Compliance, Financial Impact 17 Jan 2025 reporting and recordkeeping requirements, penalties, investigations, regulation compliance, federal railroad administration, railroad safety, accident investigation, u.s. department of transportation

🚆FRA Withdraws Accident Investigation Regulation Affecting Railroads

FRA is withdrawing the direct final rule titled "Federal Railroad Administration Accident/Incident Investigation Policy for Gathering Information and Consulting with Stakeholders," (the Rule) which was published on October 1, 2024.

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Regulatory Compliance, Financial Implications 17 Jan 2025 compliance, regulations, banking, administrative practice and procedure, inflation adjustment, penalties, law enforcement, claims, postal service, credit, fraud, civil penalties, privacy, banks, crime, seizures and forfeitures, infants and children

⚖️Updates on Postal Service Civil Penalties Effective January 2025

This document updates postal regulations by implementing inflation adjustments to civil monetary penalties that may be imposed under consumer protection and mailability provisions enforced by the Postal Service pursuant to the Deceptive Mail Prevention and Enforcement Act and the Postal Accountability and Enhancement Act, as well as the civil monetary penalty that may be imposed by the Postal Service for false claims and statements under the Program Fraud Civil Remedies Act. These adjustments are required under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. This document includes the adjustments for 2025 for the statutory civil monetary penalties subject to the 2015 Act and all necessary updates authorized by the 2015 Act for regulatory civil monetary penalties.

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Compliance Requirements, Economic Development, Environmental Regulations 17 Jan 2025 administrative practice and procedure, wildlife, incorporation by reference, natural resources, penalties, business regulations, fishing industry, tourism, recreation and recreation areas, marine resources, national marine sanctuary, coastal zone, florida keys, environmental policies

🌊New Florida Keys Sanctuary Regulations

As part of its Restoration Blueprint initiative, the National Oceanic and Atmospheric Administration (NOAA) is issuing final regulations for the Florida Keys National Marine Sanctuary (FKNMS or sanctuary) that will expand the boundary of the sanctuary, update sanctuary-wide regulations, update the individual marine zones and their associated regulations, and revise the sanctuary's terms of designation. NOAA is also finalizing a revised management plan and final environmental impact statement (EIS) as part of this action. The final rule describes how NOAA will work to improve the condition of resources in FKNMS through a series of regulatory measures designed to reduce threats and, where appropriate, restore coral reefs, seagrasses, and other important habitats. The intended effect of this final rule is to manage and protect the living and heritage resources of FKNMS for the benefit of the public.

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Compliance Requirements, Financial Implications 17 Jan 2025 compliance, administrative practice and procedure, penalties, civil penalties, ftc, trade practices, inflation, regulatory updates

⚖️FTC Civil Penalty Increases Effective January 17, 2025

The Federal Trade Commission ("FTC" or "Commission") is implementing adjustments to the civil penalty amounts within its jurisdiction to account for inflation, as required by law.

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Compliance, Economic Development 16 Jan 2025 compliance, environmental protection, administrative practice and procedure, wildlife, reporting and recordkeeping requirements, natural resources, penalties, fishing, business regulations, fishing industry, historic preservation, recreation and recreation areas, marine resources, national marine sanctuary, papahānaumokuākea, coastal zone

🌊Business Implications of Papahānaumokuākea National Marine Sanctuary Regulations

NOAA is designating Papah[amacr]naumoku[amacr]kea National Marine Sanctuary (sanctuary) to protect nationally significant biological, cultural, and historical resources and to manage this special place as part of the National Marine Sanctuary System. The sanctuary consists of an area of approximately 582,570 square statute miles (439,910 square nautical miles) of Pacific Ocean waters surrounding the Northwestern Hawaiian Islands and the submerged lands thereunder. NOAA is establishing the terms of designation for the sanctuary and the regulations to implement the national marine sanctuary designation. NOAA has also published a final environmental impact statement (final EIS) in coordination with the State of Hawai[revaps]i, final management plan, and Record of Decision.

