Tag: u_s_treasury

US Treasury Sanctions Iran's Strait of Hormuz Extortion Network and Shadow Fleet

29 Jul 2026 10:36 a.m. · Source: US Treasury

The U.S. Treasury has sanctioned two Iranian firms for an IRGC-backed maritime insurance extortion scheme in the Strait of Hormuz and several vessels in Iran's "shadow fleet," aiming to disrupt funding for the regime's illicit activities.

Politics and Government Business World Federal Government Economy Financial Markets Trade Middle East Asia Iran U.S. Treasury Sanctions Strait of Hormuz IRGC Maritime Insurance Oil Shipments US Treasury
Treasury Secretary Bessent Hails "Historic" Launch of Trump Accounts, Citing 7 Million Enrollments

27 Jul 2026 1:34 p.m. · Source: US Treasury

U.S. Treasury Secretary Scott Bessent announced the successful launch of Trump Accounts, enrolling 7 million children. The program provides seed investments and aims to boost financial literacy and an "ownership economy" for American youth.

Politics and Government Business Federal Government Economy Financial Markets Education Artificial Intelligence Scott Bessent Trump Accounts Financial Literacy U.S. Treasury Investment Accounts Digital Financial Literacy Ownership Economy US Treasury
Treasury to Host FLEC Meeting on Digital Financial Literacy

27 Jul 2026 10:23 a.m. · Source: US Treasury

The U.S. Treasury will host a public meeting of the Financial Literacy and Education Commission (FLEC) on July 27, 2026. Chaired by Secretary Scott Bessent, the meeting will focus on advancing digital financial literacy and education.

Politics and Government Business Federal Government Economy Education U.S. Treasury Financial Literacy and Education Commission Scott Bessent Digital Financial Literacy Financial Education Washington D.C.Public Meeting US Treasury
FinCEN Alerts Financial Institutions to Federal Student Aid Fraud Schemes

24 Jul 2026 10:12 a.m. · Source: US Treasury

FinCEN has issued an alert to financial institutions regarding widespread fraud targeting federal student aid. The alert details schemes involving 'ghost students' and 'straw students' and urges vigilance to detect and report suspicious activity.

Politics and Government Business Law Enforcement Federal Government Economy Education Legal Artificial Intelligence FinCEN Federal Student Aid Fraud Schemes Financial Crime Government Benefits Fraud U.S. Treasury Scott Bessent US Treasury
Secretary Bessent Praises Trump's Economic Legacy and "Trump Accounts" in Georgia

22 Jul 2026 3:14 p.m. · Source: US Treasury

Treasury Secretary Bessent lauded President Trump's economic record and the "Trump Accounts" program in Georgia. He highlighted job growth, tax cuts, and a $1,000 seed investment for children, framing it as a capitalist triumph.

Politics and Government Business Education Federal Government Republican Party Economy General Politics Donald J. Trump Secretary Bessent Trump Accounts U.S. Treasury Marietta Georgia Economic Policy Capitalism US Treasury
Treasury Expands Mission to Combat Financial Networks of Political Terrorism

16 Jul 2026 10:13 a.m. · Source: US Treasury

The U.S. Treasury is expanding its counter-terrorism mission to target the financial networks of resurgent political terrorism, including far-left and transnational groups. Secretary Bessent highlighted the exploitation of nonprofits and international cooperation as key to this effort.

Politics and Government Business Conflict World General Politics Federal Government Economy Financial Markets Law Enforcement Social Issues Political Terrorism Financial Intelligence U.S. Treasury Secretary Bessent Nonprofit Exploitation Transnational Networks Antifa US Treasury
U.S. Treasury Sanctions Global Network Supplying Weapons to Iran's IRGC

15 Jul 2026 11:35 a.m. · Source: US Treasury

The U.S. Treasury has sanctioned seven individuals and entities forming a global network that procured weapons for Iran's Islamic Revolutionary Guard Corps, following recent attacks on commercial vessels in the Strait of Hormuz.

Politics and Government Business Conflict World Federal Government Economy Middle East Europe Africa Legal U.S. Treasury Sanctions Iran IRGC Weapons Procurement Behrouz Namazi International Relations US Treasury
U.S. Treasury Launches Trump Accounts App to Boost Children's Financial Future

6 Jul 2026 10:29 a.m. · Source: US Treasury

President Trump and Secretary Bessent launched the Trump Accounts app, a new platform for families to manage and grow children's investments, offering financial education and aiming to expand stock ownership nationwide.

Politics and Government Business Education Federal Government Economy Financial Markets Social Issues Trump Accounts U.S. Treasury Financial Education Children's Savings Stock Market Scott Bessent Donald J Trump US Treasury
US Treasury Sanctions Networks Fueling Sudan's Civil War and Humanitarian Crisis

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

The U.S. Treasury sanctioned eight individuals and entities fueling Sudan's civil war, targeting SAF procurement and RSF recruitment networks. This action aims to halt the conflict, ease the humanitarian crisis, and push for a three-month truce.

