United States

Delay of AML/CTF Program and SAR Filing Requirements for Investment Advisers

The Financial Crimes Enforcement Network (FinCEN) is delaying the effective date for Anti-Money Laundering/Countering the Financing of Terrorism (AML/CTF) program and Suspicious Activity Report (SAR) filing requirements for registered investment advisers and exempt reporting advisers. The new effective date is January 1, 2028.

Geographic Targeting Order: Minnesota Financial Institutions Recordkeeping

The Financial Crimes Enforcement Network (FinCEN) has issued a Geographic Targeting Order (GTO) imposing specific recordkeeping and reporting requirements on certain financial institutions in Minnesota. This rule aims to combat illicit financial activities by enhancing transaction monitoring and reporting.

Data Collection on US Repurchase Agreement Market Transactions

The Office of Financial Research has proposed a new rule to collect data on centrally cleared transactions in the U.S. repurchase agreement market. The comment period for this proposed rule closes on September 10, 2018.

Data Collection of Centrally Cleared Transactions in Repurchase Agreement Market

The Office of Financial Research issued a final rule to establish ongoing data collection for centrally cleared transactions in the U.S. repurchase agreement market. This rule aims to enhance market transparency and systemic risk monitoring. The effective date for this rule is April 22, 2019.

Data Collection on U.S. Repurchase Agreement Market Transactions

The Office of Financial Research is implementing a new rule requiring ongoing data collection for non-centrally cleared bilateral transactions in the U.S. repurchase agreement market. This rule aims to enhance market transparency and data availability for regulatory oversight.

Treasury Department Supplemental Ethical Conduct Standards

The Department of the Treasury has published supplemental standards for ethical conduct for its employees. These standards aim to clarify and reinforce ethical obligations for individuals working within the department.

Data Collection on Non-Centrally Cleared Bilateral Repurchase Agreement Transactions

The Office of Financial Research is implementing a new rule for the ongoing data collection of non-centrally cleared bilateral transactions in the U.S. repurchase agreement market. This rule establishes a framework for collecting specific transaction data to enhance market transparency and stability.

Agency Information Collection Activity Under OMB Review: Passenger Ferry Grant Program

The Federal Transit Administration is seeking public comment on an agency information collection activity related to the Passenger Ferry Grant Program, Electric or Low-Emitting Ferry Program, and Ferry Service for Rural Communities Program. The comment period closes on March 26, 2026.

Statewide and Nonmetropolitan Transportation Planning Proposed Rule

The Federal Transit Administration has published a proposed rule concerning statewide and nonmetropolitan transportation planning. This proposal outlines potential changes to existing regulations that govern transportation planning processes at state and local levels.

Public Transportation Project Claims Limitation Notice

The Federal Transit Administration (FTA) has issued a notice establishing a limitation on claims against the proposed Buffalo-Amherst-Tonawanda Corridor public transportation project. This notice sets a deadline for filing any claims seeking judicial review related to FTA actions concerning this project.