{"description":"Documents matching 'risk non-compliance laws implementing could'","count":3397,"total_pages":50,"next_page_url":"https://www.federalregister.gov/api/v1/documents?conditions%5Bterm%5D=risk+non-compliance+laws+implementing+could&format=json&page=2","results":[{"title":"Review of Submarine Cable Landing License Rules and Procedures To Assess Evolving National Security, Law Enforcement, Foreign Policy, and Trade Policy Risks","type":"Rule","abstract":"In this document, the Federal Communications Commission (Commission or FCC) adopted a Report and Order that updates the Commission's submarine cable licensing process and adopts rule changes to protect critical U.S. communications infrastructure against foreign adversary threats, specifically those posed by an entity that is owned by, controlled by, or subject to the jurisdiction or direction of a foreign adversary. The Report and Order adopts a requirement for certain licensees to file an annual report about the licensee, submarine cable system ownership, and submarine cable operations. The Report and Order adopts a one-time information collection for licensees to identify, among other things, how many entities currently own or operate submarine line terminal equipment (SLTEs) on existing licensed cable systems. The Report and Order also requires applicants and licensees to certify that they have created, updated, and implemented a cybersecurity and physical security risk management plan and requires applicants to certify that the submarine cable system will not use equipment or services identified on the Commission's Covered List. With respect to the circuit capacity data collection, the Report and Order adopts streamlined rules and eliminates the requirement for licensees to file a cable operator report about the capacity on a cable and clarify the types of capacity that need to be reported on an annual basis.","document_number":"2025-19658","html_url":"https://www.federalregister.gov/documents/2025/10/27/2025-19658/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-10-27/pdf/2025-19658.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-19658.pdf?1761309905","publication_date":"2025-10-27","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":"have created, updated, and <span class=\"match\">implemented</span> a cybersecurity and physical security <span class=\"match\">risk</span> management plan and will take reasonable measures to protect their systems and services from cybersecurity and physical security <span class=\"match\">risks</span> that <span class=\"match\">could</span> affect their provision of communications services through the submarine cable system. We also require existing licensees to <span class=\"match\">implement</span> a cybersecurity and physical security <span class=\"match\">risk</span> management plan within one year of the effective date of the new rules to also protect against these threats that <span class=\"match\">could</span> affect the provision of communications"},{"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":"Cybersecurity Supply Chain <span class=\"match\">Risk</span> Management Practices for Systems and Organizations (NIST 800-161), \n in addition to cybersecurity <span class=\"match\">risk</span> management plans. Should the Commission require all applicants and licensees to certify to having created, updated, and <span class=\"match\">implemented</span> cybersecurity supply chain <span class=\"match\">risk</span> management plans, either as part of their cybersecurity <span class=\"match\">risk</span> management plan or as a separate document?\n \n \n 92. The Commission proposes to require applicants and licensees to describe in their <span class=\"match\">risk</span> management plans their <span class=\"match\">implementation</span> of security controls"},{"title":"Facilitating Implementation of Next Generation 911 Services (NG911); Improving 911 Reliability","type":"Rule","abstract":"In this document, the Federal Communications Commission (the FCC or Commission) adopts rules to ensure that emerging Next Generation 911 (NG911) networks are reliable and interoperable. NG911 is replacing legacy 911 technology across the country with internet Protocol (IP)- based infrastructure that will support new 911 capabilities, including text, video, and data. However, for NG911 to be fully effective, NG911 networks must be designed to safeguard the reliability of critical components and support the interoperability needed to seamlessly transfer 911 calls and data from one network to another. The rules require entities essential to delivering emergency calls in the NG911 environment to implement common sense measures to safeguard the reliability of NG911 networks and reduce the risk of 911 outages, and require certain entities to report on their support for NG911 interoperability. The rules also eliminate unnecessary and burdensome legacy rules to increase flexibility and encourage technical innovation to make NG911 services reliable, interoperable, and accessible to all.","document_number":"2026-13998","html_url":"https://www.federalregister.gov/documents/2026/07/10/2026-13998/facilitating-implementation-of-next-generation-911-services-ng911-improving-911-reliability","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13998.