{"description":"Documents matching 'security report significant physical concerns'","count":10000,"total_pages":50,"next_page_url":"https://www.federalregister.gov/api/v1/documents?conditions%5Bterm%5D=security+report+significant+physical+concerns&format=json&page=2","results":[{"title":"Revision of Agency Information Collection Activity Under OMB Review: Physical Surface Transportation Security","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 1652-0051, abstracted below for OMB review and approval a revision of the currently approved collection under the Paperwork Reduction Act (PRA). The ICR describes the information collection and its expected burden and involves information to validate compliance with regulatory requirements aimed at enhancing physical surface transportation security, including security coordinator information, reporting of significant security concerns, submission of location and shipping information, chain of custody and control requirements, security training programs, and training records.","document_number":"2025-12395","html_url":"https://www.federalregister.gov/documents/2025/07/02/2025-12395/revision-of-agency-information-collection-activity-under-omb-review-physical-surface-transportation","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-07-02/pdf/2025-12395.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-12395.pdf?1751373920","publication_date":"2025-07-02","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":"Number 1652-0066 <span class=\"match\">Security</span> Training Program for Surface Transportation Employees and will change the title of the collection under OMB Control Number 1652-0051 from “Rail Transportation <span class=\"match\">Security</span>” to “<span class=\"match\">Physical</span> Surface Transportation <span class=\"match\">Security</span>.”\n \n These regulations require the collection of information to implement the regulatory requirements for the following: submission and amendment of <span class=\"match\">security</span> training program; <span class=\"match\">security</span> training recordkeeping; submission of <span class=\"match\">security</span> coordinator information; <span class=\"match\">reporting</span> of <span class=\"match\">significant</span> <span class=\"match\">security</span> <span class=\"match\">concerns</span>; submission of"},{"title":"Intent To Request Revision From OMB of One Current Public Collection of Information: Physical Surface Transportation Security","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 1652-0051, abstracted below that we will submit to OMB for a revision in compliance with the Paperwork Reduction Act (PRA). The ICR describes the nature of the information collection and its expected burden. The collection involves information to validate compliance with regulatory requirements aimed at enhancing surface transportation security, including security coordinator information, reporting of significant security concerns, location and shipping information, chain of custody and control requirements, security training programs and, security training records.","document_number":"2025-06780","html_url":"https://www.federalregister.gov/documents/2025/04/21/2025-06780/intent-to-request-revision-from-omb-of-one-current-public-collection-of-information-physical-surface","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-04-21/pdf/2025-06780.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-06780.pdf?1744980311","publication_date":"2025-04-21","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"},{"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":"information for a <span class=\"match\">security</span> coordinator and at least one alternate <span class=\"match\">security</span> coordinator to TSA; and to <span class=\"match\">report</span> to TSA <span class=\"match\">significant</span> <span class=\"match\">security</span> <span class=\"match\">concerns</span>, which include <span class=\"match\">security</span> incidents, suspicious activities, and threat information. \n Section 1580.203 requires that owner/operators of certain freight railroad carriers, certain rail hazardous materials shipper and receiver facilities that handle certain categories and quantities of rail <span class=\"match\">security</span>-sensitive materials (RSSM) to provide location and shipping information on rail cars under their <span class=\"match\">physical</span> custody and"},{"title":"Enhancing Surface Cyber Risk Management","type":"Proposed Rule","abstract":"The Transportation Security Administration (TSA) is proposing to impose cyber risk management (CRM) requirements on certain pipeline and rail owner/operators and a more limited requirement, on certain over-the-road bus (OTRB) owner/operators, to report cybersecurity incidents. With the proposed addition of requirements applicable to pipeline facilities and systems, TSA is also proposing that a requirement to have a Physical Security Coordinator and report significant physical security concerns be extended to the same facilities and systems. Finally, TSA is proposing clarifications and reorganization of other regulatory requirements necessitated by these changes.","document_number":"2024-24704","html_url":"https://www.federalregister.gov/documents/2024/11/07/2024-24704/enhancing-surface-cyber-risk-management","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-11-07/pdf/2024-24704.