{"description":"Documents matching 'compliance applicable certain entities subject'","count":10000,"total_pages":50,"next_page_url":"https://www.federalregister.gov/api/v1/documents?conditions%5Bterm%5D=compliance+applicable+certain+entities+subject&format=json&page=2","results":[{"title":"Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency","type":"Proposed Rule","abstract":"The Office of the Comptroller of the Currency (OCC) proposes to issue regulations to implement the Guiding and Establishing National Innovation for U.S. Stablecoins Act regarding the issuance of payment stablecoins and certain related activities by entities subject to the OCC's jurisdiction.","document_number":"2026-04089","html_url":"https://www.federalregister.gov/documents/2026/03/02/2026-04089/implementing-the-guiding-and-establishing-national-innovation-for-us-stablecoins-act-for-the","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-03-02/pdf/2026-04089.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-04089.pdf?1772199923","publication_date":"2026-03-02","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Office of the Comptroller of the Currency","name":"Comptroller of the Currency","id":80,"url":"https://www.federalregister.gov/agencies/comptroller-of-the-currency","json_url":"https://www.federalregister.gov/api/v1/agencies/80","parent_id":497,"slug":"comptroller-of-the-currency"}],"excerpts":"Innovation for U.S. Stablecoins Act regarding the issuance of payment stablecoins and <span class=\"match\">certain</span> related activities by <span class=\"match\">entities</span> <span class=\"match\">subject</span> to the OCC's jurisdiction. \n \n \n DATES: \n Comments must be received by May 1, 2026. \n \n \n ADDRESSES: \n Commenters are encouraged to submit comments through the Federal eRulemaking Portal. Please use the title “Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by <span class=\"match\">Entities</span> <span class=\"match\">Subject</span> to the Jurisdiction of the Office of the Comptroller of the Currency” to facilitate"},{"title":"Expansion of End-User Controls To Cover Affiliates of Certain Listed Entities","type":"Rule","abstract":"In this interim final rule (IFR), the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) to address diversion concerns involving entities on the Entity List and certain other restricted end users. Under this IFR, any entity that is at least 50 percent owned by one or more entities on the Entity List will itself automatically be subject to Entity List restrictions. This is a marked improvement over the current standard, which excludes all entities that are not specifically included on the Entity List, regardless of affiliation with Entity List entities. This IFR similarly applies restrictions to entities at least 50 percent owned by listed `military end users' and certain sanctioned parties. The 50 percent ownership standard in this IFR is designed to be consistent with longstanding Department of the Treasury practice, so as to limit the additional burden on the business community.","document_number":"2025-19001","html_url":"https://www.federalregister.gov/documents/2025/09/30/2025-19001/expansion-of-end-user-controls-to-cover-affiliates-of-certain-listed-entities","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-09-30/pdf/2025-19001.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-19001.pdf?1759149921","publication_date":"2025-09-30","agencies":[{"raw_name":"DEPARTMENT OF COMMERCE","name":"Commerce Department","id":54,"url":"https://www.federalregister.gov/agencies/commerce-department","json_url":"https://www.federalregister.gov/api/v1/agencies/54","parent_id":null,"slug":"commerce-department"},{"raw_name":"Bureau of Industry and Security","name":"Industry and Security Bureau","id":241,"url":"https://www.federalregister.gov/agencies/industry-and-security-bureau","json_url":"https://www.federalregister.gov/api/v1/agencies/241","parent_id":54,"slug":"industry-and-security-bureau"}],"excerpts":"address diversion concerns involving <span class=\"match\">entities</span> on the <span class=\"match\">Entity</span> List and <span class=\"match\">certain</span> other restricted end users. Under this IFR, any <span class=\"match\">entity</span> that is at least 50 percent owned by one or more <span class=\"match\">entities</span> on the <span class=\"match\">Entity</span> List will itself automatically be <span class=\"match\">subject</span> to <span class=\"match\">Entity</span> List restrictions. This is a marked improvement over the current standard, which excludes all <span class=\"match\">entities</span> that are not specifically included on the <span class=\"match\">Entity</span> List, regardless of affiliation with <span class=\"match\">Entity</span> List <span class=\"match\">entities</span>. This IFR similarly applies restrictions to <span class=\"match\">entities</span> at least 50 percent owned by listed"},{"title":"Order Granting Conditional Substituted Compliance in Connection With Certain Capital and Financial Reporting Requirements Applicable to a Nonbank Swap Dealer Domiciled in the French Republic and Subject to the European Union's Investment Firms Regulation and Investment Firms Directive","type":"Rule","abstract":"The Commodity Futures Trading Commission (\"Commission\" or \"CFTC\") is issuing an order regarding an application submitted by Goldman Sachs Paris Inc. et Cie requesting that the Commission determine that the capital and financial reporting laws and regulations of the European Union applicable to a CFTC-registered swap dealer, which is organized and domiciled in the French Republic and subject to the Investment Firms Regulation (EU) 2019/2033 (\"IFR\") and Investment Firms Directive (EU) 2019/2034 (\"IFD\") legislative package, provide sufficient bases for an affirmative finding of comparability with respect to the Commission's swap dealer capital and financial reporting requirements adopted under the Commodity Exchange Act. The order provides that a nonbank swap dealer organized and domiciled in the French Republic and subject to the IFR and IFD legislative package may satisfy the capital requirements and the financial reporting rules under the applicable provisions of the Commodity Exchange Act and Commission regulations by complying with certain specified European Union laws and regulations and conditions set forth in the order.","document_number":"2026-09693","html_url":"https://www.federalregister.gov/documents/2026/05/14/2026-09693/order-granting-conditional-substituted-compliance-in-connection-with-certain-capital-and-financial","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-05-14/pdf/2026-09693.