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-13998.pdf?1783601118","publication_date":"2026-07-10","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":"not address the increasingly complex array of call scenarios in the Internet Protocol (IP) call origination context we live in today. We believe that, in many of these instances, operators <span class=\"match\">could</span> have prevented or mitigated outages by <span class=\"match\">implementing</span> reliability measures appropriate for IP-based systems.\n 4 \n \n \n \n \n 2 \n  \n See, e.g., Facilitating <span class=\"match\">Implementation</span> of Next Generation 911 Services (NG911), \n PS Docket Nos. 21-479 and 13-75, Further Notice of Proposed Rulemaking, 40 FCC Rcd 2668, 2676-77, para. 16 (2025) (\n NG911 Reliability FNPRM \n ).\n"},{"title":"Updates to Floodplain Management and Protection of Wetlands Regulations To Implement the Federal Flood Risk Management Standard","type":"Rule","abstract":"On October 2, 2023, the Federal Emergency Management Agency (FEMA) published a notice of proposed rulemaking (NPRM) and supplementary policy that proposed to implement the Federal Flood Risk Management Standard (FFRMS) and update the agency's 8-step decision- making process for floodplain reviews by changing how FEMA defines a floodplain with respect to certain actions and how FEMA uses natural systems, ecosystem processes, and nature-based approaches when developing alternatives to locating a proposed action in the floodplain. After a careful review of the public comments received, FEMA is now issuing a final rule that implements the proposed rule, with some minor amendments.","document_number":"2024-15169","html_url":"https://www.federalregister.gov/documents/2024/07/11/2024-15169/updates-to-floodplain-management-and-protection-of-wetlands-regulations-to-implement-the-federal","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-07-11/pdf/2024-15169.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-15169.pdf?1720615524","publication_date":"2024-07-11","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":"FEDERAL EMERGENCY MANAGEMENT AGENCY","name":"Federal Emergency Management Agency","id":166,"url":"https://www.federalregister.gov/agencies/federal-emergency-management-agency","json_url":"https://www.federalregister.gov/api/v1/agencies/166","parent_id":227,"slug":"federal-emergency-management-agency"}],"excerpts":"“Partial <span class=\"match\">Implementation</span> of the Federal Flood <span class=\"match\">Risk</span> Management Standard for Public Assistance (Interim),” June 3, 2022, found at \n https://www.fema.gov/sites/default/files/documents/fema_fp-104-22-0003-partial-implemetnation-ffrms-pa-interim.pdf \n (last accessed Jan. 24, 2024) and FEMA Policy 206-21-003-0001, “Partial <span class=\"match\">Implementation</span> of the Federal Flood <span class=\"match\">Risk</span> Management Standard for Hazard Mitigation Assistance Program,” Dec. 7, 2022 found at \n https://www.fema.gov/sites/default/files/documents/fema_policy-fp-206-21-003-0001-<span class=\"match\">implementation</span>-ffrms-hma-program_122022"},{"title":"Request for Information (RFI) Related to Comprehensive Regulations To Uncover Suspicious Healthcare (CRUSH)","type":"Proposed Rule","abstract":"This request for information (RFI) solicits stakeholder feedback on potential regulatory changes that might be included in a potential upcoming CRUSH proposed rule, as well as other programmatic changes that could be implemented to make CMS more effective in crushing fraud to protect taxpayer dollars and the Americans we serve.","document_number":"2026-03968","html_url":"https://www.federalregister.gov/documents/2026/02/27/2026-03968/request-for-information-rfi-related-to-comprehensive-regulations-to-uncover-suspicious-healthcare","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-02-27/pdf/2026-03968.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-03968.pdf?1772054108","publication_date":"2026-02-27","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":"deadlines would not be feasible? \n • What would be the best way to <span class=\"match\">implement</span> a shorter claim filing deadline for certain high-<span class=\"match\">risk</span> items and services? What are the benefits or drawbacks of imposing a shorter claim filing deadline for all of the following: \n ++ All claims filed by specific high-<span class=\"match\">risk</span> provider or supplier types (for example DMEPOS suppliers). \n ++ All claims filed for specific high-<span class=\"match\">risk</span> items or services. \n ++ All claims filed by specific providers who are high-<span class=\"match\">risk</span>. \n ++ Some other method(s). \n • Would it be beneficial to apply this"},{"title":"National Emission Standards for Hazardous Air Pollutants From Hazardous Waste Combustors: Residual Risk and Technology Review","type":"Rule","abstract":"The U.S. Environmental Protection Agency (EPA) is finalizing the residual risk and technology review (RTR) conducted for the National Emission Standards for Hazardous Air Pollutants (NESHAP) from Hazardous Waste Combustors (HWC). Specifically, the EPA is finalizing that risks due to emissions of hazardous air pollutants (HAP) from this source category are adequately addressed by the existing standards; that the NESHAP provides an ample margin of safety to protect public health; and that no developments in practices, processes, or control technologies necessitate revision of the standards. In addition, the EPA is promulgating emission standards for hydrogen fluoride (HF) and hydrogen cyanide (HCN) emissions from major source HWC incinerators, cement kilns, solid fuel boilers, and liquid fuel boilers under Clean Air Act (CAA) sections 112(d)(2) and (3) and 112(h). These final amendments also include work practice standards under CAA section 112(h) for periods of startup, shutdown, and malfunction (SSM); new electronic reporting provisions and requirements; provisions allowing States to choose to exempt area source HWCs from certain permitting requirements; and certain typographical and technical corrections and clarifications.","document_number":"2026-11047","html_url":"https://www.federalregister.gov/documents/2026/06/03/2026-11047/national-emission-standards-for-hazardous-air-pollutants-from-hazardous-waste-combustors-residual","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-03/pdf/2026-11047.