Treasury Seeks Intel on Shadowy Big Finance Players
Published Date: 4/24/2025
Notice
Summary
The Treasury Department wants your thoughts on new paperwork rules about certain big financial companies that aren’t banks. They’re aiming to keep things simple while making sure they collect the right info to keep our financial system safe. If you’re involved with these companies, now’s the time to speak up before the deadline and help shape the process!
No Economic Impacts Identified for this Document
Personalized for You
How does this regulation affect your finances?
Personalize government policy and PRIA will tell you what this federal register document means for your household, plus every other regulation we track. PRIA reads each provision against your financial profile to show you exactly what matters to your wallet.
Key Dates
Related Federal Register Documents
2026-20277, Federal Scholarship Tax Credit
The IRS is proposing new rules for a tax credit that rewards people who donate to groups giving scholarships for K-12 education. This affects donors, states that approve these groups, and the groups themselves. Comments are open until December 1, 2026, with a public hearing on December 15, so get ready to share your thoughts and maybe save some money on your taxes!
2026-20026, Trump Accounts
Starting September 30, 2026, the IRS is rolling out new temporary rules for Trump accounts, which work like special retirement accounts. The government will automatically set up your first Trump account, and there are new ways to contribute, including using qualified stock. These changes affect account trustees, beneficiaries, and donors, making it easier and clearer to manage and fund Trump accounts.
2026-20027, Trump Accounts
The IRS is rolling out new rules for Trump accounts, which affect trustees, beneficiaries, and donors. These rules cover how to set up accounts, automatic enrollment, and special contributions like qualified stock. Comments on these changes are open until November 30, 2026, so get ready to weigh in!
2026-18219, Car Loan Interest Deduction
This document contains final regulations regarding the deduction for certain taxpayers for an amount up to $10,000 of qualified passenger vehicle loan interest. This document also contains final regulations regarding new information reporting requirements for certain persons who, in a trade or business, receive from any individual interest aggregating $600 or more for any calendar year on a specified passenger vehicle loan, including applicable penalties for failures to file information returns or furnish payee statements as required. These regulations affect taxpayers that may deduct qualified passenger vehicle loan interest, and also persons subject to these information reporting requirements.
2026-17823, Unsafe or Unsound Practices, Matters Requiring Attention
The OCC and FDIC are rolling out a new rule starting November 2, 2026, that clearly defines what counts as 'unsafe or unsound practices' for banks and savings institutions. This update helps banks focus on big financial risks instead of small paperwork issues, making supervision smarter and fairer. Banks will need to adjust how they handle these risks, which could affect their operations and how they communicate with regulators.
2026-17622, Federal Independent Dispute Resolution Operations; Correction
This document corrects typographical errors and omissions in the final rule that appeared in the June 4, 2026, Federal Register titled "Federal Independent Dispute Resolution Operations" (referred to hereafter as the "IDR final rule"). The effective date of the IDR final rule was August 3, 2026.
Previous / Next Documents
Previous: 2025-07084, Prairie Island Indian Community; Amendments to Liquor Control Ordinance
The Prairie Island Indian Community updated its Liquor Control Ordinance to replace the old rules from 1992 and recent changes from August 2023. These new rules affect how alcohol is controlled and managed within the community, aiming for clearer and better regulations. The changes are official now and help keep things running smoothly without extra costs or delays.
Next: 2025-07086, Submission for OMB Review; Comment Request
The Department of Agriculture wants your thoughts on updating how they collect info for the Supplemental Nutrition Assistance Program (SNAP). These changes clarify how benefits are issued and tracked, aiming to make the process smoother for everyone involved. If you’re affected or interested, you’ve got until May 27, 2025, to share your comments—no extra costs, just your voice!