{"description":"Documents matching 'compliance review account whom concern writing requirements'","count":7248,"total_pages":50,"next_page_url":"https://www.federalregister.gov/api/v1/documents?conditions%5Bterm%5D=compliance+review+account+whom+concern+writing+requirements&format=json&page=2","results":[{"title":"Regulations To Address Margin Adequacy and To Account for the Treatment of Separate Accounts by Futures Commission Merchants","type":"Rule","abstract":"The Commodity Futures Trading Commission (Commission or CFTC) is amending its regulations, adopted under the Commodity Exchange Act (CEA), to require a futures commission merchant (FCM) to ensure a customer does not withdraw funds from its account with the FCM if the balance in the account after the withdrawal would be insufficient to meet the customer's initial margin requirements; and relatedly, to permit an FCM, subject to certain requirements, to treat the separate accounts of a single customer as accounts of separate entities for purposes of certain Commission regulations.","document_number":"2024-31177","html_url":"https://www.federalregister.gov/documents/2025/01/22/2024-31177/regulations-to-address-margin-adequacy-and-to-account-for-the-treatment-of-separate-accounts-by","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-01-22/pdf/2024-31177.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-31177.pdf?1736889332","publication_date":"2025-01-22","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":"capital, risk management, and segregation calculation <span class=\"match\">requirements</span> for FCMs with respect to <span class=\"match\">accounts</span> for which the FCM has elected separate treatment. Lastly, regulation § 1.44(h) articulates information and disclosure <span class=\"match\">requirements</span> for FCMs that engage in separate <span class=\"match\">account</span> treatment.\n \n \n \n 52 \n  Regulation § 1.44(a) defines “<span class=\"match\">account</span>” to include futures <span class=\"match\">accounts</span> and Cleared Swaps Customer <span class=\"match\">Accounts</span>, both of which terms are defined in regulation § 1.3, and 30.7 <span class=\"match\">accounts</span>. A 30.7 <span class=\"match\">account</span> means any <span class=\"match\">account</span> maintained by an FCM for or on behalf of 30.7 customers"},{"title":"Trichloroethylene; Regulation Under the Toxic Substances Control Act (TSCA); Compliance Date Extension","type":"Rule","abstract":"The Environmental Protection Agency (EPA or Agency) is taking interim final action on the Regulation of Trichloroethylene (TCE) under the Toxic Substances Control Act (TSCA) to revise certain compliance deadlines finalized in 2024. Specifically, EPA is amending the prohibition compliance date for the use of TCE as a processing aid in the manufacture of nuclear fuel, with corresponding changes to the compliance dates for the manufacturing, processing and distribution in commerce of TCE to support such use, to a prohibition on September 15, 2028. EPA is also amending the prohibition compliance date for the disposal of TCE to wastewater by processors of TCE and processors and industrial and commercial users of TCE as a processing aid, to begin on December 18, 2026. EPA is also amending the compliance deadline for downstream notification, and the text required to be present in Safety Data Sheets, to accurately reflect the new prohibition compliance deadline for TCE used as a processing aid in the manufacture of nuclear fuel. EPA is amending this compliance deadline to allow for 90 days after the publication of the final rule for manufacturers, processors, and distributors in commerce of TCE to make such a change. These revisions are necessary to address new information presented to EPA about inadvertent oversights in the original rulemaking and serious concerns that the facilities at issue will be unable to comply with the relevant requirements by the existing deadlines. EPA is requesting comments on all aspects of this interim final rule and will consider all comments received in determining whether amendments to this rule are appropriate after the conclusion of the comment period.","document_number":"2025-17948","html_url":"https://www.federalregister.gov/documents/2025/09/17/2025-17948/trichloroethylene-regulation-under-the-toxic-substances-control-act-tsca-compliance-date-extension","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-09-17/pdf/2025-17948.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-17948.pdf?1757967310","publication_date":"2025-09-17","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":"detail in section II.C.2, informed EPA of significant <span class=\"match\">compliance</span> issues that could result in the shutting down of chemical processors and manufacturers for multiple chlorinated organics to reach <span class=\"match\">compliance</span>. The information provided by the petitioners supports the need for extending the <span class=\"match\">compliance</span> dates. \n Because the September 15, 2025, <span class=\"match\">compliance</span> deadlines for both petitioners are imminent, EPA has determined that it would be impracticable to undertake prior notice and comment before the <span class=\"match\">compliance</span> deadlines to provide petitioners sufficient time to"},{"title":"EDGAR Filer Access and Account Management","type":"Rule","abstract":"The Securities and Exchange Commission (\"Commission\") is adopting rule and form amendments concerning access to and management of accounts