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-11047.pdf?1780404311","publication_date":"2026-06-03","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":"residual <span class=\"match\">risk</span> assessment as proposed. \n 3. What key comments did we receive on the <span class=\"match\">risk</span> review, and what are our responses? \n \n The EPA received comments in support of and against the proposed <span class=\"match\">risk</span> \n \n review. Commenters generally discussed the statutory requirements for the residual <span class=\"match\">risk</span> review, the methodology used to conduct the residual <span class=\"match\">risk</span> review, and the EPA's conclusions concerning the residual <span class=\"match\">risk</span> review. This section provides a summary of and response to key comments received regarding the statutory requirements for the residual <span class=\"match\">risk</span> review"},{"title":"Enhancing Surface Cyber Risk Management","type":"Proposed Rule","abstract":"The Transportation Security Administration (TSA) is proposing to impose cyber risk management (CRM) requirements on certain pipeline and rail owner/operators and a more limited requirement, on certain over-the-road bus (OTRB) owner/operators, to report cybersecurity incidents. With the proposed addition of requirements applicable to pipeline facilities and systems, TSA is also proposing that a requirement to have a Physical Security Coordinator and report significant physical security concerns be extended to the same facilities and systems. Finally, TSA is proposing clarifications and reorganization of other regulatory requirements necessitated by these changes.","document_number":"2024-24704","html_url":"https://www.federalregister.gov/documents/2024/11/07/2024-24704/enhancing-surface-cyber-risk-management","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-11-07/pdf/2024-24704.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-24704.pdf?1730900722","publication_date":"2024-11-07","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":"Transportation Security Administration","name":"Transportation Security Administration","id":494,"url":"https://www.federalregister.gov/agencies/transportation-security-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/494","parent_id":227,"slug":"transportation-security-administration"}],"excerpts":"effectiveness of their TSA-approved Cybersecurity Operational <span class=\"match\">Implementation</span> Plan (COIP). TSA is requesting comments on methodologies owner/operators <span class=\"match\">could</span> use to develop a plan that would meet the required annual minimum for assessments and audits, assessment and auditing capabilities that <span class=\"match\">could</span> be included in the CAP, and other options and resources that <span class=\"match\">could</span> ensure a robust auditing and assessment program that provides frequent and regular reviews of effectiveness of CRM program <span class=\"match\">implementation</span>. \n 5. TSA is requesting comments from pipeline owner/operators"},{"title":"Self-Regulatory Organizations; LCH SA; Order Approving Proposed Rule Change Relating to LCH SA's Default Management Policy, Investment Risk Policy, Liquidity Risk Policy, Settlement, Payment and Custody Risk Policy, Model Governance, Validation and Review Policy and Contract and Market Acceptability Policy","type":"Notice","abstract":null,"document_number":"2026-05127","html_url":"https://www.federalregister.gov/documents/2026/03/17/2026-05127/self-regulatory-organizations-lch-sa-order-approving-proposed-rule-change-relating-to-lch-sas","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-03-17/pdf/2026-05127.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-05127.pdf?1773665108","publication_date":"2026-03-17","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":"above, LCH SA's <span class=\"match\">Risk</span> Policies formally enact the specific <span class=\"match\">risk</span> management requirements that govern its day-to-day operations as a clearing agency. The policies and procedures set forth therein clarify the roles and responsibilities within LCH SA for compliance with the <span class=\"match\">Risk</span> Policies. To that end, LCH SA has identified specific <span class=\"match\">risks</span> areas that may compromise its business operations. Such <span class=\"match\">risk</span> areas include, but are not limited to, default <span class=\"match\">risk</span>, investment <span class=\"match\">risk</span>, liquidity <span class=\"match\">risk</span>, settlement and custodial <span class=\"match\">risk</span>, model <span class=\"match\">risk</span>, and the <span class=\"match\">risks</span> associated with"},{"title":"Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency","type":"Proposed Rule","abstract":"The Office of the Comptroller of the Currency (OCC) proposes to issue regulations to implement the Guiding and Establishing National Innovation for U.S. Stablecoins Act regarding the issuance of payment stablecoins and certain related activities by entities subject to the OCC's jurisdiction.","document_number":"2026-04089","html_url":"https://www.federalregister.gov/documents/2026/03/02/2026-04089/implementing-the-guiding-and-establishing-national-innovation-for-us-stablecoins-act-for-the","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-03-02/pdf/2026-04089.