IRS requests public comments on information collection activities related to residence determination for trusts and estates under IRC section 7701 per the Paperwork Reduction Act.
The OCC updates its policy statement on minority depository institutions to align with statute and remove outdated provisions while maintaining current MDI designations.
FinCEN and federal banking regulators propose treating permitted payment stablecoin issuers as financial institutions requiring customer identification programs under the Bank Secrecy Act.
IRS requests public comments on information collection procedures for escrow funds and similar accounts under the Paperwork Reduction Act of 1995.
Treasury establishes a new system of records to receive and triage public tips about suspected fraud, waste, and abuse in Federal programs for referral to appropriate agencies and inspectors general.
Treasury proposes Privacy Act exemption for a new system tracking federal program waste, fraud, and abuse tips to protect investigatory records from disclosure requirements.
Treasury Department solicits public comment on the New Markets Tax Credit Program allocation and tracking system under the Paperwork Reduction Act through the Community Development Financial Institutions Fund.
Treasury Department seeks public comment on the Fraud.gov tip intake system's information collection burden under the Paperwork Reduction Act of 1995.
OFAC adds individuals to the Specially Designated Nationals and Blocked Persons List, requiring U.S. persons to block all property and transactions involving these designated parties.
The OCC proposes new weekly and quarterly reporting requirements for permitted payment stablecoin issuers under its jurisdiction and seeks OMB approval for the information collection.
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