brokers, terrorism, banks, savings associations, investment companies, holding companies, indians-tribal government, indians-law, citizenship and naturalization, insurance companies, fincen, time, commodity futures, currency, financial penalties

⚖️FinCEN Final Rule

FinCEN is publishing this final rule to reflect inflation adjustments to its civil monetary penalties as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended. This rule adjusts certain maximum civil monetary penalties within the jurisdiction of FinCEN to the amounts required by that Act.

Learn More