Press Releases U S Department Of The Treasury

Press Releases | U.S. Department of the Treasury.

U.S. Department of the Treasury. About Treasury. About Treasury. General Information. Role of the Treasury. Officials. ... View All Press Releases. Remarks and Statements. May 25, 2022 ... U.S. Treasury Severs More Networks Providing Support ....

https://home.treasury.gov/news/press-releases.

U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts.

May 08, 2022 . Designations Include Financial Executives, Weapons Manufacturer, and State-Controlled Television Stations New Prohibitions Ban Services Critical to Russia's Wartime Effort WASHINGTON - Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated individuals and entities critical to Russia's ability to wage war ....

https://home.treasury.gov/news/press-releases/jy0771.

U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War ….

Jun 28, 2022 . Treasury Implements G7 Commitments by Prohibiting Gold Imports and Targeting Defense Industrial Base, Military and Intelligence Units, and Sanctions Evaders FinCEN and U.S. Department of Commerce Implementing G7 Commitments by Cracking Down on Export Control Evasion WASHINGTON - Today, the U.S. Department of the Treasury's Office of Foreign ....

https://home.treasury.gov/news/press-releases/jy0838.

President’s Working Group on Financial Markets Releases ….

Nov 01, 2021 . Report Outlines Regulatory Framework for Stablecoins and Pathways to Address Risks WASHINGTON -- Today, the President's Working Group on Financial Markets (PWG), joined by the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC), released a report on stablecoins. Stablecoins are a type of digital asset ....

https://home.treasury.gov/news/press-releases/jy0454.

Featured Stories | U.S. Department of the Treasury.

U.S. Department of the Treasury. About Treasury. About Treasury. General Information. Role of the Treasury. ... U.S. Treasury Sanctions Notorious Virtual Currency Mixer Tornado Cash. August 3, 2022 ... View All Press Releases. Remarks and Statements. August 4, 2022. Remarks by Secretary of the Treasury Janet L. Yellen at White House Virtual ....

https://home.treasury.gov/news/featured-stories.

U.S. Treasury Announces Unprecedented & Expansive Sanctions ….

Feb 24, 2022 . View All Press Releases. Remarks and Statements. August 4, 2022. Remarks by Secretary of the Treasury Janet L. Yellen at White House Virtual Roundtable with Business and Labor Leaders. August 2, 2022. ... The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today imposed expansive economic measures, in partnership ....

https://home.treasury.gov/news/press-releases/jy0608.

The United States Sanctions Major Russian State-Owned Enterprises | U.S ....

Apr 07, 2022 . In Combined Action, Treasury and State Target Major Russian Companies WASHINGTON - Today the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Alrosa, a Russian state-owned enterprise (SOE) and the world's largest diamond mining company, which is also responsible for 90 percent of Russia's diamond mining ....

https://home.treasury.gov/news/press-releases/jy0707.

U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in ....

Apr 06, 2022 . Treasury Targets Critical Arteries of the Russian Federation Economy, Fully Blocking Largest Public and Private Banks New Sanctions Imposed on Putin's Family and Architects of War President's New Executive Order To Ban New Investment in Russia WASHINGTON - Today, the U.S. Department of the Treasury's Office of Foreign Assets ....

https://home.treasury.gov/news/press-releases/jy0705.

Sanctions Programs and Country Information | U.S. Department ….

Aug 08, 2022 . U.S. Department of the Treasury. About Treasury. About Treasury. General Information. Role of the Treasury. ... U.S. Treasury Sanctions Notorious Virtual Currency Mixer Tornado Cash. August 3, 2022 ... View All Press Releases. Remarks and Statements. August 4, 2022. Remarks by Secretary of the Treasury Janet L. Yellen at White House Virtual ....

https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information.

Treasury Announces 2022 National Illicit Finance Strategy | U.S ....

May 13, 2022 . View All Press Releases. Remarks and Statements. August 4, 2022. ... WASHINGTON - Today, the U.S. Department of the Treasury issued the 2022 National Strategy for Combatting Terrorist and Other Illicit Financing (2022 Strategy), which identifies measures to increase transparency in the U.S. financial system and strengthen the U.S. anti ....

https://home.treasury.gov/news/press-releases/jy0779.

