{"description":"Documents matching 'compliance program'","count":10000,"total_pages":50,"next_page_url":"https://www.federalregister.gov/api/v1/documents?conditions%5Bterm%5D=compliance+program&format=json&page=2","results":[{"title":"Delinquent Filer Voluntary Compliance Program","type":"Notice","abstract":"This notice describes changes to the Department of Labor's Delinquent Filer Voluntary Compliance Program (DFVC Program or Program).","document_number":"2025-24082","html_url":"https://www.federalregister.gov/documents/2025/12/31/2025-24082/delinquent-filer-voluntary-compliance-program","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-12-31/pdf/2025-24082.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-24082.pdf?1767102316","publication_date":"2025-12-31","agencies":[{"raw_name":"DEPARTMENT OF LABOR","name":"Labor Department","id":271,"url":"https://www.federalregister.gov/agencies/labor-department","json_url":"https://www.federalregister.gov/api/v1/agencies/271","parent_id":null,"slug":"labor-department"},{"raw_name":"Employee Benefits Security Administration","name":"Employee Benefits Security Administration","id":131,"url":"https://www.federalregister.gov/agencies/employee-benefits-security-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/131","parent_id":271,"slug":"employee-benefits-security-administration"}],"excerpts":"ACTION: \n Notice. \n \n \n SUMMARY: \n This notice describes changes to the Department of Labor's Delinquent Filer Voluntary <span class=\"match\">Compliance</span> <span class=\"match\">Program</span> (DFVC <span class=\"match\">Program</span> or <span class=\"match\">Program</span>). \n \n \n DATES: \n The DFVC <span class=\"match\">Program</span> is effective on December 31, 2025. The <span class=\"match\">Program</span> adopted herein modifies, as of its effective date, the DFVC <span class=\"match\">Program</span> adopted on April 27, 1995 (60 FR 20874) and modified on March 28, 2002 (67 FR 15052) and Jan. 29, 2013 (78 FR 6135). \n \n \n FOR FURTHER INFORMATION CONTACT: \n Scott C. Albert, Office of the Chief Accountant, Employee Benefits Security Administration;"},{"title":"General Compliance Program Guidance; Industry Segment-Specific Compliance Program Guidance for Skilled Nursing Facilities and Nursing Facilities; Resources for Industry; Availability","type":"Notice","abstract":"OIG is announcing the availability of the following resources for industry: General Compliance Program Guidance (GCPG) and Industry Segment-Specific Compliance Program Guidance for Skilled Nursing Facilities and Nursing Facilities (Nursing Facility ICPG).","document_number":"2024-28019","html_url":"https://www.federalregister.gov/documents/2024/11/29/2024-28019/general-compliance-program-guidance-industry-segment-specific-compliance-program-guidance-for","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-11-29/pdf/2024-28019.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-28019.pdf?1732715146","publication_date":"2024-11-29","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"}],"excerpts":"ACTION: \n Notice of availability. \n \n \n SUMMARY: \n OIG is announcing the availability of the following resources for industry: General <span class=\"match\">Compliance</span> <span class=\"match\">Program</span> Guidance (GCPG) and Industry Segment-Specific <span class=\"match\">Compliance</span> <span class=\"match\">Program</span> Guidance for Skilled Nursing Facilities and Nursing Facilities (Nursing Facility ICPG). \n \n \n ADDRESSES: \n \n You may submit written electronic comments on these resources at any time by emailing \n <span class=\"match\">Compliance</span>@oig.hhs.gov. \n \n \n \n FOR FURTHER INFORMATION CONTACT: \n \n \n GCPG: \n Contact Amanda Copsey, (202) 577-6982, or Laura Ellis, (202) 834-1665"},{"title":"Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements","type":"Proposed Rule","abstract":"The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC) are jointly issuing this proposed rule to implement provisions of the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act). Specifically, it implements the GENIUS Act's directive to treat permitted payment stablecoin issuers (PPSIs) as financial institutions for purposes of the Bank Secrecy Act, proposes anti-money laundering obligations for PPSIs, and proposes certain specific obligations required by the GENIUS Act for PPSIs. It also implements the GENIUS Act's directive to require PPSIs to maintain effective sanctions compliance programs.","document_number":"2026-06963","html_url":"https://www.federalregister.gov/documents/2026/04/10/2026-06963/permitted-payment-stablecoin-issuer-anti-money-launderingcountering-the-financing-of-terrorism","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-04-10/pdf/2026-06963.