Press Releases | U.S. Department of the Treasury
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base. October 30, 2024.
U.S. Treasury Department Releases Report on the Historically …
Oct 23, 2023 · New report shows that President Biden’s American Rescue Plan effectively delivered resources and aid to historically underserved communities, enabling economic recovery far more quickly than in previous downturns.
Treasury Releases New Analysis Showing Historically ...
Jun 12, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office Economic Policy released an analysis that shows American businesses are doing well not simply because their earnings are high, but because they are investing those earnings productively.
United States and Canada Target Key International Fundraiser for ...
Oct 15, 2024 · United States and Canada Target Key International Fundraiser for Foreign Terrorist Organization PFLP. October 15, 2024. WASHINGTON — Today, in a joint action with Canada, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Samidoun Palestinian Prisoner Solidarity Network, or “Samidoun,” a sham ...
Treasury Issues Regulations to Implement Executive Order …
Oct 28, 2024 · WASHINGTON – The U.S. Department of the Treasury (Treasury) today issued a final rule (Final Rule) to implement Executive Order 14105 of August 9, 2023, “Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern” (the Outbound Order).
U.S. Beneficial Ownership Information Registry Now ...
January 1, 2024. Existing Companies Have One Year to File; New Companies Must File Within 90 Days of Creation or Registration. WASHINGTON – Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership information reports.
Treasury Designates Transnational al-Shabaab Money ...
Mar 11, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on 16 entities and individuals who compose an expansive business network spanning the Horn of Africa, the United Arab Emirates (UAE), and Cyprus that raises and launders funds for al-Shabaab, a terrorist group affiliated with ...
Treasury Department Announces New Efforts to Increase ...
Mar 5, 2024 · Today, the Treasury Department is making it easier for recipients to use available recovery funds to boost housing supply. The Department is updating the SLFRF guidance to enable states and localities with remaining resources to use …
U.S. Department of the Treasury Releases Inaugural National …
Oct 29, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury (Treasury) released the National Strategy for Financial Inclusion in the United States, which identifies objectives and recommendations for policymakers, industry, employers, and community organizations to advance consumer access to safe financial products and services and strengthen ...
Treasury Announces 2024 National Illicit Finance Strategy
May 16, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing (2024 Strategy), which provides a blueprint of the U.S. government’s goals, objectives, and priorities to disrupt and prevent illicit financial activities.