{"description":"Documents matching 'security program effectiveness maintained'","count":10000,"total_pages":50,"next_page_url":"https://www.federalregister.gov/api/v1/documents?conditions%5Bterm%5D=security+program+effectiveness+maintained&format=json&page=2","results":[{"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":"support innovation, reduce unnecessary regulatory burden, and <span class=\"match\">maintain</span> protection against credible threats.\n \n \n • \n 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> <span class=\"match\">Program</span> Operating Manual (NISPOM).” These changes would provide references"},{"title":"Appraisal Subcommittee Enforcement Authority Regarding the Effectiveness of State Appraiser and Appraisal Management Company Regulatory Programs","type":"Proposed Rule","abstract":"The Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council invites comment on a proposed rule to implement a framework to govern the ASC's enforcement authority regarding the effectiveness of Appraiser and Appraisal Management Company (AMC) Programs overseen by State Appraiser Regulatory Agencies. The proposed rule would codify the existing compliance review process with modifications. The proposed rule would require an analysis to assess program effectiveness, outline requirements for maintaining effective programs, and authorize the ASC to bring enforcement actions against such agencies that fail to maintain effective programs.","document_number":"2024-27698","html_url":"https://www.federalregister.gov/documents/2024/12/06/2024-27698/appraisal-subcommittee-enforcement-authority-regarding-the-effectiveness-of-state-appraiser-and","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-12-06/pdf/2024-27698.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-27698.pdf?1733406316","publication_date":"2024-12-06","agencies":[{"raw_name":"FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL","name":"Federal Financial Institutions Examination Council","id":168,"url":"https://www.federalregister.gov/agencies/federal-financial-institutions-examination-council","json_url":"https://www.federalregister.gov/api/v1/agencies/168","parent_id":null,"slug":"federal-financial-institutions-examination-council"}],"excerpts":"the ASC's enforcement authority regarding the <span class=\"match\">effectiveness</span> of Appraiser and Appraisal Management Company (AMC) <span class=\"match\">Programs</span> overseen by State Appraiser Regulatory Agencies. The proposed rule would codify the existing compliance review process with modifications. The proposed rule would require an analysis to assess <span class=\"match\">program</span> <span class=\"match\">effectiveness</span>, outline requirements for <span class=\"match\">maintaining</span> effective <span class=\"match\">programs</span>, and authorize the ASC to bring enforcement actions against such agencies that fail to <span class=\"match\">maintain</span> effective <span class=\"match\">programs</span>. \n \n \n DATES: \n Send comments on or before February"},{"title":"Anti-Money Laundering and Countering the Financing of Terrorism Programs","type":"Proposed Rule","abstract":"The Board of Governors of the Federal Reserve System (the Board) is inviting comment on a proposed rule that would require its supervised banks to establish and maintain effective anti-money laundering and countering the financing of terrorism (AML/CFT) programs reasonably designed to identify, assess, and mitigate risks of illicit finance. Among other changes, this proposed rule would ensure that Board-supervised banks establish and maintain effective AML/CFT programs that are intended to better achieve the purposes of the Bank Secrecy Act (BSA), culminating in the development of highly useful information related to illicit financial transactions for law enforcement and national security agencies. The amendments are intended to align with changes to AML/CFT program requirements proposed by the Financial Crimes Enforcement Network (FinCEN) to implement provisions of the Anti-Money Laundering Act of 2020 (AML Act) and corresponding changes proposed by the Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA) (collectively, \"the Agencies\") on April 10, 2026.","document_number":"2026-13919","html_url":"https://www.federalregister.gov/documents/2026/07/09/2026-13919/anti-money-laundering-and-countering-the-financing-of-terrorism-programs","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-07-09/pdf/2026-13919.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-13919.pdf?1783514720","publication_date":"2026-07-09","agencies":[{"raw_name":"FEDERAL RESERVE SYSTEM","name":"Federal Reserve System","id":188,"url":"https://www.federalregister.gov/agencies/federal-reserve-system","json_url":"https://www.federalregister.gov/api/v1/agencies/188","parent_id":null,"slug":"federal-reserve-system"}],"excerpts":"would be required to <span class=\"match\">maintain</span> that <span class=\"match\">program</span> by \n implementing, \n in all material respects, its established AML/CFT <span class=\"match\">program</span>. By structuring the requirement to have an effective AML/CFT <span class=\"match\">program</span> as distinct obligations to establish and <span class=\"match\">maintain</span> (via implementation) an AML/CFT <span class=\"match\">program</span>, the proposed rule is intended to clarify and reinforce the distinction between failures to establish an AML/CFT <span class=\"match\">program</span> and failures to implement a properly established <span class=\"match\">program</span>.