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-24704.pdf?1730900722","publication_date":"2024-11-07","agencies":[{"raw_name":"DEPARTMENT OF HOMELAND SECURITY","name":"Homeland Security Department","id":227,"url":"https://www.federalregister.gov/agencies/homeland-security-department","json_url":"https://www.federalregister.gov/api/v1/agencies/227","parent_id":null,"slug":"homeland-security-department"},{"raw_name":"Transportation Security Administration","name":"Transportation Security Administration","id":494,"url":"https://www.federalregister.gov/agencies/transportation-security-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/494","parent_id":227,"slug":"transportation-security-administration"}],"excerpts":"between requirements focused on <span class=\"match\">physical</span> <span class=\"match\">security</span> and those focused on cybersecurity. As part of this reorganization and proposed imposition of new cybersecurity requirements, TSA is proposing that all owner/operators currently required to <span class=\"match\">report</span> <span class=\"match\">significant</span> <span class=\"match\">security</span> <span class=\"match\">concerns</span> to TSA, under current 49 CFR 1570.203,\n 18 \n \n <span class=\"match\">report</span> <span class=\"match\">significant</span> <span class=\"match\">physical</span> <span class=\"match\">security</span> <span class=\"match\">concerns</span> to TSA and <span class=\"match\">report</span> cybersecurity incidents to CISA. TSA is proposing that owner/operators of designated pipeline facilities and systems also <span class=\"match\">report</span> both <span class=\"match\">physical</span> and cybersecurity incidents"},{"title":"Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern","type":"Rule","abstract":"This final rule sets forth the regulations that implement Executive Order 14105 of August 9, 2023, \"Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern,\" which declares a national emergency to address the threat to the United States posed by countries of concern that seek to develop and exploit sensitive technologies or products critical for military, intelligence, surveillance, or cyber-enabled capabilities. The final rule requires United States persons to provide notification to the U.S. Department of the Treasury regarding certain transactions involving persons of a country of concern that are engaged in activities involving certain national security technologies and products that may contribute to the threat to the national security of the United States; and prohibits United States persons from engaging in certain other transactions involving persons of a country of concern that are engaged in activities involving certain other national security technologies and products that pose a particularly acute national security threat to the United States.","document_number":"2024-25422","html_url":"https://www.federalregister.gov/documents/2024/11/15/2024-25422/provisions-pertaining-to-us-investments-in-certain-national-security-technologies-and-products-in","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-11-15/pdf/2024-25422.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-25422.pdf?1730996188","publication_date":"2024-11-15","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Office of Investment Security","name":"Investment Security Office","id":603,"url":"https://www.federalregister.gov/agencies/investment-security-office","json_url":"https://www.federalregister.gov/api/v1/agencies/603","parent_id":497,"slug":"investment-security-office"}],"excerpts":"pose <span class=\"match\">significant</span> national <span class=\"match\">security</span> risks, such as the development of more sophisticated weapons systems, breaking of cryptographic codes, and other applications that could provide a country of <span class=\"match\">concern</span> with military advantages. The potential military, intelligence, surveillance, or cyber-enabled applications of these technologies and products pose risks to U.S. national <span class=\"match\">security</span>, particularly when developed in or by a country of <span class=\"match\">concern</span> in which the government seeks to (1) direct entities to obtain technologies to achieve national <span class=\"match\">security</span> objectives"},{"title":"Alternative