Treasury Targets Oil Smuggling Network Generating Hundreds of ….

May 25, 2022 . WASHINGTON -- Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating an international oil smuggling and money laundering network led by Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) officials that has facilitated the sale of hundreds of millions of dollars' worth of Iranian oil for both the ....

https://home.treasury.gov/news/press-releases/jy0799.

State Small Business Credit Initiative (SSBCI) | U.S. Department ….

Aug 05, 2022 . SSBCI NEWS Recent SSBCI News and Announcements from the last 60 days: TA Grant Program Application Deadlines Extended Treasury Launches the 2021 State Small Business Credit Initiative (SSBCI) Technical Assistance Grant Application Portal on 8/1/2022 Treasury Announces North Carolina Approved to Receive Up to $201.9 Million to Promote ....

https://home.treasury.gov/policy-issues/small-business-programs/state-small-business-credit-initiative-ssbci.

Cuba Sanctions | U.S. Department of the Treasury.

Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 18 U.S.C. ? 2332d; Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996, 22 U.S.C. ?? 6021-6091; Cuban Democracy Act of 1992 (CDA), 22 U.S.C. ?? 6001-6010; Sections 5 and 16 of the Trading With the Enemy Act (TWEA), 50 U.S.C. App. ?? 5, 16 ; Code of Federal Regulations.

https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/cuba-sanctions.

Agency Financial Report | U.S. Department of the Treasury.

Press Releases. August 8, 2022. U.S. Treasury Sanctions Notorious Virtual Currency Mixer Tornado Cash. August 3, 2022. ... The Department of Treasury's annual Agency Financial Report provides financial and performance results that enable the President, Congress, and the American people to assess our accomplishments for each fiscal year ....

https://home.treasury.gov/about/budget-financial-reporting-planning-and-performance/agency-financial-report.

Terrorism Risk Insurance Program | U.S. Department of the Treasury.

On November 26, 2002, the President signed into law the Terrorism Risk Insurance Act of 2002 (Pub. L. 107-297, 116 Stat. 2322) [TRIA]. On December 22, 2005, the President signed into law the Terrorism Risk Insurance Extension Act of 2005 (Pub. L. 109-144, 119 Stat. 2660) [TRIEA 2005]. TRIEA extended TRIP through December 31, 2007. On December 26, 2007, the ....

https://home.treasury.gov/policy-issues/financial-markets-financial-institutions-and-fiscal-service/federal-insurance-office/terrorism-risk-insurance-program.

1059 | U.S. Department of the Treasury.

Jun 09, 2022 . A U.S. accounting firm provides tax advisory and preparation services to the U.S. subsidiary of a Russian company. This U.S. subsidiary has an office and employees in the United States and conducts business in the United States, and the services will not be exported or reexported to the Russian parent company. A U.S. management consulting firm ....

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/1059.

Remarks by Secretary of the Treasury Janet L. Yellen on Way ….

Apr 13, 2022 . As prepared for delivery My thanks to Fred and the Atlantic Council for hosting me today. The course of the global economy over the past two years has been shaped by COVID-19 and our efforts to fight the pandemic. It's now evident though that the war between Russia and Ukraine has redrawn the contours of the world economic outlook. Vladimir Putin's unprovoked ....

https://home.treasury.gov/news/press-releases/jy0714.

Press Release- June 8, 2022 Superintendent Adrienne A. Harris ….

The Reserve must consist of the following assets: U.S. Treasury Bills acquired by the Issuer three months or less from their respective maturities, Reverse repurchase agreements fully collateralized by U.S. Treasury bills, U.S. Treasury notes, and/or U.S. Treasury bonds on an overnight basis, subject to DFS-approved requirements concerning ....

https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202206081.

Issuance of Executive Order Addressing the Threat from ….

Jun 03, 2021 . U.S. Department of the Treasury. About Treasury. About Treasury. General Information. Role of the Treasury. ... U.S. Treasury Sanctions Notorious Virtual Currency Mixer Tornado Cash. August 3, 2022 ... View All Press Releases. Remarks and Statements. August 4, 2022. Remarks by Secretary of the Treasury Janet L. Yellen at White House Virtual ....

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210603.