Change Requests

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Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Programs for Insurance Companies, Loan or Finance Companies, and Banks Lacking a Federal Functional Regulator

Key Information

Abstract

FinCEN is submitting this information collection request to support its request that OMB approve a proposed revision to a collection of information associated with NPRM in support of the Bank Secrecy Act (BSA). The proposed rule implements section 6101(b) of the Anti-Money Laundering Act of 2020 (AML Act). On April 10, 2026, FinCEN published in the Federal Register a notice and request for comments on a proposed rule to fundamentally reform the requirements for financial institutions’ AML/CFT programs. The NPRM aims to ensure that financial institutions establish and maintain AML/CFT programs that better achieve the purposes of the BSA and lead to more effective outcomes for financial institutions as well as law enforcement and national security agencies. Through this rulemaking, consistent with its statutory authority as the administrator of the BSA, FinCEN is also proposing measures to modernize and reform federal supervision of AML/CFT programs by enhancing FinCEN’s role in AML/CFT supervision and enforcement in coordination with Federal banking regulators. In addition, FinCEN is proposing regulatory amendments to promote clarity and consistency across FinCEN’s program requirements for different types of financial institutions. This information collection request covers the AML/CFT program requirements for insurance companies, loan or finance companies, and banks lacking a Federal functional regulator.

Federal Register Notices

60-Day FRN	View Notice

Authorizing Statutes

31 USC 5318(h)	View Law

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Critical Facility Information from the Top 100 Most Critical Pipeline Operators

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Abstract

TSA plans to request critical facility and annual product through-put information from owners and operators of the nations largest pipeline systems in order to comply with the requirements set forth in Section 1557 (b) of the Implementing the Recommendations of the 9/11 Commission Act of 2007, Pub.L. 110-53 (2007) (9/11 Act). Pipeline owners and operators will be able to transmit the information via electronic mail. The information will be protected in accordance with applicable information protection laws and regulations. TSA is revising the title of the collection from “Critical Facility Information of the Top 100 Most Critical Pipeline” to “Critical Facility Information from the Top 100 Most Critical Pipeline Operators” to more accurately align with the statutory requirements.

Federal Register Notices

60-Day FRN	View Notice
30-Day FRN	View Notice

Authorizing Statutes

Pub.L. 110 - 53 1557(b)	View Law

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

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Abstract

The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC) are jointly issuing this proposed rule to implement provisions of the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act). Specifically, it implements the GENIUS Act’s directive to treat permitted payment stablecoin issuers (PPSIs) as financial institutions for purposes of the Bank Secrecy Act, proposes anti-money laundering obligations for PPSIs, and proposes certain specific obligations required by the GENIUS Act for PPSIs. It also implements the GENIUS Act’s directive to require PPSIs to maintain effective sanctions compliance programs.

Federal Register Notices

60-Day FRN	View Notice

Authorizing Statutes

12 USC 1829b and 1951-1960	View Law

12 USC 5901-5916	View Law

31 USC 5311-5314 and 5316-5336	View Law

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Unmanned Aircraft Flight Restrictions

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Abstract

This information collection applies to operators and proprietors of eligible fixed site facilities who apply to FAA for an unmanned aircraft flight restriction (UAFR). Applicants would submit documentation and data to FAA through the online UAFR Utility website. The information collection includes applicant and facility information; proposed lateral boundaries and altitude ceiling; 24 months, if available, of historical unmanned activity data; fixed site facility’s UAS Security Response Plan; fixed site facility’s demonstration of need; potential externalities; and unmanned aircraft flight restriction potential environmental impacts, if any. Information submitted during a final application review stage would include a description of, and explanation of, changes to the UAFR since initial submission, and a statement of intent to comply with proposed part 74. The FAA will evaluate the information submitted in the application to determine whether to issue or deny the requested UAFR.

