NYDFS Sets Out What a Part 500 Risk Assessment Has to Contain
DFS’s September 10, 2026 industry letter on 23 NYCRR 500.9 — what examiners expect a cybersecurity risk assessment to contain, and why it matters before the April 15 certification.
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Articles
National Emergency Declared to Secure the U.S. Bulk-Power System
Executive Order 14421 declares a national emergency over foreign-produced grid equipment, prohibits covered transactions initiated after August 26, 2026, and puts the Department of Energy on a 120-day rulemaking clock.
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FinCEN Permanently Ends BOI Reporting for U.S. Companies
On August 11, 2026, FinCEN issued a final rule that permanently removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information under the Corporate Transparency Act.
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Crédito por Retención de Empleados (ERC)
El Employee Retention Credit es una iniciativa fiscal federal diseñada para apoyar a las empresas afectadas durante la pandemia de COVID-19.
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CARES Act SBA Loans
Relief measures for businesses with fewer than 500 employees, including independent contractors, corporations, and nonprofit organizations.
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