{"description":"Documents matching 'security card order account verified'","count":3613,"total_pages":50,"next_page_url":"https://www.federalregister.gov/api/v1/documents?conditions%5Bterm%5D=security+card+order+account+verified&format=json&page=2","results":[{"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":"permanent address (address), and social <span class=\"match\">security</span> number (SSN) of the person involved at the time the funds are deposited, the <span class=\"match\">account</span> is opened, or credit is extended.\n 5 \n \n Where the deposit, <span class=\"match\">account</span>, or line of credit is in the name of two or more persons, the casino must secure the name, address, and SSN of each person having a financial interest in the deposit, <span class=\"match\">account</span>, or line of credit. The casino is required to <span class=\"match\">verify</span> the name and address of such person(s) at the time the deposit is made, the <span class=\"match\">account</span> is opened, or credit is extended, by the"},{"title":"Minimum Standards for Driver's Licenses and Identification Cards Acceptable by Federal Agencies for Official Purposes; Phased Approach for Card-Based Enforcement","type":"Rule","abstract":"This rule ensures that Federal agencies have appropriate flexibility to implement the card-based enforcement provisions of the REAL ID regulations after the May 7, 2025, enforcement deadline by explicitly permitting agencies to implement these provisions in phases. Under this rule, agencies may implement the card-based enforcement provisions through a phased enforcement plan if they determine it is appropriate upon consideration of relevant factors including security, operational feasibility, and public impact. The rule also requires agencies to coordinate their plans with DHS, make the plans publicly available, and achieve full enforcement by May 5, 2027.","document_number":"2025-00484","html_url":"https://www.federalregister.gov/documents/2025/01/14/2025-00484/minimum-standards-for-drivers-licenses-and-identification-cards-acceptable-by-federal-agencies-for","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-01-14/pdf/2025-00484.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-00484.pdf?1736775919","publication_date":"2025-01-14","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":"successful implementation of <span class=\"match\">card</span>-based enforcement: <span class=\"match\">security</span>, operational feasibility, and public impact. In addition to these factors, agencies may consider other factors they deem relevant and necessary to make their determination. \n \n In considering <span class=\"match\">security</span>, agencies should weigh both the <span class=\"match\">security</span> benefits that <span class=\"match\">card</span>-based enforcement provides as well as potential <span class=\"match\">security</span> vulnerabilities that an immediate transition to full enforcement might create. For many agencies, DHS anticipates that the increased <span class=\"match\">security</span> provided by <span class=\"match\">card</span>-based enforcement weighs"},{"title":"Minimum Standards for Driver's Licenses and Identification Cards Acceptable by Federal Agencies for Official Purposes; Phased Approach for Card-Based Enforcement","type":"Proposed Rule","abstract":"This proposed rule would ensure that Federal agencies have appropriate flexibility to implement the card-based enforcement provisions of the REAL ID regulations after the May 7, 2025, enforcement deadline by explicitly permitting agencies to implement card-based enforcement in phases. This rulemaking proposes that agencies may implement the card-based enforcement provisions through a phased enforcement plan if they determine it is appropriate upon consideration of relevant factors including security, operational feasibility, and public impact. The proposed rule would also require agencies to coordinate their plans with DHS, make the plans publicly available, and achieve full enforcement by May 5, 2027.","document_number":"2024-20616","html_url":"https://www.federalregister.gov/documents/2024/09/12/2024-20616/minimum-standards-for-drivers-licenses-and-identification-cards-acceptable-by-federal-agencies-for","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-09-12/pdf/2024-20616.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-20616.pdf?1726058727","publication_date":"2024-09-12","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":"factors it believes are most likely to impact efficient and successful implementation of <span class=\"match\">card</span>-based enforcement: <span class=\"match\">security</span>, operational feasibility, and public impact. \n \n In considering <span class=\"match\">security</span>, agencies should weigh both the <span class=\"match\">security</span> benefits that <span class=\"match\">card</span>-based enforcement provides as well as potential <span class=\"match\">security</span> vulnerabilities that an immediate transition to full enforcement might create. For many agencies, DHS anticipates that the increased <span class=\"match\">security</span> provided by <span class=\"match\">card</span>-based enforcement weigh in favor of an immediate transition to full enforcement. However"},{"title":"Modernizing Security Requirements","type":"Proposed Rule","abstract":"The U.S. Nuclear Regulatory Commission (NRC) is proposing to revise its regulations to modernize security and fitness-for-duty requirements to enhance efficiency, consistent with Executive Order 14300, \"Ordering the Reform of the Nuclear Regulatory Commission.