on the Commission's Electronic Data Gathering, Analysis, and Retrieval system (\"EDGAR\") that are related to certain technical changes to EDGAR (collectively referred to as \"EDGAR Next\"). EDGAR Next will improve the security of EDGAR, enhance filers' ability to manage their EDGAR accounts, and modernize connections to EDGAR. The amendments require electronic filers (\"filers\") to authorize and maintain designated individuals as account administrators and to take certain actions, through their account administrators, to manage their accounts on EDGAR. Further, pursuant to these amendments, filers may only authorize individuals as account administrators or in the other roles described herein if those individuals first obtain individual account credentials in the manner specified in the EDGAR Filer Manual. As part of the EDGAR Next changes, optional Application Programming Interfaces (\"APIs\") will be offered to filers for machine-to-machine communication with EDGAR. Moreover, we are amending Volume I of the EDGAR Filer Manual to accord with these changes. Filers will have 12 months from the issuance of this release to transition to EDGAR Next.","document_number":"2024-30494","html_url":"https://www.federalregister.gov/documents/2024/12/27/2024-30494/edgar-filer-access-and-account-management","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-12-27/pdf/2024-30494.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-30494.pdf?1734642915","publication_date":"2024-12-27","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":"requires each filer to authorize and maintain individuals as its <span class=\"match\">account</span> administrators \n 10 \n \n to manage the filer's EDGAR <span class=\"match\">account</span> on the filer's behalf, in accord with the EDGAR <span class=\"match\">account</span> access and <span class=\"match\">account</span> management <span class=\"match\">requirements</span> set forth in this release and in the EDGAR Filer Manual as it is being amended. Pursuant to the amendments to Form ID and the EDGAR Filer Manual, the filer can authorize someone who is not an employee of the filer or its affiliates to be the filer's <span class=\"match\">account</span> administrator if an authorized individual for the filer \n 11 \n"},{"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":"complexity of the PPSI. \n The <span class=\"match\">requirement</span> that a PPSI's risk-based set of internal policies, procedures, and controls be “reasonably designed” gives PPSIs flexibility in how they achieve <span class=\"match\">compliance</span> with the BSA and the proposed rule's other <span class=\"match\">requirements</span>. As part of having risk-based set of internal policies, procedures, and controls reasonably designed to ensure <span class=\"match\">compliance</span> with the BSA and FinCEN's regulations, PPSIs may choose to responsibly adopt new technologies or innovative approaches to comply with BSA <span class=\"match\">requirements</span>. \n 1. Proposed 31 CFR 1033"},{"title":"Extension of Compliance Dates for Nondiscrimination on the Basis of Disability; Accessibility of Web Content and Mobile Applications of Recipients of Departmental Financial Assistance","type":"Rule","abstract":"By this interim final rule (\"IFR\"), the Department of Health and Human Services (\"Department\") is revising the Department's regulations implementing section 504 of the Rehabilitation Act (\"section 504\") to extend the compliance dates for the requirements for web content and mobile application (\"app\") accessibility that were adopted on May 9, 2024. The compliance date for recipients with fifteen (15) or more employees is extended from May 11, 2026, to May 11, 2027. The compliance date for recipients with fewer than fifteen (15) employees is extended from May 10, 2027, to May 10, 2028.","document_number":"2026-09266","html_url":"https://www.federalregister.gov/documents/2026/05/11/2026-09266/extension-of-compliance-dates-for-nondiscrimination-on-the-basis-of-disability-accessibility-of-web","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-05-11/pdf/2026-09266.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-09266.pdf?1778184911","publication_date":"2026-05-11","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":"some time to come into <span class=\"match\">compliance</span>, although extending the <span class=\"match\">compliance</span> further would result in continued unnecessary exclusion.\n 20 \n \n \n \n \n 17 \n  89 FR 40132-33.\n \n \n \n \n 18 \n  89 FR 40132.\n \n \n \n \n 19 \n  89 FR 40132-33.\n \n \n \n \n 20 \n  89 FR 40133.\n \n \n \n Concerning the costs that recipients would incur for <span class=\"match\">compliance</span> with the web content and mobile app accessibility <span class=\"match\">requirements</span> of the 2024 final rule, some commenters expressed <span class=\"match\">concerns</span> that small recipients might have budgets too small to meet the proposed rule's <span class=\"match\">compliance</span> dates (which were ultimately"},{"title":"Small Business Lending Under the Equal Credit Opportunity Act (Regulation B); Extension of Compliance Dates","type":"Rule","abstract":"The Consumer Financial Protection Bureau (CFPB or Bureau) is finalizing its June 18, 2025 interim final rule amending Regulation B to extend the compliance dates set forth in its 2023 small business lending rule, as amended by a 2024 interim final rule, and to make other date-related conforming adjustments.","document_number":"2025-19370","html_url":"https://www.federalregister.gov/documents/2025/10/02/2025-19370/small-business-lending-under-the-equal-credit-opportunity-act-regulation-b-extension-of-compliance","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-10-02/pdf/2025-19370.