Proposed Rule 1 Jul 2025 compliance, regulations, railroad industry, reporting and recordkeeping requirements, penalties, investigations, recordkeeping, federal railroad administration, railroad safety

🚆Retirement of FRA Forms and Regulatory Updates in 49 CFR Part 225

This proposed rule would retire Form FRA F 6180.107, "Alternative Record for Illnesses Claimed to be Work-Related" (Form 6180.107), and Form FRA F 6180.150, "Highway User Injury Inquiry Form" (Form 6180.150). The proposed rule would also change the record retention period required under FRA's accident reporting regulations and make other technical corrections.

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Notice 30 Jun 2025 compliance, sec, securities, recordkeeping, broker-dealers, paying agents

📄SEC's Proposed Information Collection for Rule 17Ad-17 Compliance

The Securities and Exchange Commission is requesting comments on a proposed information collection under Rule 17Ad-17, which entails requirements for broker-dealers and transfer agents to search for lost securityholders and notify payees. The rule imposes recordkeeping obligations and outlines associated burdens and costs for compliance.

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Notice 13 May 2025 business regulation, irs, recordkeeping, tax compliance, conduit arrangements

📄IRS Seeks Comments on Conduit Arrangements Recordkeeping Requirements

The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on continuing information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning conduit arrangements recordkeeping requirements.

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Rule 12 May 2025 compliance, agriculture, usda, regulation, administrative practice and procedure, reporting and recordkeeping requirements, pesticides, intergovernmental relations, penalties, recordkeeping, agricultural commodities, pesticides and pests

🌱USDA Rescinds Pesticide Recordkeeping Regulations Affecting Compliance

This action rescinds regulations pertaining to Recordkeeping on Restricted Use Pesticides by Certified Applicators; Surveys and Reports.

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Notice 9 May 2025 compliance, regulation, financial reporting, recordkeeping, cftc, commodity futures, swap data

📊CFTC Proposes Renewal of Swap Data Recordkeeping Requirements

The Commodity Futures Trading Commission ("Commission" or "CFTC") is announcing an opportunity for public comment on the proposed renewal of a collection of certain information by the agency. Under the Paperwork Reduction Act ("PRA"), Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed extension of an existing collection of information, and to allow 60 days for public comment. This notice solicits comments on reporting requirements relating to swap data recordkeeping and reporting requirements codified in 17 CFR 46. This part imposes recordkeeping and reporting requirements on the following entities: Swap Dealers ("SDs"), Major Swap Participants ("MSPs"), and swap counterparties that are neither swap dealers nor major swap participants ("non-SD/MSP counterparties").

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Notice 1 May 2025 regulatory compliance, fda, health, pharmaceutical, recordkeeping, drug supply chain

💊FDA Notice on Pharmaceutical Supply Chain Compliance Requirements

The Food and Drug Administration (FDA, the Agency, or we) is announcing that a proposed collection of information has been submitted to the Office of Management and Budget (OMB) for review and clearance under the Paperwork Reduction Act of 1995 (PRA).

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Notice 1 May 2025 compliance, pharmaceuticals, fda, recordkeeping, export requirements, food regulation

📦FDA Export Notification and Recordkeeping Requirements Overview

The Food and Drug Administration (FDA, Agency, or we) is announcing an opportunity for public comment on the proposed collection of certain information by the Agency. Under the Paperwork Reduction Act of 1995 (PRA), Federal Agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed extension of an existing collection of information, and to allow 60 days for public comment in response to the notice. This notice solicits comments on information collection associated with notifications and records required for human drug, biological product, device, animal drug, food, cosmetic, and tobacco product exports.

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Notice 30 Apr 2025 compliance, banking, federal reserve, recordkeeping, financial institutions, regulation cc

🏦Proposed Changes to Regulation CC

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, with revision, the Recordkeeping and Disclosure Requirements Associated with Regulation CC (FR CC; OMB No. 7100-0235).

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Notice 28 Apr 2025 compliance, federal reserve, recordkeeping, financial institutions, leveraged lending

📈Proposed Recordkeeping Provisions for Leveraged Lending Activities

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision, the Recordkeeping Provisions Associated with Guidance on Leveraged Lending (FR 4203; OMB No. 7100-0354).

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Notice 23 Apr 2025 compliance, recordkeeping, financial regulation, fincen, bank secrecy act, casinos

🎲Additional Records Retention Requirements for Casinos by FinCEN

As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of certain existing information collection requirements found in Bank Secrecy Act (BSA) regulations applicable to casinos and card clubs. Under these regulations, among other requirements, casinos and card clubs (collectively, casinos) must secure and maintain--with respect to each deposit, account, or line of credit--a record of the name, permanent address, and social security number of the person involved at the time the funds are deposited, the account is opened, or credit is extended. This request for comments is made pursuant to the Paperwork Reduction Act of 1995.

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