Notice 1 May 2025 advisory committee, doj, fbi, regulatory compliance, cjis, information services, law enforcement, policy board

🏛️FBI CJIS Advisory Policy Board Meeting Notice

The purpose of this notice is to announce a meeting of the Federal Bureau of Investigation's (FBI) Criminal Justice Information Services (CJIS) Advisory Policy Board (APB). The CJIS APB is a federal advisory committee established pursuant to the Federal Advisory Committee Act (FACA). This meeting announcement is being published as required by Section 10 of the FACA.

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Notice 23 Apr 2025 security, regulatory compliance, information collection, tsa, law enforcement

🛡️TSA Notice on Law Enforcement Officers Safety Act Information Collection

The Transportation Security Administration (TSA) invites public comment on one currently approved Information Collection Request (ICR), Office of Management and Budget (OMB) control number 1652-0071, that we will submit to OMB for an extension in compliance with the Paperwork Reduction Act (PRA). The ICR describes the nature of the information collection and its expected burden. This collection involves the submission of information from certain current and former TSA employees who are interested in obtaining a Law Enforcement Officers Safety Act of 2004 (LEOSA) Identification (ID) Card, a retired badge, and/or a retired credential.

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Presidential Document 22 Apr 2025 crime victims, proclamation, public safety, national security, law enforcement

🛡️Analysis of National Crime Victims' Rights Week Proclamation

The proclamation declares April 6-12, 2025, as National Crime Victims' Rights Week, emphasizing the importance of safety and support for crime victims. It condemns previous policies perceived as weakening public safety and promotes unity among law enforcement, communities, and families to protect victims' rights and enhance security.

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Rule 15 Apr 2025 commodity futures, authority delegations (government agencies), foreign currencies, penalties, terrorism, currency, citizenship and naturalization, banking, government contracts, holding companies, treasury, indians-tribal government, electronic filing, insurance companies, investment companies, financial services, administrative practice and procedure, business and industry, crime, small businesses, banks, securities, government securities, accounting, time, indians, regulation, compliance, gambling, brokers, savings associations, investigations, conflict of interests, intergovernmental relations, law enforcement, aliens, indians-law, foreign banking, reporting and recordkeeping requirements

📉Treasury Direct Final Rule on Eliminating Unnecessary Regulations

Pursuant to an Executive order, the Department of the Treasury (Treasury) is conducting a review of existing regulations, with the goal of reducing regulatory burden by revoking or revising existing regulations that meet the criteria set forth in the Executive order. In support of that objective, this direct final rule streamlines titles 12 and 31 of the Code of Federal Regulations (CFR) by removing regulations that are no longer necessary or no longer have any current or future applicability.

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Notice 4 Apr 2025 compliance, regulation, law enforcement, fbi, data collection

📊FBI Notice on National Use-of-Force Data Collection Activities

The Federal Bureau of Investigation (FBI), Department of Justice (DOJ), will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995.

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Notice 28 Mar 2025 regulatory compliance, law enforcement, doj, demographics, fbi, data collection

📊Proposed FBI Information Collection on Law Enforcement Employees

The Federal Bureau of Investigation (FBI), Department of Justice (DOJ), will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995. The proposed information collection was previously published in the Federal Register on January 30, 2025, allowing a 60-day comment period.

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Rule 27 Mar 2025 compliance, regulation, consumer protection, safety, imports, incorporation by reference, law enforcement, cpsc, labeling, consumer safety, infants and children, stationary activity centers, toys, astm f2012-24