Physical Security Requirements for Advanced Reactors","type":"Proposed Rule","abstract":"The U.S. Nuclear Regulatory Commission (NRC) is proposing to amend its regulations to provide certain alternative, risk-informed, performance-based physical security requirements for advanced reactors that would result in greater regulatory stability, predictability, and clarity in the licensing process and reduce the need for exemptions. The term \"advanced reactors,\" as used in this rulemaking, refers to nuclear power reactors that are light-water small modular reactors or non-light-water reactors. Concurrently, the NRC is issuing for public comment a draft regulatory guide, DG-5072, \"Guidance for Alternative Physical Security Requirements for Small Modular Reactors and Non- Light-Water Reactors.\" The NRC also developed DG-5071, \"Target Set Identification and Development for Nuclear Power Reactors,\" which is withheld from public disclosure and can be made available to those members of the public with a need to know.","document_number":"2024-17598","html_url":"https://www.federalregister.gov/documents/2024/08/09/2024-17598/alternative-physical-security-requirements-for-advanced-reactors","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-08-09/pdf/2024-17598.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-17598.pdf?1723121130","publication_date":"2024-08-09","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":"would be a candidate for alternative <span class=\"match\">physical</span> <span class=\"match\">security</span> requirements. The NRC subsequently prepared a draft white paper on potential changes to the <span class=\"match\">physical</span> <span class=\"match\">security</span> requirements for advanced reactors in November 2017. \n C. Rulemaking Activity \n On August 1, 2018, the staff submitted SECY-18-0076, “Options and Recommendation for <span class=\"match\">Physical</span> <span class=\"match\">Security</span> for Advanced Reactors,” presenting alternatives and a recommendation to the Commission on possible changes to the regulations and guidance related to <span class=\"match\">physical</span> <span class=\"match\">security</span> for advanced reactors. The staff evaluated"},{"title":"Review of Submarine Cable Landing License Rules and Procedures To Assess Evolving National Security, Law Enforcement, Foreign Policy, and Trade Policy Risks","type":"Rule","abstract":"In this document, the Federal Communications Commission (Commission or FCC) adopted a Report and Order that updates the Commission's submarine cable licensing process and adopts rule changes to protect critical U.S. communications infrastructure against foreign adversary threats, specifically those posed by an entity that is owned by, controlled by, or subject to the jurisdiction or direction of a foreign adversary. The Report and Order adopts a requirement for certain licensees to file an annual report about the licensee, submarine cable system ownership, and submarine cable operations. The Report and Order adopts a one-time information collection for licensees to identify, among other things, how many entities currently own or operate submarine line terminal equipment (SLTEs) on existing licensed cable systems. The Report and Order also requires applicants and licensees to certify that they have created, updated, and implemented a cybersecurity and physical security risk management plan and requires applicants to certify that the submarine cable system will not use equipment or services identified on the Commission's Covered List. With respect to the circuit capacity data collection, the Report and Order adopts streamlined rules and eliminates the requirement for licensees to file a cable operator report about the capacity on a cable and clarify the types of capacity that need to be reported on an annual basis.","document_number":"2025-19658","html_url":"https://www.federalregister.gov/documents/2025/10/27/2025-19658/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-10-27/pdf/2025-19658.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-19658.pdf?1761309905","publication_date":"2025-10-27","agencies":[{"raw_name":"FEDERAL COMMUNICATIONS COMMISSION","name":"Federal Communications Commission","id":161,"url":"https://www.federalregister.gov/agencies/federal-communications-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/161","parent_id":null,"slug":"federal-communications-commission"}],"excerpts":"the requirement for licensees to file a Cable Operator <span class=\"match\">Report</span> about the capacity on a cable and clarify the types of capacity that need to be <span class=\"match\">reported</span> on an annual basis. Instead, we require licensees and common carriers to <span class=\"match\">report</span> their capacity on domestic and international cables in a single <span