Regulatory Compliance, Governance 29 Jan 2025 regulation, self-regulatory organization, miami, compensation, compliance, securities
Regulatory Compliance, Economic Development 29 Jan 2025 regulation, environmental_review, energy, intervention, natural_gas, texas, public_participation, louisiana
Compliance, Financial Regulation 29 Jan 2025 regulation, trading, securities, options, cboe, financial services
Compliance, Regulatory 29 Jan 2025 treasury, regulation, ofac, sanctions, financial transactions, compliance

🚫OFAC Sanctions Action Notice for January 2025 - Business Impact

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) published the name of one individual that has 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 this individual are blocked, and U.S. persons are generally prohibited from engaging in transactions with this individual.

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Regulatory Compliance, Financial Implications 28 Jan 2025 nasdaq, regulation, securities, fees, business impact, co-location services
Compliance, Financial Impact, Regulatory Changes 28 Jan 2025 nasdaq, fees, securities, regulation, co-location services
Regulatory Compliance, Financial Impacts 28 Jan 2025 nasdaq, fees, securities, regulation, business compliance, co-location services
Public Meeting, Regulatory Notice 28 Jan 2025 texas, regulation, civil rights, commission, public meeting, racial disparities

📅Notice of Public Meeting of the Texas Advisory Committee on Civil Rights

Notice is hereby given, pursuant to the provisions of the rules and regulations of the U.S. Commission on Civil Rights (Commission) and the Federal Advisory Committee Act (FACA) that the Texas Advisory Committee (Committee) to the U.S. Commission on Civil Rights will hold a virtual business meeting via ZoomGov on Tuesday, March 25, 2025, from 1 p.m.-2 p.m. central time (CT). The purpose of the meeting is to debrief their online panel on racial disparities in maternal mortality.

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Regulatory Compliance 28 Jan 2025 licensing, small business administration, investment companies, regulation
Compliance, Regulatory Requirements 28 Jan 2025 treasury, financial reporting, regulation, securities, compliance, data collection

📊Treasury Data Collection on Foreign Security Holdings Notice

The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests.

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