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| Title | Action | FR Doc | Published | Agency | Agency Name | Excerpts | Abstract | HTML | |
|---|---|---|---|---|---|---|---|---|---|
| Title | Action | FR Doc | Published | Agency | Agency Name | Excerpts | Abstract | HTML | |
| Patient Protection and Affordable Care Act; HHS Notice of Benefit and Payment Parameters for 2019 | Proposed Rule | 2017-23599 | 11/02/2017 | DEPARTMENT OF HEALTH AND HUMAN SERVICES | Health and Human Services Department | This proposed rule sets forth payment parameters and provisions related to the risk adjustment and risk adjustment data validation programs; cost-sharing parameters and cost-sharing reductions; and user fees for Federally-facilitated … | This proposed rule sets forth payment parameters and provisions related to the risk adjustment and risk adjustment data validation programs; cost-sharing parameters and cost-sharing reductions; and user fees for Federally-facilitated Exchanges and State-based Exchanges on the Federal platform. It proposes changes that would enhance the role of States as related to essential health benefits (EHB) and qualified health plan (QHP) certification; and would provide States with additional flexibility in the operation and establishment of Exchanges, including the Small Business Health Options Program (SHOP) Exchanges. It includes proposed changes to standards related to Exchanges; the required functions of the SHOPs; actuarial value for stand-alone dental plans; the rate review program; the medical loss ratio program; eligibility and enrollment; exemptions; and other related topics. | patient-protection-and-affordable-care-act-hhs-notice-of-benefit-and-payment-parameters-for-2019 | FR-Doc-2017-23599 |
| Procedures To Adjust Customs COBRA User Fees To Reflect Inflation | Rule | 2017-23878 | 11/01/2017 | DEPARTMENT OF HOMELAND SECURITY | Homeland Security Department | This document adopts as a final rule, with changes, the amendments proposed to the U.S. Customs and Border Protection (CBP) regulations to reflect that customs user fees and limitations established by the Consolidated Omnibus Budget … | This document adopts as a final rule, with changes, the amendments proposed to the U.S. Customs and Border Protection (CBP) regulations to reflect that customs user fees and limitations established by the Consolidated Omnibus Budget Reconciliation Act (COBRA) will be adjusted for inflation in accordance with the Fixing America's Surface Transportation Act (FAST Act). | procedures-to-adjust-customs-cobra-user-fees-to-reflect-inflation | FR-Doc-2017-23878 |
| Customer Due Diligence Requirements for Financial Institutions; Correction | Rule | 2017-20777 | 09/28/2017 | DEPARTMENT OF THE TREASURY | Treasury Department | FinCEN is making technical corrections to a final rule published in the Federal Register on Wednesday, May 11, 2016. The final rule relates to certain customer due diligence standards applicable to covered financial institutions, defin … | FinCEN is making technical corrections to a final rule published in the Federal Register on Wednesday, May 11, 2016. The final rule relates to certain customer due diligence standards applicable to covered financial institutions, defined as banks, brokers or dealers in securities, mutual funds, and futures commission merchants and introducing brokers in commodities. As published, the final rule contains technical errors that could cause confusion if not corrected. | customer-due-diligence-requirements-for-financial-institutions-correction | FR-Doc-2017-20777 |
| Procedures To Adjust Customs COBRA User Fees To Reflect Inflation | Proposed Rule | 2017-14824 | 07/17/2017 | DEPARTMENT OF HOMELAND SECURITY | Homeland Security Department | This document proposes to amend the U.S. Customs and Border Protection (CBP) regulations to reflect that customs user fees and limitations established by the Consolidated Omnibus Budget Reconciliation Act (COBRA) will be adjust … | This document proposes to amend the U.S. Customs and Border Protection (CBP) regulations to reflect that customs user fees and limitations established by the Consolidated Omnibus Budget Reconciliation Act (COBRA) will be adjusted for inflation in accordance with the Fixing America's Surface Transportation Act (FAST Act). | procedures-to-adjust-customs-cobra-user-fees-to-reflect-inflation | FR-Doc-2017-14824 |
| Proposal of Special Measure Against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern | Proposed Rule | 2017-14026 | 07/07/2017 | DEPARTMENT OF THE TREASURY | Treasury Department | FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, to prohibit the opening or maintaining of a correspondent account in the United States for, or on behalf of, Bank of Dandong. | FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, to prohibit the opening or maintaining of a correspondent account in the United States for, or on behalf of, Bank of Dandong. | proposal-of-special-measure-against-bank-of-dandong-as-a-financial-institution-of-primary-money | FR-Doc-2017-14026 |
