Investigations
Showing 1-20 of 974 results.
-
2024-08800. Flight Training Security Program
- 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...
- by the Transportation Security Administration on 5/1/2024.
-
2024-08309. Risk Management and Financial Assurance for OCS Lease and Grant Obligations
- The Department of the Interior (the Department or DOI), acting through the Bureau of Ocean Energy Management (BOEM), is amending its risk management and financial assurance regulations. This final rule revises criteria for determining whether oil, gas,...
- by the Ocean Energy Management Bureau on 4/24/2024.
-
2024-05509. Regulations Improving and Strengthening the Enforcement of Trade Remedies Through the Administration of the Antidumping and Countervailing Duty Laws
- Pursuant to its authority under the Tariff Act of 1930, as amended (the Act), the U.S. Department of Commerce (Commerce) is amending its regulations to enhance, improve and strengthen its enforcement and administration of the antidumping duty (AD) and...
- by the International Trade Administration on 3/25/2024.
-
2024-03736. Adjustment of Civil Monetary Penalty Amounts for 2024
- This rule provides for 2024 inflation adjustments of civil monetary penalty amounts required by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015...
- by the Housing and Urban Development Department on 2/23/2024.
-
2024-03267. Availability of Information to the Public; Correction
- On June 14, 2010, the Department of Education (Department) published in the Federal Register a final rule amending the Department's Freedom of Information Act (FOIA) regulations, and a correction was published in the Federal Register on January 26,...
- by the Education Department on 2/16/2024.
-
2024-02544. Confidentiality of Substance Use Disorder (SUD) Patient Records
- The United States Department of Health and Human Services (HHS or ``Department'') is issuing this final rule to modify its regulations to implement section 3221 of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Department is...
- by the Health and Human Services Department on 2/16/2024.
-
2024-00872. Falsification, Reproduction, Alteration, Omission, or Incorrect Statements
- The FAA proposes to amend, restructure, and consolidate the falsification regulations presently located throughout title 14 of the Code of Federal Regulations. This proposal would (1) harmonize inconsistencies among the various falsification...
- by the Federal Aviation Administration on 2/8/2024.
-
2024-01580. Taking Additional Steps To Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities
- The Executive order of January 19, 2021, ``Taking Additional Steps To Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities,'' directs the Secretary of Commerce (Secretary) to propose regulations requiring U.S....
- by the Commerce Department on 1/29/2024.
-
2024-01517. Availability of Information to the Public; Correction
- On June 14, 2010, the Department of Education (Department) published in the Federal Register a final rule amending the Department's Freedom of Information Act (FOIA) regulations. The 2010 final rule implemented amendments made to the FOIA statute and...
- by the Education Department on 1/26/2024.
-
2024-01412. 2024 Civil Penalties Inflation Adjustments for Oil, Gas, and Sulfur Operations in the Outer Continental Shelf
- This final rule implements the 2024 inflation adjustments to the maximum daily civil monetary penalties in the Bureau of Ocean Energy Management's (BOEM) regulations for violations of the Outer Continental Shelf Lands Act (OCSLA) and the Oil Pollution...
- by the Ocean Energy Management Bureau on 1/25/2024.
-
2024-01420. Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
- FinCEN is publishing this final rule to reflect inflation adjustments to its civil monetary penalties as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended. This rule adjusts certain maximum civil monetary penalties...
- by the Financial Crimes Enforcement Network on 1/25/2024.
-
2023-28835. The Infrastructure Investment and Jobs Act: Prevention and Elimination of Digital Discrimination
- In this document, the Federal Communications Commission (Commission) adopts rules pursuant to section 60506 of the Infrastructure Investment and Jobs Act (Infrastructure Act) that establish a framework to facilitate equal access to broadband internet...
- by the Federal Communications Commission on 1/22/2024.
-
2024-00595. Rules of Practice and Procedure; Adjusting Civil Money Penalties for Inflation
- This regulation implements inflation adjustments to civil money penalties (CMPs) that the Farm Credit Administration (FCA) may impose or enforce pursuant to the Farm Credit Act of 1971, as amended (Farm Credit Act), and pursuant to the Flood Disaster...
- by the Farm Credit Administration on 1/12/2024.
-
2024-00228. Civil Monetary Penalty Annual Inflation Adjustment
- Pursuant to the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, this final rule provides the 2024 adjustment to the civil penalties that the agency may assess for violations of certain NTSB statutes and regulations.
- by the National Transportation Safety Board on 1/9/2024.
-
2023-29003. Department of State 2024 Civil Monetary Penalties Inflationary Adjustment
- This final rule is issued to adjust the civil monetary penalties (CMP) for regulatory provisions maintained and enforced by the Department of State. The revised CMP adjusts the amount of civil monetary penalties assessed by the Department of State...
- by the State Department on 1/5/2024.
-
2023-28066. Revisions to Civil Penalty Amounts, 2024
- This final rule provides the statutorily prescribed 2024 adjustment to civil penalty amounts that may be imposed for violations of certain DOT regulations.
- by the National Highway Traffic Safety Administration on 12/28/2023.
-
2023-25646. Rules of Practice and Procedure
- The Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Board), Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA) (collectively, the Agencies) are adopting final changes...
- by the National Credit Union Administration on 12/28/2023.
-
2023-27973. Beneficial Ownership Information Access and Safeguards
- FinCEN is promulgating regulations regarding access by authorized recipients to beneficial ownership information (BOI) that will be reported to FinCEN pursuant to section 6403 of the Corporate Transparency Act (CTA), enacted into law as part of the...
- by the Financial Crimes Enforcement Network on 12/22/2023.
-
2023-27079. Bonding Requirements When Filing an Appeal of a Bureau of Safety and Environmental Enforcement Civil Penalty
- The Department of the Interior (Interior) is proposing to amend regulations administered by the Bureau of Safety and Environmental Enforcement (BSEE) regarding the bonding requirements for entities filing an appeal of a BSEE decision that assesses a...
- by the Safety and Environmental Enforcement Bureau on 12/13/2023.
-
2023-26399. Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
- FinCEN is amending the beneficial ownership information (BOI) reporting rule (the ``Reporting Rule'') to extend the filing deadline for certain BOI reports. Under the Reporting Rule prior to this amendment, entities created or registered on or after...
- by the Financial Crimes Enforcement Network on 11/30/2023.