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Legal Research
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.
Environmental Compliance
EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
Tax Compliance
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.
Immigration Law
USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
Pharma & Life Sciences
FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
FERC orders, state PUC decisions, and energy regulatory changes.
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
Guidance on Nonbank Financial Company Determinations
The Financial Stability Oversight Council (FSOC) has issued final guidance on determining which nonbank financial companies may pose a threat to U.S. financial stability. This rule updates previous guidance and clarifies the factors FSOC will consider when making these designations. The effective date for this guidance is January 16, 2024.
Agency Information Collection, Comment Request, Financial Market Utilities
The Financial Stability Oversight Council (FSOC) has issued a notice requesting comments on its continuing collections of information related to financial market utilities. This notice is part of the standard review process for information collections under the Paperwork Reduction Act.
First Responder Network Authority Public Board Meeting Notice
The First Responder Network Authority has issued a notice for a public combined board and board committees meeting. The meeting is scheduled for December 13, 2023, in Nashville, Tennessee. This notice serves to inform the public about the upcoming meeting details.
First Responder Network Authority Meeting Announcement
The First Responder Network Authority has announced a combined meeting of its Board and Board Finance and Investment Committee. The meeting is scheduled for January 29, 2024, and will be held virtually. This notice serves to inform the public of the meeting details.
First Responder Network Authority Public Board Meeting Notice
The First Responder Network Authority has published a notice for a public combined board and board committees meeting. The meeting is scheduled for June 24, 2024, in Chicago, Illinois. This notice serves to inform the public about the upcoming meeting details.
First Responder Network Authority Public Board Meeting Announced
The First Responder Network Authority has announced a public combined board and board committees meeting. The meeting is scheduled for August 21, 2024, in Salt Lake City, Utah. This notice serves to inform the public of the upcoming meeting details.
Public Meeting Notice for First Responder Network Authority Board
The Department of Commerce and the First Responder Network Authority have issued a notice for a public combined board and board committees meeting. The meeting is scheduled for December 11, 2024, in Boulder, Colorado.
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.
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 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.
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.
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.
Agency Information Collection Activity: Bus Testing Program Review
The Federal Transit Administration is seeking public comment on an agency information collection activity related to its Bus Testing Program. The comment period is open until March 26, 2026.
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.
FY 2026 Competitive Funding Opportunity: All Stations Accessibility Program
The Federal Transit Administration has announced a competitive funding opportunity for the FY 2026 All Stations Accessibility Program. This notice provides details on the program and opens a public comment period.
Financial Crisis Inquiry Commission Open Meeting Notice
The Financial Crisis Inquiry Commission announced an open meeting to be held on September 17, 2009. The meeting is scheduled to discuss matters related to the commission's ongoing inquiry into the financial crisis.
Financial Crisis Inquiry Commission Open Meeting Notice
The Financial Crisis Inquiry Commission has issued a notice for an open meeting. The meeting is scheduled to take place on January 13 and 14, 2010. This notice provides information regarding the date, time, and nature of the public meeting.
Financial Crisis Inquiry Commission Open Meeting Notice
The Financial Crisis Inquiry Commission has issued a notice for an open meeting. The meeting is scheduled to take place on February 26-27, 2010, and will be open to the public.
Financial Crisis Inquiry Commission Public Hearing Notice
The Financial Crisis Inquiry Commission has issued a notice for a public hearing. The notice provides details regarding the date, time, and location of the upcoming hearing, which is intended to gather information related to the financial crisis.
Financial Crisis Inquiry Commission Public Hearing Notice
The Financial Crisis Inquiry Commission has issued a notice for a public hearing. The hearing is scheduled for September 1 and 2, 2010, to gather information related to the financial crisis.
FTC - Agency Information Collection Activities Proposed Collection Comment Request Extension
The Federal Trade Commission (FTC) has issued a notice regarding proposed agency information collection activities, requesting public comment on an extension. The comment period for this notice ends on March 27, 2026.
FTC Notice: Early Termination of Waiting Period Under Premerger Notification Rules
The Federal Trade Commission (FTC) has issued a notice regarding the granting of requests for early termination of the waiting period under premerger notification rules. This notice provides information on the FTC's procedures for such requests.
Federal Trade Commission Sunshine Act Meeting Notice
The Federal Trade Commission has published a notice for a Sunshine Act meeting scheduled for March 12, 2026. This notice informs the public about the upcoming closed meeting, including its date and time.
Federal Retirement Thrift Investment Board Meeting Notice
The Federal Retirement Thrift Investment Board has issued a notice announcing an upcoming board meeting. The meeting is scheduled to take place on January 27, 2026, and will include both open and closed sessions. This notice serves to inform relevant parties of the meeting details.
Federal Retirement Thrift Investment Board: Roth In-Plan Conversions
The Federal Retirement Thrift Investment Board has issued a final rule concerning Roth in-plan conversions. This rule, published in the Federal Register, outlines the procedures and conditions for these conversions within the Thrift Savings Plan. The effective date for this regulation is January 28, 2026.
