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 ...
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 ...
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 ...
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

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 ...
U.S. Department of the Treasury

Treasury Announces Third Round of Sanctions Removals, Updates in Modernization Initiative

Ongoing Review Ensures Sanctions Remain Targeted, Effective, and Current  **WASHINGTON**—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took another major action ...
U.S. Department of the Treasury

READOUT: Treasury Co-hosts Syrian Banking Roundtable

On Thursday, October 1, Treasury Assistant Secretary for Terrorist Financing and Financial Crimes Jonathan Burke co-hosted an in-person banking roundtable with Syrian Minister of Finance Yisr Barnieh ...
Fiscal Service

Treasury Announces the Completion of Automatic Enrollment Today for Trump Accounts

WASHINGTON — Today, the U.S. Department of the Treasury announced the completion of automatic enrollment for Trump Accounts, expanding access and creating a pathway for philanthropic contributions to ...
Fiscal Service

The Trump Administration Advances the Establishment of America’s First Nationwide School Choice Program

Treasury and IRS Issue Proposed Regulations to Implement the Education Freedom Tax Credit WASHINGTON—The U.S. Department of the Treasury and the Internal Revenue Service issued proposed regulations to ...
Fiscal Service

Treasury Sanctions Sinaloa Cartel Leadership and Corruption Networks

WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned nearly 50 targets who serve as leaders or facilitators for the Sinaloa Cartel. The 21 ...