Change Requests

What is an ICR?

An Information Collection Request (ICR) is a federal agency's request for approval from the Office of Management and Budget (OMB) to collect information from the public. Under the Paperwork Reduction Act (PRA), agencies must justify why the information is needed and how it will be used.

When are they submitted?

Federal agencies are required to submit an ICR whenever they create, renew, modify an information collection. Each ICR includes a description of the collection, supporting materials and documentation (such as forms, surveys, or scripts), and proof that the agency has met the requirements of the PRA.

The ICR is submitted to the The Office of Information and Regulatory Affairs (OIRA) within OMB for review and approval. OIRA grants approval for a maximum of three years, after which the collection must be renewed through a new ICR submission.

Where to find an ICR

ICRs are publicly available on RegInfo.gov, and additional guidance can be found in the FAQs.

Note: Presidential Action influences are notated for ICRs received between January 20, 2025 and September 22, 2026.

Showing 25 of 1244 results

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Title
Reference Number
OMB Control Number
Agency
Received
Concluded
Action
Status
Request Type
Presidential Action

Title:

Gathering of Certain Plants or Plant Parts by Federally Recognized Indian Tribes for Traditional Purposes, 36 CFR 2

Reference Number:

Omb Control Number:

1024-0271

Agency:

DOI/NPS

Received:

2026-09-21

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Extension without change of a currently approved collection
Gathering of Certain Plants or Plant Parts by Federally Recognized Indian Tribes for Traditional Purposes, 36 CFR 2

Key Information

Abstract

The National Park Service authorizes agreements between the NPS and federally recognized Indian tribes to allow the gathering of plants or plant parts by designated tribal members for traditional purposes. The agreements facilitate continuation of tribal cultural traditions on traditionally associated lands, which are included within units of the National Park System, without impairment to park resources and values.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

54 USC 100751
42 USC 4321

Presidential Action:

-

Title:

Crisis Counseling Assistance and Training Program

Reference Number:

Omb Control Number:

1660-0085

Agency:

DHS/FEMA

Received:

2026-09-21

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Reinstatement without change of a previously approved collection
Crisis Counseling Assistance and Training Program

Key Information

Abstract

The Crisis Counseling Assistance and Training Program (CCP) consists of two grant programs, the Immediate Services Program (ISP) and the Regular Services Program (RSP). The ISP and RSP provide supplemental funding to states and Federally recognized Tribes following a Presidentially declared major disaster under the Stafford Act. These grant programs provide funding for training and services, including community outreach, public education, and counseling techniques. States and Federally recognized Tribes are required to submit an application that provides information on Needs Assessment, Plan of Service, Program Management, and an accompanying Budget. The information being collected from both forms will be used to determine if existing resources are adequate to meet the behavioral health needs of disaster survivors and to determine if supplemental funds for crisis counseling services are necessary. Additionally, the information gathered from these forms will help to ensure the program’s objectives are met and grants are properly administered in accordance with all applicable laws and regulations.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

Pub.L. 93 - 288 416

Presidential Action:

-

Title:

Reporting of Biological Product Deviations and Human Cells, Tissues, and Cellular and Tissue-Based Product Deviations in Manufacturing

Reference Number:

Omb Control Number:

0910-0458

Agency:

HHS/FDA

Received:

2026-09-21

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Reinstatement without change of a previously approved collection
Reporting of Biological Product Deviations and Human Cells, Tissues, and Cellular and Tissue-Based Product Deviations in Manufacturing

Key Information

Abstract

This information collection supports agency regulations regarding the reporting of biological product deviations and human cells, tissues, and cellular and tissue-based product deviations. Respondents to the collection are manufacturers of these products. The information collection supports the agency's mission to protect the public health by safeguarding against the transmission and spread of communicable disease.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

21 USC 351
Pub.L. 78 - 410 351

Presidential Action:

-

Title:

Patrick Leahy Bulletproof Vest Partnership Program

Reference Number:

Omb Control Number:

1121-0235

Agency:

DOJ/OJP

Received:

2026-09-21

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Reinstatement without change of a previously approved collection
Patrick Leahy Bulletproof Vest Partnership Program

Key Information

Abstract

The purpose of the Bulletproof Vest Partnership (BVP) Program is to help protect the lives of law enforcement officers by helping states and units of local and tribal governments within states provision their officers with armor vests. An applicant may request funds to help purchase one vest per officer per fiscal year. Federal payment covers up to 50 percent of each jurisdiction's local costs. This program is administered in accordance with 12 USC 3976ii et.seq.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

42 USC 3976ii

Presidential Action:

-

Title:

Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements

Reference Number:

Omb Control Number:

3133-0108

Agency:

NCUA

Received:

2026-09-21

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Extension without change of a currently approved collection
Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements

Key Information

Abstract

The collection is needed to allow NCUA to determine whether credit unions have established a program reasonably designed to assure and monitor their compliance with current recordkeeping requirements established by Federal statute and Department of the Treasury regulation.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

31 USC 5311-5330

Presidential Action:

-

Title:

Orphan Drug Requirements: 21 CFR 316

Reference Number:

Omb Control Number:

0910-0167

Agency:

HHS/FDA

Received:

2026-09-21

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Extension without change of a currently approved collection
Orphan Drug Requirements: 21 CFR 316

Key Information

Abstract

This information is required to support implementation and administration of the Orphan Drug Act and FDA regulations found in 21 CFR part 316. The information is necessary to show that applicants qualify and continue to qualify for the incentives and assistance provided by the applicable statutes and regulations.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

21 USC 360cc
21 USC 360bb
21 USC 360aa
21 USC 360dd

Presidential Action:

-

Title:

Application for Employment Authorization

Reference Number:

Omb Control Number:

1615-0040

Agency:

DHS/USCIS

Received:

2026-09-21

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Revision of a currently approved collection
Application for Employment Authorization

Key Information

Abstract

USCIS will use the information collected to determine eligibility for work authorization and for the issuance of an employment authorization document.

Federal Register Notices

60-Day FRN

Authorizing Statutes

8 USC 1153

Presidential Action:

-

Title:

FERC-549D (Quarterly Transportation and Storage Report For Intrastate Natural Gas and Hinshaw Pipelines)

Reference Number:

Omb Control Number:

1902-0253

Agency:

FERC

Received:

2026-09-20

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Extension without change of a currently approved collection
FERC-549D (Quarterly Transportation and Storage Report For Intrastate Natural Gas and Hinshaw Pipelines)

Key Information

Abstract

The reporting requirements for the FERC-549D are required to carry out the Commission's policies in accordance with the general authority in Section 1(c) of the Natural Gas Act (NGA) and Section 311 of the Natural Gas Policy Act of 1978 (NGPA) . This collection promotes transparency by collecting and making available intrastate and Hinshaw pipeline transactional information. The Commission collects the data upon a standardized form with all requirements outlined in 18 CFR 284.126. The FERC Form 549D collects the following information: -Full legal name and identification number of the shipper receiving service; -Type of service performed for each transaction; -The rate charged under each transaction; -The primary receipt and delivery points for the transaction, specifying the rate schedule/name of service and docket were approved; -The quantity of natural gas the shipper is entitled to transport, store, and deliver for each transaction; -The term of the transaction, specifying the beginning and ending month and year of current agreement; -Total volumes transported, stored, injected or withdrawn for the shipper; and -Annual revenues received for each shipper, excluding revenues from storage services. NOTE: A 15-day public notice was issued on 2/28/2014 describing a change to the burden estimate. Specifically, the average burden hours per response for XML filings (implementation burden only) increased from 104 hours to 196 hours. Commission staff will provide the published version of the 15-day notice to the OMB desk officer when it publishes in the Federal Register.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

15 USC 3372
15 USC 717

Presidential Action:

-

Title:

30 CFR 250, Subpart L, Oil and Gas Production Measurement, Surface Commingling, and Security

Reference Number:

Omb Control Number:

1014-0002

Agency:

