By Jeanette Quick, Deputy Assistant Secretary for Financial Institutions PolicyOn July 10, 2024, the U.S. Department of the Treasury’s Federal Insurance Office (FIO) hosted a roun...
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WASHINGTON – Scott Bessent was sworn in as the 79th Secretary of the Treasury by Supreme Court Justice Brett M. Kavanaugh on January 28, 2025. Shortly following the ceremony, Mr...
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning an international network for facilitating the shipment of millions of barrels...
WASHINGTON – Secretary of the Treasury Scott Bessent announced today President Trump’s intent to nominate Luke Pettit and Jason De Sena Trennert for positions at the United States Depart...
The following recommendations are non-binding guidance. All must comply with otherwise applicable restrictions.Frequently Asked Questions: BusinessesWhy is penny production...
WASHINGTON—The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) today launched a
Sanctions are among the most powerful tools available to the U.S. and UK governments in advancing our respective foreign policy and national security interests. In January 2026, as part...
Date09 July 2026 TreasuryGovernment Response2026
Date10 July 2026 Australian Government2026
Date10 July 2026 Australian Government2026
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