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-06963.pdf?1775738715","publication_date":"2026-04-10","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 Foreign Assets Control","name":"Foreign Assets Control Office","id":203,"url":"https://www.federalregister.gov/agencies/foreign-assets-control-office","json_url":"https://www.federalregister.gov/api/v1/agencies/203","parent_id":497,"slug":"foreign-assets-control-office"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":"must “maintain” the <span class=\"match\">program</span> by implementing it, in all material respects. Minor deficiencies of an AML/CFT <span class=\"match\">program</span> would not necessarily mean that a PPSI has failed to implement the <span class=\"match\">program</span>. \n ii. Proposed 31 CFR 1033.210(b)—<span class=\"match\">Program</span> Establishment \n The AML/CFT <span class=\"match\">program</span> requirements for PPSI's must have certain minimum elements comprised of: (1) internal policies, procedures, and controls; (2) an independent audit function to test <span class=\"match\">programs</span>; (3) a designated <span class=\"match\">compliance</span> officer; and (4) an ongoing employee training <span class=\"match\">program</span>. \n a. Proposed 31 CFR 1033.210(b)(1)—Internal"},{"title":"Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program","type":"Notice","abstract":"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, \"Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program.\" The OCC also is giving notice that it has sent the collection to OMB for review.","document_number":"2025-07341","html_url":"https://www.federalregister.gov/documents/2025/04/29/2025-07341/agency-information-collection-activities-information-collection-renewal-submission-for-omb-review","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-04-29/pdf/2025-07341.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-07341.pdf?1745844313","publication_date":"2025-04-29","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":"Monitoring Bank Secrecy Act <span class=\"match\">Compliance</span>: \n Under 12 CFR 21.21, national banks and Federal savings associations are required to develop and provide for the continued administration of a <span class=\"match\">program</span> reasonably designed to assure and monitor their <span class=\"match\">compliance</span> with the BSA and applicable Treasury regulations. The <span class=\"match\">compliance</span> <span class=\"match\">program</span> must be in writing, approved by the board of directors, and reflected in the minutes of the national bank or Federal savings association. These requirements are necessary to ensure institution <span class=\"match\">compliance</span> with the BSA and applicable"},{"title":"Agency Information Collection Activities: Information Collection Renewal; Comment Request; Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program","type":"Notice","abstract":"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, \"Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program.\"","document_number":"2025-02813","html_url":"https://www.federalregister.gov/documents/2025/02/20/2025-02813/agency-information-collection-activities-information-collection-renewal-comment-request-minimum","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-02-20/pdf/2025-02813.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-02813.pdf?1739972707","publication_date":"2025-02-20","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":"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":"Monitoring Bank Secrecy Act <span class=\"match\">Compliance</span>: \n Under 12 CFR 21.21, national banks and Federal savings associations are required to develop and provide for the continued administration of a <span class=\"match\">program</span> reasonably designed to assure and monitor their <span class=\"match\">compliance</span> with the BSA and applicable Treasury regulations. The <span class=\"match\">compliance</span> <span class=\"match\">program</span> must be in writing, approved by the board of directors, and reflected in the minutes of the national bank or savings association. These requirements are necessary to ensure an institution's <span class=\"match\">compliance</span> with the BSA and applicable"},{"title":"Agency Information Collection Activities; Reinstatement; Customs-Trade Partnership Against Terrorism (CTPAT) and Trade Compliance","type":"Notice","abstract":"The Department of Homeland Security, U.S. Customs and Border Protection (CBP) will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). The information collection is published in the Federal Register to obtain comments from the public and affected agencies.","document_number":"2026-09216","html_url":"https://www.federalregister.gov/documents/2026/05/08/2026-09216/agency-information-collection-activities-reinstatement-customs-trade-partnership-against-terrorism","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-05-08/pdf/2026-09216.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-09216.pdf?1778157923","publication_date":"2026-05-08","agencies":[{"raw_name":"DEPARTMENT OF HOMELAND SECURITY","name":"Homeland Security Department","id":227,"url":"https://www.federalregister.gov/agencies/homeland-security-department","json_url":"https://www.federalregister.gov/api/v1/agencies/227","parent_id":null,"slug":"homeland-security-department"},{"raw_name":"U.S. Customs and Border Protection","name":"U.S. Customs and Border Protection","id":501,"url":"https://www.federalregister.gov/agencies/u-s-customs-and-border-protection","json_url":"https://www.federalregister.gov/api/v1/agencies/501","parent_id":227,"slug":"u-s-customs-and-border-protection"}],"excerpts":"trade <span class=\"match\">compliance</span> aspects to the supply chain security aspects of the CTPAT Security <span class=\"match\">program</span>. The CTPAT Security <span class=\"match\">program</span> is a prerequisite to applying to the CTPAT Trade <span class=\"match\">Compliance</span> <span class=\"match\">program</span>. Current CTPAT importers are given the