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 –…
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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…
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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…
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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…
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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…
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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”)…
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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…
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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…
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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…
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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…
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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…
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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…
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SEC Launches Interagency Securities Council to Coordinate Enforcement Efforts Across Federal, State, and Local Agencies
The Securities and Exchange Commission’s Division of Enforcement this month launched the Interagency Securities Council (ISC), which invites federal, state, and local…
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Treasury Sanctions Leader and Primary Member of the Cyber Army of Russia Reborn
The United States exposes the identity of and imposes sanctions on two members of the Russian government-aligned hacktivist group.WASHINGTON — Today, the…
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OCC Announces Enforcement Actions for July 2024 — 2024-07-18
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against national banks and federal savings associations (banks)…
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Agencies Finalize Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations — 2024-07-18
Five federal regulatory agencies today issued final guidance addressing reconsiderations of value (ROVs) for residential real estate transactions. The guidance advises on…
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Treasury International Capital Data for May
Washington – The U.S. Department of the Treasury today released Treasury International Capital (TIC) data for May 2024. The next release, which…
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Statement for the United States on IMF Article IV Consultation
WASHINGTON - We thank the U.S. mission team, led by Nigel Chalk and Mai Chi Dao, for their policy advice and robust…
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Treasury Maintains Pressure on Houthi Illicit Shipping and Finance Schemes
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating and identifying as blocked property…
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Treasury Targets Transnational Criminal Organization Smuggling Migrants into the United States
Action Taken in Coordination with Partners in U.S. and Mexico WASHINGTON — Today Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the…
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Usual Weekly Earnings of Wage and Salary Workers News Release - 2024 Q02 Results — 2024-07-17
Median weekly earnings of the nation's 119.9 million full-time wage and salary workers were $1,143 in the second quarter of 2024 (not…
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Agencies Issue Final Rule to Help Ensure Credibility and Integrity of Automated Valuation Models — 2024-07-17
Six federal regulatory agencies today issued a final rule, pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act, designed to…
Stocks
SEC Awards More Than $37 Million to a Whistleblower
The Securities and Exchange Commission today announced an award of more than $37 million to a whistleblower who provided information not previously…
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Remarks by Under Secretary for Terrorism and Financial Intelligence Brian Nelson at Beneficial Ownership Event with Rep. Joyce Beatty (D-OH) in Columbus, OH
As Prepared for DeliveryGood afternoon. I would like to extend my thanks to Representative Beatty and her team for bringing us together…