WASHINGTON – On October 6, U.S. Treasury Secretary Steven T. Mnuchin spoke by phone with Indian Ambassador to the United States Taranjit Singh Sandhu. Secretary Mnuchin and Ambassador Sandhu reaffirmed the strong bilateral relationship between the United States and India and discussed opportunities to deepen the economic partnership between the two countries. They also discussed the U.S. and Indian economic outlooks and cooperation on issues such as anti-money laundering and countering the financing of terrorism.
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against…
WASHINGTON – Today, as part of the 30th anniversary celebration of the Community Development Financial…
Treasury imposes sanctions on dozens of Russian banks, securities registrars, and finance officials; OFAC issues…
WASHINGTON—Acting Comptroller Michael J. Hsu today testified on the state of the federal banking system…
As Prepared for Delivery Thank you very much for the opportunity to be here today, and…
As Prepared for Delivery Good afternoon. I’d like to start by thanking our panelists today for…