Small Business Rule Changes — Tuesday, January 28, 2025

Vol. 1 · No. 683 — Tuesday, January 28, 2025

Small business rule changes: 2 entries flagged for owners.

Owner-readable summary of Federal Register, SBA, DOL, OFAC, and compliance updates published on Tuesday, January 28, 2025. Scanned 2 source documents matching small-business terms; 2 warranted a closer look.

Compliance checklist How to read the Register

Small Business Administration· Notice

Plexus Fund III, L.P., Plexus Fund QP III, L.P.; Surrender of License of Small Business Investment Companies

Owner check — SBA action: confirm whether financing, disaster assistance, eligibility, or SBIC exposure changes for your business.

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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 one or more persons 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.

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