DOI/BSEE

Received:

2026-09-18

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Extension without change of a currently approved collection
30 CFR 250, Subpart L, Oil and Gas Production Measurement, Surface Commingling, and Security

Key Information

Abstract

The BSEE uses the information collected under subpart L to ensure that the volumes of hydrocarbons produced are measured accurately, and royalties are paid on the proper volumes. Specifically, BSEE needs the information to: 1. determine if measurement equipment is properly installed, provides accurate measurement of production on which royalty is due, and is operating properly; 2. obtain rates of production measured at royalty meters, which can be examined during field inspections; 3. ascertain if all removals of oil and condensate from the lease are reported; 4. ensure that the sales location is secure and production cannot be removed without the volumes being recorded; 5. Review proving reports to verify that data on run tickets are calculated and reported accurately; and 6. review gas volume statements and compare them with the Oil and Gas Operations Reports to verify accuracy.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

30 USC 1751
31 USC 9701
43 USC 1331, 1334, and 1801

Presidential Action:

-

Title:

FERC-912: PURPA Section 210(m) Notification Requirements Applicable to Cogeneration and Small Power Production Facilities

Reference Number:

Omb Control Number:

1902-0237

Agency:

FERC

Received:

2026-09-18

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Extension without change of a currently approved collection
FERC-912: PURPA Section 210(m) Notification Requirements Applicable to Cogeneration and Small Power Production Facilities

Key Information

Abstract

The use of FERC-912 is necessary to provide the Commission with the information needed to determine whether an order is appropriate to either terminate or reinstate the purchasing or selling of energy under PURPA section 210(m). The Commission's implementing regulations, found in 18 CFR Part 292, provide the following procedures: • §292.310 an electric utility's application for the termination of its obligation to purchase energy from a QF, • §292.311 an affected entity or person's application to the Commission for an order reinstating the electric utility's obligation to purchase energy from a QF, • §292.312 an electric utility's application for the termination of its obligation to sell energy and capacity to QFs, and • §292.313 an affected entity or person's application to the Commission for an order reinstating the electric utility's obligation to sell energy and capacity to QFs. Note that the reinstatement of an electric utility's obligation to sell or purchase electric power to/from a QF depends on a Commission determination that the qualifications that relieved the utility from the obligation of purchase or sale are no longer met. The Commission uses the information collected by FERC-912 to determine if an order is appropriate and required under PURPA section 210(m). Without this collection of information, the Commission would not be able to carry out its obligations under PURPA section 210(m).

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

Pub.L. 95 - 617 2601
Pub.L. 109 - 58 1253

Presidential Action:

-

Title:

FERC-521, Payments for Benefits from Headwater Improvements

Reference Number:

Omb Control Number:

1902-0087

Agency:

FERC

Received:

2026-09-18

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Extension without change of a currently approved collection
FERC-521, Payments for Benefits from Headwater Improvements

Key Information

Abstract

The purpose of FERC-521 is to implement information collections pursuant to Section 10(f) of the Federal Power Act (FPA). Under Section 10(f) licensees of unlicensed non-Federal hydroelectric power projects that are directly benefited by a headwater project must pay an equitable portion of the annual costs of interest, maintenance, and depreciation of the headwater project. This payment is called the headwater benefit payment. The Commission requires basic project information including location and storage capacity to be filed by the owner of any headwater project constructed by the United States, a licensee, or a pre-1920 permittee that is upstream from a non-Federal hydroelectric project.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

16 USC 803

Presidential Action:

-

Title:

Implementation of Medicare Programs; - Medicare Promoting Interoperability Program (CMS-10552)

Reference Number:

Omb Control Number:

0938-1278

Agency:

HHS/CMS

Received:

2026-09-18

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Revision of a currently approved collection
Implementation of Medicare Programs; - Medicare Promoting Interoperability Program (CMS-10552)