\" The proposed revisions are intended to reduce regulatory burden, where appropriate, while continuing to provide reasonable assurance that safety and security will be adequately maintained at NRC-licensed facilities.","document_number":"2026-12989","html_url":"https://www.federalregister.gov/documents/2026/06/26/2026-12989/modernizing-security-requirements","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-26/pdf/2026-12989.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-12989.pdf?1782391523","publication_date":"2026-06-26","agencies":[{"raw_name":"NUCLEAR REGULATORY COMMISSION","name":"Nuclear Regulatory Commission","id":383,"url":"https://www.federalregister.gov/agencies/nuclear-regulatory-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/383","parent_id":null,"slug":"nuclear-regulatory-commission"}],"excerpts":"Facility <span class=\"match\">Security</span> Clearance and Safeguarding of National <span class=\"match\">Security</span> Information and Restricted Data. \n The NRC is proposing to revise 10 CFR part 95, “Facility <span class=\"match\">Security</span> Clearance and Safeguarding of National <span class=\"match\">Security</span> Information and Restricted Data,” to remove requirements that are duplicative and to ensure alignment with 32 CFR part 117, “National Industrial <span class=\"match\">Security</span> Program Operating Manual (NISPOM).” These changes would provide references to the applicable provisions of 32 CFR part 117 for implementation of the National Industrial <span class=\"match\">Security</span> Program"},{"title":"Privacy Act of 1974; System of Records","type":"Notice","abstract":"In accordance with the Privacy Act of 1974, the Department of Homeland Security (DHS) proposes to modify and reissue a DHS system of records notice (SORN) titled, \"Department of Homeland Security/U.S. Citizenship and Immigration Services (USCIS)-004 Systematic Alien Verification for Entitlements Program (SAVE).\" As described in this modified SORN, USCIS, an agency within DHS, collects and maintains records on applicants for public benefits, licenses, grants, governmental credentials, and other statutorily authorized purposes through the SAVE program. SAVE allows registered user agencies to verify the immigration status/category (\"immigration status\") and U.S. citizenship (including for U.S. citizens by birth, naturalized and certain acquired citizens) of individuals applying for or receiving a public benefit, license or other authorized purpose (\"benefit\"). \"Acquired citizenship\" refers to U.S. citizenship conveyed to children through the naturalization of parents or, under certain circumstances, at birth to foreign-born children of U.S. citizens, provided certain conditions are met. DHS/USCIS is updating this SORN to include updates and modifications to the (1) purpose(s) of the system, (2) categories of individuals covered by the system, (3) categories of records in the system, (4) records source categories, and (5) routine uses of records maintained in the system. Additionally, this notice includes non-substantive changes to simplify the formatting and text of the previously published notice. This modified system will be included in DHS's inventory of record systems.","document_number":"2025-19735","html_url":"https://www.federalregister.gov/documents/2025/10/31/2025-19735/privacy-act-of-1974-system-of-records","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-10-31/pdf/2025-19735.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-19735.pdf?1761828308","publication_date":"2025-10-31","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":"from U.S. government-issued documents, such as a Social <span class=\"match\">Security</span> <span class=\"match\">card</span>, Permanent Resident <span class=\"match\">Card</span> (often referred to as a Green <span class=\"match\">Card</span>) or an Employment Authorization Document. For a SAVE user agency to create a SAVE case, the agency must collect and enter certain identifiers from the benefit applicant's identity document(s). The <span class=\"match\">verification</span> process is driven by identifiers generally \n \n located on immigration documents (\n e.g., \n Alien Registration Number (Alien Number or A-Number)/USCIS Number, <span class=\"match\">Card</span> Number/I-797 Receipt Number, or Citizenship/Naturalization"},{"title":"Fingerprint and Photograph Requirements for Firearms Applications","type":"Proposed Rule","abstract":"The Bureau of Alcohol, Tobacco, Firearms, and Explosives (\"ATF\") proposes amending regulatory requirements to submit fingerprints and photographs with firearms applications. Currently, applicants must submit 2\" x 2\" passport-style photographs and either one or two fingerprint cards, depending on the application type. ATF proposes that all applicants, whether individuals or responsible persons (\"RPs\") for entity applicants, could instead submit a copy of a photo ID, and that individuals and Gun Control Act RPs would submit just one fingerprint card. RPs under the National Firearms Act would submit one fingerprint card only if needed to facilitate a background check.","document_number":"2026-13587","html_url":"https://www.federalregister.gov/documents/2026/07/06/2026-13587/fingerprint-and-photograph-requirements-for-firearms-applications","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-07-06/pdf/2026-13587.