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484(f) Committee: USITC, Customs, Census Trade Data Modifications

The 484(f) Committee, comprising USITC, CBP, and Census, modifies non-legal 10-digit statistical reporting numbers in the HTS and Schedule B. A new requirement effective January 1, 2026, mandates that requests be submitted according to the four-digit HTS heading.

Priority review Guidance International Trade
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Executive Order Modifying Duties to Address Threats by Russian Federation

The President has issued an Executive Order modifying duties to address threats posed by the Russian Federation. This action, published on February 11, 2026, amends existing trade regulations and is associated with Executive Order 14384.

Priority review Rule International Trade
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OCC National Bank Chartering Rule on Non-Fiduciary Activities

The Office of the Comptroller of the Currency (OCC) has amended its national bank chartering rule concerning non-fiduciary activities. This final rule, published in the Federal Register, will take effect on April 1, 2026.

Priority review Rule Banking
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EU Commission Hosts Digital Services Act Implementation Roundtable

The EU Commission held its 4th roundtable on Digital Services Act (DSA) implementation with Civil Society Organisations (CSOs) on February 27, 2026. The meeting provided updates on DSA enforcement activities and discussed support for CSOs.

Priority review Notice Data Privacy
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Judge Westmore's Criminal Standing Order

Judge Kandis A. Westmore of the U.S. District Court for the Northern District of California has issued a new criminal standing order. This order will take effect on February 5, 2026, and outlines procedures for criminal proceedings before the judge.

Priority review Rule Judicial Administration
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DEA Schedules Clonazolam, Diclazepam, Etizolam, Flualprazolam, and Flubromazolam in Schedule I

The Drug Enforcement Administration (DEA) is permanently scheduling five substances (clonazolam, diclazepam, etizolam, flualprazolam, and flubromazolam) in Schedule I of the Controlled Substances Act. This rule is effective April 1, 2026.

Priority review Rule Criminal Justice
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FinCEN Proposes Special Measure Against Swiss MBaer Bank

The Financial Crimes Enforcement Network (FinCEN) has proposed a special measure against MBaer Merchant Bank AG, a Swiss financial institution, identifying it as a primary money laundering concern. This proposal aims to protect the U.S. financial system from illicit finance.

Urgent Consultation Anti-Money Laundering
21d ago NDGA Opinions
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Northern Georgia Court Grants TRO Against Leadership Committee

The U.S. District Court for the Northern District of Georgia granted a Temporary Restraining Order (TRO) against Georgia's Lieutenant Governor and others concerning the state's "LC Statute" (O.C.G.A. ยง 21-5-34.2). The ruling addresses challenges to campaign contribution limits for leadership committees.

Priority review Enforcement Elections
21d ago WDWA Opinions
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Danielle V. v. Commissioner of Social Security - Order Reversing Denial of Benefits

The U.S. District Court for the Western District of Washington issued an order reversing and remanding the Commissioner of Social Security's decision to deny supplemental security income and disability insurance benefits to Danielle V. The case, docketed as 3:25-cv-05104, involves judicial review of the administrative law judge's decision.

Priority review Enforcement Pensions & Retirement
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Vartanian v. Swalef - Property Dispute Appeal

The California Court of Appeal affirmed a lower court's decision to enforce a settlement agreement in Vartanian v. Swalef. The dispute involved vegetation encroachment between neighboring properties. The court upheld the dismissal of the lawsuit after the settlement terms were met.

Routine Enforcement Real Estate

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