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The Latest Breaking News from the Treasury Department

New Treasury Regulations Target Money Laundering Through Real Estate Deals

The new regulations are part of President Joe Biden's administration's goal to prevent laundered money from flowing through the U.S. financial system.

International Business Times

New US rules try to make it harder for criminals to launder money by paying cash for homes

The Treasury Department has issued new regulations aimed at making it harder for criminals to launder money by paying cash for residential real estate

The Independent UK

New Regulations Target Money Laundering In Real Estate Sales

New Treasury regulations target money laundering in real estate transactions to enhance transparency and combat financial crime.

Top News

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Warren 'Planted' Speculation About SEC's Gensler As Treasury Secretary: Blockchain Industry Leader

There is renewed talk about Gary Gensler possibly being considered as Treasury Secretary under a Harris administration, but the latest speculation is that Sen. Elizabeth Warren herself planted the rumor.

International Business Times

Gary Gensler As Treasury Secretary? Crypto Community United In Pushback Against Idea

The crypto community has been divided by Polymarket results, and crypto users have been divided by digital coin rivalries, but this time, they are united against the idea of SEC Chair Gary Gensler taking the reins of the Treasury Department should VP Kamala Harris win in November.

International Business Times

No, the Secret Service Is Not Underfunded

As lawmakers investigate what went wrong at the Pennsylvania Trump rally, they should resist calls to give the agency more money.

Reason

US Banks Ordered To Disclose Russian Assets For Ukraine Aid

U.S. Treasury mandates banks to disclose and potentially seize Russian assets to aid Ukraine's economy.

Top News

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US banks to begin reporting Russian assets for eventual forfeiture under new law

The Treasury Department is ordering the nation’s banking industry to start disclosing its holdings of Russian assets, with the goal of eventually seizing those billions of dollars in assets and selling them to aid the devastated Ukrainian economy

The Independent UK

Treasury Department Warns Against State Laws Restricting Banks

Treasury Department warns against state laws limiting banks from considering ESG factors, citing national security risks.

Top News

U.S. Department of the Treasury sanctions cartel accountants and firms for timeshare fraud in Mexico

In 2023, the Office of Foreign Assets Control announced three actions sanctioning a total of 50 individuals and entities linked to timeshare fraud activities

Latin Times

US Imposes Sanctions On Mexican Accountants Linked To Cartel

U.S. sanctions Mexican accountants and firms tied to timeshare fraud by drug cartel, warns against falling victim to sophisticated scams.

Top News

Treasury seeks tighter rules on US investment in China tech - Roll Call

The Treasury Department proposed further limiting U.S. investment flowing into China’s artificial intelligence and supercomputer technologies.

Roll Call

Treasury Department Proposes Rule To Restrict U.S. Investments In China

Proposed rule by Treasury Department aims to restrict U.S. investments in China's advanced tech sectors to prevent military advantages. Biden administratio...

Top News

US proposes rules to stop Americans from investing in Chinese technology with military uses

The Treasury Department has fleshed out its proposed rule that would restrict and monitor U.S. investments in China for artificial intelligence, computer chips and quantum computing

The Independent UK

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International Business Times

US Slaps Sanctions On Leaders Of Russia Software Firm Kaspersky

The United States unveiled sanctions Friday against 12 top leaders of the Russia-based cybersecurity firm Kaspersky Lab, a day after banning the sale of its popular antivirus software on national security grounds.

Top News

Treasury Department Takes Action Against Drug Cartel Financing

Treasury Secretary Janet Yellen announces sanctions on individuals linked to drug cartel smuggling fentanyl into the U.S. as part of Biden administration's...

InsideEVs

EV Buyers Have Saved Over $1 Billion Through IRA Credits This Year

The electric car incentives included in President Joe Biden's Inflation Reduction Act are paying off big time.

AAP

Treasury secretary to stay on for five more years

The Treasury's top official Steven Kennedy will remain as secretary until 2029 after being appointed for a second term in the role.

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Latin Times

IRS Direct File program will now be a permanent option for taxpayers across all states

IRS Direct File pilot program was first rolled out this year. Now it will be a permanent option for taxpayers looking to file their returns online for free.

Latin Times

Cuban private business owners will be allowed to use U.S. banks

They will be able to do so remotely from the island, according to the Treasury Department

Top News

US Eases Financial Restrictions To Support Cuban Private Businesses

The U.S. lifts financial restrictions on Cuba to support private businesses, enabling Cuban entrepreneurs to open U.S. bank accounts online and engage in c...

The Independent UK

US opens up banking to private Cuban businesses as it aims to boost private sector

The U.S. is lifting some financial restrictions on Cuba in a move designed to boost private businesses on the island

Capital & Main

The Road to a Decarbonized Future or Just Another Lifeline for Fossil Fuels?

With billions in tax credits at stake, Pennsylvania gas producer CNX wants in on the hydrogen revolution

Top News

US Treasury Targets Money-Laundering Loopholes

US Treasury Department is tightening regulations to combat money laundering and safeguard financial system integrity.

Top News

US Imposes Sanctions On Companies Supporting Russia In Ukraine

The US imposes sanctions on Chinese and Hong Kong companies for supporting Russia's military capabilities in Ukraine.

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