Regulatory Compliance, Employment Initiatives 14 Jan 2025 anti-money laundering, whistleblower protection, administrative practice and procedure, labor law, whistleblowing, regulatory compliance, occupational safety, employment

⚖️New AMLA Regulations on Whistleblower Retaliation Procedures

This document provides the interim final text of regulations governing the anti-retaliation provisions of the Anti-Money Laundering Act of 2020 (AMLA or the Act). This rule establishes procedures and timeframes for the handling of retaliation complaints under AMLA, including procedures and timeframes for complaints to the Occupational Safety and Health Administration (OSHA), investigations by OSHA, appeals of OSHA determinations to an administrative law judge (ALJ) for a hearing de novo, hearings by ALJs, review of ALJ decisions by the Administrative Review Board (ARB) (acting on behalf of the Secretary of Labor (Secretary)), and judicial review of the Secretary's final decision. It also sets forth the Secretary's interpretations of the AMLA anti-retaliation provision on certain matters.

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Regulatory Updates, Financial Compliance 14 Jan 2025 federal reserve, mergers, acquisitions, bank holding companies, regulatory compliance
Regulatory Compliance, Environmental Management 14 Jan 2025 business impact, montana, conservation plan, environmental assessment, regulatory compliance

🌿Business Implications of Draft Conservation Plan in Montana

We, the U.S. Fish and Wildlife Service (Service), announce the availability of a draft comprehensive conservation plan (CCP) and associated environmental assessment (EA) for the Charles M. Russell Wetland Management District (District) for review and comment. The District is distinct from the Charles M. Russell (CMR) National Wildlife Refuge (NWR) and this draft CCP and EA will not impact management of that refuge. The draft CCP describes the vision, goals, objectives, and strategies that will guide the long-term management of the District. The draft EA describes the impacts of implementing the objectives and strategies of the CCP on the environment, as well as alternative management objectives and strategies the Service is considering, in compliance with the National Environmental Policy Act. We invite comment from the public and local, State, Tribal, and Federal agencies.

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Regulatory Compliance, Professional Events 14 Jan 2025 physician-focused payment models, ptac, hhs, regulatory compliance, healthcare, meetings

🏥HHS Announces 2025 PTAC Meetings for Physician Payment Models

This notice announces the 2025 meetings of the Physician- Focused Payment Model Technical Advisory Committee (PTAC). These meetings include deliberation and voting on proposals for physician- focused payment models (PFPMs) submitted by individuals and stakeholder entities and may include discussions on topics related to current or previously submitted PFPMs. All meetings are open to the public.

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Regulatory Compliance, Economic Development 14 Jan 2025 surface transportation, environmental impact, new york, regulatory compliance, rail abandonment, financial assistance
Regulatory Changes, Financial Assistance Programs 14 Jan 2025 department of health and human services, tanf, temporary assistance, regulatory compliance, public assistance, social services

📉Withdrawal of TANF Proposed Rule

This document withdraws a proposed rule that was published in the Federal Register on October 2, 2023. The proposed rule would have amended the Temporary Assistance for Needy Families (TANF) program regulations to strengthen the safety net and reduce administrative burden.

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Regulatory Requirements, Infrastructure Development 14 Jan 2025 energy, hydroelectric, federal, environmental analysis, regulatory compliance, spencer mountain
Regulatory Notice, Public Meeting 14 Jan 2025 public lands, bureau of land management, meeting, advisory committee, regulatory compliance

🏞️Notice of Public Meeting on BLM Public Lands Rule Implementation

In accordance with the Federal Land Policy and Management Act of 1976 and the Federal Advisory Committee Act of 1972, the U.S. Department of the Interior, Bureau of Land Management (BLM) National Advisory Committee for Implementation of the BLM Public Lands Rule will meet as follows.

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Compliance, Financial Implications 13 Jan 2025 regulatory compliance, government contracts, administrative practice and procedure, grant programs, penalties, civil penalties, loan programs, inflation adjustments, lobbying, national endowment for the arts

💼2025 Civil Penalty Adjustments by the National Endowment for the Arts

The National Endowment for the Arts (NEA) is adjusting the maximum civil monetary penalties (CMPs) that may be imposed for violations of the Program Fraud Civil Remedies Act (PFCRA) and the NEA's Restrictions on Lobbying to reflect the requirements of the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (the 2015 Act). The 2015 Act further amended the Federal Civil Penalties Inflation Adjustment Act of 1990 (the Inflation Adjustment Act) to improve the effectiveness of civil monetary penalties and to maintain their deterrent effect. This final rule provides the 2025 annual inflation adjustments to the initial "catch-up" adjustments made on June 15, 2017, and reflects all other inflation adjustments made in the interim.

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Regulatory Requirements, Grant Opportunities 13 Jan 2025 health, regulatory compliance, human services, native american, surveys, grants

📋Comments Requested on Native American Project Outcome Assessment Survey

The Administration for Children and Families (ACF) is requesting a 3-year extension of the Administration for Native Americans Project Outcome Assessment Survey (OMB #: 0970-0379, expiration 6/30/2025). The survey was revised based on a review by the Administration for Native Americans (ANA) and feedback from grantees, which identified some data elements that could be eliminated and areas that could be clarified.

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