They used cryptocurrencies to launder money through the United States. The Treasury Department recently sanctioned a group of nine entities connected to Russian sanctions evasion operations, targeting individuals…
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Treasury Secretary Speaks at Federal Fund Anniversary
Former President Clinton joined her for the milestone. Treasury Secretary Janet Yellen celebrated the 30th anniversary of the federal fund for Community Development Financial Institutions (CDFI) last week.…
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IRS Releases Guidances for Clean Energy Tax Credits
Expands program to include co-owned and co-invested projects. The Internal Revenue Service (IRS) recently finalized its expansion to clean energy tax credits, allowing co-owners and co-investors in clean…
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Treasury Sanctions Nine Mexican Drug Traffickers and Human Smugglers
The individuals are known members of the Cartel Jalisco Nueva Generacion. The Treasury Department sanctioned nine members of the Cartel Jalisco Nueva Generación, a relatively new but powerful…
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Treasury Secretary Leads Financial Literacy and Education Meeting
She reviews the implementation required for the Treasury’s financial inclusion strategy. Secretary of the Treasury Janet Yellen spoke at a meeting of the Financial Literacy and Education Commission…
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Treasury Sanctions Network Connected to President of Bosnia and Herzegovina
The official has been accumulating wealth through patronage networks. The Department of the Treasury sanctioned an organization and an individual on Wednesday for supporting a patronage network connected…
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Shannon Corless, Assistant Secretary of the Treasury for Intelligence and Analysis
Shannon Corless, Assistant Secretary of the Treasury for Intelligence and Analysis
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Lynn Malerba, Treasurer, Department of the Treasury
Lynn Malerba, Treasurer, Department of the Treasury
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Treasury Finalizes Limitations on U.S. Investments in Chinese Technologies
American citizens blocked from investing in Chinese AI and semiconductors The Treasury Department recently issued its final rule barring American citizens from investing in critical technologies created by…
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IRS Outlines Inflation-Adjusted Deductions for 2025 Tax Year
The standard deduction rises up to $15,000 for single and $30,000 for married taxpayers. The Internal Revenue Service (IRS) updated its standard deductions for U.S. taxpayers in 2025,…
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