News & Analysis as of

Final Rules Registration Requirement

BakerHostetler

New USCIS Registration Requirement in Effect as of April 11

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USCIS’ new registration requirement, which went into effect on April 11, principally applies to foreign nationals who enter the United States and are not issued an I-94 record or other acceptable form of registration....more

Harris Beach Murtha PLLC

USCIS New Alien Registration Requirement: Are You on the List?

On March 12, 2025, United States Citizenship and Immigration Services published the Interim Final Rule in the Federal Register, “Alien Registration Form and Evidence of Registration,” that became effective on April 11, 2025....more

Holland & Knight LLP

CFPB Provides Supervision and Enforcement Reprieve on Nonbank Registration Regulation

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In connection with its regulation titled Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders (the Nonbank Registration Regulation), the CFPB announced on April 11, 2025, that it "will not prioritize...more

Morgan Lewis

Department of Homeland Security Implements New Online Registration Requirements

Morgan Lewis on

Effective April 11, certain foreign nationals residing in the United States will be required to register themselves and undergo fingerprinting through an online US Citizenship and Immigration Services system. This new...more

Poyner Spruill LLP

United States Department of Homeland Security’s Alien Registration Requirement to Take Effect

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In February 2025, the United States Department of Homeland Security (“DHS” or “Department”) published an interim final rule mandating a new alien registration requirement for certain non-citizens....more

Herbert Smith Freehills Kramer

Updates to Registration Requirement for Foreign Nationals

Effective April 11, 2025, an Interim Final Rule promulgated by the Department of Homeland Security (DHS) amends existing regulations to require certain foreign nationals to complete a new online registration form, as well as...more

Constangy, Brooks, Smith & Prophete, LLP

New alien registration requirements take effect

Effective April 11, many non-citizens will be required to submit a registration application and be fingerprinted by the U.S. Department of Homeland Security. These Alien Registration Requirements follow the issuance on March...more

Nilan Johnson Lewis PA

Administration Seeks to Implement Mandatory Alien Registration, Effective April 11, 2025

Nilan Johnson Lewis PA on

On February 25, 2025, the U.S. Department of Homeland Security (DHS) announced it was implementing a registration requirement, requiring certain foreign nationals to register their presence in the United States as part of the...more

Tarter Krinsky & Drogin LLP

Online Registration Deadline for Foreign Nationals

On March 12, 2025 the U.S. Department of Homeland Security (DHS) issued an Interim Final Rule (IFR) amending the foreign national registration regulations to provide a new registration requirement....more

Gibney Anthony & Flaherty, LLP

New Regulation on Alien Registration Requirement Takes Effect April 11

The U.S. Department of Homeland Security (DHS) has published an Interim Final Rule (IFR) requiring non-citizens who remain in the U.S. for 30 days or more and were not previously registered to register and be fingerprinted. ...more

Fisher Phillips

DHS Mandates Nationwide Alien Registration Under WWII-Era Law: 5 Things Employers Need to Do

Fisher Phillips on

Federal immigration officials are about to significantly expand foreign national registration enforcement by requiring certain noncitizens to register with the government, provide biometric data, and carry proof of...more

Husch Blackwell LLP

FAA Updates Aircraft Registration and Certification Processes

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On January 17, 2025, the Federal Aviation Administration (FAA) announced two significant, pending regulatory changes regarding the digitization of aircraft registration and certification processes. These regulatory changes,...more

Carlton Fields

Getting Clued In: How the SEC’s RILA Rulemaking Affects Variable Annuities

Carlton Fields on

The recent rule and form amendments adopted by the SEC to facilitate the registration of registered index-linked annuities (RILAs) and market-value adjustment annuities (MVAs) on Form N-4 have been broadly welcomed by the...more

Shipkevich PLLC

CA DFPI Registration Requirements Under CCFPL for Debt Settlement Companies and Service Providers

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On October 11, 2024, the California Office of Administrative Law approved and filed with the California Secretary of State proposed regulations by the California Department of Protection and Innovation (“DFPI”) to establish...more

BCLP

California Requires Consumer Finance Providers to Register by February 15

BCLP on

The California Department of Financial Protection and Innovation (“DFPI”) announced new requirements pursuant to the California Consumer Financial Protection Law (“CCFPL”) for registration of certain consumer financial...more

Wiley Rein LLP

FDA Updates Final Guidance on Cosmetic Facility Registration and Product Listing: Wiley

Wiley Rein LLP on

The Food and Drug Administration (FDA) recently issued a Notice announcing the availability of an updated final guidance for the industry entitled “Registration and Listing of Cosmetic Product Facilities and Products.” The...more

Gibney Anthony & Flaherty, LLP

DHS Permanently Increases the Automatic Extension Period for EAD Renewals to Support US Employers

The Department of Homeland Security (DHS) announced a final rule to permanently increase the automatic extension period for employment authorization and Employment Authorization Documents for certain applicants. The final...more

Holland & Knight LLP

State Department Finalizes ITAR Registration Fee Increases

Holland & Knight LLP on

The U.S. Department of State's Directorate of Defense Trade Controls (DDTC) has finalized significant changes to the registration fees under International Traffic in Arms Regulations (ITAR). The Arms Export Control Act...more

Ballard Spahr LLP

House Republican introduces resolution to nullify CFPB non-bank registry rule

Ballard Spahr LLP on

Rep. Andy Ogles, R-Tenn., on August 30, 2024 introduced in the House of Representatives a resolution under the Congressional Review Act (CRA) that would nullify the CFPB’s final nonbank registry rule....more

Hudson Cook, LLP

[Webinar] Preparing for the New CFPB Enforcement Order Registry - June 27th, 2:00 pm ET

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Nonbank financial services companies with prior enforcement orders are preparing for the Consumer Financial Protection Bureau’s (CFPB) new Registry, which takes effect September 16. Nonbank consumer lenders, loan servicers,...more

Ballard Spahr LLP

CFPB Forms Repeat Offender Unit

Ballard Spahr LLP on

As we recently reported, the CFPB issued its final rule, titled the Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders Final Rule on June 3, 2024. The CFPB touts the registry as something that will...more

Ballard Spahr LLP

CFPB Addresses Repeat Offender Unit

Ballard Spahr LLP on

As we recently reported, the CFPB issued its final rule, titled the Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders Final Rule on June 3, 2024. The CFPB touts the registry as something that will...more

Shipkevich PLLC

CFPB to Begin Tracking Offenders through National Registry

Shipkevich PLLC on

The CFPB has issued a final rule to provide transparency and track certain covered nonbank offenders. On June 3, 2024, the CFPB introduced a significant regulatory measure known as the Registry of Nonbank Covered Persons...more

Troutman Pepper Locke

CFPB Issues Final Rule on Nonbank Registration of Enforcement Orders

Troutman Pepper Locke on

On June 3, the Consumer Financial Protection Bureau (CFPB or Bureau) issued its final rule requiring covered nonbanks to register enforcement orders, and it is a doozy. Not only will covered nonbanks be required to register...more

Womble Bond Dickinson

IRS Publishes Final Regulations for Transfer of Certain Credits

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The Inflation Reduction Act of 2022 added Section 6418 to the Internal Revenue Code (the “Code”) to allow taxpayers to sell certain Federal income tax credits....more

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