class=\"match\">report</span>, the Capacity Holder <span class=\"match\">Reports</span>—a <span class=\"match\">report</span> filed by each Filing Entity on an individual basis—that will enable the Commission to continue collecting accurate and important data for national <span class=\"match\">security</span> and public safety purposes. Importantly, consistent with"},{"title":"Critical Infrastructure Protection Reliability Standard CIP-015-1-Cyber Security-Internal Network Security Monitoring","type":"Rule","abstract":"The Federal Energy Regulatory Commission (Commission) approves proposed Reliability Standard CIP-015-1 (Cyber Security--Internal Network Security Monitoring), which the North American Electric Reliability Corporation (NERC), submitted in response to a Commission directive. In addition, the Commission directs NERC to develop certain modifications to proposed Reliability Standard CIP-015-1 to extend internal network security monitoring to include electronic access control or monitoring systems and physical access control systems outside of the electronic security perimeter. The Commission also provides greater clarity about the term CIP-networked environment as it is used in proposed Reliability Standard CIP-015-1.","document_number":"2025-12309","html_url":"https://www.federalregister.gov/documents/2025/07/02/2025-12309/critical-infrastructure-protection-reliability-standard-cip-015-1-cyber-security-internal-network","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-07-02/pdf/2025-12309.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-12309.pdf?1751373912","publication_date":"2025-07-02","agencies":[{"raw_name":"DEPARTMENT OF ENERGY","name":"Energy Department","id":136,"url":"https://www.federalregister.gov/agencies/energy-department","json_url":"https://www.federalregister.gov/api/v1/agencies/136","parent_id":null,"slug":"energy-department"},{"raw_name":"Federal Energy Regulatory Commission","name":"Federal Energy Regulatory Commission","id":167,"url":"https://www.federalregister.gov/agencies/federal-energy-regulatory-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/167","parent_id":136,"slug":"federal-energy-regulatory-commission"}],"excerpts":"electric industry.\n 107 \n \n In addition, NERC's 2024 Annual <span class=\"match\">Report</span> on Cyber <span class=\"match\">Security</span> Incidents noted that two of the three cybersecurity incidents in the <span class=\"match\">report</span> involving the Bulk-Power System were attempts to compromise EACMS outside of the electronic <span class=\"match\">security</span> perimeter.\n 108 \n \n These <span class=\"match\">reports</span> demonstrate that the threat to EACMS and PACS outside of the electronic <span class=\"match\">security</span> perimeter is well-documented and illustrate the residual risk to be addressed in environments outside of the electronic <span class=\"match\">security</span> perimeter.\n \n \n \n 104 \n  \n N. Am. Elec. Reliability Corp"},{"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":"technology-inclusive approach to <span class=\"match\">security</span> requirements would provide greater flexibility in both the design and implementation of <span class=\"match\">physical</span> protection programs. Licensees and applicants using this approach could integrate <span class=\"match\">security</span> considerations into the safety design process, enabling the effective implementation of <span class=\"match\">security</span> measures through the use of both design-based and engineered <span class=\"match\">security</span> features. This approach could enable safety and <span class=\"match\">security</span> functions to work collaboratively in the implementation of the <span class=\"match\">physical</span> protection program. Additionally"},{"title":"Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern","type":"Proposed Rule","abstract":"FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, that proposes amending the existing definition of Huione Group to include, within the definition of that group, H-Pay Service PLC, and adding and defining the term \"successor entity.\" With this NPRM, FinCEN does not alter its assessment that Huione Group is a financial institution operating outside the United States of primary money laundering concern, and the existing special measure codified at 31 CFR 1010.664 with respect to Huione Group remains in effect.","document_number":"2026-12794","html_url":"https://www.federalregister.gov/documents/2026/06/25/2026-12794/definition-of-huione-group-a-financial-institution-operating-outside-the-united-states-of-primary","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-25/pdf/2026-12794.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-12794.pdf?1782305112","publication_date":"2026-06-25","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":"dealers in <span class=\"match\">securities</span>, FCMs and IBCs, and mutual funds.