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56 results for “U.S. Department of the Treasury”
…2026 New Online Portal Provides Streamlined Options for Millions of Borrowers to Address Defaulted Loans and Return to Repayment WASHINGTON – The U.S. Department of the Treasury (Treasury) and the U.S. Department of Education (ED)…
October 14, 2026 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 and the intern…
WASHINGTON— Secretary of the Treasury Scott Bessent announced today a key senior appointment at the U.S. Department of the Treasury. Dr. Judy Shelton will serve as a Counselor in the Office of the Secretary. Shelton is an economis…
September 30, 2026 WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 10 targets involved in a Tren de Aragua (TdA) fraud scheme that has become a key source of revenue for t…
October 13, 2026 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 against Bank of A…
WASHINGTON—Today, Secretary of the Treasury Scott Bessent spoke virtually with Republic of Korea Deputy Prime Minister and Minister of Finance and Economy Lee Hyoung-il. Secretary Bessent congratulated Deputy Prime Minister Lee on…
WASHINGTON — Today, the U.S. Department of the Treasury announced the completion of automatic enrollment for Trump Accounts, expanding access and creating a pathway for philanthropic contributions to invest in the financial future…
…delivery. Good afternoon. Today, at President Trump’s direction, the United States Treasury has begun Operation Economic Outcast – an unprecedented campaign against the Islamic Republic of Iran and its enablers. In the Second Worl…
WASHINGTON – On Tuesday, Secretary of the Treasury Scott Bessent met with Iraqi Prime Minister Ali Al-Zaidi. Secretary Bessent congratulated Prime Minister Al-Zaidi on his recent designation as Prime Minister of the Republic of Ir…
October 7, 2026 WASHINGTON, DC – 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…
…ctions 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 its sanctions modernization effort, announced by Secretary…
October 2, 2026 WASHINGTON – 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 c…
October 1, 2026 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 implement the…
June 16, 2026 Good afternoon. And greetings from the United States. It is an honor to join you today. I would like to thank my dear friend and fellow South Carolinian, Ambassador Ed McMullen, for the generous invitation, along wit…
Assets and Liabilities of Commercial Banks in the United States - H.8 Current Release Release Dates Notes on Data About Announcements Technical Q&As During the week of November 9, the “Build Your Package” feature in the Data Downl…
WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Alert asking financial institutions to report potential Iranian regime abuse of…
…ent Working Families Tax Cuts Reforms to Prevent Fraud and Abuse of the Premium Tax Credit WASHINGTON — The U.S. Department of the Treasury (Treasury) and the Internal Revenue Service (IRS) issued proposed regulations to implement…
…pporting Violenceand Cross‑Border Corruption WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four individuals and 11 entities connected to the U.S.-designated Foreign Te…
October 6, 2026 Do Not Pay Reaches 99% of Federal Programs and New Safeguards Verify Over $3.7 Trillion in Payments WASHINGTON — The U.S. Department of the Treasury and the Bureau of the Fiscal Service announced significant Fiscal…
October 2, 2026 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 (OFAC) designat…