Tag: u_s_department_of_the_treasury

Treasury Sanctions Tren de Aragua ATM Jackpotting Network After Millions Stolen From U.S. Banks

30 Sep 2026 10:43 a.m. · Source: US Treasury

OFAC designated 10 targets tied to a Tren de Aragua ATM jackpotting scheme that has stolen millions from U.S. financial institutions, including a fugitive on the FBI's Ten Most Wanted list.

Politics and Government Law Enforcement Business USA Venezuela Mexico Federal Government Banking Legal Financial Markets Computers and Internet Tren de Aragua OFAC ATM jackpotting U.S. Department of the Treasury Scott Bessent Anibal Alexander Canelon Aguirre sanctions US Treasury
Treasury and Education Departments Launch Online Portal for Defaulted Student Loan Borrowers

30 Sep 2026 10:07 a.m. · Source: US Treasury

New Defaulted Loans Support Center lets borrowers with defaulted federal student loans apply online to rehabilitate or consolidate, replacing decades-old paper processes, Treasury and Education announce.

Politics and Government Business Education Federal Government Economy Banking Financial Markets Social Issues Defaulted Loans Support Center U.S. Department of the Treasury U.S. Department of Education federal student loans student loan default Treasury-ED Federal Student Assistance Partnership loan rehabilitation US Treasury
Financial Stability Oversight Council Meets on Q3 Monitoring, Household Resilience and Regulatory Reform

29 Sep 2026 4:31 p.m. · Source: US Treasury

Treasury Secretary Scott Bessent convened the Financial Stability Oversight Council, which heard updates on third-quarter financial stability, household resilience and banking supervision reform, and approved a $9.3 million FY2027 budget.

Politics and Government Business USA Federal Government Economy Banking Financial Markets Legal Financial Stability Oversight Council Scott Bessent U.S. Department of the Treasury financial stability banking supervision household resilience fraud US Treasury
Bessent Urges Lebanon to Disrupt Hizballah Financial Networks

28 Sep 2026 6:24 p.m. · Source: US Treasury

Treasury Secretary Scott Bessent met Lebanese Prime Minister Nawaf Salam and Finance Minister Yassine Jaber, pressing for action against Iranian and Hizballah financial networks and banking reforms.

Politics and Government Business USA Lebanon Federal Government Banking Middle East Economy Scott Bessent Nawaf Salam Yassine Jaber Hizballah Iran U.S. Department of the Treasury US Treasury
Treasury Secretary Bessent Names Dr. David Zervos as Counselor in the Office of the Secretary

28 Sep 2026 8:28 a.m. · Source: US Treasury

Veteran market strategist David Zervos joins Treasury as a Counselor, bringing 35 years of experience across global markets, central banking and macroeconomic analysis to the Office of the Secretary.

Politics and Government Business USA Federal Government Economy Financial Markets Banking Employment and Labor David Zervos Scott Bessent U.S. Department of the Treasury Office of the Secretary Jefferies LLC Federal Reserve Government Appointment US Treasury
Treasury Convenes Global Banks to Advance Operation Economic Outcast Against Iran

16 Sep 2026 2:22 p.m. · Source: Financial Crimes Enforcement Network

FinCEN Exchange brings global financial institutions together to cut off Iranian regime revenue and procurement networks, with Treasury Secretary Scott Bessent vowing to sever Tehran's remaining economic lifelines.

Politics and Government Business Law Enforcement USA Iran Federal Government Banking Financial Markets Middle East Legal Operation Economic Outcast FinCEN Exchange Scott Bessent U.S. Department of the Treasury sanctions terrorist financing Financial Crimes Enforcement Network
Bessent Tells House Panel Trump's Growth Agenda Is Restoring American Strength at Home and Abroad

15 Sep 2026 10:28 a.m. · Source: US Treasury

Treasury Secretary Scott Bessent told the House Financial Services Committee that G20 consensus, 1 million new private-sector jobs and an economic isolation campaign against Iran show American leadership at work.

Politics and Government Business Economy Federal Government Congress Trade Banking Middle East Scott Bessent U.S. Department of the Treasury House Financial Services Committee G20 Finance Ministerial Working Families Tax Cuts Iran U.S. economy US Treasury
Treasury Welcomes Revised GloBE Information Return, Implementing Trump's Day One Executive Order

11 Sep 2026 5:35 a.m. · Source: US Treasury

Treasury welcomes the revised GloBE Information Return, saying it implements President Trump's Day One executive order and shields U.S.-headquartered companies from overlapping foreign minimum taxes.