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-13587.pdf?1782996322","publication_date":"2026-07-06","agencies":[{"raw_name":"DEPARTMENT OF JUSTICE","name":"Justice Department","id":268,"url":"https://www.federalregister.gov/agencies/justice-department","json_url":"https://www.federalregister.gov/api/v1/agencies/268","parent_id":null,"slug":"justice-department"},{"raw_name":"Bureau of Alcohol, Tobacco, Firearms, and Explosives","name":"Alcohol, Tobacco, Firearms, and Explosives Bureau","id":19,"url":"https://www.federalregister.gov/agencies/alcohol-tobacco-firearms-and-explosives-bureau","json_url":"https://www.federalregister.gov/api/v1/agencies/19","parent_id":268,"slug":"alcohol-tobacco-firearms-and-explosives-bureau"}],"excerpts":"Executive <span class=\"match\">Order</span> 12866; however, this rule would not be an Executive <span class=\"match\">Order</span> 14192 regulatory action because it would not impose total costs greater than zero. It would remove or reduce regulatory requirements pertaining to fingerprints and photographs, saving the public the costs and burdens of complying with them. ATF therefore expects this rule, if finalized as proposed, to qualify as an Executive <span class=\"match\">Order</span> 14192 deregulatory action (defined by OMB Memorandum M-25-20 as a final action that imposes total costs less than zero). \n C. Executive <span class=\"match\">Order</span> 14294"},{"title":"Recordkeeping for Custodial Accounts","type":"Proposed Rule","abstract":"The Federal Deposit Insurance Corporation (FDIC) is proposing requirements that would strengthen FDIC-insured depository institutions' (IDI) recordkeeping for custodial deposit accounts with transactional features and preserve beneficial owners' and depositors' entitlement to the protections afforded by Federal deposit insurance. The proposal is intended to promote the FDIC's ability to promptly make deposit insurance determinations and, if necessary, pay deposit insurance claims \"as soon as possible\" in the event of the failure of an IDI holding custodial accounts with transactional features. The proposed requirements also are expected to result in depositor and consumer protection benefits, such as promoting timely access by consumers to their funds, even in the absence of the failure of an IDI. The requirements described in this document would only apply to IDIs offering custodial accounts with transactional features and that are not specifically exempted as provided in this document.","document_number":"2024-22565","html_url":"https://www.federalregister.gov/documents/2024/10/02/2024-22565/recordkeeping-for-custodial-accounts","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-10-02/pdf/2024-22565.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-22565.pdf?1727786728","publication_date":"2024-10-02","agencies":[{"raw_name":"FEDERAL DEPOSIT INSURANCE CORPORATION","name":"Federal Deposit Insurance Corporation","id":164,"url":"https://www.federalregister.gov/agencies/federal-deposit-insurance-corporation","json_url":"https://www.federalregister.gov/api/v1/agencies/164","parent_id":null,"slug":"federal-deposit-insurance-corporation"}],"excerpts":"“custodial deposit <span class=\"match\">accounts</span> with transactional features,” other than custodial deposit <span class=\"match\">accounts</span> specifically exempted by the rule as described below. The term “custodial deposit <span class=\"match\">accounts</span> with transactional features” would be defined as a deposit <span class=\"match\">account</span> that meets three requirements: (1) the <span class=\"match\">account</span> is established for the benefit of beneficial owner(s); (2) the <span class=\"match\">account</span> holds commingled deposits of multiple beneficial owners; and (3) a beneficial owner may authorize or direct a transfer through the <span class=\"match\">account</span> holder from the <span class=\"match\">account</span> to a party other than"},{"title":"Privacy Act of 1974; System of Records","type":"Notice","abstract":"The United States Postal Service (USPS) is proposing to revise one Customer Privacy Act Systems of Records (SOR). These modifications are being made to enhance customer registration account functionality and provide optional device fingerprinting services.","document_number":"2025-13840","html_url":"https://www.federalregister.gov/documents/2025/07/23/2025-13840/privacy-act-of-1974-system-of-records","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-07-23/pdf/2025-13840.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-13840.pdf?1753188313","publication_date":"2025-07-23","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":"Privacy Act SOR to incorporate enhanced capabilities for \n USPS.com \n business <span class=\"match\">accounts</span> to administrate the <span class=\"match\">accounts</span> associated with that business. This will provide flexibility and efficiency in the sharing of \n usps.com \n resources between member <span class=\"match\">accounts</span>, as well as provide additional <span class=\"match\">verification</span> assurances as to the membership of that group.