Remarks by Under Secretary for Domestic Finance Nellie Liang at the Georgetown University Financial Markets Quality Conference

As Prepared for DeliveryThank you for the invitation to be part of this impressive conference on financial market quality and…

2 months ago

Remarks by Acting Assistant Secretary for Financial Institutions Laurie Schaffer at The Geneva Association’s Programme on Regulation and Supervision (PROGRES) Seminar 2024

As Prepared for DeliveryIntroductionGood morning. Thank you to the Geneva Association for having me here today. I appreciate that many…

2 months ago

TSX Delisting Review – LifeSpeak Inc. (LSPK)

TMX Group Limited and its affiliates do not endorse or recommend any securities issued by any companies identified on, or…

2 months ago

Treasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned five individuals and one entity…

2 months ago

Treasury Sanctions Georgian Officials and Extremists for Serious Human Rights Abuse

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned individuals who have undermined fundamental…

2 months ago

Agencies Extend Comment Period on Request for Information on Bank-Fintech Arrangements

The federal bank regulatory agencies announced today that they will extend until October 30, 2024, the comment period on a…

2 months ago

U.S. Department of the Treasury Issues Proposed Rules Supporting Expanded Tribal General Welfare for Tribal Communities

Proposed regulations would support Tribal Nations in providing general welfare for Tribal communities  WASHINGTON – Today, the U.S. Department of the…

2 months ago

OCC Issues Enforcement Action Against Wells Fargo Bank

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today entered into a Formal Agreement with Wells Fargo Bank, N.A.…

2 months ago

U.S. Department of the Treasury Releases Proposed Rules for Corporate Alternative Minimum Tax to Address Significant Corporate Tax Avoidance By Companies with $1 Billion Or More In Annual Profit

Minimum tax estimated to generate more than $250 billion from the most profitable companies over next 10 years and $20…

2 months ago

Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 16 Maduro-aligned officials who obstructed…

2 months ago