\n \n \n The distinction between establishing a <span class=\"match\">program</span> and <span class=\"match\">maintaining</span> a <span class=\"match\">program</span> by implementing it"},{"title":"Anti-Money Laundering and Countering the Financing of Terrorism Programs","type":"Proposed Rule","abstract":"The Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA) (collectively, \"the Agencies\" or \"Agency\" when referencing the singular) are inviting comment on a proposed rule that would require banks to establish and maintain effective anti-money laundering and countering the financing of terrorism (AML/CFT) programs reasonably designed to identify, assess, and mitigate risks of illicit finance. The amendments are intended to align with changes that are being concurrently proposed by the Financial Crimes Enforcement Network (FinCEN) to implement provisions of the Anti-Money Laundering Act of 2020 (AML Act). Among other changes, this proposed rule would ensure that institutions establish and maintain effective AML/CFT programs that are intended to better achieve the purposes of the Bank Secrecy Act (BSA), culminating in the development of highly useful information related to illicit financial transactions for law enforcement and national security agencies. Through this rulemaking, the Agencies also intend to modernize and reform Federal supervision of AML/CFT programs by enhancing FinCEN's role in AML/CFT supervision and enforcement.","document_number":"2026-06948","html_url":"https://www.federalregister.gov/documents/2026/04/10/2026-06948/anti-money-laundering-and-countering-the-financing-of-terrorism-programs","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-04-10/pdf/2026-06948.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-06948.pdf?1775738713","publication_date":"2026-04-10","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Office of the Comptroller of the Currency","name":"Comptroller of the Currency","id":80,"url":"https://www.federalregister.gov/agencies/comptroller-of-the-currency","json_url":"https://www.federalregister.gov/api/v1/agencies/80","parent_id":497,"slug":"comptroller-of-the-currency"},{"raw_name":"FEDERAL DEPOSIT INSURANCE CORPORATION","name":"Federal Deposit Insurance Corporation","id":164,"url":"https://www.federalregister.gov/agencies/federal-deposit-insurance-corporation","json_url":"https://www.federalregister.gov/api/v1/agencies/164","parent_id":null,"slug":"federal-deposit-insurance-corporation"},{"raw_name":"NATIONAL CREDIT UNION ADMINISTRATION","name":"National Credit Union Administration","id":335,"url":"https://www.federalregister.gov/agencies/national-credit-union-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/335","parent_id":null,"slug":"national-credit-union-administration"}],"excerpts":"proposed rule, a bank <span class=\"match\">maintains</span> its properly established AML/CFT <span class=\"match\">program</span> by implementing it in all material respects. \n 1. Establishing Versus <span class=\"match\">Maintaining</span> an AML/CFT <span class=\"match\">Program</span> \n For a bank to have an effective AML/CFT <span class=\"match\">program</span>, the proposed rule would require a bank to establish an AML/CFT <span class=\"match\">program</span> and then <span class=\"match\">maintain</span> the AML/CFT <span class=\"match\">program</span> by implementing, in all material respects, the established AML/CFT <span class=\"match\">program</span>. The proposed rule describes the requirements for an effective AML/CFT <span class=\"match\">program</span> to be established and <span class=\"match\">maintained</span>. The AML/CFT <span class=\"match\">program</span> minimum components"},{"title":"Anti-Money Laundering and Countering the Financing of Terrorism Programs","type":"Proposed Rule","abstract":"Pursuant to the Department of the Treasury (Treasury) and FinCEN's efforts to modernize the Bank Secrecy Act (BSA) and to implement provisions of the Anti-Money Laundering Act of 2020 (AML Act), FinCEN is proposing a rule to fundamentally reform the requirements for financial institutions' anti-money laundering and countering the financing of terrorism (AML/CFT) programs. Among other changes, this proposed rule aims to ensure that financial institutions establish and maintain effective AML/CFT programs that better achieve the purposes of the BSA and lead to more effective outcomes for financial institutions as well as law enforcement and national security agencies. Through this rulemaking, consistent with its statutory authority as the administrator of the BSA, FinCEN is also proposing measures to modernize and reform Federal supervision of AML/CFT programs by enhancing FinCEN's role in AML/CFT supervision and enforcement in coordination with Federal banking regulators. In addition, FinCEN is proposing regulatory amendments to promote clarity and consistency across FinCEN's program rules for different types of financial institutions.","document_number":"2026-07033","html_url":"https://www.federalregister.gov/documents/2026/04/10/2026-07033/anti-money-laundering-and-countering-the-financing-of-terrorism-programs","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-04-10/pdf/2026-07033.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-07033.pdf?1775738723","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":"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":"addition to establishing an AML/CFT <span class=\"match\">program</span>, the financial institution would be required to <span class=\"match\">maintain</span> that <span class=\"match\">program</span> by \n implementing, \n in all material respects, its established AML/CFT <span class=\"match\">program</span>. By structuring the requirement to have an effective AML/CFT <span class=\"match\">program</span> as distinct obligations to establish and <span class=\"match\">maintain</span> (via implementation) an AML/CFT <span class=\"match\">program</span>, the proposed rule is intended to clarify and reinforce the distinction between failures to establish an AML/CFT <span class=\"match\">program</span> and failures to implement a properly established <span class=\"match\">program</span>.