\n \n Further, the Postal Service will implement optional device fingerprinting services as a method to help ensure <span class=\"match\">account</span> <span class=\"match\">security</span> and to provide a seamless user experience. \n II. Rationale for Changes to USPS"},{"title":"Southern Health Solutions, Inc., et al.; Analysis of Proposed Consent Order to Aid Public Comment","type":"Notice","abstract":"The consent agreement in this matter settles alleged violations of Federal law prohibiting unfair or deceptive acts or practices. The attached Analysis of Proposed Consent Order to Aid Public Comment describes both the allegations in the complaint and the terms of the consent order--embodied in the consent agreement--that would settle these allegations.","document_number":"2025-13407","html_url":"https://www.federalregister.gov/documents/2025/07/17/2025-13407/southern-health-solutions-inc-et-al-analysis-of-proposed-consent-order-to-aid-public-comment","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-07-17/pdf/2025-13407.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-13407.pdf?1752669914","publication_date":"2025-07-17","agencies":[{"raw_name":"FEDERAL TRADE COMMISSION","name":"Federal Trade Commission","id":192,"url":"https://www.federalregister.gov/agencies/federal-trade-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/192","parent_id":null,"slug":"federal-trade-commission"}],"excerpts":"dates. Finally, Provision XVII provides the effective dates of the <span class=\"match\">order</span>, including that, with exceptions, the <span class=\"match\">order</span> will terminate in 20 years. \n The purpose of this analysis is to facilitate public comment on the proposed <span class=\"match\">order</span>. It is not intended to constitute an official interpretation of the complaint or proposed <span class=\"match\">order</span>, or to modify in any way the proposed <span class=\"match\">order's</span> terms. \n \n By direction of the Commission. \n April J. Tabor, \n Secretary. \n \n \n [FR Doc. 2025-13407 Filed 7-16-25; 8:45 am] \n BILLING CODE 6750-01-P \n \n"},{"title":"Privacy Act of 1974; System of Records","type":"Notice","abstract":"In accordance with the Privacy Act of 1974, the Department of Transportation (DOT), Office of the Secretary (OST), proposes to rename, update, and reissue an existing system of records titled, \"DOT/ALL 7--Departmental Accounting and Financial Information System (DAFIS) and Delphi Accounting System.\" The name of this system of records notice will be changed to \"DOT/ALL 7--DOT Financial Management Records\". The records in the system are used to perform transaction based financial management functions and mandated government reporting.","document_number":"2025-21745","html_url":"https://www.federalregister.gov/documents/2025/12/02/2025-21745/privacy-act-of-1974-system-of-records","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-12-02/pdf/2025-21745.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-21745.pdf?1764596708","publication_date":"2025-12-02","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":"Office of the Secretary"}],"excerpts":"include procurement payables, inventory, general ledger, financial reporting, budgeting, <span class=\"match\">accounts</span> payable, employee reimbursements, <span class=\"match\">accounts</span> receivable, purchasing, project <span class=\"match\">accounting</span>, payroll summary, financial statements and mandated government reporting for DOT and other non-DOT federal agencies on a fee-for-use basis. \n CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM: \n Current and former U.S. federal employees of DOT and non-DOT federal agencies obtaining <span class=\"match\">accounting</span> and financial management services on a fee-for-service basis. Individuals engaged"},{"title":"Clarification of Discretionary Employment Authorization for Certain Aliens","type":"Proposed Rule","abstract":"The Department of Homeland Security proposes to limit and clarify eligibility for discretionary employment authorization for aliens paroled into the United States temporarily for urgent humanitarian reasons or significant public benefit, who have been granted deferred action, or against whom a final order of removal exists and who are temporarily released from custody on an order of supervision. DHS further proposes to specify that aliens applying for employment authorization who admit to committing, have been arrested for, or have been convicted of certain criminal acts do not warrant a favorable exercise of discretion unless there are significant countervailing public interests, which may include assisting law enforcement activity in the United States.","document_number":"2026-11285","html_url":"https://www.federalregister.gov/documents/2026/06/05/2026-11285/clarification-of-discretionary-employment-authorization-for-certain-aliens","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-05/pdf/2026-11285.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-11285.pdf?1780577111","publication_date":"2026-06-05","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":"gov/quick-reference-guide-for-e-<span class=\"match\">verify</span>-enrollment-10-introduction/14-<span class=\"match\">verification</span>-locations-and-hiring \n (last updated July 18, 2018).