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-04089.pdf?1772199923","publication_date":"2026-03-02","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Office of the Comptroller of the Currency","name":"Comptroller of the Currency","id":80,"url":"https://www.federalregister.gov/agencies/comptroller-of-the-currency","json_url":"https://www.federalregister.gov/api/v1/agencies/80","parent_id":497,"slug":"comptroller-of-the-currency"}],"excerpts":"provides. \n 4. <span class=\"match\">Risk</span> Management (Proposed § 15.13) \n Section 4(a)(4)(A)(iv) of the GENIUS Act (12 U.S.C. 5903(a)(4)(A)(iv)) provides that the OCC must issue regulations <span class=\"match\">implementing</span> appropriate operational, compliance, and information technology <span class=\"match\">risk</span> management principles-based requirements and standards that are tailored to the business model and <span class=\"match\">risk</span> profile of permitted payment stablecoin issuers and are consistent with applicable <span class=\"match\">law</span>. This provision also requires that Bank Secrecy Act and sanctions compliance standards be <span class=\"match\">implemented</span>. The Bank Secrecy"},{"title":"Review of Quiet Zone in Miami, Florida","type":"Notice","abstract":"FRA is providing notice of its intent to review a quiet zone (THR-000000111223) located in Miami, Florida. Based on a high rate of reported accidents/incidents between January 2020 and January 2025, FRA has made a preliminary determination that safety systems and measures implemented within the quiet zone do not fully compensate for the absence of routine sounding of the locomotive horn due to a substantial increase in risk with respect to loss of life or serious personal injury within the quiet zone. Further, FRA discovered that the documentation submitted and relied upon by the City of Miami (the Public Authority) to establish the quiet zone may contain substantial errors that have an adverse impact on public safety. Therefore, FRA intends to review existing conditions within the quiet zone to determine whether it should be terminated or whether additional safety measures may be necessary to ensure safety.","document_number":"2025-20738","html_url":"https://www.federalregister.gov/documents/2025/11/24/2025-20738/review-of-quiet-zone-in-miami-florida","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-11-24/pdf/2025-20738.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-20738.pdf?1763732722","publication_date":"2025-11-24","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 Railroad Administration","name":"Federal Railroad Administration","id":185,"url":"https://www.federalregister.gov/agencies/federal-railroad-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/185","parent_id":492,"slug":"federal-railroad-administration"}],"excerpts":" 272622C \n NE 71st Street \n Public \n Highway \n PL 0.12 \n \n \n \n According\n \n to the NOE, this crossing corridor qualified for quiet zone status on the basis of having a Quiet Zone <span class=\"match\">Risk</span> Index (QZRI) that was below the <span class=\"match\">Risk</span> Index With Horns (RIWH).\n 2 \n \n Therefore, the NOE indicated that the Public Authority had taken sufficient measures to compensate for the excess <span class=\"match\">risk</span> that results from restricting routine train horn sounding at the grade crossings identified in the notice.\n \n \n \n 1 \n  U.S. DOT Crossing Inventory No. 273133V was not included in"},{"title":"Agricultural Foreign Investment Disclosure Act of 1978","type":"Proposed Rule","abstract":"The United States Department of Agriculture (USDA) is proposing to update its regulations regarding the Agricultural Foreign Investment Disclosure Act of 1978 (the AFIDA). The revisions would reflect Congressional directives to establish a streamlined process for electronic submission and retention of disclosures made under AFIDA, including the deployment of an internet database. It would also revise reporting requirements and strengthen enforcement measures. Through the implementation of modernization measures and expanded scope and depth of reporting, this proposed rule will help ensure the AFIDA regulations address foreign investment and ownership of American agricultural land, particularly as it might present a national security risk.","document_number":"2026-12808","html_url":"https://www.federalregister.gov/documents/2026/06/25/2026-12808/agricultural-foreign-investment-disclosure-act-of-1978","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-25/pdf/2026-12808.