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-19370.pdf?1759322731","publication_date":"2025-10-02","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":"Date, <span class=\"match\">Compliance</span> Date, and Special Transition Rules”, revise “114(b) <span class=\"match\">Compliance</span> Date” and “114(c) Special Transition Rules” to read as follows: \n Supplement I to Part 1002—Official Interpretations \n \n \n Section 1002.114—Effective Date, <span class=\"match\">Compliance</span> Date, and Special Transition Rules \n \n 114(b) <span class=\"match\">Compliance</span> Date 1. \n Application of <span class=\"match\">compliance</span> date. \n The applicable <span class=\"match\">compliance</span> date in § 1002.114(b) is the date by which the covered financial institution must begin to compile data as specified in § 1002.107, comply with the firewall <span class=\"match\">requirements</span> of § 1002"},{"title":"Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons","type":"Rule","abstract":"The Department of Justice is issuing a final rule to implement Executive Order 14117 of February 28, 2024 (Preventing Access to Americans' Bulk Sensitive Personal Data and United States Government- Related Data by Countries of Concern), by prohibiting and restricting certain data transactions with certain countries or persons.","document_number":"2024-31486","html_url":"https://www.federalregister.gov/documents/2025/01/08/2024-31486/preventing-access-to-us-sensitive-personal-data-and-government-related-data-by-countries-of-concern","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-01-08/pdf/2024-31486.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-31486.pdf?1735911918","publication_date":"2025-01-08","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":"levels of clinical trials of any sort that also involved a site in a country of <span class=\"match\">concern</span>.\n \n \n \n Most of the <span class=\"match\">concerns</span> identified in the STPI report arose from general <span class=\"match\">compliance</span> <span class=\"match\">concerns</span>, such as that Federal funding entities would impose different <span class=\"match\">requirements</span> or that researchers would have to adjust computer security protocols. For example, one interviewee noted that it took substantially longer to build infrastructure to facilitate data sharing when cybersecurity <span class=\"match\">requirements</span> had to be met.\n 87 \n Another thought that research would be slowed because"},{"title":"Revisions to Business Conduct and Swap Documentation Requirements for Swap Dealers and Major Swap Participants","type":"Rule","abstract":"The Commodity Futures Trading Commission (\"CFTC\" or \"Commission\") is adopting a final rule (the \"Final Rule\") amending certain of the Commission's business conduct and documentation requirements applicable to swap dealers and major swap participants. The Final Rule provides exceptions to compliance with such requirements when executing swaps that are intended by the parties to be cleared contemporaneously with execution, or subject to prime broker arrangements that meet certain qualifying conditions, and makes certain other changes discussed herein. The adopted amendments supersede certain no-action positions issued by the Commission's Market Participants Division (\"MPD\"), which the Commission expects MPD to terminate in due course.","document_number":"2025-23953","html_url":"https://www.federalregister.gov/documents/2025/12/30/2025-23953/revisions-to-business-conduct-and-swap-documentation-requirements-for-swap-dealers-and-major-swap","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-12-30/pdf/2025-23953.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-23953.pdf?1767015913","publication_date":"2025-12-30","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":"amendments to the External Business Conduct Standards and STRD <span class=\"match\">Requirement</span> to, among other things, provide exceptions to <span class=\"match\">compliance</span> with such <span class=\"match\">requirements</span> when executing swaps that are: (1) intended by the parties to be cleared contemporaneously with execution; or (2) subject to prime broker arrangements that meet certain qualifying conditions. In addition, the Commission is eliminating the PTMMM <span class=\"match\">Requirement</span> and the Scenario Analysis <span class=\"match\">Requirement</span> in their entirety, amending the daily mark <span class=\"match\">requirement</span> under § 23.431(d) to provide Swap Entities greater flexibility"},{"title":"Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern","type":"Rule","abstract":"This final rule sets forth the regulations that implement Executive Order 14105 of August 9, 2023, \"Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern,\" which declares a national emergency to address the threat to the United States posed by countries of concern that seek to develop and exploit sensitive technologies or products critical for military, intelligence, surveillance, or cyber-enabled capabilities. The final rule requires United States persons to provide notification to the U.S. Department of the Treasury regarding certain transactions involving persons of a country of concern that are engaged in activities involving certain national security technologies and products that may contribute to the threat to the national security of the United States; and prohibits United States persons from engaging in certain other transactions involving persons of a country of concern that are engaged in activities involving certain other national security technologies and products that pose a particularly acute national security threat to the United States.","document_number":"2024-25422","html_url":"https://www.federalregister.gov/documents/2024/11/15/2024-25422/provisions-pertaining-to-us-investments-in-certain-national-security-technologies-and-products-in","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-11-15/pdf/2024-25422.