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-09693.pdf?1778676326","publication_date":"2026-05-14","agencies":[{"raw_name":"COMMODITY FUTURES TRADING COMMISSION","name":"Commodity Futures Trading Commission","id":77,"url":"https://www.federalregister.gov/agencies/commodity-futures-trading-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/77","parent_id":null,"slug":"commodity-futures-trading-commission"}],"excerpts":"Substituted <span class=\"match\">Compliance</span> in Connection With <span class=\"match\">Certain</span> Capital and Financial Reporting Requirements <span class=\"match\">Applicable</span> to Nonbank Swap Dealers <span class=\"match\">Subject</span> to Regulation by the Financial Services Agency of Japan, 89 FR 58470 (July 18, 2024); Order Granting Conditional Substituted <span class=\"match\">Compliance</span> in Connection With <span class=\"match\">Certain</span> Capital and Financial Reporting Requirements <span class=\"match\">Applicable</span> to Nonbank Swap Dealer <span class=\"match\">Subject</span> to Regulation by the Mexican Comision Nacional Bancaria y de Valores and Banco de Mexico, 89 FR 58505 (July 18, 2024); Order Granting Conditional Substituted <span class=\"match\">Compliance</span> in"},{"title":"Perchloroethylene (PCE) and Carbon Tetrachloride (CTC); Regulation Under the Toxic Substances Control Act (TSCA); Compliance Date Extensions","type":"Proposed Rule","abstract":"The Environmental Protection Agency (EPA or Agency) is proposing to extend certain compliance dates applicable to certain entities subject to the regulation of perchloroethylene (PCE) and carbon tetrachloride (CTC) under the Toxic Substances Control Act (TSCA). EPA is proposing to extend certain Workplace Chemical Protection Program (WCPP) compliance dates for non-federal owners and operators to match the compliance dates for federal agencies and their contractors. For both PCE and CTC, this proposal would extend the compliance date for initial monitoring for inhalation exposure to June 21, 2027, and extend the compliance date to meet the existing chemical exposure limit (ECEL), establish a regulated area, provide any required respiratory personal protective equipment (PPE), and establish a respiratory PPE program to September 20, 2027. For PCE, EPA is also proposing to extend the compliance date for non-federal entities to establish and implement an exposure control plan to December 20, 2027.","document_number":"2026-05977","html_url":"https://www.federalregister.gov/documents/2026/03/27/2026-05977/perchloroethylene-pce-and-carbon-tetrachloride-ctc-regulation-under-the-toxic-substances-control-act","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-03-27/pdf/2026-05977.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-05977.pdf?1774529113","publication_date":"2026-03-27","agencies":[{"raw_name":"ENVIRONMENTAL PROTECTION AGENCY","name":"Environmental Protection Agency","id":145,"url":"https://www.federalregister.gov/agencies/environmental-protection-agency","json_url":"https://www.federalregister.gov/api/v1/agencies/145","parent_id":null,"slug":"environmental-protection-agency"}],"excerpts":"Agency (EPA or Agency) is proposing to extend <span class=\"match\">certain</span> <span class=\"match\">compliance</span> dates <span class=\"match\">applicable</span> to <span class=\"match\">certain</span> <span class=\"match\">entities</span> <span class=\"match\">subject</span> to the regulation of perchloroethylene (PCE) and carbon tetrachloride (CTC) under the Toxic Substances Control Act (TSCA). EPA is proposing to extend <span class=\"match\">certain</span> Workplace Chemical Protection Program (WCPP) <span class=\"match\">compliance</span> dates for non-federal owners and operators to match the <span class=\"match\">compliance</span> dates for federal agencies and their contractors. For both PCE and CTC, this proposal would extend the <span class=\"match\">compliance</span> date for initial monitoring for inhalation exposure"},{"title":"Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the National Credit Union Administration","type":"Proposed Rule","abstract":"The NCUA Board (Board) is seeking comment on proposed regulations to implement portions of the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act). The GENIUS Act charges the NCUA with licensing, regulating, and supervising Payment Stablecoin issuers that are subsidiaries of federally insured credit unions (FICU subsidiaries). In February 2026, the NCUA issued proposed regulations to govern investments in and licensing of permitted payment stablecoin issuers subject to the NCUA's jurisdiction. This current proposal supplements the previous proposal and would govern the issuance of Payment Stablecoins and certain related activities by entities subject to the NCUA's jurisdiction. This proposal would also make amendments to address share insurance coverage, tokenized shares, and other conforming and clarifying amendments.","document_number":"2026-09915","html_url":"https://www.federalregister.gov/documents/2026/05/18/2026-09915/implementing-the-guiding-and-establishing-national-innovation-for-us-stablecoins-act-for-the","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-05-18/pdf/2026-09915.