Press Releases - U.S. Department of the Treasury
Treasury Announces Enhanced Fraud Detection Processes, Including Machine Learning AI, Prevented and Recovered Over $4 Billion in Fiscal Year 2024.
Front page | U.S. Department of the Treasury
Treasury Announces Enhanced Fraud Detection Processes, Including Machine Learning AI, Prevented and Recovered Over $4 Billion in Fiscal Year 2024. View All Press Releases. Data Center. Treasury Interest Rate Statistics. On a daily basis, Treasury publishes Treasury Par Yield Curve Rates, Treasury Par Real Yield Curve Rates, Treasury Bill Rates ...
As Russia Completes Transition to a Full War Economy, Treasury …
Jun 12, 2024 · On December 22, 2023, President Biden expanded Treasury’s tools to disrupt and degrade Russia’s war machine by authorizing Treasury to impose sanctions on foreign financial institutions for aiding Russia’s military-industrial base.
U.S. Treasury Announces Largest Settlements in History with …
Nov 21, 2023 · FinCEN’s historic $3.4 billion settlement is the largest penalty in U.S. Treasury and FinCEN history. Binance admits that it willfully operated as an unregistered money services business (MSB) while obscuring its ties to the U.S. and maintaining its most commercially important U.S. customers.
As Russia Feels Effects of Multilateral Sanctions Campaign, …
Aug 23, 2024 · Treasury is targeting numerous transnational networks, including those involved in procuring ammunition and military materiel for Russia, facilitating sanctions evasion for Russian oligarchs through offshore trust and corporate formation services, evading sanctions imposed on Russia’s cyber actors, laundering gold for a sanctioned Russian ...
Treasury Takes Coordinated Actions Against Illicit Russian Virtual ...
Sep 26, 2024 · Treasury’s Financial Crimes Enforcement Network (FinCEN) is issuing an order that identifies PM2BTC—a Russian virtual currency exchanger associated with Russian individual Sergey Sergeevich Ivanov (Ivanov)—as being of “primary money laundering concern” in connection with Russian illicit finance.
Covid-19 Economic Relief | U.S. Department of the Treasury
American Rescue Plan: Two Years Report. In total, the Treasury Department is responsible for managing over $1 trillion in American Rescue Plan programs and tax credits. Read about the impact of the first two years of the American Rescue Plan programs in the impact report.
U.S. Department of the Treasury Releases Guidance to Expand …
Sep 18, 2024 · WASHINGTON – Today the U.S. Department of the Treasury and Internal Revenue Service (IRS) issued a Notice of Proposed Rulemaking and additional guidance on the Alternative Fuel Vehicle Refueling Property Credit as expanded by the Biden-Harris Administration’s Inflation Reduction Act.
Treasury Sanctions Members of the Russia-Based Cybercriminal …
Oct 1, 2024 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating seven individuals and two entities associated with the Russia-based cybercriminal group Evil Corp, in a tri-lateral action with the United Kingdom’s Foreign, Commonwealth & Development Office (FCDO) and Australia’s Department of ...
Treasury Department Announces New Funding to Support Small …
Mar 15, 2024 · The Treasury Department’s SSBCI Technical Assistance Grant Program and the newly announced SSBCI Investing in America Small Business Opportunity Program are both designed to complement the SSBCI Capital Program.