Federal Register Notices

60-Day FRN	View Notice

Authorizing Statutes

49 USC 44802	View Law

Pub.L. 114 - 190 2209	View Law

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Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Program Requirements for Casinos

Key Information

Abstract

FinCEN is submitting this information collection request to support its request that OMB approve a proposed revision to a collection of information associated with NPRM in support of the Bank Secrecy Act (BSA). The proposed rule implements section 6101(b) of the Anti-Money Laundering Act of 2020 (AML Act). On April 10, 2026, FinCEN published in the Federal Register a notice and request for comments on a proposed rule to fundamentally reform the requirements for financial institutions’ AML/CFT programs. The NPRM aims to ensure that financial institutions establish and maintain AML/CFT programs that better achieve the purposes of the BSA and lead to more effective outcomes for financial institutions as well as law enforcement and national security agencies. Through this rulemaking, consistent with its statutory authority as the administrator of the BSA, FinCEN is also proposing measures to modernize and reform federal supervision of AML/CFT programs by enhancing FinCEN’s role in AML/CFT supervision and enforcement in coordination with Federal banking regulators. In addition, FinCEN is proposing regulatory amendments to promote clarity and consistency across FinCEN’s program requirements for different types of financial institutions. This information collection request covers the AML/CFT program requirements for casinos.

Federal Register Notices

60-Day FRN	View Notice

Authorizing Statutes

31 USC 5318(h)	View Law

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Information collections contained in Modernizing Package Certification Requirements Proposed Rule, 10 CFR Part 71

Key Information

Abstract

PROPOSED RULE: Information collections contained in Modernizing Package Certification Requirements Proposed Rule, 10 CFR Part 71 The proposed rule would amend 10 CFR part 71 to make two changes to information collection requirements. First, the proposed rule would require licensees transporting certain Type B packages to coordinate in advance with Federal, State, or local inspection authorities. Second, the proposed rule would provide an optional framework for applicants to demonstrate transportation package safety using risk-informed or alternative methodologies, allowing submission of supporting documentation to the NRC in lieu of meeting specific physical testing requirements. NOTE: Because this rule has an overall zero hour burden change, the data fields in the submission reflect a nominal entry of 1 hour and 1 response.

Authorizing Statutes

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Application to Determine Returning Resident Status

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Form DS-117 is used by consular officers to determine the eligibility of an alien applicant for special immigrant status as an returning resident because he or she remained out of the United States for more than one year because of circumstances outside of his or her control.

Federal Register Notices

60-Day FRN	View Notice
30-Day FRN	View Notice

Authorizing Statutes

8 USC 1101	View Law

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Personal Identification Form

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Abstract

The Personal Identification Form is used by the agency in its Know Your Customer procedures. The agency will perform a robust due diligence review on each party that has a significant relationship to the projects the agency supports, and this collection is one aspect of that review.

Federal Register Notices

60-Day FRN	View Notice
30-Day FRN	View Notice

Authorizing Statutes

Pub.L. 115 - 254 1401	View Law

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Student Data Form

Key Information

Abstract

The OSHA Student Data Form, OSHA Form 182, is used to collect student group and emergency contact information from OSHA Training Institute students. The collected information is used to contact a designated person in case of an emergency. Student group data is used for reports, and tuition receipts.

Federal Register Notices

60-Day FRN	View Notice
30-Day FRN	View Notice

Authorizing Statutes

29 USC 670	View Law

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African Growth and Opportunity Act Certificate of Origin

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The collection of information is required to implement the duty preference provisions of The African Growth and Opportunity Act (AGOA). This includes duty-free entry of specific textile and apparel articles exported from the countries of sub-Saharan Africa.

Federal Register Notices

60-Day FRN	View Notice
30-Day FRN	View Notice

Authorizing Statutes

Pub.L. 106 - 200 200	View Law

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Connected Vehicle Supply Chain Rule Compliance Requirements

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E.O. 13873, “Securing the Information and Communications Technology and Services Supply Chain,” (May 15, 2019) delegated to the Secretary of Commerce broad authority to prohibit or impose mitigation measures on any information and communications technology and services (ICTS) Transaction with a foreign adversary nexus that is subject to United States jurisdiction and poses undue or unacceptable risks to the United States. This request for a new information collection is necessary due to a regulation focused on Connected Vehicles. Declarations and Specific Authorizations will be used as tools to ensure compliance with our regulation and are integral to the success of this program. All VCS Hardware Importers or Connected Vehicle Manufacturers must submit a Declaration annually to attest that they are not knowingly engaging in an otherwise Prohibited Transaction.