Politics and Government Conflict Business World Federal Government Military Economy Social Issues Africa Sudan Civil War U.S. Treasury OFAC Sanctions Sudanese Armed Forces (SAF)Rapid Support Forces (RSF)Humanitarian Crisis US Treasury
Treasury Secretary Bessent Unveils New Economic Statecraft Strategy

23 Jun 2026 7:34 p.m. · Source: US Treasury

Treasury Secretary Scott Bessent unveiled a new economic statecraft strategy, emphasizing national capacity, reciprocity, and financial leadership. Under President Trump, the U.S. aims to restore economic security, protect sovereignty, and ensure fair global trade, prioritizing American prosperity and resilience.

Politics and Government Business Science & Technology Economy Federal Government Trade Financial Markets Artificial Intelligence Scott Bessent U.S. Treasury Economic Statecraft National Security Reciprocity Donald Trump Global Economy US Treasury
U.S. Treasury Intensifies Crackdown on Overseas Scam Operations, Sanctioning Prince Group TCO Network

23 Jun 2026 10:37 a.m. · Source: US Treasury

The U.S. Treasury sanctioned 35 individuals and entities linked to the Prince Group TCO, disrupting overseas scam operations that defraud Americans of billions. FinCEN also moved to include H-Pay Service PLC in a rule targeting money laundering.

Politics and Government Business Law Enforcement World Federal Government Economy Financial Markets Asia Social Issues U.S. Treasury Prince Group TCO Sanctions Scam Operations Money Laundering Cybercrime Southeast Asia US Treasury
U.S. Treasury Sanctions Iranian Network for Defrauding American Firms to Aid Tehran's Military

29 May 2026 4:38 p.m. · Source: US Treasury

The U.S. Treasury sanctioned an Iranian network for defrauding American firms to supply Iran's military. This action, part of "Economic Fury," targets individuals and front companies involved in procuring restricted goods for MODAFL.

Politics and Government Business Conflict Law Enforcement Federal Government Economy Middle East Legal Trade Military U.S. Treasury Iran Sanctions Economic Fury MODAFL Ali Majd Sepehr Procurement Network Fraud US Treasury
Media Monitor: TIME Reports on Blue Origin Explosion, Trump Bill, and Political Events

29 May 2026 10:01 a.m. · Source: TIME magazine

TIME magazine is reporting on a Blue Origin rocket explosion, plans for a $250 bill featuring President Trump, artist withdrawals from Semiquincentennial concerts, and potential 2028 presidential contenders.

Politics and Government Business Science & Technology Entertainment Federal Government General Politics Economy Astronomy and Space Election Social Issues Blue Origin Rocket Explosion Donald J Trump U.S. Treasury Semiquincentennial Presidential Race Gretchen Whitmer TIME magazine
Treasury Secretary Bessent to Outline Economic Security Doctrine, Host Trump Accounts Tour in California

28 May 2026 3:50 p.m. · Source: US Treasury

Treasury Secretary Scott Bessent will deliver an economic security address at the Reagan National Economic Forum and host a Trump Accounts Tour event in California. He will discuss the America First agenda, financial literacy, and the impact of Working Families…

Politics and Government Business General Politics Federal Government Economy Education Scott Bessent U.S. Treasury Economic Security Reagan National Economic Forum Trump Accounts Tour California America First US Treasury
U.S. Treasury Modernizes Sanctions, Removes 76 Outdated Targets

28 May 2026 12:06 p.m. · Source: US Treasury

The U.S. Treasury's OFAC removed 76 outdated targets from its sanctions list, including deceased individuals and defunct networks. This modernization aims to make sanctions more targeted and effective, focusing on high-risk threats.

Politics and Government Business Federal Government Economy Legal General Politics Europe U.S. Treasury OFAC Sanctions Specially Designated Nationals List Scott Bessent National Security Financial Regulation US Treasury
U.S. Treasury Sanctions Iran's Persian Gulf Strait Authority Over Maritime Extortion

27 May 2026 9:52 p.m. · Source: US Treasury

The U.S. Treasury sanctioned Iran's Persian Gulf Strait Authority, calling it an IRGC extortion scheme in the Strait of Hormuz. This move intensifies the "Economic Fury" campaign, aiming to cut off revenue for Iran's terror activities and warn against cooperation.

Politics and Government Business Law Enforcement World Federal Government Economy Trade Middle East Legal Military Iran Sanctions Strait of Hormuz U.S. Treasury IRGC Maritime Security Economic Fury US Treasury