Notice 4 Apr 2025 business compliance, treasury, financial regulation, immigration bonds, interest rates

💰Interest Rate Notice for Immigration Bonds by Treasury Department

For the period beginning April 1, 2025, and ending on June 30, 2025, the U.S. Immigration and Customs Enforcement Immigration Bond interest rate is 3 per centum per annum.

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Notice 3 Apr 2025 regulation, irs, treasury, chemical substances, superfund tax, ethylene-propylene-ethylidene norbornene rubber

🧪IRS Notice on Superfund Tax for Ethylene-Propylene-Ethylidene Rubber

This notice of filing announces that a petition has been filed requesting that ethylene-propylene-ethylidene norbornene rubber ((C<INF>2</INF>H<INF>4</INF>)<INF>m</INF>- (C<INF>3</INF>H<INF>6</INF>)<INF>n</INF>(C<INF>9</INF>H<INF>12</INF>)<INF>o</INF> ; m=56.82, n=40.46, o=2.71) be added to the list of taxable substances. This notice of filing also requests comments on the petition. This notice of filing is not a determination that the list of taxable substances is modified.

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Rule 2 Apr 2025 compliance, securities, banking, treasury, financial regulation, confidential business information, banks, data reporting, repo market, nccbr

📈New Compliance Requirements for Non-Centrally Cleared Repo Transactions

The Office of Financial Research (the "Office") within the U.S. Department of the Treasury ("Treasury") is extending the compliance date for certain financial companies to report to the Office certain non-centrally cleared bilateral transactions in the U.S. repurchase agreement ("repo") market. This data collection requires daily reporting to the Office by certain brokers, dealers, and other financial companies with large exposures to non-centrally cleared bilateral repo ("NCCBR") transactions.

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Notice 2 Apr 2025 government regulations, treasury, financial management, public debt, economic advisory

💰Treasury Borrowing Advisory Committee Renewal

In accordance with the Federal Advisory Committee Act, as amended, with the concurrence of the General Services Administration, the Secretary of the Treasury is renewing the Treasury Borrowing Advisory Committee (the "Committee").

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Notice 2 Apr 2025 compliance, treasury, financial regulation, blocked persons, sanctions, ofac

🚫OFAC Sanctions Action

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 these persons are blocked, and U.S. persons generally are prohibited from engaging in transactions with them.

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Notice 1 Apr 2025 compliance, housing, treasury, hud, federal programs, fraud prevention

🔍HUD Announces New Matching Program to Combat Fraud in Housing Benefits

Pursuant to the Privacy Act of 1974, as amended by the Computer Matching and Privacy Act of 1988 and the Computer Matching and Privacy Protections Amendment of 1990 (Privacy Act), and following the Office of Management and Budget (OMB) guidance on the conduct of matching programs, notice is hereby given of the establishment of a matching program between the U.S. Department of Housing and Urban Development (HUD) and the Department of the Treasury, Bureau of the Fiscal Service, Do Not Pay (DNP) Treasury Working System. This program aims to enhance the detection and prevention of fraud, waste, abuse and improper and unsupported payments in Federal benefit programs administered by HUD.

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Notice 31 Mar 2025 compliance, information collection, treasury, financial regulation, leasing, office of the comptroller of the currency

🏢Agency Information Collection Renewal on Leasing by OCC

The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 (PRA). In accordance with the requirements of the PRA, the OCC may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning the renewal of its information collection titled, "Leasing."

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Notice 28 Mar 2025 compliance, treasury, business, sanctions, foreign trade, iran

🚫Sanctions Notice

The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OFAC) based on the Department of State's determination, in consultation with other departments, as appropriate, that one or more applicable legal criteria of the Executive Order reimposing certain sanctions with respect to Iran were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

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Presidential Document 28 Mar 2025 compliance, treasury, financial regulation, fraud prevention, government disbursement

💰Executive Order 14249

Executive Order 14249 aims to enhance financial integrity and operational efficiency in federal disbursements by establishing stringent controls against fraud and improper payments. It directs the Department of the Treasury to consolidate and standardize federal financial systems, ensuring transparency and accountability for taxpayer funds while mandating collaboration across government agencies.

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Notice 26 Mar 2025 compliance, treasury, sanctions, ofac, business transactions, cryptocurrencies

💱OFAC Sanctions Action

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of an entity whose property and interests in property have been unblocked and who has been removed from OFAC's Specially Designated Nationals and Blocked Persons List ("SDN List"). OFAC is also updating one individual's entry on the SDN List. All property and interests in property subject to U.S. jurisdiction of this individual remain blocked, and U.S. persons are generally prohibited from engaging in transactions with this individual.

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