Politics and Government Business USA Federal Government Economy Trade Legal U.S. Department of the Treasury GloBE Information Return Scott Bessent OECD Pillar Two side-by-side safe harbor international tax Donald Trump executive order US Treasury
U.S. Mint Unveils 9/11 25th Anniversary Half Dollar

10 Sep 2026 7:38 p.m. · Source: US Treasury

The U.S. Mint announced a 2026 Semiquincentennial Enduring Liberty Half Dollar marking 25 years since September 11, featuring a "NEVER FORGET" privy mark and now open for pre-sale.

Politics and Government Business USA Federal Government Financial Markets Social Issues United States Mint September 11 attacks Scott Bessent U.S. Department of the Treasury Semiquincentennial Enduring Liberty Half Dollar Commemorative coin Coin pre-sale US Treasury
Treasury Uncovers $17.5 Billion in Suspected Health Care Fraud

9 Sep 2026 4:15 p.m. · Source: US Treasury

FinCEN identified $17.5 billion in suspicious health care fraud activity, detailed in a new report. The Treasury, under the Trump Administration, is committed to disrupting these schemes, protecting taxpayers, and safeguarding federal health care programs through financial intelligence and whistleblower…

Politics and Government Health Business Law Enforcement Federal Government Economy Legal White House Banking Health Care Fraud Financial Crimes Enforcement Network (FinCEN)U.S. Department of the Treasury Bank Secrecy Act (BSA)Trump Administration Scott Bessent Whistleblowers US Treasury
Secretary Bessent to Participate in G20 Finance Sessions

31 Aug 2026 8:39 a.m. · Source: US Treasury

U.S. Treasury Secretary Scott Bessent is participating in the G20 Finance Ministers and Central Bank Governors Plenary Sessions in Asheville, North Carolina, livestreamed on X, discussing economic developments, growth, and banking.

Politics and Government Business World Media General Politics Federal Government Economy Financial Markets Education Scott Bessent G20 U.S. Department of the Treasury Asheville Finance Ministers Central Bank Governors Economic Policy US Treasury
US Eases Syria Sanctions, Removes HTS from Terror List While Designating New Affiliates

24 Aug 2026 1:43 p.m. · Source: US Treasury

The U.S. Treasury and State Departments have lifted sanctions on Syria and removed Hay’at Tahrir al-Sham (HTS) from terror lists, aiming to boost investment and stability. Concurrently, two former HTS affiliates were designated for continued support to al-Qa’ida.

Politics and Government Business Conflict Federal Government Economy Financial Markets Middle East Legal General Politics Syria Sanctions Relief Hay’at Tahrir al-Sham Terrorism U.S. Department of the Treasury U.S. Department of State Al-Qa’ida US Treasury
U.S. Treasury Reports $133.5 Billion Net Capital Inflow in June

17 Aug 2026 4:07 p.m. · Source: US Treasury

The U.S. Treasury reported a $133.5 billion net TIC inflow for June 2026, driven by significant foreign purchases of long-term U.S. securities, despite decreases in short-term holdings. Private and official investors contributed to the substantial capital influx.

Business Politics and Government Economy Financial Markets Federal Government Banking Treasury International Capital Capital Inflow Foreign Investment U.S. Securities Long-term Securities June 2026 U.S. Department of the Treasury US Treasury
FinCEN Ends Beneficial Ownership Reporting for U.S. Businesses, Deletes Past Data

11 Aug 2026 4:34 p.m. · Source: Financial Crimes Enforcement Network

FinCEN has permanently ended beneficial ownership reporting for U.S. companies and persons under the Corporate Transparency Act. The agency will delete previously submitted data, while foreign entities must still report for foreign individuals.

Politics and Government Business Law Enforcement Federal Government Legal Economy FinCEN Beneficial Ownership Corporate Transparency Act Small Business U.S. Department of the Treasury Financial Regulation Reporting Requirements Financial Crimes Enforcement Network
FinCEN Permanently Ends Beneficial Ownership Reporting for U.S. Businesses

11 Aug 2026 4:03 p.m. · Source: US Treasury

FinCEN permanently ends beneficial ownership reporting for U.S. companies and persons, deleting past data. Treasury Secretary Scott Bessent hails it as a victory for small businesses, fulfilling President Trump's promise to cut red tape.

