Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating three individuals and…

1 month ago

Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Milton

The Federal Deposit Insurance Corporation, the Federal Reserve Board, the Florida Office of Financial Regulation, the National Credit Union Administration,…

1 month ago

United States and Canada Target Key International Fundraiser for Foreign Terrorist Organization PFLP

WASHINGTON — Today, in a joint action with Canada, the U.S. Department of the Treasury’s Office of Foreign Assets Control…

1 month ago

Remarks by Deputy Secretary of the Treasury Wally Adeyemo on Inflation Reduction Act Technical Assistance

As Prepared for DeliveryGood morning and thanks for having me. As you all know, the Inflation Reduction Act marks a…

1 month ago

TSX Delisting Review – Valeo Pharma Inc. (VPH, VPH.DB)

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

1 month ago

Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel

WASHINGTON — Today, the United States is expanding sanctions on Iran’s petroleum and petrochemical sectors in response to Iran’s October 1…

1 month ago

READOUT: Treasury and CFPB Roundtable on De-Risking and Consumer Protection

WASHINGTON - On Wednesday, June 26, the Department of the Treasury (Treasury) and the Consumer Financial Protection Bureau (CFPB) co-hosted…

1 month ago

U.S. Department of the Treasury Guarantees $498 Million in Bond Funding for Projects in Low-Income Communities, Marking Largest Bond Issuance in Program History

WASHINGTON – The U.S. Department of the Treasury’s Community Development Financial Institutions Fund (CDFI Fund) announced an agreement to issue…

1 month ago

Remarks by Under Secretary for International Affairs Jay Shambaugh on the Essential Role of the International Financial Institutions for the Global and U.S. Economies

As Prepared for Delivery Thank you, Josh, for your kind introduction, and to the Atlantic Council for having me. It is…

1 month ago

OCC Issues Cease and Desist Order, Assesses $450 Million Civil Money Penalty, and Imposes Growth Restriction Upon TD Bank, N.A. for BSA/AML Deficiencies

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced a cease and desist order and a $450 million…

1 month ago