\n \n \n \n Table 2—Estimates of Affected Financial Institutions by Type \n \n Financial institution type \n Number of entities \n \n \n Banks with an FFR \n \n a \n  66\n \n \n \n Banks without an FFR \n \n b \n  12\n \n \n \n Broker-dealers \n \n c \n  30\n \n \n \n FCMs and IBCs \n \n d \n  9\n \n \n \n Mutual funds \n \n e \n  12\n \n \n \n a \n  Data is from the Federal Financial Institution Examination Council Central Data Repository for <span class=\"match\">Reports</span> of Condition and Income (Call <span class=\"match\">Reports</span>) and Uniform Bank Performance <span class=\"match\">Reports</span>, available"},{"title":"Abnormal Occurrence Reporting","type":"Notice","abstract":"The U.S. Nuclear Regulatory Commission (NRC) is issuing a limited revision to its policy statement on reporting abnormal occurrences (AOs) to Congress. The revised policy statement provides more specific language to the medical event criteria to better identify those incidents and events that the Commission considers significant from the standpoint of public health or safety. The revised AO criteria contain additional language to add clarity, helping to delineate abnormal occurrence events from nonreportable events which may have been reviewed under the previous criteria.","document_number":"2025-15293","html_url":"https://www.federalregister.gov/documents/2025/08/12/2025-15293/abnormal-occurrence-reporting","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-08-12/pdf/2025-15293.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-15293.pdf?1754916323","publication_date":"2025-08-12","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":"determines to be <span class=\"match\">significant</span> from the standpoint of public health or safety. As required by Section 208, the discussion for each event includes the date and place, the nature and probable consequences, the cause or causes, and the action taken to prevent recurrence. The Commission must also widely disseminate the AO <span class=\"match\">report</span> to the public within 15 days of publishing the AO <span class=\"match\">report</span> to Congress. The Federal <span class=\"match\">Reports</span> Elimination and Sunset Act of 1995 (Pub. L. 104-66) requires that AOs be <span class=\"match\">reported</span> to Congress annually. \n Abnormal Occurrence <span class=\"match\">Reporting</span> \n The Commission"},{"title":"Enforcement Policy Materials Security Violation Examples","type":"Notice","abstract":"The U.S. Nuclear Regulatory Commission (NRC) is proposing revisions to Section 6.12 of its Enforcement Policy (the Policy). The NRC is proposing to revise the examples provided in the Policy of violations of physical protection requirements for Category 1 and Category 2 quantities of radioactive material.","document_number":"2025-16585","html_url":"https://www.federalregister.gov/documents/2025/08/29/2025-16585/enforcement-policy-materials-security-violation-examples","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-08-29/pdf/2025-16585.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-16585.pdf?1756385139","publication_date":"2025-08-29","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":"2016, when Section 6.12 was edited to remove one SL III and one SL IV violation example for limiting access to <span class=\"match\">physical</span> protection information. \n III. Discussion \n On March 25, 2024, the Office of the Inspector General (OIG) issued audit <span class=\"match\">report</span> OIG-24-A-06—Audit of the U.S. Nuclear Regulatory Commission's <span class=\"match\">Security</span> Oversight of Category 1 and Category 2 Quantities of Radioactive Material (ADAMS Accession No. ML24085A694). The audit <span class=\"match\">report</span> identified opportunities “to strengthen the assessment of enforcement activities,” and recommended, among other"},{"title":"Imposition of Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern","type":"Rule","abstract":"FinCEN is issuing this final rule to prohibit covered U.S. financial institutions from opening or maintaining a correspondent account for, or on behalf of Huione Group, a foreign financial institution based in Cambodia found to be of primary money laundering concern pursuant to section 311 of the USA PATRIOT Act. The rule further requires covered financial institutions to apply special due diligence to their foreign correspondent accounts that is reasonably designed to guard against the use of such accounts to process transactions involving Huione Group.","document_number":"2025-19571","html_url":"https://www.federalregister.gov/documents/2025/10/16/2025-19571/imposition-of-special-measure-regarding-huione-group-as-a-foreign-financial-institution-of-primary","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-10-16/pdf/2025-19571.