\n \n \n \n \n 106 \n  “E-<span class=\"match\">Verify</span> Performance,” \n https://www.e-verify.gov/about-e-<span class=\"match\">verify</span>/e-<span class=\"match\">verify</span>-data/e-<span class=\"match\">verify</span>-performance \n (last updated Mar. 14, 2024).\n \n \n \n \n 107 \n  E-<span class=\"match\">Verify</span>, “May I <span class=\"match\">Verify</span> an Existing Employee in E-<span class=\"match\">Verify</span>?” (Aug. 18, 2023) (stating that only “federal contractors with a federal contract that contains the FAR E-<span class=\"match\">Verify</span> clause” may <span class=\"match\">verify</span> existing employees), \n https://www.e-verify.gov/faq/may-i-<span class=\"match\">verify</span>-an-existing-employee-in-e-verify"},{"title":"Joint Industry Plan; Order Approving an Amendment to the National Market System Plan Governing the Consolidated Audit Trail, as Modified by Amendment Nos. 1 and 2 and by the Commission, Regarding the Customer and Account Information System","type":"Notice","abstract":null,"document_number":"2026-00762","html_url":"https://www.federalregister.gov/documents/2026/01/16/2026-00762/joint-industry-plan-order-approving-an-amendment-to-the-national-market-system-plan-governing-the","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-01-16/pdf/2026-00762.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-00762.pdf?1768484707","publication_date":"2026-01-16","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":"approved the CAT NMS Plan. \n See \n <span class=\"match\">Securities</span> Exchange Act Release No. 78318, 81 FR 84696 (Nov. 23, 2016) (“CAT NMS Plan Approval <span class=\"match\">Order</span>”). The CAT NMS Plan is Exhibit A to the CAT NMS Plan Approval <span class=\"match\">Order</span>. \n See \n CAT NMS Plan Approval <span class=\"match\">Order</span>, at 84943-85034.\n \n \n \n \n 4 \n  A “Customer” means “the <span class=\"match\">account</span> holder(s) of the <span class=\"match\">account</span> at a registered broker-dealer originating the <span class=\"match\">order</span>; and any person from whom the broker-dealer is authorized to accept trading instructions for such <span class=\"match\">account</span>, if different from the <span class=\"match\">account</span> holder(s).” \n See \n CAT NMS Plan,"},{"title":"Privacy Act of 1974; System of Records","type":"Notice","abstract":"Pursuant to the provisions of the Privacy Act of 1974, as amended, the Department of the Housing and Urban Development (HUD) is issuing a public notice of its intent to modify the Office of Single- Family Program Development Privacy Act system of records \"Credit Alert Verification Reporting System (CAIVRS).\" This System of Records Notice (SORN) is being modified to update the system location, categories of record, authority for maintenance of the system, and record source categories. The updates are explained in the SUPPLEMENTARY INFORMATION section of this notice.","document_number":"2025-22505","html_url":"https://www.federalregister.gov/documents/2025/12/11/2025-22505/privacy-act-of-1974-system-of-records","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-12-11/pdf/2025-22505.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-22505.pdf?1765374319","publication_date":"2025-12-11","agencies":[{"raw_name":"DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT","name":"Housing and Urban Development Department","id":228,"url":"https://www.federalregister.gov/agencies/housing-and-urban-development-department","json_url":"https://www.federalregister.gov/api/v1/agencies/228","parent_id":null,"slug":"housing-and-urban-development-department"}],"excerpts":"authorities have been removed: the Budget and <span class=\"match\">Accounting</span> Acts of 1921 and 1950, as amended; the Debt Collection Act of 1982, as amended; the Deficit Reduction Act of 1984, as amended, and the Debt Collection Improvement Act of 1996, as amended. \n iv. The “Record Source Categories” have been revised to accurately reflect the data interfaces with CAIVRS, and to list the agencies from which record sources originate. \n \n SYSTEM NAME AND NUMBER: \n Credit Alert <span class=\"match\">Verification</span> Reporting System (CAIVRS)—HUD/HOU-04. \n <span class=\"match\">SECURITY</span> CLASSIFICATION: \n Unclassified. \n SYSTEM"},{"title":"Statement on Ability To Repay and Immigration Status","type":"Notice","abstract":"The Consumer Financial Protection Bureau (Bureau or CFPB) is issuing this statement to remind creditors of their obligations under the Truth in Lending Act (TILA) as implemented by Regulation Z, and consistent with Executive Order 14406, titled \"Restoring Integrity to America's Financial System.\"","document_number":"2026-11447","html_url":"https://www.federalregister.gov/documents/2026/06/08/2026-11447/statement-on-ability-to-repay-and-immigration-status","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-08/pdf/2026-11447.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-11447.pdf?1780663517","publication_date":"2026-06-08","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":"information in <span class=\"match\">order</span> to have reasonably assessed a borrower's ability to repay.\n 16 \n \n \n \n \n 12 \n  This includes the consummation of the mortgage loan and, in the case of credit cards, when a credit <span class=\"match\">card</span> <span class=\"match\">account</span> is opened or the credit limit is increased.