{"description":"Documents matching 'requires person retain evidence compliance'","count":10000,"total_pages":50,"next_page_url":"https://www.federalregister.gov/api/v1/documents?conditions%5Bterm%5D=requires+person+retain+evidence+compliance&format=json&page=2","results":[{"title":"Alien Registration Form and Evidence of Registration","type":"Rule","abstract":"On March 12, 2025, DHS issued an interim final rule (IFR) with request for comments amending DHS regulations to designate a new registration form for aliens to comply with statutory alien registration and fingerprinting provisions. Unregistered aliens may use this general registration form to satisfy their statutory obligations. This final rule responds to public comments, amends DHS regulations to adjust the lists of forms and processes that may serve as registration forms and evidence of alien registration, and seeks comments on other potential changes to the regulations relating to alien registration and fingerprinting.","document_number":"2026-13057","html_url":"https://www.federalregister.gov/documents/2026/06/29/2026-13057/alien-registration-form-and-evidence-of-registration","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-29/pdf/2026-13057.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-13057.pdf?1782418509","publication_date":"2026-06-29","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"}],"excerpts":"registered and are issued a permanent resident card as <span class=\"match\">evidence</span> of registration.\n 49 \n \n Such <span class=\"match\">persons</span> are not affected by the IFR's prescribing of the Form G-325R as a registration form. DHS notes that, as <span class=\"match\">required</span> by statute, LPRs 18 years of age or older must carry their <span class=\"match\">evidence</span> of registration on their <span class=\"match\">person</span>. \n See \n INA sec. 264(e), 8 U.S.C. 1304(e). If an LPR's permanent resident card is lost or stolen and the LPR files the Form I-90 to replace his or her card, the LPR could obtain temporary <span class=\"match\">evidence</span> of LPR status, such as an Alien Documentation Identification"},{"title":"Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Additional Records To Be Made and Retained by Dealers in Foreign Exchange and Additional Records To Be Made and Retained by Brokers or Dealers in Securities","type":"Notice","abstract":"As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of existing information collection requirements found in Bank Secrecy Act regulations that require dealers in foreign exchange and broker-dealers in securities to retain originals or copies of specified account or transaction records, and that require dealers in foreign exchange to secure and maintain records of the taxpayer identification number of persons for whom a transaction account is opened or a line of credit is extended. This request for comments is made pursuant to the Paperwork Reduction Act of 1995.","document_number":"2024-18036","html_url":"https://www.federalregister.gov/documents/2024/08/13/2024-18036/agency-information-collection-activities-proposed-renewal-comment-request-renewal-without-change-of","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-08-13/pdf/2024-18036.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-18036.pdf?1723466738","publication_date":"2024-08-13","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":"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":"generally be <span class=\"match\">retained</span>.\n 5 \n \n If no record is made in the ordinary course of business of any transaction with respect to which records are <span class=\"match\">required</span> to be <span class=\"match\">retained</span>, then such a record shall be prepared in writing.\n 6 \n \n Records must be maintained for five years.\n 7 \n \n \n \n \n 5 \n  31 CFR 1010.430(a).\n \n \n \n \n 6 \n  31 CFR 1010.430(b).\n \n \n \n \n 7 \n  \n See \n 31 CFR 1010.430.\n \n \n B. 31 CFR 1023.410—Additional Records To Be Made and <span class=\"match\">Retained</span> by Brokers or Dealers in Securities \n \n Pursuant 31 CFR 1023.410(a), a broker or dealer in securities is <span class=\"match\">required</span> to secure"},{"title":"Required Use by Foreign Applicants and Patent Owners of a Patent Practitioner","type":"Rule","abstract":"The United States Patent and Trademark Office (USPTO or Office) is amending the Rules of Practice in Patent Cases to require patent applicants and patent owners whose domicile is not located within the United States (U.S.) or its territories (hereinafter foreign applicants/inventors and patent owners) to be represented by a registered patent practitioner. A requirement that foreign applicants/ inventors and patent owners be represented by a registered patent practitioner will bring the U.S. in line with most other countries that require that such parties be represented by a licensed or registered person of that country. Additionally, this requirement will increase efficiency and enable the USPTO to more effectively use available mechanisms to enforce compliance by all foreign applicants/inventors and patent owners with U.S. statutory and regulatory requirements in patent matters, and enhance the USPTO's ability to respond to false certifications, misrepresentations, and fraud.","document_number":"2026-05564","html_url":"https://www.federalregister.gov/documents/2026/03/20/2026-05564/required-use-by-foreign-applicants-and-patent-owners-of-a-patent-practitioner","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-03-20/pdf/2026-05564.