Treasury News
Treasury
The U.S. Department of the Treasury has published the Treasury International Capital (TIC) data for October 2024, indicating a net TIC inflow of $203.6 billion.
Treasury
Treasury imposes new sanctions targeting Houthi procurement networks
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against twelve individuals and entities across various jurisdictions.
Treasury
U.S. Treasury targets network linked to Republika Srpska President Milorad Dodik
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has taken action against individuals and entities linked to Republika Srpska President Milorad Dodik, aiming to disrupt a network that allegedly facilitates his...
Treasury
US targets facilitators procuring navigational systems for Iran
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against two entities and two individuals involved in the development and procurement of components for sensitive navigational systems used by the...
Treasury
Treasury targets North Korean money laundering network linked to weapons funding
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on two individuals and one entity involved in a network laundering millions of dollars in illicit funds generated by North Korean IT...
Treasury
U.S. and Belarus agree to suspend part of tax convention until 2026
The U.S. Department of the Treasury has formally notified the Republic of Belarus regarding the suspension of a specific provision in the 1973 Tax Convention originally signed with the Union of Soviet Socialist Republics.
Treasury
U.S.-China financial working group holds seventh meeting in Nanjing
The United States and the People's Republic of China convened for the seventh meeting of the Financial Working Group (FWG) in Nanjing on December 15-16.
Treasury
US-China economic working group meets amid global economic challenges
The United States and the People's Republic of China convened for the seventh meeting of the Economic Working Group in Johannesburg on December 12.
Treasury
US imposes new sanctions targeting North Korean financial facilitators
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against nine individuals and seven entities linked to North Korea's financial and military activities.
Treasury
Treasury announces additional funding support for tribal nations at annual summit
Today, the U.S. Department of the Treasury revealed additional support for Tribal Nations during the Native Community Development Financial Institution (CDFI) Network’s 5th Annual Policy and Capacity Building Summit.
Treasury
Treasury issues advisory to prevent cyber fraud during holiday shopping
The U.S. Department of the Treasury's Office of Cybersecurity and Critical Infrastructure Protection (OCCIP) has issued a consumer advisory to help individuals avoid cyber fraud during the holiday shopping season.
Treasury
U.S Treasury announces next round of SIPPRA program awards totaling nearly $47 Million
The U.S. Department of the Treasury has announced the latest round of awards from the Social Impact Partnerships to Pay for Results Act (SIPPRA) program, with six recipients eligible to receive a total of $46.9 million in payments if they meet...
Treasury
Yellen discusses economic ties with South Korean Deputy Prime Minister
U.S. Treasury Secretary Janet L. Yellen held a virtual meeting with Choi Sangmok, the Deputy Prime Minister and Minister of Economy and Finance of the Republic of Korea.
Treasury
EU-U.S. joint financial forum focuses on market stability and digital finance
The EU-U.S. Joint Financial Regulatory Forum convened on December 4-5, 2024, to discuss mutual interests within the financial regulatory dialogue.
Treasury
U.S. Treasury announces $20 billion loan disbursement to aid Ukraine
The United States Department of the Treasury has announced a $20 billion disbursement to support Ukraine, as part of the $50 billion G7 Extraordinary Revenue Acceleration (ERA) Loans initiative.
Treasury
U.S. Treasury announces new sanctions on International Human Rights Day
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced new designations in recognition of International Human Rights Day, observed annually on December 10.
Treasury
U.S. Treasury sanctions Zimbabwe-based global gold smuggling network
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against 28 individuals and businesses involved in a global gold smuggling and money laundering network based in Zimbabwe.
Treasury
Financial Stability Oversight Council discusses hedge funds and life insurance sectors
U.S. Secretary of the Treasury Janet L. Yellen convened a meeting of the Financial Stability Oversight Council (Council) on December 6, 2024, at the U.S. Department of the Treasury.
Treasury
Treasury Secretary Yellen highlights economic resilience at Financial Stability Oversight Council meeting
This past year has been notable for the U.S. economy, marked by a decrease in inflation, low unemployment rates, and robust economic growth.
Treasury
Treasury targets TGR Group for aiding Russian elites in sanction evasion
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on five individuals and four entities associated with the TGR Group, an international network accused of facilitating sanctions evasion for Russian elites.
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