\n \n \n \n \n 13 \n  Comment 43(c)(1)-2.\n \n \n \n \n 14 \n  Comment 51(a)(1)(i)-5.iv.\n \n \n \n \n 15 \n  Comment 51(a)(1)(i)-2.\n \n \n \n \n 16 \n  Comment 43(c)(1)-2.\n \n \n Lending and Immigration Status \n \n In making lending decisions, creditors are permitted to take into <span class=\"match\">account</span> a wide range of information in <span class=\"match\">order</span> to make"},{"title":"Debit Card Interchange Fees and Routing","type":"Proposed Rule","abstract":"Regulation II implements a provision of the Dodd-Frank Act that requires the Board to establish standards for assessing whether the amount of any interchange fee received by a debit card issuer is reasonable and proportional to the cost incurred by the issuer with respect to the transaction. Under the current rule, for a debit card transaction that does not qualify for a statutory exemption, the interchange fee can be no more than the sum of a base component of 21 cents, an ad valorem component of 5 basis points multiplied by the value of the transaction, and a fraud-prevention adjustment of 1 cent if the issuer meets certain fraud-prevention-standards. The Board developed the current interchange fee cap in 2011 using data voluntarily reported to the Board by large debit card issuers concerning transactions performed in 2009. Since that time, data collected by the Board every other year on a mandatory basis from large debit card issuers show that certain costs incurred by these issuers have declined significantly; however, the interchange fee cap has remained the same. For this reason, the Board proposes to update all three components of the interchange fee cap based on the latest data reported to the Board by large debit card issuers. Further, the Board proposes to update the interchange fee cap every other year going forward by directly linking the interchange fee cap to data from the Board's biennial survey of large debit card issuers. Initially, under the proposal, the base component would be 14.4 cents, the ad valorem component would be 4.0 basis points (multiplied by the value of the transaction), and the fraud-prevention adjustment would be 1.3 cents for debit card transactions performed from the effective date of the final rule to June 30, 2025. The Board also proposes a set of technical revisions to Regulation II.","document_number":"2023-24034","html_url":"https://www.federalregister.gov/documents/2023/11/14/2023-24034/debit-card-interchange-fees-and-routing","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2023-11-14/pdf/2023-24034.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2023-24034.pdf?1699883117","publication_date":"2023-11-14","agencies":[{"raw_name":"FEDERAL RESERVE SYSTEM","name":"Federal Reserve System","id":188,"url":"https://www.federalregister.gov/agencies/federal-reserve-system","json_url":"https://www.federalregister.gov/api/v1/agencies/188","parent_id":null,"slug":"federal-reserve-system"}],"excerpts":"regarding interchange fees for debit <span class=\"match\">card</span> transactions and rules for debit <span class=\"match\">card</span> and credit <span class=\"match\">card</span> transactions.\n 7 \n \n \n \n \n 6 \n  \n See \n Public Law 111-203, 124 Stat. 1376 (2010).\n \n \n \n \n 7 \n  EFTA section 920 is codified at 15 U.S.C. 1693\n o \n -2. EFTA section 920(c)(2) defines “debit <span class=\"match\">card</span>” to mean any <span class=\"match\">card</span> (including a general-use prepaid <span class=\"match\">card</span>), or other payment code or device, issued or approved for use through a payment <span class=\"match\">card</span> network to debit an asset <span class=\"match\">account</span>, regardless of the purpose for which the <span class=\"match\">account</span> is established, and regardless of whether"},{"title":"HIPAA Security Rule To Strengthen the Cybersecurity of Electronic Protected Health Information","type":"Proposed Rule","abstract":"The Department of Health and Human Services (HHS or \"Department\") is issuing this notice of proposed rulemaking (NPRM) to solicit comment on its proposal to modify the Security Standards for the Protection of Electronic Protected Health Information (\"Security Rule\") under the Health Insurance Portability and Accountability Act of 1996 (HIPAA) and the Health Information Technology for Economic and Clinical Health Act of 2009 (HITECH Act). The proposed modifications would revise existing standards to better protect the confidentiality, integrity, and availability of electronic protected health information (ePHI). The proposals in this NPRM would increase the cybersecurity for ePHI by revising the Security Rule to address: changes in the environment in which health care is provided; significant increases in breaches and cyberattacks; common deficiencies the Office for Civil Rights has observed in investigations into Security Rule compliance by covered entities and their business associates (collectively, \"regulated entities\"); other cybersecurity guidelines, best practices, methodologies, procedures, and processes; and court decisions that affect enforcement of the Security Rule.","document_number":"2024-30983","html_url":"https://www.federalregister.gov/documents/2025/01/06/2024-30983/hipaa-security-rule-to-strengthen-the-cybersecurity-of-electronic-protected-health-information","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-01-06/pdf/2024-30983.