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InvestingWASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Bhardwaj Human Smuggling Organization (Bhardwaj…

InvestingAs trusted partners, the United States Department of the Treasury and the Bank of Thailand agreed to continue their close consultations on…

InvestingAs trusted partners, the United States Department of the Treasury (“Treasury”) and Bank Negara Malaysia (“BNM”) agreed to continue their close consultations…

InvestingTOKYO – Yesterday, Secretary of the Treasury Scott Bessent met with Finance Minister Satsuki Katayama of Japan. Secretary Bessent shared with Minister…

BankingWASHINGTON—The Office of the Comptroller of the Currency (OCC) today requested comment on a proposal to rescind its recovery planning guidelines for…

BankingWASHINGTON — Comptroller of the Currency Jonathan V. Gould issued the following statement today following the Federal Reserve Board’s request for comment…

InvestingThe Consumer Price Index for All Urban Consumers (CPI-U) increased 0.3 percent on a seasonally adjusted basis in September, after rising 0.4…

BankingConsistent with its prior statement, the Federal Reserve Board on Friday requested comment on proposals to enhance the transparency and public accountability…

InvestingWASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Gustavo Francisco Petro Urrego (Gustavo…

InvestingWASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is imposing further sanctions as a result…

InvestingWASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Dimitri Herard (Herard) for his…

BankingWASHINGTON—The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against national banks and federal savings associations (banks)…

BankingWASHINGTON — The federal bank regulatory agencies today announced the withdrawal of interagency Principles for Climate-Related Financial Risk Management for Large Financial…

BankingWASHINGTON—The Office of the Comptroller of the Currency (OCC) announced today that it has conditionally approved the de novo national bank charter…

InvestingAs we convene for this year’s Annual Meetings, the United States looks forward to working closely with partners around the world to…

InvestingTreasury Designates One Scam Network As A Transnational Criminal Organization; Cuts Another Off from U.S. Financial SystemWASHINGTON — Today, the U.S. Department…

BankingWASHINGTON—Comptroller of the Currency Jonathan V. Gould issued the following statement today following the Federal Reserve Board’s release of guidance to provide…

InvestingIranian Militia Proxies are Responsible for Deaths of U.S. Personnel WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign…

InvestingAs prepared for deliveryGood morning. It’s an honor to be with you today. Unfortunately, the government is still shut down because members…

InvestingWASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is intensifying its efforts against Iran’s petroleum and petrochemical…

BankingWASHINGTON—The Office of the Comptroller of the Currency (OCC) today designated Jennifer Crosthwaite as Senior National Bank Examiner. The Senior National Bank…

BankingWASHINGTON—Comptroller of the Currency Jonathan V. Gould issued the following statement today at the Federal Deposit Insurance Corporation’s (FDIC) board meeting about…

BankingWASHINGTON—The Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (the agencies) today issued a joint notice of…

BankingWashington, D.C.— The Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (the agencies) today issued a joint…