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-12808.pdf?1782305114","publication_date":"2026-06-25","agencies":[{"raw_name":"DEPARTMENT OF AGRICULTURE","name":"Agriculture Department","id":12,"url":"https://www.federalregister.gov/agencies/agriculture-department","json_url":"https://www.federalregister.gov/api/v1/agencies/12","parent_id":null,"slug":"agriculture-department"}],"excerpts":"proportional with security <span class=\"match\">risks</span>, as well as focusing Agency resources on violations involving foreign adversaries. Given the severity of falsifying or misleading reports from foreign persons to evade government <span class=\"match\">laws</span> and regulations, and the <span class=\"match\">risk</span> that poses to national security, we request further public comment on how the U.S. Department of Agriculture can best evaluate these high-<span class=\"match\">risk</span> situations and assess the appropriate penalty. \n As noted above, we believe the downward adjustments of penalties may not properly deter <span class=\"match\">non-compliance</span>, and thus undermine"},{"title":"Atlantic Highly Migratory Species; Spatial Fisheries Management; Amendment 15 to the 2006 Consolidated Atlantic Highly Migratory Species Fishery Management Plan","type":"Rule","abstract":"This final rule implements Amendment 15 to the 2006 Consolidated Atlantic Highly Migratory Species Fishery Management Plan (HMS FMP) (Amendment 15). This final action modifies the timing of the Mid-Atlantic shark closed area, modifies the boundaries of the Charleston Bump and East Florida Coast closed areas to create low- and/ or high-bycatch-risk areas, and maintains the current boundaries and timing of the DeSoto Canyon closed area. This action also establishes a process to collect data from all the spatial management areas and review that data as needed and on a regular basis, while also renaming the closed areas to more closely reflect their intended uses. This rule does not implement a fleet-wide requirement for vessel owners to pay for electronic monitoring sampling costs as proposed but requires pelagic longline vessel owners to pay for the electronic monitoring sampling costs if their vessels choose to fish within the low-bycatch- risk areas of the Charleston Bump and East Florida Coast spatial management areas. This final action directly affects bottom and pelagic longline fishermen who hold Atlantic HMS fishing permits.","document_number":"2026-04256","html_url":"https://www.federalregister.gov/documents/2026/03/04/2026-04256/atlantic-highly-migratory-species-spatial-fisheries-management-amendment-15-to-the-2006-consolidated","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-03-04/pdf/2026-04256.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-04256.pdf?1772545518","publication_date":"2026-03-04","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":"measures—beyond spatial management areas—<span class=\"match\">implemented</span> under the Consolidated HMS FMP and its amendments and <span class=\"match\">implementing</span> regulations. Blue marlin, white marlin, and other billfish are subject to various conservation and management measures, which are described at the end of this response. None of the preferred alternatives that will be <span class=\"match\">implemented</span> through this final rule, including for the East Florida Coast Spatial Management Area, will allow normal commercial fishing in the low-bycatch-<span class=\"match\">risk</span> areas; instead, they <span class=\"match\">implement</span> monitoring areas, which are special"},{"title":"Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the National Credit Union Administration","type":"Proposed Rule","abstract":"The NCUA Board (Board) is seeking comment on proposed regulations to implement portions of the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act). The GENIUS Act charges the NCUA with licensing, regulating, and supervising Payment Stablecoin issuers that are subsidiaries of federally insured credit unions (FICU subsidiaries). In February 2026, the NCUA issued proposed regulations to govern investments in and licensing of permitted payment stablecoin issuers subject to the NCUA's jurisdiction. This current proposal supplements the previous proposal and would govern the issuance of Payment Stablecoins and certain related activities by entities subject to the NCUA's jurisdiction. This proposal would also make amendments to address share insurance coverage, tokenized shares, and other conforming and clarifying amendments.","document_number":"2026-09915","html_url":"https://www.federalregister.gov/documents/2026/05/18/2026-09915/implementing-the-guiding-and-establishing-national-innovation-for-us-stablecoins-act-for-the","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-05-18/pdf/2026-09915.