Notice 29 Aug 2025 compliance, regulations, information collection, financial services, treasury, u.s. government, business forms

🏦Treasury Information Collection Notice and Business Implications

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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Notice 29 Aug 2025 compliance, reporting, financial regulations, treasury, businesses, monetary instruments

💵Treasury Notice

The Department of the Treasury will submit the following information collection request 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 this request.

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Notice 29 Aug 2025 compliance, information collection, economic development, treasury, community development, oc

🏙️Community Development Information Collection 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, "Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments." The OCC also is giving notice that it has sent the collection to OMB for review.

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Notice 29 Aug 2025 regulatory compliance, treasury, financial institutions, occ, asset securitization

📄OCC Notice on Asset Securitization Activities 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, "Interagency Guidance on Asset Securitization." The OCC also is giving notice that it has sent the collection to OMB for review.

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Notice 29 Aug 2025 compliance, information collection, financial assistance, treasury, community development, cdfi

🏦Treasury Notice

The Department of the Treasury will submit the following information collection request 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 this request.

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Notice 28 Aug 2025 compliance, treasury, financial regulation, municipal securities, occ, government securities

📄OCC Notice on Municipal Securities Dealers 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, "Municipal Securities Dealers and Government Securities Brokers and Dealers--Registration and Withdrawal." The OCC also is giving notice that it has sent the collection to OMB for review.

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Rule 26 Aug 2025 regulatory changes, securities, banking, administrative practice and procedure, reporting and recordkeeping requirements, business compliance, penalties, credit, treasury, investments, brokers, sanctions, services, banks, foreign trade, blocking of assets, syria

📉Impact of Removing Syrian Sanctions Regulations on Businesses

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is removing from the Code of Federal Regulations the Syrian Sanctions Regulations as a result of the termination of the national emergency on which the regulations were based and further changes to the policy of the United States towards Syria.

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Notice 25 Aug 2025 compliance, information collection, regulation, treasury, community banks, occ

🏦OCC Community Banks Survey Information Collection Details

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 a revision to its information collection titled, "Survey of OCC-Supervised Community Banks." The OCC also is giving notice that it has sent the collection to OMB for review.

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Notice 22 Aug 2025 regulatory compliance, international trade, financial implications, treasury, blocked persons, sanctions, ofac

📜OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one or more persons currently included in OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). OFAC is also publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from the SDN List.

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Notice 21 Aug 2025 compliance, regulation, reporting requirements, treasury, financial institutions, market risk

📊Proposed Agency Information Collection Activities for Financial Institutions

In accordance with the requirements of the Paperwork Reduction Act of 1995 (PRA), the OCC, the Board, and the FDIC (the agencies) 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. On May 2, 2025, the Federal Financial Institutions Examination Council (FFIEC), of which the agencies are members, requested public comment for 60 days on a proposal to extend for three years, without revision, the Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule (FFIEC 102), which is currently an approved collection of information for each agency. The comment period for the May notice expired on July 1, 2025. No comments were received, and the agencies will proceed with the extension, without revision, of the FFIEC 102. In addition, the agencies are giving notice that they are sending the collections to OMB for review.

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