Federal Register Notices

60-Day FRN	View Notice

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Establishing Property Suitability for VA Specially Adapted Housing (VA Forms 26-1858a, 26-1858b, 26-1858c, 26-1858d)

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The information collected is used to assess the suitability and condition of properties under the VA’s Specially Adapted Housing (SAH) program. It is used to assist Veterans who are entitled to adapted housing grants itemized under 38 U.S.C. Chapter 21 §2101 (a) who may use their benefit to “acquire a suitable housing unit” that will provide a barrier-free living space based on “the nature of the Veteran’s disability”.

Federal Register Notices

60-Day FRN	View Notice
30-Day FRN	View Notice

Authorizing Statutes

38 USC Chapter 21 §2101	View Law

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User Fees

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This information collection is necessary for CBP to account for, and track user fees required from private and commercial vessels, private aircraft, operators of commercial trucks, and passenger and freight railroad cars entering the U.S.

Federal Register Notices

60-Day FRN	View Notice
30-Day FRN	View Notice

Authorizing Statutes

19 USC 58c	View Law

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Biometric Identity

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In order to enhance national security, the Department of Homeland Security developed a biometric based entry and exit system capable of improving the information resources available to immigration and border management decision-makers. These biometrics include: digital fingerprint scans, photographs, facial images and iris images, or other biometric identifiers. Biometrics are collected from those aliens specified in 8 CFR 215.8 and 8 CFR 235.1(f). Non-exempt, non-U.S. citizens will have their facial and iris images captured upon entry to and exit from the United States. The information collected is used to provide assurance of identity and determine admissibility of those seeking entry into the United States.Emergency Justfication:Interim-Final Rule (IFR)

Federal Register Notices

60-Day FRN	View Notice

Authorizing Statutes

Pub.L. 106 - 215 114	View Law

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Report of Diversion

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Abstract

CBP Form 26, Report of Diversion, is used to track vessels traveling coastwise from U.S. ports to other U.S. ports when a change occurs in scheduled itineraries. This form is initiated by the vessel owner or agent to notify and request approval by CBP for a vessel to divert while traveling coastwise from a U.S. port to another U.S. port, or a vessel traveling to a foreign port having to divert to a U.S. port when a change occurs in the vessel itinerary. CBP Form 26 collects information such as the name and nationality of the vessel, the expected port and date of arrival, and information about any related penalty cases, if applicable.

Federal Register Notices

60-Day FRN	View Notice
30-Day FRN	View Notice

Authorizing Statutes

19 USC 883	View Law

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Application-Permit-Special License Unlading/Lading, Overtime Services

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CBP Form 3171, is used by commercial carriers and importers to request permission to unlade imported merchandise, baggage, or passengers and for overtime services of Customs officers in connection with lading or unlading of merchandise, or the entry or clearance of a vessel, including the boarding of a vessel for preliminary supplies, ship's stores, sea stores, or equipment not to be reladen, which is subject to free or duty-paid entry.

Federal Register Notices

60-Day FRN	View Notice
30-Day FRN	View Notice

Authorizing Statutes

19 USC 1490(b)	View Law

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USGS Ashfall Report

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Abstract

The Alaska Volcano Observatory (AVO) is a joint program of the United States Geological Survey (USGS), the Geophysical Institute of the University of Alaska Fairbanks (UAFGI), and the State of Alaska Division of Geological and Geophysical Surveys (ADGGS). AVO was formed in 1988, and uses federal, state, and university resources to monitor and study Alaska's hazardous volcanoes, to predict and record eruptive activity, and to mitigate volcanic hazards to life and property. This project creates a database module and web interface allowing the public and Alaska Volcano Observatory (AVO) staff to enter reports of ash fall in their local area in real time and retrospectively following an eruptive event. Users browsing the AVO web site during eruptions are directed towards a web form allowing them to fill in ash fall information and submit the information to AVO.

