The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Russian judge Olesya Mendeleeva for her involvement in the arbitrary detention of Alexei Gorinov, a Moscow city councilor and human rights...
Secretary of the Treasury Janet L. Yellen announced the disbursement of $3.4 billion in direct budget support for Ukraine, marking a significant step as Russia continues its attacks on Ukrainian civilians and infrastructure.
The U.S. Department of the Treasury and the Internal Revenue Service have released final regulations concerning tax reporting requirements for brokers involved in digital asset transactions.
The Federal Reserve Bank of Cleveland's President, Beth M. Hammack, has shared insights regarding her vote at the recent Federal Open Market Committee (FOMC) meeting held on December 17-18, 2024.
The Federal Reserve Bank of Cleveland has released a statement from its President, Beth M. Hammack, regarding her vote at the Federal Open Market Committee's meeting held on December 17-18, 2024.
Assets and loans at federally insured credit unions showed an increase at the median over the year ending in the third quarter of 2024, while shares and deposits experienced a decline, as reported by the latest NCUA Quarterly U.S. Map Review.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on two officials from Georgia's Ministry of Internal Affairs.
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against twelve individuals and entities across various jurisdictions.
The U.S. Department of the Treasury has published the Treasury International Capital (TIC) data for October 2024, indicating a net TIC inflow of $203.6 billion.
The U.S. Department of the Treasury has released a report on the uses, opportunities, and risks associated with artificial intelligence (AI) in financial services.
The United States Department of the Treasury has announced sanctions on four entities and three vessels involved in the trade of Iranian petroleum and petrochemicals.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has taken action against individuals and entities linked to Republika Srpska President Milorad Dodik, aiming to disrupt a network that allegedly facilitates his...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against two entities and two individuals involved in the development and procurement of components for sensitive navigational systems used by the...
The U.S. Department of the Treasury has formally notified the Republic of Belarus regarding the suspension of a specific provision in the 1973 Tax Convention originally signed with the Union of Soviet Socialist Republics.
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on two individuals and one entity involved in a network laundering millions of dollars in illicit funds generated by North Korean IT...