The Small Business
Rule Change Brief

Department of the Treasury· Proposed Rule

Request for Information—SECURE 2.0 Section 319—Effectiveness of Reporting and Disclosure Requirements

Stage 2

SUMMARY: The Department of the Treasury (Treasury Department), the Employee Benefits Security Administration (EBSA) of the U.S. Department of Labor (Labor Department), and the Pension Benefit Guaranty Corporation (PBGC) are publishing this Request for Information to develop a public record for purposes of the…

Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.

Department of the Treasury· Notice

Notice of OFAC Sanctions Action

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of a person and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were…

Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.

Department of the Treasury· Notice

Notice of OFAC Sanctions Action

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All…

Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.