Key Information

Abstract

Abstract (2000 characters maximum) The American Recovery and Reinvestment Act of 2009 (Recovery Act) (Pub. L. 111-5) was enacted on February 17, 2009, and includes measures to modernize our nation's infrastructure and improve affordable health care. Expanded use of health information technology (HIT) and certified electronic health record (EHR) technology will improve the quality and value of America's health care. Title IV of Division B of the Recovery Act amends Titles XVIII and XIX of the Social Security Act (the Act) by establishing incentive payments to eligible professionals, eligible hospitals and critical access hospitals (CAHs), and Medicare Advantage organizations participating in the Medicare and Medicaid programs that adopt and successfully demonstrate meaningful use of certified EHR technology (CEHRT). These Recovery Act provisions, together with Title XIII of Division A of the Recovery Act, may be cited as the “Health Information Technology for Economic and Clinical Health Act” or the “HITECH Act”. In 2019, the EHR Incentives Program for eligible hospitals and CAHs was subsequently renamed the Medicare Promoting Interoperability Program. We are collecting information from participants in this program on objectives and measures focused on the meaningful use of CEHRT in order to incentivize the advanced use of CEHRT to support health information exchange, interoperability, advanced quality measurement, and maximizing clinical effectiveness and efficiency. In the FY 2027 IPPS/LTCH PPS proposed rule, we proposed to remove two attestations which would impact information collection burden: (1) the ONC Direct Review Attestation beginning with the EHR reporting period in CY 2026, and (2) the optional ONC-ACB Surveillance Attestation beginning with the EHR reporting period in CY 2026. We also proposed to adopt the Unique Device Identifiers for Implantable Medical Devices measure beginning with the EHR reporting period in CY 2027. Lastly, we proposed to update the Electronic Prior Authorization measure to make the measure optional for the EHR reporting period in CY 2027 and required beginning with the EHR reporting period in CY 2028.

Federal Register Notices

60-Day FRN

Authorizing Statutes

Pub.L. 111 - 5 Title XIII of Division A
Pub.L. 111 - 5 Title IV of Division B

Presidential Action:

-

Title:

Cargo Manifest/Declaration, Stow Plan, Container Status Messages and Importer Security Filing

Reference Number:

Omb Control Number:

1651-0001

Agency:

DHS/USCBP

Received:

2026-09-18

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Reinstatement with change of a previously approved collection
Cargo Manifest/Declaration, Stow Plan, Container Status Messages and Importer Security Filing

Key Information

Abstract

Cargo Manifest/Declaration, Stow Plan, Container Status Messages and Importer Security Filing is essential to CBP for the control of cargo and for pre-arrival targeting of shipments for enforcement examination purposes.

Federal Register Notices

60-Day FRN

Authorizing Statutes

19 USC 2071
6 USC 943

Presidential Action:

-

Title:

VA 29-4125, Clm for One Sum Paymt Gov Life Ins, VA 29-4125EZ, EZ-Ben Clm for One Sum Pymnt Gov Life Ins, VA 29-4125a Claim for Mthly Pymts Gov Life Ins, VA 29-4125e ((DocuSign) Claim for One Sum Paym

Reference Number:

Omb Control Number:

2900-0060

Agency:

VA

Received:

2026-09-18

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Revision of a currently approved collection
VA 29-4125, Clm for One Sum Paymt Gov Life Ins, VA 29-4125EZ, EZ-Ben Clm for One Sum Pymnt Gov Life Ins, VA 29-4125a Claim for Mthly Pymts Gov Life Ins, VA 29-4125e ((DocuSign) Claim for One Sum Paym

Key Information

Abstract

The VA Forms 29-4125, 29-4125A and 29-4125e (DocuSign) are used by beneficiaries to request the proceeds from Government Life Insurance policies. The information is required by law, 38 U.S.C. 1917 and 1952.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

38 USC 1952
38 USC 1917

Presidential Action:

-

Title:

Purchase, Sale, and Pledge of Eligible Obligations - 12 CFR 701.23

Reference Number:

Omb Control Number:

3133-0127

Agency:

NCUA

Received:

2026-09-18

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Extension without change of a currently approved collection
Purchase, Sale, and Pledge of Eligible Obligations - 12 CFR 701.23