Federal Register Notices

60-Day FRN	View Notice
30-Day FRN	View Notice

Authorizing Statutes

42 USC 5121-5170	View Law

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Cash Management Contract URL Collection

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Abstract

The Department of Education (the Department) is seeking an extension of OMB control number 1845-0147 for the collection of URLs hosting institutional contracts and contract data relating to campus banking agreements. The regulatory sections for this collection include 34 CFR 668.164(e)(2)(viii) and 34 CFR 668.164(f)(4)(iii)(B), are unchanged. The Department and the public have a strong interest in knowing the terms of marketing contracts of the millions of students receiving millions of dollars in Federal student aid. The Higher Education Act of 1965, as amended (HEA) strongly supports providing important consumer information to students and the public, as evidenced in several parts of the law. The increased transparency will help ensure accountability and encourage institutional practices that are in the interest of students.

Federal Register Notices

60-Day FRN	View Notice
30-Day FRN	View Notice

Authorizing Statutes

20 USC 164(e)(f)	View Law

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[NCCDPHP] List of Ingredients Added to Tobacco in the Manufacture of Cigarette Products

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This is a legislatively mandated information collection. As required by the Federal Cigarette Labeling and Advertising Act (15 U.S.C. 1335a(a), or P.L .89-92), CDC's Office on Smoking and Health collects information from cigarette manufacturers, packagers and importers about the ingredients used in cigarette products. This collection is commonly known as the Ingredient Report. This is a reinstatement with very minor changes.

Federal Register Notices

60-Day FRN	View Notice
30-Day FRN	View Notice

Authorizing Statutes

Pub.L. 98 - 474 1341	View Law

15 USC 1331	View Law

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Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Programs for Money Services Businesses (MSBs), Mutual Funds, and Operators of Credit Card Systems

Key Information

Abstract

FinCEN is submitting this information collection request to support its request that OMB approve a proposed revision to a collection of information associated with NPRM in support of the Bank Secrecy Act (BSA). The proposed rule implements section 6101(b) of the Anti-Money Laundering Act of 2020 (AML Act). On April 10, 2026, FinCEN published in the Federal Register a notice and request for comments on a proposed rule to fundamentally reform the requirements for financial institutions’ AML/CFT programs. The NPRM aims to ensure that financial institutions establish and maintain AML/CFT programs that better achieve the purposes of the BSA and lead to more effective outcomes for financial institutions as well as law enforcement and national security agencies. Through this rulemaking, consistent with its statutory authority as the administrator of the BSA, FinCEN is also proposing measures to modernize and reform federal supervision of AML/CFT programs by enhancing FinCEN’s role in AML/CFT supervision and enforcement in coordination with Federal banking regulators. In addition, FinCEN is proposing regulatory amendments to promote clarity and consistency across FinCEN’s program requirements for different types of financial institutions. This information collection request covers the AML/CFT program requirements for MSBs, mutual funds, and operators of credit card systems.

Federal Register Notices

60-Day FRN	View Notice

Authorizing Statutes

31 USC 5318(h)	View Law

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Tribal Maternal, Infant, and Early Childhood Home Visiting Program Data Reports: Demographic and Service Utilization, Grantee Performance Measures and Quarterly Performance Reports

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Abstract

Section 511 of Title V of the Social Security Act authorizes the Secretary of the U.S. Department of Health and Human Services (HHS) to administer the Tribal Maternal, Infant, and Early Childhood Home Visiting (Tribal MIECHV) Program and to award grants to Indian tribes (or a consortium of Indian tribes), tribal organizations, and urban Indian organizations to conduct early childhood home visiting programs. The statute requires the Secretary to establish benchmark areas, assess grant recipient performance relative to those benchmarks, and report on program outcomes. The Tribal MIECHV program supports evidence-based home visiting services to pregnant women and families with young children in American Indian and Alaska Native communities. The program is designed to improve maternal and child health, support child development, strengthen parenting, improve family socioeconomic status, reduce child maltreatment, and enhance school readiness. To meet statutory and administrative requirements, the Administration for Children and Families (ACF) Office of Early Childhood Development (ECD), which administers the Tribal MIECHV program, collects information from grant recipients through the Demographic and Service Utilization Report (DSUR) and the Performance Measurement Report (PMR). The DSUR collects data on participant demographics, service utilization, and staffing, while the PMR collects data used to assess grant recipient performance in the legislatively mandated benchmark areas outlined in Section 511(d)(1)(A) of the Social Security Act. These data support federal oversight, program monitoring, the provision of technical assistance, and the preparation of required reports to Congress under Section 511 of the Social Security Act. This request is for a revision and extension of the currently approved information collection. Proposed revisions to the DSUR are intended to reduce reporting burden, streamline data elements, and enhance clarity of reporting requirements, while maintaining ECD’s ability to meet statutory and administrative requirements. The PMR is being extended with no changes to content, as the measures collected are required by statute.