opportunity to receive additional benefits in exchange for a commitment to assume responsibility for monitoring their own <span class=\"match\">compliance</span> by applying to the CTPAT Trade <span class=\"match\">Compliance</span> <span class=\"match\">program</span>. After a company has completed the security aspects of the CTPAT Security <span class=\"match\">program</span> and is in good standing, it may opt to apply to the CTPAT Trade"},{"title":"Agency Information Collection Activities; Reinstatement; Customs-Trade Partnership Against Terrorism (CTPAT) and Trade Compliance","type":"Notice","abstract":"The Department of Homeland Security, U.S. Customs and Border Protection (CBP) will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). The information collection is published in the Federal Register to obtain comments from the public and affected agencies.","document_number":"2025-19231","html_url":"https://www.federalregister.gov/documents/2025/10/02/2025-19231/agency-information-collection-activities-reinstatement-customs-trade-partnership-against-terrorism","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-10-02/pdf/2025-19231.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-19231.pdf?1759322714","publication_date":"2025-10-02","agencies":[{"raw_name":"DEPARTMENT OF HOMELAND SECURITY","name":"Homeland Security Department","id":227,"url":"https://www.federalregister.gov/agencies/homeland-security-department","json_url":"https://www.federalregister.gov/api/v1/agencies/227","parent_id":null,"slug":"homeland-security-department"},{"raw_name":"U.S. Customs and Border Protection","name":"U.S. Customs and Border Protection","id":501,"url":"https://www.federalregister.gov/agencies/u-s-customs-and-border-protection","json_url":"https://www.federalregister.gov/api/v1/agencies/501","parent_id":227,"slug":"u-s-customs-and-border-protection"}],"excerpts":"trade <span class=\"match\">compliance</span> aspects to the supply chain security aspects of the CTPAT Security <span class=\"match\">program</span>. The CTPAT Security <span class=\"match\">program</span> is a prerequisite to applying to the CTPAT Trade <span class=\"match\">Compliance</span> <span class=\"match\">program</span>. Current CTPAT importers are given the opportunity to receive additional benefits in exchange for a commitment to assume responsibility for monitoring their own <span class=\"match\">compliance</span> by applying to the CTPAT Trade <span class=\"match\">Compliance</span> <span class=\"match\">program</span>. After a company has completed the security aspects of the CTPAT Security <span class=\"match\">program</span> and is in good standing, it may opt to apply to the CTPAT Trade"},{"title":"Request for Comment: NHTSA's Nondiscrimination Compliance Program","type":"Notice","abstract":"The National Highway Traffic Safety Administration (NHTSA) is issuing Nondiscrimination Compliance Guidelines for NHTSA Financial Assistance Recipients (Nondiscrimination Guidelines). Federal financial assistance recipients (recipients) must comply with applicable Federal civil rights statutes and regulations, including Title VI of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, the Age Discrimination Act of 1975, Title IX of the Education Amendments Act of 1972, and their implementing regulations. Collectively, these laws prohibit discrimination based on race, color, national origin (including limited English proficiency), disability, age, and sex in federally funded programs or activities. NHTSA's Nondiscrimination Guidelines will provide guidance for recipients on how to comply with their Federal civil rights obligations. NHTSA is seeking input and comments from all traffic safety stakeholders and the public to inform the development of NHTSA's Nondiscrimination Guidelines, including methods for collecting civil rights data.","document_number":"2023-25266","html_url":"https://www.federalregister.gov/documents/2023/11/16/2023-25266/request-for-comment-nhtsas-nondiscrimination-compliance-program","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2023-11-16/pdf/2023-25266.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2023-25266.pdf?1700055967","publication_date":"2023-11-16","agencies":[{"raw_name":"DEPARTMENT OF TRANSPORTATION","name":"Transportation Department","id":492,"url":"https://www.federalregister.gov/agencies/transportation-department","json_url":"https://www.federalregister.gov/api/v1/agencies/492","parent_id":null,"slug":"transportation-department"},{"raw_name":"National Highway Traffic Safety Administration","name":"National Highway Traffic Safety Administration","id":345,"url":"https://www.federalregister.gov/agencies/national-highway-traffic-safety-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/345","parent_id":492,"slug":"national-highway-traffic-safety-administration"}],"excerpts":"Whether applicant/recipient has a plan to ensure Federal civil rights <span class=\"match\">compliance</span> in subrecipient <span class=\"match\">programs</span>, if any, including subrecipient <span class=\"match\">compliance</span> reviews. \n II. <span class=\"match\">Compliance</span> Reviews \n \n NHTSA must also conduct periodic <span class=\"match\">compliance</span> reviews of its recipients. \n See \n 49 CFR 21.11(a); 49 CFR 25.605; 49 CFR 27.123(a); \n see also \n 45 CFR 90.42(a). Post-award reviews are conducted as desk audits and/or on-site visits. Because the review may cover