U.S. Department Of Treasury
Recent News About U.S. Department Of Treasury
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Guangzhou Tengyue Chemical Co., Ltd., a chemical company based in China, for its involvement in the manufacture and sale of synthetic opioids...
-
Treasury Secretary Scott Bessent has been actively promoting the Biden administration’s “No Tax on Tips” initiative, which aims to provide tax relief for tipped workers.
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new sanctions targeting a network involved in smuggling Iranian oil disguised as Iraqi oil.
-
Preliminary data from an annual survey conducted by the U.S. Department of the Treasury, the Federal Reserve Bank of New York, and the Board of Governors of the Federal Reserve System shows that U.S. portfolio holdings of foreign securities...
-
The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, has released an advisory and financial trend analysis focused on Chinese money laundering networks (CMLNs).
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against several individuals and entities for their involvement in a fraudulent information technology (IT) worker scheme connected to the...
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new sanctions aimed at disrupting Iran’s oil exports.
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned four Costa Rican nationals and two entities based in Costa Rica for their roles in narcotics trafficking and money laundering.
-
The U.S. Department of the Treasury has issued a Request for Comment as mandated by the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act.
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has re-designated Garantex Europe OU, a cryptocurrency exchange, for its role in facilitating transactions linked to ransomware and other cybercriminal activities.
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new sanctions against two Mexican cartels, Carteles Unidos (also known as United Cartels) and Los Viagras, along with seven individuals associated with...
-
The U.S. Department of the Treasury has announced that the federal government will stop issuing paper checks for most federal payments beginning September 30, 2025.
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on four individuals and 13 companies in Mexico, all linked to timeshare fraud operations led by the Cartel de Jalisco Nueva Generacion (CJNG).
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new sanctions on entities connected to armed group violence and illegal mining in the Democratic Republic of the Congo (DRC).
-
The U.S. Department of the Treasury has released its Treasury International Capital (TIC) data for June 2025, providing a detailed look at cross-border financial flows involving U.S. securities and banking.
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated 18 entities and individuals for their involvement in efforts by the Iranian government to generate revenue and evade U.S. sanctions.
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on three senior members and one associate of the Cartel del Noreste (CDN), a Mexico-based organization previously known as Los Zetas.
-
Secretary of the Treasury Scott Bessent met with German Vice Chancellor and Minister of Finance Lars Klingbeil in Washington on August 4, 2025.
-
At the White House on July 30, 2025, Treasury Secretary Scott Bessent delivered remarks at the launch of a new report from the Presidential Working Group on Digital Asset Markets.
-
The U.S. Department of the Treasury announced it will offer $125 billion in Treasury securities to refund about $89.8 billion in maturing notes and bonds on August 15, 2025.