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-25422.pdf?1730996188","publication_date":"2024-11-15","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 Investment Security","name":"Investment Security Office","id":603,"url":"https://www.federalregister.gov/agencies/investment-security-office","json_url":"https://www.federalregister.gov/api/v1/agencies/603","parent_id":497,"slug":"investment-security-office"}],"excerpts":"provision is overbroad and expressed <span class=\"match\">concerns</span> with what the commenter perceived as burdensome <span class=\"match\">compliance</span> <span class=\"match\">requirements</span>, particularly with respect to post-closing diligence. This commenter also stated that \n U.S. persons \n might be deterred from investment as an LP because they cannot control the post-investment actions of third parties.\n \n Two commenters stated that LPs should be permitted to rely on the assurances of GPs and one commenter took the position that the GP should bear any and all <span class=\"match\">requirements</span> related to <span class=\"match\">compliance</span> with the rule. Another commenter"},{"title":"Revisions to Business Conduct and Swap Documentation Requirements for Swap Dealers and Major Swap Participants","type":"Proposed Rule","abstract":"The Commodity Futures Trading Commission (\"CFTC\" or \"Commission\") is proposing amendments to certain of the Commission's business conduct and documentation requirements applicable to swap dealers and major swap participants. These amendments would provide exceptions to compliance with such requirements when executing swaps that are: intended by the parties to be cleared contemporaneously with execution; or subject to prime broker arrangements that meet certain qualifying conditions. The proposed amendments would also make certain other changes discussed herein. The proposed amendments, if adopted, would supersede certain no-action positions issued by the Commission's Market Participants Division (\"MPD\").","document_number":"2025-18924","html_url":"https://www.federalregister.gov/documents/2025/09/30/2025-18924/revisions-to-business-conduct-and-swap-documentation-requirements-for-swap-dealers-and-major-swap","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-09-30/pdf/2025-18924.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-18924.pdf?1759149912","publication_date":"2025-09-30","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":"the Scenario Analysis <span class=\"match\">Requirement</span>? If so, how is such pressure presented?\n \n C. Proposed Amendment of the Daily Mark Disclosure <span class=\"match\">Requirement</span> \n \n The Commission is proposing to amend the daily mark disclosure <span class=\"match\">requirement</span> in § 23.431(d)(2) \n 77 \n \n to harmonize such <span class=\"match\">requirement</span> with the Commission's uncleared swap margin rules and swap data reporting rules.\n \n \n \n 77 \n  17 CFR 23.431(d)(2).\n \n \n \n Section 4s(h)(3)(B) of the CEA required the Commission to adopt disclosure <span class=\"match\">requirements</span> for Swap Entities, including a <span class=\"match\">requirement</span> that a Swap Entity disclose"},{"title":"Medicaid Program; Community Engagement Requirement for Certain Individuals","type":"Rule","abstract":"This interim final rule with comment period (IFC) interprets and implements the community engagement requirement in Medicaid under section 1902(xx) of the Social Security Act. States are required to implement the new requirement no later than January 1, 2027. This IFC specifies the requirements and expectations for States, including the Medicaid applicants and beneficiaries who must demonstrate community engagement as a condition of their eligibility, the types of qualifying activities that satisfy the community engagement requirement, the criteria to meet an exception from the requirement (that is, be deemed compliant), and the criteria to meet a specified exclusion from the requirement. It also specifies requirements for verification of qualifying activities, outreach to affected populations, steps States must take if they determine individuals are noncompliant, and additional operational considerations for States. Finally, this IFC specifies implementation timing and establishes new State reporting requirements.","document_number":"2026-11094","html_url":"https://www.federalregister.gov/documents/2026/06/03/2026-11094/medicaid-program-community-engagement-requirement-for-certain-individuals","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-03/pdf/2026-11094.