SEC Charges Virginia Engineer with Orchestrating $30 Million Offering Fraud
The Securities and Exchange Commission today charged Babu Ramaraj, a resident of Aldie, Virginia, with defrauding more than 70 investors of approximately…
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Remarks by Secretary of the Treasury Janet L. Yellen Ahead of Bilateral Meeting with Chancellor of the Exchequer Rachel Reeves of the United Kingdom
As Prepared for Delivery It is a pleasure to meet with Chancellor Reeves for the first time in person since her recent…
Investing
READOUT: Secretary of the Treasury Janet L. Yellen’s Meeting with European Commissioner for Economy Paolo Gentiloni
RIO DE JANEIRO – Today, Secretary of the Treasury Janet L. Yellen met with European Commissioner for Economy Paolo Gentiloni on the…
Investing
READOUT: Secretary of the Treasury Janet L. Yellen’s Meeting with Minister of Economy and Finance Giancarlo Giorgetti of Italy
RIO DE JANEIRO – Today, Secretary of the Treasury Janet L. Yellen met with Italy’s Minister of Economy and Finance Giancarlo Giorgetti…
Investing
Treasury Sanctions Rebel Alliance Driving Instability in the Democratic Republic of the Congo
United States targets armed group leaders who fuel conflict, displacementWASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets…
Investing
Treasury Targets Guatemalan Human Smuggling Organization for Illegal Transport of Migrants to the United States
Action Taken in Coordination with U.S., Mexican, and Guatemalan PartnersWASHINGTON — Today, Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Lopez…
Investing
Remarks by Secretary of the Treasury Janet L. Yellen at Press Conference During the G20 Finance Ministers and Central Bank Governors Meetings
As Prepared for Delivery Thank you, Minister Haddad, for hosting these meetings and thanks to all of you for being here today.…
Investing
IRS Reaches Key Milestones in Effort to Save Americans Time and Money by Expanding Taxpayer Services and Online Tools with Inflation Reduction Act Funding
Today, the U.S. Department of the Treasury and Internal Revenue Service (IRS) are announcing key milestones reached as part of its ongoing…
Investing
Quarterly Data Series on Business Employment Dynamics News Release - 2023 Q04 Results — 2024-07-24
From September 2023 to December 2023, gross job gains from opening and expanding private-sector establishments were 7.8 million, an increase of 264,000…
Investing
State Job Openings and Labor Turnover News Release - 2024 M05 Results — 2024-07-24
Job openings rates increased in 6 states and decreased in 1 state on the last business day of May, the U.S. Bureau…
Investing
Remarks by Secretary of the Treasury Janet L. Yellen at a Joint Ministerial Meeting on the Global Alliance against Hunger and Poverty
As Prepared for Delivery I would like to start by thanking Brazil, including President Lula and Ministers Haddad, Dias, and Vieira, for…
Investing
U.S. Departments of Treasury, Health and Human Services, Interior, and the Executive Office of the President Release Report on Reducing Administrative Burden of Tribal Grant Recipients
*In new report, Interagency Team identifies barriers to compliance in post-award reporting and offers solutions shown to be effective in pilot project.…
Investing
U.S. Department of the Treasury Announces New Jersey To Join IRS Direct File for Filing Season 2025
New Jersey Becomes Next New State to Offer Free IRS Tax Filing Option in 2025 Under President Biden’s Inflation Reduction ActWASHINGTON –…
Investing
Remarks by Secretary of the Treasury Janet L. Yellen at the Pandemic Fund Investment Case Launch Event
As Prepared for Delivery Thank you for the introduction. I am pleased to be here today to celebrate the launch of the…
Investing
Treasury Targets PRC-based Procurement Network Supporting DPRK Ballistic Missile and Space Programs
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a network of six individuals and five…
Investing
United States Announces Up to $667 Million Planned Contribution to the Pandemic Fund to Support Pandemic Prevention, Preparedness, and Response
WASHINGTON — Today, Secretary Yellen announced at the Pandemic Fund Investment Case launch event on the margins of the G20 Finance Ministers…
Investing
READOUT: Treasurer Chief Malerba, IRS Chief Counsel Rollinson Visit the Penobscot Nation
Indian Island, ME – Today, U.S. Treasurer Chief Lynn Malerba and Internal Revenue Service (IRS) Chief Counsel Margie Rollinson visited the Penobscot…
Investing
Treasury Implements REPO for Ukrainians Act Reporting Requirement
WASHINGTON — Today, as part of implementing the historic Rebuilding Economic Prosperity and Opportunity for Ukrainians Act (the “REPO for Ukrainians Act”)…
Investing
Treasury Sanctions CJNG Cell Leaders Linked to Fentanyl
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Mexican members of Cartel de…
Investing
Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa
WASHINGTON — Today, the United States is taking action against a network of three individuals associated with the expanded activities of the…
Investing
CFIUS 2023 Annual Report Showcases High Level of Activity and Efficiency Across Functions
WASHINGTON – The Department of the Treasury, as Chair of the Committee on Foreign Investment in the United States (CFIUS), today released…
Investing
Detailed Guidance and Press Schedule for Secretary of the Treasury Janet L. Yellen’s Travel to Brazil
WASHINGTON – From July 24-27, Secretary of the Treasury Janet L. Yellen will travel to Rio de Janeiro to participate in a…
Investing
State Employment and Unemployment (Monthly) News Release - 2024 M06 Results — 2024-07-19
Unemployment rates were higher in June in 8 states, lower in 1 state, and stable in 41 states and the District of…
Banking
Agencies Request Comment on Anti-Money Laundering/Countering the Financing of Terrorism Proposed Rule — 2024-07-19
Four federal financial institution regulatory agencies today requested comment on a proposal to update their requirements for supervised institutions to establish, implement…