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-19571.pdf?1760532307","publication_date":"2025-10-16","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":"or <span class=\"match\">reporting</span> requirement would be an ineffective measure to safeguard the U.S. financial system from the illicit behavior facilitated by Huione Group. Such measures would not prevent Huione Group from accessing the correspondent accounts of U.S. financial institutions, thus leaving the U.S. financial system vulnerable to processing illicit transfers that are likely to finance DPRK's nuclear proliferation, or CVC investment scams, resulting in <span class=\"match\">significant</span> national <span class=\"match\">security</span> and money laundering risk. In addition, no recordkeeping or <span class=\"match\">reporting</span> requirements"},{"title":"Order No. 918; Critical Infrastructure Protection Reliability Standard CIP-003-11-Cyber Security-Security Management Controls","type":"Rule","abstract":"The Federal Energy Regulatory Commission (Commission) approves the proposed Critical Infrastructure Protection (CIP) Reliability Standard CIP-003-11 (Cyber Security--Security Management Controls). The North American Electric Reliability Corporation (NERC), the Commission- certified Electric Reliability Organization (ERO), submitted the proposed Reliability Standard to mitigate risks posed by a coordinated cyberattack on low-impact facilities, the aggregate impact of which could be much greater.","document_number":"2026-05711","html_url":"https://www.federalregister.gov/documents/2026/03/24/2026-05711/order-no-918-critical-infrastructure-protection-reliability-standard-cip-003-11-cyber","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-03-24/pdf/2026-05711.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-05711.pdf?1774269913","publication_date":"2026-03-24","agencies":[{"raw_name":"DEPARTMENT OF ENERGY","name":"Energy Department","id":136,"url":"https://www.federalregister.gov/agencies/energy-department","json_url":"https://www.federalregister.gov/api/v1/agencies/136","parent_id":null,"slug":"energy-department"},{"raw_name":"Federal Energy Regulatory Commission","name":"Federal Energy Regulatory Commission","id":167,"url":"https://www.federalregister.gov/agencies/federal-energy-regulatory-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/167","parent_id":136,"slug":"federal-energy-regulatory-commission"}],"excerpts":"com/globalassets/our-work/<span class=\"match\">reports</span>/special-<span class=\"match\">reports</span>/nerc_cip_roadmap_01122026.pdf. \n \n \n \n \n 35 \n  CIP Roadmap at 9.\n \n \n \n \n 36 \n  Proposed Reliability Standard CIP-003-11, Requirement R2 &amp; Attach. 1, Sec. 4.\n \n \n B. Proposal for NERC Study \n 1. NOPR Proposal \n \n 14. In the NOPR, the Commission explained that NERC developed the proposed modifications to Reliability Standard CIP-003-11 based on the recommendations of the Low Impact Criteria Review <span class=\"match\">Report</span>. Noting cybersecurity threats that have emerged since the 2022 issuance of the <span class=\"match\">Report</span>, the Commission"},{"title":"Form PF; Reporting Requirements for All Filers","type":"Proposed Rule","abstract":"The Commodity Futures Trading Commission (the \"CFTC\") and the Securities and Exchange Commission (the \"SEC\") (collectively, \"we\" or the \"Commissions\") are proposing to amend Form PF, the confidential reporting form for certain SEC-registered investment advisers to private funds, including those that also are registered with the CFTC as a commodity pool operator (a \"CPO\") or a commodity trading advisor (a \"CTA\"). The proposed amendments would eliminate certain filing and reporting obligations, streamline certain requirements, and make corrections and other revisions. The proposed amendments are designed to eliminate certain burdens, among other things.","document_number":"2026-07993","html_url":"https://www.federalregister.gov/documents/2026/04/24/2026-07993/form-pf-reporting-requirements-for-all-filers","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-04-24/pdf/2026-07993.