🚫OFAC Public Notice on Sanctions Against Individuals and Entities
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of four individuals and four entities 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 individuals and entities are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Learn More⚖️Treasury Guidance on Criminal Enforcement Referrals for Businesses
Pursuant to the recent executive order, "Fighting Overcriminalization in Federal Regulations," this notice announces plans to address criminally liable regulatory offenses, including factors to be considered in deciding whether to refer alleged violations of criminal regulatory offenses to the Department of Justice.
Learn More💰2025 U.S. Mint Gold Products Pricing Update and Business Impact
The United States Mint is announcing an update to our Numismatic Pricing Grid to include the 25TH Anniversary Sacagawea Golden Dollar 24K One Half-Ounce Gold Proof Coin and Comic Arts One Half- Ounce Gold Coin. An excerpt of the appears below: [GRAPHIC] [TIFF OMITTED] TN01JY25.002
Learn More⚖️Overview of International Criminal Court-Related Sanctions Regulations
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement a February 6, 2025 International Criminal Court-related Executive order. The rule also includes information relevant to a May 9, 2025 Executive order relating to requirements for final rules published in the Federal Register. OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive guidance and definitions, general licenses, and other regulatory provisions.
Learn More🏦Renewal of CRA-Related Agreements Information Collection Announced
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, "Disclosure and Reporting of CRA-Related Agreements."
Learn More🏢IRS Notice on Form 8822
In accordance with the Paperwork Reduction Act of 1995, the IRS is inviting comments on the information collection request outlined in this notice.
Learn More🛑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 and vessels 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 are generally prohibited from engaging in transactions with them. The vessels placed on the SDN List have been identified as property in which a blocked person has an interest.
Learn More📄OFAC Sanctions Reconsideration Portal
The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on a proposed information collection, as required by the Paperwork Reduction Act of 1995. Currently, the Office of Foreign Assets Control (OFAC) within the Department of the Treasury is soliciting comments concerning a proposal to add an electronic Sanctions Reconsideration Portal information collection within OFAC's Reporting, Procedures and Penalties Regulations.
Learn More🚫OFAC Sanctions Actions
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 are generally prohibited from engaging in transactions with them.
Learn More💰Estate Tax Closing Letter Fee Update - Regulatory Corrections
The document corrects fee calculations related to estate tax closing letters by the Internal Revenue Service, specifically addressing inaccuracies in previously published figures. It outlines necessary adjustments to ensure accurate reporting of costs, crucial for entities involved in estate management and compliance.
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