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The Department of the Treasury is planning to submit several information collection requests to the Office of Management and Budget (OMB) for review. These requests are related to financial crime regulations, such as reporting large cash transactions and anti-money laundering requirements for casinos. The public is encouraged to provide comments on these proposals by March 26, 2021. The document details different areas where the Treasury seeks to extend its data gathering efforts under existing regulations without making changes.

The National Credit Union Administration (NCUA) has adopted a final rule to clarify the role of supervisory guidance in regulating credit unions. This rule makes clear that supervisory guidance, unlike laws or regulations, doesn't have the force of law and does not create binding obligations. The NCUA won't take enforcement actions based on supervisory guidance but will use it to communicate expectations and provide examples of best practices. The rule is intended to ensure that guidance remains a helpful tool for both examiners and credit unions without creating legal obligations.

The National Marine Fisheries Service (NMFS) has issued regulations to allow the U.S. Navy to take marine mammals in the Hawaii-Southern California Training and Testing Study Area. This modification permits additional takes of large whales due to vessel strikes. These regulations, effective from January 2025 to December 2025, mandate specific mitigation measures, like whale sighting notifications and limits on sonar use, to minimize impacts on marine mammals. The regulations were made after a thorough analysis and discussions with the Navy regarding potential impacts on marine mammal species, ensuring the activities have the least practicable adverse impact on these animals.

The Commerce Department's Bureau of Industry and Security (BIS) implemented new export control rules to manage the global distribution of advanced artificial intelligence (AI) models and computing technologies. These rules introduce tighter controls on exporting certain AI model weights and advanced computing chips to protect national security. The measures include new licensing requirements, exceptions, and procedures for companies to follow when exporting these technologies. Additionally, BIS aims to balance securing these technologies with allowing their beneficial uses, ensuring that they are shared responsibly and securely.

The Federal Energy Regulatory Commission (FERC), part of the Department of Energy, has issued a final rule to update its filing fees based on costs for Fiscal Year 2024. These changes, effective March 3, 2025, adjust fees arising from specific services and benefits provided to identifiable beneficiaries. The rule is classified as procedural and, therefore, exempt from public comment and additional information collection requirements. It includes changes in several fee sections, like increasing the fees for specific services as detailed in the amendments to part 381 of the Commission's regulations.

The Office of the Comptroller of the Currency (OCC) adopted a final rule to codify the Interagency Statement Clarifying the Role of Supervisory Guidance issued in 2018 along with the Federal Reserve, FDIC, NCUA, and the Bureau of Consumer Financial Protection. This rule emphasizes that supervisory guidance, unlike laws or regulations, does not have legal force and doesn't create legally binding obligations for the public. The rule aims to ensure that the OCC will follow the principles of administrative law and use guidance to support transparency and consistency in the supervision of banks. The final rule takes effect on March 15, 2021, and assures that supervisory guidance will continue to be a valuable tool without being enforceable like laws.