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-09915.pdf?1778849126","publication_date":"2026-05-18","agencies":[{"raw_name":"NATIONAL CREDIT UNION ADMINISTRATION","name":"National Credit Union Administration","id":335,"url":"https://www.federalregister.gov/agencies/national-credit-union-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/335","parent_id":null,"slug":"national-credit-union-administration"}],"excerpts":"insured credit unions (FICU subsidiaries). In February 2026, the NCUA issued proposed regulations to govern investments in and licensing of permitted payment stablecoin issuers <span class=\"match\">subject</span> to the NCUA's jurisdiction. This current proposal supplements the previous proposal and would govern the issuance of Payment Stablecoins and <span class=\"match\">certain</span> related activities by <span class=\"match\">entities</span> <span class=\"match\">subject</span> to the NCUA's jurisdiction. This proposal would also make amendments to address share insurance coverage, tokenized shares, and other conforming and clarifying amendments. \n \n \n"},{"title":"Extension of Compliance Dates for Nondiscrimination on the Basis of Disability; Accessibility of Web Information and Services of State and Local Government Entities","type":"Rule","abstract":"By this Interim Final Rule (\"IFR\"), the Department of Justice (\"Department\") is revising the regulations implementing title II of the Americans with Disabilities Act (\"ADA\") to extend the compliance dates for the requirements for web content and mobile application (\"app\") accessibility that were adopted on April 24, 2024. The compliance date for State and local government entities with a total population of 50,000 or more is extended from April 24, 2026, to April 26, 2027. The compliance date for public entities with a total population of less than 50,000, or any special district government, is extended from April 26, 2027, to April 26, 2028.","document_number":"2026-07663","html_url":"https://www.federalregister.gov/documents/2026/04/20/2026-07663/extension-of-compliance-dates-for-nondiscrimination-on-the-basis-of-disability-accessibility-of-web","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-04-20/pdf/2026-07663.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-07663.pdf?1776429918","publication_date":"2026-04-20","agencies":[{"raw_name":"DEPARTMENT OF JUSTICE","name":"Justice Department","id":268,"url":"https://www.federalregister.gov/agencies/justice-department","json_url":"https://www.federalregister.gov/api/v1/agencies/268","parent_id":null,"slug":"justice-department"}],"excerpts":"rule after it was published; \n 24 \n \n public <span class=\"match\">entities</span> with a total population of less than 50,000 or any public <span class=\"match\">entity</span> that is a special district government would have three years to begin complying.\n 25 \n \n Other alternative <span class=\"match\">compliance</span> time frames the Department considered included: a one-year time frame for all covered <span class=\"match\">entities</span>; a one-year time frame for public <span class=\"match\">entities</span> with a population of 50,000 or more and a three-year time frame for small public <span class=\"match\">entities</span>; and a three-year time frame for public <span class=\"match\">entities</span> with a population of 50,000 or more and a"},{"title":"Election To Exclude Certain Unincorporated Organizations Owned by Applicable Entities From Application of the Rules on Partners and Partnerships","type":"Rule","abstract":"This document sets forth final regulations that modify existing regulations to allow certain unincorporated organizations that are owned in whole or in part by applicable entities to be excluded from the application of partnership tax rules. These regulations affect unincorporated organizations and their members, including tax-exempt organizations, the District of Columbia, State and local governments, Indian Tribal governments, Alaska Native Corporations, the Tennessee Valley Authority, rural electric cooperatives, and certain agencies and instrumentalities. The final regulations also update certain outdated language in the existing regulations.","document_number":"2024-26944","html_url":"https://www.federalregister.gov/documents/2024/11/20/2024-26944/election-to-exclude-certain-unincorporated-organizations-owned-by-applicable-entities-from","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-11-20/pdf/2024-26944.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-26944.pdf?1732023918","publication_date":"2024-11-20","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Internal Revenue Service","name":"Internal Revenue Service","id":254,"url":"https://www.federalregister.gov/agencies/internal-revenue-service","json_url":"https://www.federalregister.gov/api/v1/agencies/254","parent_id":497,"slug":"internal-revenue-service"}],"excerpts":"that if an <span class=\"match\">applicable</span> <span class=\"match\">entity</span> is a co-owner in an <span class=\"match\">applicable</span> credit property (as defined in § 1.6417-1(e)), through an organization that has made a valid election under section 761(a) (section 761(a) election) to be excluded from the application of the partnership tax rules of subchapter K of chapter 1 of the Code (subchapter K), then the <span class=\"match\">applicable</span> <span class=\"match\">entity's</span> undivided ownership share of the <span class=\"match\">applicable</span> credit property is treated as a separate <span class=\"match\">applicable</span> credit property owned by such <span class=\"match\">applicable</span> <span class=\"match\">entity</span>. As a result, the <span class=\"match\">applicable</span> <span class=\"match\">entity</span> may make an"},{"title":"Requirements for Additional Traceability Records for Certain Foods: Compliance Date Extension","type":"Proposed Rule","abstract":"The Food and Drug Administration is proposing to extend the compliance date for the final rule, \"Requirements for Additional Traceability Records for Certain Foods,\" due to concerns about the amount of time affected entities will need to implement the requirements of the rule. If finalized, this rule would extend the compliance date by 30 months from January 20, 2026, to July 20, 2028.","document_number":"2025-14967","html_url":"https://www.federalregister.gov/documents/2025/08/07/2025-14967/requirements-for-additional-traceability-records-for-certain-foods-compliance-date-extension","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-08-07/pdf/2025-14967.