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-05564.pdf?1773924326","publication_date":"2026-03-20","agencies":[{"raw_name":"DEPARTMENT OF COMMERCE","name":"Commerce Department","id":54,"url":"https://www.federalregister.gov/agencies/commerce-department","json_url":"https://www.federalregister.gov/api/v1/agencies/54","parent_id":null,"slug":"commerce-department"},{"raw_name":"Patent and Trademark Office","name":"Patent and Trademark Office","id":402,"url":"https://www.federalregister.gov/agencies/patent-and-trademark-office","json_url":"https://www.federalregister.gov/api/v1/agencies/402","parent_id":54,"slug":"patent-and-trademark-office"}],"excerpts":"statement of the need for, and objectives of, the rule: \n \n \n The USPTO is revising the rules to <span class=\"match\">require</span> that foreign applicants/inventors and patent owners be represented by a registered patent practitioner, as defined in 37 CFR 1.32(a)(1). An “applicant” is the <span class=\"match\">person</span> applying for a patent, and can be any inventor, joint inventor, legal representative, <span class=\"match\">person</span> to whom the inventor has assigned, <span class=\"match\">person</span> to whom the inventor is under an obligation to assign, or <span class=\"match\">person</span> who otherwise shows sufficient proprietary interest in the matter who is named as an applicant"},{"title":"Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders; Rescission","type":"Rule","abstract":"The Consumer Financial Protection Bureau (Bureau or CFPB) is issuing a final rule to rescind its rule requiring certain types of nonbank covered persons subject to certain final public orders obtained or issued by a government agency in connection with the offering or provision of a consumer financial product or service to report the existence of the orders and related information to a Bureau registry.","document_number":"2025-19689","html_url":"https://www.federalregister.gov/documents/2025/10/29/2025-19689/registry-of-nonbank-covered-persons-subject-to-certain-agency-and-court-orders-rescission","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-10-29/pdf/2025-19689.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-19689.pdf?1761655507","publication_date":"2025-10-29","agencies":[{"raw_name":"Consumer Financial Protection Bureau","name":"Consumer Financial Protection Bureau","id":573,"url":"https://www.federalregister.gov/agencies/consumer-financial-protection-bureau","json_url":"https://www.federalregister.gov/api/v1/agencies/573","parent_id":null,"slug":"consumer-financial-protection-bureau"}],"excerpts":"nonbank covered <span class=\"match\">persons</span> are <span class=\"match\">required</span> to register with the Bureau, nonbank covered <span class=\"match\">persons</span> subject to Bureau supervision and examination generally are <span class=\"match\">required</span> to prepare and submit annual reports regarding <span class=\"match\">compliance</span> with covered orders, and information on the nonbank covered <span class=\"match\">persons</span> and most corresponding covered orders may be published by the Bureau in the manner contemplated by the NBR Rule. \n Relative to the baseline, the costs and benefits of this final rescission rule discussed below depend on how many nonbank covered <span class=\"match\">persons</span> would comply with"},{"title":"Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Additional Records To Be Made and Retained by Casinos","type":"Notice","abstract":"As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of certain existing information collection requirements found in Bank Secrecy Act (BSA) regulations applicable to casinos and card clubs. Under these regulations, among other requirements, casinos and card clubs (collectively, casinos) must secure and maintain--with respect to each deposit, account, or line of credit--a record of the name, permanent address, and social security number of the person involved at the time the funds are deposited, the account is opened, or credit is extended. This request for comments is made pursuant to the Paperwork Reduction Act of 1995.","document_number":"2025-06938","html_url":"https://www.federalregister.gov/documents/2025/04/23/2025-06938/agency-information-collection-activities-proposed-renewal-comment-request-renewal-without-change-of","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-04-23/pdf/2025-06938.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-06938.pdf?1745325912","publication_date":"2025-04-23","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":"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":"extended, a casino is <span class=\"match\">required</span> to secure and maintain a record of the name, permanent address (address), and social security number (SSN) of the <span class=\"match\">person</span> involved at the time the funds are deposited, the account is opened, or credit is extended.