Key Information

Abstract

Section 701.23 authorizes Federal Credit Unions to sell and pledge loans and purchase eligible obligations from other institutions.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

12 USC 1757

Presidential Action:

-

Title:

Designation of Contact Officials

Reference Number:

Omb Control Number:

3220-0200

Agency:

RRB

Received:

2026-09-17

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Revision of a currently approved collection
Designation of Contact Officials

Key Information

Abstract

The Railroad Retirement Board (RRB) requests that railroad employers designate employees to act as liaison with the RRB on a variety of Railroad Retirement Act and Railroad Unemployment Insurance Act matters.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

45 USC 231f(b)(6)

Presidential Action:

-

Title:

Application by Survivors for Payment of Bond or Check Issued Under Armed Forces Leave Act of 1946

Reference Number:

Omb Control Number:

1530-0038

Agency:

TREAS/FISCAL

Received:

2026-09-17

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Extension without change of a currently approved collection
Application by Survivors for Payment of Bond or Check Issued Under Armed Forces Leave Act of 1946

Key Information

Abstract

Used by survivors for payment of bonds issued under Armed Forces Leave Act of 1946. The information is to identify the bonds and/or checks involved and to establish a survivor's claim in order to issue payment.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

31 USC 324

Presidential Action:

-

Title:

iEdison

Reference Number:

Omb Control Number:

0693-0090

Agency:

DOC/NIST

Received:

2026-09-17

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Revision of a currently approved collection
iEdison

Key Information

Abstract

The Bayh-Dole Act (35 USC §§ 200-212) and its implementing regulations (37 CFR 401) require Contractors to report information related to inventions and patents to the federal agency which awarded the relevant funding. The purpose of this legislation included promoting utilization of inventions resulting from federal R&D funding, encourage collaboration between non-profit and for-profit entities, increase commercialization and public availability of inventions made in the United States, and to ensure that the Government obtains sufficient rights in federally funded inventions to meet the needs of the Government and protect the public. To facilitate these and other objectives as well as to track both compliance with and effectiveness of this legislation, collection of data is required.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

35 USC 200-212

Presidential Action:

-

Title:

Rule 30b1-10 (17 CFR 270.30b1-10) under the Investment Company Act of 1940, "Current report for open-end management investment companies" and Form N-LIQUID, "Current report, open-end investment compan

Reference Number:

Omb Control Number:

3235-0754

Agency:

SEC

Received:

2026-09-17

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Extension without change of a currently approved collection
Rule 30b1-10 (17 CFR 270.30b1-10) under the Investment Company Act of 1940, "Current report for open-end management investment companies" and Form N-LIQUID, "Current report, open-end investment compan

Key Information

Abstract

Rule 30b1-10 [17 CFR 270.30b1-10] under the Investment Company Act of 1940 (“Investment Company Act”) requires registered open-end management investment companies (other than those regulated as money market funds under rule 2a-7 of the Investment Company Act), registered closed-end funds, and business development companies to report the occurrence of certain specified events to the Commission. The company must file a report on Form N-RN [17 CFR 274.223], which sets forth the information required to be provided under rule 30b1-10, with the Commission generally within one business day after the occurrence of the event. This information collection is a reporting requirement, and responses will be kept confidential.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

15 USC 80a

Presidential Action:

-

Title:

Form 15F

Reference Number:

Omb Control Number:

3235-0621

Agency:

SEC

Received:

2026-09-17

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Extension without change of a currently approved collection
Form 15F

Key Information

Abstract

Form 15F (17 CFR 249.324) is the form used by foreign private issuers to terminate or suspend their reporting obligations under the Securities and Exchange Act of 1934 (“Exchange Act”). Specifically, foreign private issuers use Form 15F to disclose information that helps investors understand the decision to terminate or suspend their Exchange Act reporting obligations and to assist the Commission staff in assessing whether foreign private issuers are eligible to terminate their Exchange Act reporting obligations. The purpose of Form 15F is to provide U.S. investors with information regarding a foreign private issuer’s decision to terminate or suspend its Exchange Act reporting obligations.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