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-14967.pdf?1754484340","publication_date":"2025-08-07","agencies":[{"raw_name":"DEPARTMENT OF HEALTH AND HUMAN SERVICES","name":"Health and Human Services Department","id":221,"url":"https://www.federalregister.gov/agencies/health-and-human-services-department","json_url":"https://www.federalregister.gov/api/v1/agencies/221","parent_id":null,"slug":"health-and-human-services-department"},{"raw_name":"Food and Drug Administration","name":"Food and Drug Administration","id":199,"url":"https://www.federalregister.gov/agencies/food-and-drug-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/199","parent_id":221,"slug":"food-and-drug-administration"}],"excerpts":"finalized as proposed, is expected to be an Executive Order 14192 deregulatory action. \n B. Proposed <span class=\"match\">Compliance</span> Date \n The current <span class=\"match\">compliance</span> date for the Food Traceability Rule is January 20, 2026. FDA is proposing to extend the <span class=\"match\">compliance</span> date deadline by 30 months to July 20, 2028. This proposed rule is limited in scope to the Food Traceability Rule <span class=\"match\">compliance</span> date; therefore, comments should address the proposed <span class=\"match\">compliance</span> date extension. This <span class=\"match\">compliance</span> date extension does not amend, nor do we intend to amend, the requirements of the final rule, which"},{"title":"Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders; Rescission","type":"Rule","abstract":"The Consumer Financial Protection Bureau (Bureau or CFPB) is issuing a final rule to rescind its rule requiring certain types of nonbank covered persons subject to certain final public orders obtained or issued by a government agency in connection with the offering or provision of a consumer financial product or service to report the existence of the orders and related information to a Bureau registry.","document_number":"2025-19689","html_url":"https://www.federalregister.gov/documents/2025/10/29/2025-19689/registry-of-nonbank-covered-persons-subject-to-certain-agency-and-court-orders-rescission","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-10-29/pdf/2025-19689.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-19689.pdf?1761655507","publication_date":"2025-10-29","agencies":[{"raw_name":"Consumer Financial Protection Bureau","name":"Consumer Financial Protection Bureau","id":573,"url":"https://www.federalregister.gov/agencies/consumer-financial-protection-bureau","json_url":"https://www.federalregister.gov/api/v1/agencies/573","parent_id":null,"slug":"consumer-financial-protection-bureau"}],"excerpts":"Persons <span class=\"match\">Subject</span> to <span class=\"match\">Certain</span> Agency and Court Orders, and codified in 12 CFR part 1092 (the “NBR Rule”). The NBR Rule requires <span class=\"match\">certain</span> types of nonbank covered persons <span class=\"match\">subject</span> to <span class=\"match\">certain</span> final public orders obtained or issued by a government agency in connection with the offering or provision of a consumer financial product or service to report the existence of those orders and related information to a Bureau registry. \n The Bureau is finalizing the rescission of the NBR Rule based on concerns that the costs the rule imposes on regulated <span class=\"match\">entities</span>, which"},{"title":"Methylene Chloride; Regulation Under the Toxic Substances Control Act (TSCA); Compliance Date Extension","type":"Rule","abstract":"The Environmental Protection Agency (EPA or Agency) is finalizing an extension to the compliance dates applicable to certain entities subject to the regulation of methylene chloride promulgated under the Toxic Substances Control Act (TSCA). Specifically, EPA is finalizing an 18-month extension of the Workplace Chemical Protection Program (WCPP) and associated recordkeeping compliance dates for industrial or commercial laboratories that are not owned or operated by Federal agencies or contractors acting on behalf of the Federal government. Under this final rule, all non-Federal laboratories will share the same compliance dates with Federal and Federally contracted laboratories. EPA is finalizing an extension of the compliance dates for associated laboratory activities detailed in this final rule to avoid disruption of important functions of non-Federal laboratories such as the use of environmental monitoring methods needed for cleanup sites and wastewater treatment, as well as activities associated with university laboratories or law enforcement laboratories.","document_number":"2025-19881","html_url":"https://www.federalregister.gov/documents/2025/11/13/2025-19881/methylene-chloride-regulation-under-the-toxic-substances-control-act-tsca-compliance-date-extension","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-11-13/pdf/2025-19881.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-19881.pdf?1762955113","publication_date":"2025-11-13","agencies":[{"raw_name":"ENVIRONMENTAL PROTECTION AGENCY","name":"Environmental Protection Agency","id":145,"url":"https://www.federalregister.gov/agencies/environmental-protection-agency","json_url":"https://www.federalregister.gov/api/v1/agencies/145","parent_id":null,"slug":"environmental-protection-agency"}],"excerpts":"the <span class=\"match\">compliance</span> dates <span class=\"match\">applicable</span> to <span class=\"match\">certain</span> <span class=\"match\">entities</span> <span class=\"match\">subject</span> to the regulation of methylene chloride promulgated under the Toxic Substances Control Act (TSCA). Specifically, EPA is finalizing an 18-month extension of the Workplace Chemical Protection Program (WCPP) and associated recordkeeping <span class=\"match\">compliance</span> dates for industrial or commercial laboratories that are not owned or operated by Federal agencies or contractors acting on behalf of the Federal government. Under this final rule, all non-Federal laboratories will share the same <span class=\"match\">compliance</span> dates"},{"title":"Entities Wholly Owned by Indian Tribal Governments","type":"Rule","abstract":"This document contains final regulations regarding the Federal tax classification of entities wholly owned by Indian Tribal governments (Tribes). The final regulations provide that entities that are wholly owned by Tribes and organized or incorporated under the laws of one or more of the Tribes that own them generally are not recognized as separate entities for Federal tax purposes. The final regulations also provide that such entities, as well as certain Tribal corporations chartered by the Department of the Interior (DOI), are recognized as separate entities for Federal employment and certain Federal excise tax purposes. In addition, the final regulations provide that, for purposes of making elective payment elections (including determining eligibility for and the consequences of such elections) for energy credits under the Inflation Reduction Act of 2022, each of these types of Tribal entities is treated as an instrumentality of one or more Indian Tribal governments.","document_number":"2025-22874","html_url":"https://www.federalregister.gov/documents/2025/12/16/2025-22874/entities-wholly-owned-by-indian-tribal-governments","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-12-16/pdf/2025-22874.