State Dept Shares Records with Treasury to Fight Fraud
Published Date: 2/26/2026
Notice
Summary
The Department of State is updating seven record systems to share info with the Treasury Department to help stop fraud and improper payments. This change follows new rules from the President and the Office of Management and Budget. People can send their thoughts on this update by March 30, 2026, but no extra costs or delays are expected.
No Economic Impacts Identified for this Document
Your PRIA Score
Personalized for You
How does this regulation affect your finances?
Sign up for a PRIA Policy Scan to see your personalized alignment score for this federal register document and every other regulation we track. We analyze your financial profile against policy provisions to show you exactly what matters to your wallet.
Key Dates
Related Federal Register Documents
2026-04931 — Schedule of Fees for Consular Services-Fee for Administrative Processing of Request for Certificate of Loss of Nationality of the United States
Good news for U.S. citizens and nationals who want to give up their citizenship! Starting April 13, 2026, the fee for processing a Certificate of Loss of Nationality drops from $2,350 to just $450. This big price cut makes it way easier and cheaper to handle this important paperwork at U.S. embassies and consulates.
2025-17851 — Schedule of Fees for Consular Services, Department of State and Overseas Embassies and Consulates-Visa Services Fee Changes
The Department of State is adding a $1 fee to enter the Diversity Visa lottery to share costs more fairly among all applicants. This means everyone who wants to try their luck at the visa lottery will pay a small fee upfront, instead of only winners paying later. The new fee will start when you register online, so get ready to pay a buck when you apply!
2025-14826 — Visas: Visa Bond Pilot Program
The Department of State is launching a 12-month pilot program where some travelers applying for B-1/B-2 visas from certain countries might need to pay a bond up to $15,000. This applies to visitors from places with high visa overstays or special citizenship rules. The goal? To make sure folks follow visa rules and keep travel safe and fair.
2026-09760 — Notice of Department of State Sanctions Action
The U.S. Department of State has removed KUZEY STAR SHIPYARD, a Turkish company linked to Russian activities, from the special sanctions list as of October 9, 2025. This means their property and interests in the U.S. are no longer blocked, easing financial and trade restrictions. If you’ve been watching this company, now’s the time to note the change and adjust plans accordingly!
2026-09761 — Notice of Department of State Sanctions Action
The U.S. Department of State has officially removed Kyriaki Demetriou Kamperi from the special sanctions list, meaning her property and interests in the U.S. are no longer blocked. This change took effect on January 8, 2026, and signals a shift in how certain sanctions are applied. If you’re tracking sanctions or business ties, this update could impact financial dealings and legal status.
2026-08656 — 60-Day Notice of Proposed Information Collection: Crisis Assistance Request Form, OMB Control No. 1405-0259
The Department of State wants to keep using the Crisis Assistance Request Form to help U.S. citizens, permanent residents, and their families during emergencies abroad. They’re asking for public feedback by July 6, 2026, before renewing approval to collect this info. Filling out the form takes about 5 minutes, and it’s totally voluntary with no cost involved.
Previous / Next Documents
Previous: 2026-03901 — Agency Information Collection Activities; Comment Request on Employer-Designed Tip Reporting Program (EmTRAC) for the Food and Beverage Industry
The IRS wants feedback on a new tip-reporting program called EmTRAC, designed for restaurants and bars to help workers report tips more easily and accurately. This affects employers and employees in the food and beverage industry, aiming to simplify paperwork and improve tax reporting. Comments are due by April 27, 2026, so now’s the time to share your thoughts and help shape the process!
Next: 2026-03904 — Agency Information Collection Activities; Submission to the Office of Management and Budget for Review and Approval; Comment Request; NESHAP for Source Categories: Generic Maximum Achievable Control Technology Standards (Renewal)
The EPA is asking to keep collecting info from certain industries about pollution controls for a few more years. This affects businesses that must follow air pollution rules and helps the EPA track how well these rules work. You’ve got until March 30, 2026, to share your thoughts, and there’s no new cost—just a renewal of paperwork approval.