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 ...
The U.S. Department of the Treasury today released Treasury International Capital (TIC) data for August 2026. The next release, which will report on data for September 2026, is scheduled for November ...
Third-Largest Penalty in Treasury History; Largest in OCC History WASHINGTON—Today, the U.S. Department of the Treasury announced enforcement actions imposing more than $1.21 billion in penalties ...
Sanctions Disrupt CDN’s Integrated Commercial Operations Supporting Violenceand Cross‑Border Corruption WASHINGTON — Today, ...
WASHINGTON, DC – In July 2026, the U.S. Department of the Treasury (Treasury) issued its first civil penalty under the Outbound Investment Security Program (OISP). Treasury penalized Amidi, LLC (Amidi ...
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 – 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 ...
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 ...
WASHINGTON — Today, the U.S. Department of the Treasury announced the completion of automatic enrollment for Trump Accounts, expanding access and creating a pathway for philanthropic contributions to ...
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 ...
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 ...
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