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 ...

This year’s Annual Meetings of the International Monetary Fund (IMF) and World Bank provide an important opportunity to engage on current global economic challenges as well as our work with partners ...

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 – 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 ...

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

WASHINGTON, D.C. —The Department of the Treasury and the Internal Revenue Service (IRS) issued proposed regulations to apply and clarify the federal law regarding the eligibility requirements for ...

WASHINGTON, D.C. – Today, the Department of the Treasury, as Chair of the Committee on Foreign Investment in the United States (CFIUS), released its Annual Report to Congress for calendar year 2025.

WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is moving against digital asset exchanges that the Iranian regime relies on to launder billions of ...