U.S. Department Of Treasury
Recent News About U.S. Department Of Treasury
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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.
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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.
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U.S. Secretary of the Treasury Scott K.H. Bessent held a meeting last Friday with German Finance Minister Jörg Kukies in Washington, DC.
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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...
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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.
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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.
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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.
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Treasury Secretary Scott Bessent organized a meeting with the "Big 6" group at the U.S. Department of Treasury today.
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has enforced sanctions on five individuals and three companies linked to a Lebanon-based sanctions evasion network.
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took significant action against six individuals and seven entities tied to the Sinaloa Cartel, as announced on March 31, 2025.
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The U.S. Department of the Treasury has announced the publication of an interim final rule by the Financial Crimes Enforcement Network (FinCEN).
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), in coordination with the Federal Bureau of Investigation (FBI), has imposed sanctions on three officials from Iran's Ministry of Intelligence and Security (MOIS).
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced new sanctions targeting entities involved in Iran's oil exports.
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The U.S. Department of the Treasury has announced the removal of economic sanctions against Tornado Cash, as stated in their recent filing in the case Van Loon v. Department of the Treasury.
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Jumilca Sandivel Hernandez Perez, a key figure in the Lopez Human Smuggling Organization (HSO).
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On Monday, Secretary of the Treasury Scott K.H. Bessent held discussions with Mehmet Şimşek, Minister of Treasury and Finance of the Republic of Türkiye.
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The U.S. Department of the Treasury has published the Treasury International Capital (TIC) data for January 2024, revealing a net TIC outflow of $48.8 billion.
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The U.S. Department of the Treasury and the Internal Revenue Service (IRS) have announced the reinstatement of two IRS whistleblowers, Gary Shapley and Joseph Ziegler, who were previously penalized for their involvement in investigating Hunter...
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Today, Secretary of the Treasury Scott K.H. Bessent held a meeting with the United Arab Emirates National Security Advisor, His Highness Sheikh Tahnoon bin Zayed Al Nahyan.
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on the Foxtrot Network, a criminal organization based in Sweden, and its leader Rawa Majid.