Treasury International Capital Data for April
Washington – The U.S. Department of the Treasury today released Treasury International Capital (TIC) data for April 2024. The next release, which…
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Financial news with original publication dates and source links.
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Treasury Targets Milorad Dodik’s Network of Wealth Generating Companies, Including Prointer
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a network of two individuals…
Banking
Formations of, Acquisitions by, and Mergers of Bank Holding Companies — 2024-06-17 [2024-13296]
The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956…
Banking
OCC Announces Enforcement Actions for June 2024 — 2024-06-17
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against national banks and federal savings associations (banks)…
Stocks
SEC’s New Public Service Campaign Emphasizes Investor Protection
The Securities and Exchange Commission’s Office of Investor Education and Advocacy (OIEA) today unveiled its new public service campaign, which highlights investor…
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United States’ Notification of Suspension, By Mutual Agreement, of the 1992 Tax Convention with Russia
WASHINGTON – The U.S. Department of the Treasury today announced that the United States has provided formal notice to the Russian Federation…
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Treasury Targets Houthi Weapons Procurement and Funding Networks
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating two individuals and five entities…
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U.S. Department of the Treasury, IRS Announce New Initiative to Close Loopholes, Ensure Wealthiest Taxpayers Pay What They Owe
Shutdown of Abusive Related Party Basis Shifting Transactions Estimated to Raise More than $50 Billion Over the Next DecadeWASHINGTON – Today, the…
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May 2024 U.S. Import and Export Price Indexes — 2024-06-14
Prices for U.S. imports decreased 0.4 percent in May following a 0.9-percent advance the previous month, the U.S. Bureau of Labor Statistics…
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Statement from Secretary of the Treasury Janet L. Yellen on G7 Summit Outcomes
WASHINGTON – Secretary of the Treasury Janet L. Yellen today released the following statement at the conclusion of the G7 Summit: “I…
Investing
Treasury Targets ISIS-linked Human Smuggling Network in Coordinated Action with Türkiye
WASHINGTON — Today, the United States imposed sanctions on four individuals with links to the Islamic State of Iraq and Syria (ISIS)…
Investing
May 2024 Producer Price Index — 2024-06-13
The Producer Price Index for final demand declined 0.2 percent in May, seasonally adjusted, the U.S. Bureau of Labor Statistics reported today.…
Stocks
Terraform and Kwon to Pay $4.5 Billion Following Fraud Verdict
The Securities and Exchange Commission today announced that Terraform Labs PTE, Ltd. and Do Kwon agreed to pay more than $4.5 billion…
Investing
Remarks by Secretary of the Treasury Janet L. Yellen at the Economic Club of New York (ECNY)
As Prepared for Delivery Thank you. It is a tremendous honor to receive the Peter G. Peterson Leadership Excellence Award and to…
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May 2024 Consumer Price Index — 2024-06-12
(NOTE: This news release was reissued on June 12, 2024, to correct an error in the Consumer Price Index for Urban Wage…
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May 2024 Real Earnings — 2024-06-12
Real average hourly earnings for all employees increased 0.5 percent from April to May, seasonally adjusted, the U.S. Bureau of Labor Statistics…
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SEC Charges JAG Capital Advisors and its Founder Joshua Goltry with Defrauding Investors
The Securities and Exchange Commission today charged Joshua Goltry and his investment management firm, JAG Capital Advisors LLC (JAG Advisors), in connection…
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As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support
Over 300 new sanctions issued across Treasury and StateForeign financial institutions that support Russia’s war economy face greater risk of sanctionsWASHINGTON —…
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Treasury Releases New Analysis Showing Historically Strong U.S. Business Investment in the Post-COVID Expansion
WASHINGTON — Today, the U.S. Department of the Treasury’s Office Economic Policy released an analysis that shows American businesses are doing well…
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U.S. Department of the Treasury Announces More Than $1 Billion in Upfront Savings for Consumers on Electric Vehicle Sales
Total Consumer Savings on Fuel and Maintenance of Up To $3.2 Billion; Estimated Savings of $18,000 to $24,000 Over Life of VehicleWASHINGTON…
Stocks
SEC Appoints Erica Y. Williams to a Second Term as PCAOB Chairperson
The Securities and Exchange Commission today announced the appointment of Erica Y. Williams to a second term as Chairperson of the Public…
Stocks
SEC Charges Founder of AI Hiring Startup Joonko with Fraud
The Securities and Exchange Commission today charged Ilit Raz, CEO and founder of the now-shuttered artificial intelligence recruitment startup Joonko, with defrauding…
Investing
Treasury Targets Corruption Network in Guyana
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned members of one of Guyana’s wealthiest families…
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Remarks by Deputy Assistant Secretary for International Financial Markets Nicholas Tabor on Recent Developments in U.S.-China Financial Regulatory Engagement, in Cambridge, Massachusetts June 6, 2024
Thank you very much to Harvard Law School, the Program on International Financial Systems, the China Development Research Foundation, and Professor Hal…