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Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
Insurance Compliance
State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
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IRS guidance changes and state tax department bulletins.
AML Compliance
FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
Labor & Employment
NLRB decisions, EEOC guidance, DOL wage updates, and 50-state labor law changes.
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USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
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Cybersecurity
CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
State Long-Term Care Ombudsman Programs Correction
The Administration on Aging (AOA) has published a correction to a final rule concerning State Long-Term Care Ombudsman programs. This document addresses minor technical and typographical errors identified in the original rule published on February 11, 2015. The corrections are effective December 19, 2016.
Proposed Rule for State Long-Term Care Ombudsman Program
The Administration on Aging (AoA) has issued a proposed rule to implement provisions of the Older Americans Act for the State Long-Term Care Ombudsman program. This rulemaking provides the first regulatory guidance for these programs, aiming to clarify implementation and reduce state-level variations. Comments are due by August 19, 2013.
Agency Collection Notice for Older Americans Act Recipients Study
The Administration on Aging (AoA) has submitted a proposed collection of information for the Older Americans Act Recipients study to the Office of Management and Budget (OMB) for review. The study aims to collect data on service usage and satisfaction from recipients of various AoA-funded programs.
ATF Rule on Unlawful User Definition for Firearm Possession
The ATF is issuing an interim final rule to update the definition of "unlawful user of or addicted to any controlled substance" for firearm possession eligibility. This rule aligns the definition with current judicial interpretations and will be effective January 22, 2026, with a public comment period closing June 30, 2026.
ATF Corrects Bipartisan Safer Communities Act Conforming Regulations
The ATF is issuing a direct final rule correction to its Bipartisan Safer Communities Act conforming regulations. This correction addresses minor technical errors in regulatory text and designations, ensuring alignment with the Act and the NICS Denial Notification Act. The corrections are effective July 18, 2024.
ATF Direct Final Rule on Bipartisan Safer Communities Act Regulations
The ATF is issuing a direct final rule to amend its regulations, implementing firearms-related definitions and requirements from the Bipartisan Safer Communities Act and the NICS Denial Notification Act. This rule ensures ATF regulations align with recent statutory changes, with an effective date of July 18, 2024, unless significant adverse comments are received by May 20, 2024.
OCC Meeting Summary with WilmerHale
The Office of the Comptroller of the Currency (OCC) has posted a meeting summary with the law firm WilmerHale. This notice provides a record of discussions held between the OCC and external legal counsel.
Comptroller of the Currency BPI Research Summary
The Office of the Comptroller of the Currency (OCC) has posted a research summary related to its Bank and Public Interest (BPI) initiative. This notice provides a summary of research findings relevant to the banking sector.
Comptroller of the Currency Meeting Summary with WilmerHale
The Office of the Comptroller of the Currency (OCC) has published a meeting summary detailing discussions with the law firm WilmerHale. This notice provides a record of the topics covered during the meeting.
Comptroller of the Currency BPI Research Summary
The Office of the Comptroller of the Currency (OCC) has published a research summary related to its Bank Supervision Operating Plan (BPI). This notice provides an overview of research activities undertaken by the OCC.
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