all or a portion of the recipient's <span class=\"match\">compliance</span> with specific Federal civil rights laws, the scope of a review is"},{"title":"Anti-Money Laundering and Countering the Financing of Terrorism Programs","type":"Proposed Rule","abstract":"The Board of Governors of the Federal Reserve System (the Board) is inviting comment on a proposed rule that would require its supervised banks to establish and maintain effective anti-money laundering and countering the financing of terrorism (AML/CFT) programs reasonably designed to identify, assess, and mitigate risks of illicit finance. Among other changes, this proposed rule would ensure that Board-supervised banks establish and maintain effective AML/CFT programs that are intended to better achieve the purposes of the Bank Secrecy Act (BSA), culminating in the development of highly useful information related to illicit financial transactions for law enforcement and national security agencies. The amendments are intended to align with changes to AML/CFT program requirements proposed by the Financial Crimes Enforcement Network (FinCEN) to implement provisions of the Anti-Money Laundering Act of 2020 (AML Act) and corresponding changes proposed by the Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA) (collectively, \"the Agencies\") on April 10, 2026.","document_number":"2026-13919","html_url":"https://www.federalregister.gov/documents/2026/07/09/2026-13919/anti-money-laundering-and-countering-the-financing-of-terrorism-programs","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-07-09/pdf/2026-13919.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-13919.pdf?1783514720","publication_date":"2026-07-09","agencies":[{"raw_name":"FEDERAL RESERVE SYSTEM","name":"Federal Reserve System","id":188,"url":"https://www.federalregister.gov/agencies/federal-reserve-system","json_url":"https://www.federalregister.gov/api/v1/agencies/188","parent_id":null,"slug":"federal-reserve-system"}],"excerpts":"required to maintain that <span class=\"match\">program</span> by \n implementing, \n in all material respects, its established AML/CFT <span class=\"match\">program</span>. By structuring the requirement to have an effective AML/CFT <span class=\"match\">program</span> as distinct obligations to establish and maintain (via implementation) an AML/CFT <span class=\"match\">program</span>, the proposed rule is intended to clarify and reinforce the distinction between failures to establish an AML/CFT <span class=\"match\">program</span> and failures to implement a properly established <span class=\"match\">program</span>.\n \n \n The distinction between establishing a <span class=\"match\">program</span> and maintaining a <span class=\"match\">program</span> by implementing it in all"},{"title":"Collection of Information Under Review by Office of Management and Budget; OMB Control Number 1625-0081","type":"Notice","abstract":"In compliance with the Paperwork Reduction Act of 1995 the U.S. Coast Guard is forwarding an Information Collection Request (ICR), abstracted below, to the Office of Management and Budget (OMB), Office of Information and Regulatory Affairs (OIRA), requesting an extension of its approval for the following collection of information: 1625-0081, Alternate Compliance Program; without change. Our ICR describes the information we seek to collect from the public. Review and comments by OIRA ensure we only impose paperwork burdens commensurate with our performance of duties.","document_number":"2024-28812","html_url":"https://www.federalregister.gov/documents/2024/12/09/2024-28812/collection-of-information-under-review-by-office-of-management-and-budget-omb-control-number","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-12-09/pdf/2024-28812.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-28812.pdf?1733492728","publication_date":"2024-12-09","agencies":[{"raw_name":"DEPARTMENT OF HOMELAND SECURITY","name":"Homeland Security Department","id":227,"url":"https://www.federalregister.gov/agencies/homeland-security-department","json_url":"https://www.federalregister.gov/api/v1/agencies/227","parent_id":null,"slug":"homeland-security-department"},{"raw_name":"Coast Guard","name":"Coast Guard","id":53,"url":"https://www.federalregister.gov/agencies/coast-guard","json_url":"https://www.federalregister.gov/api/v1/agencies/53","parent_id":227,"slug":"coast-guard"}],"excerpts":"U.S.C. 3506(c)(2). That notice received one supportive comment. Accordingly, no changes have been made to the Collection. \n Information Collection Request \n \n Title: \n Alternate <span class=\"match\">Compliance</span> <span class=\"match\">Program</span>.\n \n \n OMB Control Number: \n 1625-0081.\n \n \n Summary: \n This information is used by the Coast Guard to assess vessels participating in the voluntary Alternate <span class=\"match\">Compliance</span> <span class=\"match\">Program</span> (ACP) before issuance of a Certificate of Inspection.\n \n \n Need: \n Sections 3306 and 3316 of 46 U.S.C. authorize the Coast Guard to establish vessel inspection regulations and inspection"},{"title":"Request for Comment: NHTSA's Nondiscrimination Compliance Program; Extension of Written Submission Deadline","type":"Notice","abstract":"NHTSA has received requests to extend the period during which commenters may submit written comments in response to the Request for Comment: NHTSA's Nondiscrimination Compliance Program published on November 16, 2023. The original written submission deadline was January 16, 2024. NHTSA is extending the deadline by 30 days to February 15, 2024.","document_number":"2023-27391","html_url":"https://www.federalregister.gov/documents/2023/12/14/2023-27391/request-for-comment-nhtsas-nondiscrimination-compliance-program-extension-of-written-submission","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2023-12-14/pdf/2023-27391.