Treasury News
Treasury
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a Financial Trend Analysis that examines patterns and trends in Bank Secrecy Act (BSA) data associated with fentanyl-related illicit finance.
Treasury
Treasury Secretary addresses financial policy emphasizing support for community banks
Thank you for the opportunity to speak with you today.
Treasury
Treasury sanctions Mexican drug leader involved in historic fentanyl seizure
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against Jesus Alfredo Beltran Guzman, a prominent figure of the Beltran Leyva Organization (BLO).
Treasury
US imposes sanctions on Iranian entities linked to nuclear program
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced the imposition of sanctions on five entities and one individual based in Iran.
Treasury
Treasury eliminates 15 regulations to benefit small businesses
The U.S. Department of the Treasury announced immediate actions to eliminate 15 rules and guidance materials, aiming to relieve America's small businesses of financial burdens.
Treasury
Treasury Department sanctions network for transporting Iranian petroleum
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced the designation of Jugwinder Singh Brar, an Indian national based in the United Arab Emirates (UAE), as well as several entities connected to him for their...
Treasury
U.S. and Vietnam officials initiate trade discussions following key meeting
U.S. Secretary of the Treasury Scott K. H. Bessent met with Vietnam's Deputy Prime Minister Ho Duc Phoc in Washington.
Treasury
Secretary Bessent supports House's decision on Trump’s economic strategy
U.S. Secretary of the Treasury Scott Bessent has responded to the House's recent decision to advance the permanence of the Tax Cuts and Jobs Act (TCJA) through the budgetary process.
Treasury
Scott Bessent to support Argentina's reforms in upcoming Buenos Aires visit
Secretary of the Treasury Scott K.H. Bessent is scheduled to visit Buenos Aires, Argentina on April 14.
Treasury
Senate approval of FY 2025 budget resolution receives Secretary Bessent's endorsement
U.S. Secretary of the Treasury Scott Bessent released a statement in response to the Senate's approval of the Fiscal Year 2025 Budget Resolution.
Treasury
Secretary Bessent discusses key policies and challenges in interview with Tucker Carlson
In an interview with Tucker Carlson, Secretary Scott Bessent discussed several key policy issues impacting the United States under President Trump's administration.
Treasury
Treasury Department announces new senior appointments under Secretary Scott Bessent
Today, the U.S. Department of the Treasury, under the leadership of Secretary Scott Bessent, announced the appointment of key figures to senior positions.
Treasury
Bessent and Bryant collaborate for National Financial Literacy Month initiatives
U.S. Treasury Secretary Scott Bessent met with John Hope Bryant, the Founder, Chairman, and CEO of Operation HOPE, to launch a collaborative effort at the outset of National Financial Literacy Month.
Treasury
Treasury Secretary leads effort to prevent Iran from accessing global financial systems
In Washington, D.C., U.S. Secretary of the Treasury Scott Bessent led a public-private partnership event aimed at preventing Iran from accessing the global financial system.
Treasury
Treasury Secretary Bessent discusses economic ties with German Finance Minister
U.S. Secretary of the Treasury Scott K.H. Bessent held a meeting last Friday with German Finance Minister Jörg Kukies in Washington, DC.
Treasury
US Treasury and Justice act against Iranian drone parts procurement network
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in partnership with the U.S. Department of Justice, imposed measures against a network involved in procuring unmanned aerial vehicle components for Iran’s Qods...
Treasury
US targets Houthi financial network for procuring Russian commodities
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has taken measures against a network involved in providing financial and logistical support to the Houthis.
Treasury
Treasury emphasizes public-private partnerships in curbing Iranian threats
Treasury Secretary Scott Bessent addressed the FinCEN Iran Maximum Pressure and Counter Terrorism (IMPACT) Exchange Series in Washington, reinforcing the emphasis on economic security and national security.
Treasury
Michael Faulkender confirmed as Deputy Secretary of the Treasury
Yesterday, the United States Senate confirmed Michael Faulkender as the Deputy Secretary of the Treasury. “It is an honor to be confirmed as the Deputy Secretary of the United States Department of the Treasury.
Treasury
Treasury Secretary hosts 'Big Six' meeting on extending Trump Tax Cuts
Treasury Secretary Scott Bessent organized a meeting with the "Big 6" group at the U.S. Department of Treasury today.
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