U.S. Department of the Treasury

Treasury Issues Proposed Rule to Implement Comprehensive Outbound Investment National Security Act

WASHINGTON– The U.S. Department of the Treasury (Treasury) today issued a Notice of Proposed Rulemaking (NPRM) to propose updates to the Outbound Investment Security Program (OISP) based on direction ...
U.S. Department of the Treasury

The Trump Administration is Making Homeownership More Affordable

Proposed Rules Implement the ROAD to Housing Act and Support Affordable Homeownership in America  WASHINGTON — Today, the U.S. Department of the Treasury issued proposed regulations to make ...
Fiscal Service

Operation Economic Outcast Targets Iran’s Shadow Fleet Networks

WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury sanctioned Panama- and Greece-based law firm Karnakis and Karnakis, which has supported illicit Iranian ...
Fiscal Service

U.S. Treasury Identifies $270 Million in Suspicious Activity Linked to Federal Student Aid Fraud

WASHINGTON - The U.S. Department of the Treasury announced today that its Financial Crimes Enforcement Network (FinCEN) has identified approximately $270 million in suspicious financial activity ...