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2023-27391.pdf?1702475118","publication_date":"2023-12-14","agencies":[{"raw_name":"DEPARTMENT OF TRANSPORTATION","name":"Transportation Department","id":492,"url":"https://www.federalregister.gov/agencies/transportation-department","json_url":"https://www.federalregister.gov/api/v1/agencies/492","parent_id":null,"slug":"transportation-department"},{"raw_name":"National Highway Traffic Safety Administration","name":"National Highway Traffic Safety Administration","id":345,"url":"https://www.federalregister.gov/agencies/national-highway-traffic-safety-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/345","parent_id":492,"slug":"national-highway-traffic-safety-administration"}],"excerpts":"ACTION: \n Extension of deadline for written submissions in response to NHTSA's Request for Comment on NHTSA's Nondiscrimination <span class=\"match\">Compliance</span> <span class=\"match\">Program</span>. \n \n \n SUMMARY: \n NHTSA has received requests to extend the period during which commenters may submit written comments in response to the Request for Comment: NHTSA's Nondiscrimination <span class=\"match\">Compliance</span> <span class=\"match\">Program</span> published on November 16, 2023. The original written submission deadline was January 16, 2024. NHTSA is extending the deadline by 30 days to February 15, 2024. \n \n \n DATES: \n The written submission deadline"},{"title":"Bank Secrecy Act and Sanctions Compliance Standards for FDIC-Supervised Permitted Payment Stablecoin Issuers","type":"Proposed Rule","abstract":"The Federal Deposit Insurance Corporation (FDIC) proposes to issue regulations pursuant to the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) that would implement appropriate Bank Secrecy Act (BSA) and sanctions compliance standards applicable to FDIC-supervised permitted payment stablecoin issuers.","document_number":"2026-11342","html_url":"https://www.federalregister.gov/documents/2026/06/05/2026-11342/bank-secrecy-act-and-sanctions-compliance-standards-for-fdic-supervised-permitted-payment-stablecoin","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-05/pdf/2026-11342.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-11342.pdf?1780577118","publication_date":"2026-06-05","agencies":[{"raw_name":"FEDERAL DEPOSIT INSURANCE CORPORATION","name":"Federal Deposit Insurance Corporation","id":164,"url":"https://www.federalregister.gov/agencies/federal-deposit-insurance-corporation","json_url":"https://www.federalregister.gov/api/v1/agencies/164","parent_id":null,"slug":"federal-deposit-insurance-corporation"}],"excerpts":"Depository Institutions, 91 FR 18534 (April 10, 2026), Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism <span class=\"match\">Program</span> and Sanctions <span class=\"match\">Compliance</span> <span class=\"match\">Program</span> Requirements, 91 FR 18582 (April 10, 2026).), Anti-Money Laundering and Countering the Financing of Terrorism <span class=\"match\">Programs</span>, 91 FR 18704 (April 10, 2026), and Anti-Money Laundering and Countering the Financing of Terrorism <span class=\"match\">Programs</span> 91 FR 18304 (April 10, 2026). While the last two proposed rulemakings would not directly regulate FDIC-supervised PPSIs, the proposed requirements"},{"title":"Anti-Money Laundering and Countering the Financing of Terrorism Programs","type":"Proposed Rule","abstract":"The Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA) (collectively, \"the Agencies\" or \"Agency\" when referencing the singular) are inviting comment on a proposed rule that would require banks to establish and maintain effective anti-money laundering and countering the financing of terrorism (AML/CFT) programs reasonably designed to identify, assess, and mitigate risks of illicit finance. The amendments are intended to align with changes that are being concurrently proposed by the Financial Crimes Enforcement Network (FinCEN) to implement provisions of the Anti-Money Laundering Act of 2020 (AML Act). Among other changes, this proposed rule would ensure that institutions establish and maintain effective AML/CFT programs that are intended to better achieve the purposes of the Bank Secrecy Act (BSA), culminating in the development of highly useful information related to illicit financial transactions for law enforcement and national security agencies. Through this rulemaking, the Agencies also intend to modernize and reform Federal supervision of AML/CFT programs by enhancing FinCEN's role in AML/CFT supervision and enforcement.","document_number":"2026-06948","html_url":"https://www.federalregister.gov/documents/2026/04/10/2026-06948/anti-money-laundering-and-countering-the-financing-of-terrorism-programs","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-04-10/pdf/2026-06948.