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.
The European Banking Authority (EBA) has announced the final methodology, draft templates, and template guidance for the EU-wide stress test exercise scheduled for 2025.
On November 19, 2024, the Treasury Department organized the third annual conference on the Committee on Foreign Investment in the United States (CFIUS) in Washington, DC.
Economists and financial experts gathered at the Federal Reserve Bank of Boston for its 68th Economic Research Conference to discuss how technological advancements, such as machine learning and artificial intelligence, might reshape financial...
René F. Jones, chairman and CEO of M&T Bank, has been reelected as a Class A Director on the Board of Directors at the Federal Reserve Bank of New York.
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned a network of nine Mexican nationals involved in drug trafficking and money laundering.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has designated six senior Hamas officials, including representatives abroad and a member of the Izz Al-Din Al-Qassam Brigades, as well as individuals involved in...
The U.S. Department of the Treasury has published the Treasury International Capital (TIC) data for September 2024, revealing a net TIC inflow of $398.4 billion.
The Federal Reserve Bank of Cleveland, in conjunction with its Center for Inflation Research, is hosting a virtual session titled "The Fed's Dual Mandate: Recent Progress and Challenges." This event is scheduled for Thursday, November 14, 2024, from 1:00 to 1:45 PM EST.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned 26 entities linked to the Al-Qatirji Company, a Syrian conglomerate.
The Federal Reserve continues to focus on financial and payments inclusion, highlighting ongoing research into economic conditions such as inflation, employment, and financial system risks.
The Federal Reserve Bank of New York has released its Quarterly Report on Household Debt and Credit, revealing a modest increase in household debt for the third quarter of 2024.