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-07993.pdf?1776948313","publication_date":"2026-04-24","agencies":[{"raw_name":"COMMODITY FUTURES TRADING COMMISSION","name":"Commodity Futures Trading Commission","id":77,"url":"https://www.federalregister.gov/agencies/commodity-futures-trading-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/77","parent_id":null,"slug":"commodity-futures-trading-commission"},{"raw_name":"SECURITIES AND EXCHANGE COMMISSION","name":"Securities and Exchange Commission","id":466,"url":"https://www.federalregister.gov/agencies/securities-and-exchange-commission","json_url":"https://www.federalregister.gov/api/v1/agencies/466","parent_id":null,"slug":"securities-and-exchange-commission"}],"excerpts":"Adviser Counterparty Exposure <span class=\"match\">Reporting</span> \n M. Eliminate Rehypothecation <span class=\"match\">Reporting</span> \n N. Amendments to Large Hedge Fund Adviser Current <span class=\"match\">Reporting</span> \n 1. Modify the Current <span class=\"match\">Reporting</span> Filing Deadline \n 2. Eliminate Current <span class=\"match\">Reporting</span> for Notice of Margin Default or Determination of Inability To Meet a Call for Margin, Collateral or Equivalents \n 3. Streamline <span class=\"match\">Reporting</span> of “Operations Events” \n 4. Eliminate Current <span class=\"match\">Reporting</span> for Inability To Satisfy Redemption Requests \n O. Eliminate Form PF Private Equity Quarterly <span class=\"match\">Reporting</span> in Section 6 \n P. Other Corrections"},{"title":"Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern","type":"Proposed Rule","abstract":"FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, that proposes prohibiting the opening or maintaining of a correspondent account in the United States for, or on behalf of, Huione Group, a foreign financial institution based in Cambodia found to be of primary money laundering concern. The NPRM also would require covered financial institutions to apply special due diligence to their foreign correspondent accounts that is reasonably designed to guard against their use to process transactions involving Huione Group.","document_number":"2025-07837","html_url":"https://www.federalregister.gov/documents/2025/05/05/2025-07837/special-measure-regarding-huione-group-as-a-foreign-financial-institution-of-primary-money","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-05-05/pdf/2025-07837.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-07837.pdf?1746189943","publication_date":"2025-05-05","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"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":"or <span class=\"match\">reporting</span> requirement would be an ineffective measure to safeguard the U.S. financial system from the illicit behavior facilitated by Huione Group. Such measures would not prevent Huione Group from accessing the correspondent accounts of U.S. financial institutions, thus leaving the U.S. financial system vulnerable to processing illicit transfers that are likely to finance DPRK's nuclear proliferation, or CVC investment scams, resulting in <span class=\"match\">significant</span> national <span class=\"match\">security</span> and money laundering risk. In addition, no recordkeeping or <span class=\"match\">reporting</span> requirements"},{"title":"Catastrophic Act Reporting","type":"Proposed Rule","abstract":"The NCUA Board (Board) is publishing this proposed rule to amend the requirements for federally insured credit unions (FICUs) to report catastrophic acts to the agency. By providing more time for FICUs to notify the agency of the occurrence of a catastrophic act and by eliminating the specific list of items to be documented, the Board expects the proposed rule to reduce the compliance burden and allow FICUs to focus their resources on recovery and core functions without compromising safety and soundness.","document_number":"2025-23856","html_url":"https://www.federalregister.gov/documents/2025/12/29/2025-23856/catastrophic-act-reporting","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-12-29/pdf/2025-23856.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-23856.pdf?1766497516","publication_date":"2025-12-29","agencies":[{"raw_name":"NATIONAL CREDIT UNION ADMINISTRATION","name":"National Credit Union Administration","id":335,"url":"https://www.federalregister.gov/agencies/national-credit-union-administration","json_url":"https://www.federalregister.gov/api/v1/agencies/335","parent_id":null,"slug":"national-credit-union-administration"}],"excerpts":"catastrophic act “to address <span class=\"match\">concerns</span> that relatively minor events could be construed to trigger the need to file a <span class=\"match\">report</span> and, also, clarifying the causal link between a disaster and an interruption in vital member services.” \n 2 \n \n The Board believed these changes to be “consistent with the usual and customary meaning of the word catastrophe.” \n 3 \n \n The Board stated, “[t]hese changes also reinforce the Board's view that the <span class=\"match\">reporting</span> requirement applies only to a disaster as opposed to a circumstance where <span class=\"match\">physical</span> damage or a business closing"},{"title":"Electronic Submission of Certain Materials Under the Securities Exchange Act of 1934; Amendments Regarding the FOCUS Report","type":"Rule","abstract":"The Securities and Exchange Commission (\"Commission\" or \"SEC\") is amending its rules to require electronic filing or submission of certain forms and other