Roth In-Plan Conversion Correction by Federal Retirement Thrift Board
The Federal Retirement Thrift Investment Board has issued a correction to a rule concerning Roth in-plan conversions. This correction clarifies existing provisions and is effective January 28, 2026. The document is a final rule with minor changes.
Federal Retirement Thrift Investment Board Meeting Notice
The Federal Retirement Thrift Investment Board has issued a notice announcing an upcoming board meeting. The meeting is scheduled for February 24, 2026, at 11:00 a.m. ET. This notice serves to inform interested parties of the meeting details.
Federal Retirement Thrift Investment Board - Notice of Board Meeting
The Federal Retirement Thrift Investment Board has issued a notice announcing an upcoming board meeting. The meeting is scheduled for March 24, 2026, and will include both open and closed sessions. This notice serves as an informational announcement regarding the meeting schedule.
Information Collection Under OMB Review
The Federal Service Impasses Panel has published a notice regarding an information collection that is currently under review by the Office of Management and Budget (OMB). This notice serves to inform the public about the ongoing review process for this collection.
Information Collection Under OMB Review
The Federal Service Impasses Panel has submitted an information collection request for review by the Office of Management and Budget (OMB). This notice informs the public about the request and provides a period for comment.
Notice of Proposed Agency Information Collection Activity; Request for Public Comment
The Federal Service Impasses Panel has issued a notice proposing a new agency information collection activity and is requesting public comment. This notice outlines the proposed collection and provides a deadline for submitting feedback.
Federal Service Impasses Panel - Information Collection Submitted to OMB for PRA Review
The Federal Service Impasses Panel has submitted an information collection request to the Office of Management and Budget (OMB) for review under the Paperwork Reduction Act. This notice informs the public of this submission and the opportunity for comment.
FRA Application to Modify Railroad Signal System Approved
The Federal Railroad Administration (FRA) has published a notice regarding an application to modify a railroad signal system. The public has a comment period of 20 days to submit feedback on this application.
Federal Railroad Administration: Petition for Waiver of Compliance
The Federal Railroad Administration has published a notice regarding a petition for a waiver of compliance. The agency is seeking public comment on this petition, with a deadline of April 3, 2026.
FRA Notice of Petition for Waiver of Compliance
The Federal Railroad Administration (FRA) has issued a notice regarding a petition for waiver of compliance. This notice opens a public comment period, allowing interested parties to submit their views on the petition.
Northeast Illinois Regional Corporation PTC System Amendment Request
The Federal Railroad Administration is seeking public comment on a request from the Northeast Illinois Regional Corporation to amend its Positive Train Control (PTC) System. The comment period closes on March 26, 2026.
Amtrak Request to Amend Positive Train Control System
The Federal Railroad Administration (FRA) has published a notice regarding Amtrak's request to amend its Positive Train Control System. The public has a comment period ending on March 30, 2026, to provide input on this request.
Federal Reserve Notice: Bank Holding Company Formations, Acquisitions, and Mergers
The Federal Reserve System has published a notice regarding the formations, acquisitions, and mergers of bank holding companies. This notice serves as an informational update for regulated entities within the banking sector.
Change in Bank Control Notices; Acquisitions of Shares
The Federal Reserve System has issued a notice regarding change in bank control and acquisitions of shares of a bank or bank holding company. This notice provides information on the procedures and requirements for such transactions.
Federal Reserve: Change in Bank Control Notices and Share Acquisitions
The Federal Reserve System published a notice regarding applications received under the Change in Bank Control Act for the acquisition of shares of a bank or bank holding company. Interested parties can submit comments by March 26, 2026.
Federal Reserve System Sunshine Act Meeting Notice
The Federal Reserve System has issued a notice for a Sunshine Act meeting scheduled for March 19, 2026. This notice informs the public about the upcoming meeting and the matters to be considered.
Federal Register System Regulations Revision Proposed Rule
The Administrative Committee of the Federal Register has proposed a rule to update its regulations governing the Federal Register system. The revisions aim to clarify policies, reflect current procedures and technological advances, and improve readability. The public has until December 29, 2014, to submit comments.
Federal Register Print Edition Subscriptions Proposed Rule
The Administrative Committee of the Federal Register has proposed a rule regarding official subscriptions to the print edition of the Federal Register. This proposed rule was published on December 30, 2020, with a comment period closing on January 29, 2021.
Federal Register Proposed Rule Revision
The Administrative Committee of the Federal Register has issued a proposed rule to revise regulations concerning the publication of documents. This proposed rule extends the comment period for a previously published rule, with comments now due by January 28, 2015.
Federal Register Official Subscriptions to Print Edition
The Administrative Committee of the Federal Register has issued a rule concerning official subscriptions to the print edition of the Federal Register. This rule, effective May 4, 2022, clarifies the status of official publications.
Federal Register Discontinues Public Papers Book Series and Microfiche Format
The Administrative Committee of the Federal Register has issued a final rule discontinuing the print book series 'Public Papers of the Presidents' and removing microfiche as an official format for the Federal Register and Code of Federal Regulations. This change modernizes publication methods and aligns with digital initiatives.
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