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-11094.pdf?1780346707","publication_date":"2026-06-03","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":"Centers for Medicare & Medicaid Services","name":"Centers for Medicare & Medicaid Services","id":45,"url":"https://www.federalregister.gov/agencies/centers-for-medicare-medicaid-services","json_url":"https://www.federalregister.gov/api/v1/agencies/45","parent_id":221,"slug":"centers-for-medicare-medicaid-services"}],"excerpts":"that <span class=\"match\">accounts</span> for reasonably predictable changes.\n \n Similarly, at renewal, the State will average the income for the 6 months preceding the month being assessed for <span class=\"match\">compliance</span>. Thus, if a seasonal worker who is an applicable individual has a <span class=\"match\">review</span> period that spans from July through December, the average income from January to June is used to assess <span class=\"match\">compliance</span> in July, from February to July to assess <span class=\"match\">compliance</span> in August, from March to August to assess <span class=\"match\">compliance</span> in September, etc. The State will continue assessing each month in the <span class=\"match\">review</span> period"},{"title":"Provisions Pertaining to Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons","type":"Proposed Rule","abstract":"The Department of Justice proposes a rule to implement Executive Order 14117 of February 28, 2024 (Preventing Access to Americans' Bulk Sensitive Personal Data and United States Government- Related Data by Countries of Concern), by prohibiting and restricting certain data transactions with certain countries or persons.","document_number":"2024-24582","html_url":"https://www.federalregister.gov/documents/2024/10/29/2024-24582/provisions-pertaining-to-preventing-access-to-us-sensitive-personal-data-and-government-related-data","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-10-29/pdf/2024-24582.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-24582.pdf?1729628118","publication_date":"2024-10-29","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":"proposed <span class=\"match\">requirements</span>—the CISA Proposed Security <span class=\"match\">Requirements</span> for Restricted Transactions—on its website, as announced via a \n Federal Register \n notice requesting comment on those proposed security <span class=\"match\">requirements</span> issued concurrently with this proposed rule. The proposed security <span class=\"match\">requirements</span> require U.S. persons engaging in restricted transactions to comply with organizational and system-level <span class=\"match\">requirements</span>, such as ensuring that basic organizational cybersecurity policies, practices, and <span class=\"match\">requirements</span> are in place, as well as data-level <span class=\"match\">requirements</span>, such"},{"title":"Daily Computation of Customer and Broker-Dealer Reserve Requirements Under the Broker-Dealer Customer Protection Rule","type":"Rule","abstract":"The Securities and Exchange Commission (\"Commission\") is adopting amendments to the broker-dealer customer protection rule to require certain broker-dealers to perform their reserve computations for accounts of customers and proprietary accounts of broker-dealers and make any required deposits into their reserve bank accounts daily rather than weekly. The Commission also is adopting amendments to the broker-dealer net capital rule and customer protection rule to permit certain broker-dealers that perform a daily reserve computation for accounts of customers to reduce aggregate debit items (i.e., customer- related receivables) by 2% rather than 3% as part of the computation. Finally, the Commission is adopting technical amendments to the Financial and Operational Combined Uniform Single Report (\"FOCUS Report\") to conform it to the amendments with respect to the lowering of the debit reduction from 3% to 2%.","document_number":"2024-31178","html_url":"https://www.federalregister.gov/documents/2025/01/13/2024-31178/daily-computation-of-customer-and-broker-dealer-reserve-requirements-under-the-broker-dealer","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-01-13/pdf/2024-31178.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-31178.pdf?1736516722","publication_date":"2025-01-13","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":"Information Under the Final Amendments \n B. Use of the Information \n C. Respondents \n 1. Recordkeeping <span class=\"match\">Requirements</span> \n 2. Notification <span class=\"match\">Requirement</span> To Revert to Weekly Computations \n 3. Notification <span class=\"match\">Requirement</span> To Voluntarily Perform Daily Customer Reserve Computation With 2% Debit Reduction \n D. Total Annual Burden Estimate \n 1. Recordkeeping <span class=\"match\">Requirements</span> \n 2. Notification <span class=\"match\">Requirement</span> To Revert to Weekly Computations \n 3. Notification <span class=\"match\">Requirement</span> To Voluntarily Perform Daily Customer Reserve Computation With 2% Debit Reduction \n 4. Summary of the"},{"title":"Modernizing Security Requirements","type":"Proposed Rule","abstract":"The U.S. Nuclear Regulatory Commission (NRC) is proposing to revise its regulations to modernize security and fitness-for-duty requirements to enhance efficiency, consistent with Executive Order 14300, \"Ordering the Reform of the Nuclear Regulatory Commission.\" The proposed revisions are intended to reduce regulatory burden, where appropriate, while continuing to provide reasonable assurance that safety and security will be adequately maintained at NRC-licensed facilities.","document_number":"2026-12989","html_url":"https://www.federalregister.gov/documents/2026/06/26/2026-12989/modernizing-security-requirements","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-26/pdf/2026-12989.