\n 5 \n \n Where the deposit, account, or line of credit is in the name of two or more <span class=\"match\">persons</span>, the casino must secure the name, address, and SSN of each <span class=\"match\">person</span> having a financial interest in the deposit, account, or line of credit. The casino is <span class=\"match\">required</span> to verify the name and address of such <span class=\"match\">person</span>(s) at the time the"},{"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":"these prohibitions apply to U.S. <span class=\"match\">person</span> stablecoin issuers. For example, U.S. <span class=\"match\">person</span> stablecoin issuers are generally prohibited from engaging in primary market activities with blocked <span class=\"match\">persons</span>, such as issuing stablecoins to blocked <span class=\"match\">persons</span> or redeeming stablecoins belonging to blocked <span class=\"match\">persons</span>; such transactions, if consummated, would constitute a prohibited dealing in blocked property, unless authorized or exempt. In such instances, a stablecoin issuer is <span class=\"match\">required</span> to block these stablecoins because the blocked <span class=\"match\">person</span> has a property interest in the"},{"title":"Airworthiness Directives; Pratt & Whitney Canada Corp. Engines","type":"Rule","abstract":"The FAA is adopting a new airworthiness directive (AD) for certain Pratt & Whitney Canada Corp. (P&WC) Model PW535E and PW535E1 engines. This AD was prompted by a manufacturer design review that indicated certain flange bolts securing the gas generator case and turbine support case are susceptible to cracking at their current low- cycle fatigue (LCF) life. This AD requires repetitive borescope inspections (BSI) of the gas generator case to turbine support case retaining bolts for evidence of bolt cracks, bolt fracture, missing bolts, or loose bolts and replacement, if necessary, as specified in a Transport Canada AD, which is incorporated by reference. The FAA is issuing this AD to address the unsafe condition on these products.","document_number":"2025-04441","html_url":"https://www.federalregister.gov/documents/2025/03/19/2025-04441/airworthiness-directives-pratt-and-whitney-canada-corp-engines","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-03-19/pdf/2025-04441.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-04441.pdf?1742301909","publication_date":"2025-03-19","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":"Federal Aviation Administration","name":"Federal Aviation Administration","id":159,"url":"https://www.federalregister.gov/agencies/federal-aviation-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/159","parent_id":492,"slug":"federal-aviation-administration"}],"excerpts":"crack, fracture, missing, or loosening of the gas generator case to turbine support case <span class=\"match\">retaining</span> bolts. The unsafe condition, if not addressed, could result in uncontained engine debris, damage to the engine, and damage to the airplane. \n (f) <span class=\"match\">Compliance</span> \n Comply with this AD within the <span class=\"match\">compliance</span> times specified, unless already done. \n (g) <span class=\"match\">Required</span> Actions \n Except as specified in paragraphs (h) and (i) of this AD: Perform all <span class=\"match\">required</span> actions within the <span class=\"match\">compliance</span> times specified in, and in accordance with, Transport Canada AD CF-2023-60. \n (h) Exceptions"},{"title":"USCIS Immigration Fees and Related Procedures Required by H.R.1 Reconciliation Bill","type":"Rule","abstract":"The U.S. Department of Homeland Security (DHS) issues this interim final rule (IFR) to codify certain immigration fees and other provisions required by the One Big Beautiful Bill Act (H.R.1). This IFR amends U.S. Citizenship and Immigration Services (USCIS) regulations to codify: the asylum and annual asylum fees, including the consequences of non-payment of these fees; the new Form I-94 fee requirement; the validity period for certain types of employment authorization; and the retention of the Form I-589 filing fee for every application.","document_number":"2026-08333","html_url":"https://www.federalregister.gov/documents/2026/04/29/2026-08333/uscis-immigration-fees-and-related-procedures-required-by-hr1-reconciliation-bill","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-04-29/pdf/2026-08333.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-08333.pdf?1777380320","publication_date":"2026-04-29","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"}],"excerpts":"collect certain fees as <span class=\"match\">required</span> by law. \n DHS is issuing this rule as an interim final rule under the “good cause” exception of 5 U.S.C. 553(b)(B), as prior notice and comment would be impracticable and contrary to the public interest. H.R.1 <span class=\"match\">requires</span> immediate implementation to ensure <span class=\"match\">compliance</span> with the statutory mandate and provides no discretion to DHS on the provisions implemented in this rule. \n C. Summary of the Regulatory Action \n This rule codifies certain H.R.1 fee provisions applicable to USCIS: \n • Form I-94 Fee <span class=\"match\">required</span> by 8 U.S.C. 1807:"},{"title":"Agency Information Collection: Activity Under OMB Review; Part 249, Preservation of Records","type":"Notice","abstract":"In compliance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.), this notice announces that the Information Collection Request (ICR) abstracted below has been forwarded to the Office of Management and Budget (OMB) for reinstatement of an expired collection. The ICR describes the nature of the information collection and its expected burden. The Federal Register Notice with a 60-day comment period soliciting comments on the following collection of information was published on August 12, 2025 (90 FR page 38883). DOT received a comment from an individual stating that this agency collection for the Department of Transportation is necessary for retaining all records for the purposes to verify and support Aircraft's operational records and ensure the accuracy for invoicing and safety requirements for the DOT storage of aircraft flights. This will confirm the fact of maintenance requirements performed, safety check inspections and data log of work performed on all aircrafts for important timeline reference in the event of any incident or accident. In the aircraft safety measures, for record keeping purposes, the data must be maintained and archived for use of reference to confirm potential source of problems detected. A second was received and stated: The Department of Transportation should approve this requirement for all regulatory matters and other administrative functions applicable to the various cases for the proper procedures and authorization to proceed with this mission. It is the upmost important step to facilitate actions required. A third comment was also received, Preservation of Record, Kelly Moore, Harlan Moore, Aubry Moore, Kay LeJeune. Will be part of the Department of Transportation's list of the team departing for the mission. Notice and confirmation., We note that this PRA action pertains only to how long air carriers must retain certain records, including any complaints received. DOT is not in any way through this PRA action affecting the ability of persons to file a complaint against an air carrier.","document_number":"2025-21939","html_url":"https://www.federalregister.gov/documents/2025/12/04/2025-21939/agency-information-collection-activity-under-omb-review-part-249-preservation-of-records","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-12-04/pdf/2025-21939.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-21939.pdf?1764769516","publication_date":"2025-12-04","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":"Bureau of Transportation Statistics","name":"Transportation Statistics Bureau","id":495,"url":"https://www.federalregister.gov/agencies/transportation-statistics-bureau","json_url":"https://www.federalregister.gov/api/v1/agencies/495","parent_id":492,"slug":"transportation-statistics-bureau"}],"excerpts":"and overseas military personnel charter operators must <span class=\"match\">retain</span> documents which <span class=\"match\">evidence</span> or reflect deposits made by each charter participant and commissions received by, paid to, or deducted by travel agents, and all statements, invoices, bills and receipts from suppliers or furnishers of goods and services in connection with the tour or charter. These records are <span class=\"match\">retained</span> for 6 months after completion of the charter program.\n \n Not only is it imperative that carriers and charter operators <span class=\"match\">retain</span> source documentation, but it is critical that we ensure"},{"title":"Joint Request for Comment on Further Definition of “Swap” and “Security-Based Swap” and on Alternative Compliance","type":"Proposed Rule","abstract":"The Commodity Futures Trading Commission (\"CFTC\") and the Securities and Exchange Commission (\"SEC\") (together, the \"Commissions\") request public comment on potential ways to draw clearer regulatory lines with respect to innovative products that may implicate both SEC and CFTC regulatory interests. The Commissions also request public comment on potential approaches to enable alternative compliance.","document_number":"2026-12743","html_url":"https://www.federalregister.gov/documents/2026/06/24/2026-12743/joint-request-for-comment-on-further-definition-of-swap-and-security-based-swap-and-on-alternative","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-24/pdf/2026-12743.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-12743.pdf?1782218724","publication_date":"2026-06-24","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"},{"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":"for Comment on Alternative <span class=\"match\">Compliance</span> \n 12. Where trading in economically related or functionally similar product classes implicates both SEC and CFTC regulatory interests, are there circumstances in which <span class=\"match\">compliance</span> with one Commission's regulatory framework could appropriately satisfy substantially similar requirements of the other Commission (alternative <span class=\"match\">compliance</span>)? In this case, how should “substantially similar” be viewed? Should it contemplate scope, objectives and/or outcomes of requirements? Supervisory <span class=\"match\">compliance</span> programs? Enforcement authority"},{"title":"Authorization To Manufacture and Distribute Postage Evidencing Systems","type":"Rule","abstract":"The Postal Service is amending its Postage Evidencing Systems (PES) regulations to ensure compliance for Automated Clearinghouse or ACH payment transactions and to clarify obligations related to all payments. These changes require the applicable resetting company (RC) and PC Postage provider to comply with the latest NACHA rules published by the North American Clearing House Association for ACH transactions. These changes also require the applicable RC and PC Postage provider to obtain and store an agreement with each customer utilizing ACH debit as a payment method. Failure to comply may result in revocation of access to applicable Postal Service ACH programs.","document_number":"2024-03079","html_url":"https://www.federalregister.gov/documents/2024/02/26/2024-03079/authorization-to-manufacture-and-distribute-postage-evidencing-systems","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-02-26/pdf/2024-03079.