\n \n \n The distinction between"},{"title":"Ratification of Security Directives","type":"Rule","abstract":"The Department of Homeland Security (DHS) is publishing official notice that the Transportation Security Oversight Board (TSOB) has ratified Transportation Security Administration (TSA) Security Directive 1580-21-01B, Security Directive 1582-21-01B, Security Directive 1580/82-2022-01A, and Security Directive 1580/82-2022-01C applicable to owners and operators of critical rail entities (owners/ operators). Security Directive 1580-21-01B and Security Directive 1582- 21-01B extended the requirements of 1580-21-01 and 1582-21-01 series for an additional year, with minor revisions. Security Directive 1580/ 82-2022-01A and Security Directive 1580/82-2022-01C extend the performance-based requirements of the 1580/82-2022-01 series for an additional year and amends them to strengthen their effectiveness and address emerging cyber threats.","document_number":"2025-01422","html_url":"https://www.federalregister.gov/documents/2025/01/21/2025-01422/ratification-of-security-directives","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-01-21/pdf/2025-01422.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-01422.pdf?1737062112","publication_date":"2025-01-21","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":"Notification of ratification of <span class=\"match\">security</span> directives. \n \n \n SUMMARY: \n The Department of Homeland <span class=\"match\">Security</span> (DHS) is publishing official notice that the Transportation <span class=\"match\">Security</span> Oversight Board (TSOB) has ratified Transportation <span class=\"match\">Security</span> Administration (TSA) <span class=\"match\">Security</span> Directive 1580-21-01B, <span class=\"match\">Security</span> Directive 1582-21-01B, <span class=\"match\">Security</span> Directive 1580/82-2022-01A, and <span class=\"match\">Security</span> Directive 1580/82-2022-01C applicable to owners and operators of critical rail entities (owners/operators). <span class=\"match\">Security</span> Directive 1580-21-01B and <span class=\"match\">Security</span> Directive 1582-21-01B extended"},{"title":"Revision of Agency Information Collection Activity Under OMB Review: Pipeline Corporate Security Reviews and TSA Security Directive Pipeline-2021-02 Series","type":"Notice","abstract":"This notice announces that the Transportation Security Administration (TSA) has forwarded the Information Collection Request (ICR), Office of Management and Budget (OMB) control number 1652-0056, abstracted below, to OMB for review and approval of a revision of the currently approved collection under the Paperwork Reduction Act (PRA). The ICR describes the nature of the information collection and its expected burden. The collection allows TSA to assess the current security practices in the pipeline industry through TSA's Pipeline Corporate Security Review (CSR) program and allows for the continuation of mandatory cybersecurity requirements under the TSA Security Directive (SD) Pipeline-2021-02 series.","document_number":"2025-24198","html_url":"https://www.federalregister.gov/documents/2026/01/02/2025-24198/revision-of-agency-information-collection-activity-under-omb-review-pipeline-corporate-security","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-01-02/pdf/2025-24198.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-24198.pdf?1767188716","publication_date":"2026-01-02","agencies":[{"raw_name":"DEPARTMENT OF HOMELAND SECURITY","name":"Homeland Security Department","id":227,"url":"https://www.federalregister.gov/agencies/homeland-security-department","json_url":"https://www.federalregister.gov/api/v1/agencies/227","parent_id":null,"slug":"homeland-security-department"},{"raw_name":"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":"Pipeline Corporate <span class=\"match\">Security</span> Reviews and TSA <span class=\"match\">Security</span> Directive Pipeline-2021-02 series.\n \n \n Type of Request: \n Revision of a currently approved collection.\n \n \n OMB Control Number: \n 1652-0056.\n \n \n Forms(s): \n Pipeline CSR Protocol Form and documents submitted to TSA pursuant to the requirements in the <span class=\"match\">Security</span> Directive.\n \n \n Affected Public: \n Hazardous Liquids and Natural Gas Pipeline Industry.\n \n \n Abstract: \n Under the Aviation and Transportation <span class=\"match\">Security</span> Act \n 1 \n \n and delegated authority from the Secretary of Homeland <span class=\"match\">Security</span>, TSA has broad"},{"title":"Ratification of Security Directives","type":"Rule","abstract":"The Department of Homeland Security (DHS) is publishing official notice that the Transportation Security Oversight Board (TSOB) ratified Transportation Security Administration (TSA) Security Directive Pipeline-2021-01D and Security Directive Pipeline-2021-02E, applicable to owners and operators of critical hazardous liquid and natural gas pipeline infrastructure (owner/operators). Security Directive Pipeline-2021-01D, issued on May 29, 2024, extended the requirements of the Security Directive Pipeline-2021-01 series for an additional year, with minor revisions. Security Directive Pipeline- 2021-02E, issued on July 26, 2024, extended the requirements of the Security Directive Pipeline-2021-02 series for an additional year, with amendments to strengthen their effectiveness and provide additional clarity.","document_number":"2025-01243","html_url":"https://www.federalregister.gov/documents/2025/01/17/2025-01243/ratification-of-security-directives","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-01-17/pdf/2025-01243.