Tag: u_s_department_of_the_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
Treasury Previews Education Freedom Tax Credit Guidance

10 Jun 2026 2:59 p.m. · Source: US Treasury

The U.S. Treasury Department previewed guidance for the new federal Education Freedom Tax Credit, set to launch in January 2027. This credit encourages private contributions for K-12 scholarships, aiming to expand educational opportunities for families.

Politics and Government Business Federal Government Economy Education General Politics U.S. Department of the Treasury Education Freedom Tax Credit Scholarship Tax Credit Scott Bessent K-12 Education Working Families Tax Cuts US Treasury
US Treasury and State Bank of Viet Nam Affirm Exchange Rate Transparency

29 May 2026 11:03 a.m. · Source: US Treasury

The U.S. Treasury and State Bank of Viet Nam have committed to transparent exchange rate policies and continued dialogue, agreeing to avoid manipulation and disclose key financial data starting in 2027.

Politics and Government Business World Economy Financial Markets Federal Government Trade Asia U.S. Department of the Treasury State Bank of Viet Nam Exchange Rates Financial Policy Transparency International Monetary Fund Viet Nam – U.S. Macroeconomic Financial Policy Dialogue US Treasury
Treasury, IRS Offer Relief to Sovereign Investors on Tax Regulations

29 May 2026 9:35 a.m. · Source: US Treasury

The Treasury and IRS issued guidance for Section 892 regulations, offering grandfathering and transitional relief to foreign governments and sovereign wealth funds. This aims to provide certainty for U.S. investments and support economic growth.

Politics and Government Business Federal Government Economy Financial Markets Legal U.S. Department of the Treasury Internal Revenue Service Section 892 Sovereign Investors Taxation Investing Government US Treasury
Treasury Launches Trump Accounts App, Prepares for July 4 Program Rollout

28 May 2026 7:02 a.m. · Source: US Treasury

The U.S. Treasury has launched the Trump Accounts app, a new interface for a policy aimed at building financial strength for American families. Account activation begins now for those already signed up, with full program launch and initial contributions set…

Politics and Government Business Federal Government Economy Financial Markets Education Social Issues Trump Accounts U.S. Department of the Treasury Scott Bessent Financial Security Mobile App July 4, 2026 Washington US Treasury
U.S. Treasury Details Extensive Public Contact Options for Services

27 May 2026 5:08 p.m. · Source: US Treasury

The U.S. Department of the Treasury has outlined numerous contact points for public and business inquiries, covering tax assistance, fraud reporting, U.S. Mint services, and more, ensuring broad accessibility to its diverse operations.

Politics and Government Business Law Enforcement Federal Government Economy Banking Legal Employment and Labor U.S. Department of the Treasury IRS U.S. Mint Contact Information Public Services Financial Assistance Government Agencies US Treasury
Direct Express Program Transitions to Fifth Third Bank

20 May 2026 2:37 p.m. · Source: Social Security Administration

The Direct Express program, which delivers federal payments, is transitioning to Fifth Third Bank as its new financial agent. This change was announced by the Social Security Administration following a selection by the U.S. Department of the Treasury.

Politics and Government Business General Politics Federal Government Banking Economy Direct Express Fifth Third Bank Social Security Administration U.S. Department of the Treasury Bureau of the Fiscal Service Financial Agent Program Change
Treasury Sanctions Flotilla Organizers and Muslim Brotherhood Networks Supporting Hamas

19 May 2026 10:46 a.m. · Source: US Treasury

The U.S. Treasury has sanctioned four individuals linked to a pro-Hamas flotilla attempting to reach Gaza, alongside key actors in Hamas-aligned Muslim Brotherhood networks. These actions aim to disrupt financial support for Hamas and its terrorist activities.

Politics and Government Conflict World Law Enforcement Federal Government Middle East Europe Legal Economy U.S. Department of the Treasury OFAC Hamas Sanctions Gaza Muslim Brotherhood Terrorism US Treasury
U.S. Treasury Reports $150.7 Billion Net Capital Inflow for March

18 May 2026 4:35 p.m. · Source: US Treasury

The U.S. Treasury announced March 2026 international capital data, revealing a $150.7 billion net inflow, primarily from private foreign investors, with significant activity in long-term securities and banking flows.

