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 States and Ukraine. These ...
Disrupting Los Mayos Leader’s Control of Border Plazas in Baja California WASHINGTON—Today, the U.S. Department of the ...
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 ...
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 ...
Operation Economic Outcast Takes Unprecedented Action Against Sanctions Evasion Network Used by Iran
WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury took unprecedented action against the A7 Network, a shadow banking network with ties to Russia used by the ...
Actions Target Iran’s Automotive, Rail, Manufacturing, and Steel Networks WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury is targeting some of the last ...
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 ...
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.
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 ...
WASHINGTON—Today, under Operation Economic Outcast, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 individuals and entities in multiple jurisdictions that ...
WASHINGTON— Secretary of the Treasury Scott Bessent announced today a key senior appointment at the U.S. Department of the Treasury. Dr. David Zervos will serve as a Counselor in the Office of the ...
Today, U.S. Secretary of the Treasury Scott Bessent convened a meeting of the Financial Stability Oversight Council (Council) in executive session at the U.S. Department of the Treasury (Treasury).
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