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28 May 2012, 4:00 am
Beginning January 2013, U.S. banks must disclose the identity of foreigners with U.S. deposits to the Treasury Department. [read post]
17 Oct 2016, 9:42 am
Treasury Department’s Office of Foreign Assets Control (OFAC) and the Commerce Department’s Bureau of Industry and Security (BIS) further eased sanctions against Cuba with a host of new amendments to the Cuban Assets Control Regulations (CACR) and Export Administration Regulations (EAR). [read post]
30 Jun 2017, 2:38 pm
All were involved in business with North Korea according to the Treasury Department’s announcement. [read post]
14 Oct 2016, 3:16 pm
Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) have announced new amendments to the Cuban Assets Control Regulations (CACR) and Export Administration Regulations (EAR) that continue to build upon existing licenses and authorizations facilitating trade with Cuba. [read post]
2 Jun 2011, 11:16 pm
The Treasury Department said Thursday that it would sell its remaining 6 percent stake in Chrysler to Fiat for $500 million, as the government wraps up its $12.5 billion relief package for the Detroit carmaker, The New York Times reports. [read post]
10 Jun 2015, 12:04 pm
In its monthly budget report, the Treasury Department said Wednesday that the May deficit dropped to $82.4 billion, down from a deficit of $130 billion in May 2014. [read post]
4 Mar 2010, 6:31 am
The Treasury Department said on Thursday that it has raised more than $1.5 billion from the sale of warrants it held from its bailout of Bank of America, the most it has raised in selling off an investment in an American bank gained as part of its financial rescue plan. [read post]
16 May 2022, 1:22 pm
An American citizen has been accused of transmitting more than $10 million worth of Bitcoin to a virtual currency exchange in one of the countries sanctioned by the Treasury Department: Russia, Cuba, North Korea, Syria or Iran. [read post]
7 Jun 2012, 10:03 am
The money is part of a $7.6 billion Treasury Department program to help the “unemployed or substantially underemployed” make their mortgage payments. [read post]
1 Apr 2019, 3:21 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated the advisory document it published in November 2018 on the risks for parties involved in petroleum shipments to Syria. [read post]
18 Apr 2012, 4:25 pm
Treasury Department’s Office of Foreign Assets Control, U.S. [read post]
12 Feb 2021, 7:32 pm
That same day, the Treasury Department’s Office of Foreign Assets Control (OFAC) designated former and current officials of Burma’s military or security forces and affiliated entities in the jade and gems sector as Specially Designated Nationals (SDNs). [read post]
18 Mar 2018, 3:09 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five entities and 19 individuals under the Countering America’s Adversaries Through Sanctions Act (CAATSA) as well as Executive Order (E.O.) 13694, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities,” as amended, and codified pursuant to CAATSA. [read post]
18 Mar 2018, 3:09 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five entities and 19 individuals under the Countering America’s Adversaries Through Sanctions Act (CAATSA) as well as Executive Order (E.O.) 13694, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities,” as amended, and codified pursuant to CAATSA. [read post]
26 Aug 2021, 4:42 pm
The Department of the Treasury, the Securities and Exchange Commission (SEC), and the Federal Reserve have each announced new steps: The Treasury’s announcement coversa range of issues including public spending, macroeconomic effects, and international cooperation. [read post]
18 May 2012, 8:16 am
Reuters on May 17, 2012 released the following: “(Reuters) – The Treasury Department put two people that it alleged have ties to militant Islamist groups active in Afghanistan on a blacklist on Thursday and banned American citizens from any dealings with them. [read post]
29 Jul 2011, 11:30 am
Treasury Department said at the time. [read post]
14 Oct 2019, 7:52 pm
Treasury Department has issued sanctions designations against Turkey’s Ministry of National Defense, Ministry of Energy and Natural Resources, and the Minsters of Defense, Energy and Interior pursuant to a new Executive Order issued on October 14, 2019 by President Trump in response to Turkey’s military operation in northern Syria. [read post]
13 Jan 2016, 11:09 am
Concerned about illicit money flowing into luxury real estate, the Treasury Department said Wednesday that it would begin identifying and tracking secret buyers of high-end properties. [read post]
3 Mar 2022, 2:41 pm
Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
