The Federal Reserve's latest Beige Book report indicates a slight decline in economic activity across the districts, influenced by unusual weather patterns affecting seasonal goods purchases.
Five federal financial regulatory agencies, the Financial Crimes Enforcement Network (FinCEN), and state financial regulators have issued a statement to provide guidance on combating elder financial exploitation.
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on five individuals and four entities associated with the TGR Group, an international network accused of facilitating sanctions evasion for Russian elites.
The U.S. Department of the Treasury, in conjunction with the IRS, has released the final rules for the Section 48 Energy Credit, commonly known as the Investment Tax Credit (ITC).
The United States has announced new sanctions targeting 35 entities and vessels involved in transporting illicit Iranian petroleum to international markets.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against three former officials from Uzbekistan on charges of human trafficking and gender-based violence.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against 21 Venezuelan officials aligned with Nicolas Maduro.
The National Credit Union Administration (NCUA) has issued a prohibition order against Daniel Garza, a former employee of Alhambra Credit Union in Phoenix, Arizona.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on five individuals linked to the Gulf Cartel, a notorious criminal organization in Mexico.