Treasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned more than a dozen entities…

2 months ago

OCC Reports Second Quarter 2024 Bank Trading Revenue

WASHINGTON—The Office of the Comptroller of the Currency (OCC) reported cumulative trading revenue of U.S. commercial banks and savings associations…

2 months ago

READOUT: U.S. Department of the Treasury Hosts Roundtable on Artificial Intelligence in the Insurance Sector

WASHINGTON – Today, the Federal Insurance Office (FIO) at the U.S. Department of the Treasury hosted a roundtable discussion with…

2 months ago

Media Advisory: Acting Director for the Office of Foreign Assets Control Lisa Palluconi to Travel to Colombia and Mexico

WASHINGTON – From September 23 to September 27, Acting Director for Treasury’s Office of Foreign Assets Control (OFAC) Lisa Palluconi…

2 months ago

In Dual Actions, Treasury Sanctions Clan Del Golfo Leadership in Colombia and Businesses Owned by Sinaloa Cartel Fentanyl Traffickers in Mexico

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning five Colombian nationals…

2 months ago

U.S. Department of the Treasury, IRS, and Department of Energy Announce Next Steps for 2024 Program Year of Inflation Reduction Act Program for Solar and Wind Energy in Low-Income Communities

2024 program year has received over 50,000 applications to date; 2023 program year resulted in $3.5 billion in clean energy…

2 months ago

READOUT: Deputy Secretary of the Treasury Wally Adeyemo’s Meeting with His Majesty King Abdullah II of Jordan

NEW YORK – Today, Deputy Secretary of the Treasury Wally Adeyemo met with His Majesty King Abdullah II of Jordan.…

2 months ago

READOUT: Deputy Secretary of the Treasury Wally Adeyemo’s Meeting with Bank of Israel Governor Amir Yaron

NEW YORK – Today, Deputy Secretary of the Treasury Wally Adeyemo spoke with Bank of Israel Governor Amir Yaron. Deputy…

2 months ago

READOUT: Deputy Secretary of the Treasury Wally Adeyemo’s Meeting with Prime Minister Mohammed Shiaa’ al Sudani of Iraq

NEW YORK – Today, Deputy Secretary of the Treasury Wally Adeyemo and Iraqi Prime Minister Mohammed Shiaa’ al Sudani met…

2 months ago

Statement by Secretary of the Treasury Janet L. Yellen on 30th Anniversary of Community Development Financial Institution Fund

WASHINGTON – Today, U.S. Secretary of the Treasury Janet L. Yellen released the following statement on the 30th anniversary of…

2 months ago