Federal Register Notices

60-Day FRN	View Notice
30-Day FRN	View Notice

Authorizing Statutes

Pub.L. 117 - 328 511	View Law

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Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Programs for Dealers in Precious Metals, Precious Stones, or Jewels (DPMSJ)

Key Information

Abstract

FinCEN is submitting this information collection request to support its request that OMB approve a proposed revision to a collection of information associated with NPRM in support of the Bank Secrecy Act (BSA). The proposed rule implements section 6101(b) of the Anti-Money Laundering Act of 2020 (AML Act). On April 10, 2026, FinCEN published in the Federal Register a notice and request for comments on a proposed rule to fundamentally reform the requirements for financial institutions’ AML/CFT programs. The NPRM aims to ensure that financial institutions establish and maintain AML/CFT programs that better achieve the purposes of the BSA and lead to more effective outcomes for financial institutions as well as law enforcement and national security agencies. Through this rulemaking, consistent with its statutory authority as the administrator of the BSA, FinCEN is also proposing measures to modernize and reform federal supervision of AML/CFT programs by enhancing FinCEN’s role in AML/CFT supervision and enforcement in coordination with Federal banking regulators. In addition, FinCEN is proposing regulatory amendments to promote clarity and consistency across FinCEN’s program requirements for different types of financial institutions. This information collection request covers the AML/CFT program requirements Dealers in Precious Metals, Precious Stones, and Jewels.

Federal Register Notices

60-Day FRN	View Notice

Authorizing Statutes

31 USC 5318(h)	View Law

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Respirable Crystalline Silica Standards for General Industry (29 CFR 1910.1053), Maritime (29 CFR 1915.1053) and Construction (29 CFR 1926.1153)

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Abstract

The standards require covered employers to monitor employee exposure to respirable crystalline silica, to establish either regulated areas or a written access control plan, to conduct medical surveillance, and to establish and maintain accurate records of employee exposure to respirable crystalline silica and employee medical records. These records will be used by employers, workers, physicians and the Government to ensure that workers are not being harmed by exposure to respirable crystalline silica.

Federal Register Notices

60-Day FRN	View Notice
30-Day FRN	View Notice

Authorizing Statutes

29 USC 651	View Law

29 USC 655	View Law

29 USC 657	View Law

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Request for Certificate of Veteran Status (VA Form 26-8261a)

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Abstract

This form is used to determine an applicant's eligibility for a possible reduced down payment when obtaining a loan insured by FHA under the provisions of Section 203(b)(2) or 220(d)(a) of the National Housing Act as amended.

Federal Register Notices

60-Day FRN	View Notice
30-Day FRN	View Notice

Authorizing Statutes

Pub.L. 84 - 345 203(b)(2) and 220(d)(a)	View Law

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Next Steps for Tribal Temporary Assistance for Needy Families TANF Research and Data

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Abstract

ACF is proposing to undertake this data collection to gather systematic information directly from Tribal TANF program leaders, staff, and participants about (1) their challenges, successes, and support needs related to Tribal TANF data reporting requirements; and (2) their research and evidence needs related to Tribal TANF program operations. The information collected will inform future directions for Tribal TANF research and data, including efforts to reduce burden in Tribal TANF data reporting requirements and revisions to accompanying guidance. ACF’s last broad inquiry into Tribal TANF, the Descriptive Study of Tribal Temporary Assistance for Needy Families (TANF) Programs, was conducted over ten years ago, with the final report published in 2013. One goal of the Next Steps for Tribal TANF Research and Data project is to gather updated information on programs’ research interests, and their needs and experiences related to TANF data collection, submission, and use.

Federal Register Notices

60-Day FRN	View Notice
30-Day FRN	View Notice

Authorizing Statutes

42 USC 1310	View Law

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