The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on five individuals and one entity accused of generating illicit revenue for North Korea’s weapons of mass destruction (WMD) and ballistic missile...
The National Credit Union Administration (NCUA) has announced it will no longer use reputation risk or similar concepts in its examination and supervisory process.
The U.S. Department of the Treasury hosted a meeting of the Financial Literacy and Education Commission (FLEC) to discuss federal actions to address payment fraud and implement Executive Order 14247, which requires all federal disbursements and...
Secretary of the Treasury Scott Bessent addressed the Financial Literacy and Education Commission (FLEC) on Wednesday, emphasizing the importance of financial literacy for Americans as the nation approaches its 250th anniversary.
The Reserve Bank of Australia (RBA) has released its 2025 assessment of the ASX Clearing and Settlement (CS) Facilities, evaluating their performance against the RBA’s Financial Stability Standards.
Many components of the personal consumption expenditures (PCE) price index are influenced by the labor market, but recent research from the Federal Reserve Bank of Cleveland highlights that certain “non-market” items in the index are more closely...
Moody’s Analytics has released a new analysis estimating that by 2050, the global economic impact of physical risks related to climate change could reach $41.4 trillion, representing a 14.5% reduction in global gross domestic product (GDP).
Researchers at the University of California, Berkeley have conducted the first direct measurements of ethanol content in fruits consumed by wild chimpanzees in Africa.
John K. Hurley, Under Secretary for Terrorism and Financial Intelligence, addressed the Association of Certified Anti-Money Laundering Specialists Assembly Conference, highlighting his background in public service and recent transition to his...
John K. Hurley, Under Secretary for Terrorism and Financial Intelligence at the U.S. Department of the Treasury, is scheduled to visit the U.S.-Mexico border in San Diego, California.
John K. Hurley, Under Secretary for Terrorism and Financial Intelligence at the U.S. Department of the Treasury, is scheduled to visit Mexico City on September 18.
Nine years ago, Long Le-Khac, now an assistant professor in the ethnic studies department at the University of California, Berkeley, encountered a significant challenge while planning a data-driven research project on Asian American literature.