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-22874.pdf?1765806314","publication_date":"2025-12-16","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Internal Revenue Service","name":"Internal Revenue Service","id":254,"url":"https://www.federalregister.gov/agencies/internal-revenue-service","json_url":"https://www.federalregister.gov/api/v1/agencies/254","parent_id":497,"slug":"internal-revenue-service"}],"excerpts":"generally provided that an <span class=\"match\">entity</span> owned by multiple Tribes is not recognized as a separate <span class=\"match\">entity</span> from those Tribes for Federal income tax purposes, treating the <span class=\"match\">entity</span> as a “disregarded <span class=\"match\">entity</span>” for section 6417 purposes would have required each of the <span class=\"match\">entity's</span> owners to make a section 6417 election with respect to an <span class=\"match\">applicable</span> credit determined with respect to an <span class=\"match\">applicable</span> credit property owned directly by the <span class=\"match\">entity</span>. That approach would have been administratively burdensome and complex for the Tribes that own the <span class=\"match\">entity</span> as well as for the IRS."},{"title":"Domestically Controlled Qualified Investment Entities","type":"Proposed Rule","abstract":"This document contains proposed regulations that would modify existing regulations on the determination of whether a qualified investment entity is domestically controlled by removing a rule that looks to the shareholders of certain domestic corporations in determining whether foreign persons hold directly or indirectly stock in a qualified investment entity. The proposed regulations would primarily affect foreign persons that own stock in a qualified investment entity that would be a United States real property interest if the qualified investment entity were not domestically controlled.","document_number":"2025-19625","html_url":"https://www.federalregister.gov/documents/2025/10/21/2025-19625/domestically-controlled-qualified-investment-entities","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-10-21/pdf/2025-19625.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-19625.pdf?1760964309","publication_date":"2025-10-21","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Internal Revenue Service","name":"Internal Revenue Service","id":254,"url":"https://www.federalregister.gov/agencies/internal-revenue-service","json_url":"https://www.federalregister.gov/api/v1/agencies/254","parent_id":497,"slug":"internal-revenue-service"}],"excerpts":"regulations on the determination of whether a qualified investment <span class=\"match\">entity</span> is domestically controlled by removing a rule that looks to the shareholders of <span class=\"match\">certain</span> domestic corporations in determining whether foreign persons hold directly or indirectly stock in a qualified investment <span class=\"match\">entity</span>. The proposed regulations would primarily affect foreign persons that own stock in a qualified investment <span class=\"match\">entity</span> that would be a United States real property interest if the qualified investment <span class=\"match\">entity</span> were not domestically controlled. \n \n \n DATES: \n Written or electronic"},{"title":"Order Granting Conditional Substituted Compliance in Connection With Certain Capital and Financial Reporting Requirements Applicable to Nonbank Swap Dealers Subject to Regulation by the Financial Services Agency of Japan","type":"Rule","abstract":"On August 8, 2022, the Commodity Futures Trading Commission issued a notice and request for comment on an application submitted by the Financial Services Agency of Japan requesting that the Commission determine that registered nonbank swap dealers organized and domiciled in Japan may comply with certain capital and financial reporting requirements under the Commodity Exchange Act and Commission regulations by being subject to, and complying with, corresponding capital and financial reporting requirements of Japan. The Commission also solicited public comment on a proposed comparability determination and related order providing for the conditional availability of substituted compliance in connection with the application. The Commission is adopting the proposed order with certain modifications and clarifications to address comments. The final order provides that a nonbank swap dealer organized and domiciled in Japan may satisfy the capital requirements under the Commodity Exchange Act and applicable Commission regulations and the financial reporting rules under the Commodity Exchange Act and applicable Commission regulations by complying with certain specified Japanese laws and regulations and conditions set forth in the order.","document_number":"2024-15092","html_url":"https://www.federalregister.gov/documents/2024/07/18/2024-15092/order-granting-conditional-substituted-compliance-in-connection-with-certain-capital-and-financial","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-07-18/pdf/2024-15092.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-15092.pdf?1721220314","publication_date":"2024-07-18","agencies":[{"raw_name":"COMMODITY FUTURES TRADING COMMISSION","name":"Commodity Futures Trading Commission","id":77,"url":"https://www.federalregister.gov/agencies/commodity-futures-trading-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/77","parent_id":null,"slug":"commodity-futures-trading-commission"}],"excerpts":"nonbank SDs”) may satisfy <span class=\"match\">certain</span> capital and financial reporting requirements under the Commodity Exchange Act (“CEA”) \n 1 \n \n and Commission regulations \n 2 \n \n by being <span class=\"match\">subject</span> to, and complying with, comparable capital and financial reporting requirements under relevant Japanese laws and regulations, <span class=\"match\">subject</span> to <span class=\"match\">certain</span> conditions set forth in the order below. The order is based on the proposed comparability determination and related proposed order published by the Commission on August 8, 2022,\n 3 \n \n as modified in <span class=\"match\">certain</span> aspects to address comments"},{"title":"Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders; Proposed Rescission","type":"Proposed Rule","abstract":"The Consumer Financial Protection Bureau (Bureau or CFPB) is proposing to rescind its rule requiring certain types of nonbank covered persons subject to certain final public orders obtained or issued by a government agency in connection with the offering or provision of a consumer financial product or service to report the existence of the orders and related information to a Bureau registry.","document_number":"2025-08345","html_url":"https://www.federalregister.gov/documents/2025/05/14/2025-08345/registry-of-nonbank-covered-persons-subject-to-certain-agency-and-court-orders-proposed-rescission","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-05-14/pdf/2025-08345.