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  1. Home
  2. Regulations
  3. Federal

Federal regulations

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    • Foreign Terrorist Organization Designation of Juarez Cartel and Los Viagras
      July 16, 2026

      The State Department designates the Juarez Cartel and Los Viagras as foreign terrorist organizations, exposing US businesses engaging with these groups to federal criminal liability and asset freezes.

    • Electronic Filing Systems for Filings Pursuant to the Protocol Relating to the Madrid Agreement Concerning the International Registration of Marks
      July 15, 2026

      USPTO designates Madrid e-Filing system for international trademark applications under the Madrid Protocol, enabling informal communication and deficiency correction during certification review.

    • Notice of OFAC Sanctions Action
      July 15, 2026

      OFAC has added persons to the Specially Designated Nationals and Blocked Persons List, blocking their U.S. assets and prohibiting transactions with them by U.S. persons.

    • Enhanced Favorable Treatment for the United Arab Emirates Under the Export Administration Regulations
      July 14, 2026

      The Bureau of Industry and Security reclassifies the United Arab Emirates to Country Group A:5, expanding license exceptions for UAE exports including military items, satellites, and dual-use technology in oil, gas, desalination, and nuclear sectors.

    • Notice of OFAC Sanctions Action
      July 14, 2026

      OFAC updates identifying information for individuals on the Specially Designated Nationals and Blocked Persons List, affecting U.S. businesses engaged in international transactions.

    • Agency Information Collection Activities; Comment Request on U.S. Information Returns and Related Forms, Schedules, Attachments, and Published Guidance
      July 13, 2026

      IRS seeks public comments on information collection requirements for U.S. information returns and related forms under the Paperwork Reduction Act of 1995.

    • Notice of OFAC Sanctions Actions
      July 6, 2026

      OFAC has added persons to the Specially Designated Nationals and Blocked Persons List, blocking all U.S.-jurisdiction property and prohibiting U.S. persons from transacting with them.

    • Notice of OFAC Sanctions Actions
      July 2, 2026

      OFAC updates identifying information for entries on U.S. Treasury sanctions lists to reflect accurate designations and aid compliance screening by affected businesses.

    • Increase in Threshold for Requiring Information Reporting With Respect to Certain Payees; Extension and Modification of Limitation on Wagering Losses; Hearing
      July 2, 2026

      IRS proposes to raise dollar thresholds for information reporting requirements on business payments and modify wagering loss limitations, with a public hearing scheduled following the April 17, 2026 Federal Register notice.

    • Agency Information Collection Activities; Comment Request on Statement of Payments Received
      July 1, 2026

      IRS invites public comments on an information collection request under the Paperwork Reduction Act of 1995 regarding a Statement of Payments Received.

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