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The Latest Breaking News from the Treasury Department

Treasury Department Addresses Concerns Over Iranian Funding Activities

The Treasury Department confirms Iran diverts funds to Revolutionary Guard Corps instead of humanitarian aid. Sen. Scott raises concerns about U.S. inadver...

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Legal opinion gives Treasury leeway ahead of debt limit fight - Roll Call

A newly released 2021 Justice Department legal opinion holds that the Treasury Department has wiggle room to maintain higher cash balances.

Roll Call

US Imposes Sanctions On Entities Supporting Iran And Militants

US sanctions entities supporting Iran, Hezbollah, and Houthis, and targets individuals involved in Syrian government financial evasion and Captagon traffic...

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US sanctions Nicaragua’s attorney general over human rights concerns

Washington says Morales Urbina ‘exploited her office to facilitate a coordinated campaign to suppress dissent’.

Al Jazeera

US Imposes Sanctions On Iran-Backed Group In Bahrain

U.S. imposes sanctions on Iran-backed group in Bahrain to counter Iran's destabilizing activities and protect regional stability.

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US Targets Houthi Revenue With New Sanctions

US imposes new sanctions targeting Houthi group in Yemen to disrupt their military operations and stabilize the region.

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US Sanctions Intellexa Consortium For Misuse Of Spyware Technology

Treasury Department sanctions Greece-based spyware company for targeting U.S. officials and journalists with Predator spyware.

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Federal Judge Rules Corporate Transparency Act Unconstitutional

Alabama judge rules Corporate Transparency Act unconstitutional, impacting small business reporting requirements and raising concerns over privacy rights a...

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Treasury Department Deploys AI To Combat Fraud

Discover how the Treasury Department is leveraging AI technology to combat fraud effectively and safeguard government funds.

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US Sanctions Iranian, Houthi Officials And Shipping Companies

Recent U.S. sanctions target entities linked to Iran and the Houthi militia for illicit activities.

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Part I—A Response to Professor Jed Shugerman on Slate in 2017, and his most recent 2024 Tweet Thread(s), About The 1793 Hamilton Document!

Professor Shugerman's argument that the 1793 Hamilton Document, that is, a list of "every person holding any civil office or employment under the United States, (except the judges)," was intended to ensure compliance with the Constitution's Sinecure Clause lacks support.

Reason

US To Sanction Over 500 Targets Involved In Russia 'War Machine'

The United States plans to impose sanctions on more than 500 targets involved in Russia's war in Ukraine, as fighting continues to rage two years after Moscow's invasion, the Treasury Department said Thursday.

International Business Times

US slaps sweeping new sanctions on Russia for Ukraine war anniversary, Navalny’s death

The US on Friday issued sweeping sanctions on Russia to mark the second anniversary of the Ukraine invasion, targeting more than 500 people and entities, including Russian officials linked to the death in custody of opposition leader Alexei Navalny.

France 24

White House Prepares Major Sanctions On Russia

The White House plans major sanctions on Russia over Navalny's death, targeting defense and revenue sources. Efforts to disrupt Russia's military operation...

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US Treasury Issues 5 Million in Advance EV Tax Rebates

Discover how the United States has issued 5 million in advance EV tax rebates since January 1, according to the Treasury, boosting the adoption of elect...

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US Imposes Sanctions on Iran-Linked Entities for Export Violations

The U.S. imposes sanctions on individuals and firms from Iran, UAE, and Turkey for helping export U.S. goods to Iran's Central Bank, violating export restr...

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Treasury Secretary Yellen faces accusations of surveillance on Americans' transactions

Treasury Secretary Janet Yellen faces questioning from Senate Republicans over allegations of surveillance on Americans' transactions post January 6th.

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Yellen faces Senate inquiry on alleged privacy violations

Janet Yellen is set to address senators amid concerns that the Biden administration is monitoring Americans' purchases. A gun rights group demands privacy ...

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International Business Times

US Treasury Warns About Crypto Transaction Concealment Methods

The U.S. Treasury Department said in its 2024 National Money Laundering Risk Assessment report that cybercriminals are fast evolving their methods in laundering illicit funds, especially with the proliferation of "privacy coins" and "mixers."

International Business Times

US Deplores Holdups On Aid Into Sudan

The United States on Wednesday implored Sudan's authorities to let aid into the country, denouncing holdups as the war between rival generals leaves millions in need of help.

Roll Call

Lawmakers struggle to limit US tech investment in China - Roll Call

China hawks seeking to limit U.S. investment in sensitive technology in China see signs of progress, but aren’t optimistic about action this year.

Investors Business Daily

10-Year Treasury Yield Dives On Government Funding Plan, ADP Jobs Data; S&P 500 Falls

The 10-year Treasury yield slipped on the Treasury Department borrowing plan and softer hiring, but tech earnings weighed on the S&P 500.

Roll Call

US to relist Houthis as terrorist group with special designation - Roll Call

The State Department says it will relist the Houthis as a terrorist organization, but wants to leave room for humanitarian aid to Yemen.

Reason

Biden Administration Quietly Extended the Unnecessary COVID Bailout for States and Local Governments

Republican senators say the change is "mind-bending and deeply concerning."

The Independent UK

Biden signs executive order aimed at targeting banks that facilitate Russia’s war in Ukraine

White House has urged congressional Republicans without success to drop resistance to Ukraine funding over immigration dispute

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