| Modernization of the Customs Brokers Examination | Rule | 2017-13829 | 06/30/2017 | DEPARTMENT OF HOMELAND SECURITY | Homeland Security Department | This document adopts as a final rule, with changes, the amendments proposed to the U.S. Customs and Border Protection (CBP) regulations concerning the customs broker's examination provisions. Specifically, this rule transitions t … | This document adopts as a final rule, with changes, the amendments proposed to the U.S. Customs and Border Protection (CBP) regulations concerning the customs broker's examination provisions. Specifically, this rule transitions the examination to a computer automated customs broker examination, adjusts the dates of the examination to account for the fiscal year transition period and payment schedule requirements, and increases the examination fee to cover the cost of delivering the exam. | modernization-of-the-customs-brokers-examination | FR-Doc-2017-13829 |
| Commission Delegated Authority Provisions and Technical Amendments | Rule | 2017-13243 | 06/26/2017 | COMMODITY FUTURES TRADING COMMISSION | Commodity Futures Trading Commission | The Commodity Futures Trading Commission (the ``Commission'' or ``CFTC'') is adopting final rules to establish new and amend certain existing delegations of authority to Commission staff. The Commission is also adopting amendments … | The Commodity Futures Trading Commission (the ``Commission'' or ``CFTC'') is adopting final rules to establish new and amend certain existing delegations of authority to Commission staff. The Commission is also adopting amendments to update statutory authority citations and correct limited typographical and technical errors in certain rules. | commission-delegated-authority-provisions-and-technical-amendments | FR-Doc-2017-13243 |
| Patient Protection and Affordable Care Act; Market Stabilization | Rule | 2017-07712 | 04/18/2017 | DEPARTMENT OF HEALTH AND HUMAN SERVICES | Health and Human Services Department | This rule finalizes changes that will help stabilize the individual and small group markets and affirm the traditional role of State regulators. This final rule amends standards relating to special enrollment periods, guaranteed av … | This rule finalizes changes that will help stabilize the individual and small group markets and affirm the traditional role of State regulators. This final rule amends standards relating to special enrollment periods, guaranteed availability, and the timing of the annual open enrollment period in the individual market for the 2018 plan year; standards related to network adequacy and essential community providers for qualified health plans; and the rules around actuarial value requirements. | patient-protection-and-affordable-care-act-market-stabilization | FR-Doc-2017-07712 |
| Proposed Amendments to Municipal Securities Disclosure | Proposed Rule | 2017-04323 | 03/15/2017 | SECURITIES AND EXCHANGE COMMISSION | Securities and Exchange Commission | The Securities and Exchange Commission (``Commission'' or ``SEC'') is publishing for comment proposed amendments to the Municipal Securities Disclosure Rule (Rule 15c2-12) under the Securities Exchange Act of 1934 (``Exchange Act'') t … | The Securities and Exchange Commission (``Commission'' or ``SEC'') is publishing for comment proposed amendments to the Municipal Securities Disclosure Rule (Rule 15c2-12) under the Securities Exchange Act of 1934 (``Exchange Act'') that would amend the list of event notices that a broker, dealer, or municipal securities dealer (collectively, ``dealers'') acting as an underwriter in a primary offering of municipal securities must reasonably determine that an issuer or an obligated person has undertaken, in a written agreement or contract for the benefit of holders of the municipal securities, to provide to the Municipal Securities Rulemaking Board (``MSRB''). | proposed-amendments-to-municipal-securities-disclosure | FR-Doc-2017-04323 |
| Patient Protection and Affordable Care Act; Market Stabilization | Proposed Rule | 2017-03027 | 02/17/2017 | DEPARTMENT OF HEALTH AND HUMAN SERVICES | Health and Human Services Department | This rule proposes changes that would help stabilize the individual and small group markets. This proposed rule would amend standards relating to special enrollment periods, guaranteed availability, and the timing of the annual open e … | This rule proposes changes that would help stabilize the individual and small group markets. This proposed rule would amend standards relating to special enrollment periods, guaranteed availability, and the timing of the annual open enrollment period in the individual market for the 2018 plan year; standards related to network adequacy and essential community providers for qualified health plans; and the rules around actuarial value requirements. | patient-protection-and-affordable-care-act-market-stabilization | FR-Doc-2017-03027 |
