Treasury Department officials said Tuesday they are planning to lay off a “substantial number” of employees as outlined by ...

The Trump administration is exempting tens of millions of companies from an anti-money-laundering law that was passed during ...

Bessent et al reveal the extent of DOGE’s penetration into the most sensitive systems at the Treasury, including the Bureau of Fiscal Service (BFS), and what exactly DOGE was hoping to accomplish.

California and Texas ZIP codes could be impacted by a new financial reporting order from U.S. Treasury Dept. See the list, ...

The United States’ fiscal strength has deteriorated in the past year and is headed for a multiyear decline thanks to ...

The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to Mexican cartels. The Department of the Treasury’s Financial Crimes ...

Although the employees with the Bureau of Fiscal Service were reinstated, they have been placed on administrative leave for ...

A local union representative said 125 probationary or trial employees were let go from the Bureau of the Fiscal Service in Parkersburg last month and have been offered reinstatement following court ...

After Elez resigned in early February, the order was updated to allow a new employee detailed to the Treasury Department, Ryan Wunderly, to receive access to the Fiscal Service. Despite Kollar ...

That DOGE staffer was Marko Elez, who left his job tracking Treasury payments after social media posts linking him to racist ...

To that end, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ... "The GTO requires all money services businesses (MSBs) located in 30 ZIP codes across California ...