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-08345.pdf?1747140308","publication_date":"2025-05-14","agencies":[{"raw_name":"Consumer Financial Protection Bureau","name":"Consumer Financial Protection Bureau","id":573,"url":"https://www.federalregister.gov/agencies/consumer-financial-protection-bureau","json_url":"https://www.federalregister.gov/api/v1/agencies/573","parent_id":null,"slug":"consumer-financial-protection-bureau"}],"excerpts":"proposing to rescind the rule and regulations adopted on July 8, 2024, via 89 FR 56028, Registry of Nonbank Covered Persons <span class=\"match\">Subject</span> to <span class=\"match\">Certain</span> Agency and Court Orders, and codified in 12 CFR part 1092 (the “NBR Rule”). That rule requires <span class=\"match\">certain</span> types of nonbank covered persons <span class=\"match\">subject</span> to <span class=\"match\">certain</span> final public orders of a government agency to report the existence of the orders and related information and to file annual <span class=\"match\">compliance</span> reports. The Bureau is proposing to repeal the rule and is seeking comments on that proposal, including non-speculative and"},{"title":"Order Granting Conditional Substituted Compliance in Connection With Certain Capital and Financial Reporting Requirements Applicable to Nonbank Swap Dealers Subject to Regulation by the United Kingdom Prudential Regulation Authority","type":"Rule","abstract":"On February 5, 2024, the Commodity Futures Trading Commission issued a notice and request for comment on an application submitted by the Institute of International Bankers, International Swaps and Derivatives Association, and Securities Industry and Financial Markets Association requesting that the Commission determine that registered nonbank swap dealers organized and domiciled in the United Kingdom may comply with certain capital and financial reporting requirements under the Commodity Exchange Act and Commission regulations by being subject to, and complying with, corresponding capital and financial reporting requirements of the United Kingdom Prudential Regulation Authority. The Commission also solicited public comment on a proposed comparability determination and related order providing for the conditional availability of substituted compliance in connection with the application. The Commission is adopting the proposed order with certain modifications and clarifications to address comments. The final order provides that a nonbank swap dealer organized and domiciled in the United Kingdom may satisfy the capital requirements under the Commodity Exchange Act and Commission applicable Commission regulations and the financial reporting rules under the Commodity Exchange Act and applicable Commission regulations by complying with certain specified United Kingdom laws and regulations and conditions set forth in the order.","document_number":"2024-15094","html_url":"https://www.federalregister.gov/documents/2024/07/18/2024-15094/order-granting-conditional-substituted-compliance-in-connection-with-certain-capital-and-financial","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-07-18/pdf/2024-15094.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-15094.pdf?1721220314","publication_date":"2024-07-18","agencies":[{"raw_name":"COMMODITY FUTURES TRADING COMMISSION","name":"Commodity Futures Trading Commission","id":77,"url":"https://www.federalregister.gov/agencies/commodity-futures-trading-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/77","parent_id":null,"slug":"commodity-futures-trading-commission"}],"excerpts":" 62 \n  \n Order Granting Conditional Substituted <span class=\"match\">Compliance</span> in Connection with <span class=\"match\">Certain</span> Requirements <span class=\"match\">Applicable</span> to Non-U.S. Security-Based Swap Dealers and Major Security-Based Swap Participants <span class=\"match\">Subject</span> to Regulation in the United Kingdom, \n 86 FR 43318 (July 30, 2021) (“Final UK Order”); \n Amended and Restated Order Granting Conditional Substituted <span class=\"match\">Compliance</span> in Connection with <span class=\"match\">Certain</span> Requirements <span class=\"match\">Applicable</span> to Non-U.S. Security-Based Swap Dealers and Major Security-Based Swap Participants <span class=\"match\">Subject</span> to Regulation in the Federal Republic of Germany;"},{"title":"Methylene Chloride; Regulation Under the Toxic Substances Control Act (TSCA); Compliance Date Extensions","type":"Proposed Rule","abstract":"The Environmental Protection Agency (EPA or Agency) is proposing to extend the compliance date applicable to certain entities subject to the regulation of methylene chloride recently promulgated under the Toxic Substances Control Act (TSCA). Specifically, EPA is proposing to extend by 18 months the Workplace Chemical Protection Program (WCPP) and the associated recordkeeping compliance dates for laboratories that are not owned or operated by agencies or Federal contractors acting on behalf of the Federal government. Under this proposal, all laboratories, whether federal or not, would have the same compliance dates, which would be aligned with current compliance dates for Federal agencies and Federal contractors. EPA is proposing to extend the compliance dates for associated laboratory activities detailed in this proposal to avoid disruption of important functions such as the use of environmental monitoring methods needed for cleanup sites and wastewater treatment, as well as activities associated with university laboratories. The use of environmental monitoring methods, a common function of non-federal laboratories, is important to EPA's mission to ensure that the air is safe to breathe, water is safe for drinking or recreating, and disposal activities protect the environment.","document_number":"2025-09421","html_url":"https://www.federalregister.gov/documents/2025/05/27/2025-09421/methylene-chloride-regulation-under-the-toxic-substances-control-act-tsca-compliance-date-extensions","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-05-27/pdf/2025-09421.