Business Politics and Government Economy Financial Markets Federal Government Banking Trade Treasury International Capital Foreign Investment U.S. Securities Financial Data U.S. Department of the Treasury Economic Indicators March 2026 US Treasury
Direct Express Program Transitions to Fifth Third Bank

18 May 2026 10:38 a.m. · Source: Social Security Administration

The Direct Express program, which delivers federal payments, is transitioning to Fifth Third Bank as its new financial agent. This change was announced by the Social Security Administration following a selection by the U.S. Department of the Treasury.

Politics and Government Business Federal Government Economy Banking Social Issues Direct Express Fifth Third Bank Social Security Administration U.S. Department of the Treasury Bureau of the Fiscal Service Financial Agent Program Change
OFAC Updates Specially Designated Nationals and Blocked Persons List

8 May 2026 6:04 p.m. · Source: US Treasury

OFAC has updated its Specially Designated Nationals and Blocked Persons list. The U.S. Department of the Treasury advises the public to check its website for the latest version and details on today's changes, recommending periodic visits for future updates.

Politics and Government Business Law Enforcement Federal Government Legal Economy OFAC Specially Designated Nationals SDN Blocked Persons U.S. Department of the Treasury Sanctions Government US Treasury
Treasury Secretary Scott Bessent Meets with Insurance Commissioners on Private Credit

7 May 2026 12:45 p.m. · Source: US Treasury

Treasury Secretary Scott Bessent convened with state insurance commissioners and the NAIC to discuss the U.S. life insurance sector, focusing on private credit markets, offshore reserves, and the need for balanced regulation that manages risk while encouraging innovation.

Business and Finance Insurance Scott Bessent U.S. Department of the Treasury NAIC Private Credit Regulatory Policy US Treasury
U.S. Treasury Sanctions Iraqi Oil Official and Militia Leaders Over Iran Terror Funding

7 May 2026 10:32 a.m. · Source: US Treasury

The U.S. Treasury has sanctioned Iraq's Deputy Minister of Oil and three militia leaders for diverting oil revenues to Iran. The move is part of a broader campaign to disrupt funding for Iran-backed terrorist activities against U.S. interests.

Politics and Government Conflict Business Iraq Iran Federal Government Middle East Economy Military Legal Energy U.S. Department of the Treasury Ali Maarij Al-Bahadly Scott Bessent Terrorism Oil and Gas US Treasury
U.S. Treasury to Offer $125 Billion in Securities for Quarterly Refunding

6 May 2026 9:24 a.m. · Source: US Treasury

The U.S. Treasury will auction $125 billion in notes and bonds to refund maturing securities and raise $41.7 billion in new cash, while maintaining current nominal coupon auction sizes.

Politics and Government Business Federal Government Economy Banking Financial Markets Business and Finance U.S. Department of the Treasury Government Bonds Brian Smith Debt Management Securities Auction US Treasury
U.S. Treasury Announces Marketable Borrowing Estimates for Second and Third Quarters of 2026

4 May 2026 3:10 p.m. · Source: US Treasury

The U.S. Department of the Treasury projects $189 billion in net marketable borrowing for the April-June 2026 quarter and $671 billion for the July-September quarter, adjusting previous estimates due to shifting cash flows.

Politics and Government Business Federal Government Economy Financial Markets U.S. Department of the Treasury Marketable Borrowing National Debt Business and Finance Government Finance SOMA US Treasury
Treasury Sanctions Maduro Regime Insiders and Sanctions Evaders in Venezuela's Oil Sector

11 Dec 2025 2:32 p.m. · Source: US Treasury

The U.S. Department of the Treasury targets Nicolas Maduro's regime in Venezuela, sanctioning individuals and entities involved in drug trafficking, corruption, and oil sector evasion, reversing a previous deal.

Politics and Government Business World White House Federal Government Trade Financial Markets Law Enforcement Social Issues Legal Asia Panama U.S. Department of the Treasury Venezuela Nicolas Maduro Sanctions Oil Sector Drug Trafficking OFAC US Treasury