The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against 28 individuals and businesses involved in a global gold smuggling and money laundering network based in Zimbabwe.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced new designations in recognition of International Human Rights Day, observed annually on December 10.

The Federal Reserve Bank of New York's Center for Microeconomic Data has released its November 2024 Survey of Consumer Expectations.

The Federal Reserve Bank of Cleveland, part of the US central banking system, hosted a speech by President Hammack in Cleveland, Ohio on December 6, 2024.

U.S. Secretary of the Treasury Janet L. Yellen convened a meeting of the Financial Stability Oversight Council (Council) on December 6, 2024, at the U.S. Department of the Treasury.

This past year has been notable for the U.S. economy, marked by a decrease in inflation, low unemployment rates, and robust economic growth.

On October 30, Chartis Research released its 2024 market quadrants report on Credit Data Solutions.

The global asset management industry is anticipated to see a stable outlook in 2025, as reported on December 5, 2024.

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.

The National Credit Union Administration (NCUA) has released its financial performance data for the third quarter of 2024.

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 global outlook for banks has been revised to stable from negative, driven by expectations of economic growth stabilization and monetary easing.

CFOs have shown increased optimism about the economy following the recent presidential election, according to The CFO Survey.

The United States has announced new sanctions targeting 35 entities and vessels involved in transporting illicit Iranian petroleum to international markets.

Brex Inc., a prominent corporate card and spend platform provider, has implemented Moody’s Lending Suite to enhance its financial operations.

Carlyle has announced that its Chief Executive Officer, Harvey Schwartz, will present at the Goldman Sachs 2024 US Financial Services Conference.

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 National Credit Union Administration (NCUA) Board has announced its meeting schedule for 2025.