| Technical Amendments to Rules on Registration and Review of Exchange Disciplinary, Access Denial or Other Adverse Actions | Proposed Rule | 2017-01232 | 01/23/2017 | COMMODITY FUTURES TRADING COMMISSION | Commodity Futures Trading Commission | The Commodity Futures Trading Commission (``CFTC'' or ``Commission'') is proposing technical amendments to its regulations that govern registration and review of exchange disciplinary, access denial or other adverse actions. The amendm … | The Commodity Futures Trading Commission (``CFTC'' or ``Commission'') is proposing technical amendments to its regulations that govern registration and review of exchange disciplinary, access denial or other adverse actions. The amendments would integrate existing advisory guidance and the amendments to part 9 would also incorporate swap execution facilities (``SEFs'') and update provisions currently applicable to designated contract markets (``DCMs''). The proposal revises existing rules to delete numerous cross-references to previously deleted regulations and adds citations to applicable parallel provisions for SEFs and DCMs. Additionally, the proposal addresses the publication of final disciplinary and access denial actions taken by the SEFs and DCMs on their exchange Web sites. | technical-amendments-to-rules-on-registration-and-review-of-exchange-disciplinary-access-denial-or | FR-Doc-2017-01232 |
| Civil Monetary Penalties-2017 Adjustment | Rule | 2017-00690 | 01/17/2017 | SURFACE TRANSPORTATION BOARD | Surface Transportation Board | The Surface Transportation Board (Board) is issuing a final rule to implement the annual inflationary adjustment to its civil monetary penalties, pursuant to the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. | The Surface Transportation Board (Board) is issuing a final rule to implement the annual inflationary adjustment to its civil monetary penalties, pursuant to the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. | civil-monetary-penalties-2017-adjustment | FR-Doc-2017-00690 |
| Unified Registration System; Suspension of Effectiveness | Rule | 2016-31706 | 01/17/2017 | DEPARTMENT OF TRANSPORTATION | Transportation Department | The FMCSA suspends its regulations requiring existing interstate motor carriers, freight forwarders, brokers, intermodal equipment providers (IEPs), hazardous materials safety permit (HMSP) applicants, and cargo tank facilities under F … | The FMCSA suspends its regulations requiring existing interstate motor carriers, freight forwarders, brokers, intermodal equipment providers (IEPs), hazardous materials safety permit (HMSP) applicants, and cargo tank facilities under FMCSA jurisdiction to submit required registration and biennial update information to the Agency via a new electronic on-line Unified Registration System (URS). During this suspension, entities needing to file will follow the same procedures and forms used to submit information to FMCSA as they do today. | unified-registration-system-suspension-of-effectiveness | FR-Doc-2016-31706 |
| Patient Protection and Affordable Care Act; HHS Notice of Benefit and Payment Parameters for 2018; Amendments to Special Enrollment Periods and the Consumer Operated and Oriented Plan Program | Rule | 2016-30433 | 12/22/2016 | DEPARTMENT OF HEALTH AND HUMAN SERVICES | Health and Human Services Department | This final rule sets forth payment parameters and provisions related to the risk adjustment program; cost-sharing parameters and cost-sharing reductions; and user fees for Federally-facilitated Exchanges and State-based Exchanges on th … | This final rule sets forth payment parameters and provisions related to the risk adjustment program; cost-sharing parameters and cost-sharing reductions; and user fees for Federally-facilitated Exchanges and State-based Exchanges on the Federal platform. It also provides additional guidance relating to standardized options; qualified health plans; consumer assistance tools; network adequacy; the Small Business Health Options Programs; stand-alone dental plans; fair health insurance premiums; guaranteed availability and guaranteed renewability; the medical loss ratio program; eligibility and enrollment; appeals; consumer-operated and oriented plans; special enrollment periods; and other related topics. | patient-protection-and-affordable-care-act-hhs-notice-of-benefit-and-payment-parameters-for-2018 | FR-Doc-2016-30433 |
| Capital Requirements of Swap Dealers and Major Swap Participants | Proposed Rule | 2016-29368 | 12/16/2016 | COMMODITY FUTURES TRADING COMMISSION | Commodity Futures Trading Commission | The Commodity Futures Trading Commission (``Commission'' or ``CFTC'') is proposing to adopt new regulations and to amend existing regulations to implement sections 4s(e) and (f) of the Commodity Exchange Act (``CEA''), as added by sect … | The Commodity Futures Trading Commission (``Commission'' or ``CFTC'') is proposing to adopt new regulations and to amend existing regulations to implement sections 4s(e) and (f) of the Commodity Exchange Act (``CEA''), as added by section 731 of the Wall Street Reform and Consumer Protection Act (``Dodd-Frank Act''). Section 4s(e) requires the Commission to adopt capital requirements for swap dealers (``SDs'') and major swap participants (``MSPs'') that are not subject to capital rules of a prudential regulator. Section 4s(f) requires the Commission to adopt financial reporting and recordkeeping requirements for SDs and MSPs. The Commission also is proposing to amend existing capital rules for futures commission merchants (``FCMs''), providing specific capital deductions for market risk and credit risk for swaps and security-based swaps entered into by an FCM. The Commission is further proposing several technical amendments to the regulations. | capital-requirements-of-swap-dealers-and-major-swap-participants | FR-Doc-2016-29368 |