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-06948.pdf?1775738713","publication_date":"2026-04-10","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"},{"raw_name":"FEDERAL DEPOSIT INSURANCE CORPORATION","name":"Federal Deposit Insurance Corporation","id":164,"url":"https://www.federalregister.gov/agencies/federal-deposit-insurance-corporation","json_url":"https://www.federalregister.gov/api/v1/agencies/164","parent_id":null,"slug":"federal-deposit-insurance-corporation"},{"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":"established AML/CFT <span class=\"match\">program</span> by implementing it in all material respects. \n 1. Establishing Versus Maintaining an AML/CFT <span class=\"match\">Program</span> \n For a bank to have an effective AML/CFT <span class=\"match\">program</span>, the proposed rule would require a bank to establish an AML/CFT <span class=\"match\">program</span> and then maintain the AML/CFT <span class=\"match\">program</span> by implementing, in all material respects, the established AML/CFT <span class=\"match\">program</span>. The proposed rule describes the requirements for an effective AML/CFT <span class=\"match\">program</span> to be established and maintained. The AML/CFT <span class=\"match\">program</span> minimum components constituting <span class=\"match\">program</span> establishment, and"},{"title":"Information Collection Request to Office of Management and Budget; OMB Control Number: 1625-0081","type":"Notice","abstract":"In compliance with the Paperwork Reduction Act of 1995, the U.S. Coast Guard intends to submit an Information Collection Request (ICR) to the Office of Management and Budget (OMB), Office of Information and Regulatory Affairs (OIRA), requesting an extension of its approval for the following collection of information: 1625-0081, Alternate Compliance Program; without change. Our ICR describes the information we seek to collect from the public. Before submitting this ICR to OIRA, the Coast Guard is inviting comments as described below.","document_number":"2024-19710","html_url":"https://www.federalregister.gov/documents/2024/09/03/2024-19710/information-collection-request-to-office-of-management-and-budget-omb-control-number-1625-0081","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-09-03/pdf/2024-19710.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-19710.pdf?1725021935","publication_date":"2024-09-03","agencies":[{"raw_name":"DEPARTMENT OF HOMELAND SECURITY","name":"Homeland Security Department","id":227,"url":"https://www.federalregister.gov/agencies/homeland-security-department","json_url":"https://www.federalregister.gov/api/v1/agencies/227","parent_id":null,"slug":"homeland-security-department"},{"raw_name":"Coast Guard","name":"Coast Guard","id":53,"url":"https://www.federalregister.gov/agencies/coast-guard","json_url":"https://www.federalregister.gov/api/v1/agencies/53","parent_id":227,"slug":"coast-guard"}],"excerpts":"submissions in response to this document, see DHS's eRulemaking System of Records notice (85 FR 14226, March 11, 2020).\n \n Information Collection Request \n \n Title: \n Alternate <span class=\"match\">Compliance</span> <span class=\"match\">Program</span>.\n \n \n OMB Control Number: \n 1625-0081.\n \n \n Summary: \n This information is used by the Coast Guard to assess vessels participating in the voluntary Alternate <span class=\"match\">Compliance</span> <span class=\"match\">Program</span> (ACP) before issuance of a Certificate of Inspection.\n \n \n Need: \n Sections 3306 and 3316 of 46 U.S.C. authorize the Coast Guard to establish vessel inspection regulations and inspection"},{"title":"Agency Information Collection Activities; Submission for OMB Review; Comment Request; Delinquent Filer Voluntary Compliance Program","type":"Notice","abstract":"The Department of Labor (DOL) is submitting this Employee Benefits Security Administration (EBSA)-sponsored information collection request (ICR) to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). Public comments on the ICR are invited.","document_number":"2024-03538","html_url":"https://www.federalregister.gov/documents/2024/02/22/2024-03538/agency-information-collection-activities-submission-for-omb-review-comment-request-delinquent-filer","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-02-22/pdf/2024-03538.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-03538.pdf?1708523114","publication_date":"2024-02-22","agencies":[{"raw_name":"DEPARTMENT OF LABOR","name":"Labor Department","id":271,"url":"https://www.federalregister.gov/agencies/labor-department","json_url":"https://www.federalregister.gov/api/v1/agencies/271","parent_id":null,"slug":"labor-department"}],"excerpts":"April 27, 1995, the Department implemented the Delinquent Filer \n \n Voluntary <span class=\"match\">Compliance</span> <span class=\"match\">Program</span> (the DFVC <span class=\"match\">Program</span>) in an effort to encourage annual reporting <span class=\"match\">compliance</span>. Under the DFVC <span class=\"match\">Program</span>, administrators otherwise subject to the assessment of higher civil penalties are permitted to pay reduced civil penalties for voluntarily complying with the annual reporting requirements under title I of ERISA. The only information collection requirement included in the DFVC <span class=\"match\">Program</span> is the requirement of providing data necessary to identify the plan along with"},{"title":"Proposed Settlement Agreement, Stipulation, Order and Judgement, etc.; The Clorox Company","type":"Notice","abstract":"The Commission publishes in the Federal Register any settlement that it provisionally accepts under the Consumer Product Safety Act. Published below is a provisionally accepted Settlement Agreement with The Clorox Company, containing a civil penalty in the amount of $14,150,000 subject to the terms and conditions of the Settlement Agreement. The Commission provisionally accepted the proposed Settlement Agreement and Order pertaining to The Clorox Company.","document_number":"2026-01545","html_url":"https://www.federalregister.gov/documents/2026/01/27/2026-01545/proposed-settlement-agreement-stipulation-order-and-judgement-etc-the-clorox-company","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-01-27/pdf/2026-01545.