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-01243.pdf?1736957721","publication_date":"2025-01-17","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":"ratification of <span class=\"match\">security</span> directives. \n \n \n SUMMARY: \n The Department of Homeland <span class=\"match\">Security</span> (DHS) is publishing official notice that the Transportation <span class=\"match\">Security</span> Oversight Board (TSOB) ratified Transportation <span class=\"match\">Security</span> Administration (TSA) <span class=\"match\">Security</span> Directive Pipeline-2021-01D and <span class=\"match\">Security</span> Directive Pipeline-2021-02E, applicable to owners and operators of critical hazardous liquid and natural gas pipeline infrastructure (owner/operators). <span class=\"match\">Security</span> Directive Pipeline-2021-01D, issued on May 29, 2024, extended the requirements of the <span class=\"match\">Security</span> Directive Pipeline-2021-01"},{"title":"Privacy Act of 1974; System of Records","type":"Notice","abstract":"In accordance with the Privacy Act of 1974, as amended, the U.S. Department of Education (Department) publishes this notice of a modified system of records entitled the \"National Student Loan Data System (NSLDS)\" (18-11-06). The information contained in this system is maintained for various purposes relating to aid applicants and recipients. These include determining aid applicants' and recipients' eligibility for Federal student financial assistance under the programs authorized by title IV of the Higher Education Act of 1965, as amended (HEA); assisting institutions of higher education participating in and administering the title IV, HEA programs by verifying the eligibility of aid recipients for, and tracking, Federal student loans; and assisting the Department's oversight and administration of the title IV, HEA programs, including evaluating their effectiveness.","document_number":"2026-07817","html_url":"https://www.federalregister.gov/documents/2026/04/22/2026-07817/privacy-act-of-1974-system-of-records","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-04-22/pdf/2026-07817.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-07817.pdf?1776775514","publication_date":"2026-04-22","agencies":[{"raw_name":"DEPARTMENT OF EDUCATION","name":"Education Department","id":126,"url":"https://www.federalregister.gov/agencies/education-department","json_url":"https://www.federalregister.gov/api/v1/agencies/126","parent_id":null,"slug":"education-department"}],"excerpts":"institutions and <span class=\"match\">programs</span> participating in the title IV, HEA <span class=\"match\">programs</span> so that prospective students can make informed decisions about which postsecondary institutions and <span class=\"match\">programs</span> to attend; and \n (14) to provide data for educational institutions to ensure the accuracy of their educational <span class=\"match\">programs</span>' performance metrics. \n The information <span class=\"match\">maintained</span> in this system is also <span class=\"match\">maintained</span> for the following purposes relating to the Department's oversight and administration of the title IV, HEA <span class=\"match\">programs</span>: \n (1) to assist audit and <span class=\"match\">program</span> review planning;"},{"title":"Intent To Request a Revision From OMB of One Current Public Collection of Information: Pipeline Corporate Security Reviews and TSA Security Directive Pipeline-2021-02 series","type":"Notice","abstract":"The Transportation Security Administration (TSA) invites public comment on one currently-approved Information Collection Request (ICR), Office of Management and Budget (OMB) control number 1652-0056, abstracted below, that we will submit to OMB for an extension in compliance with the Paperwork Reduction Act (PRA). The ICR describes the nature of the information collection and its expected burden. The collection allows TSA to assess the current security practices in the pipeline industry through TSA's Pipeline Corporate Security Review (CSR) program and allows for the continuation of mandatory cybersecurity requirements under the TSA Security Directive (SD) Pipeline--2021-02 series.","document_number":"2025-14538","html_url":"https://www.federalregister.gov/documents/2025/08/01/2025-14538/intent-to-request-a-revision-from-omb-of-one-current-public-collection-of-information-pipeline","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-08-01/pdf/2025-14538.