15 USC 78c(b), 78l, 78w(a), 78mm

Presidential Action:

-

Title:

Vocational Report

Reference Number:

Omb Control Number:

3220-0141

Agency:

RRB

Received:

2026-09-17

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Revision of a currently approved collection
Vocational Report

Key Information

Abstract

Section 2 of the Railroad Retirement Act provides for the payment of disability annuities to qualified employees and widower(s). In order to determine the effect of a disability on an applicant's ability to work, the RRB needs the applicants work history. The collection obtains the information needed to determine their ability to work.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

45 USC 231a
45 USC 231f

Presidential Action:

-

Title:

Annual Employee Survey

Reference Number:

Omb Control Number:

-

Agency:

OPM

Received:

2026-09-17

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

New collection (Request for a new OMB Control Number)
Annual Employee Survey

Key Information

Abstract

This collection is conducted under the authority of section 1128 of the National Defense Authorization Act for Fiscal Year 2004 (Pub. L. 108-136; 5 U.S.C. 7101 note). Section 1128 requires executive agencies to conduct an annual employee survey to evaluate leadership and management practices and employee satisfaction on five specific topics. The statute orders OPM to prescribe a set of common survey questions, which were implemented at 5 CFR part 250, subpart C.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

Pub.L. 108 - 136 1128

Presidential Action:

-

Title:

Self-Employment and Substantial Service Questionnaire

Reference Number:

Omb Control Number:

3220-0138

Agency:

RRB

Received:

2026-09-17

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Revision of a currently approved collection
Self-Employment and Substantial Service Questionnaire

Key Information

Abstract

Section 2 of the Railroad Retirement Act provides for payment of annuities to qualified employees and their spouses. Work for a Last Pre-Retirement Nonrailroad Employer (LPE), and work in self-employment affect payment in different ways. This collection obtains information to determine whether claimed self-employment is really self-employment, and not work for a railroad or LPE.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

45 USC 231f

Presidential Action:

-

Title:

Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern

Reference Number:

Omb Control Number:

-

Agency:

TREAS/FINCEN

Received:

2026-09-17

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

New collection (Request for a new OMB Control Number)
Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern

Key Information

Abstract

FinCEN is issuing a notice of proposed rulemaking, pursuant to section 311 of the USA PATRIOT Act, that finds the five United Arab Emirates-based branches of Banque Misr (collectively, Banque Misr UAE) to be of primary money laundering concern and proposes imposing a special measure to: (1) prohibit U.S. financial institutions from opening or maintaining a correspondent account for, or on behalf of, Banque Misr UAE; (2) require U.S. financial institutions to take reasonable steps not to process a transaction for the correspondent account in the United States of a foreign banking institution if such a transaction involves Banque Misr UAE; and (3) require U.S. financial institutions to apply special due diligence to their foreign correspondent accounts that are reasonably designed to guard against their use to process transactions involving Banque Misr UAE.

Federal Register Notices

60-Day FRN

Authorizing Statutes

31 USC 5318A

Presidential Action:

-

Title:

Form 2-E under the Securities Act of 1933, Report of Sales pursuant to Rule 609 of Regulation E. Rule 609 under the Securities Act of 1933, Report of Sales.

Reference Number:

Omb Control Number:

3235-0233

Agency:

SEC

Received:

2026-09-17

Concluded:

None

Action:

None

Status:

Received in OIRA

Request Type:

Extension without change of a currently approved collection
Form 2-E under the Securities Act of 1933, Report of Sales pursuant to Rule 609 of Regulation E. Rule 609 under the Securities Act of 1933, Report of Sales.

Key Information

Abstract

Rule 609 requires small business investment companies and business development companies that have engaged in limited offerings of securities to report semi-annually on Form 2-E the progress of their offerings, including the number of shares sold.

Federal Register Notices

60-Day FRN
30-Day FRN

Authorizing Statutes

15 USC 77c(c)

Presidential Action:

-
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