🚼New Safety Standard for Stationary Activity Centers Effective July 2025

In June 2019, the U.S. Consumer Product Safety Commission (CPSC or Commission) published a consumer product safety standard for stationary activity centers pursuant to section 104 of the Consumer Product Safety Improvement Act of 2008 (CPSIA). The Commission's mandatory standard incorporates by reference ASTM F2012-18[egr]\1\, Standard Consumer Safety Performance Specification for Stationary Activity Centers. The CPSIA sets forth a process for updating mandatory standards for durable infant or toddler products that are based on a voluntary standard, when a voluntary standards organization revises the standard. In November 2024, ASTM published a revised voluntary standard. This direct final rule updates the mandatory standard for stationary activity centers to incorporate by reference the 2024 version of ASTM F2012, which the Commission has allowed to become the mandatory standard under section 104. The purpose of the direct final rule is to conform the Code of Federal Regulations (CFR) to the correct version of ASTM F2012 to provide an accurate reference to the standard that will be enforced as a mandatory rule.

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Rule 26 Mar 2025 compliance, regulation, small business, securities, banking, business and industry, electronic filing, administrative practice and procedure, reporting and recordkeeping requirements, aliens, reporting requirements, intergovernmental relations, penalties, law enforcement, investigations, small businesses, indians, authority delegations (government agencies), brokers, terrorism, banks, savings associations, crime, investment companies, gambling, holding companies, indians-tribal government, indians-law, citizenship and naturalization, insurance companies, time, commodity futures, currency, foreign companies, foreign currencies, financial crimes enforcement, foreign banking, beneficial ownership

📄Update on Beneficial Ownership Reporting Requirements and Exemptions

FinCEN is adopting this interim final rule to narrow the existing beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) to require only entities previously defined as "foreign reporting companies" to report BOI. Under this interim final rule, entities previously defined as "domestic reporting companies" are exempted from the reporting requirements and do not have to report BOI to FinCEN, or update or correct BOI previously reported to FinCEN. With limited exceptions, the interim final rule does not change the existing requirement for foreign reporting companies to file BOI reports, but it extends the deadline to file initial BOI reports, and to update or correct previously filed BOI reports, to 30 days from the date of this publication to give foreign reporting companies additional time to comply. However, the interim final rule exempts foreign reporting companies from having to report the BOI of any U.S. persons who are beneficial owners of the foreign reporting company and exempts U.S. persons from having to provide such information to any foreign reporting company for which they are a beneficial owner. FinCEN is accepting comments on this interim final rule. FinCEN will assess the exemptions, as appropriate, in light of those comments and intends to issue a final rule this year.

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Rule 19 Feb 2025 compliance, regulations, law enforcement, health, privacy

📜Privacy Act Rule Delay

On January 16, 2025, the Department of Health and Human Services published a final rule to make effective the exemptions that were previously proposed for a new Privacy Act system of records, "NIH Police Records," maintained by the National Institutes of Health (NIH), from certain requirements of the Act. That final rule was originally scheduled to take effect on February 18, 2025. This document announces that the effective date is delayed until March 21, 2025, in response to the memorandum titled "Regulatory Freeze Pending Review," issued by the President on January 20, 2025.

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Compliance, Regulatory Requirements 31 Jan 2025 regulations, consumer protection, safety, imports, incorporation by reference, law enforcement, consumer product safety, cpsc, labeling, infants and children, toys, baby cribs, astm f406

🍼New CPSC Safety Standards for Non-Full-Size Baby Cribs

In December 2010, the U.S. Consumer Product Safety Commission (CPSC or Commission) published a consumer product safety standard for non-full-size baby cribs (NFS cribs) pursuant to section 104 of the Consumer Product Safety Improvement Act of 2008 (CPSIA). The Commission's mandatory standard incorporates by reference ASTM F406, Standard Consumer Safety Specification for Non-Full-Size Baby Cribs/ Play Yards, with modifications that exclude sections of ASTM F406 that apply to play yards exclusively. The CPSIA sets forth a process for updating mandatory standards for durable infant or toddler products that are based on a voluntary standard, when a voluntary standards organization revises the standard. On August 1, 2024, ASTM approved a revised voluntary standard, and this direct final rule updates the mandatory standard for NFS cribs to incorporate by reference the 2024 version of ASTM F406.

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