The Treasury Department announced the formation of the Treasury Advisory Committee on Racial Equity (TACRE) Tuesday morning, serving to advise…
The Treasury Department announced plans to redistribute rental assistance funds from states and localities that have not exhausted their money…
The Treasury Department announced Monday it hired its first every Counselor for Racial Equity to support President Biden’s push for…
The Biden administration proposed a minimum global corporate tax rate of 15%, but said it hoped world leaders would negotiate…
OFAC Sanctions a Magistrate Judge and Former Governor, Among Others Washington – Today, the U.S. Department of the Treasury’s Office…
Washington – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed sanctions imposed on Manuel Ricardo…
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) further targeted the global business…
Today, the United States sanctioned four companies for operating in the oil sector of the Venezuelan economy and identified nine…
Washington – Today, U.S. Department of the Treasury Secretary, Steven T. Mnuchin, chaired a meeting of Ministers and other senior…
Riyadh, Saudi Arabia – The Terrorist Financing Targeting Center (TFTC) this week convened a regional capacity-building workshop in Riyadh focused…
Washington – Today, the U.S. Department of the Treasury lowered the withholding underpayment threshold to 80 percent, delivering more taxpayers…
Washington – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Banco de Desarrollo Economico y…
WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of two…
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated CVG Compania General de…
WASHINGTON – Today, in its largest ever single-day action targeting the Iranian regime, the U.S. Department of the Treasury’s Office…