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-03079.pdf?1708695912","publication_date":"2024-02-26","agencies":[{"raw_name":"POSTAL SERVICE","name":"Postal Service","id":410,"url":"https://www.federalregister.gov/agencies/postal-service","json_url":"https://www.federalregister.gov/api/v1/agencies/410","parent_id":null,"slug":"postal-service"}],"excerpts":"ACTION: \n Final rule. \n \n \n SUMMARY: \n The Postal Service is amending its Postage <span class=\"match\">Evidencing</span> Systems (PES) regulations to ensure <span class=\"match\">compliance</span> for Automated Clearinghouse or ACH payment transactions and to clarify obligations related to all payments. These changes <span class=\"match\">require</span> the applicable resetting company (RC) and PC Postage provider to comply with the latest NACHA rules published by the North American Clearing House Association for ACH transactions. These changes also <span class=\"match\">require</span> the applicable RC and PC Postage provider to obtain and store an agreement with"},{"title":"Extending the Compliance Deadline for the PFOA and PFOS Maximum Contaminant Levels","type":"Proposed Rule","abstract":"In this proposed rulemaking, the U.S. Environmental Protection Agency (EPA) proposes a federal exemption, pursuant to Safe Drinking Water Act (SDWA) 1416(f) and 1450(a)(1), that will extend the dates of compliance with the Maximum Contaminant Levels (MCLs) for perfluorooctanoic acid (PFOA) and perfluorooctane sulfonic acid (PFOS) from April 26, 2029, to April 26, 2031, for those systems that submit a request. The Agency requests comment on this proposal, including the mechanisms through which the MCL compliance deadlines for PFOA and PFOS can be exempted, and has identified specific areas where public input will be helpful for the EPA in developing the final rule. In addition to seeking written input, the EPA will be holding a public hearing on July 7, 2026.","document_number":"2026-10086","html_url":"https://www.federalregister.gov/documents/2026/05/20/2026-10086/extending-the-compliance-deadline-for-the-pfoa-and-pfos-maximum-contaminant-levels","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-05-20/pdf/2026-10086.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-10086.pdf?1779194712","publication_date":"2026-05-20","agencies":[{"raw_name":"ENVIRONMENTAL PROTECTION AGENCY","name":"Environmental Protection Agency","id":145,"url":"https://www.federalregister.gov/agencies/environmental-protection-agency","json_url":"https://www.federalregister.gov/api/v1/agencies/145","parent_id":null,"slug":"environmental-protection-agency"}],"excerpts":"the MCLs for PFOA and PFOS, PWSs are <span class=\"match\">required</span> under the 2024 PFAS NPDWR to conduct <span class=\"match\">compliance</span> monitoring for PFOA and PFOS at a frequency based on these sample results. PWSs are <span class=\"match\">required</span> to report to primacy agencies the results of all initial and <span class=\"match\">compliance</span> monitoring results to ensure <span class=\"match\">compliance</span> with the 2024 PFAS NPDWR. \n Under the 2024 PFAS NPDWR, the EPA exercised its authority under SDWA 1412(b)(10) to allow a two-year nationwide capital improvement extension to comply with the MCLs. All systems are <span class=\"match\">required</span> to comply with the MCLs by April 26"},{"title":"Fisheries of the Exclusive Economic Zone Off Alaska; Pacific Halibut Recreational Quota Entity Program Fee Collection","type":"Rule","abstract":"This final rule authorizes fee collection for the Recreational Quota Entity (RQE) Program. A charter halibut stamp (stamp) is required under this final rule for every charter vessel angler, 18 years of age or older, for each charter vessel fishing trip in a given calendar day, or each calendar day during a charter vessel fishing trip that spans multiple days, who intends to catch and retain halibut on a charter vessel in International Pacific Halibut Commission (IPHC) regulatory areas 2C in Southeast Alaska and 3A in South Central Alaska. Persons who hold charter halibut permits (CHPs) must purchase electronic stamps from NMFS. Charter vessel guides are required to validate a stamp for each adult charter vessel angler intending to catch and retain halibut on a charter vessel fishing trip. This final rule is necessary to promote stability and economic viability in the charter halibut fishery and is intended to promote the goals and objectives of the Magnuson- Stevens Fishery Conservation and Management Act (Magnuson-Stevens Act), the Northern Pacific Halibut Act of 1982 (Halibut Act), and other applicable laws.","document_number":"2025-12558","html_url":"https://www.federalregister.gov/documents/2025/07/07/2025-12558/fisheries-of-the-exclusive-economic-zone-off-alaska-pacific-halibut-recreational-quota-entity","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-07-07/pdf/2025-12558.