U.S. Department Of Treasury
Recent News About U.S. Department Of Treasury
-
The EU-U.S. Joint Financial Regulatory Forum convened on June 24-25, 2025, to discuss financial regulatory matters of shared interest.
-
U.S. Secretary of the Treasury Scott Bessent released a statement following the Senate's approval of the One, Big, Beautiful Bill Act.
-
Today, President Donald J. Trump signed an Executive Order ending the Syria sanctions program.
-
Earlier this year, the U.S. Secretary of the Treasury expressed concerns regarding the Pillar 2 rules agreed upon by the OECD/G20 Inclusive Framework on BEPS.
-
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has taken decisive action against three financial institutions in Mexico, marking the first use of powers granted under the Fentanyl Sanctions Act and the FEND Off...
-
The U.S. Department of the Treasury has announced several new appointments to senior positions, as confirmed by Secretary of the Treasury Scott Bessent.
-
The U.S.-UK Financial Regulatory Working Group held its 11th official meeting in London on June 3, 2025.
-
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced sanctions against Giovanni Vicente Mosquera Serrano, a fugitive leader of Tren de Aragua (TdA).
-
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against one individual, eight entities, and one vessel for their involvement in procuring sensitive machinery for Iran’s defense industry.
-
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced its largest action to date against Ansarallah, also known as the Houthis, a group backed by Iran.
-
Secretary of the Treasury Scott Bessent has announced new appointments for senior roles at the U.S. Department of the Treasury.
-
Deputy Secretary of the Treasury Michael Faulkender addressed the 62nd Bank Secrecy Act Advisory Group (BSAAG) plenary meeting organized by the Financial Crimes Enforcement Network (FinCEN) in Washington.
-
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned five leaders of the Cartel de Jalisco Nueva Generacion (CJNG), a violent cartel involved in trafficking fentanyl and other drugs into the United States.
-
The U.S. Department of the Treasury has released the Treasury International Capital (TIC) data for April 2025.
-
On June 13, the Financial Action Task Force (FATF) concluded its joint plenary with MONEYVAL in Strasbourg, France.
-
Following a meeting of the Social Security and Medicare Boards of Trustees, the U.S. Department of the Treasury released the annual Social Security and Medicare Trustees Reports.
-
U.S. Secretary of the Treasury Scott Bessent has expressed support for the Senate's introduction of the One, Big, Beautiful Bill Act.
-
Chairman Smith, Ranking Member Neal, and members of the committee, Secretary Scott Bessent expressed gratitude for the opportunity to speak before the House Ways and Means Committee.
-
Secretary Scott Bessent recently addressed the Appropriations Subcommittee on Financial Services and General Government, emphasizing the Treasury Department's commitment to improving national finances, job creation, and economic strengthening.
-
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on five individuals and five overseas charities accused of financially supporting Hamas's military operations under the guise of humanitarian work.