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-09421.pdf?1748004316","publication_date":"2025-05-27","agencies":[{"raw_name":"ENVIRONMENTAL PROTECTION AGENCY","name":"Environmental Protection Agency","id":145,"url":"https://www.federalregister.gov/agencies/environmental-protection-agency","json_url":"https://www.federalregister.gov/api/v1/agencies/145","parent_id":null,"slug":"environmental-protection-agency"}],"excerpts":"extend the <span class=\"match\">compliance</span> date <span class=\"match\">applicable</span> to <span class=\"match\">certain</span> <span class=\"match\">entities</span> <span class=\"match\">subject</span> to the regulation of methylene chloride recently promulgated under the Toxic Substances Control Act (TSCA). Specifically, EPA is proposing to extend by 18 months the Workplace Chemical Protection Program (WCPP) and the associated recordkeeping <span class=\"match\">compliance</span> dates for laboratories that are not owned or operated by agencies or Federal contractors acting on behalf of the Federal government. Under this proposal, all laboratories, whether federal or not, would have the same <span class=\"match\">compliance</span> dates,"},{"title":"Federal Acquisition Regulation; Federal Acquisition Circular 2025-03; Small Entity Compliance Guide","type":"Rule","abstract":"This document is issued under the joint authority of DoD, GSA, and NASA. This Small Entity Compliance Guide has been prepared in accordance with section 212 of the Small Business Regulatory Enforcement Fairness Act of 1996. It consists of a summary of the rules appearing in Federal Acquisition Circular (FAC) 2025-03, which amends the Federal Acquisition Regulation (FAR). Interested parties may obtain further information regarding these rules by referring to FAC 2025-03, which precedes this document.","document_number":"2024-31408","html_url":"https://www.federalregister.gov/documents/2025/01/03/2024-31408/federal-acquisition-regulation-federal-acquisition-circular-2025-03-small-entity-compliance-guide","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-01-03/pdf/2024-31408.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-31408.pdf?1735825512","publication_date":"2025-01-03","agencies":[{"raw_name":"DEPARTMENT OF DEFENSE","name":"Defense Department","id":103,"url":"https://www.federalregister.gov/agencies/defense-department","json_url":"https://www.federalregister.gov/api/v1/agencies/103","parent_id":null,"slug":"defense-department"},{"raw_name":"GENERAL SERVICES ADMINISTRATION","name":"General Services Administration","id":210,"url":"https://www.federalregister.gov/agencies/general-services-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/210","parent_id":null,"slug":"general-services-administration"},{"raw_name":"NATIONAL AERONAUTICS AND SPACE ADMINISTRATION","name":"National Aeronautics and Space Administration","id":301,"url":"https://www.federalregister.gov/agencies/national-aeronautics-and-space-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/301","parent_id":null,"slug":"national-aeronautics-and-space-administration"}],"excerpts":"socioeconomic status associated with orders placed under <span class=\"match\">certain</span> multiple-award contracts. Also, <span class=\"match\">entities</span> that no longer qualify under the <span class=\"match\">applicable</span> North American Industry Classification System (NAICS) code or the socioeconomic status they claim may not qualify under the <span class=\"match\">applicable</span> NAICS code or socioeconomic status for set-aside orders under the multiple-award contracts <span class=\"match\">subject</span> to this rule. \n \n The final rule is not expected to have a significant economic impact on a substantial number of small <span class=\"match\">entities</span>.\n \n \n Item III—Subcontracting to Puerto Rican and"},{"title":"Order Granting Conditional Substituted Compliance in Connection With Certain Capital and Financial Reporting Requirements Applicable to Nonbank Swap Dealers Domiciled in the French Republic and Federal Republic of Germany and Subject to Regulation in the European Union","type":"Rule","abstract":"On June 27, 2023, the Commodity Futures Trading Commission (\"Commission\" or \"CFTC\") issued a notice and request for comment on an application submitted by the Institute of International Bankers, International Swaps and Derivatives Association, and Securities Industry and Financial Markets Association requesting that the Commission determine that registered nonbank swap dealers organized and domiciled within the European Union may comply with certain capital and financial reporting requirements under the Commodity Exchange Act and Commission regulations by being subject to, and complying with, corresponding capital and financial reporting requirements of the European Union. The Commission also solicited public comment on a proposed comparability determination and related order providing for the conditional availability of substituted compliance in connection with the application. The Commission is adopting the proposed order with certain modifications and clarifications to address comments. The final order provides that a nonbank swap dealer organized and domiciled in the French Republic or the Federal Republic of Germany may satisfy the capital requirements and the financial reporting rules under the applicable provisions of the Commodity Exchange Act and Commission regulations by complying with certain specified EU laws and regulations and conditions set forth in the order.","document_number":"2024-15095","html_url":"https://www.federalregister.gov/documents/2024/07/18/2024-15095/order-granting-conditional-substituted-compliance-in-connection-with-certain-capital-and-financial","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-07-18/pdf/2024-15095.