This year’s Annual Meetings of the International Monetary Fund (IMF) and World Bank provide an important opportunity to engage on current global economic challenges as well as our work with partners ...
Sanctions Disrupt CDN’s Integrated Commercial Operations Supporting Violenceand Cross‑Border Corruption WASHINGTON — Today, ...
Third-Largest Penalty in Treasury History; Largest in OCC History WASHINGTON—Today, the U.S. Department of the Treasury announced enforcement actions imposing more than $1.21 billion in penalties ...
The U.S. Department of the Treasury applauded the release of the 2026 update to the U.S. National Strategy for Financial Literacy from the Financial Literacy and Education Commission (FLEC), which is ...
Sanctions Target Iran’s Remaining Illicit Fleet and its Global Support Network WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury is targeting the remnants of ...
Coordinated U.S. Government Action Exposes Multi‑Year Scheme Using Sham Charities and Cryptocurrency to Fund Hamas WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control ...
Ongoing Review Ensures Sanctions Remain Targeted, Effective, and Current **WASHINGTON**—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took another major action ...
In July 2026, the U.S. Department of the Treasury (Treasury) issued its first civil penalty under the Outbound Investment Security Program (OISP). Treasury penalized Amidi, LLC (Amidi) $200,000 for ...
WASHINGTON, D.C. and KYIV – The U.S.–Ukraine Reconstruction Investment Fund (URIF) today approved a number of new investments to advance the shared economic and strategic interests of the United ...
The history of the Department of the Treasury began in the turmoil of the American Revolution, when the Continental Congress at Philadelphia deliberated the crucial issue of financing a war of ...
Treasury and IRS Issue Proposed Regulations to Implement the Education Freedom Tax Credit WASHINGTON—The U.S. Department of the Treasury and the Internal Revenue Service issued proposed regulations to ...
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