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-09915.pdf?1778849126","publication_date":"2026-05-18","agencies":[{"raw_name":"NATIONAL CREDIT UNION ADMINISTRATION","name":"National Credit Union Administration","id":335,"url":"https://www.federalregister.gov/agencies/national-credit-union-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/335","parent_id":null,"slug":"national-credit-union-administration"}],"excerpts":"poses levels of <span class=\"match\">risk</span> comparable to the assets allowed under proposed §  706.202(b), including interest rate <span class=\"match\">risk</span> and counterparty credit <span class=\"match\">risk</span>; and (iv) whether the asset introduces additional <span class=\"match\">risks</span> that may be difficult for NCUA-Licensed PPSIs to manage. \n \n Section 4(a)(4)(A)(iii) of the GENIUS Act requires the NCUA to issue regulations <span class=\"match\">implementing</span> Reserve Asset diversification, including deposit concentration at banking institutions and interest rate <span class=\"match\">risk</span> management standards that (1) are tailored to the business model and <span class=\"match\">risk</span> profile of PPSIs"},{"title":"Patient Protection and Affordable Care Act, HHS Notice of Benefit and Payment Parameters for 2027; and Basic Health Program","type":"Rule","abstract":"This final rule contains provisions to improve implementation of the Patient Protection and Affordable Care Act, including payment parameters and provisions related to the HHS-operated risk adjustment and risk adjustment data validation (HHS-RADV) programs, as well as 2027 user fee rates for issuers offering qualified health plans (QHPs) through Federally-facilitated Exchanges (FFEs) and State-based Exchanges on the Federal platform (SBE-FPs). This final rule also includes provisions related to civil money penalties (CMPs) for noncompliant issuers and other responsible entities; standards governing agents, brokers, and web-brokers; the expansion and codification of hardship exemption eligibility; implementation of the State Exchange Improper Payment Measurement (SEIPM); provider access standards and essential community provider standards for QHP certification; QHP certification of non-network plans; a prohibition on issuers from including routine non-pediatric dental services as an Essential Health Benefit (EHB); requirements related to defrayal for the cost of any State-required benefits in addition to the EHB; cost- sharing flexibilities for catastrophic and individual market bronze plans; establishment of catastrophic plans with plan terms of up to 10 consecutive plan years; QHP issuer quality improvement strategies (QISs); and revisions affecting which enrollees are included in Federal Basic Health Program (BHP) payment calculations to States. This final rule also includes amendments to implement certain provisions of the Working Families Tax Cut (WFTC) legislation.","document_number":"2026-10050","html_url":"https://www.federalregister.gov/documents/2026/05/20/2026-10050/patient-protection-and-affordable-care-act-hhs-notice-of-benefit-and-payment-parameters-for-2027-and","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-05-20/pdf/2026-10050.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-10050.pdf?1779135308","publication_date":"2026-05-20","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"},{"raw_name":"Office of the Secretary"}],"excerpts":"\n B. Part 153—Standards Related to Reinsurance, <span class=\"match\">Risk</span> Corridors, and <span class=\"match\">Risk</span> Adjustment \n \n In subparts A, B, D, G, and H of part 153, we established standards for the administration of the <span class=\"match\">risk</span> adjustment program. The <span class=\"match\">risk</span> adjustment program is a permanent program created by section 1343 of the Affordable Care Act that transfers funds from issuers of <span class=\"match\">risk</span> adjustment covered plans that have lower-than-average <span class=\"match\">risk</span> enrollees to issuers of <span class=\"match\">risk</span> adjustment covered plans that have higher-than-average <span class=\"match\">risk</span> enrollees, which includes issuers with plans in"},{"title":"Evaluation of the Appropriateness of Public-Private Partnership Project Delivery Including Value for Money or Comparable Analyses; Bipartisan Infrastructure Law","type":"Notice","abstract":"The Build America Bureau (the Bureau) and the Federal Highway Administration (FHWA) propose guidance to help the public understand statutory requirements to evaluate the appropriateness of using public- private partnerships (P3s) to deliver infrastructure projects. This proposed guidance intends to inform project sponsors of the Bureau's implementation of the evaluation requirements when seeking Federal credit assistance through the Transportation Infrastructure Finance and Innovation Act of 1998 (TIFIA) and the Railroad Rehabilitation and Improvement Financing (RRIF) credit assistance programs and FHWA's implementation of the major project financial plan requirement perform detailed Value for Money (VfM) analysis. The Bureau and FHWA invite public comment on this proposed guidance. In addition to general comments, the Bureau is seeking specific feedback on the implementation of certain statutory requirements. The guidance does not contain any new criteria, does not impose any new legal requirements, and has no legal effect.","document_number":"2024-26210","html_url":"https://www.federalregister.gov/documents/2024/11/13/2024-26210/evaluation-of-the-appropriateness-of-public-private-partnership-project-delivery-including-value-for","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-11-13/pdf/2024-26210.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-26210.pdf?1731419122","publication_date":"2024-11-13","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":"Office of the Secretary"}],"excerpts":"RRIF credit assistance, are in a state in which there is a state <span class=\"match\">law</span> authorizing the use and <span class=\"match\">implementation</span> of P3s for transportation projects, and the project is anticipated to generate user fees or other revenues that <span class=\"match\">could</span> support project capital and operating costs.