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 ...

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 ...

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 ...

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 ...

Proposed Rules Implement 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 ...

Do Not Pay Reaches 99% of Federal Programs and New Safeguards Verify Over $3.7 Trillion in Payments “Treasury continues to transform how the federal government protects taxpayer dollars by using ...

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 of the Treasury ...

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 ...

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 ...

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 ...