Proposed Rule 28 Jul 2025 compliance, securities, banking, administrative practice and procedure, accounting, reporting and recordkeeping requirements, credit, insurance, investments, authority delegations (government agencies), brokers, confidential business information, financial institutions, banks, savings associations, inflation, fdic, holding companies, trusts and trustees, audits, foreign banking, bank deposit insurance, regulatory thresholds

📈FDIC Proposes Rule for Regulatory Threshold Adjustments

The Federal Deposit Insurance Corporation (FDIC) is inviting comment on a proposed rule that would amend certain regulatory thresholds in the FDIC's regulations to reflect inflation. Specifically, the proposal would generally update such thresholds to reflect inflation from the date of initial implementation or the most recent adjustment, and provide for future adjustments pursuant to an indexing methodology. The changes set forth in this proposal would provide a more durable regulatory framework by helping to preserve, in real terms, the level of certain thresholds set forth in the FDIC's regulations, thereby avoiding the undesirable and unintended outcome where the scope of applicability for a regulatory requirement changes due solely to inflation rather than actual changes in an institution's size, risk profile or level of complexity.

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Rule 1 Jul 2025 regulatory compliance, securities, reporting and recordkeeping requirements, pensions, erisa, labor department, employee benefits, insurance, investments, surety bonds, employee benefit plans, trusts and trustees, foreign investments in united states

📜DOL Finalizes Removal of Obsolete Insurance Regulation

This DFR removes 29 CFR 2550.401c-1 from the Code of Federal Regulations, which the Department of Labor (DOL) believes is obsolete. The regulation applies only to certain insurance policies or contracts issued to (or on behalf of) employee benefit plans on or before December 31, 1998. Given the unlikelihood that any of these policies or contracts remain in effect, the DOL believes the regulation is no longer needed and, if left on the books, could add confusion and unnecessary complexity. Removing obsolete regulations eliminates the burden on the public of having to determine whether they need to comply with the regulations. This action is being taken pursuant to Executive Order 14192, titled Unleashing Prosperity Through Deregulation.\1\ This action improves the daily lives of the American people by reducing unnecessary, burdensome, and costly Federal regulations. ---------------------------------------------------------------------------

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Rule 1 Jul 2025 compliance, regulations, securities, reporting and recordkeeping requirements, pensions, erisa, labor department, employee benefits, investments, surety bonds, employee benefit plans, retirement plans, trusts and trustees, annuities, foreign investments in united states

📉Removal of Annuity Provider Regulation

This direct final rule (DFR) removes 29 CFR 2550.404a-4 from the Code of Federal Regulations, which is a regulation published in 2008 that provides a fiduciary safe harbor for the selection of annuity providers for the purpose of benefit distributions from individual account retirement plans covered by title I of the Employee Retirement Income Act of 1974 (ERISA). The regulatory safe harbor became unnecessary in 2019 when Congress amended ERISA to add a more streamlined fiduciary safe harbor covering the same activity. Although the statutory safe harbor did not technically nullify or repeal the regulatory safe harbor, its existence offers an unnecessary and inefficient alternative and may inadvertently be a trap for the unwary. This action improves the daily lives of the American people by reducing unnecessary, burdensome, and costly Federal regulations.

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Regulatory Compliance, Legal 15 Jan 2025 compliance, reporting and recordkeeping requirements, penalties, conflict of interests, government regulations, inflation adjustments, privacy, government employees, trusts and trustees, ethics

⚖️2025 Adjustments to Civil Monetary Penalties for Government Ethics

In accordance with the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, the U.S. Office of Government Ethics is issuing this final rule to make the 2025 annual adjustments to the Ethics in Government Act civil monetary penalties.

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