OCC Releases Bank Supervision Operating Plan for Fiscal Year 2025

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released its bank supervision operating plan for fiscal year (FY)…

2 months ago

Treasury Sanctions Members of the Russia-Based Cybercriminal Group Evil Corp in Tri-Lateral Action with the United Kingdom and Australia

The United States takes additional action against the Russia-based cybercriminal group Evil Corp, identifying and sanctioning additional members and affiliatesWASHINGTON —…

2 months ago

Treasury Designates Extremist Settler Group in West Bank

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Hilltop Youth, a violent…

2 months ago

Remarks by Assistant Secretary for International Finance Brent Neiman on IMF Governance

As Prepared for Delivery It’s October. Here in DC, that means that the annual meetings of the World Bank and the…

2 months ago

Remarks by Aviva Aron-Dine, Performing the Duties of Assistant Secretary for Tax Policy, on Phase Four of Implementation of the Inflation Reduction Act’s Clean Energy Provisions

As Prepared for DeliveryThank you for joining us today.On August 16, 2022, President Biden signed the Inflation Reduction Act (IRA),…

2 months ago

OCC Hosts Mutual Savings Association Advisory Committee Meeting October 22

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced it will host a public meeting of the Mutual…

2 months ago

Treasury Sanctions Iranian Regime Agents Attempting to Interfere in U.S. Elections

The United States takes action to defend and protect U.S. campaign and government officials from Iranian attempts to interfere in…

2 months ago

OCC Allows National Banks and Federal Savings Associations in North Carolina, South Carolina and Virginia Affected by Hurricane Helene to Close

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today issued a proclamation allowing national banks, federal savings associations, and…

2 months ago

READOUT: Treasurer Chief Lynn Malerba Visit to the Mille Lacs Band of Ojibwe

ONAMIA, MN – Today, U.S. Treasurer Chief Lynn Malerba traveled to the Mille Lacs Band of Ojibwe (Band) reservation in…

2 months ago