U.S. Department of the Treasury

U.S. Treasury Announces Record Enforcement Actions Against Bank of America

Third-Largest Penalty in Treasury History; Largest in OCC History WASHINGTON—Today, the U.S. Department of the Treasury announced enforcement actions imposing more than $1.21 billion in penalties ...
Opinion
U.S. Department of the TreasuryOpinion

Statement from U.S. Secretary of the Treasury Scott Bessent for the World Bank Development Committee and IMF International Monetary and Financial Committee

This year’s Annual Meetings of the International Monetary Fund (IMF) and World Bank provide an important opportunity to engage on current global economic challenges as well as our work with partners ...
U.S. Department of the Treasury

Treasury Targets Cartel del Noreste’s Horse Racing Enterprise and Expansive Criminal Network

Sanctions Disrupt CDN’s Integrated Commercial Operations Supporting Violenceand Cross‑Border Corruption WASHINGTON — Today, ...
U.S. Department of the Treasury

Treasury International Capital Data for August 2026

The U.S. Department of the Treasury today released Treasury International Capital (TIC) data for August 2026.  The next release, which will report on data for September 2026, is scheduled for November ...
U.S. Department of the Treasury

Operation Economic Outcast Neutralizes Iranian Regime’s Remaining Shadow Fleet Network

Sanctions Target Iran’s Remaining Illicit Fleet and its Global Support Network WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury is targeting the remnants of ...
U.S. Department of the Treasury

Treasury Announces Enforcement Penalty for Violation of Outbound Program

In July 2026, the U.S. Department of the Treasury (Treasury) issued its first civil penalty under the Outbound Investment Security Program (OISP).  Treasury penalized Amidi, LLC (Amidi) $200,000 for ...
Fiscal Service

Treasury and IRS Move to Protect Health Care Benefits for Eligible Americans

Proposed Rules Implement Working Families Tax Cuts Reforms to Prevent Fraud and Abuse of the Premium Tax Credit WASHINGTON — The U.S. Department of the Treasury (Treasury) and the Internal Revenue ...
Fiscal Service

READOUT: Secretary of the Treasury Scott Bessent’s Introductory Call with Republic of Korea Deputy Prime Minister Lee Hyoung-il

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Fiscal Service

U.S. Department of the Treasury

Working with the Task Force to Eliminate Fraud, led by Vice President Vance, Treasury is encouraging whistleblowers to report information on fraud, money laundering, and sanctions and tax law ...
Fiscal Service

Treasury and IRS to Provide Guidance to Religious Organizations

WASHINGTON — In response to recent litigation, ongoing public interest, and the need for more clarity, the U.S. Department of the Treasury and the Internal Revenue Service (IRS) today announced plans ...
Fiscal Service

Report on Foreign Portfolio Holdings of U.S. Securities at End-June 2025Report on Foreign Portfolio Holdings of U.S. Securities at End-June 2025

* Less than $500 million but more than zero. [i] Excludes Hong Kong and Macau, which are reported separately. [/1] Long-term debt securities have an original term-to-maturity of over one year. [/2] ...