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-14538.pdf?1753965909","publication_date":"2025-08-01","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":"forms of information technology. \n Information Collection Requirement \n \n OMB Control Number 1652-0056; Pipeline Corporate <span class=\"match\">Security</span> Reviews and TSA <span class=\"match\">Security</span> Directive Pipeline—2021-02 series. \n Under the Aviation and Transportation <span class=\"match\">Security</span> Act \n 1 \n \n and delegated authority from the Secretary of Homeland <span class=\"match\">Security</span>, TSA has broad responsibility and authority for “<span class=\"match\">security</span> in all modes of transportation . . . including <span class=\"match\">security</span> responsibilities . . . over modes of transportation that are exercised by the Department of Transportation.” \n 2 \n \n TSA is"},{"title":"Visas: Enhancing Vetting and Combatting Fraud in the Diversity Immigrant Visa Program","type":"Rule","abstract":"The Department of State (\"Department\") is amending regulations governing the Diversity Immigrant Visa Program (\"DV Program\") to improve the integrity of, and combat fraud in, the program. These amendments require a petitioner to the DV Program to provide valid, unexpired passport information and to upload a scan of the biographic and signature page in the electronic entry form or to otherwise indicate that he or she is exempt from this requirement. Additionally, the Department is standardizing and amending its regulations to add the word \"shall\" to simplify guidance for consular officers; ensure the use of the term \"sex\" in lieu of \"gender\"; and replace the term \"age\" in the DV Program regulations with the phrase \"date of birth\" to accurately reflect the information collected and maintained by the Department during the immigrant visa process.","document_number":"2026-04737","html_url":"https://www.federalregister.gov/documents/2026/03/11/2026-04737/visas-enhancing-vetting-and-combatting-fraud-in-the-diversity-immigrant-visa-program","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-03-11/pdf/2026-04737.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-04737.pdf?1773146710","publication_date":"2026-03-11","agencies":[{"raw_name":"DEPARTMENT OF STATE","name":"State Department","id":476,"url":"https://www.federalregister.gov/agencies/state-department","json_url":"https://www.federalregister.gov/api/v1/agencies/476","parent_id":null,"slug":"state-department"}],"excerpts":"Act because the Department should have pursued notice and comment rulemaking as it is undertaking here.\n \n \n \n \n 11 \n  \n See Diversity Visa <span class=\"match\">Program</span> Statistics: https://travel.state.gov/content/travel/en/us-visas/immigrate/diversity-visa-<span class=\"match\">program</span>-entry/diversity-visa-<span class=\"match\">program</span>-statistics.html. \n \n \n \n Table 1—Diversity Visa <span class=\"match\">Program</span> Participation Levels 2016-2025 <span class=\"match\">Program</span> Years \n \n   \n Diversity Visa <span class=\"match\">Program</span> \n <span class=\"match\">Program</span> year \n Entrants \n Selectees \n \n Visas\n issued *** \n \n \n \n Pre-Requirement \n 2016 \n 11,391,146 \n 91,563 \n 46,718 \n \n \n   \n 2017 \n 12,437,190"},{"title":"Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements","type":"Proposed Rule","abstract":"The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC) are jointly issuing this proposed rule to implement provisions of the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act). Specifically, it implements the GENIUS Act's directive to treat permitted payment stablecoin issuers (PPSIs) as financial institutions for purposes of the Bank Secrecy Act, proposes anti-money laundering obligations for PPSIs, and proposes certain specific obligations required by the GENIUS Act for PPSIs. It also implements the GENIUS Act's directive to require PPSIs to maintain effective sanctions compliance programs.","document_number":"2026-06963","html_url":"https://www.federalregister.gov/documents/2026/04/10/2026-06963/permitted-payment-stablecoin-issuer-anti-money-launderingcountering-the-financing-of-terrorism","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-04-10/pdf/2026-06963.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-06963.pdf?1775738715","publication_date":"2026-04-10","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Office of Foreign Assets Control","name":"Foreign Assets Control Office","id":203,"url":"https://www.federalregister.gov/agencies/foreign-assets-control-office","json_url":"https://www.federalregister.gov/api/v1/agencies/203","parent_id":497,"slug":"foreign-assets-control-office"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":"must “<span class=\"match\">maintain</span>” the <span class=\"match\">program</span> by implementing it, in all material respects. Minor deficiencies of an AML/CFT <span class=\"match\">program</span> would not necessarily mean that a PPSI has failed to implement the <span class=\"match\">program</span>. \n ii. Proposed 31 CFR 1033.210(b)—<span class=\"match\">Program</span> Establishment \n The AML/CFT <span class=\"match\">program</span> requirements for PPSI's must have certain minimum elements comprised of: (1) internal policies, procedures, and controls; (2) an independent audit function to test <span class=\"match\">programs</span>; (3) a designated compliance officer; and (4) an ongoing employee training <span class=\"match\">program</span>. \n a. Proposed 31 CFR 1033.210(b)(1)—Internal"},{"title":"Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program","type":"Notice","abstract":"The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 (PRA). In accordance with the requirements of the PRA, the OCC may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning the renewal of its information collection titled, \"Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program.\" The OCC also is giving notice that it has sent the collection to OMB for review.","document_number":"2025-07341","html_url":"https://www.federalregister.gov/documents/2025/04/29/2025-07341/agency-information-collection-activities-information-collection-renewal-submission-for-omb-review","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-04-29/pdf/2025-07341.