\n 11 \n \n This provision of BIL further specifies the level of detail and specific elements to be included in this detailed P3 evaluation; \n 12 \n \n \n \n \n 11 \n  Public <span class=\"match\">Law</span> 117-58, sec. 70701 (2021).\n \n \n \n \n 12 \n  Public <span class=\"match\">Law</span> 117-58, sec. 70701(a) (2021).\n \n \n \n • amends the requirements"},{"title":"Air Plan Revisions; California; Heavy-Duty Vehicle Inspection and Maintenance Program","type":"Rule","abstract":"The U.S. Environmental Protection Agency (EPA) is taking final action to partially approve and partially disapprove a submission by the State of California to revise its State Implementation Plan (SIP) relating to the control of emissions from non-gasoline combustion vehicles over 14,000 pounds. The EPA's partial approval will allow the submitted Heavy-Duty Inspection and Maintenance Regulation (\"HD I/M Regulation\") to become federally enforceable as part of the California SIP with respect to vehicles registered within the State. The EPA is partially disapproving the submission to the extent that the HD I/M Regulation purports to apply to out-of-state vehicles as inconsistent with the Clean Air Act (CAA), because the State has not provided adequate assurances under CAA section 110(a)(2)(E)(i) that implementation of the SIP is not prohibited by Federal law. The partial disapproval will not trigger CAA section 179 sanctions because the submittal is not a required submission under CAA section 110(a)(2).","document_number":"2026-02350","html_url":"https://www.federalregister.gov/documents/2026/02/06/2026-02350/air-plan-revisions-california-heavy-duty-vehicle-inspection-and-maintenance-program","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-02-06/pdf/2026-02350.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-02350.pdf?1770299114","publication_date":"2026-02-06","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":"authority to <span class=\"match\">implement</span> the HD I/M Regulation and that <span class=\"match\">implementation</span> of the HD I/M Regulation would not be prohibited by Federal or State <span class=\"match\">law</span>, as required by CAA section 110(a)(2)(E)(i). \n \n Response: \n The EPA acknowledges these comments. However, for reasons addressed in the preamble to the proposed rulemaking and this preamble pertaining to the requirement that SIPs must meet all applicable CAA requirements—specially including “necessary assurances” that the State is not prohibited by any Federal <span class=\"match\">law</span> from carrying out the <span class=\"match\">implementation</span> of the SIP—we"},{"title":"Implementing Regulation for National Environmental Policy Act (NEPA): Environmental Effects of the Department of Veterans Affairs Actions","type":"Rule","abstract":"The Department of Veterans Affairs (VA) is issuing this interim final rule to amend its agency procedures for implementing the requirements of the National Environmental Policy Act (NEPA). Since VA last updated its NEPA regulations in 1989, Congress amended NEPA through the Fiscal Responsibility Act of 2023 and the One Big Beautiful Bill Act of 2025, the Council on Environmental Quality rescinded its NEPA regulations, and substantial changes have occurred in VA's delivery of care and benefits to veterans. The revisions to VA's NEPA regulations improve the efficiency and quality of VA's NEPA process and align the NEPA process with decision-making across VA by more clearly focusing on the planning stages of VA actions, improving consistency in NEPA implementation throughout VA, updating the VA categorical exclusion list to reflect current VA activities, and complying with NEPA, as revised.","document_number":"2026-11973","html_url":"https://www.federalregister.gov/documents/2026/06/15/2026-11973/implementing-regulation-for-national-environmental-policy-act-nepa-environmental-effects-of-the","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-15/pdf/2026-11973.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-11973.pdf?1781268314","publication_date":"2026-06-15","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":"as specified in an agency-wide directive on NEPA roles and responsibilities. \n \n (f) \n NEPA <span class=\"match\">Implementation</span> Officer. \n The NEPA <span class=\"match\">Implementation</span> Officer is designated by the Secretary or the Secretary's designee, and has the authority to <span class=\"match\">implement</span> the Secretary's objectives for the NEPA process. The NEPA <span class=\"match\">Implementation</span> Officer has the requisite expertise and experience with NEPA to manage <span class=\"match\">implementation</span> of NEPA throughout VA. Typically, the NEPA <span class=\"match\">Implementation</span> Officer is a director within the Office of Construction &amp; Facilities Management; VA will"},{"title":"Medicaid Program; Medicaid Managed Care State Directed Payments and Medicaid Fee-for-Service Targeted Medicaid Practitioner Payments","type":"Proposed Rule","abstract":"This proposed rule describes alternatives to modify the limit on the total payment rate and other requirements for State directed payments in Medicaid managed care. We propose these changes based on our authority to interpret and implement section 1902(a)(4) of the Social Security Act (the Act) with respect to prepaid inpatient