Readout from a Treasury Spokesperson on Secretary Mnuchin’s meeting with His Excellency Sheikh Abdulla bin Saoud Al Thani of Qatar Doha – U.S. Treasury Secretary Steven T. Mnuchin met with His Excellency Sheikh Abdulla bin Saoud Al Thani, Qatari Central Bank Governor. The Secretary reaffirmed the strong economic relationship between the U.S. and Qatar. Secretary […]
Category Archives: U.S. Treasury
Treasury Takes Steps to Harmonize International Sanctions Efforts Against Venezuelan Officials
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified five current officials of the Government of Venezuela pursuant to Executive Order (E.O.) 13884, which blocks the property and interests in property of the Government of Venezuela and those who have acted or purported to have acted on its […]
Counterfeit Official Checks and Fictitious Cashier’s Checks of First Federal Savings Bank, Ottawa, Ill.
Alert 2019-9| November 4, 2019 Share This Page: To Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors of the Federal Reserve System; Chair, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsels; and All Examining Personnel The […]
Treasury Designates Supreme Leader of Iran’s Inner Circle Responsible for Advancing Regime’s Domestic and Foreign Oppression
Action coincides with 40th anniversary of the Iran hostage crisis WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against Iran’s Armed Forces General Staff and nine individuals who are appointees of, or have acted for or on behalf of, Ali Khamenei, the Iranian regime’s unelected Supreme […]
Readouts from a Treasury Spokesperson on Secretary Mnuchin’s Meetings in Qatar on November 3, 2019
Readout from a Treasury Spokesperson on Secretary Mnuchin’s meeting with His Excellency Ali Shareef al-Emadi of Qatar Doha – U.S. Treasury Secretary Steven T. Mnuchin met with His Excellency Ali Shareef al-Emadi, Qatari Minister of Finance. The Secretary emphasized the strong bilateral relationship between the U.S. and Qatar. Secretary Mnuchin discussed efforts to counter […]
Readouts from a Treasury Spokesperson on Secretary Mnuchin’s Meetings in India and Qatar on November 2, 2019
Readout from a Treasury Spokesperson on Secretary Mnuchin’s meeting with Reserve Bank of India Governor Shaktikanta Das Mumbai – U.S. Treasury Secretary Steven T. Mnuchin met with Reserve Bank of India Governor Shaktikanta Das. During the meeting, Secretary Mnuchin and Governor Das discussed issues related to monetary policy and the financial sector, cooperation on anti-money […]
OCC Appoints Receiver for City National Bank of New Jersey, Newark, New Jersey
News Release 2019-130 | November 1, 2019 Share This Page: WASHINGTON – The Office of the Comptroller of the Currency (OCC) today appointed the Federal Deposit Insurance Corporation (FDIC) as receiver for City National Bank of New Jersey, Newark, New Jersey, a national bank (bank). The bank had branch offices in Newark and New York City. […]
OCC Releases CRA Evaluations for 37 National Banks and Federal Savings Associations
News Release 2019-129 | November 1, 2019 Share This Page: WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of October 1, 2019 through October 31, 2019. The list contains only national banks, federal savings associations, and insured federal […]
OCC Issues Final Rule to Change Applicability Thresholds for Regulatory Capital and Liquidity Requirements
News Release 2019-128 | November 1, 2019 Share This Page: WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced a final rule to tailor capital and liquidity requirements for certain banking organizations with more than $100 billion in total consolidated assets to more closely match their risk profiles. The final rule builds on the […]
Readout from a Treasury Spokesperson on Secretary Mnuchin’s Meeting with Indian Finance Minister Nirmala Sitharaman on November 1, 2019
New Delhi – U.S. Treasury Secretary Steven T. Mnuchin met with Indian Finance Minister Nirmala Sitharaman to continue the India – U.S. Economic and Financial Partnership, a dialogue meant to deepen the economic partnership between the two countries and advance work in a number of areas to support economic growth and security. Secretary Mnuchin and […]