Treasury News
Treasury
U.S. Secretary of the Treasury Scott Bessent led a meeting of the Financial Stability Oversight Council at the Department of the Treasury.
Treasury
U.S. sanctions target Iranian shadow banking network led by Zarringhalam brothers
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned over 30 individuals and entities connected to Iranian brothers Mansour, Nasser, and Fazlolah Zarringhalam.
Treasury
Treasury appoints Joseph Lavorgna as counselor to Secretary
Secretary of the Treasury Scott Bessent has announced a significant appointment within the U.S. Department of the Treasury.
Treasury
U.S. Treasury targets cocaine trafficking network involving Guyanese officials
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned six individuals, including four Guyanese and two Colombian nationals, for their roles in trafficking cocaine from South America to the United States,...
Treasury
U.S. Treasury releases report on foreign exchange policies without new manipulation designations
The U.S. Department of the Treasury has released its semiannual report to Congress on the macroeconomic and foreign exchange policies of major trading partners of the United States.
Treasury
U.S. Treasury Secretary discusses reconstruction fund with Ukrainian economy minister
Today, Secretary of the Treasury Scott Bessent held a meeting with Yulia Svyrydenko, Ukraine's First Deputy Prime Minister and Minister of Economy.
Treasury
Scott Bessent emphasizes US-Switzerland ties at American Swiss Foundation event
Secretary Scott Bessent addressed the American Swiss Foundation, emphasizing the longstanding relationship between the United States and Switzerland.
Treasury
Treasury sanctions Philippine firm linked to major cyber scam network
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Funnull Technology Inc., a company based in the Philippines, and its administrator, Liu Lizhi.
Treasury
U.S issues immediate sanctions relief for Syria through General License 25
Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued Syria General License (GL) 25 to provide immediate sanctions relief for Syria.
Treasury
U.S. Treasury Secretary meets Japan's Finance Minister at G7 summit
Today, Secretary of the Treasury Scott K.H. Bessent held a meeting with Japan's Finance Minister Katsunobu Kato during the G7 Finance Ministers and Central Bank Governors meetings in Banff, Canada.
Treasury
Treasury sanctions key members of Cartel del Noreste
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on two senior members of the Cartel del Noreste (CDN), a violent drug trafficking organization based in Mexico.
Treasury
Treasury Secretary Bessent to attend G7 meeting in Canada
Secretary of the Treasury Scott K.H. Bessent is set to travel to Banff, Canada, on May 20.
Treasury
Treasury releases March 2025 international capital data showing inflow increase
The U.S. Department of the Treasury has released the Treasury International Capital (TIC) data for March 2025, revealing a net TIC inflow of $254.3 billion.
Treasury
Treasury targets firms involved in Iranian oil trade funding military activities
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions on nearly two dozen firms involved in Iran's international oil trade.
Treasury
Treasury targets financial network aiding Hizballah terrorists
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on two senior Hizballah officials and two financial facilitators for their involvement in financial transfers supporting Hizballah.
Treasury
Treasury's Faulkender addresses priorities at U.S. Bancorp Fly-In Meeting
Deputy Secretary Michael Faulkender recently addressed banking leaders at the U.S. Bancorp Fly-In Meeting, highlighting key priorities for the Treasury Department and the Administration under President Trump.
Treasury
U.S. Treasury imposes new sanctions on Iran over ballistic missile program
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has designated six individuals and 12 entities for their roles in aiding Iran's efforts to manufacture materials crucial for its ballistic missile program.
Treasury
Secretary Bessent comments on reconciliation vote supporting Trump's economic agenda
U.S. Secretary of the Treasury Scott Bessent has commented on the recent reconciliation vote by the House Ways & Means Committee.
Treasury
Treasury Secretary highlights Trump’s economic plan at Milken Institute Global Conference
Treasury Secretary Scott Bessent addressed the Milken Institute Global Conference, highlighting President Donald J. Trump's economic agenda and its potential impact on the U.S. economy.
Treasury
Treasury sanctions Burma militia linked to cyber scams
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on the Karen National Army (KNA), a militia group in Burma, designating it as a transnational criminal organization.
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