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-07341.pdf?1745844313","publication_date":"2025-04-29","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Office of the Comptroller of the Currency","name":"Comptroller of the Currency","id":80,"url":"https://www.federalregister.gov/agencies/comptroller-of-the-currency","json_url":"https://www.federalregister.gov/api/v1/agencies/80","parent_id":497,"slug":"comptroller-of-the-currency"}],"excerpts":"least annually to the institution's board of directors on the <span class=\"match\">effectiveness</span> of the <span class=\"match\">security</span> <span class=\"match\">program</span>. The substance of the report shall be reflected in the board's minutes. These requirements ensure that the <span class=\"match\">security</span> officer is responsible for the <span class=\"match\">security</span> <span class=\"match\">program</span> and that the institution's management and the board of directors are aware of the content and <span class=\"match\">effectiveness</span> of the <span class=\"match\">program</span>. These requirements also ensure prudent institution management and institution safety and soundness.\n \n \n Suspicious Activity Report (SAR): \n In 1992, the Department"},{"title":"Employment and Training Services for Noncustodial Parents in the Child Support Program; Rescission","type":"Proposed Rule","abstract":"The Office of Child Support Enforcement proposes to rescind the Employment and Training Services for Noncustodial Parents in the Child Support Program final rule, published in the Federal Register on December 13, 2024. The final rule allowed child support agencies to utilize Federal Financial Participation under title IV-D of the Social Security Act for providing specific, optional, and non-duplicative employment and training services to eligible noncustodial parents.","document_number":"2026-11530","html_url":"https://www.federalregister.gov/documents/2026/06/09/2026-11530/employment-and-training-services-for-noncustodial-parents-in-the-child-support-program-rescission","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-09/pdf/2026-11530.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-11530.pdf?1780922715","publication_date":"2026-06-09","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":"Administration for Children and Families","name":"Children and Families Administration","id":49,"url":"https://www.federalregister.gov/agencies/children-and-families-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/49","parent_id":221,"slug":"children-and-families-administration"}],"excerpts":"IV-D agencies determine that participants are not receiving the same services under other Federally funded employment and training <span class=\"match\">programs</span> and flexibility to coordinate with those <span class=\"match\">programs</span>. Nevertheless, for reasons described in this rescission proposal, we have concluded that these design features do not sufficiently address concerns regarding cost-<span class=\"match\">effectiveness</span>, evidence of <span class=\"match\">effectiveness</span>, and administrative complexity. \n \n The estimated fiscal impact of the 2024 final rule against a baseline of no action, accounting for existing trends, was projected"},{"title":"Agency Information Collection Activities: Information Collection Renewal; Comment Request; Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program","type":"Notice","abstract":"The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 (PRA). In accordance with the requirements of the PRA, the OCC may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning the renewal of its information collection titled, \"Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program.\"","document_number":"2025-02813","html_url":"https://www.federalregister.gov/documents/2025/02/20/2025-02813/agency-information-collection-activities-information-collection-renewal-comment-request-minimum","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-02-20/pdf/2025-02813.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-02813.pdf?1739972707","publication_date":"2025-02-20","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Office of the Comptroller of the Currency","name":"Comptroller of the Currency","id":80,"url":"https://www.federalregister.gov/agencies/comptroller-of-the-currency","json_url":"https://www.federalregister.gov/api/v1/agencies/80","parent_id":497,"slug":"comptroller-of-the-currency"}],"excerpts":"least annually to the institution's board of directors on the <span class=\"match\">effectiveness</span> of the <span class=\"match\">security</span> <span class=\"match\">program</span>. The substance of the report shall be reflected in the board's minutes. These requirements ensure that the <span class=\"match\">security</span> officer is responsible for the <span class=\"match\">security</span> <span class=\"match\">program</span> and that the institution's management and the board of directors are aware of the content and <span class=\"match\">effectiveness</span> of the <span class=\"match\">program</span>. These requirements also ensure prudent institution management and institution safety and soundness.\n \n \n Suspicious Activity Report (SAR): \n In 1992, the Department"},{"title":"Streamlined (Vessel) Inspection Program (NVIC 02-99)-Request for Information","type":"Notice","abstract":"The Coast Guard seeks input from the public on improving its Streamlined Inspection Program (SIP), which is explained in Navigation and Vessel Inspection Circular (NVIC) 02-99. We seek information, ideas, and recommendations to ensure SIP implementation aligns with national security, economic prosperity, and workforce development objectives set forth in the Presidential Executive Order on Restoring America's Maritime Dominance. Finally, public input will aid in developing and improving the SIP as a tool for strengthening the domestic maritime industrial base, enhancing regulatory efficiency, and supporting the competitiveness of U.S.