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-12558.pdf?1751546714","publication_date":"2025-07-07","agencies":[{"raw_name":"DEPARTMENT OF COMMERCE","name":"Commerce Department","id":54,"url":"https://www.federalregister.gov/agencies/commerce-department","json_url":"https://www.federalregister.gov/api/v1/agencies/54","parent_id":null,"slug":"commerce-department"},{"raw_name":"National Oceanic and Atmospheric Administration","name":"National Oceanic and Atmospheric Administration","id":361,"url":"https://www.federalregister.gov/agencies/national-oceanic-and-atmospheric-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/361","parent_id":54,"slug":"national-oceanic-and-atmospheric-administration"}],"excerpts":"Council's recommendations specify that stamps will be <span class=\"match\">required</span> for charter vessel anglers 18 years of age or older for each day they intend to catch and <span class=\"match\">retain</span> halibut. Notably, the Council's recommendations are consistent with other wildlife stamp programs, such as the State of Alaska king salmon stamp which is <span class=\"match\">required</span> to both fish for and <span class=\"match\">retain</span> king salmon.\n \n \n This final rule is consistent with the Council's recommendations and contemplates situations where halibut are caught and <span class=\"match\">retained</span> by charter vessel anglers targeting other species, such"},{"title":"Establishing United States Citizenship for MARAD Program Participation; Simplifying the Application Process","type":"Rule","abstract":"On July 1, 2025, MARAD published a Notice of Proposed Rulemaking (NPRM), titled \"How to Best Evidence Corporate Citizenship: Policy and Regulatory Review,\" soliciting public comment on actions MARAD could take to improve the process for evidencing U.S. citizenship. The final rule will simplify and modernize the process for establishing United States citizenship of corporations and other business formations participating in MARAD programs. In the interest of minimizing the unnecessary disclosure of personally identifiable information, the final rule will also eliminate the requirement to provide dates and places of birth of corporate executives, directors, and stock owners as required in the current form of affidavit of citizenship. The final rule will also amend the form of affidavit with respect to entities that are publicly traded by eliminating the requirement to provide certain information regarding registered owners of stock, eliminate the notarization requirement, and provide a simple and streamlined process for recertification.","document_number":"2026-11269","html_url":"https://www.federalregister.gov/documents/2026/06/04/2026-11269/establishing-united-states-citizenship-for-marad-program-participation-simplifying-the-application","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-04/pdf/2026-11269.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-11269.pdf?1780490731","publication_date":"2026-06-04","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":"Maritime Administration","name":"Maritime Administration","id":282,"url":"https://www.federalregister.gov/agencies/maritime-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/282","parent_id":492,"slug":"maritime-administration"}],"excerpts":"information on DOT's <span class=\"match\">compliance</span> with the Privacy Act, please visit \n https://www.transportation.gov/privacy. \n \n Background \n \n On July 1, 2025, MARAD published a Notice of Proposed Rulemaking (NPRM), titled “How to Best <span class=\"match\">Evidence</span> Corporate Citizenship: Policy and Regulatory Review,” soliciting public comment on actions MARAD could take to simplify and modernize the process for <span class=\"match\">evidencing</span> U.S. citizenship (90 FR 28513). Previously, on May 1, 2019, MARAD published an Advanced Notice of Proposed Rulemaking (ANPRM), titled “How to Best <span class=\"match\">Evidence</span> Corporate Citizenship:"},{"title":"Privacy Act of 1974; System of Records","type":"Notice","abstract":"As required by the Privacy Act of 1974, notice is hereby given that the Department of Veterans Affairs (VA) is modifying the system of records titled, \"Criminal Investigations--VA\" (11VA51). The purpose of this system of records is to compile evidence to prove or disprove criminal conduct, identify individual criminal offenders and alleged offenders, and identify witnesses and documents relevant to the investigation of the allegations.","document_number":"2026-11766","html_url":"https://www.federalregister.gov/documents/2026/06/11/2026-11766/privacy-act-of-1974-system-of-records","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-11/pdf/2026-11766.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-11766.pdf?1781095523","publication_date":"2026-06-11","agencies":[{"raw_name":"DEPARTMENT OF VETERANS AFFAIRS","name":"Veterans Affairs Department","id":520,"url":"https://www.federalregister.gov/agencies/veterans-affairs-department","json_url":"https://www.federalregister.gov/api/v1/agencies/520","parent_id":null,"slug":"veterans-affairs-department"}],"excerpts":"disclosed, in the course of presenting <span class=\"match\">evidence</span> to a court, magistrate, administrative tribunal, or grand jury, including disclosures to opposing counsel in the course of such proceedings or in settlement negotiations.