Terrorist Financing Targeting Center Designates ISIS Facilitators in Africa
WASHINGTON – Today, the Terrorist Financing Targeting Center (TFTC) announced joint designations of three ISIS facilitators in Africa. The individuals being designated…
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WASHINGTON – Today, the Terrorist Financing Targeting Center (TFTC) announced joint designations of three ISIS facilitators in Africa. The individuals being designated…

Office of the Comptroller of the Currency (OCC), Treasury; Board of Governors of the Federal Reserve System (Board); and Federal Deposit Insurance…

WASHINGTON—Acting Comptroller of the Currency Rodney E. Hood today issued the following statement following the confirmation of Jonathan Gould by the U.S.…

WASHINGTON — Today, President Trump published an order prohibiting the acquisition by Suirui International Co., Limited, a Hong Kong company that is…

Office of the Comptroller of the Currency (OCC), Treasury; Board of Governors of the Federal Reserve System (Board); and Federal Deposit Insurance…

Office of the Comptroller of the Currency, Treasury; the Board of Governors of the Federal Reserve System; and the Federal Deposit Insurance…

The Securities and Exchange Commission today announced that it filed charges seeking an asset freeze and other emergency relief against Newnan, Georgia-based…

WASHINGTON – U.S. Deputy Secretary of the Treasury Michael Faulkender issued the following the announcement that Gary Grippo will serve as Acting…

Illicit Infrastructure Funding the Regime’s Elite and the IRGC-QF WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control…

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Song Kum Hyok, (Song), a malicious…

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today issued a proclamation allowing national banks, federal savings associations, and federal branches…

The Securities and Exchange Commission’s Small Business Capital Formation Advisory Committee announced that it will hold a meeting at the SEC Headquarters…

Total nonfarm payroll employment increased by 147,000 in June, and the unemployment rate changed little at 4.1 percent, the U.S. Bureau of…

WASHINGTON —Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning seven senior officials and one entity associated…

WASHINGTON – U.S. Secretary of the Treasury Scott Bessent issued the following statement upon passage of the One, Big, Beautiful Bill Act:“The…

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking action against networks that have…

Unemployment rates were higher in May than a year earlier in 285 of the 387 metropolitan areas, lower in 84 areas, and…

The number of job openings was little changed at 7.8 million in May, the U.S. Bureau of Labor Statistics reported today. Over…

The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956…

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became…

WASHINGTON – U.S. Secretary of the Treasury Scott Bessent issued the following statement upon passage of the One, Big, Beautiful Bill Act…

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Aeza Group, a bulletproof hosting…

Brussels — The EU-U.S. Joint Financial Regulatory Forum took place on 24-25 June 2025, with participants exchanging views on topics of mutual…

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today reported the key issues facing the federal banking system in its Semiannual…