-flagged and U.S. built vessels.","document_number":"2026-03226","html_url":"https://www.federalregister.gov/documents/2026/02/19/2026-03226/streamlined-vessel-inspection-program-nvic-02-99-request-for-information","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-02-19/pdf/2026-03226.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-03226.pdf?1771422309","publication_date":"2026-02-19","agencies":[{"raw_name":"DEPARTMENT OF HOMELAND SECURITY","name":"Homeland Security Department","id":227,"url":"https://www.federalregister.gov/agencies/homeland-security-department","json_url":"https://www.federalregister.gov/api/v1/agencies/227","parent_id":null,"slug":"homeland-security-department"},{"raw_name":"Coast Guard","name":"Coast Guard","id":53,"url":"https://www.federalregister.gov/agencies/coast-guard","json_url":"https://www.federalregister.gov/api/v1/agencies/53","parent_id":227,"slug":"coast-guard"}],"excerpts":"compliance and safety? How can these practices inform updates to SIP procedures or requirements? \n \n (4) Are there elements of other inspection or quality management <span class=\"match\">programs</span> (\n e.g., \n the International Safety Management (ISM) Code, Towing Safety Management Systems (TSMS), other <span class=\"match\">programs</span> under the ACP, or Reliability Centered Maintenance) that could be integrated into SIP to enhance its <span class=\"match\">effectiveness</span>? What best practices can or should be adopted?\n \n (5) How does your company use electronic recordkeeping, reliability sensor data, or automated reporting to"},{"title":"Promoting Fair and Open Competitive Bidding in the E-Rate Program; Schools and Libraries Universal Service Support Mechanism","type":"Rule","abstract":"In this document, the Federal Communications Commission (Commission or FCC) takes action to reinforce the success and integrity of the E-Rate program by establishing a competitive bidding portal and document repository to strengthen the E-Rate program's competitive bidding rules as well as other actions to simplify and streamline program processes and procedures for E-Rate participants. In addition, the Commission adopts changes to streamline and simplify the E-Rate program while maintaining the integrity of the program and grant an Order on Reconsideration. These actions will provide greater transparency into the applicants' competitive bidding and bid evaluation and selection processes, and protect the program against waste, fraud, and abuse.","document_number":"2026-10011","html_url":"https://www.federalregister.gov/documents/2026/05/19/2026-10011/promoting-fair-and-open-competitive-bidding-in-the-e-rate-program-schools-and-libraries-universal","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-05-19/pdf/2026-10011.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-10011.pdf?1779108315","publication_date":"2026-05-19","agencies":[{"raw_name":"FEDERAL COMMUNICATIONS COMMISSION","name":"Federal Communications Commission","id":161,"url":"https://www.federalregister.gov/agencies/federal-communications-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/161","parent_id":null,"slug":"federal-communications-commission"}],"excerpts":"(Commission or FCC) takes action to reinforce the success and integrity of the E-Rate <span class=\"match\">program</span> by establishing a competitive bidding portal and document repository to strengthen the E-Rate <span class=\"match\">program's</span> competitive bidding rules as well as other actions to simplify and streamline <span class=\"match\">program</span> processes and procedures for E-Rate participants. In addition, the Commission adopts changes to streamline and simplify the E-Rate <span class=\"match\">program</span> while <span class=\"match\">maintaining</span> the integrity of the <span class=\"match\">program</span> and grant an Order on Reconsideration. These actions will provide greater transparency"},{"title":"Privacy Act of 1974; System of Records","type":"Notice","abstract":"In accordance with the Privacy Act of 1974, the Department of the Army is modifying and reissuing a current system of records notice (SORN) titled \"Personnel Security Clearance Information Files,\" A0380-67 DAMI. The SORN is being retitled \"U.S. Army Security and Foreign Disclosure Files,\" with a new identifier of A0 0001 DAMI. Originally established to facilitate the processing of personnel security clearance actions, the SORN also documented clearances granted or denied and confirmed eligibility for access to classified information or assignment to sensitive positions. A separate notice rescinding Army SORN A0001 DAMI, \"Controlled Accountable Document Inventory System,\" is being published elsewhere in this issue of the Federal Register. This update incorporates the DoD standard routine uses and supports additional information sharing outside of the DoD. It also expands the authorities for maintaining the system, integrates records previously managed under the Controlled Accountable Document Inventory System, addresses records maintained across all general intelligence security disciplines, and expands on the purposes of such uses. Additionally, the update revises system locations and managers. These changes align the SORN with modernized automation systems and ensure compliance with applicable regulatory requirements.","document_number":"2026-01236","html_url":"https://www.federalregister.gov/documents/2026/01/23/2026-01236/privacy-act-of-1974-system-of-records","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-01-23/pdf/2026-01236.