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-30983.pdf?1735334119","publication_date":"2025-01-06","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":"Office of the Secretary"}],"excerpts":"Memorandum on National <span class=\"match\">Security</span> Memorandum on Critical Infrastructure <span class=\"match\">Security</span> and Resilience, National <span class=\"match\">Security</span> Memorandum/NSM-22, The White House (Apr. 30, 2024), \n https://www.whitehouse.gov/briefing-room/presidential-actions/2024/04/30/national-<span class=\"match\">security</span>-memorandum-on-critical-infrastructure-<span class=\"match\">security</span>-and-resilience/ \n (“Critical infrastructure comprises the physical and virtual assets and systems so vital to the Nation that their incapacity or destruction would have a debilitating impact on national <span class=\"match\">security</span>, national economic <span class=\"match\">security</span>, or national public"},{"title":"Revising Firearms Transaction Record, “Form 4473”","type":"Proposed Rule","abstract":"The Bureau of Alcohol, Tobacco, Firearms, and Explosives (\"ATF\") is proposing to amend Department of Justice (\"Department\") regulations governing ATF Form 5300.9, Firearms Transaction Record, (\"Form 4473\"). Specifically, ATF proposes streamlining identity and residence verification requirements and documents; doubling the performance timeframe for transactions under Form 4473 following a National Instant Criminal Background Check System (\"NICS\") check; permitting electronic forms and notice, auto-populating, and attached copies; addressing private party transfers and firearms handler checks; incorporating ATF rulings and other guidance; further aligning regulations with statutory text; and making minor technical revisions.","document_number":"2026-09182","html_url":"https://www.federalregister.gov/documents/2026/05/08/2026-09182/revising-firearms-transaction-record-form-4473","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-05-08/pdf/2026-09182.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-09182.pdf?1778157917","publication_date":"2026-05-08","agencies":[{"raw_name":"DEPARTMENT OF JUSTICE","name":"Justice Department","id":268,"url":"https://www.federalregister.gov/agencies/justice-department","json_url":"https://www.federalregister.gov/api/v1/agencies/268","parent_id":null,"slug":"justice-department"},{"raw_name":"Bureau of Alcohol, Tobacco, Firearms, and Explosives","name":"Alcohol, Tobacco, Firearms, and Explosives Bureau","id":19,"url":"https://www.federalregister.gov/agencies/alcohol-tobacco-firearms-and-explosives-bureau","json_url":"https://www.federalregister.gov/api/v1/agencies/19","parent_id":268,"slug":"alcohol-tobacco-firearms-and-explosives-bureau"}],"excerpts":"registration <span class=\"match\">card</span> or title \n (v) Vehicle insurance <span class=\"match\">card</span> or policy displaying the address \n (vi) Utility, telephone, cable, or satellite television bill dated within 90 days \n (vii) Checking, savings, or financial <span class=\"match\">account</span> statement \n (viii) Property tax bill or receipt \n (ix) Mortgage <span class=\"match\">account</span> statement, deed, or other proof of homeownership \n (x) Residential rental contract with signatures, including a lease \n (xi) Mail from a federal, state, or local government agency dated within 90 days \n (xii) Sales tax or business license \n (xiii) Credit <span class=\"match\">card</span> statement"},{"title":"Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change on Information Sharing Between Government Agencies and Financial Institutions","type":"Notice","abstract":"As part of its continuing efforts 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 (BSA) regulations concerning information sharing between government agencies and financial institutions. Specifically, the regulations require that, upon receiving an information request from FinCEN, a financial institution must search its records to determine whether it maintains or has maintained any account or engaged in any transaction with an individual, entity, or organization named in the request. If a financial institution identifies an account or transaction named in the request, it must report such information to FinCEN in the manner and timeframe specified in the request. This request for comment is being made pursuant to the Paperwork Reduction Act of 1995.","document_number":"2025-18928","html_url":"https://www.federalregister.gov/documents/2025/09/30/2025-18928/agency-information-collection-activities-proposed-renewal-comment-request-renewal-without-change-on","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-09-30/pdf/2025-18928.