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63 results for “U.S. Secretary of the Treasury”
… by recognizing Representative Jeremy Faison for his leadership. Of course, I also want to acknowledge members of the Trump family who are here today, including the President’s sister, Elizabeth, and sister-in-law, Ann Marie. I kn…
Secretary Statements & Remarks Secretary Bessent Delivers Remarks before the 250th Anniversary Celebration at the Statue of Liberty July 1, 2026 As prepared for delivery. Good evening. Thank you, Mr. Ambassador, for that kind intr…
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…
June 11, 2026 Please join me in thanking the First Lady for those thoughtful remarks. Fostering the Future is the latest expression of her longstanding work on behalf of America’s children. And we at Treasury are grateful that Mrs…
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— 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…
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…
August 7, 2026 WASHINGTON — Today, the U.S. Department of the Treasury welcomed S&P Global’s introduction of new reference prices for critical minerals, calling the development an important advancement in promoting greater transpa…
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…
Rhode Island Commerce Kicks-Off BEAD Program in the Ocean State Published on Wednesday, April 02, 2025 PROVIDENCE, R.I. — Rhode Island Commerce has kicked-off the Broadband Equity, Access, and Deployment (BEAD) Program by issuing …
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…
NEW YORK - On Thursday, October 1, Treasury Assistant Secretary for Terrorist Financing and Financial Crimes Jonathan Burke co-hosted an in-person banking roundtable with Syrian Minister of Finance Yisr Barnieh and the Governor of…
September 29, 2026 Disrupting Los Mayos Leader’s Control of Border Plazas in Baja California WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned nearly 50 targets who serve as…