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Compliance, Regulatory 16 Jan 2025 administrative practice and procedure, reporting and recordkeeping requirements, inflation adjustment, penalties, flood insurance, business regulations, compliance requirements, civil money penalties, federal housing finance agency, government-sponsored enterprises

💼FHFA Final Rule on Civil Money Penalties and Inflation Adjustments

The Federal Housing Finance Agency (FHFA) is adopting this final rule amending its Rules of Practice and Procedure and other agency regulations to adjust each civil money penalty within its jurisdiction to account 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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Compliance, Regulatory Requirements 16 Jan 2025 compliance, transportation, administrative practice and procedure, wildlife, reporting and recordkeeping requirements, penalties, fisheries, navy, business regulations, marine mammals, endangered and threatened species, fish, military readiness

🌊New Regulations for Navy Activities and Marine Mammal Protections

NMFS, upon request from the U.S. Navy (Navy), issues these regulations pursuant to the Marine Mammal Protection Act (MMPA) to govern the taking of marine mammals incidental to the training and testing activities conducted in the Hawaii-Southern California Training and Testing (HSTT) Study Area between 2018 and 2025. In 2021, two separate U.S. Navy vessels struck unidentified large whales on two separate occasions, one whale in June 2021 and one whale in July 2021, in waters off Southern California. The takes by vessel strike of the two whales by the U.S. Navy were covered by the existing regulations and Letters of Authorization (LOAs), which authorize the U.S. Navy to take up to three large whales by serious injury or mortality by vessel strike between 2018 and 2025. The Navy reanalyzed the potential of vessel strike in the HSTT Study Area, including the recent strikes, and as a result, requested two additional takes of large whales by serious injury or mortality by vessel strike for the remainder of the current regulatory period. In May 2023, a U.S. Navy vessel struck a large whale in waters off Southern California. NMFS reanalyzed the potential for vessel strike based on new information, including the three strikes, and authorizes two additional takes of large whales by serious injury or mortality by vessel strike for the remainder of the current regulatory period (two takes in addition to the three takes authorized in the current regulations). The Navy's activities qualify as military readiness activities pursuant to the MMPA, as amended by the National Defense Authorization Act for Fiscal Year 2004 (2004 NDAA).

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Compliance Requirements, Regulatory Implications 16 Jan 2025 commerce, business and industry, aliens, penalties, national security, foreign adversaries, supply chain, investigations, telecommunications, computer technology, communications, executive orders, critical infrastructure, automotive technology, industry regulations

🛡️New Regulations to Secure Connected Vehicle Supply

This final rule, published by the Department of Commerce's (Department) Bureau of Industry and Security (BIS), sets forth regulations and procedures to address undue or unacceptable risks to national security and U.S. persons posed by classes of transactions involving information and communications technology and services (ICTS) that are designed, developed, manufactured, or supplied by persons owned by, controlled by, or subject to the jurisdiction or direction of certain foreign adversaries and that are integral to connected vehicles as defined herein.

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Compliance, Financial Impact 16 Jan 2025 administrative practice and procedure, reporting and recordkeeping requirements, business compliance, colleges and universities, inflation adjustment, penalties, alaska, indians, civil penalties, public lands, indians-lands, historic preservation, nagpra, indians-law, hawaiian natives, human remains, cemeteries, treaties, indians-claims, museums, regulation updates, citizenship and naturalization

⚖️2025 Civil Penalties Adjustments for Businesses Under NAGPRA

This rule revises U.S. Department of the Interior (DOI) regulations implementing the Native American Graves Protection and Repatriation Act (NAGPRA) to provide for annual adjustments of civil penalties to account for inflation under the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 and Office of Management and Budget guidance. The purpose of these adjustments is to maintain the deterrent effect of civil penalties and to further the policy goals of the underlying statute. This rule also updates the mailing address for the NAGPRA Program.

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Compliance, Regulatory Requirements 16 Jan 2025 alcoholic beverages, penalties, ttb, federal regulation, compliance

⚖️Civil Penalty Adjustments for Alcoholic Beverage Violations 2025

This document informs the public that the maximum penalty for violations of the Alcoholic Beverage Labeling Act (ABLA) is being adjusted in accordance with the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended. Prior to the publication of this document, any person who violated the provisions of the ABLA was subject to a civil penalty of not more than $25,561, with each day constituting a separate offense. This document announces that this maximum penalty is being increased to $26,225.

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