| Regulations Under the Perishable Agricultural Commodities Act (PACA): Growers' Trust Protection Eligibility and Clarification of \u201cWritten Notification\u201d | Proposed Rule | 2016-29983 | 12/14/2016 | DEPARTMENT OF AGRICULTURE | Agriculture Department | The U. S. Department of Agriculture (USDA), Agricultural Marketing Service (AMS), is proposing to amend the regulations under the Perishable Agricultural Commodities Act (PACA or Act) to enhance clarity and improve the administration … | The U. S. Department of Agriculture (USDA), Agricultural Marketing Service (AMS), is proposing to amend the regulations under the Perishable Agricultural Commodities Act (PACA or Act) to enhance clarity and improve the administration and enforcement of the PACA. The proposed revisions to the regulations would provide greater direction to the industry of how growers and other principals that employ selling agents may preserve their PACA trust rights. The proposed revisions would further provide greater direction to the industry on the definition of ``written notification'' and the jurisdiction of USDA to investigate alleged PACA violations. | regulations-under-the-perishable-agricultural-commodities-act-paca-growers-trust-protection | FR-Doc-2016-29983 |
| Commodity Pool Operator Financial Reports | Rule | 2016-28388 | 11/25/2016 | COMMODITY FUTURES TRADING COMMISSION | Commodity Futures Trading Commission | The Commodity Futures Trading Commission (Commission or CFTC) is amending certain of its regulations applicable to the financial reports that each person registered or required to be registered as a commodity pool operator (CPO) mu … | The Commodity Futures Trading Commission (Commission or CFTC) is amending certain of its regulations applicable to the financial reports that each person registered or required to be registered as a commodity pool operator (CPO) must provide for each commodity pool that it operates. These amendments: Permit the use of additional alternative generally accepted accounting principles, standards or practices; provide relief from the Annual Report audit requirement under certain circumstances; and make clear that an audited Annual Report must be distributed and submitted at least once during the life of a pool. | commodity-pool-operator-financial-reports | FR-Doc-2016-28388 |
| Chief Compliance Officer Annual Report Requirements for Futures Commission Merchants, Swap Dealers, and Major Swap Participants; Amendments to Filing Dates | Rule | 2016-27525 | 11/16/2016 | COMMODITY FUTURES TRADING COMMISSION | Commodity Futures Trading Commission | The Commodity Futures Trading Commission (``Commission'' or ``CFTC'') is amending its regulations regarding the timing for furnishing to the Commission the chief compliance officer (``CCO'') annual reports of futures commission merchan … | The Commodity Futures Trading Commission (``Commission'' or ``CFTC'') is amending its regulations regarding the timing for furnishing to the Commission the chief compliance officer (``CCO'') annual reports of futures commission merchants (``FCMs''), swap dealers (``SDs''), and major swap participants (``MSPs'') (collectively, ``Registrants''). The Commission is also amending its regulations by delegating to the Director of the Division of Swap Dealer and Intermediary Oversight (``DSIO'') authority to grant extensions to the CCO annual report filing deadline. | chief-compliance-officer-annual-report-requirements-for-futures-commission-merchants-swap-dealers | FR-Doc-2016-27525 |
| Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern | Rule | 2016-27049 | 11/09/2016 | DEPARTMENT OF THE TREASURY | Treasury Department | FinCEN is issuing this final rule to prohibit U.S. financial institutions from opening or maintaining a correspondent account for, or on behalf of, North Korean banking institutions. The rule further prohibits U.S. financial instituti … | FinCEN is issuing this final rule to prohibit U.S. financial institutions from opening or maintaining a correspondent account for, or on behalf of, North Korean banking institutions. The rule further prohibits U.S. financial institutions from processing transactions for the correspondent account of a foreign bank in the United States if such a transaction involves a North Korean financial institution, and requires institutions to apply special due diligence to guard against such use by North Korean financial institutions. | imposition-of-special-measure-against-north-korea-as-a-jurisdiction-of-primary-money-laundering | FR-Doc-2016-27049 |
| Technical Amendments to Various Bank Secrecy Act Regulations | Rule | 2016-26557 | 11/04/2016 | DEPARTMENT OF THE TREASURY | Treasury Department | FinCEN is issuing this final rule to make a number of technical amendments. This final rule updates various sections of the regulations implementing the Bank Secrecy Act (``BSA'') by removing or replacing outdated references to … | FinCEN is issuing this final rule to make a number of technical amendments. This final rule updates various sections of the regulations implementing the Bank Secrecy Act (``BSA'') by removing or replacing outdated references to obsolete BSA forms, removing references to outdated recordkeeping storage media, and replacing several other outdated terms and references. | technical-amendments-to-various-bank-secrecy-act-regulations | FR-Doc-2016-26557 |
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