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Federal Register — Trade & Customs

Rules, proposed rules, and notices from CBP, USTR, Commerce ITA, USITC, and BIS affecting tariffs, trade remedies, anti-dumping duties, and customs regulations.

Proposed Rule2026-100862026-05-20

Extending the Compliance Deadline for the PFOA and PFOS Maximum Contaminant Levels

Environmental Protection Agency

Proposed Rule2026-070332026-04-10

Anti-Money Laundering and Countering the Financing of Terrorism Programs

Treasury Department, Financial Crimes Enforcement Network

Proposed Rule2026-069632026-04-10

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements

Treasury Department, Foreign Assets Control Office, Financial Crimes Enforcement Network

Proposed Rule2026-069482026-04-10

Anti-Money Laundering and Countering the Financing of Terrorism Programs

Treasury Department, Comptroller of the Currency, Federal Deposit Insurance Corporation, National Credit Union Administration

Proposed Rule2026-062712026-04-01

Whistleblower Incentives and Protections

Treasury Department, Financial Crimes Enforcement Network

Notice2026-046532026-03-10

HIRE Vets Medallion Program-Announcement of HIRE Vets Medallion Award Recipients

Labor Department, Veterans Employment and Training Service

Proposed Rule2026-040332026-03-02

Proposal of Special Measure Regarding MBaer Merchant Bank AG as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Rule2026-023752026-02-06

Improving Performance, Accountability and Responsiveness in the Civil Service

Personnel Management Office

Proposed Rule2025-199272025-11-17

Proposal of Special Measure Regarding Transactions Involving Ten Mexican Gambling Establishments as a Class of Transactions of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Proposed Rule2025-197472025-11-03

Collection and Use of Biometrics by U.S. Citizenship and Immigration Services

Homeland Security Department

Rule2025-196552025-10-27

Collection of Biometric Data From Aliens Upon Entry to and Departure From the United States

Homeland Security Department

Rule2025-195712025-10-16

Imposition of Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Proposed Rule2025-165542025-08-28

Establishing a Fixed Time Period of Admission and an Extension of Stay Procedure for Nonimmigrant Academic Students, Exchange Visitors, and Representatives of Foreign Information Media

Homeland Security Department

Rule2025-119932025-06-30

Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución De Banca Multiple

Treasury Department, Financial Crimes Enforcement Network

Rule2025-119912025-06-30

Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Vector Casa de Bolsa, S.A. de C.V.

Treasury Department, Financial Crimes Enforcement Network

Rule2025-119902025-06-30

Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Intercam Banco S.A., Institución de Banca Multiple

Treasury Department, Financial Crimes Enforcement Network

Proposed Rule2025-078372025-05-05

Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Notice2024-304192024-12-20

HIRE Vets Medallion Program-Announcement of HIRE Vets Medallion Award Recipients

Labor Department, Veterans Employment and Training Service

Proposed Rule2024-286902024-12-13

Protecting Americans From Harmful Data Broker Practices (Regulation V)

Consumer Financial Protection Bureau

Proposed Rule2024-206162024-09-12

Minimum Standards for Driver's Licenses and Identification Cards Acceptable by Federal Agencies for Official Purposes; Phased Approach for Card-Based Enforcement

Homeland Security Department, Transportation Security Administration

Rule2024-192602024-09-04

Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers

Treasury Department, Financial Crimes Enforcement Network

Rule2024-144152024-07-03

Imposition of Special Measure Regarding Al-Huda Bank as a Financial Institution of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Proposed Rule2024-107382024-05-21

Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisers

Treasury Department, Financial Crimes Enforcement Network, Securities and Exchange Commission

Rule2024-071802024-04-16

Telemarketing Sales Rule

Federal Trade Commission

Proposed Rule2024-065262024-04-04

Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements

Homeland Security Department

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