Notice 21 Apr 2025 regulatory compliance, treasury, information collection, office of the comptroller, business operations

📄Renewal Notice for Covered Savings Associations Information Collection

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, "Covered Savings Associations Notice." The OCC also is giving notice that it has sent the collection to OMB for review.

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Notice 17 Apr 2025 ofac, financial regulation, treasury, business, compliance, sanctions

🚫OFAC Sanctions Action and Its Implications for Businesses

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.

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Notice 17 Apr 2025 decedent's estate, treasury, information collection, regulatory compliance, fiscal service

🏦Proposed Information Collection on Decedent's Estate Securities

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 take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently the Bureau of the Fiscal Service within the Department of the Treasury is soliciting comments concerning the Creditor's Request For Payment of Treasury Securities Belonging To A Decedent's Estate Being Settled Without Administration.

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Notice 16 Apr 2025 illicit drug trade, compliance, u.s. business, regulations, treasury, ofac, sanctions

🚫OFAC Sanctions Actions and Their Impact on Businesses

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.

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Notice 16 Apr 2025 trade compliance, blocked persons, legal requirements, treasury, ofac, sanctions

🚢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.

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Proposed Rule 15 Apr 2025 tax credit, regulatory compliance, irs, clean energy, treasury, commercial vehicles

🚗IRS Cancels Public Hearing on Qualified Commercial Clean Vehicle Credit

This document cancels a public hearing on proposed regulations that would provide guidance on the qualified commercial clean vehicle credit enacted by the Inflation Reduction Act of 2022.

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Rule 15 Apr 2025 commodity futures, authority delegations (government agencies), foreign currencies, penalties, terrorism, currency, citizenship and naturalization, banking, government contracts, holding companies, treasury, indians-tribal government, electronic filing, insurance companies, investment companies, financial services, administrative practice and procedure, business and industry, crime, small businesses, banks, securities, government securities, accounting, time, indians, regulation, compliance, gambling, brokers, savings associations, investigations, conflict of interests, intergovernmental relations, law enforcement, aliens, indians-law, foreign banking, reporting and recordkeeping requirements

📉Treasury Direct Final Rule on Eliminating Unnecessary Regulations

Pursuant to an Executive order, the Department of the Treasury (Treasury) is conducting a review of existing regulations, with the goal of reducing regulatory burden by revoking or revising existing regulations that meet the criteria set forth in the Executive order. In support of that objective, this direct final rule streamlines titles 12 and 31 of the Code of Federal Regulations (CFR) by removing regulations that are no longer necessary or no longer have any current or future applicability.

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Notice 15 Apr 2025 compliance, sanctions, foreign assets, treasury, ofac, financial regulation

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

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Notice 15 Apr 2025 blocked parties, businesses, compliance, sanctions, regulations, treasury, ofac

🚫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 vessel placed on the SDN List has been identified as property in which a blocked person has an interest. OFAC is additionally updating the entry on the SDN List for one person.

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Notice 15 Apr 2025 information collection, compliance, banking, regulations, treasury, community reinvestment act

🏦OCC Requests Comments on CRA Qualifying Activities Confirmation Process

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, "Community Reinvestment Act Qualifying Activities Confirmation Request Form."

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