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https://ofac.treasury.gov/selected-general-licenses-issued-ofac
Certain Entities Blocked on June 18, 2024 Western Balkans General License (No...Phyu Group of Companies (January 31, 2024) Counter Terrorism Sanctions ...
https://oig.treasury.gov/fraud-alerts
...of any scheme requiring an advance payment for a later promise of funds—these...individual economic impact payments under the CARES Act at Economic Im ...
https://ofac.treasury.gov/additional-ofac-resources/ofac-information-for-industry-groups
Yemeni People (Issued February 16, 2024) OFAC Compliance Communiqué: Guidance...to the Palestinian People (Issued November 14, 2023) Guidance for the ...
https://fiscal.treasury.gov/files/reports-statements/mts/mts0706.txt
YEAR OCTOBER 136,896 194,196 57,300 NOVEMBER 134,547 192,448 57,901 DECEMBER 215...YEAR OCTOBER 149,488 196,718 47,231 NOVEMBER 138,840 221,899 83,059 ...
https://ofac.treasury.gov/additional-ofac-resources/ofac-legal-library/federal-register-fr-notices
OFAC Federal Register (FR) Notices 2024 FEDERAL REGISTER ENTRIES Volume and...by 31 CFR § 542.533 89 FR 46323 May 2024 Amendments to the Cuban Assets ...
https://home.treasury.gov/news/press-releases/jy2722
...exchange markets are critical to so much economic activity, from hedging to trade financing...months’ time. But the U.S. cross-border payments agenda ...
https://home.treasury.gov/about/offices/domestic-finance/financial-institutions
...financial technology (fintech) and payment companies, pension funds and other...focuses on how the financial system impacts individuals and small ...
https://home.treasury.gov/news/press-releases/jy1868
Must Register with IRS to Receive Payments WASHINGTON – As part of Bidenomics...point of sale. Starting January 1, 2024, consumers will be able to ...
https://home.treasury.gov/policy-issues/coronavirus/assistance-for-state-local-and-tribal-governments/emergency-rental-assistance-program
...to make over 10 million assistance payments to renters facing eviction, and research...Financial assistance can include the payment of rent, rental ...
https://home.treasury.gov/news/press-releases/jy2371
Central Bank Governors, met on 23-25 May 2024 in Stresa, Italy. We were honoured to...Bank Group (WBG), Organisation for Economic Cooperation and ...
https://home.treasury.gov/news/press-releases/jy2029
...about the Biden Administration’s economic policy.My connection to GW Law has...law as a means of understanding how economic policy shapes our broader ...
https://home.treasury.gov/news/press-releases/jy1783
...to a car dealer starting January 1, 2024. This will effectively lower the vehicle’s...providing consumers with an upfront down payment on their clean ...
https://home.treasury.gov/policy-issues/tribal-affairs/tribal-consultations
Upcoming Consultations 2024 past tribal consultationsNPRM: Entities Wholly Owned...Governments” on December 16, 17, and 18, 2024. This proposed rule ...
https://home.treasury.gov/about/offices/economic-policy
MissionThe Office of Economic Policy is responsible for analyzing and reporting...reporting on current and prospective economic developments in the ...
https://home.treasury.gov/policy-issues/financial-markets-financial-institutions-and-fiscal-service/federal-insurance-office/federal-advisory-committee-on-insurance-faci
MeetingsThe FACI will hold four meetings in 2024, on March 20, June 4, September 26,...The FACI will hold four meetings in 2024, on March 20, June 4 ...
https://home.treasury.gov/news/press-releases/jy0411
...over $61 billion dollars in direct payments to families WASHINGTON — The U.S....more than $15 billion dollars in payments were made to families that ...
https://home.treasury.gov/news/press-releases/jy1708
...needed to accelerate significant economic and climate benefits and to provide...workers squarely at the center of its economic agenda extends to ...
https://home.treasury.gov/news/press-releases/jy2064
...corporate tax receipts and delayed payments from areas that experienced natural...year, which was largely due to the impact of higher interest costs ...
https://home.treasury.gov/policy-issues/tax-policy/office-of-tax-analysis
Administration forecast of income and other economic variables. Technical Paper 8 provides...Tax Burden and Income by Source (November 2025)Summary of ...
https://home.treasury.gov/news/press-releases/jy0482
...roughly $77 billion dollars in direct payments to families WASHINGTON — The U.S....today that more than $15 billion in payments were made to families ...
