U.S. Department Of Treasury
Recent News About U.S. Department Of Treasury
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The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued a Geographic Targeting Order (GTO) aimed at curbing illicit activities and money laundering by Mexico-based cartels and other criminal entities along...
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The Financial Stability Oversight Council convened on March 20, 2025, to discuss various issues affecting the financial sector.
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Secretary of the Treasury Scott Bessent engaged in an introductory call with European Commissioner Valdis Dombrovskis.
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against Iran’s Minister of Petroleum, Mohsen Paknejad, along with several entities across multiple jurisdictions, including China and India.
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Today, Secretary of the Treasury Scott Bessent engaged in discussions with Saudi Minister of Finance Mohammed bin Abdullah al-Jadaan.
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Scott Bessent, the U.S. Treasury Secretary, addressed the Economic Club of New York, focusing on President Trump's America First agenda.
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U.S. Secretary of the Treasury Scott Bessent had an introductory call with German Finance Minister Jörg Kukies.
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U.S. Secretary of the Treasury Scott Bessent and Israeli Minister of Finance Bezalel Smotrich convened on March 5, 2025, to discuss the economic partnership between their respective countries.
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The Treasury Department has announced it will not enforce penalties or fines related to the Corporate Transparency Act's beneficial ownership information reporting rule against U.S. citizens and domestic reporting companies.
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The U.S. Department of the Treasury has announced new appointments for several senior positions, as revealed by Secretary of the Treasury Scott Bessent.
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced measures against seven senior members of Ansarallah, also known as the Houthis, who have been involved in smuggling weapons into Houthi-controlled areas in...
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Zhou Shuai, a Shanghai-based hacker and data broker, along with his company, Shanghai Heiying Information Technology Company, Limited.
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Behrouz Parsarad, an Iran-based individual identified as the sole administrator of Nemesis, a darknet marketplace involved in illegal drug sales.
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The United States, Italy, and Saudi Arabia recently held the 21st meeting of the Counter ISIS Finance Group (CIFG), part of the Global Coalition to Defeat ISIS.
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Preliminary data from the June 2024 benchmark survey on foreign portfolio holdings of U.S. securities has been released by the Treasury Department.
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Secretary of the Treasury Scott Bessent engaged in a discussion with Korea's Acting President Choi Sang-mok.
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Secretary of the Treasury Scott Bessent held a meeting with Qatari Finance Minister Ahmed al Kuwari to discuss key issues between their countries.
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Secretary of the Treasury Scott Bessent has announced several key appointments to senior positions within the U.S. Department of the Treasury.
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Secretary of the Treasury Scott Bessent has announced several key appointments for senior positions within the U.S. Department of the Treasury.
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Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has targeted six entities based in Hong Kong and China.