health plans and prepaid ambulatory health plans, and section 1903(m)(2)(A)(iii) of the Act, which require that contracts between States and managed care organizations to provide payments under a risk- based contract for services and associated administrative costs that are actuarially sound. This rule also proposes to set a limit for certain targeted Medicaid payments in Medicaid fee-for-service. We propose this change based on our authority to interpret and implement section 1902(a)(30)(A) of the Act with respect to certain targeted Medicaid payments which require that payments be consistent with efficiency, economy, and quality of care and are sufficient to enlist enough providers so that care and services are available under the plan at least to the extent that such care and services are available to the general population in the geographic area.","document_number":"2026-10292","html_url":"https://www.federalregister.gov/documents/2026/05/22/2026-10292/medicaid-program-medicaid-managed-care-state-directed-payments-and-medicaid-fee-for-service-targeted","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-05-22/pdf/2026-10292.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-10292.pdf?1779308109","publication_date":"2026-05-22","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":"payment terms. Frequently, while there is <span class=\"match\">risk</span> for the providers, there is often little or no <span class=\"match\">risk</span> for the plans related to the directed payment, which is contrary to the nature of <span class=\"match\">risk</span>-based managed care. This can also result in perverse incentives for plans that can result in shifting utilization to providers in ways that are not consistent with Medicaid program goals.” \n 63 \n \n We further stated in the 2024 final rule that “some States are increasingly relying on this payment mechanism to circumvent <span class=\"match\">risk</span>-based payment to managed care plans. More"},{"title":"Alaska; Hunting and Trapping in National Preserves","type":"Proposed Rule","abstract":"The National Park Service proposes to amend its regulations for hunting, fishing, trapping, and other natural resource harvest in national preserves in Alaska and for the procedures used to restrict public use and access in Alaska park lands. These changes restore National Park Service interpretations of law, policies, and regulations adopted to implement the Alaska National Interest Lands Conservation Act of 1980 that were in effect for over three decades. Rulemaking in 2015, 2017, and 2024 preempted methods of State-authorized fish and wildlife harvests, revised codified and established procedures for restricting public access and activities in Alaska park lands, and added severability provision, among other changes. The revisions in this proposed rule are consistent with Executive Order (E.O.) 14153, E.O. 14192, and Secretary of the Interior's Order (S.O.) 3422 titled \"Unleashing Alaska's Extraordinary Resource Potential.\"","document_number":"2026-04606","html_url":"https://www.federalregister.gov/documents/2026/03/10/2026-04606/alaska-hunting-and-trapping-in-national-preserves","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-03-10/pdf/2026-04606.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-04606.pdf?1772813708","publication_date":"2026-03-10","agencies":[{"raw_name":"DEPARTMENT OF THE INTERIOR","name":"Interior Department","id":253,"url":"https://www.federalregister.gov/agencies/interior-department","json_url":"https://www.federalregister.gov/api/v1/agencies/253","parent_id":null,"slug":"interior-department"},{"raw_name":"National Park Service","name":"National Park Service","id":362,"url":"https://www.federalregister.gov/agencies/national-park-service","json_url":"https://www.federalregister.gov/api/v1/agencies/362","parent_id":253,"slug":"national-park-service"}],"excerpts":"its <span class=\"match\">implementing</span> regulations means subsistence activities by rural residents under Federal <span class=\"match\">laws</span>, rather than the customary and traditional uses of Alaska's fish and wildlife that is regulated and prioritized under both State and Federal <span class=\"match\">laws</span>. See 80 FR 64,329. Corresponding edits to 36 CFR 13.470 and 13.480 removed the incorporation of State <span class=\"match\">laws</span> by reference and had the unintended effect of displacing State <span class=\"match\">laws</span> governing those uses. Allowances in 36 CFR 13.400 for subsistence uses to occur consistent with applicable State and Federal <span class=\"match\">law</span> have"},{"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":"that AML/CFT programs should be <span class=\"match\">risk</span>-based, including ensuring that more attention and resources of a PPSI should be directed toward higher-<span class=\"match\">risk</span> customers and activities, consistent with a PPSI's <span class=\"match\">risk</span> profile, rather than toward lower-<span class=\"match\">risk</span> customers and activities. The proposed rule incorporates this directive by explicitly requiring, as part of a PPSI's <span class=\"match\">risk</span>-based internal policies, procedures, and controls, that a PPSI identify, assess, and document its ML/TF <span class=\"match\">risks</span> through <span class=\"match\">risk</span> assessment processes. These <span class=\"match\">risk</span> assessment processes require a PPSI"}]}