filings or submissions that are required to be filed with or submitted to the Commission under the Securities Exchange Act of 1934 (\"Exchange Act\") and the rules and regulations under the Exchange Act. The amendments require the electronic filing or submission on the Commission's Electronic Data Gathering, Analysis, and Retrieval (\"EDGAR\") system, using structured data where appropriate, for certain forms filed or submitted by self- regulatory organizations (\"SROs\"). The amendments require the information currently contained in Form 19b-4(e) to be publicly posted on the SRO's website and remove the manual signature requirements for SRO proposed rule change filings. The Commission is also requiring that a clearing agency post supplemental material to its website. In addition, the Commission is amending rules under the Exchange Act and the Securities Act of 1933 (\"Securities Act\") to require the electronic filing or submission on EDGAR, using structured data where appropriate, of certain forms, reports, and notices provided by broker- dealers, security-based swap dealers, and major security-based swap participants. The amendments also require withdrawal in certain circumstances of notices filed in connection with an exception to counting certain dealing transactions toward determining whether a person is a security-based swap dealer. Finally, the Commission is allowing electronic signatures in certain broker-dealer filings, and amending the Financial and Operational Combined Uniform Single Report (\"FOCUS Report\") to harmonize with other rules, make technical corrections, and provide clarifications.","document_number":"2024-30433","html_url":"https://www.federalregister.gov/documents/2025/01/21/2024-30433/electronic-submission-of-certain-materials-under-the-securities-exchange-act-of-1934-amendments","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-01-21/pdf/2024-30433.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-30433.pdf?1737121512","publication_date":"2025-01-21","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":"Notices (available at \n https://www.sec.gov/tm/<span class=\"match\">Security</span>-Based-Swap-Valuation-Dispute-Notices \n ).\n \n \n \n \n 32 \n  \n See \n Frequently Asked Questions Regarding Chief Compliance Officer Annual <span class=\"match\">Reports</span> Submitted by <span class=\"match\">Security</span>-Based Swap Dealers and Major <span class=\"match\">Security</span>-Based Swap Participants (available at \n https://www.sec.gov/tm/faqs-cco-annual-<span class=\"match\">reports</span>-sbsd \n ).\n \n \n \n \n 33 \n  \n See \n Staff Statement on Submitting Notices, Statements, Applications, and <span class=\"match\">Reports</span> for <span class=\"match\">Security</span>-Based Swap Dealers and Major <span class=\"match\">Security</span>-Based Swap Participants Pursuant to the Financial"},{"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":"Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons","type":"Rule","abstract":"The Department of Justice is issuing a final rule to implement Executive Order 14117 of February 28, 2024 (Preventing Access to Americans' Bulk Sensitive Personal Data and United States Government- Related Data by Countries of Concern), by prohibiting and restricting certain data transactions with certain countries or persons.","document_number":"2024-31486","html_url":"https://www.federalregister.gov/documents/2025/01/08/2024-31486/preventing-access-to-us-sensitive-personal-data-and-government-related-data-by-countries-of-concern","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-01-08/pdf/2024-31486.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-31486.pdf?1735911918","publication_date":"2025-01-08","agencies":[{"raw_name":"DEPARTMENT OF JUSTICE","name":"Justice Department","id":268,"url":"https://www.federalregister.gov/agencies/justice-department","json_url":"https://www.federalregister.gov/api/v1/agencies/268","parent_id":null,"slug":"justice-department"}],"excerpts":"respect to the threat posed to U.S. national <span class=\"match\">security</span> and foreign policy by the continuing effort of countries of <span class=\"match\">concern</span> to access and exploit government-related data or Americans' bulk U.S. sensitive personal data. As described in the Order, this threat to the national <span class=\"match\">security</span> and foreign policy of the United States has its source in whole or substantial part outside the United States. Accordingly, the rule has a direct impact on foreign affairs <span class=\"match\">concerns</span>, which include the protection of national <span class=\"match\">security</span> against external threats (for example, prohibiting"},{"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 <span class=\"match\">physical</span> 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"}]}