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-01545.pdf?1769435119","publication_date":"2026-01-27","agencies":[{"raw_name":"CONSUMER PRODUCT SAFETY COMMISSION","name":"Consumer Product Safety Commission","id":84,"url":"https://www.federalregister.gov/agencies/consumer-product-safety-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/84","parent_id":null,"slug":"consumer-product-safety-commission"}],"excerpts":"Equal Access to Justice Act. \n 25. Clorox shall maintain a <span class=\"match\">compliance</span> <span class=\"match\">program</span> (“<span class=\"match\">Compliance</span> <span class=\"match\">Program</span>”) designed to ensure <span class=\"match\">compliance</span> with the CPSA with respect to any consumer product imported, manufactured, distributed or sold by Clorox, which shall contain the following elements: \n (i) written standards, policies, and procedures, including those designed to ensure that information that may relate to or impact CPSA <span class=\"match\">compliance</span> is conveyed effectively to personnel responsible for CPSA <span class=\"match\">compliance</span>, whether or not an injury has been reported; \n (ii) procedures"},{"title":"Proposed Settlement Agreement, Stipulation, Order and Judgement, etc.; Daikin Comfort Technologies Manufacturing, Inc.","type":"Notice","abstract":"The Commission publishes in the Federal Register any settlement that it provisionally accepts under the Consumer Product Safety Act. Published below is a provisionally accepted Settlement Agreement with Daikin Comfort Technologies Manufacturing, Inc., containing a civil penalty in the amount of $8,500,000 subject to the terms and conditions of the Settlement Agreement. The Commission provisionally accepts the proposed Settlement Agreement and Order pertaining to Daikin Comfort Technologies Manufacturing, Inc.","document_number":"2026-12210","html_url":"https://www.federalregister.gov/documents/2026/06/17/2026-12210/proposed-settlement-agreement-stipulation-order-and-judgement-etc-daikin-comfort-technologies","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-17/pdf/2026-12210.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-12210.pdf?1781613917","publication_date":"2026-06-17","agencies":[{"raw_name":"CONSUMER PRODUCT SAFETY COMMISSION","name":"Consumer Product Safety Commission","id":84,"url":"https://www.federalregister.gov/agencies/consumer-product-safety-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/84","parent_id":null,"slug":"consumer-product-safety-commission"}],"excerpts":"the Equal Access to Justice Act. \n 26. DCT shall maintain a <span class=\"match\">compliance</span> <span class=\"match\">program</span> designed to ensure <span class=\"match\">compliance</span> with the CPSA with respect to any DCT consumer product imported, manufactured, distributed, or sold in the United States, which shall contain the following elements: \n (i) designation of DCT's Product Safety Committee Chair as responsible for oversight of the <span class=\"match\">compliance</span> <span class=\"match\">program</span> and for making final recommendations on section 15(b) reporting determinations (the “Internal <span class=\"match\">Compliance</span> Monitor”); \n (ii) written standards, policies, and procedures"},{"title":"Proposed Settlement Agreement, Stipulation, Order and Judgment, etc.; Shimano, Inc. and Shimano North America Holding, Inc.","type":"Notice","abstract":"The Commission publishes in the Federal Register any settlement that it provisionally accepts under the Consumer Product Safety Act. Published below is a provisionally accepted Settlement Agreement with Shimano, Inc. and Shimano North America Holding, Inc., containing a civil penalty in the amount of $11,500,000 subject to the terms and conditions of the Settlement Agreement. The Commission provisionally accepted the proposed Settlement Agreement and Order pertaining to Shimano, Inc. and Shimano North America Holding, Inc.","document_number":"2026-05135","html_url":"https://www.federalregister.gov/documents/2026/03/17/2026-05135/proposed-settlement-agreement-stipulation-order-and-judgment-etc-shimano-inc-and-shimano-north","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-03-17/pdf/2026-05135.