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-18928.pdf?1759149912","publication_date":"2025-09-30","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":"number (TIN), or for an individual, social <span class=\"match\">security</span> number (SSN), or for an entity, employer identification number (EIN). The requesting governmental agency must also provide a point-of-contact (POC) who can be contacted by FinCEN or a financial institution in case there are any questions relating to the Section 314(a) Request. \n \n Upon receiving a 314(a) Request, a financial institution is generally only required to search its records for: (i) any current <span class=\"match\">account</span> maintained for a named subject; (ii) any <span class=\"match\">account</span> maintained for a named subject during"},{"title":"Medicaid Program; Community Engagement Requirement for Certain Individuals","type":"Rule","abstract":"This interim final rule with comment period (IFC) interprets and implements the community engagement requirement in Medicaid under section 1902(xx) of the Social Security Act. States are required to implement the new requirement no later than January 1, 2027. This IFC specifies the requirements and expectations for States, including the Medicaid applicants and beneficiaries who must demonstrate community engagement as a condition of their eligibility, the types of qualifying activities that satisfy the community engagement requirement, the criteria to meet an exception from the requirement (that is, be deemed compliant), and the criteria to meet a specified exclusion from the requirement. It also specifies requirements for verification of qualifying activities, outreach to affected populations, steps States must take if they determine individuals are noncompliant, and additional operational considerations for States. Finally, this IFC specifies implementation timing and establishes new State reporting requirements.","document_number":"2026-11094","html_url":"https://www.federalregister.gov/documents/2026/06/03/2026-11094/medicaid-program-community-engagement-requirement-for-certain-individuals","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-03/pdf/2026-11094.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-11094.pdf?1780346707","publication_date":"2026-06-03","agencies":[{"raw_name":"DEPARTMENT OF HEALTH AND HUMAN SERVICES","name":"Health and Human Services Department","id":221,"url":"https://www.federalregister.gov/agencies/health-and-human-services-department","json_url":"https://www.federalregister.gov/api/v1/agencies/221","parent_id":null,"slug":"health-and-human-services-department"},{"raw_name":"Centers for Medicare & Medicaid Services","name":"Centers for Medicare & Medicaid Services","id":45,"url":"https://www.federalregister.gov/agencies/centers-for-medicare-medicaid-services","json_url":"https://www.federalregister.gov/api/v1/agencies/45","parent_id":221,"slug":"centers-for-medicare-medicaid-services"}],"excerpts":"unpaid work states that the unpaid work must be <span class=\"match\">verified</span> under standards established by the State agency. Our definition does not include this <span class=\"match\">verification</span> language because Medicaid has its own specific <span class=\"match\">verification</span> requirements that must be followed for community engagement. Section II.I.6.a. of this IFC includes information about <span class=\"match\">verification</span> requirements for unpaid work.\n \n \n States will need to <span class=\"match\">verify</span> work hours when determining compliance under § 435.552(a). Additional information about <span class=\"match\">verification</span> is discussed in section II.I.6.a. of this IFC"},{"title":"Cybersecurity Maturity Model Certification (CMMC) Program","type":"Rule","abstract":"With this final rule, DoD establishes the Cybersecurity Maturity Model Certification (CMMC) Program in order to verify contractors have implemented required security measures necessary to safeguard Federal Contract Information (FCI) and Controlled Unclassified Information (CUI). The mechanisms discussed in this rule will allow the Department to confirm a defense contractor or subcontractor has implemented the security requirements for a specified CMMC level and is maintaining that status (meaning level and assessment type) across the contract period of performance. This rule will be updated as needed, using the appropriate rulemaking process, to address evolving cybersecurity standards, requirements, threats, and other relevant changes.","document_number":"2024-22905","html_url":"https://www.federalregister.gov/documents/2024/10/15/2024-22905/cybersecurity-maturity-model-certification-cmmc-program","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-10-15/pdf/2024-22905.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-22905.pdf?1728650732","publication_date":"2024-10-15","agencies":[{"raw_name":"DEPARTMENT OF DEFENSE","name":"Defense Department","id":103,"url":"https://www.federalregister.gov/agencies/defense-department","json_url":"https://www.federalregister.gov/api/v1/agencies/103","parent_id":null,"slug":"defense-department"},{"raw_name":"Office of the Secretary"}],"excerpts":"Standard (FIPS) Publication (PUB) 200 (FIPS PUB 200), titled “Minimum <span class=\"match\">Security</span> Requirements for Federal Information and Information Systems,” is the second of two <span class=\"match\">security</span> standards mandated by the Federal Information <span class=\"match\">Security</span> Management Act (FISMA). It specifies minimum <span class=\"match\">security</span> requirements for information and information systems supporting the executive agencies of the Federal government and a risk-based process for selecting the <span class=\"match\">security</span> controls necessary to satisfy the minimum-<span class=\"match\">security</span> requirements. This standard promotes the development, implementation"}]}