\n \n \n 11. Law Enforcement for Locating Fugitives: \n To any Federal, state, local, territorial, tribal, or foreign law enforcement agency to identify, locate, or report a known fugitive felon, in <span class=\"match\">compliance</span> with 38 U.S.C. 5313B(d).\n \n \n 12. Sources: \n Information is obtained from any source or <span class=\"match\">person</span>, either private or governmental, to"},{"title":"Updated Document Submission Process for Compliance With Electronic Records Mandate","type":"Rule","abstract":"The Coast Guard is issuing a final rule to update regulations that reflect the Coast Guard National Vessel Documentation Center's processes and capabilities, as well as align regulations with statutory reporting timelines. The processes noted pertain to electronic file submissions, requirements for submission of original build evidence, and return of existing Certificates of Documentation (CODs). In addition, the time period related to reporting changes to COD information is updated to align with statute.","document_number":"2024-29555","html_url":"https://www.federalregister.gov/documents/2024/12/16/2024-29555/updated-document-submission-process-for-compliance-with-electronic-records-mandate","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-12-16/pdf/2024-29555.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-29555.pdf?1734097529","publication_date":"2024-12-16","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":"electronic submission of instruments. \n Currently, 46 CFR 67.99 <span class=\"match\">requires</span> original vessel build <span class=\"match\">evidence</span>. Without the ability to send original documents to NARA, the NVDC is <span class=\"match\">required</span> to either mail the form CG-1261, the original Builder's Certification and First Transfer of Title (hereafter “Builder's Certificate”), to the vessel owner, or shred the document. The NVDC currently accepts copies of other original documents and ceased <span class=\"match\">requiring</span> vessel owners to submit original <span class=\"match\">evidence</span> of build as of July 1, 2022. In line with this practice, the Coast"},{"title":"Required Rulemaking on Personal Financial Data Rights","type":"Rule","abstract":"The Consumer Financial Protection Bureau (CFPB) is issuing a final rule to carry out the personal financial data rights established by the Consumer Financial Protection Act of 2010 (CFPA). The final rule requires banks, credit unions, and other financial service providers to make consumers' data available upon request to consumers and authorized third parties in a secure and reliable manner; defines obligations for third parties accessing consumers' data, including important privacy protections; and promotes fair, open, and inclusive industry standards.","document_number":"2024-25079","html_url":"https://www.federalregister.gov/documents/2024/11/18/2024-25079/required-rulemaking-on-personal-financial-data-rights","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-11-18/pdf/2024-25079.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-25079.pdf?1731678320","publication_date":"2024-11-18","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":"thereof. This would include, at least in part, provisions to <span class=\"match\">require</span> covered <span class=\"match\">persons</span> or service providers to establish and maintain reasonable policies and procedures, such as those to create and maintain records that demonstrate <span class=\"match\">compliance</span> with the rule after the applicable <span class=\"match\">compliance</span> date. CFPA section 1024(b)(7) also grants the CFPB authority to impose record retention requirements on CFPB-supervised nondepository covered <span class=\"match\">persons</span> “for the purposes of facilitating supervision of such <span class=\"match\">persons</span> and assessing and detecting risks to consumers.”\n \n \n \n 31"},{"title":"Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders","type":"Rule","abstract":"Under the Consumer Financial Protection Act of 2010 (CFPA), the Consumer Financial Protection Bureau (Bureau or CFPB) is issuing this final rule to require certain types of nonbank covered persons subject to certain final public orders obtained or issued by a government agency in connection with the offering or provision of a consumer financial product or service to report the existence of the orders and related information to a Bureau registry. The Bureau is also requiring certain supervised nonbanks to file annual reports regarding compliance with registered orders.","document_number":"2024-12689","html_url":"https://www.federalregister.gov/documents/2024/07/08/2024-12689/registry-of-nonbank-covered-persons-subject-to-certain-agency-and-court-orders","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-07-08/pdf/2024-12689.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-12689.pdf?1720183519","publication_date":"2024-07-08","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":"authority over certain nonbank covered <span class=\"match\">persons</span>.