WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on eight individuals and entities linked to procurement and recruitment networks that continue to fuel Sudan’s devastating civil war between …
WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on a network working in coordination with the Rwandan-backed March 23 Movement (M23) to illegally smuggle minerals from eastern Democratic …
WASHINGTON—The U.S. Department of the Treasury’s Office of the Financial Stability Oversight Council (FSOC) and the Artificial Intelligence (AI) Transformation Office (AITO) held the fourth and final roundtable of the AI Innovation Series on May 19, 2026. …
Thank you for that generous introduction. I am deeply honored to accept this award and to join the distinguished company of my fellow inductees, doubly so on the eve of our great national milestone. The individuals recognized by this Academy over the …
As prepared for delivery. Thank you for the invitation to be here on this wonderful occasion. As a long-time member of the Economic Club of New York, I know that it occupies a place of great significance in our nation’s discourse. For generations, few …
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 of the continuing Enhanced Partnership, the HM Treasury’s Office of …
WASHINGTON—Today, the U.S. Department of the Treasury took coordinated action to further disrupt the Prince Group Transnational Criminal Organization (Prince Group TCO). The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned …
WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three individuals and six entities across Europe, the Middle East, and West Africa for facilitating financial transactions on behalf of the Islamic …
WASHINGTON – The U.S. Department of the Treasury today released Treasury International Capital (TIC) data for April 2026. The next release, which will report on data for May 2026, is scheduled for July 14, 2026. The sum total in April of all net foreign …
WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Hizballah-aligned Lebanese officials, as well as members of a Hizballah-associated business network overseen by Alaa Hassan Hamieh, also known as …
Good afternoon. And greetings from the United States. It is an honor to join you today. I would like to thank my dear friend and fellow South Carolinian, Ambassador Ed McMullen, for the generous invitation, along with Bob Giuffra and Markus Diethelm. Over …
WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued updated guidance to clarify how financial institutions can share information with each other about suspected fraud under section 314(b) of the USA …
Thank you for joining us. Today, I want to address the critical role that America's community banks play in protecting our financial system. Across the country, community bankers serve as the first line of defense in our financial infrastructure. They …
Good morning. Thank you to the Petroleum Club of Houston for welcoming me today. One of the great privileges of my role as Treasury Secretary is the chance to visit different parts of the country. Whenever I travel, one of my priorities is meeting with …
Please join me in thanking the First Lady for those thoughtful remarks. Fostering the Future is the latest expression of her longstanding work on behalf of America’s children. And we at Treasury are grateful that Mrs. Trump has given generously of her …
WASHINGTON, D.C. – Today, U.S. Treasury Secretary Scott Bessent and First Lady Melania Trump unveiled a new policy initiative designed to strengthen financial security and opportunity for young Americans in foster care. This initiative, part of First Lady …
WASHINGTON — The U.S. Department of the Treasury previewed forthcoming Treasury and IRS guidance for the implementation of the new federal scholarship tax credit enacted as part of the Working Families Tax Cuts. “Under President Trump’s leadership, we are …
WASHINGTON—Today, as part of Economic Fury, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned nine individuals and entities that have supported weapons procurement on behalf of Iran’s Islamic Revolutionary Guard Corps …
WASHINGTON – Following a meeting of the Social Security and Medicare Boards of Trustees, the U.S. Department of the Treasury—joined by Departments of Health and Human Services and Labor, the Centers for Medicare & Medicaid Services, and the Social …
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