Politics and Government Business Federal Government Economy General Politics FinCEN Beneficial Ownership Reporting Small Business U.S. Department of the Treasury Corporate Transparency Act Scott Bessent Government Policy US Treasury
Treasury Raises Marketable Borrowing Estimate for Q3 2026

3 Aug 2026 3:07 p.m. · Source: US Treasury

The U.S. Treasury projects $739 billion in net marketable borrowing for July-September 2026, an increase of $68 billion, and $628 billion for October-December. This update reflects lower cash flow projections.

Politics and Government Business Federal Government Economy Financial Markets U.S. Department of the Treasury Marketable Borrowing Debt Government Finance Economic Policy Washington Quarterly Refunding US Treasury
Treasury Removes 84 from Sanctions List in Modernization Push

27 Jul 2026 1:33 p.m. · Source: US Treasury

The U.S. Treasury's OFAC removed 84 individuals and entities from its sanctions list, updating 22 entries and resolving 18 duplicates. This is the second phase of a modernization effort to ensure sanctions are targeted and effective, supported by a new…

Politics and Government Business Law Enforcement Federal Government General Politics Economy Legal Financial Markets U.S. Department of the Treasury OFAC Sanctions Modernization Scott Bessent Trump Administration Reconsideration Portal US Treasury
FinCEN Alerts Financial Institutions to Federal Student Aid Fraud Schemes

24 Jul 2026 10:45 a.m. · Source: Financial Crimes Enforcement Network

FinCEN has issued an alert to financial institutions, urging them to detect, prevent, and report fraud schemes targeting federal student aid programs. This action aims to protect government-administered student assistance from illicit exploitation.

Politics and Government Business Law Enforcement Federal Government Economy Legal Education Financial Markets Financial Crimes Enforcement Network Federal Student Aid Fraud Schemes Financial Institutions Suspicious Activity U.S. Department of the Treasury Student Aid Programs
Financial Stability Council Addresses Geopolitical Risk, AI, and Market Stability

15 Jul 2026 4:21 p.m. · Source: US Treasury

The Financial Stability Oversight Council, chaired by Treasury Secretary Scott Bessent, met to discuss geopolitical risk, AI's financial impact, quarterly stability, and nonbank designations, aiming to bolster U.S. financial system resilience.

Politics and Government Business Science & Technology Federal Government Economy Banking Financial Markets Artificial Intelligence Financial Stability Oversight Council Scott Bessent U.S. Department of the Treasury Geopolitical Risk Financial Stability Nonbank Financial Companies US Treasury
Frank Bisignano to Lead Next Phase of Trump Accounts Expansion

15 Jul 2026 9:24 a.m. · Source: US Treasury

The U.S. Treasury has appointed Frank Bisignano to spearhead the next phase of the Trump Accounts program, aiming to onboard millions more American children. This follows strong early participation with over 6.5 million families already signed up.

Politics and Government Business Federal Government Economy Social Issues Frank Bisignano U.S. Department of the Treasury Trump Accounts Internal Revenue Service Social Security Administration Washington Government Programs US Treasury
U.S. Treasury Reports $132.2 Billion Net Capital Inflow in May

14 Jul 2026 4:13 p.m. · Source: US Treasury

The U.S. Treasury reported a $132.2 billion net TIC inflow for May 2026, largely from foreign private investment in long-term U.S. securities. Short-term holdings and banking liabilities saw decreases, with the next data release set for August 17.

Politics and Government Business Federal Government Economy Financial Markets U.S. Department of the Treasury Treasury International Capital Foreign Investment Long-term securities Short-term securities Banking flows Economic Indicators US Treasury
Treasury Targets Iran's Financial Network Supporting Supreme Leader and IRGC

10 Jul 2026 2:35 p.m. · Source: US Treasury

The U.S. Treasury sanctioned Ali Ansari, a key financier for Iran's Supreme Leader, and several exchange houses. These actions target a global embezzlement network and illicit financial activities supporting regime elites and the IRGC, following recent Strait of Hormuz attacks.

Politics and Government Business Conflict Iran Economy Banking Middle East Military Legal Ali Ansari Iran sanctions U.S. Department of the Treasury OFAC Mojtaba Khamenei Islamic Revolutionary Guard Corps Financial Crime US Treasury
U.S. Treasury Launches Trump Accounts App Nationwide for Children's Financial Future

4 Jul 2026 12:19 p.m. · Source: US Treasury

The U.S. Treasury launched the Trump Accounts app nationwide, offering families a new platform to manage children's investments and financial education. This initiative aims to expand stock ownership and build long-term financial security for future generations.

