Compliance, Regulatory Requirements 28 Jan 2025 sanctions, foreign assets control, regulatory compliance, ofac, business implications

📜OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have 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 person are blocked, and U.S. persons are generally prohibited from engaging in transactions with this person.

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Regulatory Requirements, Financial Implications 28 Jan 2025 federal reserve, acquisitions, bank holding companies, regulatory compliance, mergers
Regulatory Compliance, Trade Law 28 Jan 2025 motorized vehicles, international trade, regulatory compliance, public interest, itc

⚖️Notice of Amended Complaint by ITC on Motorized Vehicles

Notice is hereby given that the U.S. International Trade Commission has received an amended complaint entitled "Certain Motorized Self-Balancing Vehicles, DN 3801"; the Commission is soliciting comments on any public interest issues raised by the amended complaint or complainant's filing pursuant to the Commission's Rules of Practice and Procedure.

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Presidential Document 28 Jan 2025 regulatory compliance, federal regulations, business operations, executive orders

🏛️Regulatory Freeze Memorandum

The memorandum orders a freeze on regulatory actions, requiring reviews and approvals of rules by newly appointed agency heads. It emphasizes compliance with existing Executive Orders and highlights the need for a careful review process for any pending regulations, ultimately impacting the operational landscape for businesses.

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Regulatory, Trade Compliance 28 Jan 2025 international trade, tipezatide, regulatory compliance, public interest, trademark infringement

⚖️US ITC Notice

Notice is hereby given that the U.S. International Trade Commission ("Commission") has determined not to review an initial determination ("ID") (Order No. 26) of the presiding administrative law judge ("ALJ"), partially granting a motion for summary determination on violation of section 337. The Commission requests written submissions from the parties, interested government agencies, and other interested persons on the issues of remedy, the public interest, and bonding, under the schedule set forth below.

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Compliance, Consumer Trends 28 Jan 2025 customer satisfaction, information collection, irs, regulatory compliance, survey

📊IRS Customer Satisfaction Surveys

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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Regulatory Requirements, Consumer Trends 28 Jan 2025 dental care, veterans affairs, patient satisfaction, regulatory compliance, healthcare survey

📊VA Patient Satisfaction Survey Notice

In compliance with the Paperwork Reduction Act (PRA) of 1995, this notice announces that the Veterans Health Administration (VHA), Department of Veterans Affairs (VA), will submit the collection of information abstracted below to the Office of Management and Budget (OMB) for review and comment. The PRA submission describes the nature of the information collection and its expected cost and burden, and it includes the actual data collection instrument.

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Regulatory Compliance, Export Trade 28 Jan 2025 antitrust protection, regulatory compliance, northwest fruit exporters, trade certificate, export trade

📜Amended Export Trade Certificate Issued for Northwest Fruit Exporters

The Secretary of Commerce, through the Office of Trade and Economic Analysis (OTEA), issued an amended Export Trade Certificate of Review to NFE on January 8, 2025.

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Regulatory, Economic Development, Professional Event 28 Jan 2025 historic preservation, regulatory compliance, energy, project, hydroelectric, meeting
Compliance, Regulatory Requirements 28 Jan 2025 federal energy regulatory commission, privacy act, data privacy, employee records, regulatory compliance

🛡️Modified System of Records Notice by FERC Under Privacy Act

In accordance with the Privacy Act of 1974, all agencies are required to publish in the Federal Register a notice of their system of records. Notice is hereby given that the Federal Energy Regulatory Commission (FERC) is publishing a notice of modifications to an existing FERC system of records titled "Commission Restoration of Annual Leave Request Files (FERC--28)".

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