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-12989.pdf?1782391523","publication_date":"2026-06-26","agencies":[{"raw_name":"NUCLEAR REGULATORY COMMISSION","name":"Nuclear Regulatory Commission","id":383,"url":"https://www.federalregister.gov/agencies/nuclear-regulatory-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/383","parent_id":null,"slug":"nuclear-regulatory-commission"}],"excerpts":"on laboratory certification, <span class=\"match\">review</span>, or revocation-of-certification proceedings. These <span class=\"match\">requirements</span> also include individual privacy <span class=\"match\">requirements</span> pertaining to laboratory records; conflict of interest provisions applicable to a licensee's or other entity's medical <span class=\"match\">review</span> officer (MRO); and the <span class=\"match\">requirement</span> that the NRC and any licensee or other entity using the laboratory's services must be permitted to inspect the laboratory at any time, including unannounced inspections. \n Maintaining uniform contractual <span class=\"match\">requirements</span> for HHS-certified laboratories"},{"title":"Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern","type":"Proposed Rule","abstract":"This proposed rule sets forth regulations that would implement Executive Order 14105 of August 9, 2023, \"Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern,\" which declares a national emergency to address the threat to the United States posed by countries of concern, which seek to develop and exploit sensitive technologies or products critical for military, intelligence, surveillance, or cyber-enabled capabilities. The proposed rule would require United States persons to provide notification to the U.S. Department of the Treasury regarding certain transactions involving persons of a country of concern who are engaged in activities involving certain national security technologies and products that may contribute to the threat to the national security of the United States; and prohibit United States persons from engaging in certain other transactions involving persons of a country of concern who are engaged in activities involving certain other national security technologies and products that pose a particularly acute national security threat to the United States. This notice of proposed rulemaking (NPRM) seeks public comment on various topics related to the implementation of Executive Order 14105. In accordance with 5 U.S.C. 553(b)(4), a summary of this rule may be found at https:// www.regulations.gov.","document_number":"2024-13923","html_url":"https://www.federalregister.gov/documents/2024/07/05/2024-13923/provisions-pertaining-to-us-investments-in-certain-national-security-technologies-and-products-in","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-07-05/pdf/2024-13923.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-13923.pdf?1720010713","publication_date":"2024-07-05","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 Investment Security","name":"Investment Security Office","id":603,"url":"https://www.federalregister.gov/agencies/investment-security-office","json_url":"https://www.federalregister.gov/api/v1/agencies/603","parent_id":497,"slug":"investment-security-office"}],"excerpts":"for a \n U.S. person \n to ascertain whether an entity is a \n person of a country of <span class=\"match\">concern</span>. \n \n \n The following examples illustrate the application of the proposed definition of \n person of a country of <span class=\"match\">concern</span>: \n \n \n (10) \n Example 10. \n Company N has its principal place of business in a country outside of a \n country of <span class=\"match\">concern</span> \n and is headquartered and incorporated outside \n \n of a \n country of <span class=\"match\">concern</span>. \n Six citizens of a \n country of <span class=\"match\">concern</span>, \n each of <span class=\"match\">whom</span> is not a U.S. citizen or U.S. permanent resident, each hold 10 percent of Company N's"},{"title":"Regulations To Address Margin Adequacy and To Account for the Treatment of Separate Accounts by Futures Commission Merchants","type":"Proposed Rule","abstract":"On April 14, 2023, the Commodity Futures Trading Commission (Commission or CFTC) published a notice of proposed rulemaking (First Proposal) that proposed to amend the derivatives clearing organization (DCO) risk management regulations adopted under the Commodity Exchange Act (CEA) to permit futures commission merchants (FCMs) that are clearing members of DCOs (clearing FCMs), subject to specified requirements, to treat separate accounts of a single customer as accounts of separate legal entities for purposes of certain Commission regulations. In light of comments received supporting direct application of separate account treatment requirements to FCMs in the Commission's regulations, the Commission has determined to withdraw the First Proposal. The Commission now proposes regulations to require an FCM to ensure that a customer does not withdraw funds from its account with the FCM if the balance in such account after such withdrawal would be insufficient to meet the customer's initial margin requirements, and relatedly, to permit an FCM, in certain circumstances and subject to certain conditions, to treat the separate accounts of a single customer as accounts of separate entities for purposes of certain Commission regulations (Second Proposal). The proposed amendments would establish the conditions under which an FCM may engage in such separate account treatment.","document_number":"2024-04107","html_url":"https://www.federalregister.gov/documents/2024/03/01/2024-04107/regulations-to-address-margin-adequacy-and-to-account-for-the-treatment-of-separate-accounts-by","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-03-01/pdf/2024-04107.