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 ...

WASHINGTON – The U.S. Department of the Treasury today released Treasury International Capital (TIC) data for July 2026. The next release, which will report on data for August 2026, is scheduled for ...

* Between zero and $500 million. (1) China excludes Hong Kong and Macau, which are reported separately.

WASHINGTON, D.C. — The U.S. Department of the Treasury today announced guidance addressing employer-sponsored programs for contributions to Trump Accounts, including arrangements that allow employees ...

WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against multiple networks spanning several countries for enabling Iran’s rahbar banking ...

WASHINGTON — The Department of the Treasury and the Internal Revenue Service (IRS) issued Notice 2026-28, providing guidance on the employer credit for paid family and medical leave (PFML) under the ...