The Department of the Treasury
-
Law and Order
Treasury Works with Government of Mexico Against Perpetrators of Corruption and their Networks
OFAC Sanctions a Magistrate Judge and Former Governor, Among Others Washington – Today, the U.S. Department of the Treasury’s Office…
Read More » -
Treasury Removes Sanctions Imposed on Former High-Ranking Venezuelan Intelligence Official After Public Break with Maduro
Washington – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed sanctions imposed on Manuel Ricardo…
Read More » -
Treasury Targets Sanctions Evasion Conduits for Major Hizballah Financiers
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) further targeted the global business…
Read More » -
White House Watch
Trump Administration Takes Action to End Cuba’s Malign Influence on Venezuela
Today, the United States sanctioned four companies for operating in the oil sector of the Venezuelan economy and identified nine…
Read More » -
Trump Administration
Financial Action Task Force (FATF) Ministers Take Steps to Protect the Global Financial System
Washington – Today, U.S. Department of the Treasury Secretary, Steven T. Mnuchin, chaired a meeting of Ministers and other senior…
Read More » -
Money & The Economy
Terrorist Financing Targeting Center Hosts Exercise on Disrupting Illicit Finance
Riyadh, Saudi Arabia – The Terrorist Financing Targeting Center (TFTC) this week convened a regional capacity-building workshop in Riyadh focused…
Read More » -
Money & The Economy
Treasury Offers Underpayment Penalty Relief to More Taxpayers
Washington – Today, the U.S. Department of the Treasury lowered the withholding underpayment threshold to 80 percent, delivering more taxpayers…
Read More » -
Trump Administration
Treasury Sanctions Venezuela’s National Development Bank, and Subsidiaries, in Response to Illegal Arrest of Guaido Aide
Washington – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Banco de Desarrollo Economico y…
Read More » -
Trump Administration
Treasury Designates Two More Shipping Companies for Attempted Evasion of North Korea Sanctions
WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of two…
Read More » -
Money & The Economy
Treasury Sanctions Venezuela’s Gold Mining Company and Chief for Propping Up Illegitimate Maduro Regime
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated CVG Compania General de…
Read More » -
Trump Administration
U.S. Government Fully Re-Imposes Sanctions on the Iranian Regime
WASHINGTON – Today, in its largest ever single-day action targeting the Iranian regime, the U.S. Department of the Treasury’s Office…
Read More » -
Trump Administration
Trump Administration Sanctions Russian Bank for Attempting to Circumvent Sanctions on Venezuela
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Evrofinance Mosnarbank, a Moscow-based…
Read More » -
Treasury Sanctions Venezuela’s State-Owned Oil Company Petroleos de Venezuela, S.A.
Trump administration Intensifies Pressure on Maduro and Regime Insiders, Demonstrates U.S. Commitment to Leverage Economic Pressure to Support the Venezuelan…
Read More » -
Money & The Economy
Tax Refunds Now up 1.3 Percent over 2018, Increase 19 Percent from Last Week
The average American’s tax refunds are up in 2019, according to the U.S. Treasury Department. Mainstream media has reported for…
Read More » -
In The News
Trump Administration Sanctions Russian Entities and Individuals Over Malicious Cyber Activities
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five Russian entities and three Russian…
Read More »