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-04107.pdf?1709214315","publication_date":"2024-03-01","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":"segregation calculation <span class=\"match\">requirements</span> with which FCMs would be required to comply with respect to <span class=\"match\">accounts</span> for which the FCM has elected separate treatment. Eighth, proposed regulation § 1.44(h) sets out information and disclosure <span class=\"match\">requirements</span> for FCMs that engage in separate <span class=\"match\">account</span> treatment.\n \n \n \n 77 \n  Proposed regulation § 1.44(a) defines “<span class=\"match\">account</span>” to include futures <span class=\"match\">accounts</span> and Cleared Swaps Customer <span class=\"match\">Accounts</span>, both of which terms are defined in regulation § 1.3, and 30.7 <span class=\"match\">accounts</span>. A 30.7 <span class=\"match\">account</span> means any <span class=\"match\">account</span> maintained by an FCM for"},{"title":"Review of Submarine Cable Landing License Rules and Procedures To Assess Evolving National Security, Law Enforcement, Foreign Policy, and Trade Policy Risks; Schedule of Application Fees","type":"Proposed Rule","abstract":"The Federal Communications Commission (\"FCC\" or \"Commission\") takes another important step to protect the Nation's submarine cable infrastructure from threats in an evolving national security and law enforcement landscape by undertaking the first major comprehensive review of the Commission's submarine cable rules since 2001. This review seeks to develop forward-looking rules to better protect submarine cables, identify and mitigate harms affecting national security and law enforcement, and facilitate the deployment of submarine cables and capacity to the market. Among other things, the Commission proposes to adopt a three-year periodic reporting requirement for submarine cable landing licenses; in the alternative, the Commission seeks comment on shortening the current 25-year submarine cable license term or adopting a shorter license term in combination with periodic reporting. The Commission also proposes or seeks comment on codifying the Commission's legal jurisdiction and other legal requirements in its rules to provide regulatory certainty to submarine cable owners and operators. Additionally, the Commission proposes and seeks comment on appropriate applicant and application requirements to account for the evolution of technologies and facilities and changes in the national security landscape over the last two decades and to ensure the Commission has targeted and granular information regarding the ownership, control, use of a submarine cable system, and other things, which are critical to the Commission's review to assess potential national security risks and other important public interest factors. Further, the Commission seeks comment on improving the quality of the circuit capacity data and facilitating the sharing of such information with other Federal agencies. Through these proposals, the Commission seeks to ensure that the Commission is exercising appropriate oversight of submarine cables to safeguard U.S. communications networks.","document_number":"2025-03718","html_url":"https://www.federalregister.gov/documents/2025/03/13/2025-03718/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-03-13/pdf/2025-03718.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-03718.pdf?1741783507","publication_date":"2025-03-13","agencies":[{"raw_name":"FEDERAL COMMUNICATIONS COMMISSION","name":"Federal Communications Commission","id":161,"url":"https://www.federalregister.gov/agencies/federal-communications-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/161","parent_id":null,"slug":"federal-communications-commission"}],"excerpts":"Commission <span class=\"match\">account</span> for a situation where the substantive filing does not require all of the same information that would be in a periodic report? Lastly, should the licensee re-certify, such as to the character qualification <span class=\"match\">requirements</span>, among other <span class=\"match\">requirements</span>? \n 32. The Commission seeks comment on how to properly <span class=\"match\">account</span> for multiple licensees on a submarine cable system. The Commission proposes to require joint licensees to submit one joint periodic report per submarine cable system, subject to the proposed filing contents <span class=\"match\">requirements</span>. In what"},{"title":"Medicare Program; FY 2026 Hospice Wage Index and Payment Rate Update and Hospice Quality Reporting Program Requirements","type":"Rule","abstract":"This final rule updates the hospice wage index, payment rates, and aggregate cap amount for Fiscal Year (FY) 2026. This rule also finalizes changes to the admission to hospice regulations and the hospice face-to-face attestation requirements under the certification of terminal illness regulations and includes technical changes to the hospice telehealth policy and wage index. This final rule also includes a technical correction to the regulatory text and provides updates to the Hospice Quality Reporting Program requirements.","document_number":"2025-14782","html_url":"https://www.federalregister.gov/documents/2025/08/05/2025-14782/medicare-program-fy-2026-hospice-wage-index-and-payment-rate-update-and-hospice-quality-reporting","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-08-05/pdf/2025-14782.