U.S. Department of the Treasury
U.S. Government: Agencies/Departments/Divisions | Cabinet-Level Federal Department
Recent News About U.S. Department of the Treasury
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against the Rwanda Defence Force (RDF) and four senior officials, citing their support for the March 23 Movement (M23), an armed group already...
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The U.S. Treasury Department is calling for a comprehensive review of bank liquidity regulations, according to remarks delivered by Under Secretary for Domestic Finance Jonathan McKernan at a roundtable on bank liquidity and the lender of last...
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against Sergey Sergeyevich Zelenyuk and his company, Matrix LLC, which operates as Operation Zero.
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new sanctions against more than 30 individuals, entities, and vessels linked to Iran’s petroleum sales and its ballistic missile and advanced conventional...
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The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has proposed a rule to cut off MBaer Merchant Bank AG (MBaer) from the U.S. financial system.
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on five senior officials in Nicaragua, targeting those leading financial, communications, and military agencies that support the Murillo-Ortega...
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Preliminary data from the June 2025 annual survey on foreign portfolio holdings of U.S. securities has been released by the U.S. Department of the Treasury, in collaboration with the Federal Reserve Bank of New York and the Board of Governors of...
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The Financial Action Task Force (FATF) concluded its fifth Plenary session under the Mexican presidency last week in Mexico.
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Secretary of the Treasury Scott Bessent addressed the Economic Club of Dallas, emphasizing the importance of economic security as a foundation for national prosperity and resilience.
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on a timeshare fraud network allegedly operated by the Cartel de Jalisco Nueva Generacion (CJNG), a criminal organization designated as both a...
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The U.S. Department of the Treasury has introduced two new resources to help guide the use of artificial intelligence in the financial sector.
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on three commanders of Sudan’s Rapid Support Forces (RSF) for their involvement in serious human rights abuses during the siege and capture of...
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Secretary of the Treasury Scott Bessent has announced the priorities and schedule for the 2026 G20 Finance Track.
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The U.S. Department of the Treasury and the Internal Revenue Service have released new guidance on the Corporate Alternative Minimum Tax (CAMT).
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The U.S. Department of the Treasury has announced the completion of a significant public-private initiative aimed at improving cybersecurity and risk management for artificial intelligence (AI) in the financial services sector.
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The U.S. Department of the Treasury has released Treasury International Capital (TIC) data for December 2025, showing a net TIC inflow of $44.9 billion for the month.
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced new sanctions targeting individuals and entities accused of supporting Hizballah’s financial operations and exploiting Lebanon’s informal cash economy.
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Representatives from the U.S. Treasury and regulatory agencies met with their UK counterparts in London on January 26, 2026, as part of the Transatlantic Taskforce for Markets of the Future.
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The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has introduced a new confidential webpage for whistleblowers to report tips on fraud, money laundering, and sanctions violations.
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The U.S. Department of the Treasury provided an update to the Treasury Borrowing Advisory Committee, outlining recent economic trends and risks for early 2026.