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-01236.pdf?1769089514","publication_date":"2026-01-23","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":"Department of the Army","name":"Army Department","id":32,"url":"https://www.federalregister.gov/agencies/army-department","json_url":"https://www.federalregister.gov/api/v1/agencies/32","parent_id":103,"slug":"army-department"}],"excerpts":"Information <span class=\"match\">Security</span> <span class=\"match\">Program</span>; AR 380-49, Industrial <span class=\"match\">Security</span> <span class=\"match\">Program</span>; AR 380-53, Communications <span class=\"match\">Security</span> Monitoring; AR 380-67, Personnel <span class=\"match\">Security</span> <span class=\"match\">Program</span>; AR 380-381 Special Access <span class=\"match\">Programs</span> (SAPs) and Sensitive Activities; AR 381-45, Investigative Records Repository; and E.O. 9397 (SSN), as amended.\n \n PURPOSE(S) OF THE SYSTEM: \n This system of records supports the Department of Army's operational administration, management, accountability, and oversight of its <span class=\"match\">security</span> functions such as Information <span class=\"match\">Security</span>, Personnel <span class=\"match\">Security</span>, Industrial <span class=\"match\">Security</span>, Education"},{"title":"Permitted Payment Stablecoin Issuer Customer Identification Program","type":"Proposed Rule","abstract":"The Financial Crimes Enforcement Network (FinCEN), together with the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA) are jointly issuing this proposed rule to implement certain provisions of the Guiding and Establishing National and Innovation for U.S. Stablecoins Act (GENIUS Act). Specifically, this rulemaking implements the GENIUS Act's directives to treat permitted payment stablecoin issuers as financial institutions under the Bank Secrecy Act and to require issuers to maintain an effective customer identification program.","document_number":"2026-12460","html_url":"https://www.federalregister.gov/documents/2026/06/22/2026-12460/permitted-payment-stablecoin-issuer-customer-identification-program","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-22/pdf/2026-12460.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-12460.pdf?1781786722","publication_date":"2026-06-22","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":"directives to treat PPSIs as financial institutions for purposes of the BSA and to require such issuers to <span class=\"match\">maintain</span> an “effective customer identification <span class=\"match\">program</span>, including identification and verification of the identity of account holders.” \n 98 \n \n It includes proposed requirements for a PPSI to establish and <span class=\"match\">maintain</span> a written CIP; <span class=\"match\">maintain</span> risk-based procedures for verifying the identity of each customer to the extent reasonable and practicable; <span class=\"match\">maintain</span> certain records; and compare the customers' identity with government lists. The proposal would also"},{"title":"Flight Training Security Program","type":"Rule","abstract":"The Transportation Security Administration (TSA) is finalizing the 2004 interim final rule (IFR) that established the Flight Training Security Program (FTSP) (formerly known as the Alien Flight Student Program). The FTSP implements a statutory requirement under the Aviation and Transportation Security Act, as amended by the Vision 100- Century of Aviation Reauthorization Act, to prevent flight schools from providing flight training to any individuals who are not U.S. citizens or nationals, and who have not been vetted by the Federal Government to determine whether the flight training candidate is a security threat. The rule also requires security awareness training for certain flight training provider employees. In finalizing this rule, TSA addresses the comments on the IFR, recommendations from the Aviation Security Advisory Committee, and additional comments received during a reopened comment period. TSA also is eliminating years of programmatic guidance and clarifications by codifying current and relevant information into the regulatory text. Where possible, TSA is modifying the program to make it more effective and less burdensome. Finally, TSA is making other technical modifications to its regulations to consolidate in one location the agency's inspection authority.","document_number":"2024-08800","html_url":"https://www.federalregister.gov/documents/2024/05/01/2024-08800/flight-training-security-program","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-05-01/pdf/2024-08800.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-08800.pdf?1714481121","publication_date":"2024-05-01","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":"Training to Candidates Determined To Be a <span class=\"match\">Security</span> Threat and Notify TSA if They Become Aware of a Threat (§§ 1552.3, 1552.7(b), (c), and (d), and 1552.31(e)) \n 5. Designate a <span class=\"match\">Security</span> Coordinator (§ 1552.9) \n 6. Provide <span class=\"match\">Security</span> Awareness Training to Employees (§ 1552.13) \n 7. <span class=\"match\">Maintain</span> Records (§ 1552.15) \n C. What must a candidate do in order to comply with the rule and receive flight training? \n 1. Submit Information Sufficient for TSA To Conduct a <span class=\"match\">Security</span> Threat Assessment (§ 1552.31) \n 2. Pay Fee for the <span class=\"match\">Security</span> Threat Assessment \n a. Fees (§ 1552"}]}