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-15095.pdf?1721220314","publication_date":"2024-07-18","agencies":[{"raw_name":"COMMODITY FUTURES TRADING COMMISSION","name":"Commodity Futures Trading Commission","id":77,"url":"https://www.federalregister.gov/agencies/commodity-futures-trading-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/77","parent_id":null,"slug":"commodity-futures-trading-commission"}],"excerpts":"Activities”).\n 33 \n \n An <span class=\"match\">entity</span> engaged in Banking Activities is <span class=\"match\">subject</span> to the capital and financial reporting requirements of CRR and CRD. The term “credit institution” also \n \n includes an <span class=\"match\">entity</span> engaged in: (i) dealing for its own account; (ii) underwriting financial instruments; or (iii) placing financial instruments on a firm commitment basis (collectively, “Investment Activities”), provided that the <span class=\"match\">entity</span> also meets <span class=\"match\">certain</span> defined financial thresholds set forth in the definition.\n 34 \n \n Specifically, an <span class=\"match\">entity</span> engaged in Investment Activities"},{"title":"Extension of Compliance Dates for Electronic Submission of Certain Materials Under the Securities Exchange Act of 1934; Amendments Regarding the FOCUS Report","type":"Rule","abstract":"The Securities and Exchange Commission (\"Commission\") is extending by twelve months the compliance dates for certain of the rule amendments the Commission adopted on December 16, 2024, regarding the electronic submission of certain materials under the Securities Exchange Act of 1934 (\"Exchange Act\") and amendments to the FOCUS Report (Form X-17A-5), a periodic financial and operational report filed by broker-dealers and security-based swap dealers.","document_number":"2025-17402","html_url":"https://www.federalregister.gov/documents/2025/09/10/2025-17402/extension-of-compliance-dates-for-electronic-submission-of-certain-materials-under-the-securities","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-09-10/pdf/2025-17402.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-17402.pdf?1757421916","publication_date":"2025-09-10","agencies":[{"raw_name":"SECURITIES AND EXCHANGE COMMISSION","name":"Securities and Exchange Commission","id":466,"url":"https://www.federalregister.gov/agencies/securities-and-exchange-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/466","parent_id":null,"slug":"securities-and-exchange-commission"}],"excerpts":"Commission—and, where <span class=\"match\">applicable</span>, the public—to draw upon comparable information from other reporting periods and from other disclosing <span class=\"match\">entities</span> in assessing the reported disclosures.\n 21 \n \n The extension of the <span class=\"match\">compliance</span> dates may benefit smaller <span class=\"match\">entities</span> affected by the Twelve Month Rules. As discussed in the Adopting Release, to the extent that the EDGAR cost has a fixed component, smaller <span class=\"match\">entities</span> that do not have experience with EDGAR may be at a relative competitive disadvantage to larger <span class=\"match\">entities</span>.\n 22 \n \n The extension of the <span class=\"match\">compliance</span> dates may provide"},{"title":"Order Granting Conditional Substituted Compliance in Connection With Certain Capital and Financial Reporting Requirements Applicable to Nonbank Swap Dealer Subject to Regulation by the Mexican Comision Nacional Bancaria y de Valores and Banco de Mexico","type":"Rule","abstract":"On December 13, 2022, the Commodity Futures Trading Commission (\"Commission\" or \"CFTC\") published in the Federal Register a notice and request for comment on an application submitted by Morgan Stanley Mexico, Casa de Bolsa, S.A. de C.V., Goldman Sachs Mexico, Casa de Bolsa, S.A. de C.V., and Casa de Bolsa Finamex, S.A. de C.V. requesting that the Commission determine that CFTC-registered nonbank swap dealers organized and domiciled in Mexico may comply with certain capital and financial reporting requirements under the Commodity Exchange Act and Commission regulations by being subject to, and complying with, corresponding capital and financial reporting requirements of Mexico. The Commission also solicited public comment on a proposed order providing for the conditional availability of substituted compliance in connection with the application. The Commission is adopting the proposed order with certain modifications and clarifications to address comments received. The final order provides that a nonbank swap dealer organized and domiciled in Mexico may satisfy the capital requirements and financial reporting rules under the applicable provisions of the Commodity Exchange Act and Commission regulations by complying with certain specified Mexican laws and regulations and conditions set forth in the order.","document_number":"2024-15093","html_url":"https://www.federalregister.gov/documents/2024/07/18/2024-15093/order-granting-conditional-substituted-compliance-in-connection-with-certain-capital-and-financial","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-07-18/pdf/2024-15093.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-15093.pdf?1721220314","publication_date":"2024-07-18","agencies":[{"raw_name":"COMMODITY FUTURES TRADING COMMISSION","name":"Commodity Futures Trading Commission","id":77,"url":"https://www.federalregister.gov/agencies/commodity-futures-trading-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/77","parent_id":null,"slug":"commodity-futures-trading-commission"}],"excerpts":"for non-U.S. SBSDs. \n See Amended and Restated Order Granting Conditional Substituted <span class=\"match\">Compliance</span> in Connection with <span class=\"match\">Certain</span> Requirements <span class=\"match\">Applicable</span> to Non-U.S. Security-Based Swap Dealers and Major Security-Based Swap Participants <span class=\"match\">Subject</span> to Regulation in the Federal Republic of Germany; Amended Orders Addressing Non-U.S. Security-Based Swap <span class=\"match\">Entities</span> <span class=\"match\">Subject</span> to Regulation in the French Republic or the United Kingdom; and Order Extending the Time to Meet <span class=\"match\">Certain</span> Conditions Relating to Capital and Margin, \n 86 FR 59797 (Oct. 28, 2021) at 59812 and"}]}