U.S. Exposes Attempted Sanctions Evasion Scheme Connected to …
May 14, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated one Russian individual and three Russia-based companies involved in an attempted sanctions evasion scheme in which an opaque and complex supposed divestment could have unfrozen more than $1.5 billion worth of shares belonging to U.S ...
Press Releases - U.S. Department of the Treasury
U.S. Department of the Treasury Report: Homeowners Insurance Costs Rising, Availability Declining as Climate-Related Events Take Their Toll January 16, 2025 Treasury Sanctions Leader of Sudanese Armed Forces and Weapons Supplier
Treasury Publishes 2024 National Risk Assessments for Money …
Feb 7, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury published the 2024 National Risk Assessments on Money Laundering, Terrorist Financing, and Proliferation Financing. These reports highlight the most significant illicit finance threats, vulnerabilities, and risks facing the United States.
Treasury Issues Final Regulations to Sharpen and Enhance CFIUS ...
Nov 18, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury (Treasury), as Chair of the Committee on Foreign Investment in the United States (CFIUS), issued a final rule to enhance certain CFIUS procedures and sharpen its penalty and enforcement authorities.
The United States and United Kingdom Target Iranian …
Jan 29, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets. Control (OFAC) and the United Kingdom are taking joint action against a network of individuals that targeted Iranian dissidents and opposition activists for assassination at the direction of the Iranian regime.
News and Events | U.S. Department of the Treasury
Dec 6, 2024 · 10/6/11 - Treasury Secretary Timothy F. Geithner Testimony before the Committee on Banking, Housing, and Urban Affairs. 7/26/11 - Financial Stability Oversight Council Releases First Annual Report. 7/18/11 - Financial Stability Oversight Council Holds Meeting Ahead of Anniversary of Dodd-Frank Act, Finalizes Critical Rule
Treasury Unveils New CFIUS Enforcement Website to Provide …
Aug 14, 2024 · WASHINGTON — Today, in a continuing evolution and sharpening of the Committee on Foreign Investment in the United States (CFIUS) as a critical national security tool, and in furtherance of greater transparency, the Treasury Department updated the CFIUS website to share more details and guidance with the public and the investing community ...
Treasury Seeks Public Comment on Implementation of Executive …
Aug 9, 2023 · The E.O. provides for the establishment of a new and targeted national security program to be implemented and administered by Treasury, in consultation with other relevant executive departments and agencies.
Bonds and Securities | U.S. Department of the Treasury
Information dealing with the purchase, redemption, replacement, forms, and valuation of Treasury savings bonds and securities is located on the TreasuryDirect.gov website which is managed by the Bureau of the Fiscal Service.
Treasury Marketable Securities - U.S. Department of the Treasury
Current and historical Treasury securities auction announcement and results press releases, net cash/paydown amounts, and information about upcoming auctions. Treasury Auction Query. This tool allows for downloading data from Treasury marketable securities auctions into several different formats for easy analysis. Treasury Auction Regulations (UOC)