Politics and Government Business Federal Government Economy Financial Markets Education Computers and Internet Trump Accounts U.S. Department of the Treasury Financial Education Stock Ownership Savings Platform Scott Bessent Washington D.C.US Treasury
Treasury to Accept Philanthropic Stock Contributions for Trump Accounts

2 Jul 2026 2:06 p.m. · Source: US Treasury

The U.S. Treasury will now accept philanthropic stock contributions for Trump Accounts, launching July 4, 2026. This initiative aims to boost long-term financial security for American children, with over six million families already signed up.

Politics and Government Business Federal Government Economy Financial Markets Social Issues U.S. Department of the Treasury Trump Accounts Philanthropy Stock Contributions Financial Services Children Scott Bessent US Treasury
Treasury Unveils Investment Options for Trump Accounts

1 Jul 2026 4:29 p.m. · Source: US Treasury

The U.S. Treasury announced the initial investment lineup for Trump Accounts, featuring a default S&P 500 ETF and four additional low-cost index funds. These options aim to provide American families with diversified, affordable ways to invest in their children's future.

Politics and Government Business Federal Government Economy Financial Markets Education Trump Accounts U.S. Department of the Treasury Investment Funds ETFs S&P 500 Children's Future US Treasury
Treasury Sanctions Facilitators of CJNG Fuel Smuggling and Tax Evasion Schemes

30 Jun 2026 2:19 p.m. · Source: US Treasury

The U.S. Treasury has sanctioned two Mexican nationals and nine entities linked to CJNG's cross-border fuel smuggling and tax evasion. This action, supported by a FinCEN alert, targets a major revenue stream for the violent cartel.

Politics and Government Business Law Enforcement Conflict Federal Government Economy Legal Trade Social Issues Latin America Cartel de Jalisco Nueva Generacion Fuel Smuggling Tax Evasion U.S. Department of the Treasury OFAC FinCEN Mexico US Treasury
Treasury Concludes AI Innovation Series, Emphasizing Financial System Resilience

24 Jun 2026 10:33 a.m. · Source: US Treasury

The Treasury Department concluded its AI Innovation Series, focusing on strengthening the U.S. financial system. Discussions highlighted AI's potential for growth and security, emphasizing the need for regulatory frameworks to evolve and support responsible adoption while maintaining stability.

Politics and Government Business Science & Technology Federal Government Economy Artificial Intelligence Financial Markets Computers and Internet U.S. Department of the Treasury Financial Stability Oversight Council Financial System Scott Bessent Regulatory Frameworks Innovation US Treasury
U.S. Treasury Reports $26.1 Billion Net TIC Inflow for April

18 Jun 2026 4:08 p.m. · Source: US Treasury

The U.S. Treasury reported a $26.1 billion net TIC inflow for April 2026, driven by significant foreign official and private purchases of long-term U.S. securities, despite some short-term outflows. The next data release is set for July 14.

Politics and Government Business Federal Government Economy Financial Markets Banking U.S. Department of the Treasury Treasury International Capital Financial Data Foreign Investment U.S. Securities April 2026 Economic Indicators US Treasury
FinCEN Proposes Rule for Stablecoin Customer Identification Programs

18 Jun 2026 9:21 a.m. · Source: Financial Crimes Enforcement Network

FinCEN and other agencies have proposed a new rule under the GENIUS Act. It mandates customer identification programs for stablecoin issuers, treating them as financial institutions to combat illicit finance and protect U.S. financial security.

Politics and Government Business Law Enforcement Federal Government Economy Banking Legal Financial Markets FinCEN GENIUS Act Stablecoins Customer Identification Program Financial Regulation Bank Secrecy Act U.S. Department of the Treasury Financial Crimes Enforcement Network
Treasury Secretary Bessent and First Lady Trump Unveil "Trump Accounts" for Foster Youth Financial Security

11 Jun 2026 1:09 p.m. · Source: US Treasury

Treasury Secretary Scott Bessent and First Lady Melania Trump launched an initiative to provide foster youth with "Trump Accounts," enhancing financial education and wealth-building opportunities for long-term independence.

Politics and Government Business Federal Government Economy Social Issues Education Scott Bessent Melania Trump Trump Accounts Foster Youth Financial Security U.S. Department of the Treasury Fostering the Future Initiative US Treasury