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-05135.pdf?1773665109","publication_date":"2026-03-17","agencies":[{"raw_name":"CONSUMER PRODUCT SAFETY COMMISSION","name":"Consumer Product Safety Commission","id":84,"url":"https://www.federalregister.gov/agencies/consumer-product-safety-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/84","parent_id":null,"slug":"consumer-product-safety-commission"}],"excerpts":"Shimano has reviewed its <span class=\"match\">compliance</span> <span class=\"match\">program</span> and internal controls, including the actions referenced in subparagraph (i) of this paragraph, for effectiveness, and that it complies with each subparagraph of paragraph 26, or describing in detail any non-<span class=\"match\">compliance</span> with any such subparagraph; and \n (iii) identifying the results of the annual internal audit referenced in paragraph 26(ix) and any changes or modifications made during the reporting period to Shimano's <span class=\"match\">compliance</span> <span class=\"match\">program</span> or internal controls to ensure <span class=\"match\">compliance</span> with the terms of the CPSA"},{"title":"Privacy Act of 1974; System of Records","type":"Notice","abstract":"Pursuant to the provisions of the Privacy Act of 1974, as amended, the Presidio Trust is issuing a public notice of its intent to establish a Parking Payment Compliance Program, system of records. INTERIOR PRESIDIO TRUST/Department of Planning and Compliance-XX, Passport Inc. Enforcement Software Solution.","document_number":"2024-04006","html_url":"https://www.federalregister.gov/documents/2024/02/27/2024-04006/privacy-act-of-1974-system-of-records","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-02-27/pdf/2024-04006.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-04006.pdf?1708955133","publication_date":"2024-02-27","agencies":[{"raw_name":"THE PRESIDIO TRUST","name":"Presidio Trust","id":436,"url":"https://www.federalregister.gov/agencies/presidio-trust","json_url":"https://www.federalregister.gov/api/v1/agencies/436","parent_id":null,"slug":"presidio-trust"}],"excerpts":"and to have such personal information deleted, except where an exemption applies. \n \n System Name and Number: \n Parking Payment <span class=\"match\">Compliance</span> <span class=\"match\">Program</span>, Presidio Trust/Internal-2. \n Security Classification: \n Unclassified. \n System Location: \n \n Department of Planning &amp; <span class=\"match\">Compliance</span>, 1750 Lincoln Blvd., San Francisco CA 94129. \n transportation@presidiotrust.gov. \n \n System Manager(s): \n \n Department of Planning &amp; <span class=\"match\">Compliance</span>, 1750 Lincoln Blvd., San Francisco CA 94129. \n transportation@presidiotrust.gov. \n \n Authority for Maintenance of the System:"},{"title":"Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements","type":"Proposed Rule","abstract":"The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA) (collectively, \"the Agencies\" or \"Agency\" when referencing the singular) are inviting comment on a proposed rule that would amend the requirements that each Agency has issued for its supervised banks (currently referred to as \"Bank Secrecy Act (BSA) compliance programs\") to establish, implement, and maintain effective, risk-based, and reasonably designed Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) programs. The amendments are intended to align with changes that are being concurrently proposed by the Financial Crimes Enforcement Network (FinCEN) as a result of the Anti-Money Laundering Act of 2020 (AML Act). The proposed rule incorporates a risk assessment process in the AML/CFT program rules that requires, among other things, consideration of the national AML/ CFT Priorities published by FinCEN. The proposed rule also would add customer due diligence requirements to reflect prior amendments to FinCEN's rule and, concurrently with FinCEN, propose clarifying and other amendments to codify longstanding supervisory expectations and conform to AML Act changes.","document_number":"2024-16546","html_url":"https://www.federalregister.gov/documents/2024/08/09/2024-16546/anti-money-laundering-and-countering-the-financing-of-terrorism-program-requirements","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-08-09/pdf/2024-16546.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-16546.pdf?1723121123","publication_date":"2024-08-09","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"},{"raw_name":"FEDERAL RESERVE SYSTEM","name":"Federal Reserve System","id":188,"url":"https://www.federalregister.gov/agencies/federal-reserve-system","json_url":"https://www.federalregister.gov/api/v1/agencies/188","parent_id":null,"slug":"federal-reserve-system"},{"raw_name":"FEDERAL DEPOSIT INSURANCE CORPORATION","name":"Federal Deposit Insurance Corporation","id":164,"url":"https://www.federalregister.gov/agencies/federal-deposit-insurance-corporation","json_url":"https://www.federalregister.gov/api/v1/agencies/164","parent_id":null,"slug":"federal-deposit-insurance-corporation"},{"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":"statutory elements of AML <span class=\"match\">programs</span> under the BSA largely mirrored the Agencies' BSA <span class=\"match\">compliance</span> <span class=\"match\">program</span> rules, FinCEN, in 2002, issued a rule that deemed banks supervised by the Agencies to be in <span class=\"match\">compliance</span> with the BSA if they satisfied the requirements of the Agencies' BSA <span class=\"match\">compliance</span> <span class=\"match\">program</span> rules.\n 13 \n \n \n \n \n 13 \n  67 FR 21110 (Apr. 29, 2002).\n \n \n \n Although in practice FinCEN's and the Agencies' <span class=\"match\">compliance</span> <span class=\"match\">program</span> rules operate together, since the USA PATRIOT Act, banks have been required to maintain <span class=\"match\">compliance</span> <span class=\"match\">programs</span> under separate legal authorities"}]}