\n 54 \n \n Section 1024(b)(1) <span class=\"match\">requires</span> the Bureau to periodically <span class=\"match\">require</span> reports and conduct examinations of <span class=\"match\">persons</span> subject to its supervisory authority to assess <span class=\"match\">compliance</span> with Federal consumer financial law, obtain information about the activities and <span class=\"match\">compliance</span> systems or procedures of <span class=\"match\">persons</span> subject to its supervisory authority, and detect and assess risks to consumers and to markets for consumer financial products and services.\n 55 \n \n Section 1024(b)(2) <span class=\"match\">requires</span> that the Bureau exercise its supervisory"},{"title":"Airworthiness Directives; Pratt & Whitney Canada Corp. Engines","type":"Proposed Rule","abstract":"The FAA proposes to adopt a new airworthiness directive (AD) for certain Pratt & Whitney Canada Corp. (P&WC) Model PW535E and PW535E1 engines. This proposed AD was prompted by a manufacturer design review that indicated certain flange bolts securing the gas generator case and turbine support case are susceptible to cracking at their current low-cycle fatigue (LCF) life. This proposed AD would require repetitive borescope inspections (BSI) of the gas generator case to turbine support case retaining bolts for evidence of bolt cracks, bolt fracture, missing bolts, or loose bolts and replacement, if necessary, as specified in a Transport Canada AD, which is incorporated by reference. The FAA is proposing this AD to address the unsafe condition on these products.","document_number":"2024-27659","html_url":"https://www.federalregister.gov/documents/2024/11/26/2024-27659/airworthiness-directives-pratt-and-whitney-canada-corp-engines","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-11-26/pdf/2024-27659.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-27659.pdf?1732542336","publication_date":"2024-11-26","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":"Federal Aviation Administration","name":"Federal Aviation Administration","id":159,"url":"https://www.federalregister.gov/agencies/federal-aviation-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/159","parent_id":492,"slug":"federal-aviation-administration"}],"excerpts":"issuing this AD to prevent fracture of the gas generator case to turbine support case <span class=\"match\">retaining</span> bolts. The unsafe condition, if not addressed, could result in uncontained engine debris, damage to the engine, and damage to the airplane. \n (f) <span class=\"match\">Compliance</span> \n Comply with this AD within the <span class=\"match\">compliance</span> times specified, unless already done. \n (g) <span class=\"match\">Required</span> Actions \n Except as specified in paragraphs (h) and (i) of this AD: Perform all <span class=\"match\">required</span> actions within the <span class=\"match\">compliance</span> times specified in, and in accordance with, Transport Canada AD CF-2023-60. \n (h) Exceptions"},{"title":"Airworthiness Directives; The Boeing Company Airplanes","type":"Rule","abstract":"The FAA is superseding Airworthiness Directive (AD) 2024-01- 01, which applied to certain The Boeing Company Model 787-8, 787-9, and 787-10 airplanes. AD 2024-01-01 required repetitive general visual inspections (GVIs) of the area under all lavatory washbasins for evidence of intermittent and active leaks at the faucet control module (FCM) and applicable on-condition actions. This AD was prompted by development of an FCM with an improved design that is not susceptible to leaking. This AD continues to require the actions of AD 2024-01-01 and requires replacement of the FCM as terminating action for the repetitive GVIs, a leak test, installation of moisture management devices, and applicable on-condition actions. The FAA is issuing this AD to address the unsafe condition on these products.","document_number":"2026-02096","html_url":"https://www.federalregister.gov/documents/2026/02/02/2026-02096/airworthiness-directives-the-boeing-company-airplanes","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-02-02/pdf/2026-02096.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-02096.pdf?1769780739","publication_date":"2026-02-02","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":"Federal Aviation Administration","name":"Federal Aviation Administration","id":159,"url":"https://www.federalregister.gov/agencies/federal-aviation-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/159","parent_id":492,"slug":"federal-aviation-administration"}],"excerpts":"of AD 2024-01-01, with no change. Where the <span class=\"match\">Compliance</span> Time column of the table in the “<span class=\"match\">Compliance</span>” paragraph of Boeing Alert Requirements Bulletin B787-81205-SB250290-00 RB, Issue 001, dated November 1, 2022, uses the phrase “the Issue 001 date of the Requirements Bulletin B787-81205-SB250290-00 RB,” this AD <span class=\"match\">requires</span> using March 7, 2024 (the effective date of AD 2024-01-01). \n (i) New <span class=\"match\">Required</span> Actions \n Except as specified by paragraph (j) of this AD: At the applicable times specified in the “<span class=\"match\">Compliance</span>” paragraph of Boeing Alert Requirements Bulletin"}]}