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-14782.pdf?1754079306","publication_date":"2025-08-05","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":"Centers for Medicare & Medicaid Services","name":"Centers for Medicare & Medicaid Services","id":45,"url":"https://www.federalregister.gov/agencies/centers-for-medicare-medicaid-services","json_url":"https://www.federalregister.gov/api/v1/agencies/45","parent_id":221,"slug":"centers-for-medicare-medicaid-services"}],"excerpts":"2029 APU \n CY 2026. \n \n \n As illustrated in Table 7, CY 2024 data submissions <span class=\"match\">compliance</span> impacts the FY 2026 APU. CY 2025 data submissions <span class=\"match\">compliance</span> impacts the FY 2027 APU. CY 2026 data submissions <span class=\"match\">compliance</span> impacts FY 2028 APU. This CY data submission impacting FY APU pattern follows for subsequent years. \n c. Submission of Data <span class=\"match\">Requirements</span> \n As finalized in the FY 2016 Hospice Wage Index final rule (80 FR 47142, 47192), hospices' <span class=\"match\">compliance</span> with HIS <span class=\"match\">requirements</span> beginning with the FY 2020 APU determination (that is, based on HIS Admission"},{"title":"Worker Safety and Health Requirements To Support Reform of Nuclear Reactor Testing","type":"Proposed Rule","abstract":"The Department of Energy (DOE or the Department) proposes to amend its regulations for worker safety and health to expedite the review, approval, and deployment of advanced reactors under DOE's jurisdiction including qualified test reactors in DOE's reactor pilot program, consistent with a recent Executive order. The revisions would ensure that DOE's worker safety and health program continues to protect workers, while incorporating lessons learned from decades of operating experience and fostering nuclear innovation and technologies to the benefit of the United States. Additionally, the proposed rule would make minor updates to these regulations to improve clarity.","document_number":"2026-01066","html_url":"https://www.federalregister.gov/documents/2026/01/21/2026-01066/worker-safety-and-health-requirements-to-support-reform-of-nuclear-reactor-testing","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-01-21/pdf/2026-01066.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-01066.pdf?1768916716","publication_date":"2026-01-21","agencies":[{"raw_name":"DEPARTMENT OF ENERGY","name":"Energy Department","id":136,"url":"https://www.federalregister.gov/agencies/energy-department","json_url":"https://www.federalregister.gov/api/v1/agencies/136","parent_id":null,"slug":"energy-department"}],"excerpts":"a greater focus on core operational activities, resulting in enhanced efficiency and productivity because contractors will only need to comply with the relevant <span class=\"match\">compliance</span> <span class=\"match\">requirements</span>. These streamlined processes also enhance overall safety by shifting focus away from bureaucratic <span class=\"match\">compliance</span> and towards safety-significant activities.\n \n \n • \n Cost Savings: \n The reduction in <span class=\"match\">compliance</span>-related activities would likely increase cost savings, allowing contractors to reallocate resources previously devoted to paperwork and approvals toward strengthening"},{"title":"GENIUS Act Requirements and Standards for FDIC-Supervised Permitted Payment Stablecoin Issuers and Insured Depository Institutions","type":"Proposed Rule","abstract":"The Federal Deposit Insurance Corporation (FDIC) is soliciting comment on a proposal that would implement certain requirements pursuant to the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) applicable to FDIC-supervised permitted payment stablecoin issuers and insured depository institutions, clarify deposit insurance coverage for deposits held as reserve assets for payment stablecoins, and clarify the treatment of tokenized deposits.","document_number":"2026-06974","html_url":"https://www.federalregister.gov/documents/2026/04/10/2026-06974/genius-act-requirements-and-standards-for-fdic-supervised-permitted-payment-stablecoin-issuers-and","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-04-10/pdf/2026-06974.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-06974.pdf?1775738716","publication_date":"2026-04-10","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":"accurate and appropriate? Should the engagement letter between the PPSI and the registered public <span class=\"match\">accounting</span> firm require the registered public <span class=\"match\">accounting</span> firm to attest to whether the PPSI is in <span class=\"match\">compliance</span> with the reserve asset <span class=\"match\">requirements</span> in proposed § 350.4, based on the information available to the registered public <span class=\"match\">accounting</span> firm? What criteria should be used for the examination by the registered public <span class=\"match\">accounting</span> firm? Would assertions from the management of the PPSI regarding the information in the issuer's weekly or monthly report be sufficient"}]}