Treasury Reports Major Progress in Preventing Fraud and Improper Payments
Do Not Pay Reaches 99% of Federal Programs and New Safeguards Verify Over $3.7 Trillion in PaymentsWASHINGTON — The U.S. Department of…
Payments
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Banking
OCC Hails 2026 Update to U.S. National Strategy for Financial Literacy — 2026-10-05
WASHINGTON–The Office of the Comptroller of the Currency (OCC) today hailed the 2026 update to the U.S. National Strategy for Financial Literacy…
Stocks
SEC Coordinates with Global Financial Regulators to Raise Fraud Awareness During World Investor Week
The Securities and Exchange Commission, in coordination with other U.S. and global financial regulators, today issued a joint investor bulletin as part…
Investing
Treasury Announces Third Round of Sanctions Removals, Updates in Modernization Initiative
Ongoing Review Ensures Sanctions Remain Targeted, Effective, and Current WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)…
Investing
September 2026 Employment Situation — 2026-10-02
Both nonfarm payroll employment (+29,000) and the unemployment rate (4.2 percent) changed little in September, the U.S. Bureau of Labor Statistics reported…
Banking
Enhanced Transparency and Public Accountability of the Supervisory Stress Test Models and Scenarios; Modifications to the Capital Planning and Stress Capital Buffer Requirement Rul — 2026-10-02 [2026-20247]
Board of Governors of the Federal Reserve System (Board). Final rule; amendments to policy statements. The Board of Governors of the Federal…
Banking
Modifications to the Capital Plan Rule and Stress Capital Buffer Requirement — 2026-10-02 [2026-20246]
Board of Governors of the Federal Reserve System (Board). The Board is adopting a final rule to amend the calculation of the…
Banking
Request for Comment on Model Changes for the Board's 2027 Supervisory Stress Test — 2026-10-02 [2026-20245]
Board of Governors of the Federal Reserve System. The Board of Governors of the Federal Reserve System (Board) invites public input on…
Investing
URIF Approves Additional Investments and Partnerships in Energy and Critical Minerals
WASHINGTON, D.C. and KYIV – The U.S.–Ukraine Reconstruction Investment Fund (URIF) today approved a number of new investments to advance the shared…
Investing
Treasury Dismantles Major Hamas Financing Network
Coordinated U.S. Government Action Exposes Multi‑Year Scheme Using Sham Charities and Cryptocurrency to Fund Hamas WASHINGTON—Today, the Department of the Treasury’s Office…
Investing
The Financial Literacy and Education Commission Releases the 2026 Update to the U.S. National Strategy for Financial Literacy
WASHINGTON – The U.S. Department of the Treasury applauded the release of the 2026 update to the U.S. National Strategy for Financial…
Banking
Change in Bank Control Notices; Acquisitions of Shares of a Savings and Loan Holding Company — 2026-10-01 [2026-20149]
The notificants listed below have applied under the Change in Bank Control Act (“Act”) (12 U.S.C. 1817(j)) and of the Board's Regulation…
Banking
OCC Releases CRA Performance Evaluations for 13 National Banks and Federal Savings Associations — 2026-10-01
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became…
Stocks
SEC’s Division of Examinations Announces New Exam Handbook
The Securities and Exchange Commission’s Division of Examinations today published its new handbook, “The SEC Exam Handbook: A Practical Guide on Process…
Crypto
SEC Proposal Would Address How Investment Advisers and Funds Can Custody Crypto Assets Under the Federal Securities Laws
The Securities and Exchange Commission today proposed new rules and amendments to provide a tailored framework for the custody of crypto assets…
Investing
READOUT: Treasury Co-hosts Syrian Banking Roundtable
NEW YORK - On Thursday, October 1, Treasury Assistant Secretary for Terrorist Financing and Financial Crimes Jonathan Burke co-hosted an in-person banking…
Investing
Operation Economic Outcast Takes Unprecedented Action Against Sanctions Evasion Network Used by Iran
WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury took unprecedented action against the A7 Network, a shadow…
Investing
Operation Economic Outcast Targets Iran’s Remaining Industrial Lifelines
Actions Target Iran’s Automotive, Rail, Manufacturing, and Steel NetworksWASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury is…
Investing
Treasury Announces the Completion of Automatic Enrollment Today for Trump Accounts
WASHINGTON — Today, the U.S. Department of the Treasury announced the completion of automatic enrollment for Trump Accounts, expanding access and creating…
Investing
The Trump Administration Advances the Establishment of America’s First Nationwide School Choice Program
Treasury and IRS Issue Proposed Regulations to Implement the Education Freedom Tax CreditWASHINGTON—The U.S. Department of the Treasury and the Internal Revenue…
Investing
August 2026 — 2026-09-30
Unemployment rates were lower in August than a year earlier in 234 of the 387 metropolitan areas, higher in 126 areas, and…
Banking
Regulation D: Reserve Requirements of Depository Institutions — 2026-09-30 [2026-20037]
Board of Governors of the Federal Reserve System. The Board of Governors of the Federal Reserve System (“Board”) has adopted final amendments…
Banking
Regulation A: Extensions of Credit by Federal Reserve Banks — 2026-09-30 [2026-20036]
Board of Governors of the Federal Reserve System. The Board of Governors of the Federal Reserve System (“Board”) has adopted final amendments…
Banking
OCC Reports Second Quarter 2026 Bank Trading Revenue — 2026-09-30
WASHINGTON—The Office of the Comptroller of the Currency (OCC) reported cumulative trading revenue of U.S. commercial banks and savings associations of $21.6…